Date |
Title |
₨ 149 Each |
|---|---|---|
2007-12-12 |
Certificate of Incorporation-121207.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-13 |
Optional Attachment-(1)-13012022 |
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2021-11-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112021 |
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2021-11-01 |
Evidence of cessation;-01112021 |
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2021-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-01 |
Interest in other entities;-01112021 |
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2021-11-01 |
Notice of resignation;-01112021 |
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2021-11-01 |
Optional Attachment-(1)-01112021 |
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2019-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-09 |
Evidence of cessation;-09042019 |
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2019-04-09 |
Notice of resignation;-09042019 |
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2010-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-29 |
Girish Patel.pdf - 2 (222618729) |
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2010-11-29 |
Girish Shah.pdf - 1 (222618729) |
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2010-11-29 |
Vipul Thakkar.pdf - 3 (222618729) |
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2010-10-19 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-05 |
Return of deposits |
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2021-09-01 |
Return of deposits |
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2021-09-01 |
Return of deposits |
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2021-08-27 |
Return of deposits |
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2021-07-09 |
Form CFSS-2020-09072021_signed |
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2021-02-24 |
Return of deposits |
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2020-02-03 |
Return of deposits |
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2019-10-10 |
Information to the Registrar by company for appointment of auditor |
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2019-08-19 |
Form BEN - 2-19082019_signed |
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2019-07-27 |
Return of deposits |
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2015-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-19 |
Pandeep Board Resolution.pdf - 1 (222618956) |
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2015-03-19 |
Pandeep MK Resignation.pdf - 2 (222618956) |
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2014-11-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-18 |
Resolution for Directors Report.pdf - 1 (222618949) |
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2014-11-18 |
Resolution for financials.pdf - 2 (222618949) |
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2014-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-16 |
Form_DIR-11-Pandeep-ADP.pdf - 2 (222618947) |
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2014-10-16 |
Resignation-Arvind Prabhu.pdf - 1 (222618947) |
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2013-12-07 |
Information by auditor to Registrar |
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2013-12-07 |
Pandeep Appointment 13-14.pdf - 1 (222618927) |
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2013-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-16 |
Information by auditor to Registrar |
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2012-10-16 |
Pandeep Techno Appointment Letter 12-13.pdf - 1 (222618913) |
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2012-03-20 |
ADPrabhu - Resignation letter - Dt.23.02.2012.pdf - 1 (222618914) |
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2012-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-03-06 |
Information by auditor to Registrar |
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2012-03-06 |
Pandeep-Appointment Letter-2012.pdf - 1 (222618916) |
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2011-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-27 |
Appointment Letter 10-11.pdf - 1 (222618905) |
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2011-09-27 |
Information by auditor to Registrar |
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2010-12-22 |
Notice of situation or change of situation of registered office |
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2010-09-07 |
Board Resolution.pdf - 2 (222618896) |
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2010-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-07 |
List of Allottee.pdf - 1 (222618896) |
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2010-07-20 |
Board Resolution.pdf - 2 (222618895) |
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2010-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-20 |
List of Allottee.pdf - 1 (222618895) |
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2009-08-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-08-17 |
List Of Shareholder.pdf - 1 (222618888) |
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2009-08-17 |
Resolution.pdf - 2 (222618888) |
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2009-06-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-06-30 |
Pandeep Resolution ..pdf - 2 (222618889) |
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2009-06-30 |
Pandeep Technologies List of Allottees.pdf - 1 (222618889) |
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2008-06-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-06-04 |
Pandeep -MOA Revised - 300.pdf - 1 (222618882) |
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2008-06-04 |
PANDEEP-FORM5.pdf - 2 (222618882) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-17 |
Resignation of Director |
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2015-03-17 |
pandeep technology.pdf - 1 (222619119) |
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2015-03-17 |
