You are here

Certificates

Date

Title

₨ 149 Each

2010-08-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040810.PDF
Add to Cart
2010-08-06
Fresh Certificate of Incorporation Consequent upon Change of Name-290710.PDF
Add to Cart
2008-03-04
Certificate of Incorporation-040308.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2023-01-02
Evidence of cessation;-02012023
Add to Cart
2023-01-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2023-01-02
Optional Attachment-(1)-02012023
Add to Cart
2023-01-02
Optional Attachment-(2)-02012023
Add to Cart
2022-06-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-06-07
Evidence of cessation;-07062022
Add to Cart
2022-06-07
Optional Attachment-(1)-07062022
Add to Cart
2019-05-23
Consent.pdf - 1 (972334631)
Add to Cart
2019-05-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-04-24
Optional Attachment-(1)-24042019
Add to Cart
2017-02-04
Dispatch -Indeevar.pdf - 1 (331164478)
Add to Cart
2017-02-04
Dispatch -Indeevar.pdf - 2 (331164476)
Add to Cart
2017-02-04
Evidence of cessation;-04022017
Add to Cart
2017-02-04
Resignation of Director
Add to Cart
2017-02-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-02-04
Notice of resignation filed with the company-04022017
Add to Cart
2017-02-04
Notice Of Resignation-Indeevar.pdf - 1 (331164476)
Add to Cart
2017-02-04
Notice Of Resignation-Indeevar.pdf - 2 (331164478)
Add to Cart
2017-02-04
Notice of resignation;-04022017
Add to Cart
2017-02-04
Optional Attachment-(1)-04022017
Add to Cart
2017-02-04
Proof of dispatch-04022017
Add to Cart
2017-02-04
Resignation Letter.pdf - 3 (331164478)
Add to Cart
2017-02-02
Appointment Letter.pdf - 1 (331164473)
Add to Cart
2017-02-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022017
Add to Cart
2017-02-02
Dir-2.pdf - 2 (331164473)
Add to Cart
2017-02-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-02-02
Letter of appointment;-02022017
Add to Cart
2013-07-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-02-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-02-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-02-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-05-31
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-05-12
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-06-22
Return of deposits
Add to Cart
2020-06-11
Return of deposits
Add to Cart
2019-06-25
Return of deposits
Add to Cart
2019-04-06
Notice of situation or change of situation of registered office
Add to Cart
2019-04-06
No Objection Certificate.pdf - 3 (972334634)
Add to Cart
2019-04-06
Rent Agreement - Perdaman Pharma.pdf - 1 (972334634)
Add to Cart
2019-04-06
Utility Bill.pdf - 2 (972334634)
Add to Cart
2019-01-30
Board Resolution.pdf - 2 (972334633)
Add to Cart
2019-01-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-01-30
List of Allottees.pdf - 1 (972334633)
Add to Cart
2019-01-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2019-01-10
MOA New.pdf - 1 (972334632)
Add to Cart
2019-01-10
Resolution.pdf - 2 (972334632)
Add to Cart
2018-11-21
Board Resolution.pdf - 2 (972336168)
Add to Cart
2018-11-21
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-11-21
List of Allottee.pdf - 1 (972336168)
Add to Cart
2018-11-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-11-06
MOA-New.pdf - 1 (972336180)
Add to Cart
2018-11-06
Resolution Increase capital.pdf - 2 (972336180)
Add to Cart
2016-10-13
Auditor appointment.pdf - 1 (972336188)
Add to Cart
2016-10-13
Auditor compliance letter.pdf - 2 (972336188)
Add to Cart
2016-10-13
Auditor_appointment Resolution.pdf - 3 (972336188)
Add to Cart
2016-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-12-12
Appointment Letter- Pharma.pdf - 1 (972336194)
Add to Cart
2015-12-12
DIR-2- Pharma.pdf - 2 (972336194)
Add to Cart
2015-12-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-12-09
Board Resolution.pdf - 2 (972336205)
Add to Cart
2014-12-09
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-12-09
list of allottees.pdf - 1 (972336205)
Add to Cart
2014-11-25
Auditors_appointment.pdf - 2 (972336214)
Add to Cart
2014-11-25
