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Certificates

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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Change in directors

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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Other Documents Eform

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)
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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)
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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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Incorporation Documents

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
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2016-10-05
NOC from existing Indian company-05102016
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2016-10-05
Optional Attachment-(1)-05102016
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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
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2016-10-04
Affidavit and declaration by first subscriber(s) and director(s)-04102016
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2016-10-04
Articles of association-04102016
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2016-10-04
Copy of the utility bills (not older than two months)-04102016
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2016-10-04
Memorandum of association-04102016
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2016-10-04
NOC from existing Indian company-04102016
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2016-10-04
Optional Attachment-(1)-04102016
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2016-10-04
Proof of identity & residential address of subscribers-04102016
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2016-10-04
Proof of identity and address of Applicant I-04102016
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2016-10-04
Proof of identity and address of Applicant II-04102016
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2016-10-04
Proof of Office address (Conveyance/ Lease deed/Rent Agreement etc. along with rent receipts)-04102016
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112022
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2022-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112022
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2022-11-21
Directors report as per section 134(3)-02112022
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2022-11-18
Copy of resolution passed by the company-02112022
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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
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2022-07-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12072022
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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
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2022-05-25
Altered articles of association-25052022
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2022-05-25
Altered memorandum of association-25052022
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2022-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052022
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2022-05-25
Optional Attachment-(1)-25052022
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2022-05-25
Optional Attachment-(2)-25052022
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2022-05-25
Optional Attachment-(3)-25052022
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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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022022
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2022-02-08
Directors report as per section 134(3)-08022022
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2022-02-08
List of share holders, debenture holders;-08022022
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-05
Directors report as per section 134(3)-28012021
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2021-01-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012021
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2021-01-30
List of share holders, debenture holders;-28012021
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
List of share holders, debenture holders;-27112019
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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
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2018-12-28
List of share holders, debenture holders;-28122018
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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
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2017-11-29
Optional Attachment-(1)-29112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-23
Copy of resolution passed by the company-23112017
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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
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2017-11-14
Altered memorandum of association-14112017
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2017-11-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112017
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2017-10-10
Altered articles of association-10102017
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2017-10-10
Altered memorandum of association-10102017
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2017-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
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2017-10-10
Optional Attachment-(1)-10102017
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2017-10-03
Altered articles of association-03102017
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2017-10-03
Altered memorandum of association-03102017
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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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Annual Returns and balance sheet Eform

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
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2021-02-02
Company financials including balance sheet and profit & loss
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2021-02-02
Annual Returns and Shareholder Information
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2019-11-29
Company financials including balance sheet and profit & loss
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2019-11-29
Annual Returns and Shareholder Information
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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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