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Certificates

Date

Title

₨ 149 Each

2017-04-11
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170411
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2016-09-02
CERTIFICATE OF INCORPORATION-20160902
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Change in directors

Date

Title

₨ 149 Each

2017-11-02
Appointment or change of designation of directors, managers or secretary
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2017-10-27
Optional Attachment-(1)-27102017
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2017-05-15
Appointment or change of designation of directors, managers or secretary
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2017-05-03
Optional Attachment-(3)-03052017
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2017-05-03
Optional Attachment-(2)-03052017
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2017-05-03
Optional Attachment-(4)-03052017
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2017-05-03
Letter of appointment;-03052017
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2017-03-30
Appointment or change of designation of directors, managers or secretary
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2017-03-30
Interest in other entities;-30032017
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2017-03-30
Letter of appointment;-30032017
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2017-03-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017
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2016-09-02
Declaration by first director-02092016
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2016-09-02
Optional Attachment-(3)-30082016
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2016-09-02
Interest in other entities;-02092016
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2016-09-02
Interest in other entities;-30082016
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2016-09-02
Optional Attachment-(1)-30082016
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2016-09-02
Optional Attachment-(2)-30082016
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2016-09-02
Appointment or change of designation of directors, managers or secretary
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2016-09-02
Declaration by first director-30082016
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2016-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082016
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2016-09-02
Optional Attachment-(1)-02092016
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2016-09-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092016
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-20
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-28
Registration of resolution(s) and agreement(s)
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2018-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-04-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-04-11
Registration of resolution(s) and agreement(s)
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2017-04-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-03-30
Registration of resolution(s) and agreement(s)
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2017-03-24
Registration of resolution(s) and agreement(s)
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2016-11-08
Form of return to be filed with the Registrar under section 89
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2016-09-23
Information to the Registrar by company for appointment of auditor
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Incorporation Documents

Date

Title

₨ 149 Each

2016-09-02
Declaration in Form No. INC-8-30082016
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2016-09-02
Optional Attachment-(3)-02092016
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2016-09-02
STAMPED ARTICLES OF ASSOCIATION-20160902
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2016-09-02
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-30082016
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2016-09-02
PAN card (in case of Indian national)-02092016
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2016-09-02
Copy of resolution/consent  by all the partners or board resolution authorizing to subscribe to MOA-02092016
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2016-09-02
Articles of association-30082016
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2016-09-02
Proof of residential address-30082016
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2016-09-02
Specimen Signature in Form INC-10-30082016
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2016-09-02
PAN card (in case of Indian national)-30082016
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2016-09-02
Optional Attachment-(1)-02092016
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2016-09-02
Memorandum of association-02092016
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2016-09-02
STAMPED MEMORANDUM OF ASSCOCIATION-20160902
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2016-09-02
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30082016
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2016-09-02
Optional Attachment-(1)-30082016
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2016-09-02
Optional Attachment-(2)-30082016
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2016-09-02
Declaration in Form No. INC-8-02092016
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2016-09-02
Proof of residential address-02092016
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2016-09-02
Memorandum of association-30082016
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2016-09-02
Optional Attachment-(2)-02092016
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2016-09-02
Appointment or change of designation of directors, managers or secretary
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2016-09-02
Specimen Signature in Form INC-10-02092016
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2016-09-02
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02092016
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2016-09-02
Articles of association-02092016
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-20
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.-20062018
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2018-06-20
Copy of Board or Shareholders? resolution-20062018
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2018-06-20
Optional Attachment-(2)-20062018
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2018-06-20
Complete record of private placement offers and acceptances in Form PAS-5.-20062018
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2018-06-20
Optional Attachment-(1)-20062018
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2018-05-10
Copy of the resolution for alteration of capital;-10052018
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2018-05-10
Optional Attachment-(1)-10052018
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2018-05-10
Altered memorandum of assciation;-10052018
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2018-05-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
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2018-05-10
Altered memorandum of association-10052018
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2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-06
Copy of resolution passed by the company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-04-19
Copy of Board or Shareholders? resolution-19042017
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2017-04-19
Complete record of private placement offers and acceptances in Form PAS-5.-19042017
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2017-04-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19042017
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2017-04-10
Optional Attachment-(1)-10042017
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2017-04-10
Altered articles of association-10042017
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2017-04-10
Altered memorandum of association-10042017
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2017-04-10
Optional Attachment-(1)-10042017 1
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2017-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042017
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2017-04-10
Copy of the resolution for alteration of capital;-10042017
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2017-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032017
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2017-03-27
-27032017
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2017-03-27
Copy of the resolution for alteration of capital;-27032017
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2017-03-24
Altered memorandum of association-24032017
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2017-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032017
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2016-11-08
Optional Attachment-(1)-08112016
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2016-11-08
-08112016
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2016-09-23
Copy of written consent given by auditor-23092016
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2016-09-23
Optional Attachment-(1)-23092016
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2016-09-23
Copy of the intimation sent by company-23092016
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2016-09-02
Notice of situation or change of situation of registered office
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2016-09-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092016
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2016-09-02
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)-30082016
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2016-09-02
List of all the companies (specifying their CIN) having the same registered office address, if any-30082016
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2016-09-02
Copies of the utility bills as mentioned above (not older than two months)-30082016
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2016-09-02
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)-02092016
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2016-09-02
List of all the companies (specifying their CIN) having the same registered office address, if any-02092016
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2016-09-02
Copies of the utility bills as mentioned above (not older than two months)-02092016
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2016-09-02
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082016
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-27
Company financials including balance sheet and profit & loss
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2017-12-02
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Pearlite Real Properties Private Limited


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