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Certificates

Date

Title

₨ 149 Each

2022-06-16
CERTIFICATE OF REGISTRATION OF CHARGE-20220616
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2020-12-28
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
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2020-11-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201105
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2020-10-22
CERTIFICATE OF REGISTRATION OF CHARGE-20201022
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2020-10-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200925
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2020-03-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200303
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2018-11-22
CERTIFICATE OF REGISTRATION OF CHARGE-20181122
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2018-01-04
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
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2017-06-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170601
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2016-10-05
CERTIFICATE OF REGISTRATION OF CHARGE-20161005
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2016-07-01
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20160701
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2015-07-07
Certificate of Registration of Mortgage-070715.PDF
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2013-09-12
Certificate of Incorporation-120913.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-14
Appointment or change of designation of directors, managers or secretary
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2022-09-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092022
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2022-09-13
Evidence of cessation;-13092022
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2022-09-13
Notice of resignation;-13092022
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2022-09-13
Optional Attachment-(1)-13092022
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2022-07-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11072022
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2022-07-11
Appointment or change of designation of directors, managers or secretary
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2022-07-11
Optional Attachment-(1)-11072022
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2022-01-14
Evidence of cessation;-14012022
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2022-01-14
Appointment or change of designation of directors, managers or secretary
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2022-01-14
Notice of resignation;-14012022
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2021-02-22
Appointment or change of designation of directors, managers or secretary
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2021-02-20
Evidence of cessation;-20022021
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2021-02-20
Notice of resignation;-20022021
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2018-11-12
Appointment or change of designation of directors, managers or secretary
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2018-09-30
CTC.pdf - 3 (720356700)
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2018-09-30
DIR-2.pdf - 1 (720356700)
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2018-09-30
Appointment or change of designation of directors, managers or secretary
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2018-09-30
letter of appointment.pdf - 2 (720356700)
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2018-08-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
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2018-08-23
Optional Attachment-(1)-23082018
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2018-08-23
Optional Attachment-(2)-23082018
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2018-07-28
Ack-Resignation letter.pdf - 3 (720356693)
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2018-07-28
CTC SUJIT RESIGNATION.pdf - 1 (720356693)
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2018-07-28
Evidence of cessation;-28072018
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2018-07-28
Appointment or change of designation of directors, managers or secretary
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2018-07-28
Notice of resignation;-28072018
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2018-07-28
Optional Attachment-(1)-28072018
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2018-07-28
Resignation Letter_Sujit.pdf - 2 (720356693)
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-08-22
Appointment letter.pdf - 1 (338441534)
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2017-08-22
CTC_BR-A1.pdf - 3 (338441534)
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2017-08-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082017
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2017-08-22
DIR_2-A1.pdf - 2 (338441534)
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2017-08-22
Appointment or change of designation of directors, managers or secretary
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2017-08-22
Letter of appointment;-22082017
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2017-08-22
Optional Attachment-(1)-22082017
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2017-08-22
Optional Attachment-(2)-22082017
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2017-08-22
Optional Attachment-(3)-22082017
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2017-08-22
PAN CARD-AMUL.pdf - 4 (338441534)
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2017-08-22
PASSOPRT-AMUL.pdf - 5 (338441534)
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2017-07-12
1. Appointment Letter_ Sujith Nair.pdf - 1 (338441528)
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2017-07-12
2. DIR-2_Sujit Nair.pdf - 2 (338441528)
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2017-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Letter of appointment;-12072017
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2017-05-02
appointment letter-reduced.pdf - 1 (197203366)
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2017-05-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052017
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2017-05-02
DIR-2 final.pdf - 2 (197203366)
