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Certificates

Date

Title

₨ 149 Each

2009-02-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130209.PDF
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2006-04-19
Certificate of Incorporation.PDF
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2006-04-19
Certificate of Incorporation.PDF 1
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Change in directors

Date

Title

₨ 149 Each

2019-08-21
Resignation of Director
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2019-08-21
Notice of resignation filed with the company-21082019
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2019-08-21
Proof of dispatch-21082019
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2019-08-21
Resignation Rajiv kr Das.pdf - 1 (1057020629)
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2019-08-21
Resignation Rajiv kr Das.pdf - 2 (1057020629)
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2019-07-06
amar resignation.pdf - 1 (1057020636)
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2019-07-06
amar resignation.pdf - 2 (1057020636)
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2019-07-06
Resignation of Director
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2019-07-02
Notice of resignation filed with the company-02072019
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2019-07-02
Proof of dispatch-02072019
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2018-06-30
Appointment letter.pdf - 2 (1057020647)
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2018-06-30
DIR-2.pdf - 1 (1057020647)
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2018-06-30
Appointment or change of designation of directors, managers or secretary
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2018-06-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
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2018-06-29
Appointment or change of designation of directors, managers or secretary
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2018-06-29
Not appointed Kajla Ji-compressed.pdf - 1 (1057020653)
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2018-06-29
Optional Attachment-(1)-29062018
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2018-06-26
Evidence of cessation;-26062018
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2018-04-17
Bhang chand ji DIR2.pdf - 1 (331145863)
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2018-04-17
bhangchand ji .pdf - 2 (331145863)
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2018-04-17
Appointment or change of designation of directors, managers or secretary
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2018-04-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042018
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2018-04-14
Optional Attachment-(1)-14042018
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2017-09-04
BOARD RESOLUTION.pdf - 3 (331145864)
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2017-09-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092017
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2017-09-04
DIR-2.pdf - 2 (331145864)
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2017-09-04
DIR-8.pdf - 1 (331145864)
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2017-09-04
Appointment or change of designation of directors, managers or secretary
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2017-09-04
Letter of appointment;-04092017
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2017-09-04
Optional Attachment-(1)-04092017
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2016-10-07
Board Resolution.pdf - 1 (1057020710)
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2016-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
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2016-10-07
DIR-2.pdf - 2 (1057020710)
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2016-10-07
DIR-8 & MBP-1.pdf - 3 (1057020710)
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2016-10-07
Appointment or change of designation of directors, managers or secretary
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2016-10-07
Letter of appointment;-07102016
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2016-10-07
Optional Attachment-(2)-07102016
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2009-12-08
Appointment or change of designation of directors, managers or secretary
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2009-12-08
Perematt-Appt of CS.pdf - 1 (1057020730)
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2009-11-19
Appointment or change of designation of directors, managers or secretary
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2009-11-19
Resignation - Komal Jha.pdf - 1 (1057020734)
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2009-07-01
Amod Resig.pdf - 1 (1057020736)
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2009-07-01
Appointment or change of designation of directors, managers or secretary
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2009-07-01
Komal Acceptance.pdf - 2 (1057020736)
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2009-06-22
Appointment or change of designation of directors, managers or secretary
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2009-06-22
PEREMATT- RESIGNATION LETTER.pdf - 1 (1057020745)
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2006-04-19
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-21
APPROVAL OF BOARD'S REPORT.pdf - 1 (1057020840)
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2015-02-21
APPROVAL OF FINANCIAL STATEMENT.pdf - 2 (1057020840)
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2015-02-21
Registration of resolution(s) and agreement(s)
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2015-01-30
BOARD RESOLUTION.pdf - 2 (1057020843)
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2015-01-30
Appointment or change of designation of directors, managers or secretary
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2015-01-30
RESIGNATION LETTER.pdf - 1 (1057020843)
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2014-06-30
Board Resolution.pdf - 1 (1057020844)
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2014-06-30
Registration of resolution(s) and agreement(s)
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2013-12-04
