Date |
Title |
₨ 149 Each |
|---|---|---|
2019-08-28 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190828 |
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2019-01-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190110 |
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2017-12-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171205 |
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2015-08-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-070815 |
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2015-08-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070815.PDF |
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2010-08-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180710 |
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2010-08-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180710.PDF |
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2008-03-26 |
Certificate of commencement of buisness-260308 |
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2008-03-26 |
Certificate of commencement of buisness-260308.PDF |
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2008-02-11 |
Certificate of Incorporation-110208.PDF |
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0000-00-00 |
Certificate of Incorporation-110208 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-09 |
Optional Attachment-(1)-09032022 |
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2021-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082021 |
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2021-08-23 |
Interest in other entities;-17082021 |
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2021-08-23 |
Optional Attachment-(1)-17082021 |
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2021-08-23 |
Optional Attachment-(2)-17082021 |
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2021-08-13 |
BR - Appt of Mr PG as MD.pdf - 2 (1035097492) |
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2021-08-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13082021 |
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2021-08-13 |
FORM DIR 2 - Consent to act as Director.pdf - 1 (1035097492) |
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2021-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-13 |
Optional Attachment-(1)-13082021 |
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2019-12-26 |
AGM Res Appt of Director s.pdf - 3 (933216893) |
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2019-12-26 |
BR Resgn of Mr Ramki s.pdf - 1 (933216899) |
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2019-12-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019 |
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2019-12-26 |
Evidence of cessation;-26122019 |
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2019-12-26 |
Form DIR 2 Mr Ramki s.pdf - 1 (933216893) |
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2019-12-26 |
Form DIR 8 Mr Ramki s.pdf - 2 (933216893) |
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2019-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-26 |
Notice of resignation;-26122019 |
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2019-12-26 |
Optional Attachment-(1)-26122019 |
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2019-12-26 |
Optional Attachment-(2)-26122019 |
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2019-12-26 |
Resign Ltr Mr Ramki s.pdf - 2 (933216899) |
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2019-04-10 |
BR Resgn of Mr UKM.pdf - 1 (596127639) |
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2019-04-10 |
BR Appt of Mr Ramki Dire.pdf - 4 (596127639) |
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2019-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042019 |
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2019-04-10 |
Evidence of cessation;-10042019 |
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2019-04-10 |
Form DIR 2 Mr Ramki.pdf - 2 (596127639) |
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2019-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-10 |
Notice of resignation;-10042019 |
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2019-04-10 |
Optional Attachment-(1)-10042019 |
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2019-04-10 |
Resgn Ltr signed UKM.pdf - 3 (596127639) |
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2019-03-22 |
BR - Resgn of MD.pdf - 1 (564845046) |
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2019-03-22 |
Evidence of cessation;-22032019 |
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2019-03-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-22 |
Notice of resignation;-22032019 |
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2019-03-22 |
Resgn Ltr Mr RT.pdf - 2 (564845046) |
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2019-03-13 |
BR - Appt of CFO.pdf - 4 (562001137) |
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2019-03-13 |
BR - Resgn of CFO.pdf - 2 (562001137) |
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2019-03-13 |
Consent to act as CFO.pdf - 3 (562001137) |
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2019-03-13 |
Declaration by first director-13032019 |
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2019-03-13 |
Evidence of cessation;-13032019 |
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2019-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-13 |
Optional Attachment-(1)-13032019 |
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2019-03-13 |
Optional Attachment-(2)-13032019 |
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2019-03-13 |
Resgn ltr CFO.pdf - 1 (562001137) |
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2018-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-29 |
Appt of CFO.pdf - 1 (334592255) |
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2018-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-29 |
Optional Attachment-(1)-29062018 |
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2018-01-02 |
Evidence of cessation;-02012018 |
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2018-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-02 |
Notice of resignation;-02012018 |
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2018-01-02 |
Resignation BR Ms Nagoor.pdf - 1 (249485268) |
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2018-01-02 |
Resignation ltr Ms Nagoor.pdf - 2 (249485268) |
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2017-12-08 |
BR Resignation of Mr TKM.pdf - 1 (249485320) |
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2017-12-08 |
Evidence of cessation;-08122017 |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
Notice of resignation Rec.pdf - 2 (249485320) |
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2017-12-08 |
Notice of resignation;-08122017 |
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2017-12-01 |
BR Resignation of Mr Utsav Seth.pdf - 1 (249485319) |
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2017-12-01 |
Evidence of cessation;-01122017 |
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2017-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-01 |
Notice of Resignation Mr Utsav Seth.pdf - 2 (249485319) |
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2017-12-01 |
Notice of resignation;-01122017 |
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2017-11-13 |
Appointment Ltr Ms Nagoor s.pdf - 1 (249485312) |
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2017-11-13 |
BR - Appointment of Additional Independent Women Director s.pdf - 4 (249485312) |
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2017-11-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017 |
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2017-11-13 |
Form DIR 2 Ms Nagoor s.pdf - 2 (249485312) |
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2017-11-13 |
Form DIR 8 Ms Nagoor Signed s.pdf - 3 (249485312) |
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2017-11-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-13 |
Letter of appointment;-13112017 |
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2017-11-13 |
Optional Attachment-(1)-13112017 |
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2017-11-13 |
Optional Attachment-(2)-13112017 |
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2017-06-17 |
Appointment Letter.pdf - 1 (249485311) |
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2017-06-17 |
Board Resolution.pdf - 3 (249485311) |
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2017-06-17 |
Consent to act as Company Sec.pdf - 2 (249485311) |
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2017-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062017 |
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2017-06-16 |
Letter of appointment;-16062017 |
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2017-06-16 |
Optional Attachment-(1)-16062017 |
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2017-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-01 |
Evidence of cessation;-01112016 |
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2016-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-01 |
Notice of resignation;-01112016 |
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2016-11-01 |
PEL - NANBAN RESIGNATION.pdf - 1 (193159571) |
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2016-11-01 |
PEL - NANBAN RESIGNATION.pdf - 2 (193159571) |
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2010-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-13 |
RESIGNATION LETTER-ASGAR ALI DHALA - 10.4.2010.pdf - 1 (8991610) |
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2010-04-13 |
STEPHEN- CONSENT TO ACT AS DIRECTOR-FEB 2010.pdf - 1 (8991611) |
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2009-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-05 |
GANESH - CONSENT LETTER.pdf - 1 (8991606) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-15 |
Satisfaction of Charge (Secured Borrowing) |
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2022-07-15 |
Letter of the charge holder stating that the amount has been satisfied-15072022 |
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2019-08-28 |
Creation of Charge (New Secured Borrowings) |
