Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-060910 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-19 |
Acknowledgement received from company-19032018 |
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2018-03-19 |
Evidence of cessation;-19032018 |
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2018-03-19 |
Resignation of Director |
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2018-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-19 |
Notice of resignation filed with the company-19032018 |
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2018-03-19 |
Notice of resignation;-19032018 |
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2018-03-19 |
Optional Attachment-(1)-19032018 |
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2018-03-19 |
Proof of dispatch-19032018 |
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2016-09-05 |
Acknowledged_Resignation Letter_Tarun Seth_PCV - Copy.pdf - 3 (192718585) |
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2016-09-05 |
Acknowledgement received from company-05092016 |
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2016-09-05 |
BR_Resignation of Tarun Seth_PCV.pdf - 2 (192718585) |
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2016-09-05 |
Resignation of Director |
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2016-09-05 |
Notice of resignation filed with the company-05092016 |
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2016-09-05 |
Proof of dispatch-05092016 |
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2016-09-05 |
Resignation Letter_Tarun Seth_PCV.pdf - 1 (192718585) |
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2016-09-03 |
BR_Resignation yof Tarun Seth_PCV.pdf - 1 (192718647) |
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2016-09-03 |
Evidence of cessation;-03092016 |
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2016-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-03 |
Notice of resignation;-03092016 |
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2016-09-03 |
Resignation Letter_Tarun Seth_PCV.pdf - 2 (192718647) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-29 |
Form STK-2-29032019-signed |
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2018-04-16 |
Form e-CODS-16042018_signed |
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2018-03-26 |
Information to the Registrar by company for appointment of auditor |
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2018-03-09 |
Information to the Registrar by company for appointment of auditor |
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2017-01-02 |
(3) BR_Allotment of Shares.pdf - 2 (192718172) |
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2017-01-02 |
(4) Notice to call EGM.pdf - 3 (192718172) |
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2017-01-02 |
(5) Extract_Preferential Allotment.pdf - 4 (192718172) |
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2017-01-02 |
(6) List of Allottees.pdf - 1 (192718172) |
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2017-01-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-02 |
PCV Infotech Private Limited- Valuation Report compressed.pdf - 5 (192718172) |
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2016-12-27 |
(1) BR_To consider Allotment_Preferential Allotment.pdf - 3 (192718176) |
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2016-12-27 |
(4) Notice to call EGM.pdf - 1 (192718176) |
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2016-12-27 |
(5) Extract_Preferential Allotment.pdf - 2 (192718176) |
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2016-12-27 |
Registration of resolution(s) and agreement(s) |
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2016-01-19 |
Altered MOA_PCV.pdf - 1 (192718181) |
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2016-01-19 |
Extract_Increase in Authorised share capitalgzsrhyzrh.pdf - 2 (192718181) |
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2016-01-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-19 |
Notice to call EGM.pdf - 3 (192718181) |
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2016-01-18 |
Altered MOA_PCV.pdf - 1 (192718204) |
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2016-01-18 |
Extract_Increase in Authorised share capitalgzsrhyzrh.pdf - 2 (192718204) |
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2016-01-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-01-18 |
Notice to call EGM.pdf - 3 (192718204) |
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2015-12-23 |
Altered MOA_PCV.pdf - 1 (192718219) |
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2015-12-23 |
Extract_Increase in authorised Share Capital.pdf - 2 (192718219) |
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2015-12-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-12-23 |
Notice_EGM.pdf - 3 (192718219) |
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2015-04-15 |
Information by auditor to Registrar |
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2015-04-15 |
Intimation by Company.pdf - 1 (166949582) |
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2012-08-11 |
Auditor_appointment.pdf - 1 (50628666) |
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2012-08-11 |
Information by auditor to Registrar |
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2012-08-11 |
Information by auditor to Registrar |
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2012-08-11 |
PCV Form 23B Intimation 10-11.pdf - 1 (50628665) |
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2012-01-13 |
Board Resolution for Change in Registered office address.pdf - 1 (50628667) |
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2012-01-13 |
Notice of situation or change of situation of registered office |
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2011-11-09 |
Consent Letter_Alok Sharma.doc.pdf - 1 (50628668) |
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2011-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-15 |
Extract of resolution with explanatory statement.pdf - 3 (50628669) |
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2011-09-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-15 |
Moa_ PCv Infotech.pdf.pdf - 1 (50628669) |
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2011-09-15 |
Notice of EGM_PCV Infotech.pdf - 2 (50628669) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-08-13 |
AOA 21.pdf - 2 (50628670) |
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2010-08-13 |
Application and declaration for incorporation of a company |
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2010-08-13 |
Notice of situation or change of situation of registered office |
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2010-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-13 |
MOA 21.pdf - 1 (50628670) |
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2010-08-13 |
NOC_Ravinder Sajwan,Tarun Seth & Prashant Gupta.pdf - 3 (50628670) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-12 |
-12062018 |
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2018-06-12 |
-12062018 1 |
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2018-03-31 |
-31032018 |
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2018-03-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018 |
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2018-03-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018 1 |
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2018-03-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018 2 |
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2018-03-26 |
Copy of resolution passed by the company-26032018 |
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2018-03-26 |
Copy of the intimation sent by company-26032018 |