Submission of documents with the Registrar
Add to Cart
2014-11-25
FORM NO ADT-1 - LAVLESH.pdf - 1 (972336214)
Add to Cart
2014-10-15
Board Resolution.pdf - 1 (972336232)
Add to Cart
2014-10-15
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-04
Board Resolution And MBP-1.pdf - 1 (972336235)
Add to Cart
2014-08-04
Registration of resolution(s) and agreement(s)
Add to Cart
2013-11-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-11-12
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-11-12
List of Allotee.pdf - 1 (972336260)
Add to Cart
2013-10-25
Auditors_appointment- AGM- 13-14.pdf - 1 (972336266)
Add to Cart
2013-10-25
Information by auditor to Registrar
Add to Cart
2013-07-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-12-15
Auditors_appointment- AGM- 11-12.pdf - 1 (972336280)
Add to Cart
2012-12-15
Information by auditor to Registrar
Add to Cart
2012-11-03
Auditors_appointment- AGM- 12-13.pdf - 1 (972336289)
Add to Cart
2012-11-03
Information by auditor to Registrar
Add to Cart
2011-08-04
Auditor's Appoint..pdf - 1 (972336297)
Add to Cart
2011-08-04
Information by auditor to Registrar
Add to Cart
2010-11-26
Auditor's Appointment Letter.pdf - 1 (972336305)
Add to Cart
2010-11-26
Information by auditor to Registrar
Add to Cart
2010-08-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040810.PDF
Add to Cart
2010-08-04
AOA.pdf - 3 (972336315)
Add to Cart
2010-08-04
CONSENT BY SHAREHOLDERS.pdf - 6 (972336315)
Add to Cart
2010-08-04
EXP STATEMENT.pdf - 4 (972336315)
Add to Cart
2010-08-04
Registration of resolution(s) and agreement(s)
Add to Cart
2010-08-04
NOTICE.pdf - 2 (972336315)
Add to Cart
2010-08-04
NOTICE.pdf - 5 (972336315)
Add to Cart
2010-08-04
RESOLUTION.pdf - 1 (972336315)
Add to Cart
2008-10-21
02.pdf - 1 (972336341)
Add to Cart
2008-10-21
02.pdf - 1 (972336445)
Add to Cart
2008-10-21
Information by auditor to Registrar
Add to Cart
2008-10-21
Information by auditor to Registrar
Add to Cart
2008-09-26
AOA.pdf - 2 (972336484)
Add to Cart
2008-09-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-09-26
FORM 5_MANUAL.pdf - 3 (972336484)
Add to Cart
2008-09-26
MOA.pdf - 1 (972336484)
Add to Cart
2008-09-26
NOTICE, RESOLUTION.pdf - 4 (972336484)
Add to Cart
2008-05-08
Notice of situation or change of situation of registered office
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Auditor appointment.pdf - 1 (972336749)
Add to Cart
2015-10-13
Auditor compliance letter.pdf - 2 (972336749)
Add to Cart
2015-10-13
Auditor_appointment Resolution _1_.pdf - 3 (972336749)
Add to Cart
2015-10-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2010-08-06
Fresh Certificate of Incorporation Consequent upon Change of Name-290710.PDF
Add to Cart
2008-03-04
Certificate of Incorporation-040308.PDF
Add to Cart
2008-02-16
Articles of Association.pdf - 2 (972336792)
Add to Cart
2008-02-16
Form 1 - Notarized First Page.pdf - 4 (972336792)
Add to Cart
2008-02-16
Application and declaration for incorporation of a company
Add to Cart
2008-02-16
Notice of situation or change of situation of registered office
Add to Cart
2008-02-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-02-16
Memorandum of Association.pdf - 1 (972336792)
Add to Cart
2008-02-16
Power of Attorney.pdf - 5 (972336792)
Add to Cart
2008-02-16
Subscribers Page MOA & AOA.pdf - 3 (972336792)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
Copy of MGT-8-27112022
Add to Cart
2022-11-29
List of share holders, debenture holders;-27112022
Add to Cart
2022-02-13
XBRL document in respect Consolidated financial statement-13022022
Add to Cart
2022-02-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13022022
Add to Cart
2022-01-25
Copy of MGT-8-25012022
Add to Cart
2022-01-25
List of share holders, debenture holders;-25012022
Add to Cart
2019-12-27
Copy of MGT-8-27122019
Add to Cart
2019-12-27
List of share holders, debenture holders;-27122019
Add to Cart
2019-11-30
XBRL document in respect Consolidated financial statement-30112019
Add to Cart
2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Add to Cart
2019-04-06
