Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-15 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180115 |
Add to Cart |
2013-04-18 |
Certificate of Registration for Modification of Mortgage-180413.PDF |
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2011-05-03 |
Certificate of Registration of Mortgage-300411.PDF |
Add to Cart |
2011-02-14 |
Certificate of Incorporation-140211.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-15 |
Satisfaction of Charge (Secured Borrowing) |
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2018-01-15 |
Letter of the charge holder stating that the amount has been satisfied-15012018 |
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2018-01-15 |
Letter of the charge holder- Perfect Bread Pvt Ltd.pdf - 1 (327478771) |
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2013-04-18 |
Creation of Charge (New Secured Borrowings) |
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2013-04-18 |
PBPL.pdf - 1 (936018015) |
Add to Cart |
2011-04-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2011-04-30 |
Hypothecation of Assets to secure Term Loan.pdf - 1 (936018025) |
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2011-04-30 |
Hypothecation of Goods and Book Debts to Secure Cash Credit.pdf - 2 (936018025) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-08-30 |
Return of deposits |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2021-02-18 |
Return of deposits |
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2020-07-30 |
Return of deposits |
Add to Cart |
2019-10-14 |
AUDITORCONSENT_PERFECT.pdf - 2 (936017844) |
Add to Cart |
2019-10-14 |
BOARDRESOLUTION_PERFECT.pdf - 3 (936017844) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-10-14 |
INTIMATIONLETTER_PERFECT.pdf - 1 (936017844) |
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2019-06-27 |
Return of deposits |
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2019-06-03 |
AUDITORS CONSENT-PBPL.pdf - 2 (936017842) |
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2019-06-03 |
BOARD RESOLUTION-PBPL.pdf - 3 (936017842) |
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2019-06-03 |
Information to the Registrar by company for appointment of auditor |
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2019-06-03 |
LETTERTOAUDITOR-PBPL.pdf - 1 (936017842) |
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2019-04-25 |
Notice of situation or change of situation of registered office |
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2019-04-25 |
Noc.pdf - 3 (936017841) |
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2019-04-25 |
Rent Agreement.pdf - 1 (936017841) |
Add to Cart |
2019-04-25 |
UTILITY BILL.pdf - 2 (936017841) |
Add to Cart |
2014-11-30 |
Submission of documents with the Registrar |
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2014-11-30 |
Form_ADT-1_PERFECT BREAD.pdf - 1 (936018089) |
Add to Cart |
2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
Perfect Bread Resolution.pdf - 1 (936018092) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-08-05 |
PBPL.pdf - 1 (936018096) |
Add to Cart |
2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
perfect.pdf - 1 (936018105) |
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2013-05-31 |
Information by auditor to Registrar |
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2013-05-31 |
Produced_by_convert-jpg-to-pdf.net (19).pdf - 1 (936018106) |
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2013-04-18 |
Certificate of Registration for Modification of Mortgage-180413.PDF |
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2012-12-23 |
Information by auditor to Registrar |
Add to Cart |
2012-12-23 |
perfect bread.pdf - 1 (936018153) |
Add to Cart |
2012-06-29 |
Appointment letter PBPL 31.03.12.pdf - 1 (936018157) |
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2012-06-29 |
Information by auditor to Registrar |
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2011-07-24 |
Appointment Letter.pdf - 1 (936018159) |
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2011-07-24 |
Information by auditor to Registrar |
Add to Cart |
2011-05-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-05-31 |
list of shareholders.pdf - 1 (936018166) |
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2011-05-03 |
Certificate of Registration of Mortgage-300411.PDF |
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2011-03-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-03-04 |
list of allottees.pdf - 1 (936018173) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-02-14 |
Certificate of Incorporation-140211.PDF |
Add to Cart |
2011-02-10 |
AOA.pdf - 2 (936018224) |
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2011-02-10 |
Application and declaration for incorporation of a company |
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2011-02-10 |
Notice of situation or change of situation of registered office |
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2011-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-10 |
MOA.pdf - 1 (936018224) |
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2011-02-10 |
POA.pdf - 3 (936018224) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-04 |
List of Directors;-04112022 |
Add to Cart |
2022-11-04 |
List of share holders, debenture holders;-04112022 |
Add to Cart |
2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-01-22 |
Approval letter for extension of AGM;-22012022 |
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2022-01-22 |
List of Directors;-22012022 |
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2022-01-22 |
List of share holders, debenture holders;-22012022 |
Add to Cart |
2021-12-21 |
Approval letter of extension of financial year or AGM-21122021 |
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2021-12-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021 |
Add to Cart |
2021-12-21 |
Directors report as per section 134(3)-21122021 |
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2021-02-05 |
Approval letter for extension of AGM;-05022021 |
Add to Cart |
2021-02-05 |
Approval letter of extension of financial year or AGM-28012021 |
Add to Cart |
2021-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-05 |
Directors report as per section 134(3)-28012021 |
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2021-02-05 |
List of share holders, debenture holders;-05022021 |
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2019-12-03 |
List of share holders, debenture holders;-29112019 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
