Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-17 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220617 |
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2017-11-21 |
CERTIFICATE OF INCORPORATION CONSEQUENT UPON CONVERSION TO PUBLIC LIMITED COMPANY-20171121 |
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2017-10-16 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171016 |
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2017-10-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171012 |
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2016-10-06 |
CERTIFICATE OF INCORPORATION-20161006 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-14 |
Appointment Letter.pdf - 2 (212000103) |
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2017-11-14 |
BOARD RESOLUTION.pdf - 5 (212000103) |
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2017-11-14 |
Certifed True Copy of Resolution.pdf - 6 (212000103) |
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2017-11-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112017 |
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2017-11-14 |
DIR 2.pdf - 3 (212000103) |
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2017-11-14 |
Evidence of cessation;-14112017 |
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2017-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-14 |
Letter of appointment;-14112017 |
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2017-11-14 |
Notice of resignation;-14112017 |
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2017-11-14 |
Optional Attachment-(1)-14112017 |
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2017-11-14 |
Optional Attachment-(2)-14112017 |
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2017-11-14 |
Resignation Acceptance Letter.pdf - 1 (212000103) |
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2017-11-14 |
Resignation Letter.pdf - 4 (212000103) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-18 |
Registration of resolution(s) and agreement(s) |
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2022-11-17 |
Information to the Registrar by company for appointment of auditor |
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2022-07-13 |
Notice of situation or change of situation of registered office |
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2022-05-28 |
Registration of resolution(s) and agreement(s) |
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2022-02-09 |
Registration of resolution(s) and agreement(s) |
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2021-02-02 |
Registration of resolution(s) and agreement(s) |
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2019-11-29 |
Registration of resolution(s) and agreement(s) |
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2018-12-21 |
Registration of resolution(s) and agreement(s) |
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2017-11-24 |
Appointment Letter.pdf - 1 (212000146) |
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2017-11-24 |
Cert. of Incorp. consequent upon conversion.pdf - 4 (212000146) |
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2017-11-24 |
Consent Letter.pdf - 2 (212000146) |
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2017-11-24 |
Information to the Registrar by company for appointment of auditor |
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2017-11-24 |
Resolution.pdf - 3 (212000146) |
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2017-11-21 |
ALTERED AOA.pdf - 4 (212000145) |
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2017-11-21 |
ALTERED MOA.pdf - 2 (212000145) |
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2017-11-21 |
Certificate after name Change.pdf - 5 (212000145) |
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2017-11-21 |
Copy of resolution with explanatory statement.pdf - 3 (212000145) |
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2017-11-21 |
Conversion of public company into private company or private company into public company |
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2017-11-21 |
Minutes.pdf - 1 (212000145) |
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2017-11-17 |
ALTERED AOA.pdf - 3 (212000144) |
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2017-11-17 |
ALTERED MOA.pdf - 2 (212000144) |
Add to Cart |
2017-11-17 |
Copy of resolution with explanatory statement.pdf - 1 (212000144) |
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2017-11-17 |
Registration of resolution(s) and agreement(s) |
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2017-10-12 |
ALTERED AOA.pdf - 3 (212000143) |
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2017-10-12 |
ALTERED MOA.pdf - 2 (212000143) |
Add to Cart |
2017-10-12 |
Consent Letter.pdf - 4 (212000143) |
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2017-10-12 |
Registration of resolution(s) and agreement(s) |
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2017-10-12 |
Resolution with explanatory Statement.pdf - 1 (212000143) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-10-06 |
Affidavit, INC-9 & INC-10.pdf - 3 (212000170) |
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2016-10-06 |
AOA.pdf - 2 (212000170) |
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2016-10-06 |
DIR-2.pdf - 6 (212000170) |
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2016-10-06 |
Electricity Bill & Noc.pdf - 8 (212000170) |
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2016-10-06 |
ID.pdf - 9 (212000170) |
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2016-10-06 |
INC-29 Eform-06102016-signed |
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2016-10-06 |
INC-8.pdf - 5 (212000170) |
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2016-10-06 |
Lalit Address Proof.pdf - 10 (212000170) |
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2016-10-06 |
MOA.pdf - 1 (212000170) |
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2016-10-06 |
NOC Reftrar.pdf - 4 (212000170) |
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2016-10-06 |
Rent Agreement.pdf - 7 (212000170) |
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2016-10-06 |
STAMPED ARTICLES OF ASSOCIATION-20161006 |
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2016-10-06 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161006 |
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2016-10-06 |
Vivek Kumar Address Proof.pdf - 11 (212000170) |
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2016-10-05 |
Affidavit and declaration by first subscriber(s) and director(s)-05102016 |
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2016-10-05 |
Articles of association-05102016 |
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2016-10-05 |
Copy of the utility bills (not older than two months)-05102016 |
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2016-10-05 |
Memorandum of association-05102016 |
Add to Cart |
2016-10-05 |
NOC from existing Indian company-05102016 |
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2016-10-05 |
Optional Attachment-(1)-05102016 |
Add to Cart |
2016-10-05 |
Optional Attachment-(2)-05102016 |
