Date |
Title |
₨ 149 Each |
---|---|---|
2022-07-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072022 |
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2022-07-12 |
DIR-2 _Luv Kumar.pdf - 1 (1119400431) |
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2022-07-12 |
Extract of Minutes of MCM - 15 May 2022 - Appointment of Shri Lav Kumar.pdf - 2 (1119400431) |
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2022-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-12 |
Optional Attachment-(1)-12072022 |
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2022-06-30 |
Cessation_ Ramesh Agarwal.pdf - 1 (1119400476) |
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2022-06-30 |
Cessation_ Ramesh Agarwal.pdf - 3 (1119400476) |
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2022-06-30 |
CTC_ Appt Hemant Jain.pdf - 4 (1119400476) |
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2022-06-30 |
DIR 2 Mr Hemant Jain.pdf - 2 (1119400476) |
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2022-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062022 |
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2022-06-08 |
Evidence of cessation;-08062022 |
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2022-06-08 |
Notice of resignation;-08062022 |
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2022-06-08 |
Optional Attachment-(1)-08062022 |
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2022-04-11 |
Aadhar Card_V menon.pdf - 4 (1119400599) |
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2022-04-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11042022 |
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2022-04-11 |
DIR-2_Vinesh M.pdf - 2 (1119400599) |
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2022-04-11 |
Evidence of cessation.pdf - 1 (1119400599) |
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2022-04-11 |
Evidence of cessation;-11042022 |
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2022-04-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-11 |
notice of resignation.pdf - 3 (1119400599) |
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2022-04-11 |
Notice of resignation;-11042022 |
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2022-04-11 |
Optional Attachment-(1)-11042022 |
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2022-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022 |
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2022-02-23 |
DIR-2 Consent to act as director.pdf - 1 (1119400651) |
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2022-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-23 |
Interest in other entities;-23022022 |
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2022-02-23 |
MBP-01.pdf - 2 (1119400651) |
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2022-02-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022022 |
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2022-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-17 |
Mr Gurmeet Singh_DIR-2.pdf - 1 (1119400730) |
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2022-02-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022022 |
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2022-02-01 |
DIR-2_merged.pdf - 1 (1119400757) |
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2022-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-01 |
Form MBP-1.pdf - 2 (1119400757) |
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2022-02-01 |
Interest in other entities;-01022022 |
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2021-12-16 |
DIR-2 Vardaan.pdf - 1 (1119400779) |
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2021-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-16 |
MBP-1.pdf - 2 (1119400779) |
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2021-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122021 |
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2021-12-15 |
Interest in other entities;-15122021 |
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2021-11-27 |
CTC_Rajiv talwar-Cessation.pdf - 4 (1119400868) |
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2021-11-27 |
Declaration by first director-27112021 |
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2021-11-27 |
Evidence of cessation-rajiv talwar.pdf - 1 (1119400868) |
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2021-11-27 |
Evidence of cessation;-27112021 |
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2021-11-27 |
Fom DIR-2_merged.pdf - 2 (1119400868) |
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2021-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-27 |
Form MBP-1_merged.pdf - 3 (1119400868) |
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2021-11-27 |
Interest in other entities;-27112021 |
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2021-11-27 |
Notice of resignation;-27112021 |
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2021-10-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021 |
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2021-10-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102021 1 |
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2021-10-29 |
DIR-2.pdf - 1 (1119400967) |
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2021-10-29 |
DIR-2_VIPUL_RAMESH.pdf - 1 (1119401052) |
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2021-10-29 |
Evidence of cessation;-29102021 |
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2021-10-29 |
Evidence of cessation;-29102021 1 |
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2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-29 |
Interest in other entities;-29102021 |
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2021-10-29 |
Interest in other entities;-29102021 1 |
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2021-10-29 |
List Of Elected Members who have been Ceased at 116th AGM.pdf - 1 (1119400988) |
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2021-10-29 |
List Of Elected Members who have been Ceased at 116th AGM.pdf - 2 (1119400988) |
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2021-10-29 |
LIST OF MEMBERS CO-OPTED MEMBERS CEASED AT AGM 30 Sept 2021_page-0001.pdf - 1 (1119401050) |
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2021-10-29 |
LIST OF MEMBERS CO-OPTED MEMBERS CEASED AT AGM 30 Sept 2021_page-0001.pdf - 2 (1119401050) |
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2021-10-29 |
MBP-1.pdf - 2 (1119400967) |
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2021-10-29 |
MBP-1_VIPUL_RAMESH.pdf - 2 (1119401052) |
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2021-10-29 |
Notice of resignation;-29102021 |
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2021-10-29 |
Notice of resignation;-29102021 1 |
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2021-10-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102021 |
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2021-10-09 |
DIR-2.pdf - 1 (1119401167) |
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2021-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-09 |
Interest in other entities;-09102021 |
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2021-10-09 |
MBP-1.pdf - 2 (1119401167) |
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2021-08-13 |
Certified True copy for appointment of Uddhav poddar.pdf - 6 (1119401212) |
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2021-08-13 |
Certified True Copy for Cessation of Rajesh Gupta.pdf - 4 (1119401212) |
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2021-08-13 |
Evidence of Cessation of Rajesh Gupta.pdf - 1 (1119401212) |
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2021-08-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-13 |
Form DIR-2_Uddav poddar.pdf - 2 (1119401212) |
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2021-08-13 |
Form DIR-8_Uddav poddar.pdf - 5 (1119401212) |
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2021-08-13 |
Form MBP-1_Uddav poddar.pdf - 3 (1119401212) |
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2021-08-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082021 |
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2021-08-12 |
Evidence of cessation;-12082021 |
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2021-08-12 |
Interest in other entities;-12082021 |
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2021-08-12 |
Notice of resignation;-12082021 |
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2021-08-12 |
Optional Attachment-(1)-12082021 |
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2021-08-12 |
Optional Attachment-(2)-12082021 |
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2021-05-13 |
Consent to act as Director.pdf - 2 (1119401321) |
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2021-05-13 |
CTC_Appointment Cessation_Committee Members.pdf - 1 (1119401321) |
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2021-05-13 |
CTC_Appointment Cessation_Committee Members.pdf - 4 (1119401321) |
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2021-05-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-13 |
Mr Rajesh Kumar Arora_Interest in other entities.pdf - 3 (1119401321) |
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2021-05-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04052021 |
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2021-05-04 |
Evidence of cessation;-04052021 |
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2021-05-04 |
Interest in other entities;-04052021 |
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2021-05-04 |
Notice of resignation;-04052021 |
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2021-04-06 |
AKHIL BANSAL DC.pdf - 1 (1119401371) |
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2021-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-05 |
Evidence of cessation;-05042021 |
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2021-04-04 |
DIR-2.pdf - 1 (1119401396) |
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2021-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-04 |