Information by auditor to Registrar
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2013-12-04
PEREMATT.pdf - 1 (1057020850)
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2013-10-28
Appointment or change of designation of directors, managers or secretary
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2013-05-02
Consent.pdf - 1 (1057020860)
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2013-05-02
Declaration.pdf - 3 (1057020860)
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2013-05-02
Appointment or change of designation of directors, managers or secretary
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2013-05-02
Resignation.pdf - 2 (1057020860)
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2013-01-02
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Information by auditor to Registrar
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2012-12-24
PEREMATT.pdf - 1 (1057020871)
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2012-03-15
Consent to act as Director.pdf - 1 (1057020885)
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2012-03-15
death cetificate hs bhangoo.pdf - 1 (1057020877)
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2012-03-15
Appointment or change of designation of directors, managers or secretary
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2012-03-15
Appointment or change of designation of directors, managers or secretary
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2011-04-23
Board Resolution for Revised filing.pdf - 2 (1057020893)
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2011-04-23
Board Resolution for Revised filing.pdf - 3 (1057020919)
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2011-04-23
Registration of resolution(s) and agreement(s)
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2011-04-23
Return of appointment of managing director or whole-time director or manager
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2011-04-23
General Meeting Resolution.pdf - 1 (1057020893)
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2011-04-23
General Meeting Resolution.pdf - 1 (1057020919)
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2011-04-23
Resolution of Board.pdf - 2 (1057020919)
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2011-01-15
board resln.pdf - 2 (1057020925)
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2011-01-15
extracts.pdf - 1 (1057020921)
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2011-01-15
Registration of resolution(s) and agreement(s)
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2011-01-15
Return of appointment of managing director or whole-time director or manager
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2011-01-15
prematt extracts.pdf - 1 (1057020925)
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2010-12-29
Information by auditor to Registrar
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2010-12-29
perematt.pdf - 1 (1057020934)
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2009-04-02
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-02
Registration of resolution(s) and agreement(s)
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2009-04-02
list of allottee.pdf - 1 (1057020937)
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2009-04-02
Notice of AGM-Perematt.pdf - 1 (1057020959)
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2009-02-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130209.PDF
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2009-02-11
Registration of resolution(s) and agreement(s)
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2009-02-11
perematt altered MOA.pdf - 2 (1057020966)
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2009-02-11
Perematt Notice and Exp Stment.pdf - 1 (1057020966)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-21
AGM RESOLUTION.pdf - 3 (1057021100)
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2015-02-21
Information to the Registrar by company for appointment of auditor
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2015-02-21
INTIMATION LETTER.pdf - 1 (1057021100)
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2015-02-21
WRITTEN CONSENT.pdf - 2 (1057021100)
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2006-04-19
Certificate of Incorporation.PDF
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2006-04-19
Certificate of Incorporation.PDF 1
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-01-24
List of share holders, debenture holders;-24012018
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2018-01-17
Optional Attachment-(1)-17012018
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2018-01-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17012018
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2017-07-12
List of share holders, debenture holders;-12072017
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2017-07-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10072017
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2015-02-17
Copy of resolution-170215.PDF
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2015-02-17
Optional Attachment 1-170215.PDF
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2015-01-29
Evidence of cessation-290115.PDF
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2015-01-29
Optional Attachment 1-290115.PDF
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2014-06-30
Copy of resolution-300614.PDF
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2013-05-02
Evidence of cessation-020513.PDF
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2013-05-02
Optional Attachment 1-020513.PDF
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2012-03-15
Evidence of cessation-150312.PDF
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2011-06-01
Copy of Board Resolution-010611.PDF
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2011-06-01
Copy of Board Resolution-010611.PDF 1
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2011-04-29
Copy of Board Resolution-290411.PDF
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2011-04-29
Copy of Board Resolution-290411.PDF 1
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2011-04-23
Copy of Board Resolution-230411.PDF
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2011-04-23
