Date |
Title |
₨ 149 Each |
|---|---|---|
2011-12-28 |
Certificate of Incorporation-281211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Evidence of cessation;-23112022 |
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2022-11-26 |
Notice of resignation;-23112022 |
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2022-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022 |
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2022-11-20 |
Optional Attachment-(1)-18112022 |
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2022-11-20 |
Optional Attachment-(2)-18112022 |
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2022-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-16 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-06 |
Return of deposits |
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2021-09-06 |
Return of deposits |
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2021-02-27 |
Consent-Pernia.pdf - 2 (1015735909) |
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2021-02-27 |
Death Certificate-Forum Pharma.pdf - 4 (1015735909) |
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2021-02-27 |
Information to the Registrar by company for appointment of auditor |
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2021-02-27 |
PQCPL - Auditor Appointment Letter.pdf - 1 (1015735909) |
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2021-02-27 |
PQCPL - Auditor Appointment-Docume.pdf - 3 (1015735909) |
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2019-04-25 |
AGM-Resolution- Pernia.pdf - 3 (616091173) |
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2019-04-25 |
Auditor-Appointment-Letter- Pernia.pdf - 1 (616091173) |
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2019-04-25 |
Consent Letter Dharmender.pdf - 2 (616091173) |
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2019-04-25 |
Information to the Registrar by company for appointment of auditor |
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2018-03-31 |
AGM-Resolution- Pernia.pdf - 3 (269624303) |
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2018-03-31 |
Auditor-Appointment-Letter- Pernia.pdf - 1 (269624303) |
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2018-03-31 |
Consent Letter Dharmender.pdf - 2 (269624303) |
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2018-03-31 |
Information to the Registrar by company for appointment of auditor |
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2017-11-22 |
Notice of resignation by the auditor |
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2017-11-22 |
Resignation Letter - Auditor(pernia).pdf - 1 (269624366) |
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2014-12-11 |
Copy of Resolution.pdf - 1 (201299547) |
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2014-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-11 |
Letter of resignation.pdf - 2 (201299547) |
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2014-12-04 |
Copy of Board resolution.pdf - 4 (201299546) |
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2014-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-04 |
Form DIR-2 consent to act as a director.pdf - 2 (201299546) |
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2014-12-04 |
Inerest in other entities.pdf - 3 (201299546) |
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2014-12-04 |
Letter of appointment.pdf - 1 (201299546) |
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2014-10-26 |
Copy of Board resolution.pdf - 1 (201299545) |
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2014-10-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Copy of Board resolution.pdf - 1 (719287655) |
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2014-07-27 |
Registration of resolution(s) and agreement(s) |
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2013-11-14 |
Appointment letter.pdf - 1 (201299543) |
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2013-11-14 |
Information by auditor to Registrar |
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2012-12-23 |
Auditor's appointment letter.pdf - 1 (201299542) |
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2012-12-23 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-12-28 |
Certificate of Incorporation-281211.PDF |
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2011-12-28 |
FINAL AOA pernia.pdf - 2 (201299555) |
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2011-12-28 |
FINAL MOA pernia_3_.pdf - 1 (201299555) |
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2011-12-28 |
Application and declaration for incorporation of a company |
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2011-12-28 |
per pao.pdf - 3 (201299555) |
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2011-12-28 |
poa moin.pdf - 4 (201299555) |
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2011-12-26 |
Notice of situation or change of situation of registered office |
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2011-12-26 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
List of Directors;-29112022 |
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2022-11-30 |
List of share holders, debenture holders;-29112022 |
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2022-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022 |
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2022-11-16 |
Directors report as per section 134(3)-16112022 |
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2022-03-23 |
List of Directors;-23032022 |
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2022-03-23 |
List of share holders, debenture holders;-23032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2021-08-31 |
Auditor?s certificate-31082021 |
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2021-08-31 |
List of depositors-31082021 |
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2021-08-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082021 |
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2021-08-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082021 1 |
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2021-08-10 |
Directors report as per section 134(3)-10082021 |
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2021-08-10 |
Directors report as per section 134(3)-10082021 1 |
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2021-08-10 |
List of Directors;-10082021 |
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2021-08-10 |
List of Directors;-10082021 1 |
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2021-08-10 |
List of share holders, debenture holders;-10082021 |
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2021-08-10 |
List of share holders, debenture holders;-10082021 1 |
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2021-02-28 |
Consent-Pernia.pdf - 2 (1015736621) |
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2021-02-28 |
Death Certificate-Forum Pharma.pdf - 4 (1015736621) |
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2021-02-28 |
Information to the Registrar by company for appointment of auditor |
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2021-02-28 |
PQCPL - Auditor Appointment Letter.pdf - 1 (1015736621) |
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2021-02-28 |
PQCPL - Auditor Appointment-Docume.pdf - 3 (1015736621) |
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2021-02-19 |
Copy of resolution passed by the company-19022021 |
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2021-02-19 |
Copy of the intimation sent by company-19022021 |
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2021-02-19 |
Copy of written consent given by auditor-19022021 |
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2021-02-19 |
Optional Attachment-(1)-19022021 |
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2019-04-25 |
Copy of resolution passed by the company-25042019 |
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2019-04-25 |