MBP-1.pdf - 2 (1119401396) |
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2021-03-23 |
Cessation of Kamlesh and Ajay.pdf - 1 (1119401411) |
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2021-03-23 |
CTC_Cessation of Ajay Mehra.pdf - 2 (1119401411) |
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2021-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-02 |
Certified Resolution - Appointment of Patron Member.pdf - 3 (1119401440) |
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2021-03-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032021 |
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2021-03-02 |
DIR-2.pdf - 1 (1119401440) |
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2021-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-02 |
Interest in other entities.pdf - 2 (1119401440) |
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2021-03-02 |
Interest in other entities;-02032021 |
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2021-03-02 |
Optional Attachment-(1)-02032021 |
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2021-02-08 |
DIR 02 Anurag.pdf - 1 (1119401476) |
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2021-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-08 |
MBP 01 Anurag.pdf - 2 (1119401476) |
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2021-02-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022021 |
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2021-02-02 |
Interest in other entities;-02022021 |
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2021-01-13 |
Evidence of cessation;-13012021 |
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2021-01-13 |
Notice of resignation;-13012021 |
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2020-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020 |
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2020-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020 1 |
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2020-11-20 |
DIR-2 8 members.pdf - 1 (1119401589) |
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2020-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-20 |
Interest in other entities;-20112020 |
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2020-11-20 |
Interest in other entities;-20112020 1 |
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2020-11-20 |
MBP-1.pdf - 2 (1119401589) |
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2020-11-04 |
Declaration by first director-04112020 |
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2020-11-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020 |
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2020-11-04 |
DIR-2.pdf - 2 (1119401741) |
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2020-11-04 |
DIR-8.pdf - 1 (1119401741) |
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2020-11-04 |
Evidence of Cessation.pdf - 1 (1119401685) |
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2020-11-04 |
Evidence of Cessation.pdf - 1 (1119401716) |
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2020-11-04 |
Evidence of cessation;-04112020 |
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2020-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-04 |
Interest in other entities;-04112020 |
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2020-11-04 |
List of Ceased Members at AGM.pdf - 2 (1119401685) |
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2020-11-04 |
List of Ceased Members at AGM.pdf - 2 (1119401716) |
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2020-11-04 |
MBP-1.pdf - 3 (1119401741) |
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2020-11-04 |
Notice of resignation;-04112020 |
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2020-11-03 |
Evidence of cessation;-03112020 |
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2020-11-03 |
Notice of resignation;-03112020 |
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2020-09-29 |
Appointment of Mr Amit Sen.pdf - 3 (1119401825) |
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2020-09-29 |
DIR-2_Amit Sen.pdf - 1 (1119401825) |
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2020-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-29 |
MBP-1_Amit Sen.pdf - 2 (1119401825) |
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2020-09-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020 |
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2020-09-24 |
Interest in other entities;-24092020 |
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2020-09-24 |
Optional Attachment-(1)-24092020 |
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2020-08-11 |
CTC_Cessation of Shekhar Agarwal.pdf - 1 (1119401899) |
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2020-08-11 |
CTC_Cessation of Shekhar Agarwal.pdf - 2 (1119401899) |
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2020-08-11 |
Evidence of cessation;-11082020 |
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2020-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-11 |
Notice of resignation;-11082020 |
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2020-07-09 |
Death Certificate - Mr Atul SAIL.pdf - 1 (1119401966) |
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2020-07-09 |
Evidence of cessation;-09072020 |
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2020-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-02 |
Appointment_Manas Agarwal.pdf - 4 (1119402025) |
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2020-07-02 |
Cessation_Vikram Kapur.pdf - 1 (1119402025) |
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2020-07-02 |
Cessation_Vikram Kapur.pdf - 3 (1119402025) |
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2020-07-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020 |
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2020-07-02 |
DIR_2_Manas Aggarwal.pdf - 2 (1119402025) |
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2020-07-02 |
Evidence of cessation;-02072020 |
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2020-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-02 |
Notice of resignation;-02072020 |
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2020-07-02 |
Optional Attachment-(1)-02072020 |
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2020-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020 |
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2020-03-18 |
DIR-2_Kapil.pdf - 1 (1119402137) |
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2020-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-18 |
Interest in other entities;-18032020 |
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2020-03-18 |
MBP_1_Kapil.pdf - 2 (1119402137) |
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2020-02-04 |
All_DIR-2.pdf - 1 (1119402181) |
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2020-02-04 |
All_MBP-1.pdf - 2 (1119402181) |
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2020-02-04 |
CTC_Five appointments.pdf - 3 (1119402181) |
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2020-02-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022020 |
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2020-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-02-04 |
Interest in other entities;-04022020 |
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2020-02-04 |
Optional Attachment-(1)-04022020 |
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2019-12-24 |
DIR-2_Arvind.pdf - 1 (1119402249) |
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2019-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-24 |
interest in other entities.pdf - 2 (1119402249) |
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2019-12-24 |
Resolution of Arvind Varchaswi0001.pdf - 3 (1119402249) |
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2019-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122019 |
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2019-12-23 |
Interest in other entities;-23122019 |
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2019-12-23 |
Optional Attachment-(1)-23122019 |
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2019-12-19 |
CTC_Atul.pdf - 2 (1119402328) |
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2019-12-19 |
DIR_2.pdf - 1 (1119402328) |
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2019-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019 |
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2019-12-18 |
Optional Attachment-(1)-18122019 |
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2019-12-12 |
Directors_CTC.pdf - 3 (1119402375) |
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2019-12-12 |
Directors_DIR-2_compressed.pdf - 1 (1119402375) |
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2019-12-12 |
Directors_MBP-1.pdf - 2 (1119402375) |
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2019-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122019 |
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2019-12-11 |
Interest in other entities;-11122019 |
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2019-12-11 |
Optional Attachment-(1)-11122019 |
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2019-11-17 |
Directors PHDCCI 31032019.pdf - 1 (1119402438) |
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2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-16 |
Ceased members list.pdf - 1 (1119402465) |
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2019-11-16 |
Ceased members list.pdf - 2 (1119402465) |
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2019-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112019 |
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2019-11-12 |
DIR-2Suneeta reddy.pdf - 1 (1119402514) |
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2019-11-12 |
Directors PHDCCI 31032019.pdf - 1 (1119402535) |
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2019-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-12 |
Interest in other entities;-12112019 |
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2019-11-12 |