Copies of the utility bills as mentioned above (not older than two months)-06042019
Add to Cart
2019-04-06
Copy of board resolution authorizing giving of notice-06042019
Add to Cart
2019-04-06
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Add to Cart
2019-01-30
Copy of Board or Shareholders? resolution-30012019
Add to Cart
2019-01-30
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.-30012019
Add to Cart
2019-01-07
Altered memorandum of assciation;-07012019
Add to Cart
2019-01-07
Copy of the resolution for alteration of capital;-07012019
Add to Cart
2019-01-02
Copy of MGT-8-31122018
Add to Cart
2019-01-02
List of share holders, debenture holders;-31122018
Add to Cart
2018-12-31
Optional Attachment-(1)-31122018
Add to Cart
2018-12-31
XBRL document in respect Consolidated financial statement-31122018
Add to Cart
2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Add to Cart
2018-11-21
Copy of Board or Shareholders? resolution-21112018
Add to Cart
2018-11-21
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.-21112018
Add to Cart
2018-11-05
Altered memorandum of assciation;-05112018
Add to Cart
2018-11-05
Copy of the resolution for alteration of capital;-05112018
Add to Cart
2018-09-20
XBRL document in respect Consolidated financial statement-20092018
Add to Cart
2018-09-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20092018
Add to Cart
2018-08-21
XBRL document in respect Consolidated financial statement-21082018
Add to Cart
2018-08-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082018
Add to Cart
2017-11-25
Copy of MGT-8-25112017
Add to Cart
2017-11-25
List of share holders, debenture holders;-25112017
Add to Cart
2016-11-29
Copy of MGT-8-29112016
Add to Cart
2016-11-29
List of share holders, debenture holders;-29112016
Add to Cart
2016-10-13
Copy of resolution passed by the company-13102016
Add to Cart
2016-10-13
Copy of the intimation sent by company-13102016
Add to Cart
2016-10-13
Copy of written consent given by auditor-13102016
Add to Cart
2015-12-12
Declaration of the appointee Director- in Form DIR-2-121215.PDF
Add to Cart
2015-12-12
Letter of Appointment-121215.PDF
Add to Cart
2014-12-09
List of allottees-091214.PDF
Add to Cart
2014-12-09
Resltn passed by the BOD-091214.PDF
Add to Cart
2014-10-13
Optional Attachment 1-131014.PDF
Add to Cart
2014-10-13
Optional Attachment 2-131014.PDF
Add to Cart
2014-09-30
Copy of resolution-300914.PDF
Add to Cart
2014-07-15
Copy of resolution-150714.PDF
Add to Cart
2013-11-12
List of allottees-121113.PDF
Add to Cart
2010-08-06
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040810.PDF
Add to Cart
2010-08-04
AoA - Articles of Association-040810.PDF
Add to Cart
2010-08-04
Copy of resolution-040810.PDF
Add to Cart
2010-08-04
MoA - Memorandum of Association-040810.PDF
Add to Cart
2010-08-04
Optional Attachment 1-040810.PDF
Add to Cart
2010-08-04
Optional Attachment 2-040810.PDF
Add to Cart
2010-08-04
Optional Attachment 3-040810.PDF
Add to Cart
2010-07-29
Minutes of Meeting-290710.PDF
Add to Cart
2010-07-19
Copy of Board Resolution-190710.PDF
Add to Cart
2010-07-19
Optional Attachment 1-190710.PDF
Add to Cart
2008-10-21
Copy of intimation received-211008.PDF
Add to Cart
2008-10-21
Copy of intimation received-211008.PDF 1
Add to Cart
2008-09-26
AoA - Articles of Association-260908.PDF
Add to Cart
2008-09-26
MoA - Memorandum of Association-260908.PDF
Add to Cart
2008-09-26
Optional Attachment 1-260908.PDF
Add to Cart
2008-09-26
Optional Attachment 2-260908.PDF
Add to Cart
2008-02-28
AoA - Articles of Association-280208.PDF
Add to Cart
2008-02-28
MoA - Memorandum of Association-280208.PDF
Add to Cart
2008-02-16
Annexure of subscribers-160208.PDF
Add to Cart
2008-02-16
AoA - Articles of Association-160208.PDF
Add to Cart
2008-02-16
MoA - Memorandum of Association-160208.PDF
Add to Cart
2008-02-16
Optional Attachment 1-160208.PDF
Add to Cart
2008-02-16
Optional Attachment 2-160208.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-30
Company financials including balance sheet and profit & loss
Add to Cart
2022-11-30
Annual Returns and Shareholder Information
Add to Cart