Copy of the intimation sent by company-25042019 |
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2019-04-25 |
Copy of written consent given by auditor-25042019 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2019-01-02 |
List of share holders, debenture holders;-31122018 |
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2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 |
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2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 1 |
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2018-03-31 |
Copy of resolution passed by the company-31032018 |
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2018-03-31 |
Copy of the intimation sent by company-31032018 |
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2018-03-31 |
Copy of written consent given by auditor-31032018 |
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2018-03-31 |
Directors report as per section 134(3)-31032018 |
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2018-03-31 |
Directors report as per section 134(3)-31032018 1 |
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2018-03-31 |
List of share holders, debenture holders;-31032018 |
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2018-03-31 |
List of share holders, debenture holders;-31032018 1 |
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2018-03-31 |
Optional Attachment-(1)-31032018 |
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2017-11-11 |
Resignation letter-11112017 |
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2014-12-11 |
Evidence of cessation-111214.PDF |
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2014-12-04 |
Declaration of the appointee Director- in Form DIR-2-041214.PDF |
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2014-12-04 |
Interest in other entities-041214.PDF |
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2014-12-04 |
Letter of Appointment-041214.PDF |
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2014-12-04 |
Optional Attachment 1-041214.PDF |
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2014-10-26 |
Copy of resolution-261014.PDF |
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2014-07-25 |
Copy of resolution-250714.PDF |
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2011-12-28 |
Acknowledgement of Stamp Duty AoA payment-281211.PDF |
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2011-12-28 |
Acknowledgement of Stamp Duty MoA payment-281211.PDF |
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2011-12-28 |
AoA - Articles of Association-281211.PDF |
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2011-12-28 |
MoA - Memorandum of Association-281211.PDF |
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2011-12-28 |
Optional Attachment 1-281211.PDF |
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2011-12-28 |
Optional Attachment 2-281211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-01 |
Form MGT-7A-29112022 |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-04-06 |
Company financials including balance sheet and profit & loss |
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2022-03-23 |
Form MGT-7A-23032022_signed |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2021-08-14 |
Copy of document.pdf - 1 (1036022421) |
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2021-08-14 |
Copyofdocuments.pdf - 1 (1036022385) |
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2021-08-14 |
Director report.pdf - 2 (1036022410) |
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2021-08-14 |
Director report.pdf - 2 (1036022421) |
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2021-08-14 |
Director reports.pdf - 2 (1036022385) |
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2021-08-14 |
Director reports.pdf - 2 (1036022398) |
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2021-08-14 |
Company financials including balance sheet and profit & loss |
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2021-08-14 |
Company financials including balance sheet and profit & loss |
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2021-08-14 |
Form MGT-7A-14082021_signed |
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2021-08-14 |
Form MGT-7A-14082021_signed 1 |
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2021-08-14 |
List of shareholder.pdf - 1 (1036022398) |
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2021-08-14 |
List of shareholder.pdf - 1 (1036022410) |
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2019-01-10 |
Company financials including balance sheet and profit & loss |
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2019-01-10 |
Annual Returns and Shareholder Information |
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2019-01-10 |
List-Pernia.pdf - 1 (487476333) |
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2019-01-10 |
Pernia Qureshi Consultancy P Ltd.pdf - 2 (487476331) |
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2019-01-10 |
PQCL-Balance Sheet-2018.pdf - 1 (487476331) |
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2018-03-31 |
Director Report-MGT-9.pdf - 2 (269624709) |
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2018-03-31 |
Director Report-Pernia--2017.pdf - 2 (269624696) |
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2018-03-31 |
Company financials including balance sheet and profit & loss |
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2018-03-31 |
Company financials including balance sheet and profit & loss |
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2018-03-31 |
Annual Returns and Shareholder Information |
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2018-03-31 |
Annual Returns and Shareholder Information |
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2018-03-31 |
List of shareholders-17-Pernia.pdf - 1 (269624701) |
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2018-03-31 |
List of shareholders-pernia.pdf - 1 (269624705) |
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2018-03-31 |
List of Transfer-16-Pernia.pdf - 2 (269624705) |
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2018-03-31 |
small_Pernia-Financials-2017.pdf - 1 (269624696) |
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2018-03-31 |
small_Pernia_Consultancy_BS_2016.pdf - 1 (269624709) |
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2016-02-29 |
annual report_2014_pernia qureshi.pdf - 1 (201299579) |
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2016-02-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-02-15 |
annual return.pdf - 1 (201299578) |
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2016-02-15 |
Annual Returns and Shareholder Information |
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2016-02-15 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2016-02-15 |
LIST OF SHAREHOLDERS.pdf - 1 (201299577) |
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2016-02-04 |
Board Report.pdf - 2 (201299576) |
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2016-02-04 |
Financial Statement along with Board Report.pdf - 1 (201299576) |
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2016-02-04 |
Company financials including balance sheet and profit & loss |
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2013-11-19 |
Annual Return 2013.pdf - 1 (201299574) |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Balance Sheet year ending 31st March 2013.pdf - 1 (201299575) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-29 |
Balance Sheet as on March 31st 2012.pdf - 1 (201299573) |
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2012-12-29 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-28 |
Annual Return 2012.pdf - 1 (201299572) |
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2012-12-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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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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