MBP-1Suneeta Reddy.pdf - 2 (1119402514) |
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2019-11-12 |
Optional Attachment-(1)-12112019 |
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2019-11-10 |
Directors PHDCCI 31032019.pdf - 1 (1119402606) |
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2019-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112019 |
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2019-11-04 |
DIR-2_All Directors_along with ID and Address Proof.pdf - 1 (1119402659) |
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2019-11-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019 |
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2019-10-25 |
DIR-2 of Arun Bhagat and Shekhar agarwal.pdf - 2 (1119402732) |
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2019-10-25 |
Evidence of cessation;-25102019 |
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2019-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-25 |
Interest in other entities;-25102019 |
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2019-10-25 |
MBP-1 of Arun Bhagat and Shekhar Agarwal.pdf - 3 (1119402732) |
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2019-10-25 |
Notice of resignation;-25102019 |
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2019-10-25 |
Resolution.pdf - 1 (1119402732) |
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2019-10-25 |
Resolution.pdf - 4 (1119402732) |
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2019-10-24 |
Evidence of cessation;-24102019 |
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2019-10-24 |
Notice of resignation;-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2019-10-24 |
Optional Attachment-(1)-24102019 1 |
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2019-10-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019 |
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2019-10-10 |
DIR-2_ALL DIRECTORS_FINAL.pdf - 1 (1119402856) |
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2019-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-10 |
Interest in other entities;-10102019 |
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2019-10-10 |
MBP-1_All Directors-Final.pdf - 2 (1119402856) |
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2019-09-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092019 |
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2019-09-16 |
DIR-2_Consent to Act as Director.pdf - 1 (1119402903) |
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2019-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-16 |
Form MBP-1.pdf - 2 (1119402903) |
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2019-09-16 |
Optional Attachment-(1)-16092019 |
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2019-09-16 |
Optional Attachment-(2)-16092019 |
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2019-09-16 |
Resolution for Appointment Mr Siddiqui.pdf - 3 (1119402903) |
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2019-08-14 |
Board Resolution_17072019.pdf - 3 (1119402941) |
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2019-08-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082019 |
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2019-08-14 |
DIR-2_Brajesh.pdf - 1 (1119402941) |
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2019-08-14 |
DIR-8_Brajesh.pdf - 2 (1119402941) |
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2019-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-14 |
Interest in other entities;-14082019 |
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2019-08-14 |
Optional Attachment-(1)-14082019 |
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2019-07-18 |
CTC_Appointments of Directors.pdf - 3 (719272493) |
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2019-07-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072019 |
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2019-07-18 |
DIR-2_Consent of all directors.pdf - 1 (719272493) |
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2019-07-18 |
DIR-8_Disclosure of Interest.pdf - 2 (719272493) |
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2019-07-18 |
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2019-07-18 |
Interest in other entities;-18072019 |
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2019-07-18 |
Optional Attachment-(1)-18072019 |
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2019-05-23 |
Appointment of Mr Himanshu Agarwal_compressed.pdf - 2 (719272492) |
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2019-05-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23052019 |
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2019-05-23 |
DIR-2_Himanshu_compressed.pdf - 1 (719272492) |
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2019-05-23 |
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2019-05-23 |
Optional Attachment-(1)-23052019 |
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2019-05-03 |
Evidence of cessation;-03052019 |
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2019-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-03 |
Notice of resignation;-03052019 |
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2019-05-03 |
phdcci managing committee.pdf - 1 (719272487) |
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2019-05-03 |
phdcci managing committee.pdf - 2 (719272487) |
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2019-04-20 |
Evidence of Cessation.pdf - 1 (719272484) |
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2019-04-20 |
Evidence of cessation;-20042019 |
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2019-04-20 |
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2019-04-20 |
Notice of resignation;-20042019 |
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2019-04-20 |
Resignation Letter.pdf - 2 (719272484) |
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2019-04-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04042019 |
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2019-04-04 |
DIR-2.pdf - 1 (719272483) |
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2019-04-04 |
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2019-04-04 |
Interest in other entities;-04042019 |
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2019-04-04 |
MBP-1_Ajay.pdf - 2 (719272483) |
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2019-01-08 |
Death certificate_NM Kejriwal.pdf - 1 (719272479) |
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2019-01-08 |
Evidence of cessation;-08012019 |
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2019-01-08 |
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2018-12-26 |
Consent to act as Director in DIR-2.pdf - 1 (719272544) |
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2018-12-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018 |
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2018-12-26 |
Disclsure of Interest in other entities.pdf - 2 (719272544) |
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2018-12-26 |
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2018-12-26 |
Interest in other entities;-26122018 |
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2018-12-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122018 |
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2018-12-11 |
DIR-2 and others_Ajit_Anil_Sumant.pdf - 1 (719272540) |
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2018-12-11 |
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2018-12-11 |
Interest in other entities;-11122018 |
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2018-12-11 |
MBP-1_Sumant_Anil_Ajit.pdf - 2 (719272540) |
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2018-12-04 |
Consent to act as Director.pdf - 1 (719272538) |
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2018-12-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122018 |
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2018-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-04 |
Interest in other entities.pdf - 2 (719272538) |
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2018-12-04 |
Interest in other entities;-04122018 |
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2018-11-16 |
Consennt to act as Director and disclosure.pdf - 1 (719272535) |
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2018-11-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112018 |
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2018-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-16 |
Interest in other entities.pdf - 2 (719272535) |
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2018-11-16 |
Interest in other entities;-16112018 |
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2018-10-27 |
Evidence of cessation;-26102018 |
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2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-27 |
Notice of resignation;-26102018 |
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2018-10-27 |
phdcci managing committee.pdf - 1 (719272531) |
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2018-10-27 |
phdcci managing committee.pdf - 2 (719272531) |
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2018-10-23 |
Consent and Disclosure of Interest.pdf - 1 (719272529) |
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2018-10-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102018 |
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2018-10-23 |
Evidence of cessation;-23102018 |
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2018-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-23 |
Interest in other Entities.pdf - 2 (719272529) |
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2018-10-23 |
Interest in other entities;-23102018 |
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2018-10-23 |
List of Members ceased.pdf - 1 (719272528) |
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2018-10-23 |
List of Members ceased.pdf - 2 (719272528) |
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2018-10-23 |
Notice of resignation;-23102018 |
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2018-10-22 |
