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Certificates

Date

Title

₨ 149 Each

2012-03-14
Immunity Certificate under CLSS, 2011-140312
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2009-09-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-120909
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2007-08-31
Fresh Certificate of Incorporation Consequent upon Change o f Name-310807
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2007-08-31
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-310807
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2006-10-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-07-13
Resignation of Director
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2018-07-11
Notice of resignation filed with the company-11072018
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2018-07-11
Proof of dispatch-11072018
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2018-07-11
Acknowledgement received from company-11072018
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2018-05-05
Notice of resignation;-05052018
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2018-05-05
Evidence of cessation;-05052018
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2018-05-05
Optional Attachment-(2)-05052018
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2018-05-05
Appointment or change of designation of directors, managers or secretary
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2018-05-05
Optional Attachment-(1)-05052018
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2018-03-31
Optional Attachment-(1)-31032018
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2018-03-31
Interest in other entities;-31032018
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2018-03-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032018
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2018-03-31
Appointment or change of designation of directors, managers or secretary
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2011-04-29
Appointment or change of designation of directors, managers or secretary
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2011-04-16
Appointment or change of designation of directors, managers or secretary
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2006-12-22
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-05-02
Registration of resolution(s) and agreement(s)
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2018-10-31
Registration of resolution(s) and agreement(s)
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2018-10-15
Information to the Registrar by company for appointment of auditor
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2018-04-29
Form e-CODS-29042018_signed
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2018-03-30
Information to the Registrar by company for appointment of auditor
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2018-03-30
Information to the Registrar by company for appointment of auditor
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2013-11-06
Information by auditor to Registrar
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2013-05-24
Registration of resolution(s) and agreement(s)
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2012-12-23
Information by auditor to Registrar
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2012-11-20
Appointment or change of designation of directors, managers or secretary
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2012-07-24
Information by auditor to Registrar
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2012-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-01-06
Registration of resolution(s) and agreement(s)
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2011-01-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-22
Information by auditor to Registrar
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2010-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-19
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-20
Information by auditor to Registrar
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2009-10-07
Information by auditor to Registrar
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2009-09-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-09-16
Registration of resolution(s) and agreement(s)
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2009-09-12
Registration of resolution(s) and agreement(s)
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Information by auditor to Registrar
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2007-08-11
Registration of resolution(s) and agreement(s)
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2007-06-07
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-14
-161114
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-04-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
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2019-01-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15012019
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2019-01-12
Copy of MGT-8-12012019
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2019-01-12
List of share holders, debenture holders;-12012019
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2018-10-15
Altered articles of association-15102018
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2018-10-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102018
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2018-10-13
Copy of the intimation sent by company-13102018
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2018-10-13
Copy of resolution passed by the company-13102018
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2018-10-13
Copy of written consent given by auditor-13102018
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2018-03-30
List of share holders, debenture holders;-30032018
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2018-03-30
Copy of the intimation sent by company-30032018
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2018-03-30
Approval letter for extension of financial year or annual general meeting-30032018
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2018-03-30
Copy of written consent given by auditor-30032018
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2018-03-30
Optional Attachment-(1)-30032018
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2018-03-30
Annual return as per schedule V of the Companies Act,1956-30032018
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2018-03-30
Copy of resolution passed by the company-30032018
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2018-03-30
Copy of MGT-8-30032018
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2018-03-30
Copy of written consent given by auditor-30032018 1
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2018-03-30
Copy of resolution passed by the company-30032018 1
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2018-03-30
Copy of the intimation sent by company-30032018 1
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2018-03-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19032018
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2018-03-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17032018
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2018-02-28
XBRL document in respect of balance sheet 28022018 for the financial year ending on 31032014
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2018-02-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022018
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2018-02-26
List of share holders, debenture holders;-26022018
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2018-02-26
Copy of MGT-8-26022018
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2018-02-26
Copy of MGT-8-26022018 1
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2018-02-26
List of share holders, debenture holders;-26022018 1
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2018-02-03
Annual return as per schedule V of the Companies Act,1956-03022018
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2013-05-24
Optional Attachment 1-240513
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2013-05-24
Copy of resolution-240513
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2012-03-27
List of allottees-270312
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2011-04-29
Optional Attachment 1-290411
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2011-04-16
Evidence of cessation-160411
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2011-04-16
Optional Attachment 1-160411
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2011-01-06
AoA - Articles of Association-060111
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2011-01-06
Copy of resolution-060111
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2011-01-06
MoA - Memorandum of Association-060111
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2011-01-06
Optional Attachment 1-060111
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2011-01-06
AoA - Articles of Association-060111
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2011-01-06
MoA - Memorandum of Association-060111
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2010-03-29
List of allottees-290310
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2010-03-19
List of allottees-190310
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2009-09-16
Optional Attachment 2-160909
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2009-09-16
Optional Attachment 1-160909
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2009-09-16
Optional Attachment 2-160909
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2009-09-16
Optional Attachment 1-160909
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2009-09-16
MoA - Memorandum of Association-160909
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2009-09-16
Copy of resolution-160909
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2009-09-12
Optional Attachment 3-120909
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2009-09-12
Optional Attachment 2-120909
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2009-09-12
MoA - Memorandum of Association-120909
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2009-09-12
Copy of resolution-120909
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2009-09-12
Optional Attachment 1-120909
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2008-11-05
Copy of intimation received-051108
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2008-11-05
Copy of intimation received-051108
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2007-08-13
Optional Attachment 1-130807
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2007-08-13
Minutes of Meeting-130807
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2007-08-13
Optional Attachment 2-130807
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2007-08-11
MoA - Memorandum of Association-110807
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2007-08-11
Optional Attachment 1-110807
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2007-08-11
Copy of resolution-110807
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2007-06-13
Copy of Board Resolution-130607
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2006-12-22
Photograph2-221206
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2006-12-22
Others-221206
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2006-12-22
Others-221206
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2006-12-22
Photograph1-221206
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-01-22
Company financials including balance sheet and profit & loss
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2019-01-17
Annual Returns and Shareholder Information
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2018-03-31
Annual Returns and Shareholder Information
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2018-03-30
Annual Returns and Shareholder Information
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2018-03-19
Company financials including balance sheet and profit & loss
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2018-03-17
Company financials including balance sheet and profit & loss
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2018-02-28
Balance Sheet & Associated Schedules
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2018-02-28
Company financials including balance sheet and profit & loss
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2018-02-27
Annual Returns and Shareholder Information
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2018-02-27
Annual Returns and Shareholder Information
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2018-02-05
Annual Returns and Shareholder Information
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2013-11-26
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-05-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-24
Balance Sheet & Associated Schedules as on 31-03-06
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2011-08-19
Annual Returns and Shareholder Information as on 31-03-09
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2011-08-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-03-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-18
Balance Sheet & Associated Schedules
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2008-11-18
Annual Returns and Shareholder Information
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2008-11-18
Form for submission of compliance certificate with the Registrar
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2008-03-10
Form for submission of compliance certificate with the Registrar
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2007-11-30
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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2007-05-09
Annual Returns and Shareholder Information
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2007-04-21
Form for submission of compliance certificate with the Registrar
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Permanent Agrotech Private Limited


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