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2017-05-02
Appointment or change of designation of directors, managers or secretary
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2017-05-02
Interest in other entities;-02052017
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2017-05-02
Interest in Other Entitites.pdf - 3 (197203366)
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2017-05-02
Letter of appointment;-02052017
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Charge Documents

Date

Title

₨ 149 Each

2022-06-16
Creation of Charge (New Secured Borrowings)
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2022-06-16
Instrument(s) of creation or modification of charge;-16062022
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2022-06-16
Optional Attachment-(1)-16062022
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2020-12-28
Creation of Charge (New Secured Borrowings)
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2020-12-28
Instrument(s) of creation or modification of charge;-28122020
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2020-12-28
Optional Attachment-(1)-28122020
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2020-12-28
Optional Attachment-(2)-28122020
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2020-11-05
Creation of Charge (New Secured Borrowings)
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2020-11-05
Instrument(s) of creation or modification of charge;-05112020
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2020-10-22
Creation of Charge (New Secured Borrowings)
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2020-10-22
Instrument(s) of creation or modification of charge;-22102020
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2020-10-03
Creation of Charge (New Secured Borrowings)
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2020-09-27
Creation of Charge (New Secured Borrowings)
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2020-09-27
Instrument(s) of creation or modification of charge;-25092020
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2020-03-03
Creation of Charge (New Secured Borrowings)
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2020-03-03
Instrument(s) of creation or modification of charge;-03032020
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2020-03-03
Optional Attachment-(1)-03032020
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2019-01-15
Satisfaction of Charge (Secured Borrowing)
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2019-01-15
indusind bank latter .pdf - 1 (720356753)
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2019-01-15
Letter of the charge holder stating that the amount has been satisfied-15012019
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2018-11-22
DOH.pdf - 1 (720356802)
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2018-11-22
Creation of Charge (New Secured Borrowings)
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2018-11-22
Instrument(s) of creation or modification of charge;-22112018
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2018-11-22
Optional Attachment-(1)-22112018
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2018-11-22
Sanction Letter.pdf - 2 (720356802)
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2018-01-04
Creation of Charge (New Secured Borrowings)
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2018-01-04
Instrument(s) of creation or modification of charge;-04012018
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2018-01-04
RBD 18.pdf - 1 (338441548)
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2017-06-09
AXIS LOAN CLOSE 110 LA11.pdf - 1 (338441552)
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2017-06-09
Satisfaction of Charge (Secured Borrowing)
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2017-06-09
Letter of the charge holder stating that the amount has been satisfied-09062017
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2017-06-01
AXIS LOAN CLOSE 80L.pdf - 1 (338441550)
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2017-06-01
Satisfaction of Charge (Secured Borrowing)
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2017-06-01
Letter of the charge holder stating that the amount has been satisfied-01062017
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2016-10-05
Creation of Charge (New Secured Borrowings)
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2016-10-05
Instrument(s) of creation or modification of charge;-05102016
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2016-10-05
Loan Agreement dated 04-10-2016.pdf - 1 (720367349)
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2015-07-07
Creation of Charge (New Secured Borrowings)
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2015-07-07
Loan against property dated 25-06-2015.pdf - 1 (720367353)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-01
Return of deposits
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2020-08-13
Return of deposits
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2020-07-07
Registration of resolution(s) and agreement(s)
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2020-02-12
Registration of resolution(s) and agreement(s)
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2020-02-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-01-24
Registration of resolution(s) and agreement(s)
Add to Cart
2019-11-22
Altered MOA.pdf - 1 (726291966)
Add to Cart
2019-11-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-11-22
SR_EGM_Auth Capital.pdf - 2 (726291966)
Add to Cart
2019-07-05
Altered Articles of Association_Paycraft.pdf - 2 (720356824)
Add to Cart
2019-07-05
EOGM_24062019_explanatory.pdf - 1 (720356824)
Add to Cart
2019-07-05
Registration of resolution(s) and agreement(s)
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2019-06-27
Return of deposits
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2018-10-13
Consent Letter.pdf - 2 (720356902)
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2018-10-13
CTC_Appointment.pdf - 3 (720356902)
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2018-10-13
Intimation of Appointment.pdf - 1 (720356902)
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2018-10-13
Letter to Auditor.pdf - 4 (720356902)
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2018-05-08
Registration of resolution(s) and agreement(s)
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2018-05-08
SR-ESOP.pdf - 1 (338441567)