Evidence of cessation;-22102018 |
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2018-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-22 |
List of Members ceased.pdf - 1 (719272521) |
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2018-10-22 |
List of Members ceased.pdf - 2 (719272521) |
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2018-10-22 |
Notice of resignation;-22102018 |
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2018-09-21 |
Address proof_SC Kansal.pdf - 3 (719272520) |
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2018-09-21 |
Appointment of SC Kansal as Patron Member_Extract of Minutes.pdf - 2 (719272520) |
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2018-09-21 |
Declaration for disqualification_SC Kansal.pdf - 6 (719272520) |
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2018-09-21 |
DIR-2_SC Kansal.pdf - 1 (719272520) |
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2018-09-21 |
DIR-8_SC Kansal.pdf - 4 (719272520) |
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2018-09-21 |
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2018-09-21 |
MBP-1_SC Kansal.pdf - 5 (719272520) |
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2018-08-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018 |
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2018-08-28 |
Optional Attachment-(1)-28082018 |
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2018-08-28 |
Optional Attachment-(2)-28082018 |
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2018-08-28 |
Optional Attachment-(3)-28082018 |
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2018-08-28 |
Optional Attachment-(4)-28082018 |
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2018-08-28 |
Optional Attachment-(5)-28082018 |
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2018-07-03 |
Address Proof_Kamlesh Kumar Jain.pdf - 5 (719272511) |
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2018-07-03 |
Declaration for Disqualification_Kamlesh Kumar Jain.pdf - 6 (719272511) |
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2018-07-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072018 |
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2018-07-03 |
DIR-2_Kamlesh Kumar Jain.pdf - 1 (719272511) |
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2018-07-03 |
DIR-8_Kamlesh Kumar Jain.pdf - 3 (719272511) |
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2018-07-03 |
Extract of MCM_Appointment.pdf - 4 (719272511) |
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2018-07-03 |
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2018-07-03 |
Interest in other entities;-03072018 |
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2018-07-03 |
MBP-1_Kamlesh Kumar Jain.pdf - 2 (719272511) |
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2018-07-03 |
Optional Attachment-(1)-03072018 |
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2018-07-03 |
Optional Attachment-(2)-03072018 |
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2018-07-03 |
Optional Attachment-(3)-03072018 |
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2018-07-03 |
Optional Attachment-(4)-03072018 |
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2018-06-13 |
Appointment.pdf - 5 (719272503) |
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2018-06-13 |
car regn.pdf - 6 (719272503) |
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2018-06-13 |
Cessation.pdf - 1 (719272503) |
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2018-06-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018 |
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2018-06-13 |
DIR-2_DIR-8_MBP-1.pdf - 2 (719272503) |
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2018-06-13 |
Evidence of Cessation.pdf - 3 (719272503) |
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2018-06-13 |
Evidence of cessation;-13062018 |
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2018-06-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-13 |
Notice of resignation;-13062018 |
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2018-06-13 |
Optional Attachment-(1)-13062018 |
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2018-06-13 |
Optional Attachment-(2)-13062018 |
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2018-06-13 |
Optional Attachment-(3)-13062018 |
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2018-06-13 |
pan card.pdf - 4 (719272503) |
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2018-02-09 |
Cessation of Mr Satyendra Singh Tomar Purple Seas.pdf - 1 (719272497) |
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2018-02-09 |
Cessation of Mr Satyendra Singh Tomar Purple Seas.pdf - 2 (719272497) |
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2018-02-09 |
Evidence of cessation;-09022018 |
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2018-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-09 |
Notice of resignation;-09022018 |
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2017-12-29 |
CTC for appointment.pdf - 1 (1119403853) |
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2017-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122017 |
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2017-12-29 |
DIR-2 Sudhir.pdf - 2 (1119403853) |
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2017-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-29 |
Interest in other entities;-29122017 |
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2017-12-29 |
Letter of appointment;-29122017 |
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2017-12-29 |
MBP-1_Sudhir.pdf - 3 (1119403853) |
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2017-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122017 |
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2017-12-16 |
DIR-2.pdf - 2 (1119403955) |
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2017-12-16 |
DIR-8.pdf - 4 (1119403955) |
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2017-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-16 |
Interest in other entities;-16122017 |
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2017-12-16 |
Letter of appointment;-16122017 |
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2017-12-16 |
List of Members who were appointed 26 10 2017.pdf - 1 (1119403955) |
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2017-12-16 |
MBP-1.pdf - 3 (1119403955) |
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2017-12-16 |
Optional Attachment-(1)-16122017 |
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2017-12-11 |
Appointment of Co-opted Members - 15-11-2017.pdf - 1 (1119404001) |
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2017-12-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11122017 |
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2017-12-11 |
DIR-2.pdf - 2 (1119404001) |
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2017-12-11 |
DIR-8.pdf - 4 (1119404001) |
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2017-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-11 |
Interest in other entities;-11122017 |
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2017-12-11 |
Letter of appointment;-11122017 |
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2017-12-11 |
MBP-1.pdf - 3 (1119404001) |
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2017-12-11 |
Optional Attachment-(1)-11122017 |
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2017-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-06 |
List of MC Members of PHDCCI as on 26 October 2017.pdf - 1 (1119404097) |
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2017-12-06 |
List of MC Members of PHDCCI as on 26 October 2017.pdf - 1 (1119404120) |
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2017-12-06 |
Optional Attachment-(1)-06122017 |
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2017-12-06 |
Optional Attachment-(1)-06122017 1 |
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2017-12-02 |
Evidence of cessation;-02122017 |
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2017-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-02 |
List of Ceased Members - 112th AGM.pdf - 1 (1119404194) |
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2017-12-02 |
List of Ceased Members - 112th AGM.pdf - 2 (1119404194) |
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2017-12-02 |
Notice of resignation;-02122017 |
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2017-11-23 |
Cessation of Mr Samir Modi.pdf - 1 (1119404289) |
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2017-11-23 |
Cessation of Mr Samir Modi.pdf - 2 (1119404289) |
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2017-11-23 |
Evidence of cessation;-23112017 |
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2017-11-23 |
Evidence of cessation;-23112017 1 |
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2017-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-23 |
Notice of resignation;-23112017 |
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2017-11-23 |
Notice of resignation;-23112017 1 |
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2017-11-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112017 |
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2017-11-17 |
DIR-2.pdf - 2 (1119404348) |
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2017-11-17 |
DIR-8.pdf - 4 (1119404348) |
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2017-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-17 |
Interest in other entities;-17112017 |
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2017-11-17 |
Letter of appointment;-17112017 |
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2017-11-17 |
List_of_Appointed_members.pdf - 1 (1119404348) |
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2017-11-17 |
MBP-1.pdf - 3 (1119404348) |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-10-13 |
CTC Cessation of Directors MCM 19092017.pdf - 1 (1119404921) |
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2017-10-13 |
CTC Cessation of Directors MCM 19092017.pdf - 2 (1119404921) |
