Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-23 |
Return of deposits |
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2020-12-31 |
Return of deposits |
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2020-09-17 |
Return of deposits |
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2018-06-27 |
2 Auditors Eligibility and consent.pdf - 1 (1010121192) |
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2018-06-27 |
5 CTC of AGM Resolution.pdf - 2 (1010121192) |
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2018-06-27 |
Information to the Registrar by company for appointment of auditor |
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2018-06-04 |
Copy of resolution passed by the board and members.pdf - 2 (327202676) |
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2018-06-04 |
Copy of written consent given by auditor.pdf - 1 (327202676) |
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2018-06-04 |
Information to the Registrar by company for appointment of auditor |
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2018-05-29 |
Notice of resignation by the auditor |
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2018-05-29 |
Revised_Resignation_Letter-_Pavna.pdf - 1 (327202675) |
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2015-01-08 |
CTC of Special Resolution along with Explanatory Statement.pdf - 1 (1010121726) |
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2015-01-08 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
Board Resolution for Directors Report.pdf - 2 (1010123763) |
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2015-01-03 |
Board Resolution for Financial Statements.pdf - 1 (1010123763) |
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2015-01-03 |
Board Resolution taking note of MBP1.pdf - 1 (1010121834) |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2015-01-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
Notice of situation or change of situation of registered office |
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2014-11-17 |
Kedia Electric Bill.pdf - 1 (1010123888) |
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2014-11-17 |
Kedia Electric Bill.pdf - 3 (1010123888) |
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2014-11-17 |
noc for address change.pdf - 2 (1010123888) |
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2013-11-07 |
Information by auditor to Registrar |
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2013-11-07 |
Pavna.pdf - 1 (1010124079) |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-22 |
Pavna Agro Farms Pvt Ltd Appointment letter.pdf - 1 (1010124880) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-01-03 |
-040115.OCT |
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2015-01-03 |
Consent & Eligibility Letter.pdf - 2 (1010128293) |
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2015-01-03 |
CTC of Ordinary Resolution.pdf - 3 (1010128293) |
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2015-01-03 |
Letter of Appointment.pdf - 1 (1010128293) |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
List of Directors;-16112022 |
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2022-11-22 |
List of share holders, debenture holders;-16112022 |
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2022-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112022 |
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2022-11-10 |
Directors report as per section 134(3)-10112022 |
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2021-02-24 |
Approval letter for extension of AGM;-24022021 |
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2021-02-24 |
List of share holders, debenture holders;-24022021 |
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2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
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2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
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2021-02-13 |
Directors report as per section 134(3)-13022021 |
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2019-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019 |
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2019-10-17 |
Directors report as per section 134(3)-17102019 |
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2019-10-17 |
List of share holders, debenture holders;-17102019 |
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2018-07-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018 |
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2018-07-05 |
Directors report as per section 134(3)-05072018 |
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2018-07-05 |
List of share holders, debenture holders;-05072018 |
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2018-06-27 |
Copy of resolution passed by the company-27062018 |
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2018-06-27 |
Copy of written consent given by auditor-27062018 |
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2018-06-04 |
Copy of resolution passed by the company-04062018 |
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2018-06-04 |
Copy of written consent given by auditor-04062018 |
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2018-05-28 |
Resignation letter-28052018 |
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2018-05-12 |
Resignation letter-12052018 |
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2018-02-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022018 |
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2018-02-26 |
Directors report as per section 134(3)-26022018 |
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2018-02-26 |
List of share holders, debenture holders;-26022018 |
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2017-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012017 |
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2017-01-16 |
Directors report as per section 134(3)-16012017 |
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2017-01-16 |
List of share holders, debenture holders;-16012017 |
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2015-01-08 |
Copy of resolution-080115.PDF |
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2015-01-03 |
Copy of resolution-030115.PDF |
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2015-01-03 |
Copy of resolution-030115.PDF 1 |
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2015-01-03 |
Optional Attachment 1-030115.PDF |
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2006-04-21 |
AOA.PDF |
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2006-04-21 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Form MGT-7A-16112022 |
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2022-11-12 |
Company financials including balance sheet and profit & loss |
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2021-03-18 |
Annual Returns and Shareholder Information |
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2021-03-02 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-02-14 |
Company financials including balance sheet and profit & loss |
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2019-10-17 |
copy of financial statement pavna.pdf - 1 (1010527200) |
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2019-10-17 |
Directors Report -2019 pavna.pdf - 2 (1010527200) |
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2019-10-17 |
Company financials including balance sheet and profit & loss |
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2019-10-17 |
Annual Returns and Shareholder Information |
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2019-10-17 |