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2018-04-26
BR-Allotment.pdf - 2 (338441565)
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2018-04-26
Registration of resolution(s) and agreement(s)
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2018-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-26
List of allottees.pdf - 1 (338441565)
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2018-04-26
SR-CTC-Bonus.pdf - 1 (338441566)
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2018-04-26
SR-CTC-Bonus.pdf - 3 (338441565)
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2018-03-26
BR-Allotment of share-red.pdf - 2 (338441564)
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2018-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-26
List of allottees-red.pdf - 1 (338441564)
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2017-06-10
15-05-2017_Minutes_EOGM.pdf - 1 (338441595)
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2017-06-10
Registration of resolution(s) and agreement(s)
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2017-06-10
Notice & Explanatory Statement.pdf - 2 (338441595)
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2017-05-15
Altered MOA.pdf - 1 (197203380)
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2017-05-15
CTC_EoGM_Auth Capital.pdf - 2 (197203380)
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2017-05-15
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-15
Notice of EoGM_Auth Capital.pdf - 3 (197203380)
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2016-09-14
CTC_Special Resolution + Exp Stat.pdf - 1 (720367393)
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2016-09-14
Registration of resolution(s) and agreement(s)
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2016-06-22
Notice of the court or the company law board order
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2016-06-22
RD Order Copy.pdf - 1 (720367394)
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2016-03-29
2. NOTICE OF EOGM_PSPL_shifting of Registered office.pdf - 3 (720367458)
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2016-03-29
Altered MOA__.pdf - 2 (720367458)
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2016-03-29
CTC_Special Resolution_EOGM.pdf - 1 (720367458)
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2016-03-29
Registration of resolution(s) and agreement(s)
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2015-07-07
Certificate of Registration of Mortgage-070715.PDF
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2014-11-17
CTC BOARD RESOLUTION.pdf - 2 (720367472)
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2014-11-17
CTC BOARD RESOLUTION.pdf - 5 (720367468)
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2014-11-17
EOGM NOTICE.pdf - 2 (720367468)
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2014-11-17
EOGM RESOLUTION.pdf - 1 (720367468)
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2014-11-17
Submission of documents with the Registrar
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-17
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-11-17
LIST OF ALLOTTEES.pdf - 1 (720367472)
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2014-11-17
PAS-5.pdf - 3 (720367472)
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2014-11-17
Private placement offer letter-171114.PDF
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2014-11-17
PRIVATE PLACEMENT.pdf - 1 (720367463)
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2014-11-17
SHORT NTICE RAVI.pdf - 3 (720367468)
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2014-11-17
SHORT NTICE VINOD JAIN.pdf - 4 (720367468)
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2014-10-30
Altered MOA.pdf - 1 (720367500)
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2014-10-30
CTC_EXPLANATORY STMT.pdf - 3 (720367500)
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2014-10-30
CTC_Ordinary Resolution.pdf - 2 (720367500)
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2014-10-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-10-30
NOTICE.pdf - 4 (720367500)
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2014-10-30
shorter notice consent_final.pdf - 5 (720367500)
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2014-07-07
164(2)_Consent_PT Suresh.pdf - 6 (720367508)
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2014-07-07
Appointment letter.pdf - 2 (720367508)
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2014-07-07
BR_appointment.pdf - 7 (720367508)
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2014-07-07
BR_Resignation.pdf - 1 (720367508)
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2014-07-07
DIR 2.pdf - 3 (720367508)
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2014-07-07
Appointment or change of designation of directors, managers or secretary
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2014-07-07
MBP- 1_ PT Suresh.pdf - 4 (720367508)
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2014-07-07
Resignation letter.pdf - 5 (720367508)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-23
Consent act as auditor.pdf - 2 (720367629)
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2015-10-23
Information to the Registrar by company for appointment of auditor
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2015-10-23
reguest for consent letter.pdf - 1 (720367629)
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2015-10-23
Resolution for auditor appointment.pdf - 3 (720367629)
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2015-04-13
Consent of Auditor.pdf - 2 (720367638)
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2015-04-13
Information to the Registrar by company for appointment of auditor
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2015-04-13
Letter to auditor.pdf - 1 (720367638)
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2015-04-13
OR_Appointment.pdf - 3 (720367638)
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2014-07-07
BR_Resignation.pdf - 3 (720367645)
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2014-07-07
Resignation of Director
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2014-07-07
Proof of dispatch.pdf - 2 (720367645)
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2014-07-07
Resignation letter.pdf - 1 (720367645)
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2013-09-12
Certificate of Incorporation-120913.PDF
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2013-09-11