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2019-08-28 |
Instrument(s) of creation or modification of charge;-28082019 |
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2019-08-28 |
PAVERSSupl deed of hyp for S R.pdf - 1 (933217099) |
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2019-01-30 |
Satisfaction of Charge (Secured Borrowing) |
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2019-01-30 |
Letter of the charge holder stating that the amount has been satisfied-30012019 |
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2019-01-10 |
Creation of Charge (New Secured Borrowings) |
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2019-01-10 |
Hyp deed for SandR dt 26Nov18.pdf - 1 (488674409) |
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2019-01-10 |
Instrument(s) of creation or modification of charge;-10012019 |
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2017-12-05 |
Creation of Charge (New Secured Borrowings) |
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2017-12-05 |
Hypothecation Agreement - Pavers England.pdf - 1 (249485412) |
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2017-12-05 |
Instrument(s) of creation or modification of charge;-05122017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-08 |
Form PAS-6-08122022_signed |
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2022-12-05 |
Registration of resolution(s) and agreement(s) |
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2022-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-09-30 |
Registration of resolution(s) and agreement(s) |
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2022-09-26 |
Registration of resolution(s) and agreement(s) |
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2022-09-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-04-28 |
Form PAS-6-28042022_signed |
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2022-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-01-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-01-25 |
Registration of resolution(s) and agreement(s) |
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2021-12-30 |
Form PAS-6-30122021_signed |
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2021-08-13 |
BR - Appt of Mr PG as MD.pdf - 2 (1035098454) |
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2021-08-13 |
EGM Res - Appt of Mr PG as MD.pdf - 1 (1035098454) |
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2021-08-13 |
EGM Res Appt of Mr PG as MD Expl Statement.pdf - 1 (1035098445) |
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2021-08-13 |
FORM DIR 2 - Consent to act as Director.pdf - 3 (1035098454) |
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2021-08-13 |
Registration of resolution(s) and agreement(s) |
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2021-08-13 |
Return of appointment of managing director or whole-time director or manager |
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2021-07-27 |
Form PAS-6-27072021_signed |
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2021-06-29 |
Return of deposits |
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2021-04-11 |
Approval of Financials and Boards Report.pdf - 1 (1014212420) |
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2021-04-11 |
Registration of resolution(s) and agreement(s) |
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2020-12-28 |
Return of deposits |
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2020-11-26 |
DETAILS OF COMPANY SEC.pdf - 1 (994003461) |
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2020-11-26 |
DETAILS OF COMPANY SEC.pdf - 1 (994003494) |
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2020-11-26 |
Form PAS-6-26112020_signed |
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2020-11-26 |
Form PAS-6-26112020_signed 1 |
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2020-11-24 |
DETAILS OF COMPANY SEC.pdf - 1 (994003479) |
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2020-11-24 |
Form PAS-6-24112020_signed |
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2020-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-03-12 |
BR - Allotment of shares 26022020.pdf - 2 (933217216) |
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2020-03-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-03-12 |
List of Allottees 26022020.pdf - 1 (933217216) |
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2020-03-09 |
Declarations under section 90.pdf - 1 (933217213) |
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2020-03-09 |
Form BEN - 2-09032020_signed |
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2020-03-03 |
Altered AOA PEL rs.pdf - 3 (933217208) |
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2020-03-03 |
Altered MOA rs.pdf - 1 (933217208) |
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2020-03-03 |
EGM Res with Exp Statement R.pdf - 2 (933217208) |
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2020-03-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-02-24 |
Registration of resolution(s) and agreement(s) |
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2019-11-19 |
Return of deposits |
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2019-11-16 |
BR Allotment of shares.pdf - 2 (933217379) |
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2019-11-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-16 |
List of Allottees 17102019.pdf - 1 (933217379) |
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2019-11-11 |
Form MSME FORM I-11112019_signed |
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2019-11-08 |
Return of deposits |
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2019-10-18 |
Appt AGM Resolution.pdf - 3 (933217369) |
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2019-10-18 |
Consent letter.pdf - 2 (933217369) |
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2019-10-18 |
Information to the Registrar by company for appointment of auditor |
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2019-10-18 |
Intimation.pdf - 1 (933217369) |
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2019-07-01 |
Form MSME FORM I-01072019_signed |
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2019-06-22 |
Return of appointment of managing director or whole-time director or manager |
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2019-06-21 |
Registration of resolution(s) and agreement(s) |
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2019-06-20 |
Consent Letter.pdf - 2 (698572987) |
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2019-06-20 |
EGM Res - Appt of Auditor.pdf - 3 (698572987) |
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2019-06-20 |
Information to the Registrar by company for appointment of auditor |
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2019-06-20 |
Intimation sent by Company.pdf - 1 (698572987) |
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2019-05-31 |
Notice of resignation by the auditor |
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2019-05-31 |
Resgn Letter GT.pdf - 1 (666034177) |
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2019-05-28 |
Form MSME FORM I-28052019_signed |
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2019-01-11 |
BR Allotment of shares 01102018.pdf - 2 (488674546) |
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2019-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-11 |
List of Allottees.pdf - 1 (488674546) |
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2018-12-06 |
BR Remueration to Mr Ganesh.pdf - 2 (450045382) |
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2018-12-06 |
Consent ltr Mr Ganesh.pdf - 3 (450045382) |
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2018-12-06 |
Return of appointment of managing director or whole-time director or manager |
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2018-12-06 |
Mgrl Remu EGM Resolutions with Exp Statement.pdf - 1 (450045382) |
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2018-12-05 |
Br Remuneration to Mr UKM.pdf - 2 (448539362) |
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2018-12-05 |
Consent ltr Mr UKM.pdf - 3 (448539362) |
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2018-12-05 |
Return of appointment of managing director or whole-time director or manager |
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2018-12-05 |
Mgrl Remu EGM Resolutions with Exp Statement.pdf - 1 (448539362) |
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2018-11-23 |
Registration of resolution(s) and agreement(s) |
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2018-11-23 |
Mgrl Remu EGM Resolutions with Exp Statement.pdf - 1 (427550746) |
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2018-11-02 |
BR - Adoption of Acs and Board Report.pdf - 1 (399489476) |
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2018-11-02 |
Registration of resolution(s) and agreement(s) |
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2018-10-09 |
BR - Allotment of Shares.pdf - 2 (378139971) |
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2018-10-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-09 |
List of Allottees.pdf - 1 (378139971) |
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2018-09-26 |
BR- Allotment of shares 31082018.pdf - 2 (378139970) |
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2018-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-26 |
List of allottees 31082018.pdf - 1 (378139970) |
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2018-09-11 |
Altered AOA.pdf - 3 (378139968) |
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2018-09-11 |
Altered AOA.pdf - 3 (378139969) |
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2018-09-11 |
Altered MOAs.pdf - 1 (378139969) |
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2018-09-11 |
Altered MOAs.pdf - 2 (378139968) |
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2018-09-11 |
EGM Resolutions with explanatory statementss.pdf - 1 (378139968) |
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2018-09-11 |
EGM Resolutions with explanatory statementss.pdf - 2 (378139969) |
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2018-09-11 |
Registration of resolution(s) and agreement(s) |