List of Shareholders.pdf - 1 (1010527238) |
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2018-07-06 |
Directors Report-2018.pdf - 2 (1010527251) |
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2018-07-06 |
Financial Statements -2018.pdf - 1 (1010527251) |
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2018-07-06 |
Company financials including balance sheet and profit & loss |
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2018-07-06 |
Annual Returns and Shareholder Information |
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2018-07-06 |
List of Shareholders -2018.pdf - 1 (1010527265) |
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2018-02-28 |
Director Report-2017.pdf - 2 (327202713) |
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2018-02-28 |
Financial Statement-2017.pdf - 1 (327202713) |
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2018-02-28 |
Company financials including balance sheet and profit & loss |
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2018-02-28 |
Annual Returns and Shareholder Information |
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2018-02-28 |
list of shareholders.pdf - 1 (327202712) |
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2017-01-19 |
Directors Report -2016.pdf - 2 (327202720) |
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2017-01-19 |
Financial Statements -2016.pdf - 1 (327202720) |
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2017-01-19 |
Company financials including balance sheet and profit & loss |
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2017-01-19 |
Annual Returns and Shareholder Information |
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2017-01-19 |
List of Shareholders.pdf - 1 (327202721) |
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2016-01-07 |
Directors Report.pdf - 2 (1010527570) |
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2016-01-07 |
Financial Statements.pdf - 1 (1010527570) |
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2016-01-07 |
Company financials including balance sheet and profit & loss |
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2016-01-07 |
Annual Returns and Shareholder Information |
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2016-01-07 |
List of Shareholders.pdf - 1 (1010527684) |
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2014-12-17 |
Annual Return 2014.pdf - 1 (1010527694) |
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2014-12-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
Auditor's Report.pdf - 4 (1010527844) |
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2014-12-01 |
Balancesheet.pdf - 1 (1010527844) |
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2014-12-01 |
Director's Report.pdf - 3 (1010527844) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Notes to Accounts.pdf - 2 (1010527844) |
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2014-01-30 |
ANNUAL RETURN 2012.pdf - 1 (1010527851) |
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2014-01-30 |
ANNUAL RETURN.pdf - 1 (1010527877) |
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2014-01-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-01-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-27 |
Auditors Report.pdf - 3 (1010527901) |
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2014-01-27 |
Auditors Report.pdf - 3 (1010527913) |
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2014-01-27 |
Balance Sheet.pdf - 1 (1010527901) |
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2014-01-27 |
Balance Sheet.pdf - 1 (1010527913) |
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2014-01-27 |
Directors Report.pdf - 2 (1010527901) |
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2014-01-27 |
Directors Report.pdf - 2 (1010527913) |
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2014-01-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-01-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-27 |
Notes to Accounts.pdf - 4 (1010527901) |
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2014-01-27 |
Notes to Accounts.pdf - 4 (1010527913) |
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2012-03-31 |
ANNUAL RETURN 2007.pdf - 1 (1010528088) |
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2012-03-31 |
ANNUAL RETURN 2008.pdf - 1 (1010528232) |
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2012-03-31 |
ANNUAL RETURN 2011.pdf - 1 (1010528274) |
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2012-03-31 |
Auditors Report.pdf - 3 (1010527921) |
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2012-03-31 |
Auditors Report.pdf - 3 (1010527939) |
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2012-03-31 |
Auditors Report.pdf - 3 (1010527958) |
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2012-03-31 |
Balance Sheet.pdf - 1 (1010527921) |
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2012-03-31 |
Balance Sheet.pdf - 1 (1010527939) |
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2012-03-31 |
Balance Sheet.pdf - 1 (1010527958) |
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2012-03-31 |
Directors Report.pdf - 2 (1010527921) |
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2012-03-31 |
Directors Report.pdf - 2 (1010527939) |
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2012-03-31 |
Directors Report.pdf - 2 (1010527958) |
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2012-03-31 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2012-03-31 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2012-03-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-31 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2012-03-31 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2012-03-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-03-31 |
Notes to Accounts.pdf - 4 (1010527921) |
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2012-03-31 |
Notes to Accounts.pdf - 4 (1010527939) |
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2012-03-31 |
Notes to Accounts.pdf - 4 (1010527958) |
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2011-03-18 |
ANNUAL RETURN 2009.pdf - 1 (1010528311) |
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2011-03-18 |
ANNUAL RETURN 2010.pdf - 1 (1010528341) |
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2011-03-18 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2011-03-18 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-09 |
Auditors Report.pdf - 3 (1010528364) |
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2011-02-09 |
Auditors Report.pdf - 3 (1010528402) |
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2011-02-09 |
Balance Sheet.pdf - 1 (1010528364) |
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2011-02-09 |
Balance Sheet.pdf - 1 (1010528402) |
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2011-02-09 |
Directors Report.pdf - 2 (1010528364) |
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2011-02-09 |
Directors Report.pdf - 2 (1010528402) |
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2011-02-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2011-02-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-09 |
Notes to Accounts.pdf - 4 (1010528364) |
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2011-02-09 |
Notes to Accounts.pdf - 4 (1010528402) |
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2006-04-29 |
Annual Return 2004_2005.PDF |
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2006-04-21 |
Annual Return 2003_2004.PDF |
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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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