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2017-10-13 |
Evidence of cessation;-13102017 |
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2017-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-13 |
Notice of resignation;-13102017 |
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2017-07-10 |
CTC_SHYAMSUNDER BANG.pdf - 1 (1119404968) |
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2017-07-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072017 |
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2017-07-10 |
DIR-2_PHD_SHYAMSUNDER.pdf - 2 (1119404968) |
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2017-07-10 |
DIR-8_PHD_SHYAMSUNDER.pdf - 4 (1119404968) |
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2017-07-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-10 |
Interest in other entities;-10072017 |
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2017-07-10 |
Letter of appointment;-10072017 |
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2017-07-10 |
MBP-1_PHD_SHYAMSUNDER.pdf - 3 (1119404968) |
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2017-07-10 |
Optional Attachment-(1)-10072017 |
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2017-05-27 |
CTC_Appointment of Nidhi Ahuja_17.05.2017.pdf - 1 (1119405060) |
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2017-05-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052017 |
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2017-05-27 |
DIR-2_Nidhi Ahuja.pdf - 2 (1119405060) |
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2017-05-27 |
DIR-8_Nidhi Ahuja.pdf - 4 (1119405060) |
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2017-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-27 |
Letter of appointment;-27052017 |
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2017-05-27 |
MBP-1_Nidhi Ahuja.pdf - 3 (1119405060) |
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2017-05-27 |
Optional Attachment-(1)-27052017 |
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2017-05-27 |
Optional Attachment-(2)-27052017 |
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2017-05-15 |
CTC_Resignation of Directors_18.04.2017_PHD_2.pdf - 1 (1119405109) |
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2017-05-15 |
CTC_Resignation of Directors_18.04.2017_PHD_2.pdf - 2 (1119405109) |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-14 |
Evidence of cessation;-08052017 |
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2017-05-14 |
Notice of resignation;-08052017 |
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2017-05-03 |
Declaration for disqualification_Vinod.pdf - 5 (1119405206) |
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2017-05-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052017 |
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2017-05-03 |
DIR-2_Vinod.pdf - 2 (1119405206) |
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2017-05-03 |
DIR-8_Vinod.pdf - 3 (1119405206) |
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2017-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-03 |
Letter of appointment;-03052017 |
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2017-05-03 |
MBP-1_Vinod.pdf - 4 (1119405206) |
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2017-05-03 |
Optional Attachment-(1)-03052017 |
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2017-05-03 |
Optional Attachment-(2)-03052017 |
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2017-05-03 |
Optional Attachment-(3)-03052017 |
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2017-05-03 |
Resolution - Appointment of Mr. Vinod Pandey.pdf - 1 (1119405206) |
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2017-03-23 |
BR_PHD_RAMESH KUMAR.pdf - 1 (1119405302) |
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2017-03-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032017 |
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2017-03-23 |
DIR 2_PHD_RAMESH KUMAR.pdf - 2 (1119405302) |
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2017-03-23 |
DIR-8_PHD_RAMESH KUMAR.pdf - 4 (1119405302) |
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2017-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-03-23 |
Interest in other entities;-23032017 |
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2017-03-23 |
Letter of appointment;-23032017 |
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2017-03-23 |
MBP 1_PHD_RAMESH KUMAR.pdf - 3 (1119405302) |
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2017-03-23 |
Optional Attachment-(1)-23032017 |
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2017-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-17 |
List of MC Members Appointed on 26-11-2016.pdf - 1 (1119405340) |
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2017-02-17 |
PHD_DIR-2_26.11.2016.pdf - 2 (1119405340) |
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2017-02-17 |
PHD_DIR-8_26.11.2016.pdf - 4 (1119405340) |
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2017-02-17 |
PHD_MBP-1_26.11.2016.pdf - 3 (1119405340) |
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2017-02-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022017 |
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2017-02-16 |
Interest in other entities;-16022017 |
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2017-02-16 |
Letter of appointment;-16022017 |
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2017-02-16 |
Optional Attachment-(1)-16022017 |
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2017-02-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022017 |
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2017-02-08 |
DIR-2_PHD_26.11.2016.pdf - 2 (1119405439) |
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2017-02-08 |
DIR-8_PHD_26.11.2016.pdf - 4 (1119405439) |
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2017-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-08 |
Interest in other entities;-08022017 |
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2017-02-08 |
Letter of appointment;-08022017 |
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2017-02-08 |
List of MC Members Appointed on 26-11-2016.pdf - 1 (1119405439) |
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2017-02-08 |
MBP-1_PHD_26.11.2016.pdf - 3 (1119405439) |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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2017-01-25 |
CTC_PHD_18.01.2017..pdf - 1 (1119405534) |
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2017-01-25 |
CTC_PHD_21.12.2016..pdf - 1 (1119405517) |
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2017-01-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017 |
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2017-01-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25012017 1 |
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2017-01-25 |
DIR-2_PHD_18.01.2017..pdf - 2 (1119405534) |
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2017-01-25 |
DIR-2_PHD_21.12.2016..pdf - 2 (1119405517) |
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2017-01-25 |
DIR-8_PHD_18.01.2017..pdf - 4 (1119405534) |
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2017-01-25 |
DIR-8_PHD_21.12.2016..pdf - 4 (1119405517) |
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2017-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-25 |
Interest in other entities;-25012017 |
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2017-01-25 |
Interest in other entities;-25012017 1 |
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2017-01-25 |
Letter of appointment;-25012017 |
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2017-01-25 |
Letter of appointment;-25012017 1 |
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2017-01-25 |
MBP-1_PHD_18.01.2017.pdf - 3 (1119405534) |
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2017-01-25 |
MBP-1_PHD_21.12.2016..pdf - 3 (1119405517) |
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2017-01-25 |
Optional Attachment-(1)-25012017 |
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2017-01-25 |
Optional Attachment-(1)-25012017 1 |
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2017-01-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012017 |
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2017-01-10 |
DIR-2_PHD..pdf - 2 (1119405642) |
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2017-01-10 |
DIR-8_PHD..pdf - 4 (1119405642) |
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2017-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-10 |
Interest in other entities;-10012017 |
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2017-01-10 |
Letter of appointment;-10012017 |
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2017-01-10 |
List of MC Members Appointed on 26-11-2016.pdf - 1 (1119405642) |
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2017-01-10 |
MBP-1_PHD.pdf - 3 (1119405642) |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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2016-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-26 |
List of MC Members as on 26-11-2016.pdf - 1 (1119405729) |
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2016-12-24 |
Optional Attachment-(1)-24122016 |
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2016-12-15 |
Evidence of cessation;-15122016 |
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2016-12-15 |
Evidence of cessation;-15122016 1 |
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2016-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-15 |
List of Ceased Members at 111th AGM 2016.pdf - 1 (1119405871) |
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2016-12-15 |
List of Ceased Members at 111th AGM 2016.pdf - 1 (1119405897) |
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2016-12-15 |
List of Ceased Members at 111th AGM 2016.pdf - 2 (1119405871) |
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2016-12-15 |
List of Ceased Members at 111th AGM 2016.pdf - 2 (1119405897) |
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2016-12-15 |
