Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210623 |
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2021-05-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210527 |
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2017-01-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170104 |
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2016-06-10 |
CERTIFICATE OF SATISFACTION OF CHARGE-20160610 |
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2008-12-02 |
Certificate of Registration of Mortgage-021208.PDF |
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2006-10-12 |
Certificate of Incorporation-121006.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-11 |
Optional Attachment-(1)-29102022 |
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2022-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022 |
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2022-03-08 |
Optional Attachment-(1)-08032022 |
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2022-03-08 |
Optional Attachment-(2)-08032022 |
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2022-03-08 |
Optional Attachment-(3)-08032022 |
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2018-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-29 |
Evidence of cessation;-29012018 |
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2018-01-29 |
Optional Attachment-(1)-29012018 |
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2018-01-29 |
Optional Attachment-(2)-29012018 |
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2009-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2008-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2006-06-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-23 |
Creation of Charge (New Secured Borrowings) |
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2021-06-23 |
Instrument(s) of creation or modification of charge;-23062021 |
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2021-06-23 |
Optional Attachment-(1)-23062021 |
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2021-05-27 |
Creation of Charge (New Secured Borrowings) |
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2021-05-25 |
Instrument(s) of creation or modification of charge;-25052021 |
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2021-05-25 |
Optional Attachment-(1)-25052021 |
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2017-01-04 |
Creation of Charge (New Secured Borrowings) |
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2017-01-04 |
Instrument(s) of creation or modification of charge;-04012017 |
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2016-06-10 |
Satisfaction of Charge (Secured Borrowing) |
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2016-06-10 |
Letter of the charge holder stating that the amount has been satisfied-10062016 |
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2008-11-29 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-28 |
Form MSME FORM I-28042023_signed |
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2022-11-12 |
Registration of resolution(s) and agreement(s) |
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2022-10-26 |
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2022-06-28 |
Return of deposits |
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2022-04-30 |
Add to Cart | |
2022-03-07 |
Registration of resolution(s) and agreement(s) |
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2021-06-23 |
Add to Cart | |
2021-06-23 |
Registration of resolution(s) and agreement(s) |
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2021-05-14 |
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2020-11-26 |
Add to Cart | |
2020-10-20 |
Return of deposits |
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2020-10-03 |
Add to Cart | |
2020-09-19 |
Return of deposits |
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2019-11-17 |
Add to Cart | |
2019-06-08 |
Add to Cart | |
2019-06-08 |
Add to Cart | |
2019-01-11 |
Information to the Registrar by company for appointment of auditor |
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2018-09-27 |
Information to the Registrar by company for appointment of auditor |
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2018-07-14 |
Notice of resignation by the auditor |
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2017-03-17 |
Registration of resolution(s) and agreement(s) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-05 |
Information by auditor to Registrar |
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2013-11-30 |
Notice of situation or change of situation of registered office |
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2013-11-22 |
Registration of resolution(s) and agreement(s) |
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2012-12-14 |
Information by auditor to Registrar |
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2012-07-23 |
Information by auditor to Registrar |
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2012-06-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-27 |
Information by auditor to Registrar |
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2010-09-08 |
Information by auditor to Registrar |
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2010-01-04 |
Information by auditor to Registrar |
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2008-12-02 |
Certificate of Registration of Mortgage-021208.PDF |
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2008-10-25 |
Information by auditor to Registrar |
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2007-06-19 |
Notice of situation or change of situation of registered office |
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2007-06-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-20 |
Registration of resolution(s) and agreement(s) |
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2007-02-12 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-12-31 |
-311214.OCT |
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2006-10-12 |
Certificate of Incorporation-121006.PDF |
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2006-06-12 |
Application and declaration for incorporation of a company |
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2006-06-12 |
Notice of situation or change of situation of registered office |
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2006-05-31 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-30 |
Company CSR policy as per section 135(4)-27122022 |
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2022-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122022 |
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2022-12-30 |
Details of other Entity(s)-27122022 |
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2022-12-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122022 |
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2022-12-30 |
Directors report as per section 134(3)-27122022 |
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2022-12-30 |
Optional Attachment-(1)-27122022 |
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2022-12-30 |
Optional Attachment-(2)-27122022 |
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2022-12-30 |
Optional Attachment-(3)-27122022 |
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2022-12-01 |
Copy of MGT-8-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
Optional Attachment-(1)-28112022 |
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2022-11-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102022 |
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2022-11-13 |
Optional Attachment-(1)-30102022 |
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2022-03-22 |
Copy of MGT-8-22032022 |
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2022-03-22 |
List of share holders, debenture holders;-22032022 |
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2022-03-22 |
Optional Attachment-(1)-22032022 |
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2022-03-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07032022 |
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2022-03-07 |
Optional Attachment-(1)-07032022 |
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2022-02-15 |
Company CSR policy as per section 135(4)-15022022 |
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2022-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022022 |
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2022-02-15 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022022 |
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2022-02-15 |
Directors report as per section 134(3)-15022022 |
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2021-06-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16062021 |