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2018-09-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-08-16 |
BR- Allotment of share 13082018.pdf - 2 (378139967) |
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2018-08-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-08-16 |
List of Allottees 13082018.pdf - 1 (378139967) |
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2018-07-27 |
BR - Allotment of shares 30062018 sig.pdf - 2 (366469096) |
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2018-07-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-27 |
List of allottees 30062018 si.pdf - 1 (366469096) |
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2018-07-11 |
Altered MOA.pdf - 1 (345909837) |
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2018-07-11 |
EGM Resolutions with Explanatory stmt.pdf - 2 (345909837) |
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2018-07-11 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-07-11 |
PEL-AOA-Revised as per Companies Act 2013.pdf - 3 (345909837) |
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2018-07-04 |
Altered MOA.pdf - 2 (341896609) |
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2018-07-04 |
EGM Resolutions with Explanatory stmt.pdf - 1 (341896609) |
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2018-07-04 |
Registration of resolution(s) and agreement(s) |
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2018-07-04 |
PEL-AOA-Revised as per Companies Act 2013.pdf - 3 (341896609) |
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2018-06-12 |
BR- Allotment of shares 06062018.pdf - 2 (318562534) |
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2018-06-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-12 |
List of Allottees 06062018 s.pdf - 1 (318562534) |
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2018-05-11 |
BR - Further Issue of shares 09042018.pdf - 1 (280510513) |
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2018-05-11 |
Registration of resolution(s) and agreement(s) |
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2018-05-04 |
BR Further Issue of Shares 19012018.pdf - 1 (271427798) |
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2018-05-04 |
Registration of resolution(s) and agreement(s) |
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2018-04-25 |
BR Allotment of Shares 30032018.pdf - 2 (263931524) |
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2018-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-25 |
List of allottees 30032018 s.pdf - 1 (263931524) |
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2018-04-16 |
BR01092017.pdf - 1 (257061089) |
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2018-04-16 |
Registration of resolution(s) and agreement(s) |
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2018-02-14 |
BR - Appointment of Auditor.pdf - 3 (249485468) |
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2018-02-14 |
Consent letter to Act as Statutory Auditor with certificate f.pdf - 2 (249485468) |
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2018-02-14 |
Information to the Registrar by company for appointment of auditor |
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2018-02-14 |
Intimation sent by Company to Auditor.pdf - 1 (249485468) |
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2017-01-06 |
Return of appointment of managing director or whole-time director or manager |
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2017-01-06 |
PEL - BR MD APPOINT.pdf - 1 (193159413) |
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2017-01-06 |
ritish consent.pdf - 2 (193159413) |
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2015-09-26 |
Registration of resolution(s) and agreement(s) |
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2015-09-26 |
Registration of resolution(s) and agreement(s) |
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2015-09-26 |
PAVERS ENGLAND LTD - Adoption of Accounts resolution-2015.pdf - 1 (120399269) |
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2015-08-12 |
Board Resolution.pdf - 2 (120399271) |
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2015-08-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-12 |
List of Allotees.pdf - 1 (120399271) |
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2015-08-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070815.PDF |
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2015-08-07 |
Registration of resolution(s) and agreement(s) |
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2015-08-07 |
Registration of resolution(s) and agreement(s) |
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2015-08-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-07 |
PAVERS ENGLAND - ARTICLES OF ASSOCIATION.pdf - 2 (120399273) |
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2015-08-07 |
PAVERS ENGLAND - ARTICLES OF ASSOCIATION.pdf - 3 (120399275) |
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2015-08-07 |
PAVERS ENGLAND - MEMORANDUM OF ASSOCIATION.pdf - 1 (120399273) |
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2015-08-07 |
PAVERS ENGLAND - MEMORANDUM OF ASSOCIATION.pdf - 2 (120399275) |
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2015-08-07 |
PAVERS ENGLAND LTD - NOTICE.pdf - 1 (120399275) |
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2015-08-07 |
PAVERS ENGLAND LTD - NOTICE.pdf - 3 (120399273) |
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2015-08-07 |
PAVERS ENGLAND LTD - TRUE EXTRACT.pdf - 4 (120399273) |
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2015-08-07 |
PAVERS ENGLAND LTD - TRUE EXTRACT.pdf - 4 (120399275) |
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2015-06-09 |
Appointment letter.pdf - 1 (120399279) |
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2015-06-09 |
DIR-2.pdf - 2 (120399279) |
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2015-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-09 |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-11 |
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2014-11-10 |
BOARD RESOLUTION - 07.11.2014.pdf - 2 (76830985) |
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2014-11-10 |
BOARD RESOLUTION - 13.10.2014.pdf - 1 (76830989) |
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2014-11-10 |
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2014-11-10 |
LIST OF ALLOTEES.pdf - 1 (76830985) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-07 |
PAVERS ENGLAND - ADT 1 - 2014.pdf - 1 (193159721) |
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2014-10-04 |
Registration of resolution(s) and agreement(s) |
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2014-10-04 |
PAVERS ENGLAND LTD - Adoption of Accounts resolution-2014.pdf - 1 (76830992) |
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2014-06-03 |
Registration of resolution(s) and agreement(s) |
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2014-06-03 |
Registration of resolution(s) and agreement(s) |
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2014-06-03 |
note to ROC.pdf - 2 (8991631) |
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2014-06-03 |
TRUE EXTRACT.pdf - 1 (8991631) |
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2014-05-24 |
FORM 2 - ANNEXURE.pdf - 1 (8991633) |
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2014-05-24 |
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2014-05-24 |
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2014-05-24 |
TRUE EXTRACT - MAY 2014.pdf - 2 (8991633) |
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2014-03-27 |
ACCEPTANCE LETTER.pdf - 1 (8991616) |
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2014-03-27 |
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2014-03-27 |
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2014-01-16 |
CONSENT LETTER.pdf - 1 (8991612) |
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2014-01-16 |
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2014-01-16 |
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2013-12-14 |
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2013-12-13 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES.pdf - 1 (8991556) |
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2013-12-13 |
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2013-11-13 |
Information by auditor to Registrar |
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2013-10-27 |
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2013-10-27 |
PAVERS ENGLAND APPOINTMENT 2013.pdf - 1 (8991600) |
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2013-08-22 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - 22-8-13.pdf - 1 (8991567) |
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2013-08-22 |
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2013-08-22 |
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2013-08-21 |
Registration of resolution(s) and agreement(s) |
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2013-08-21 |
Registration of resolution(s) and agreement(s) |
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2013-08-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-21 |
PEL-MOA-REVISED WEF 19-8-13.pdf - 1 (8991627) |
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2013-08-21 |
PEL-MOA-REVISED WEF 19-8-13.pdf - 2 (8991589) |
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2013-08-21 |
PEL-NOTICE OF EGM -19-7-13.pdf - 1 (8991589) |
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2013-04-10 |
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2013-04-10 |
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2013-04-10 |
Resignation letter-COLLYER.pdf - 1 (8991608) |
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2013-04-10 |
Resignation Letter-GRANGER.pdf - 2 (8991608) |
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2013-04-10 |
Resignation Letter-PAVER.pdf - 3 (8991608) |
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2013-03-15 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - 08.03.2013.pdf - 1 (8991558) |
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2013-03-15 |
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2013-03-15 |
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2013-03-09 |