Notice of resignation;-15122016 |
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2016-12-15 |
Notice of resignation;-15122016 1 |
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2016-11-18 |
CTC of Appointment_21.09.2016.pdf - 1 (1119406086) |
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2016-11-18 |
CTC of cessation_01.07.2016.pdf - 1 (1119406038) |
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2016-11-18 |
CTC of cessation_01.07.2016.pdf - 2 (1119406038) |
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2016-11-18 |
CTC of cessation_12.08.2016.pdf - 1 (1119406057) |
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2016-11-18 |
CTC of cessation_12.08.2016.pdf - 2 (1119406057) |
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2016-11-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112016 |
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2016-11-18 |
DIR-2.pdf - 2 (1119406086) |
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2016-11-18 |
DIR-8.pdf - 4 (1119406086) |
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2016-11-18 |
Evidence of cessation;-18112016 |
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2016-11-18 |
Evidence of cessation;-18112016 1 |
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2016-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-18 |
Interest in other entities;-18112016 |
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2016-11-18 |
Interest in other entities_MBP-1.pdf - 3 (1119406086) |
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2016-11-18 |
Letter of appointment;-18112016 |
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2016-11-18 |
Notice of resignation;-18112016 |
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2016-11-18 |
Notice of resignation;-18112016 1 |
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2016-11-18 |
Optional Attachment-(1)-18112016 |
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2016-07-06 |
Appointment of Director as on 18.05.2016.pdf - 2 (1119406224) |
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2016-07-06 |
CTC of Appointment of Director as on 18.05.2016.pdf - 5 (1119406224) |
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2016-07-06 |
CTC Removal of Members of PHDCCI _18-05-2016.pdf - 1 (1119406224) |
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2016-07-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016 |
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2016-07-06 |
DIR-2.pdf - 3 (1119406224) |
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2016-07-06 |
Evidence of cessation;-06072016 |
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2016-07-06 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-06 |
Interest in other entities;-06072016 |
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2016-07-06 |
Letter of appointment;-06072016 |
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2016-07-06 |
MBP-1_Intrest in other entities.pdf - 4 (1119406224) |
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2016-07-06 |
Optional Attachment-(1)-06072016 |
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2016-07-06 |
Optional Attachment-(2)-06072016 |
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2016-07-06 |
Optional Attachment-(3)-06072016 |
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2016-07-06 |
PHD_Articles of Association.pdf - 6 (1119406224) |
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2016-07-06 |
Removal from the PHDCCI Membership.pdf - 7 (1119406224) |
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2016-06-08 |
CTC Appointment of Director of PHDCCI on 21-04-2016.pdf - 4 (1119406310) |
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2016-06-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062016 |
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2016-06-08 |
DIR-2_Dharminder Nagar.pdf - 2 (1119406310) |
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2016-06-08 |
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2016-06-08 |
Interest in other entities;-08062016 |
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2016-06-08 |
Letter of appointment;-08062016 |
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2016-06-08 |
List of Director appointed on 21-04-2016.pdf - 1 (1119406310) |
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2016-06-08 |
MBP-1_Interest in other entities_Dharminder Nagar.pdf - 3 (1119406310) |
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2016-06-08 |
Optional Attachment-(1)-08062016 |
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2011-02-19 |
Consent of ALOK B SHRIRAM.pdf - 3 (1119406421) |
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2011-02-19 |
Consent of BIMAL SAREEN.pdf - 4 (1119406421) |
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2011-02-19 |
Consent of Gopal K Agarwal.pdf - 5 (1119406421) |
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2011-02-19 |
Consent of H S Malhotra.pdf - 6 (1119406421) |
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2011-02-19 |
Consent of Rajiv Bhatnagar.pdf - 2 (1119406421) |
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2011-02-19 |
Consent of Vishwanath.pdf - 1 (1119406421) |
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2011-02-19 |
Consents of directors.pdf - 7 (1119406421) |
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2011-02-19 |
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2011-02-19 |
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2011-02-19 |
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2011-02-19 |
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2011-02-19 |
List of Retiring Director.pdf - 1 (1119406403) |
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2011-02-19 |
Resignation Letter_S Kapur.pdf - 1 (1119406383) |
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2010-02-09 |
Consent Letter_PHD Chamber.pdf - 1 (1119406440) |
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2010-02-09 |
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2009-03-26 |
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2007-06-27 |
anil kumar arya.pdf - 1 (1119406501) |
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2007-06-27 |
deepak rathi.pdf - 2 (1119406501) |
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2007-06-27 |
Deepinder singh.pdf - 4 (1119406501) |
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2007-06-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-06-27 |
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2007-06-27 |
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2007-06-27 |
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2007-06-27 |
Rajiv Bali.pdf - 3 (1119406501) |
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2007-06-27 |
Rana kapoor.pdf - 1 (1119406476) |
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2007-06-27 |
SHYAM KHEMKA.pdf - 1 (1119406522) |
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2007-06-27 |
yogesh.pdf - 1 (1119406502) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
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2022-10-18 |
Form MSME FORM I-18102022_signed |
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2022-10-11 |
Information to the Registrar by company for appointment of auditor |
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2022-10-11 |
Registration of resolution(s) and agreement(s) |
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2022-04-11 |
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2021-10-21 |
Registration of resolution(s) and agreement(s) |
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2021-10-21 |
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2021-10-21 |
Justification.pdf - 2 (1119407200) |
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2021-10-21 |
Resolution at AGM 2021.pdf - 1 (1119407200) |
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2021-06-22 |
AOA amended as on May 24 2021.pdf - 2 (1119407252) |
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2021-06-22 |
Certified True Copy of Resolutio passsed at EGM along with explanatory statement.pdf - 1 (1119407252) |
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2021-06-22 |
Registration of resolution(s) and agreement(s) |
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2021-03-16 |
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2021-01-07 |
Return of deposits |
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2021-01-07 |
Memorandum of association.pdf - 1 (1119407300) |
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2020-11-04 |
Certified resolution- adoption of financial statements at AGM.pdf - 1 (1119407302) |
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2020-11-04 |
Registration of resolution(s) and agreement(s) |
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2020-11-04 |
Justification letter.pdf - 2 (1119407302) |
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2020-10-27 |
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2020-07-29 |
Return of deposits |
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2020-07-29 |
Memorandum and Articles of Association.pdf - 1 (1119407337) |
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2020-07-20 |
Altered AOA_PHDCCI.pdf - 2 (1119407360) |
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2020-07-20 |
CTC EGM 30 06 2020 alongwith Explanatory statements.pdf - 1 (1119407360) |
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2020-07-20 |
Registration of resolution(s) and agreement(s) |
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2017-11-02 |
AGM Resolution for auditors.pdf - 3 (1119407383) |
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2017-11-02 |
Eligilibilty and Consent letter 2017-18.pdf - 2 (1119407383) |
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2017-11-02 |
Information to the Registrar by company for appointment of auditor |
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2017-11-02 |
Letter of Appointment of Auditor for 2017-18 to 2021-22 (1).pdf - 1 (1119407383) |
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2017-03-31 |
ALTERED AOA_PHD.pdf - 3 (1119407409) |