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2021-02-26 |
Copy of MGT-8-25022021 |
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2021-02-26 |
List of share holders, debenture holders;-25022021 |
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2021-02-26 |
Optional Attachment-(1)-25022021 |
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2021-02-26 |
Optional Attachment-(2)-25022021 |
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2021-02-26 |
Optional Attachment-(3)-25022021 |
Add to Cart |
2021-02-17 |
Company CSR policy as per section 135(4)-15022021 |
Add to Cart |
2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-17 |
Directors report as per section 134(3)-15022021 |
Add to Cart |
2019-12-27 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-10-21 |
Company CSR policy as per section 135(4)-21102019 |
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2019-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 |
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2019-10-21 |
Directors report as per section 134(3)-21102019 |
Add to Cart |
2018-12-31 |
Copy of MGT-8-31122018 |
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2018-12-31 |
List of share holders, debenture holders;-31122018 |
Add to Cart |
2018-12-26 |
Company CSR policy as per section 135(4)-26122018 |
Add to Cart |
2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
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2018-12-26 |
Copy of resolution passed by the company-26122018 |
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2018-12-26 |
Copy of the intimation sent by company-26122018 |
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2018-12-26 |
Copy of written consent given by auditor-26122018 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2018-08-30 |
Copy of resolution passed by the company-30082018 |
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2018-08-30 |
Copy of the intimation sent by company-30082018 |
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2018-08-30 |
Copy of written consent given by auditor-30082018 |
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2018-06-29 |
Resignation letter-29062018 |
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2017-11-28 |
Copy of MGT-8-28112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2017-10-27 |
Company CSR policy as per section 135(4)-27102017 |
Add to Cart |
2017-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017 |
Add to Cart |
2017-10-27 |
Directors report as per section 134(3)-27102017 |
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2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-03-14 |
Altered articles of association-14032017 |
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2017-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017 |
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2016-12-23 |
Company CSR policy as per section 135(4)-23122016 |
Add to Cart |
2016-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016 |
Add to Cart |
2016-12-23 |
Directors report as per section 134(3)-23122016 |
Add to Cart |
2016-12-15 |
Copy of MGT-8-15122016 |
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2016-12-15 |
List of share holders, debenture holders;-15122016 |
Add to Cart |
2014-06-25 |
Copy of resolution-250614.PDF |
Add to Cart |
2014-02-21 |
Optional Attachment 1-210214.PDF |
Add to Cart |
2014-02-19 |
Optional Attachment 1-190214.PDF |
Add to Cart |
2013-11-28 |
Optional Attachment 1-281113.PDF |
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2013-11-22 |
Copy of resolution-221113.PDF |
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2013-11-22 |
Optional Attachment 1-221113.PDF |
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2012-04-25 |
Evidence of cessation-250412.PDF |
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2012-04-25 |
Optional Attachment 1-250412.PDF |
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2012-04-25 |
Optional Attachment 2-250412.PDF |
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2011-11-05 |
Optional Attachment 1-051111.PDF |
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2011-11-05 |
Optional Attachment 2-051111.PDF |
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2008-12-02 |
Certificate of Registration of Mortgage-021208.PDF |
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2008-11-29 |
Instrument of details of the charge-291108.PDF |
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2008-10-25 |
Copy of intimation received-251008.PDF |
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2007-06-19 |
List of allottees-190607.PDF |
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2007-06-19 |
Optional Attachment 1-190607.PDF |
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2007-03-20 |
AoA - Articles of Association-200307.PDF |
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2007-03-20 |
Copy of resolution-200307.PDF |
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2006-12-05 |
Others-051206.PDF |
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2006-06-12 |
AoA - Articles of Association-120606.PDF |
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2006-06-12 |
MoA - Memorandum of Association-120606.PDF |
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2006-06-08 |
AoA - Articles of Association-080606.PDF |
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2006-06-08 |
MoA - Memorandum of Association-080606.PDF |
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2006-06-08 |
Others-080606.PDF |
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2006-05-31 |
AoA - Articles of Association-310506.PDF |
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2006-05-31 |
MoA - Memorandum of Association-310506.PDF |
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2006-05-31 |
Photograph1-310506.PDF |
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2006-05-31 |
Photograph2-310506.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-08-18 |
Form Addendum to AOC-4 CSR-18082023_signed |
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2022-12-30 |
Company financials including balance sheet and profit & loss |
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2022-12-05 |
Annual Returns and Shareholder Information |
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2022-04-01 |
Add to Cart | |
2022-03-30 |
Annual Returns and Shareholder Information |
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2022-02-21 |
Company financials including balance sheet and profit & loss |
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2021-02-26 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2020-01-02 |
Annual Returns and Shareholder Information |
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2019-11-16 |
Company financials including balance sheet and profit & loss |
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2019-01-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-08 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Annual Returns and Shareholder Information |
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2017-10-27 |
Company financials including balance sheet and profit & loss |
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2016-12-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-12-17 |
Annual Returns and Shareholder Information |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2014-12-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-01-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-01-30 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2012-12-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
Add to Cart |
2012-12-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2011-11-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-10-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2011-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2010-10-16 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-10-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
Add to Cart |
2010-10-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2009-12-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-11-15 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-11-08 |
Annual Returns and Shareholder Information |
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2008-10-16 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-11-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-08 |
Balance Sheet & Associated Schedules |
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Download all 206 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 Pelicans Automotive & Promotional Products 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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