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2013-03-09 |
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2013-03-09 |
PEL-MOA-REVISED WEF 04-03-2013.pdf - 1 (8991623) |
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2013-03-09 |
PEL-NOTICE OF EGM -04-03-2013.pdf - 2 (8991623) |
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2013-03-06 |
Registration of resolution(s) and agreement(s) |
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2013-03-06 |
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2013-03-06 |
PEL-MOA-REVISED WEF 04-03-2013.pdf - 2 (8991582) |
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2013-03-06 |
PEL-NOTICE OF EGM -04-03-2013.pdf - 1 (8991582) |
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2013-03-01 |
Registration of resolution(s) and agreement(s) |
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2013-03-01 |
Registration of resolution(s) and agreement(s) |
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2013-03-01 |
NOTICE & TRUE EXTRACT.pdf - 1 (8991578) |
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2013-03-01 |
PEL-AOA-REVISED WEF 09.02.2013.pdf - 2 (8991578) |
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2012-12-24 |
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2012-12-15 |
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2012-12-11 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - 28-11-2012.pdf - 1 (8991569) |
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2012-12-11 |
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2012-12-11 |
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2012-12-11 |
PAVERS ENGLAND APPOINTMENT 2012.pdf - 1 (8991599) |
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2012-12-06 |
Registration of resolution(s) and agreement(s) |
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2012-12-06 |
Registration of resolution(s) and agreement(s) |
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2012-12-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-12-06 |
PEL-AOA-ALTERED WEF 28-11-2012.pdf - 2 (8991622) |
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2012-12-06 |
PEL-AOA-ALTERED WEF 28-11-2012.pdf - 3 (8991583) |
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PEL-MOA-ALTERED WEF 28-11-2012.pdf - 1 (8991622) |
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PEL-MOA-ALTERED WEF 28-11-2012.pdf - 2 (8991583) |
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2012-12-06 |
PEL-NOTICE OF EGM -28-11-2012.pdf - 1 (8991583) |
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2012-10-11 |
Notice of situation or change of situation of registered office |
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2012-10-11 |
Notice of situation or change of situation of registered office |
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2012-07-11 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - 14-06-2012.pdf - 1 (8991554) |
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2012-07-11 |
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2012-07-11 |
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2012-07-09 |
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2012-07-09 |
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2012-07-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-09 |
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2012-07-09 |
PEL-AOA.pdf - 2 (8991624) |
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2012-07-09 |
PEL-AOA.pdf - 3 (8991584) |
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2012-07-09 |
PEL-MOA.pdf - 1 (8991624) |
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2012-07-09 |
PEL-MOA.pdf - 2 (8991584) |
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2012-07-09 |
PEL-NOTICE OF EGM -14-06-2012.pdf - 1 (8991584) |
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2012-06-05 |
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2012-05-17 |
Form of return to be filed with the Registrar under section 89 |
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2012-05-17 |
Form of return to be filed with the Registrar under section 89 |
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2012-05-17 |
GANESH-FORM I & II.pdf - 1 (8991577) |
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2012-05-17 |
NANBAN-FORM I & II.pdf - 2 (8991577) |
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2012-04-27 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - 06-04-2012.pdf - 1 (8991550) |
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2012-04-27 |
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2012-04-27 |
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2012-04-27 |
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2012-04-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-27 |
PEL-AOA REVISED WEF 06-04-2012.pdf - 2 (8991629) |
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2012-04-27 |
PEL-AOA REVISED WEF 06-04-2012.pdf - 3 (8991591) |
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2012-04-27 |
PEL-MOA REVISED WEF 06-04-2012.pdf - 1 (8991629) |
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2012-04-27 |
PEL-MOA REVISED WEF 06-04-2012.pdf - 2 (8991591) |
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2012-04-27 |
PEL-NOTICE OF EGM - 06-04-2012.pdf - 1 (8991591) |
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2012-02-21 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - 23-01-2012.pdf - 1 (8991565) |
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2012-02-21 |
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2012-02-21 |
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2012-02-16 |
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2012-02-16 |
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2012-02-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-02-16 |
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2012-02-16 |
PEL-AOA.pdf - 2 (8991626) |
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2012-02-16 |
PEL-AOA.pdf - 3 (8991588) |
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2012-02-16 |
PEL-MOA.pdf - 1 (8991626) |
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2012-02-16 |
PEL-MOA.pdf - 2 (8991588) |
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2012-02-16 |
PEL-NOTICE OF EGM - 02-02-2012.pdf - 1 (8991588) |
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2011-12-16 |
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2011-12-16 |
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2011-12-16 |
Mr.Nanban - Acceptance Letter.pdf - 1 (8991614) |
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2011-12-16 |
YAVAR DHALA - ResignationLetter.pdf - 2 (8991614) |
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2011-12-11 |
Information by auditor to Registrar |
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2011-12-09 |
Information by auditor to Registrar |
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2011-12-09 |
PAVERS ENGLAND APPOINTMENT 2011.pdf - 1 (8991598) |
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2011-11-17 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - 28-10-11.pdf - 1 (8991560) |
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2011-11-17 |
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2011-11-17 |
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2011-06-06 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - 13-05-2011.pdf - 1 (8991552) |
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2011-06-06 |
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2011-06-06 |
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2011-06-01 |
Registration of resolution(s) and agreement(s) |
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2011-06-01 |
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2011-06-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-06-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-06-01 |
PEL-AOA.pdf - 2 (8991620) |
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2011-06-01 |
PEL-AOA.pdf - 3 (8991579) |
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2011-06-01 |
PEL-MOA.pdf - 1 (8991620) |
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2011-06-01 |
PEL-MOA.pdf - 2 (8991579) |
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2011-06-01 |
PEL-NOTICE & TRUE EXTRACTS OF EGM DT 13-05-11.pdf - 1 (8991579) |
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2011-05-30 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - 01-11-10.pdf - 1 (8991573) |
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2011-05-30 |
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2011-05-30 |
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2011-05-30 |
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2011-05-30 |
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2011-05-30 |
MARK GRANGER-CONSENT TO ACT AS DIRECTOR.pdf - 1 (8991618) |
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2011-05-26 |
Registration of resolution(s) and agreement(s) |
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2011-05-26 |
Registration of resolution(s) and agreement(s) |
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2011-05-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-05-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-05-26 |
PEL-AOA.pdf - 2 (8991628) |
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2011-05-26 |
PEL-AOA.pdf - 3 (8991590) |
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2011-05-26 |
PEL-MOA.pdf - 1 (8991628) |
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2011-05-26 |
PEL-MOA.pdf - 2 (8991590) |
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2011-05-26 |
PEL-NOTICE OF EGM - 01-11-2010.pdf - 1 (8991590) |
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2010-12-23 |
BOARD RESOLUTION EXTRACTS - PEFL.pdf - 1 (8991605) |
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2010-12-23 |
Return of appointment of managing director or whole-time director or manager |
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2010-12-23 |
Return of appointment of managing director or whole-time director or manager |
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2010-12-14 |
AGM EXTRACTS - PEFL.pdf - 1 (8991587) |
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2010-12-14 |
Registration of resolution(s) and agreement(s) |
