Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-05 |
CERTIFICATE OF INCORPORATION-20160505 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-07-10 |
board resolution for resignation.pdf - 2 (209682635) |
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2017-07-10 |
Declaration by first director-10072017 |
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2017-07-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017 |
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2017-07-10 |
dir2.pdf - 3 (209682633) |
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2017-07-10 |
Evidence of cessation;-10072017 |
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2017-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-10 |
letter for resignation.pdf - 1 (209682635) |
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2017-07-10 |
letter of appointment.pdf - 1 (209682633) |
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2017-07-10 |
Letter of appointment;-10072017 |
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2017-07-10 |
Notice of resignation;-10072017 |
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2017-07-10 |
Resolution.pdf - 2 (209682633) |
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2017-05-17 |
Declaration by first director-17052017 |
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2017-05-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017 |
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2017-05-17 |
DIR 2.pdf - 4 (196792428) |
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2017-05-17 |
Evidence of cessation;-17052017 |
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2017-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-17 |
LETTER OF APPOINTMENT.pdf - 2 (196792428) |
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2017-05-17 |
Letter of appointment;-17052017 |
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2017-05-17 |
LETTER OF RESIGNATION.pdf - 5 (196792428) |
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2017-05-17 |
Notice of resignation;-17052017 |
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2017-05-17 |
RESOLUTION FOR APPOINTMENT.pdf - 3 (196792428) |
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2017-05-17 |
RESOLUTION FOR CESS.pdf - 1 (196792428) |
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2016-08-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082016 |
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2016-08-03 |
DIR-2.pdf - 2 (196792510) |
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2016-08-03 |
Evidence of cessation;-03082016 |
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2016-08-03 |
Extract of Bord Meeting.pdf - 4 (196792510) |
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2016-08-03 |
Extract of Bord Meetings.pdf - 1 (209682624) |
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2016-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-03 |
Interest in other entities;-03082016 |
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2016-08-03 |
Intrest In Other Entities.pdf - 3 (196792510) |
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2016-08-03 |
Letter of Appointment.pdf - 1 (196792510) |
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2016-08-03 |
Letter of appointment;-03082016 |
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2016-08-03 |
Notice of resignation;-03082016 |
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2016-08-03 |
Optional Attachment-(1)-03082016 |
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2016-08-03 |
Resignation.pdf - 2 (209682624) |
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2016-06-13 |
Acknowledgement received from company-13062016 |
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2016-06-13 |
Acknowledgement received from company-13062016 1 |
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2016-06-13 |
Resignation of Director |
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2016-06-13 |
Resignation of Director |
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2016-06-13 |
Notice of resignation filed with the company-13062016 |
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2016-06-13 |
Notice of resignation filed with the company-13062016 1 |
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2016-06-13 |
Proof of dispatch-13062016 |
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2016-06-13 |
Proof of dispatch-13062016 1 |
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2016-06-13 |
Resignation Dipak Surana acc.pdf - 2 (196792479) |
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2016-06-13 |
Resignation Dipak Surana acc.pdf - 3 (196792479) |
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2016-06-13 |
Resignation Yogesh Surana acc.pdf - 2 (209682611) |
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2016-06-13 |
Resignation Yogesh Surana acc.pdf - 3 (209682611) |
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2016-06-13 |
Resingnation Letter Of Dipak Surana.pdf - 1 (196792479) |
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2016-06-13 |
Resingnation Letter Of Yogesh Surana.pdf - 1 (209682611) |
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2016-06-10 |
Evidence of Cessation.pdf - 1 (196792473) |
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2016-06-10 |
Evidence of cessation;-10062016 |
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2016-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-10 |
Notice of resignation;-10062016 |
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2016-06-10 |
Resignation Letters.pdf - 2 (196792473) |
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2016-06-09 |
Appt Letter.pdf - 1 (196792464) |
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2016-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062016 |
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2016-06-09 |
dir 2.pdf - 2 (196792464) |
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2016-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-09 |
Letter of appointment;-09062016 |
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2016-05-05 |
Declaration by first director-04052016 |
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2016-05-05 |
Declaration by first director-26042016 |
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2016-05-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052016 |
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2016-05-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042016 |
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2016-05-05 |
Dir-2.pdf - 2 (196792459) |
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2016-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-05 |
INC 9.pdf - 1 (196792459) |
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2016-05-05 |
Int.pdf - 3 (196792459) |
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2016-05-05 |
Interest in other entities;-04052016 |
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2016-05-05 |
Interest in other entities;-26042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-26 |
Consent Letter.pdf - 1 (1102473452) |
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2019-04-26 |
Information to the Registrar by company for appointment of auditor |
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2019-04-26 |
Resolution2.pdf - 2 (1102473452) |
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2018-07-16 |
Registration of resolution(s) and agreement(s) |
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2018-07-16 |
PCPL COMMERCIAL PG 1.pdf - 1 (1102473453) |
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2018-07-13 |
BR.pdf - 2 (1102473455) |
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2018-07-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-13 |
LIST OF ALLOTEE.pdf - 1 (1102473455) |
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2017-03-01 |
Elactricity Bill.pdf - 2 (196792568) |
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2017-03-01 |
Notice of situation or change of situation of registered office |
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2017-03-01 |
NOC-PCPL.pdf - 3 (196792568) |
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2017-03-01 |
PCPL RENT AGREEMENT.pdf - 1 (196792568) |
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2017-03-01 |
Resolution PCPL-2.pdf - 5 (196792568) |