Copy of resolution-230411.PDF
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2011-04-23
Copy of shareholder resolution-230411.PDF
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2011-04-23
Optional Attachment 1-230411.PDF
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2011-04-23
Optional Attachment 1-230411.PDF 1
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2011-01-15
Copy of Board Resolution-150111.PDF
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2011-01-15
Copy of resolution-150111.PDF
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2011-01-15
Copy of shareholder resolution-150111.PDF
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2009-12-08
Optional Attachment 1-081209.PDF
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2009-12-03
BR of Perematt.pdf - 1 (1057021344)
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2009-12-03
Copy of Board Resolution-031209.PDF
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2009-12-03
Form for filing addendum for rectification of defects or incompleteness
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2009-11-19
Evidence of cessation-191109.PDF
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2009-07-01
Evidence of cessation-010709.PDF
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2009-07-01
Optional Attachment 1-010709.PDF
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2009-06-23
Copy of Board Resolution-230609.PDF
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2009-06-23
Form for filing addendum for rectification of defects or incompleteness
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2009-06-23
Jasminder BR.pdf - 1 (1057021359)
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2009-06-22
Evidence of cessation-220609.PDF
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2009-04-02
Copy of resolution-020409.PDF
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2009-04-02
List of allottees-020409.PDF
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2009-02-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--130209.PDF
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2009-02-11
Copy of resolution-110209.PDF
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2009-02-11
MoA - Memorandum of Association-110209.PDF
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2006-08-29
Optional Attachment 1-290806.PDF
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2006-08-29
Optional Attachment 2-290806.PDF
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2006-04-19
AOA.PDF
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2006-04-19
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-01-24
Annual Returns and Shareholder Information
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2018-01-24
Share_Holder_List_Perematt_Final_Shareholders 2016.pdf - 1 (331145994)
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2018-01-23
Company financials including balance sheet and profit & loss
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2018-01-23
PeremattIndiaLimited_Standalone_FS2015-2016.xml - 1 (331145993)
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2018-01-23
SCAN BALANCE SHEET DR 2016.pdf - 2 (331145993)
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2017-07-17
Company financials including balance sheet and profit & loss
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2017-07-17
Annual Returns and Shareholder Information
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2017-07-17
PeremattIndiaLimited_Standalone_FS2014-2015.xml - 1 (331146008)
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2017-07-17
SHAREHOLDERS LIST-perematt.pdf - 1 (331146006)
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2015-03-12
document in respect of balance sheet 11-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-03-12
document in respect of profit and loss account 11-03-2015 for the financial year ending on 31-03-2014.pdf.PDF
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2015-03-11
BS_Perematt (1).xml - 1 (1057021683)
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2015-03-11
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-11
Profit & Loss Statement as on 31-03-14
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2015-03-11
IS_Perematt (1).xml - 1 (1057021691)
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2015-02-21
ANNUAL RETURN - PEREMATT.pdf - 1 (1057021696)
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2015-02-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-22
document in respect of balance sheet 20-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-12-22
document in respect of profit and loss account 20-12-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-12-21
BS_PEREMATT.xml - 1 (1057021703)
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2013-12-21
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-21
Profit & Loss Statement as on 31-03-13
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2013-12-21
IS_PEREMATT.xml - 1 (1057021711)
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
PEREMATT INDIA LIMITED_AR.pdf - 1 (1057021715)
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2013-03-30
BS_PEREMATT.xml - 3 (1057021716)
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2013-03-30
CHANGE OF ACCOUNTING YEAR.pdf - 2 (1057021716)
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2013-03-30
EXTENSION OF AGM.pdf - 1 (1057021716)
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2013-03-30
Balance Sheet & Associated Schedules as on 31-03-12
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2013-03-30
Profit & Loss Statement as on 31-03-12
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2013-03-30
IS_PEREMATT.xml - 1 (1057021718)
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2013-03-30
document in respect of balance sheet 30-03-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-03-30
document in respect of profit and loss account 30-03-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-03-04
ANNUAL RETURN 2012.pdf - 1 (1057021733)
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2013-03-04
CHANGE OF ACCOUNTING YEAR.pdf - 3 (1057021733)
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2013-03-04
EXTENSION OF AGM.pdf - 2 (1057021733)
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2013-03-04