Add to Cart |
2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
Add to Cart |
2019-10-14 |
Copy of the intimation sent by company-14102019 |
Add to Cart |
2019-10-14 |
Copy of written consent given by auditor-14102019 |
Add to Cart |
2019-06-03 |
Copy of resolution passed by the company-03062019 |
Add to Cart |
2019-06-03 |
Copy of the intimation sent by company-03062019 |
Add to Cart |
2019-06-03 |
Copy of written consent given by auditor-03062019 |
Add to Cart |
2019-04-24 |
Copies of the utility bills as mentioned above (not older than two months)-24042019 |
Add to Cart |
2019-04-24 |
Copy of board resolution authorizing giving of notice-24042019 |
Add to Cart |
2019-04-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019 |
Add to Cart |
2018-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018 |
Add to Cart |
2018-12-18 |
Directors report as per section 134(3)-18122018 |
Add to Cart |
2018-12-18 |
List of share holders, debenture holders;-18122018 |
Add to Cart |
2017-11-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017 |
Add to Cart |
2017-11-24 |
Directors report as per section 134(3)-24112017 |
Add to Cart |
2017-11-21 |
List of share holders, debenture holders;-21112017 |
Add to Cart |
2016-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016 |
Add to Cart |
2016-11-26 |
Directors report as per section 134(3)-26112016 |
Add to Cart |
2016-11-26 |
List of share holders, debenture holders;-26112016 |
Add to Cart |
2014-11-18 |
Copy of resolution-181114.PDF |
Add to Cart |
2014-10-16 |
Optional Attachment 1-151014.PDF |
Add to Cart |
2014-07-29 |
Copy of resolution-290714.PDF |
Add to Cart |
2013-04-18 |
Certificate of Registration for Modification of Mortgage-180413.PDF |
Add to Cart |
2013-04-18 |
Instrument of creation or modification of charge-180413.PDF |
Add to Cart |
2011-05-31 |
List of allottees-310511.PDF |
Add to Cart |
2011-05-03 |
Certificate of Registration of Mortgage-300411.PDF |
Add to Cart |
2011-04-30 |
Instrument evidencing creation or modification of charge in case of acquistion of property-300411.PDF |
Add to Cart |
2011-04-30 |
Instrument of creation or modification of charge-300411.PDF |
Add to Cart |
2011-03-04 |
List of allottees-040311.PDF |
Add to Cart |
2011-02-14 |
Acknowledgement of Stamp Duty AoA payment-140211.PDF |
Add to Cart |
2011-02-14 |
Acknowledgement of Stamp Duty MoA payment-140211.PDF |
Add to Cart |
2011-02-10 |
AoA - Articles of Association-100211.PDF |
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2011-02-10 |
MoA - Memorandum of Association-100211.PDF |
Add to Cart |
2011-02-10 |
Optional Attachment 1-100211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-04 |
Form MGT-7A-04112022 |
Add to Cart |
2022-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-22 |
Form MGT-7A-22012022_signed |
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2021-12-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-15 |
List of Shareholders.pdf - 1 (936017879) |
Add to Cart |
2019-11-27 |
FINANCIAL STATEMENTS.pdf - 1 (936017878) |
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2019-11-27 |
Company financials including balance sheet and profit & loss |
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2019-11-27 |
NOTICE DIRECTOR REPORT MGT 9.pdf - 2 (936017878) |
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2018-12-24 |
FINANCIAL STATEMENT final.pdf - 1 (936018489) |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
LIST OF SHAREHOLDERS.pdf - 1 (936018490) |
Add to Cart |
2018-12-24 |
NOTICE DIRECTOR REPORT AND MGT 9 FINAL.pdf - 2 (936018489) |
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2017-11-24 |
FINANCIAL STATEMENTS.pdf - 1 (327478929) |
Add to Cart |
2017-11-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-24 |
NOTICE DIRECTOR REPORT MGT-9.pdf - 2 (327478929) |
Add to Cart |
2017-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-22 |
List of Shareholders.pdf - 1 (327478927) |
Add to Cart |
2016-11-26 |
FINANCIAL STATEMENTS.pdf - 1 (936018496) |
Add to Cart |
2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-26 |
Annual Returns and Shareholder Information |
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2016-11-26 |
List of Shareholders.pdf - 1 (936018501) |
Add to Cart |
2016-11-26 |
NOTICE,d,mgt-9.pdf - 2 (936018496) |
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2015-12-03 |
Financial Statement.pdf - 1 (936018502) |
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2015-12-03 |
Company financials including balance sheet and profit & loss |
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2015-12-03 |
Notice, DR & MGT9.pdf - 2 (936018502) |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2015-11-29 |
List of Shareholders.pdf - 1 (936018505) |
Add to Cart |
2014-12-26 |
bs & All.pdf - 1 (936018507) |
Add to Cart |
2014-12-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-12-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-12-24 |
PERFECT 2014.pdf - 1 (936018508) |
Add to Cart |
2014-11-19 |
Annual Return.pdf - 1 (936018512) |
Add to Cart |
2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-10-27 |
merged_document.pdf - 1 (936018513) |
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2013-10-27 |
perfect 2013.pdf - 1 (936018516) |
Add to Cart |
2013-10-24 |
annual r.pdf - 1 (936018518) |
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2013-10-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-12-11 |
bal & all.pdf - 1 (936018521) |
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2012-12-11 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-11 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-11 |
Microsoft Word - annual r.pdf - 1 (936018526) |
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2012-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-28 |
Microsoft Word - PERFECT.pdf - 1 (936018528) |
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2011-12-29 |
annual r.pdf - 1 (936018536) |
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2011-12-29 |
BS,PL,SCH,DIR,AUD,NOTICE,NOTES,CARO.pdf - 1 (936018531) |
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2011-12-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
Add to Cart |
2011-12-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2011-12-29 |
PERFECT BREAD.pdf - 1 (936018533) |
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Download all 165 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 Perfect Bread 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
₹
250