pandeep technology.pdf - 2 (222619119) |
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2014-11-17 |
-181114.OCT |
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2014-11-17 |
Pandeep resolution.pdf - 3 (222619104) |
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2014-11-17 |
Pandeep-Auditors consent letter.pdf - 2 (222619104) |
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2014-11-17 |
PANDEEP-Consent for Re appointment.pdf - 1 (222619104) |
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2014-10-16 |
Acknowledgement.pdf - 3 (222619102) |
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2014-10-16 |
Resignation of Director |
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2014-10-16 |
Proof of Dispatch of resignation-ADP.pdf - 2 (222619102) |
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2014-10-16 |
Resignation-Arvind Prabhu.pdf - 1 (222619102) |
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2007-12-12 |
Certificate of Incorporation-121207.PDF |
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2007-12-06 |
ARTICLES OF ASSOCIATION.PANDEEP -.pdf - 2 (222618999) |
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2007-12-06 |
Authority Letter- pandeep.pdf - 4 (222618999) |
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2007-12-06 |
CONSENT PANDEEP .pdf - 1 (222619000) |
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2007-12-06 |
Application and declaration for incorporation of a company |
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2007-12-06 |
Notice of situation or change of situation of registered office |
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2007-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2007-12-06 |
Memorandum of Assocition- PANDEEP --.pdf - 1 (222618999) |
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2007-12-06 |
Stamp Paper Rs.100- PANDEEP.pdf - 3 (222618999) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-14 |
List of Directors;-14122022 |
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2022-12-14 |
List of share holders, debenture holders;-14122022 |
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2022-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022 |
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2022-11-02 |
Directors report as per section 134(3)-02112022 |
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2022-03-24 |
Approval letter for extension of AGM;-24032022 |
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2022-03-24 |
List of share holders, debenture holders;-24032022 |
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2022-02-08 |
Approval letter of extension of financial year or AGM-08022022 |
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2022-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022 |
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2022-02-08 |
Directors report as per section 134(3)-08022022 |
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2021-02-25 |
Approval letter for extension of AGM;-25022021 |
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2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2021-02-17 |
Approval letter of extension of financial year or AGM-12022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
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2021-02-17 |
Directors report as per section 134(3)-12022021 |
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2021-02-17 |
Optional Attachment-(1)-12022021 |
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2019-12-23 |
List of share holders, debenture holders;-23122019 |
Add to Cart |
2019-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019 |
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2019-11-21 |
Directors report as per section 134(3)-21112019 |
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2019-10-10 |
Copy of resolution passed by the company-10102019 |
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2019-10-10 |
Copy of the intimation sent by company-10102019 |
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2019-10-10 |
Copy of written consent given by auditor-10102019 |
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2019-10-10 |
Optional Attachment-(1)-10102019 |
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2019-08-19 |
Declaration under section 90-19082019 |
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2019-08-19 |
Optional Attachment-(1)-19082019 |
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2019-08-19 |
Optional Attachment-(2)-19082019 |
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2019-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012019 |
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2019-01-14 |
Directors report as per section 134(3)-14012019 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
Add to Cart |
2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2015-03-19 |
Evidence of cessation-190315.PDF |
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2014-11-18 |
Copy of resolution-181114.PDF |
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2014-11-18 |
Optional Attachment 1-181114.PDF |
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2014-10-13 |
Evidence of cessation-131014.PDF |
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2012-03-20 |
Evidence of cessation-200312.PDF |
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2010-11-29 |
Evidence of cessation-291110.PDF |
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2010-11-29 |
Optional Attachment 1-291110.PDF |
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2010-11-29 |
Optional Attachment 2-291110.PDF |
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2010-09-07 |
List of allottees-070910.PDF |
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2010-09-07 |
Resltn passed by the BOD-070910.PDF |
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2010-07-20 |
List of allottees-200710.PDF |
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2010-07-20 |
Resltn passed by the BOD-200710.PDF |
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2009-08-17 |