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2017-03-31 |
ALTERED MOA_PHD.pdf - 2 (1119407409) |
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2017-03-31 |
Registration of resolution(s) and agreement(s) |
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2017-03-31 |
Special Resolution_03.03.2017.pdf - 1 (1119407409) |
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2016-12-05 |
Appointment Resolution.pdf - 3 (1119407431) |
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2016-12-05 |
Auditors Appointment.pdf - 1 (1119407431) |
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2016-12-05 |
Consent Letter.pdf - 2 (1119407431) |
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2016-12-05 |
Information to the Registrar by company for appointment of auditor |
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2016-08-03 |
Appointment letter for Auditors_PHD_2015-16.pdf - 1 (1119407457) |
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2016-08-03 |
Consent letter.pdf - 2 (1119407457) |
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2016-08-03 |
Extract of Resolution of Appointment of Auditors_28.11.2015.pdf - 3 (1119407457) |
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2016-08-03 |
Information to the Registrar by company for appointment of auditor |
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2016-02-02 |
DIR-2.pdf - 1 (1119407461) |
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2016-02-02 |
DIR-8.pdf - 3 (1119407461) |
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2016-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-02 |
List of New Members as on 28.11.2015.pdf - 4 (1119407461) |
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2016-02-02 |
MBP-1.pdf - 2 (1119407461) |
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2016-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-28 |
List of Ceased Members as on 28.11.2015.pdf - 1 (1119407493) |
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2016-01-28 |
List of Ceased Members as on 28.11.2015.pdf - 1 (1119407519) |
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2015-10-12 |
Extract of Minutes of MCM dt. 16.09.2015 for Managing Committee Report and Statement of Accounts.pdf - 1 (1119407525) |
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2015-10-12 |
Registration of resolution(s) and agreement(s) |
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2015-08-11 |
Consent_ DIR-2_Saumya Vardhan.pdf - 2 (1119407560) |
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2015-08-11 |
Evidence of Cessation_ RV Kanoria.pdf - 1 (1119407560) |
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2015-08-11 |
Extract_ App of Saumya Vardhan.pdf - 5 (1119407560) |
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2015-08-11 |
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2015-08-11 |
Form MBP - 1_Saumya Vardhan Kanoria.pdf - 3 (1119407560) |
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2015-08-11 |
Withdrawal of Nomination of Mr. R V Kanoria - Copy of Email.pdf - 4 (1119407560) |
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2015-04-16 |
APPOINTMENT LETTER.pdf - 1 (1119407583) |
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2015-04-16 |
DIR-2.pdf - 2 (1119407583) |
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2015-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-16 |
MBP-1.pdf - 3 (1119407583) |
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2015-02-11 |
Evidence of Cessation.pdf - 1 (1119407589) |
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2015-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-11 |
Notice of Resgnation_1.pdf - 2 (1119407589) |
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2014-09-18 |
Information by auditor to Registrar |
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2014-09-18 |
PHD Appointment Letter.pdf - 1 (1119407613) |
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2014-09-08 |
Appointment of Auditor - Walker Chandiok & Company.pdf - 1 (1119407618) |
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2014-09-08 |
Submission of documents with the Registrar |
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2014-08-22 |
Board Resolution.pdf - 1 (1119407648) |
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2014-08-22 |
DIR-2.pdf - 2 (1119407648) |
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2014-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-22 |
MBP-1.pdf - 3 (1119407648) |
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2014-06-08 |
Death Certificate of Mr. D.K. Jain.pdf - 1 (1119407676) |
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2014-06-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-25 |
CONSENT_S K ROONGTA.pdf - 1 (1119407708) |
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2014-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-12 |
consent_Vikas.pdf - 1 (1119407710) |
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2014-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-08 |
Consent Letter of Mr Purrshottam Bhaggeria - Azimuth Investments Ltd..pdf - 1 (1119407737) |
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2014-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-06 |
consent letter.pdf - 1 (1119407762) |
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2014-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-06 |
List of new Managing Committee Members inducted in the AGM 20th Dec, 2013.pdf - 3 (1119407762) |
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2014-02-06 |
List of new members co-opted in Managing Committee Meeting held on 20th December, 2013.pdf - 2 (1119407762) |
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2014-01-17 |
consent letters.pdf - 1 (1119407837) |
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2014-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-17 |
List of Managing Committee Members ceased on the AGM i.e. 20th December, 2013.pdf - 1 (1119407788) |
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2014-01-17 |
List of Managing Committee Members ceased on the AGM i.e. 20th December, 2013.pdf - 1 (1119407815) |
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2014-01-17 |
List of new Managing Committee Members inducted in the AGM 20th Dec, 2013.pdf - 2 (1119407837) |
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2014-01-17 |
List of new members co-opted in Managing Committee Meeting held on 20th December, 2013.pdf - 3 (1119407837) |
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2013-09-24 |
Registration of resolution(s) and agreement(s) |
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2013-09-24 |
PHD_Articles of Association.pdf - 2 (1119407851) |
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2013-09-24 |
PHD_Notice, Explanatory Statement and resolution.pdf - 1 (1119407851) |
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2013-08-06 |
Appointment letter PHD.pdf - 1 (1119407866) |
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2013-08-06 |
Information by auditor to Registrar |
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2013-03-20 |
CONSENT LETTER_SURENDRA GARG.pdf - 1 (1119407895) |
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2013-03-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-18 |
consent_Vikram S Mehta_Appointment.pdf - 1 (1119407924) |
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2013-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-05 |
Consent Letter_Samir Modi_PHD0001.pdf - 1 (1119407939) |
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2013-03-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-04 |
Consent Karan A Chanana.pdf - 2 (1119407958) |
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2013-03-04 |
Consent Letter_Dilip Bhagirthmal_PHD0001.pdf - 1 (1119407997) |
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2013-03-04 |
Consent letter_Venkat Rao.pdf - 1 (1119407974) |
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2013-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-04 |
Jinesh Chand Jain_Consent letter.pdf - 3 (1119407974) |
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2013-03-04 |
K K Rathi_Consent Letter0001.pdf - 2 (1119407974) |
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2013-03-04 |
KARAN A CHANANA_LETTER.pdf - 1 (1119407958) |
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2013-02-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-18 |
SUNIL MITTAL_CONSENT LETTER0001.pdf - 1 (1119408000) |
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2013-02-16 |
CONSENT LETTER_RAJESH AGARWAL_VIPUL MAHESHWARI0001.pdf - 1 (1119408057) |
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2013-02-16 |
CONSENT_ K NARAYANA RAO0001.pdf - 1 (1119408023) |
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2013-02-16 |
CONSENT_AKHIL BANSAL0001.pdf - 1 (1119408020) |
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2013-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-16 |
POONAM SACHDEVA_CONSENT0001.pdf - 1 (1119408049) |
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2013-01-31 |
Balbir Singh Uppal.pdf - 1 (1119408107) |
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2013-01-31 |
CONSENT LETTER_PHD CHAMBER OF COMMERCE AND INDUSTRY_DIRECTOR.pdf - 3 (1119408107) |
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2013-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-31 |
NOTICE_PHD CHAMBER OF COMMERCE AND INDUSTRY 31.12.2012.pdf - 1 (1119408082) |
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2013-01-31 |
Rajiv Kumar Vij.pdf - 2 (1119408107) |
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2013-01-30 |
CONSENT LETTER_DIRECTOR_PHD CHAMBER _15.12.2012.pdf - 1 (1119408115) |
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2013-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
RESIGNATION OF SATNAM SINGH.pdf - 1 (1119408143) |
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2012-03-05 |
AOA AMENDED 10022012.pdf - 2 (1119408165) |
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2012-03-05 |
EXPLANATORY STATEMENT AND RESOLUTION.pdf - 1 (1119408165) |