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2010-12-14 |
Registration of resolution(s) and agreement(s) |
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2010-12-04 |
AGM EXTRACTS - PEFL.pdf - 1 (193160382) |
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2010-12-04 |
BOARD RESOLUTION EXTRACTS - PEFL.pdf - 1 (193160394) |
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2010-12-04 |
Registration of resolution(s) and agreement(s) |
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2010-12-04 |
Return of appointment of managing director or whole-time director or manager |
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2010-12-03 |
Notice of situation or change of situation of registered office |
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2010-12-03 |
Notice of situation or change of situation of registered office |
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2010-12-03 |
TRUE EXTRACTS OF BM FOR SHIFTING OF REGISTERED OFFICE.pdf - 1 (8991545) |
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2010-11-03 |
Information by auditor to Registrar |
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2010-11-01 |
Information by auditor to Registrar |
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2010-11-01 |
PAVERS ENGLAND APPOINTMENT 2010.pdf - 1 (8991601) |
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2010-08-09 |
Registration of resolution(s) and agreement(s) |
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2010-08-09 |
Registration of resolution(s) and agreement(s) |
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2010-08-09 |
PEFL-Certificate of Incorporation.pdf - 4 (8991585) |
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2010-08-09 |
PEL-AOA.pdf - 3 (8991585) |
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2010-08-09 |
PEL-consent for shorter notice,notice & true extracts.pdf - 1 (8991585) |
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2010-08-09 |
PEL-MOA.pdf - 2 (8991585) |
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2010-06-30 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - 30.06.2010 - allotment on 21.6.2010.pdf - 1 (8991572) |
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2010-06-30 |
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2010-06-30 |
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2010-06-19 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - allotment on 15.3.2010.pdf - 1 (8991564) |
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2010-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-19 |
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2010-04-12 |
Registration of resolution(s) and agreement(s) |
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2010-04-12 |
Registration of resolution(s) and agreement(s) |
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2010-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-04-12 |
Pavers England Footprints Ltd-Articles of Association-for egm on 15.3.2010.pdf - 2 (8991625) |
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2010-04-12 |
Pavers England Footprints Ltd-Articles of Association-for egm on 15.3.2010.pdf - 3 (8991586) |
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2010-04-12 |
Pavers England Footprints Ltd-Memorandum of association-for egm on 15.3.2010.pdf - 1 (8991625) |
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2010-04-12 |
Pavers England Footprints Ltd-Memorandum of association-for egm on 15.3.2010.pdf - 2 (8991586) |
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2010-04-12 |
pavers england footprints ltd-notice to egm on 15.3.2010.pdf - 1 (8991586) |
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2010-01-04 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - allotment on 10-11-2009.pdf - 1 (8991549) |
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2010-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-30 |
Information by auditor to Registrar |
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2009-12-29 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - allotment on 20-8-09.pdf - 1 (8991571) |
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2009-12-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-12-29 |
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2009-12-29 |
Registration of resolution(s) and agreement(s) |
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2009-12-29 |
Registration of resolution(s) and agreement(s) |
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2009-12-29 |
Registration of resolution(s) and agreement(s) |
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2009-12-29 |
Registration of resolution(s) and agreement(s) |
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2009-12-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-12-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-12-29 |
Pavers England Footprints Ltd-Articles of Association-10.11.2009.pdf - 2 (8991630) |
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2009-12-29 |
Pavers England Footprints Ltd-Articles of Association-10.11.2009.pdf - 3 (193160569) |
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2009-12-29 |
Pavers England Footprints Ltd-Memorandum of association-10.11.2009.pdf - 1 (8991630) |
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2009-12-29 |
Pavers England Footprints Ltd-Memorandum of association-10.11.2009.pdf - 2 (193160569) |
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2009-12-29 |
pavers england footprints ltd-notice to egm on 10-11-2009.pdf - 1 (193160569) |
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2009-12-29 |
pavers england footprints ltd-notice to egm on 20-08-2009.pdf - 1 (8991592) |
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2009-11-03 |
Information by auditor to Registrar |
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2009-11-03 |
PAVERS ENGLAND APPOINTMENT 2009.pdf - 1 (8991604) |
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2009-06-05 |
Registration of resolution(s) and agreement(s) |
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2009-06-05 |
Registration of resolution(s) and agreement(s) |
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2009-06-05 |
PEFL - EGM NOTICE.pdf - 1 (8991581) |
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2009-05-19 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - 27.4.2009 - allotment on 26-3-09.pdf - 1 (193160624) |
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2009-05-19 |
ANNEXURE TO FORM NO. 2- LIST OF ALLOTTEES - allotment on 1-10-08.pdf - 1 (8991562) |
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2009-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-01-02 |
Registration of resolution(s) and agreement(s) |
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2009-01-02 |
Registration of resolution(s) and agreement(s) |
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2009-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-01-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-01-02 |
Pavers England Footprints Ltd-Articles of Association-Dec 07-FINAL.pdf - 2 (8991621) |
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2009-01-02 |
Pavers England Footprints Ltd-Articles of Association-Dec 07-FINAL.pdf - 3 (8991580) |
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2009-01-02 |
pavers england footprints ltd-egm notice-1-10-2008.pdf - 1 (8991580) |
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2009-01-02 |
Pavers England Footprints Ltd-Memorandum of association-Dec 07-FINAL.pdf - 1 (8991621) |
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2009-01-02 |
Pavers England Footprints Ltd-Memorandum of association-Dec 07-FINAL.pdf - 2 (8991580) |
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2008-10-16 |
Information by auditor to Registrar |
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2008-10-16 |
Information by auditor to Registrar |
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2008-10-16 |
PAVERS ENGLAND APPOINTMENT 2008.pdf - 1 (8991602) |
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2008-03-17 |
annexure - form 23b.pdf - 1 (8991603) |
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2008-03-17 |
Information by auditor to Registrar |
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2008-03-17 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-08-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180710.PDF |
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2008-03-26 |
Certificate of commencement of buisness-260308.PDF |
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2008-03-24 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2008-03-24 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2008-03-24 |
PEFL - FORM SCH III.pdf - 1 (8991575) |
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2008-03-24 |
PEFL - POWER MAKE CORRECTIONS.pdf - 2 (8991575) |
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2008-03-24 |
PEFL - POWER RECEIVE CERTIFICATE.pdf - 3 (8991575) |
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2008-03-24 |
PEFL - STATEMENT OF PRELIMINARY EXPENSES.pdf - 4 (8991575) |
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2008-02-11 |
Certificate of Incorporation-110208.PDF |
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2008-02-08 |
CONSENT LETTER.pdf - 1 (8991607) |
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2008-02-08 |
FORM 1 IN STAMP PAPER.pdf - 7 (8991544) |
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2008-02-08 |
Application and declaration for incorporation of a company |
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2008-02-08 |
Application and declaration for incorporation of a company |
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2008-02-08 |
Notice of situation or change of situation of registered office |
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2008-02-08 |
Notice of situation or change of situation of registered office |
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2008-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2008-02-08 |
GTFC BOARD RESOLUTION.pdf - 5 (8991544) |
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2008-02-08 |
PAVERS ENGLAND - SUBSCRIBER DETAILS - ANNEXURE.pdf - 3 (8991544) |
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2008-02-08 |