List of allottees-170809.PDF |
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2009-08-17 |
Resolution authorising bonus shares-170809.PDF |
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2009-06-30 |
List of allottees-300609.PDF |
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2009-06-30 |
Resltn passed by the BOD-300609.PDF |
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2008-06-04 |
MoA - Memorandum of Association-040608.PDF |
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2008-06-04 |
Proof of receipt of Central Government Order-040608.PDF |
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2007-12-06 |
AoA - Articles of Association-061207.PDF |
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2007-12-06 |
MoA - Memorandum of Association-061207.PDF |
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2007-12-06 |
Optional Attachment 1-061207.PDF |
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2007-12-06 |
Optional Attachment 2-061207.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-15 |
Form MGT-7A-15122022_signed |
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2022-11-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-26 |
Annual Returns and Shareholder Information |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-12-24 |
Annual Returns and Shareholder Information |
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2019-11-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-02 |
Directors Report -Pandeep 2016-17.pdf - 2 (222619741) |
Add to Cart |
2017-12-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-02 |
Pandeep Shareholders list.pdf - 1 (222619739) |
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2017-12-02 |
pandeep technologies B S FY 2016-17.pdf - 1 (222619741) |
Add to Cart |
2016-11-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-28 |
Pandeep Directors Report 2016.pdf - 2 (222619701) |
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2016-11-28 |
Pandeep Financial 2016 signed.pdf - 1 (222619701) |
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2016-11-28 |
Pandeep Shareholders.pdf - 1 (222619704) |
Add to Cart |
2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-25 |
Pandeep Shareholders.pdf - 1 (222619678) |
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2015-11-11 |
Company financials including balance sheet and profit & loss |
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2015-11-11 |
Pandeep Directors Report 2015.pdf - 2 (222619679) |
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2015-11-11 |
Pandeep Financial 2015 signed.pdf - 1 (222619679) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-01 |
Pandeep Compliance.pdf - 1 (222619628) |
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2014-12-01 |
Pandeep Financial 2014 signed.pdf - 1 (222619632) |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-17 |
Pandeep Annual Return 2014 signed.pdf - 1 (222619626) |
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2013-11-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-10 |
Pandeep compliance certificate.pdf - 1 (222619607) |
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2013-11-10 |
Pandeep Tech. & Infra. Pvt. Ltd. 2013 signed.pdf - 1 (222619609) |
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2013-11-10 |
Pandeep-Annual Return-2013.pdf - 1 (222619611) |
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2013-01-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-01-07 |
Panddep-Balance Sheet-31.03.2012.pdf - 1 (222619605) |
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2013-01-07 |
Pandeep-Compliance Certificate-31.03.2012.pdf - 1 (222619602) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2012-12-15 |
Pandeep-Annual Return-2012.pdf - 1 (222619589) |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-03 |
Pandeep AR.pdf - 1 (222619565) |
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2011-10-18 |
BS-Pandeep.pdf - 1 (222619563) |
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2011-10-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-18 |
Pandeep_Compliance Cert-2011.pdf - 1 (222619560) |
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2010-11-12 |
Annual Return 09-10.pdf - 1 (222619528) |
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2010-11-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-13 |
Annual Return 07-08.pdf - 1 (222619542) |
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2010-09-13 |
Auditor Report.pdf - 2 (222619532) |
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2010-09-13 |
Balance Sheet31--03-2010.pdf - 1 (222619532) |
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2010-09-13 |
Compliance Certificate-2009-10.pdf - 1 (222619540) |
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2010-09-13 |
Compliance Report- 2008-09.pdf - 1 (222619536) |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2010-09-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-09-13 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2010-07-22 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-07-22 |
Revised Annual Return 2008-09.pdf - 1 (222619526) |
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2010-06-29 |
Annual Return 2008-09.pdf - 1 (222619544) |
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2010-06-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-06-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-06-15 |
Pandeep Auditor Report.pdf - 3 (222619543) |
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2010-06-15 |
Pandeep - Notes on Account.pdf - 2 (222619543) |
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2010-06-15 |
Pandeep Balance Sheet.pdf - 1 (222619543) |
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2009-08-22 |
Auditors Report...pdf - 2 (222619501) |
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2009-08-22 |
Balance Sheet...pdf - 1 (222619501) |
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2009-08-22 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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