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-02
ANNUAL RETURN 2009.pdf - 1 (1057021737)
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2013-03-02
ANNUAL RETURN 2010.pdf - 1 (1057021742)
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2013-03-02
Annual Returns and Shareholder Information as on 30-09-09
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2013-03-02
Annual Returns and Shareholder Information as on 30-09-10
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2011-05-26
Annual return.pdf - 1 (1057021748)
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2011-05-26
Annual Returns and Shareholder Information as on 30-09-10
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2011-05-26
List of Directors.pdf - 3 (1057021748)
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2011-05-26
List of Shareholders.pdf - 2 (1057021748)
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2011-04-27
Annual Report.pdf - 1 (1057021754)
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2011-04-27
Balance Sheet & Associated Schedules as on 30-09-10
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2011-04-27
Frm23ACA-270411 for the FY ending on-300910.OCT
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2011-04-27
P & L.pdf - 1 (1057021759)
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2011-01-24
Annual Report.pdf.pdf - 1 (1057021763)
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2011-01-24
Balance Sheet & Associated Schedules as on 30-09-09
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2011-01-24
Frm23ACA-200111 for the FY ending on-300909.OCT
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2011-01-24
Profit & Loss .pdf.pdf - 1 (1057021766)
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2010-05-20
Annual Return 2009_ Prermatt .pdf - 1 (1057021773)
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2010-05-20
Annual Returns and Shareholder Information as on 30-09-09
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2010-05-06
Balance Sheet & Associated Schedules as on 30-09-08
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2010-05-06
Frm23ACA-050510 for the FY ending on-300908.OCT
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2010-05-06
Perematt NDR 30092008.pdf - 1 (1057021778)
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2010-05-06
Perematt PL 30092008.pdf - 1 (1057021782)
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2009-06-17
Annual Returns and Shareholder Information as on 30-09-08
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2009-06-17
PEREMATT AR PDF.pdf - 1 (1057021787)
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2008-09-10
BS 30092007.pdf - 1 (1057021791)
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2008-09-10
Balance Sheet & Associated Schedules
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2008-09-10
Profit & Loss Statement
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2008-09-10
PL 30092007.pdf - 1 (1057021793)
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2008-07-24
BS 30092006.pdf - 1 (1057021794)
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2008-07-24
Balance Sheet & Associated Schedules
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2008-07-24
Profit & Loss Statement
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2008-07-24
PL 30092006.pdf - 1 (1057021800)
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2008-06-17
Annual Returns and Shareholder Information
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2008-06-17
Annual Returns and Shareholder Information
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2008-06-17
PEREMATT AR 2007.pdf - 1 (1057021801)
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2008-06-17
PEREMATT AR 2008.pdf - 1 (1057021804)
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2007-04-09
BS-2004.pdf - 1 (1057021806)
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2007-04-09
BS-2005.pdf - 1 (1057021815)
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2007-04-09
Balance Sheet & Associated Schedules
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2007-04-09
Balance Sheet & Associated Schedules
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2007-04-09
Profit & Loss Statement
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2007-04-09
Profit & Loss Statement
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2007-04-09
NDR-2004.pdf - 2 (1057021806)
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2007-04-09
NDR-2005.pdf - 2 (1057021815)
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2007-04-09
PL-2004.pdf - 1 (1057021822)
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2007-04-09
PL-2005.pdf - 1 (1057021824)
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2007-04-02
Annual Returns and Shareholder Information
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2007-04-02
Annual Returns and Shareholder Information
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2007-04-02
Annual Returns and Shareholder Information
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2007-04-02
Pere 2006.pdf - 2 (1057021838)
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2007-04-02
Peremat AR 06.pdf - 1 (1057021838)
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2007-04-02
Peremat AR 2004.pdf - 1 (1057021833)
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2007-04-02
Peremat AR 2005.pdf - 1 (1057021841)
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2006-09-01
BALANCE SHEET_F23AC.pdf - 1 (1057021844)
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2006-09-01
DECL_F23AC.pdf - 3 (1057021844)
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2006-09-01
Balance Sheet & Associated Schedules
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2006-09-01
FORM23AC_MANUAL.pdf - 4 (1057021844)
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2006-09-01
PROFIT-LOSS ACC_F23AC.pdf - 2 (1057021844)
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2006-08-29
Balance sheet and Associated schedules-290806.PDF
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2006-08-29
Profit and Loss Account-290806.PDF
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2006-04-19
Annual Return 2002_2003.PDF
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2006-04-19
Balance Sheet 2002_2003.PDF
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