2022-02-13
Company financials including balance sheet and profit & loss
Add to Cart
2022-01-27
Annual Returns and Shareholder Information
Add to Cart
2019-12-30
Annual Returns and Shareholder Information
Add to Cart
2019-12-30
LIST OF SHAREHOLDERS.pdf - 1 (972334656)
Add to Cart
2019-12-30
mgt 8 perdaman pharma_compressed.pdf - 2 (972334656)
Add to Cart
2019-12-14
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-14
Instance_Perdaman.xml - 1 (972334655)
Add to Cart
2019-12-14
Instance_Perdaman_Consolidated.xml - 2 (972334655)
Add to Cart
2019-01-15
AOC-1.pdf - 3 (972338153)
Add to Cart
2019-01-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-15
Annual Returns and Shareholder Information
Add to Cart
2019-01-15
Instance_Perdaman1.xml - 1 (972338153)
Add to Cart
2019-01-15
Instance_Perdaman_Consolidated.xml - 2 (972338153)
Add to Cart
2019-01-15
List of share holders.pdf - 1 (972338175)
Add to Cart
2019-01-15
mgt 8 PPPL.pdf - 2 (972338175)
Add to Cart
2018-09-21
Company financials including balance sheet and profit & loss
Add to Cart
2018-09-21
Instance_Perdaman5.xml - 1 (972338181)
Add to Cart
2018-09-21
Instance_Perdaman_Consolidated8.xml - 2 (972338181)
Add to Cart
2018-08-21
Company financials including balance sheet and profit & loss
Add to Cart
2018-08-21
Instance_Perdaman.xml - 1 (972338300)
Add to Cart
2018-08-21
Instance_Perdaman_Consolidated15.xml - 2 (972338300)
Add to Cart
2017-11-25
Annual Returns and Shareholder Information
Add to Cart
2017-11-25
LIST OF SHAREHOLDERS.pdf - 1 (331164684)
Add to Cart
2017-11-25
mgt 8 PPPL.pdf - 2 (331164684)
Add to Cart
2016-11-29
Annual Returns and Shareholder Information
Add to Cart
2016-11-29
LIST OF SHAREHOLDERS.pdf - 1 (972338327)
Add to Cart
2016-11-29
mgt 8 PPPL.pdf - 2 (972338327)
Add to Cart
2016-09-12
document in respect of financial statement 30-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
Add to Cart
2016-02-05
Bs- Pharma 15.pdf - 1 (972338346)
Add to Cart
2016-02-05
Company financials including balance sheet and profit & loss
Add to Cart
2016-02-05
Instance_Perdaman.xml - 2 (972338346)
Add to Cart
2015-12-02
Annual Returns and Shareholder Information
Add to Cart
2015-12-02
List of Shareholders.pdf - 1 (972338352)
Add to Cart
2015-12-02
mgt 8 PPPL.pdf - 2 (972338352)
Add to Cart
2014-11-20
annual return-14.pdf - 1 (972338355)
Add to Cart
2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-31
COMPLIANCE CERTIFICATE Perdaman Pharma 2014.pdf - 1 (972338365)
Add to Cart
2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-11-27
AR.pdf - 1 (972338372)
Add to Cart
2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-09
B.S.pdf - 1 (972338376)
Add to Cart
2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2012-12-13
Annual Return.pdf - 1 (972338388)
Add to Cart
2012-12-13
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-12-09
Balance Sheet.pdf - 1 (972338394)
Add to Cart
2012-12-09
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2011-08-08
Annual Return.pdf - 1 (972338460)
Add to Cart
2011-08-08
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-08-04
Balance Sheet.pdf - 1 (972338465)
Add to Cart
2011-08-04
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2010-11-26
Annual Return.pdf - 1 (972338483)
Add to Cart
2010-11-26
Balance Sheet.pdf - 1 (972338477)
Add to Cart
2010-11-26
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2009-11-28
A R.pdf - 1 (972338512)
Add to Cart
2009-11-28
B S.pdf - 1 (972338503)
Add to Cart
2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2008-12-05
A R.pdf - 1 (972338521)
Add to Cart
2008-12-05
Annual Returns and Shareholder Information
Add to Cart
2008-11-01
B S.pdf - 1 (972338525)
Add to Cart
2008-11-01
Balance Sheet & Associated Schedules
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 251 documents for ₹499 only

Download all 251 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.

₹ 499

Track Every Move of Perdaman Pharmaceuticals Private Limited

You will receive an alert whenever a document is filed by Perdaman Pharmaceuticals Private Limited.

Track this company
Top of page