Address Proof_Reg.Off_Paycraft_F.pdf - 1 (720367669)
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2013-09-11
Affidavit_RVJ_Non Accet Deposit_Signed_F.pdf - 1 (720367680)
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2013-09-11
Affidavit_VMJ_Non Accet Deposit_Signed_F.pdf - 2 (720367680)
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2013-09-11
AOA_Paycraft_Signed_F.pdf - 2 (720367662)
Add to Cart
2013-09-11
Consent of Director_signed_F.pdf - 3 (720367680)
Add to Cart
2013-09-11
Details of Subscribers_Signed.pdf - 3 (720367662)
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2013-09-11
Application and declaration for incorporation of a company
Add to Cart
2013-09-11
Notice of situation or change of situation of registered office
Add to Cart
2013-09-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-09-11
MOA_Paycraft_Signed_F.pdf - 1 (720367662)
Add to Cart
2013-09-11
Name Approval Letter_050913_Signed_F.pdf - 4 (720367662)
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2013-09-11
NOC for Registered Office_F.pdf - 2 (720367669)
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2013-09-11
POA_PP_Signed_F.pdf - 5 (720367662)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-09
Supplementary or Test audit report under section 143-09032022
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2022-03-08
Approval letter of extension of financial year or AGM-08032022
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2022-03-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032022
Add to Cart
2022-03-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08032022
Add to Cart
2022-03-08
Directors report as per section 134(3)-08032022
Add to Cart
2022-03-08
Optional Attachment-(1)-08032022
Add to Cart
2022-03-08
Statement of Subsidiaries as per section 129 - Form AOC-1-08032022
Add to Cart
2021-02-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22022021
Add to Cart
2021-02-14
Approval letter for extension of AGM;-14022021
Add to Cart
2021-02-14
Approval letter of extension of financial year or AGM-14022021
Add to Cart
2021-02-14
Company CSR policy as per section 135(4)-14022021
Add to Cart
2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
Add to Cart
2021-02-14
Directors report as per section 134(3)-14022021
Add to Cart
2021-02-14
List of share holders, debenture holders;-14022021
Add to Cart
2021-02-14
Optional Attachment-(1)-14022021
Add to Cart
2021-02-14
Statement of Subsidiaries as per section 129 - Form AOC-1-14022021
Add to Cart
2020-07-03
Altered articles of association-03072020
Add to Cart
2020-07-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020
Add to Cart
2020-02-11
Complete record of private placement offers and acceptances in Form PAS-5.-11022020
Add to Cart
2020-02-11
Copy of Board or Shareholders? resolution-11022020
Add to Cart
2020-02-11
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.-11022020
Add to Cart
2020-02-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Add to Cart
2020-02-10
Optional Attachment-(1)-10022020
Add to Cart
2020-02-10
Optional Attachment-(2)-10022020
Add to Cart
2020-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020
Add to Cart
2020-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012020 1
Add to Cart
2019-12-09
List of share holders, debenture holders;-09122019
Add to Cart
2019-11-30
Add to Cart
2019-11-30
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Add to Cart
2019-11-21
Altered memorandum of assciation;-21112019
Add to Cart
2019-11-21
Copy of the resolution for alteration of capital;-21112019
Add to Cart
2019-11-12
Altered memorandum of assciation;-12112019
Add to Cart
2019-11-12
Copy of the resolution for alteration of capital;-12112019
Add to Cart
2019-10-26
Company CSR policy as per section 135(4)-26102019
Add to Cart
2019-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Add to Cart
2019-10-26
Details of other Entity(s)-26102019
Add to Cart
2019-10-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Add to Cart
2019-10-26
Directors report as per section 134(3)-26102019
Add to Cart
2019-10-26
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Add to Cart
2019-07-05
Altered articles of association-05072019
Add to Cart
2019-07-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072019
Add to Cart
2018-12-14
Add to Cart
2018-12-14
1
Add to Cart
2018-12-14
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122018
Add to Cart
2018-12-11
Company CSR policy as per section 135(4)-11122018
Add to Cart
2018-12-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Add to Cart
2018-12-11
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11122018
Add to Cart
2018-12-11
Directors report as per section 134(3)-11122018
Add to Cart
2018-12-11
List of share holders, debenture holders;-11122018
Add to Cart
2018-12-11
Optional Attachment-(1)-11122018
Add to Cart
2018-12-11
Statement of Subsidiaries as per section 129 - Form AOC-1-11122018
Add to Cart
2018-10-12
Copy of resolution passed by the company-12102018
Add to Cart
2018-10-12
Copy of the intimation sent by company-12102018
Add to Cart
2018-10-12
Copy of written consent given by auditor-12102018
Add to Cart
2018-10-12
Optional Attachment-(1)-12102018
Add to Cart
2018-04-26
Copy of Board or Shareholders? resolution-26042018
Add to Cart
2018-04-26
Copy of the special resolution authorizing the issue of bonus shares;-26042018
Add to Cart
2018-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018
Add to Cart
2018-04-26
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.-26042018
Add to Cart
2018-04-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24042018
Add to Cart
2018-03-26
Copy of Board or Shareholders? resolution-26032018
Add to Cart
2018-03-26
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.-26032018
Add to Cart
2017-12-29
1
Add to Cart
2017-12-29
2
Add to Cart
2017-12-29
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122017
Add to Cart
2017-12-29
Supplementary or Test audit report under section 143-29122017
Add to Cart
2017-11-23
Company CSR policy as per section 135(4)-23112017
Add to Cart
2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Add to Cart
2017-11-23
Directors report as per section 134(3)-23112017
Add to Cart
2017-11-23
List of share holders, debenture holders;-23112017
Add to Cart
2017-11-23
Optional Attachment-(1)-23112017
Add to Cart
2017-06-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062017
Add to Cart
2017-06-10
Optional Attachment-(1)-10062017
Add to Cart
2017-04-24