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2017-03-01 |
Resolution PCPL.pdf - 4 (196792568) |
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2017-02-24 |
Registration of resolution(s) and agreement(s) |
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2017-02-24 |
Resolution PCPL.pdf - 1 (196792554) |
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2016-07-20 |
Agreement.pdf - 1 (196792584) |
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2016-07-20 |
Electricity.pdf - 2 (196792584) |
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2016-07-20 |
Notice of situation or change of situation of registered office |
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2016-07-15 |
Agreement.pdf - 1 (196792577) |
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2016-07-15 |
Electricity.pdf - 2 (196792577) |
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2016-07-15 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-05 |
ADD PROOF.pdf - 4 (196792772) |
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2016-05-05 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04052016 |
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2016-05-05 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-26042016 |
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2016-05-05 |
AOA Scan.pdf - 2 (196792772) |
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2016-05-05 |
Articles of association-04052016 |
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2016-05-05 |
Articles of association-26042016 |
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2016-05-05 |
Declaration in Form No. INC-8-04052016 |
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2016-05-05 |
Declaration in Form No. INC-8-26042016 |
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2016-05-05 |
Application and declaration for incorporation of a company |
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2016-05-05 |
ID Proofs.pdf - 5 (196792772) |
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2016-05-05 |
Inc 10.pdf - 9 (196792772) |
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2016-05-05 |
inc-9 new.pdf - 7 (196792772) |
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2016-05-05 |
Memorandum of association-04052016 |
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2016-05-05 |
Memorandum of association-26042016 |
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2016-05-05 |
MOA Scan.pdf - 1 (196792772) |
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2016-05-05 |
Optional Attachment-(1)-04052016 |
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2016-05-05 |
Optional Attachment-(2)-04052016 |
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2016-05-05 |
PAN card (in case of Indian national)-04052016 |
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2016-05-05 |
PAN card (in case of Indian national)-26042016 |
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2016-05-05 |
Pan Card.pdf - 6 (196792772) |
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2016-05-05 |
Proof of identity-04052016 |
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2016-05-05 |
Proof of identity-26042016 |
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2016-05-05 |
Proof of residential address-04052016 |
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2016-05-05 |
Proof of residential address-26042016 |
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2016-05-05 |
scan copy of INC8.pdf - 3 (196792772) |
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2016-05-05 |
Witness ID Proof1.pdf - 8 (196792772) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-30 |
Copy of MGT-8-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-30 |
Optional Attachment-(1)-30122019 |
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2019-11-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019 |
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2019-04-26 |
Copy of resolution passed by the company-26042019 |
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2019-04-26 |
Copy of written consent given by auditor-26042019 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-12-27 |
Copy of MGT-8-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2018-07-12 |
Copy of Board or Shareholders? resolution-12072018 |
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2018-07-12 |
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.-12072018 |
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2018-07-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072018 |
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2017-03-01 |
Copies of the utility bills as mentioned above (not older than two months)-01032017 |
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2017-03-01 |
Copy of board resolution authorizing giving of notice-01032017 |
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2017-03-01 |
Optional Attachment-(1)-01032017 |
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2017-03-01 |
Optional Attachment-(2)-01032017 |
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2017-03-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032017 |
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2017-02-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24022017 |
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2016-07-20 |
Copies of the utility bills as mentioned above (not older than two months)-20072016 |
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2016-07-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072016 |
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2016-07-15 |
Copies of the utility bills as mentioned above (not older than two months)-15072016 |
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2016-07-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15072016 |
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2016-05-05 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-04052016 |
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2016-05-05 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-26042016 |
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2016-05-05 |
Address Proof.pdf - 2 (196792848) |
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2016-05-05 |
Copies of the utility bills as mentioned above (not older than two months)-04052016 |
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2016-05-05 |
Copies of the utility bills as mentioned above (not older than two months)-26042016 |
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2016-05-05 |
Elec Bill.pdf - 3 (196792848) |
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2016-05-05 |
Notice of situation or change of situation of registered office |
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2016-05-05 |
NOC1.pdf - 1 (196792848) |
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2016-05-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052016 |
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2016-05-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-30 |
Compliances and Disclosures_2018-19.pdf - 3 (1102474188) |
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2019-12-30 |
Annual Returns and Shareholder Information |
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2019-12-30 |
PCPL_MGT-8_18-19.pdf - 2 (1102474188) |
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2019-12-30 |
SHAREHOLDER LIST.pdf - 1 (1102474188) |
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2019-11-28 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
215639Standalone.xml - 1 (1102474214) |
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2019-01-01 |
Company financials including balance sheet and profit & loss |
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2019-01-01 |
215639Standalone.xml - 1 (1102474216) |
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2018-12-27 |
Annual Returns and Shareholder Information |
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2018-12-27 |
List of Shareholders.pdf - 1 (1102474247) |
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2018-12-27 |
MGT-8_PCPL_2018.pdf - 2 (1102474247) |
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Download all 163 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 Pcpl Commercial Private Limited.
Track this company
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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