Pavers England Footprints Ltd-Articles of Association-Dec ?.pdf - 2 (8991544) |
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2008-02-08 |
Pavers England Footprints Ltd-Memorandum of association-De?.pdf - 1 (8991544) |
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2008-02-08 |
POWER TO MAKE CORRECTION.pdf - 4 (8991544) |
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2008-02-08 |
STUART PAVER PASSPORT COPY.pdf - 2 (8991607) |
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2008-02-08 |
UMS HOLDINGS BOARD RESOLUTIONS.pdf - 6 (8991544) |
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2008-02-08 |
UTSAV SETH PASSPORT COPY.pdf - 3 (8991607) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-11 |
Copy of MGT-8-11012023 |
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2023-01-11 |
List of share holders, debenture holders;-11012023 |
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2023-01-10 |
Company financials including balance sheet and profit & loss |
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2022-12-21 |
Copy of Board or Shareholders? resolution-21122022 |
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2022-12-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21122022 |
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2022-11-23 |
Copy of Board or Shareholders? resolution-21112022 |
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2022-11-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21112022 |
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2022-10-01 |
Altered memorandum of assciation;-01102022 |
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2022-10-01 |
Copy of the resolution for alteration of capital;-01102022 |
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2022-09-29 |
Altered articles of association-29092022 |
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2022-09-29 |
Altered memorandum of association-29092022 |
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2022-09-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092022 |
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2022-09-26 |
Altered articles of association-26092022 |
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2022-09-26 |
Altered memorandum of association-26092022 |
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2022-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092022 |
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2022-09-16 |
Copy of Board or Shareholders? resolution-16092022 |
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2022-09-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092022 |
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2022-04-08 |
Copy of Board or Shareholders? resolution-08042022 |
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2022-04-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042022 |
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2022-04-08 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08042022 |
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2022-04-04 |
Copy of MGT-8-31032022 |
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2022-04-04 |
List of share holders, debenture holders;-31032022 |
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2022-01-25 |
Altered articles of association-25012022 |
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2022-01-25 |
Altered memorandum of assciation;-25012022 |
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2022-01-25 |
Altered memorandum of association-25012022 |
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2022-01-25 |
Copy of the resolution for alteration of capital;-25012022 |
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2022-01-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012022 |
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2022-01-25 |
Optional Attachment-(1)-25012022 |
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2022-01-25 |
Optional Attachment-(1)-25012022 1 |
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2022-01-25 |
Optional Attachment-(2)-25012022 |
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2021-08-13 |
Copy of board resolution-13082021 |
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2021-08-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13082021 |
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2021-08-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13082021 |
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2021-08-13 |
Copy of shareholders resolution-13082021 |
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2021-08-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082021 |
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2021-05-17 |
Optional Attachment-(1)-17052021 |
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2021-05-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17052021 |
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2021-03-29 |
Approval letter for extension of AGM;-29032021 |
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2021-03-29 |
Copy of MGT-8-29032021 |
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2021-03-29 |
List of share holders, debenture holders;-29032021 |
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2021-03-29 |
Optional Attachment-(1)-29032021 |
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2020-11-26 |
Optional Attachment-(1)-26112020 |
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2020-11-26 |
Optional Attachment-(1)-26112020 1 |
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2020-11-24 |
Optional Attachment-(1)-24112020 |
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2020-05-19 |
Copy of Board or Shareholders? resolution-19052020 |
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2020-05-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19052020 |
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2020-03-12 |
Copy of Board or Shareholders? resolution-12032020 |
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2020-03-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12032020 |
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2020-03-09 |
Declaration under section 90-09032020 |
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2020-02-27 |
Altered memorandum of assciation;-27022020 |
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2020-02-27 |
Copy of the resolution for alteration of capital;-27022020 |
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2020-02-27 |
Optional Attachment-(1)-27022020 |
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2020-02-24 |
Altered articles of association-24022020 |
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2020-02-24 |
Altered memorandum of association-24022020 |
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2020-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022020 |
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2020-01-09 |
Copy of MGT-8-09012020 |
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2020-01-09 |
List of share holders, debenture holders;-09012020 |
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2020-01-09 |
Optional Attachment-(1)-09012020 |
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2020-01-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09012020 |
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2019-10-24 |
Copy of Board or Shareholders? resolution-24102019 |
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2019-10-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102019 |
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2019-10-18 |
Copy of resolution passed by the company-18102019 |
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2019-10-18 |
Copy of the intimation sent by company-18102019 |
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2019-10-18 |
Copy of written consent given by auditor-18102019 |
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2019-06-22 |
Copy of board resolution-22062019 |
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2019-06-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -22062019 |
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2019-06-22 |
Copy of shareholders resolution-22062019 |
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2019-06-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062019 |
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2019-06-21 |
Optional Attachment-(1)-21062019 |
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2019-06-21 |
Optional Attachment-(2)-21062019 |
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2019-06-21 |
Optional Attachment-(3)-21062019 |
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2019-06-20 |
Copy of resolution passed by the company-20062019 |
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2019-06-20 |
Copy of the intimation sent by company-20062019 |
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2019-06-20 |
Copy of written consent given by auditor-20062019 |
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2019-05-31 |
Resignation letter-31052019 |
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2019-01-11 |
Copy of Board or Shareholders? resolution-11012019 |
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2019-01-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11012019 |
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2018-12-26 |
Copy of MGT-8-26122018 |
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2018-12-26 |
List of share holders, debenture holders;-26122018 |
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2018-12-24 |
Optional Attachment-(1)-24122018 |
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2018-12-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018 |
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2018-12-06 |
Copy of board resolution-06122018 |
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2018-12-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06122018 |
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2018-12-06 |
Copy of shareholders resolution-06122018 |
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2018-12-05 |
Copy of board resolution-05122018 |
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2018-12-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05122018 |