Altered memorandum of assciation;-24042017
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2017-04-24
Copy of the resolution for alteration of capital;-24042017
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2017-04-24
Optional Attachment-(1)-24042017
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2016-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
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2016-12-13
Directors report as per section 134(3)-13122016
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2016-12-01
List of share holders, debenture holders;-01122016
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2016-09-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092016
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2016-07-01
Agreement for sale.pdf - 1 (720368011)
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2016-07-01
Altered MOA__.pdf - 3 (720368011)
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2016-07-01
BR & NOC Letter_ REG OFF_.pdf - 4 (720368011)
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2016-07-01
Copies of the utility bills as mentioned above (not older than two months)-23062016
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2016-07-01
Copies of the utility bills as mentioned above (not older than two months)-30062016
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2016-07-01
Copy of altered Memorandum of association-23062016
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2016-07-01
Copy of altered Memorandum of association-30062016
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2016-07-01
Copy of board resolution authorizing giving of notice-30062016
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2016-07-01
Copy of the duly attested latest financial statement-23062016
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2016-07-01
Copy of the duly attested latest financial statement-30062016
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2016-07-01
Notice of situation or change of situation of registered office
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2016-07-01
Mobile Bill.pdf - 2 (720368011)
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2016-07-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062016
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2016-07-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016
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2016-07-01
RD Order Copy.pdf - 5 (720368011)
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2016-06-22
Copy of court order or NCLT or CLB or order by any other competent authority.-22062016
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2016-04-23
Optional Attachment-(1)-23042016
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2016-04-23
Optional Attachment-(2)-23042016
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2016-04-23
Optional Attachment-(3)-23042016
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2016-04-23
Optional Attachment-(4)-23042016
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2016-04-23
Optional Attachment-(5)-23042016
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2016-03-29
Altered memorandum of association-29032016
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2016-03-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032016
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2016-03-29
Optional Attachment-(1)-29032016
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2015-07-07
Certificate of Registration of Mortgage-070715.PDF
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2015-07-07
Instrument of creation or modification of charge-070715.PDF
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2014-11-17
Complete record of private placement offers and acceptences-171114.PDF
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2014-11-17
Copy of resolution-171114.PDF
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2014-11-17
List of allottees-171114.PDF
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2014-11-17
Optional Attachment 1-171114.PDF
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2014-11-17
Optional Attachment 2-171114.PDF
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2014-11-17
Optional Attachment 3-171114.PDF
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2014-11-17
Optional Attachment 4-171114.PDF
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2014-11-17
Resltn passed by the BOD-171114.PDF
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2014-10-30
Copy of the resolution for alteration of capital-301014.PDF
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2014-10-30
MoA - Memorandum of Association-301014.PDF
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2014-10-30
Optional Attachment 1-301014.PDF
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2014-10-30
Optional Attachment 2-301014.PDF
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2014-10-30
Optional Attachment 3-301014.PDF
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2014-07-07
Declaration of the appointee Director- in Form DIR-2-070714.PDF
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2014-07-07
Evidence of cessation-070714.PDF
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2014-07-07
Interest in other entities-070714.PDF
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2014-07-07
Letter of Appointment-070714.PDF
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2014-07-07
Optional Attachment 1-070714.PDF
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2014-07-07
Optional Attachment 2-070714.PDF
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2013-09-12
Acknowledgement of Stamp Duty AoA payment-120913.PDF
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2013-09-12
Acknowledgement of Stamp Duty MoA payment-120913.PDF
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2013-09-11
Annexure of subscribers-110913.PDF
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2013-09-11
AoA - Articles of Association-110913.PDF
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2013-09-11
MoA - Memorandum of Association-110913.PDF
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2013-09-11
Optional Attachment 1-110913.PDF
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2013-09-11
Optional Attachment 2-110913.PDF
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2013-09-11
Optional Attachment 3-110913.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-29