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2018-03-26 |
Copy of written consent given by auditor-26032018 |
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2018-03-26 |
Directors report as per section 134(3)-26032018 |
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2018-03-26 |
Directors report as per section 134(3)-26032018 1 |
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2018-03-26 |
Directors report as per section 134(3)-26032018 2 |
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2018-03-26 |
List of share holders, debenture holders;-26032018 |
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2018-03-26 |
List of share holders, debenture holders;-26032018 1 |
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2018-03-26 |
List of share holders, debenture holders;-26032018 2 |
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2018-03-26 |
Optional Attachment-(1)-26032018 |
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2018-03-26 |
Optional Attachment-(1)-26032018 1 |
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2018-03-26 |
Optional Attachment-(1)-26032018 2 |
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2018-03-09 |
Annual return as per schedule V of the Companies Act,1956-09032018 |
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2018-03-09 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-09032018 |
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2018-03-09 |
Copy of resolution passed by the company-09032018 |
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2018-03-09 |
Copy of the intimation sent by company-09032018 |
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2018-03-09 |
Copy of written consent given by auditor-09032018 |
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2018-03-09 |
Optional Attachment-(1)-09032018 |
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2018-03-09 |
Optional Attachment-(1)-09032018 1 |
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2016-12-26 |
Copy of Board or Shareholders? resolution-26122016 |
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2016-12-26 |
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.-26122016 |
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2016-12-26 |
Optional Attachment-(1)-26122016 |
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2016-12-26 |
Optional Attachment-(2)-26122016 |
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2016-12-26 |
Valuation Report from the valuer, if any;-26122016 |
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2016-12-22 |
Altered articles of association-22122016 |
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2016-12-22 |
Altered memorandum of association-22122016 |
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2016-12-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122016 |
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2016-01-19 |
Copy of the resolution for alteration of capital-180116 |
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2016-01-19 |
MoA - Memorandum of Association-180116 |
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2016-01-19 |
Optional Attachment 1-180116 |
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2016-01-18 |
Copy of the resolution for alteration of capital-180116 1 |
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2016-01-18 |
MoA - Memorandum of Association-180116 1 |
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2016-01-18 |
Optional Attachment 1-180116 1 |
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2015-12-23 |
Copy of the resolution for alteration of capital-221215 |
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2015-12-23 |
MoA - Memorandum of Association-221215 |
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2015-12-23 |
Optional Attachment 1-221215 |
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2012-01-15 |
Optional Attachment 1-130112 |
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2011-11-09 |
Optional Attachment 1-091111 |
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2011-09-15 |
MoA - Memorandum of Association-150911 |
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2011-09-15 |
Optional Attachment 1-150911 |
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2011-09-15 |
Optional Attachment 2-150911 |
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2010-09-06 |
AoA - Articles of Association-060910 |
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2010-09-06 |
Aoa_ PCV Infotech.pdf.pdf - 2 (192718513) |
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2010-09-06 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-09-06 |
MoA - Memorandum of Association-060910 |
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2010-09-06 |
Moa_ PCv Infotech.pdf.pdf - 1 (192718513) |
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2010-08-13 |
AoA - Articles of Association-130810 |
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2010-08-13 |
MoA - Memorandum of Association-130810 |
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2010-08-13 |
No Objection Certificate in case there is a change in promoters-130810 |
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2010-05-15 |
Optional Attachment 1-150510 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-060910 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-060910 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-26 |
Company financials including balance sheet and profit & loss |
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2018-03-26 |
Company financials including balance sheet and profit & loss |
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2018-03-26 |
Company financials including balance sheet and profit & loss |
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2018-03-26 |
Annual Returns and Shareholder Information |
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2018-03-26 |
Annual Returns and Shareholder Information |
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2018-03-26 |
Annual Returns and Shareholder Information |
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2018-03-09 |
Annual Returns and Shareholder Information |
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2018-03-09 |
Balance Sheet & Associated Schedules |
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2015-04-11 |
Annual Return.pdf - 1 (166949608) |
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2015-04-11 |
Auditor's Report.pdf - 4 (166949609) |
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2015-04-11 |
Balance Sheet.pdf - 1 (166949609) |
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2015-04-11 |
Directors Report.pdf - 3 (166949609) |
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2015-04-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2015-04-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2015-04-11 |
Notice of AGM.pdf - 2 (166949609) |
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2014-04-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-04-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-04-27 |
PCV BS 11-12.pdf - 1 (50628687) |
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2014-04-27 |
Schedule V PCV Infotech Mar 12.pdf - 1 (50628688) |
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2012-08-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-08-22 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-08-22 |
PCV Infotech BS Mar 11.pdf - 1 (50628689) |
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2012-08-22 |
pcv infotech Sch V 10-11.pdf - 1 (50628690) |
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Download all 148 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 Pcv Infotech 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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