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2018-12-05 |
Copy of shareholders resolution-05122018 |
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2018-11-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112018 |
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2018-11-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112018 |
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2018-10-09 |
Copy of Board or Shareholders? resolution-09102018 |
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2018-10-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102018 |
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2018-09-15 |
Copy of Board or Shareholders? resolution-15092018 |
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2018-09-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15092018 |
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2018-09-11 |
Altered articles of association-11092018 |
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2018-09-11 |
Altered memorandum of assciation;-11092018 |
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2018-09-11 |
Altered memorandum of association-11092018 |
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2018-09-11 |
Copy of the resolution for alteration of capital;-11092018 |
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2018-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018 |
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2018-09-11 |
Optional Attachment-(1)-11092018 |
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2018-08-23 |
Optional Attachment-(1)-23082018 |
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2018-08-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23082018 |
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2018-08-16 |
Copy of Board or Shareholders? resolution-16082018 |
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2018-08-16 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16082018 |
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2018-07-27 |
Copy of Board or Shareholders? resolution-27072018 |
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2018-07-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27072018 |
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2018-07-17 |
Optional Attachment-(1)-17072018 |
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2018-07-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17072018 |
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2018-07-04 |
Altered articles of association-04072018 |
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2018-07-04 |
Altered memorandum of assciation;-04072018 |
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2018-07-04 |
Altered memorandum of association-04072018 |
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2018-07-04 |
Copy of the resolution for alteration of capital;-04072018 |
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2018-07-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072018 |
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2018-07-04 |
Optional Attachment-(1)-04072018 |
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2018-06-30 |
Copy of MGT-8-30062018 |
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2018-06-30 |
Copy of MGT-8-30062018 1 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 |
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2018-06-30 |
List of share holders, debenture holders;-30062018 1 |
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2018-06-12 |
Copy of Board or Shareholders? resolution-12062018 |
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2018-06-12 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12062018 |
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2018-05-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052018 |
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2018-04-25 |
Copy of Board or Shareholders? resolution-25042018 |
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2018-04-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042018 |
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2018-04-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25042018 |
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2018-04-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042018 |
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2018-02-14 |
Copy of resolution passed by the company-14022018 |
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2018-02-14 |
Copy of the intimation sent by company-14022018 |
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2018-02-14 |
Copy of written consent given by auditor-14022018 |
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2017-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102017 |
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2017-10-13 |
XBRL document in respect of balance sheet 13102017 for the financial year ending on 31032014 |
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2017-10-13 |
XBRL document in respect of profit and loss account 13102017 for the financial year ending on 31032014 |
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2017-01-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02012017 |
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2017-01-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02012017 |
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2017-01-02 |
Copy of shareholders resolution-02012017 |
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2016-11-22 |
Copy of MGT-8-22112016 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2015-09-26 |
Copy of resolution-260915 |
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2015-09-26 |
Copy of resolution-260915.PDF |
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2015-08-12 |
List of allottees-120815 |
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2015-08-12 |
List of allottees-120815.PDF |
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2015-08-12 |
Resltn passed by the BOD-120815 |
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2015-08-12 |
Resltn passed by the BOD-120815.PDF |
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2015-08-11 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070815.PDF |
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2015-08-07 |
AoA - Articles of Association-070815 |
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2015-08-07 |
AoA - Articles of Association-070815 1 |
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2015-08-07 |
AoA - Articles of Association-070815.PDF |
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2015-08-07 |
AoA - Articles of Association-070815.PDF 1 |
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2015-08-07 |
Copy of resolution-070815 |
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2015-08-07 |
Copy of resolution-070815.PDF |
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2015-08-07 |
Copy of the resolution for alteration of capital-070815 |
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2015-08-07 |
Copy of the resolution for alteration of capital-070815.PDF |
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2015-08-07 |
MoA - Memorandum of Association-070815 |
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2015-08-07 |
MoA - Memorandum of Association-070815 1 |
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2015-08-07 |
MoA - Memorandum of Association-070815.PDF |
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2015-08-07 |
MoA - Memorandum of Association-070815.PDF 1 |
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2015-08-07 |
Optional Attachment 1-070815 |
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2015-08-07 |
Optional Attachment 1-070815 1 |
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2015-08-07 |
Optional Attachment 1-070815.PDF |
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2015-08-07 |
Optional Attachment 1-070815.PDF 1 |
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2015-06-09 |
Declaration of the appointee Director, in Form DIR-2-090615 |
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2015-06-09 |
Declaration of the appointee Director- in Form DIR-2-090615.PDF |
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2015-06-09 |
Letter of Appointment-090615 |
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2015-06-09 |
Letter of Appointment-090615.PDF |
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2014-11-10 |
Copy of resolution-101114 |
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2014-11-10 |
Copy of resolution-101114.PDF |
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2014-11-10 |
List of allottees-101114 |
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2014-11-10 |
List of allottees-101114.PDF |
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2014-11-10 |
Resltn passed by the BOD-101114 |
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2014-11-10 |
Resltn passed by the BOD-101114.PDF |
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2014-10-07 |
Optional Attachment 1-071014 |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-10-04 |
Copy of resolution-041014 |
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2014-10-04 |
Copy of resolution-041014.PDF |
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2014-06-03 |
Copy of resolution-030614 |
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2014-06-03 |
Copy of resolution-030614.PDF |
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2014-06-03 |
Optional Attachment 1-030614 |
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2014-06-03 |
Optional Attachment 1-030614.PDF |
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2014-05-24 |
List of allottees-240514 |
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2014-05-24 |
List of allottees-240514.PDF |
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2014-05-24 |
Resltn passed by the BOD-240514 |
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2014-05-24 |
Resltn passed by the BOD-240514.PDF |
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2013-12-13 |
List of allottees-131213 |
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2013-12-13 |
List of allottees-131213.PDF |