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2016-10-05 |
Proof of identity & residential address of subscribers-05102016 |
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2016-10-05 |
Proof of identity and address of Applicant I-05102016 |
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2016-10-05 |
Proof of identity and address of Applicant II-05102016 |
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2016-10-05 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-05102016 |
Add to Cart |
2016-10-04 |
Affidavit and declaration by first subscriber(s) and director(s)-04102016 |
Add to Cart |
2016-10-04 |
Articles of association-04102016 |
Add to Cart |
2016-10-04 |
Copy of the utility bills (not older than two months)-04102016 |
Add to Cart |
2016-10-04 |
Memorandum of association-04102016 |
Add to Cart |
2016-10-04 |
NOC from existing Indian company-04102016 |
Add to Cart |
2016-10-04 |
Optional Attachment-(1)-04102016 |
Add to Cart |
2016-10-04 |
Proof of identity & residential address of subscribers-04102016 |
Add to Cart |
2016-10-04 |
Proof of identity and address of Applicant I-04102016 |
Add to Cart |
2016-10-04 |
Proof of identity and address of Applicant II-04102016 |
Add to Cart |
2016-10-04 |
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-04102016 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022 |
Add to Cart |
2022-11-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022 |
Add to Cart |
2022-11-21 |
Directors report as per section 134(3)-02112022 |
Add to Cart |
2022-11-18 |
Copy of resolution passed by the company-02112022 |
Add to Cart |
2022-11-18 |
Copy of the intimation sent by company-02112022 |
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2022-11-18 |
Copy of written consent given by auditor-02112022 |
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2022-11-02 |
List of share holders, debenture holders;-02112022 |
Add to Cart |
2022-07-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072022 |
Add to Cart |
2022-07-12 |
Copies of the utility bills as mentioned above (not older than two months)-12072022 |
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2022-07-12 |
Copy of board resolution authorizing giving of notice-12072022 |
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2022-07-12 |
Optional Attachment-(1)-12072022 |
Add to Cart |
2022-05-25 |
Altered articles of association-25052022 |
Add to Cart |
2022-05-25 |
Altered memorandum of association-25052022 |
Add to Cart |
2022-05-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022 |
Add to Cart |
2022-05-25 |
Optional Attachment-(1)-25052022 |
Add to Cart |
2022-05-25 |
Optional Attachment-(2)-25052022 |
Add to Cart |
2022-05-25 |
Optional Attachment-(3)-25052022 |
Add to Cart |
2022-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022022 |
Add to Cart |
2022-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022 |
Add to Cart |
2022-02-08 |
Directors report as per section 134(3)-08022022 |
Add to Cart |
2022-02-08 |
List of share holders, debenture holders;-08022022 |
Add to Cart |
2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
Add to Cart |
2021-02-05 |
Directors report as per section 134(3)-28012021 |
Add to Cart |
2021-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012021 |
Add to Cart |
2021-01-30 |
List of share holders, debenture holders;-28012021 |
Add to Cart |
2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
Add to Cart |
2019-11-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019 |
Add to Cart |
2019-11-27 |
Directors report as per section 134(3)-27112019 |
Add to Cart |
2019-11-27 |
List of share holders, debenture holders;-27112019 |
Add to Cart |
2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
Add to Cart |
2018-12-28 |
List of share holders, debenture holders;-28122018 |
Add to Cart |
2018-12-28 |
Optional Attachment-(1)-28122018 |
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2018-12-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122018 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2017-11-29 |
Optional Attachment-(1)-29112017 |
Add to Cart |
2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
Add to Cart |
2017-11-28 |
Directors report as per section 134(3)-28112017 |
Add to Cart |
2017-11-23 |
Copy of resolution passed by the company-23112017 |
Add to Cart |
2017-11-23 |
Copy of the intimation sent by company-23112017 |
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2017-11-23 |
Copy of written consent given by auditor-23112017 |
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2017-11-23 |
Optional Attachment-(1)-23112017 |
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2017-11-18 |
Copy of Altered Memorandum of Association;-18112017 |
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2017-11-18 |
Copy of special resolution;-18112017 |
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2017-11-18 |
Minutes of the members' meeting-18112017 |
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2017-11-18 |
Optional Attachment-(1)-18112017 |
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2017-11-18 |
Optional Attachment-(2)-18112017 |
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2017-11-14 |
Altered articles of association-14112017 |
Add to Cart |
2017-11-14 |
Altered memorandum of association-14112017 |
Add to Cart |
2017-11-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017 |
Add to Cart |
2017-10-10 |
Altered articles of association-10102017 |
Add to Cart |
2017-10-10 |
Altered memorandum of association-10102017 |
Add to Cart |
2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 |
Add to Cart |
2017-10-10 |
Optional Attachment-(1)-10102017 |
Add to Cart |
2017-10-03 |
Altered articles of association-03102017 |
Add to Cart |
2017-10-03 |
Altered memorandum of association-03102017 |
Add to Cart |
2017-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017 |
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2017-10-03 |
Optional Attachment-(1)-03102017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-17 |
Company financials including balance sheet and profit & loss |
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2022-11-02 |
Annual Returns and Shareholder Information |
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2022-02-09 |
Company financials including balance sheet and profit & loss |
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2022-02-09 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-29 |
Company financials including balance sheet and profit & loss |
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2019-11-29 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-01-11 |
Annual Returns and Shareholder Information |
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2019-01-10 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2017-12-03 |
Letter and COI.pdf - 2 (212000198) |
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2017-12-03 |
List of Members.pdf - 1 (212000198) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
MGT-9.pdf - 2 (212000197) |
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2017-11-30 |
Notice DR AR BS.pdf - 1 (212000197) |
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