Company financials including balance sheet and profit & loss
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2022-12-23
Company financials including balance sheet and profit & loss
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2022-12-23
Annual Returns and Shareholder Information
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2022-03-17
Annual Returns and Shareholder Information
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2022-03-09
Company financials including balance sheet and profit & loss
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2022-03-09
Company financials including balance sheet and profit & loss
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2021-03-26
Company financials including balance sheet and profit & loss
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2021-02-20
Company financials including balance sheet and profit & loss
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2021-02-20
Annual Returns and Shareholder Information
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2019-12-15
Company financials including balance sheet and profit & loss
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2019-12-15
Form AOC-1.pdf - 2 (730085828)
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2019-12-15
Paycraft_FS_CFS 2019.pdf - 1 (730085828)
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2019-12-10
Annual Returns and Shareholder Information
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2019-12-10
List of Shareholders_FY2018-19.pdf - 1 (730085815)
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2019-10-26
AOC-2.pdf - 5 (724122010)
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2019-10-26
Financial Statment_Redut.pdf - 1 (724122010)
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2019-10-26
Form AOC-1.pdf - 2 (724122010)
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2019-10-26
Company financials including balance sheet and profit & loss
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2019-10-26
PAYCRAFT CSR POLICY SCAN.pdf - 3 (724122010)
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2019-10-26
PC_Directors Report_FY2018-19_Compressed.pdf - 6 (724122010)
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2019-10-26
ROTARY_Compressed.pdf - 4 (724122010)
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2018-12-14
Annexure -G_AOC-1.pdf - 2 (720359483)
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2018-12-14
Conso Financials_final.pdf - 1 (720359483)
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2018-12-14
Company financials including balance sheet and profit & loss
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2018-12-11
Annexure -G_AOC-1.pdf - 2 (720359481)
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2018-12-11
Annexure-C_AOC-2.pdf - 4 (720359481)
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2018-12-11
Company financials including balance sheet and profit & loss
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2018-12-11
Annual Returns and Shareholder Information
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2018-12-11
paycarft shardes Held as on -31- 03 -2018.pdf - 1 (720359482)
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2018-12-11
PAYCRAFT CSR POLICY SCAN.pdf - 3 (720359481)
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2018-12-11
paycraft list of transfer As on Financial year ended 31-03- 2018.pdf - 2 (720359482)
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2018-12-11
Paycraft_Financials-2017-18 - Reduced.pdf - 1 (720359481)
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2018-12-11
PC-DIRECTORS REPORT 2017-18-Final - Reduced.pdf - 5 (720359481)
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2017-12-29
Director Report_FY 2016-17.pdf - 3 (338441672)
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2017-12-29
Company financials including balance sheet and profit & loss
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2017-12-29
PAYCRAFT Conso Financials.pdf - 1 (338441672)
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2017-12-29
PAYCRAFT _AOC-1.pdf - 2 (338441672)
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2017-11-23
Director Report_FY 2016-17.pdf - 3 (338441670)
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2017-11-23
Financials.pdf - 1 (338441670)
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2017-11-23
Company financials including balance sheet and profit & loss
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
List of Share holder_16-17.pdf - 1 (338441669)
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2017-11-23
List of Sharetransfer.pdf - 2 (338441669)
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2017-11-23
PAYCRAFT CSR POLICY.pdf - 2 (338441670)
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2016-12-13
Balance Sheet 2015-16_Paycraft.pdf - 1 (720390972)
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2016-12-13
Director Report-Paycraft _Reduced Size.pdf - 2 (720390972)
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2016-12-13
Company financials including balance sheet and profit & loss
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2016-12-02
Annual Returns and Shareholder Information
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2016-12-02
List of Shareholders 31.03.2016.pdf - 1 (720390987)
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2015-11-06
Annual Returns and Shareholder Information
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2015-11-06
List of Shareholders for MGT-7_paycraft.pdf - 1 (720390997)
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2015-10-31
01 PAYCRAFT DIRECTORS REPORT.pdf - 2 (720391011)
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2015-10-31
03 PAYCRAFT BALANCESHEET.pdf - 1 (720391011)
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2015-10-31
Company financials including balance sheet and profit & loss
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2015-04-16
Annual Return 2014.pdf - 1 (720391018)
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2015-04-16
Annual Returns and Shareholder Information as on 30-09-14
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2015-04-15
balancesheet.pdf - 1 (720391031)
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2015-04-15
directors report.pdf - 2 (720391031)
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2015-04-15
Balance Sheet & Associated Schedules as on 31-03-14
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