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2013-08-22 |
List of allottees-220813 |
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2013-08-22 |
List of allottees-220813.PDF |
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2013-08-21 |
Copy of resolution-210813 |
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2013-08-21 |
Copy of resolution-210813.PDF |
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2013-08-21 |
MoA - Memorandum of Association-210813 |
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2013-08-21 |
MoA - Memorandum of Association-210813 1 |
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2013-08-21 |
MoA - Memorandum of Association-210813.PDF |
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2013-08-21 |
MoA - Memorandum of Association-210813.PDF 1 |
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2013-04-10 |
Evidence of cessation-100413 |
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2013-04-10 |
Evidence of cessation-100413.PDF |
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2013-04-10 |
Optional Attachment 1-100413 |
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2013-04-10 |
Optional Attachment 1-100413.PDF |
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2013-04-10 |
Optional Attachment 2-100413 |
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2013-04-10 |
Optional Attachment 2-100413.PDF |
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2013-03-15 |
List of allottees-150313 |
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2013-03-15 |
List of allottees-150313.PDF |
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2013-03-09 |
MoA - Memorandum of Association-090313 |
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2013-03-09 |
MoA - Memorandum of Association-090313.PDF |
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2013-03-09 |
Optional Attachment 1-090313 |
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2013-03-09 |
Optional Attachment 1-090313.PDF |
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2013-03-06 |
Copy of resolution-060313 |
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2013-03-06 |
Copy of resolution-060313.PDF |
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2013-03-06 |
MoA - Memorandum of Association-060313 |
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2013-03-06 |
MoA - Memorandum of Association-060313.PDF |
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2013-03-01 |
AoA - Articles of Association-010313 |
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2013-03-01 |
AoA - Articles of Association-010313.PDF |
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2013-03-01 |
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2009-12-29 |
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2008-03-24 |
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2023-01-11 |
Annual Returns and Shareholder Information |
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2021-05-17 |
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2021-04-06 |
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2021-04-06 |
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2021-04-06 |
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2021-04-06 |
MGT 8 CS Certificate PEL 2020.pdf - 3 (1014214217) |
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2021-04-06 |
PEL Share Holding pattern as on 31032020.pdf - 1 (1014214217) |
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2020-01-09 |
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2020-01-09 |
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PEL MGT-8 r.pdf - 2 (933218021) |
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2018-12-26 |
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2018-12-26 |
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2018-12-26 |
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2018-12-24 |
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2018-08-23 |
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2018-08-23 |
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2018-07-17 |
Final FY20152016 U19201TN2008PLC066386 StandaloneBalanceSheet 16072018.xml - 1 (353991025) |
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2018-07-17 |
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2018-06-30 |
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Form MGT 8 2016.pdf - 2 (334593285) |
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2018-06-30 |
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Share Holding pattern 2017.pdf - 1 (334593288) |
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2017-10-29 |
Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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2017-10-28 |
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2017-10-28 |
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2016-11-22 |
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2016-11-22 |
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2016-11-22 |
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2016-02-18 |
document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2012.pdf |
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2016-02-18 |
document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2012.pdf.PDF |
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document in respect of profit and loss account 29-12-2014 for the financial year ending on 31-03-2012.pdf |
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document in respect of profit and loss account 29-12-2014 for the financial year ending on 31-03-2012.pdf.PDF |
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2015-07-13 |
document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2013.pdf |
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2015-07-13 |
document in respect of balance sheet 29-12-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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document in respect of profit and loss account 29-12-2014 for the financial year ending on 31-03-2013.pdf |
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document in respect of profit and loss account 29-12-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-11-10 |
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2014-11-10 |
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2014-11-10 |
PAVERS ENGLAND LTD - ANNUAL RETURN - 31.03.2014..pdf - 1 (120399558) |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-12 |
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2013-11-12 |
PAVERS ENGLAND - SCH V - 2013.pdf - 1 (8991639) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-06 |
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2012-12-06 |
PAVERS ENGLAND LIMITED-SCHEDULE V-2012.pdf - 1 (8991638) |
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2012-01-04 |
document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf |
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2012-01-04 |
document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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document in respect of profit and loss account 29-12-2011 for the financial year ending on 31-03-2011.pdf |
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document in respect of profit and loss account 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-01-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-03 |
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2011-12-29 |
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2011-12-29 |
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2011-12-29 |
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2011-11-25 |
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2011-11-25 |
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2011-11-25 |
PAVERS ENGLAND-SCH V-2011.pdf - 1 (8991641) |
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2010-12-29 |
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2010-12-29 |
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2010-12-27 |
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2010-12-27 |
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2010-12-27 |
PAVERS-23ACA-ATTACHMENT-2010.pdf - 1 (8991643) |
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2010-12-11 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-04 |
SCHEDULE V - PAVERS ENGLAND-31.3.2010.pdf - 1 (8991637) |
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2010-08-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-08-04 |
Frm23ACA-300710 for the FY ending on-310309.OCT |
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2010-07-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-07-30 |
Frm23ACA-300710 for the FY ending on-310309 |
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2010-07-30 |
PAVERS ENGLAND- BS-31-03-2009.pdf - 1 (8991636) |
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2010-07-30 |
PAVERS ENGLAND- PL-31-03-2009.pdf - 1 (8991644) |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-16 |
SCHEDULE V - PAVERS ENGLAND-2009 FINAL.pdf - 1 (8991640) |
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2008-12-11 |
Balance Sheet & Associated Schedules |
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2008-12-11 |
Profit & Loss Statement |
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2008-12-05 |
BALANCE SHEET.pdf - 1 (8991595) |
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2008-12-05 |
Balance Sheet & Associated Schedules |
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2008-12-05 |
Profit & Loss Statement |
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2008-12-05 |
P & L.pdf - 1 (8991597) |
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2008-11-26 |
Annual Returns and Shareholder Information |
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2008-11-21 |
Annual Returns and Shareholder Information |
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2008-11-21 |
SCHEDULE V - PAVERS ENGLAND-2008.pdf - 1 (8991576) |
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Download all 1,047 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Pavers England Limited.
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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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