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2012-03-05 |
Registration of resolution(s) and agreement(s) |
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2012-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-26 |
Mr. Subodh Kumar Jain.pdf - 1 (1119408205) |
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2012-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-24 |
Mr. Ashish Agarwal.pdf - 2 (1119408208) |
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2012-02-24 |
Mr. D. K.pdf - 3 (1119408208) |
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2012-02-24 |
MR. K. K. AGARWAL0001.pdf - 1 (1119408208) |
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2012-02-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-22 |
Mr. Rajnish Goenka.pdf - 2 (1119408228) |
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2012-02-22 |
Pranav Gupta.pdf - 1 (1119408228) |
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2012-02-16 |
Consent Letter.pdf - 1 (1119408240) |
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2012-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-05 |
Consent - J K Mittal.pdf - 1 (1119408268) |
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2012-02-05 |
Consent - R P Singh.pdf - 2 (1119408270) |
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2012-02-05 |
CONSENT - VINOD KUMAR BANSAL.pdf - 1 (1119408270) |
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2012-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
CONSENT AND NOMINATION LETTER.pdf - 1 (1119408292) |
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2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-01-24 |
Information by auditor to Registrar |
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2012-01-24 |
PHD_Appointment Intimation.pdf - 1 (1119408314) |
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2011-12-28 |
ANIL RAJPUT.pdf - 1 (1119408335) |
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2011-12-28 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-27 |
DR. LALIT KHAITAN.pdf - 2 (1119408357) |
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2011-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-27 |
SATNAM SINGH.pdf - 1 (1119408357) |
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2011-12-27 |
VIKRANT KUTHLIA.pdf - 3 (1119408357) |
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2011-12-26 |
AMARJIT GOYAL.pdf - 1 (1119408422) |
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2011-12-26 |
AMIT KUMAR GUPTA.pdf - 3 (1119408401) |
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2011-12-26 |
DEEPAK PAHWA.pdf - 2 (1119408422) |
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2011-12-26 |
DR. G MUNJAL.pdf - 5 (1119408401) |
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2011-12-26 |
DR. HANWANT CHAND BHANDARI.pdf - 1 (1119408401) |
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2011-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-26 |
RUPINDER SINGH SACHDEVA.pdf - 6 (1119408401) |
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2011-12-26 |
SANJEEV SARDANA.pdf - 7 (1119408401) |
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2011-12-26 |
SHIV JATIA.pdf - 4 (1119408422) |
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2011-12-26 |
SHYAM PODDAR.pdf - 3 (1119408422) |
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2011-12-26 |
SUBHASH MITTAL.pdf - 4 (1119408401) |
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2011-12-26 |
UMA SHANKAR BHARTIA.pdf - 2 (1119408401) |
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2011-12-15 |
Altered AOA.pdf - 2 (1119408423) |
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2011-12-15 |
Registration of resolution(s) and agreement(s) |
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2011-12-15 |
Notice of EGM.pdf - 3 (1119408423) |
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2011-12-15 |
Resolution with Exp. Statement.pdf - 1 (1119408423) |
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2011-09-14 |
Altered Article_PHD0001.pdf - 2 (1119408436) |
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2011-09-14 |
extract of resolution_03-09-20110001.pdf - 3 (1119408436) |
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2011-09-14 |
Registration of resolution(s) and agreement(s) |
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2011-09-14 |
notice_phd_03-09-20110002.pdf - 1 (1119408436) |
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2011-07-26 |
Information by auditor to Registrar |
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2011-07-26 |
PHDCCI Appointment Intimation.pdf - 1 (1119408440) |
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2011-01-21 |
Altered AOA.pdf - 2 (1119408467) |
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2011-01-21 |
Extract of Resolution.pdf - 3 (1119408467) |
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2011-01-21 |
Registration of resolution(s) and agreement(s) |
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2011-01-21 |
Notice with explanatory Statement.pdf - 1 (1119408467) |
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2010-03-17 |
Information by auditor to Registrar |
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2010-03-17 |
PHDCCI Appointment letter.pdf - 1 (1119408487) |
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2009-04-19 |
Information by auditor to Registrar |
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2009-04-19 |
PHD Appointment.pdf - 1 (1119408489) |
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2006-12-29 |
CERTIFIED TRUE COPY-PHD.pdf - 2 (1119408512) |
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2006-12-29 |
Registration of resolution(s) and agreement(s) |
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2006-12-29 |
NOTICE-PHD.pdf - 1 (1119408512) |
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2006-11-07 |
aoa.pdf - 2 (1119408530) |
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2006-11-07 |
Registration of resolution(s) and agreement(s) |
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2006-11-07 |
rd.pdf - 3 (1119408530) |
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2006-11-07 |
resolution.pdf - 1 (1119408530) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-01-19 |
Consent Letter.pdf - 2 (1119408850) |
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2015-01-19 |
Copy of Resolution.pdf - 3 (1119408850) |
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2015-01-19 |
Information to the Registrar by company for appointment of auditor |
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2015-01-19 |
Intimation Letter.pdf - 1 (1119408850) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-30 |
Optional Attachment-(1)-30112022 |
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2022-11-30 |
Optional Attachment-(2)-30112022 |
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2022-11-30 |
Optional Attachment-(3)-30112022 |
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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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2022-10-11 |
Copy of resolution passed by the company-11102022 |
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2022-10-11 |
Copy of written consent given by auditor-11102022 |
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2022-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022 |
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2021-12-14 |
Copy of MGT-8-14122021 |
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2021-12-14 |
Optional Attachment-(1)-14122021 |
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2021-12-14 |
Optional Attachment-(2)-14122021 |
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2021-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102021 |
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2021-10-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102021 |
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2021-10-21 |
Directors report as per section 134(3)-21102021 |
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2021-10-21 |
Optional Attachment-(1)-21102021 |
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2021-06-08 |
Altered articles of association-08062021 |
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2021-06-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062021 |
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2020-12-02 |
Copy of MGT-8-02122020 |
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2020-12-02 |
Optional Attachment-(1)-02122020 |
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2020-12-02 |
Optional Attachment-(2)-02122020 |
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2020-11-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112020 |
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2020-11-04 |
Optional Attachment-(1)-04112020 |
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2020-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020 |
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2020-10-27 |
Directors report as per section 134(3)-27102020 |
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2020-09-08 |
Optional Attachment-(1)-08092020 |
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2020-07-17 |
Altered articles of association-17072020 |
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2020-07-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17072020 |
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2019-11-04 |
Copy of MGT-8-04112019 |
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2019-11-04 |
Optional Attachment-(1)-04112019 |
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2019-10-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019 |
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2019-10-15 |
Directors report as per section 134(3)-15102019 |
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2019-07-02 |
Optional Attachment-(1)-27062019 |
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2018-11-26 |
Copy of MGT-8-26112018 |
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2018-11-26 |
Optional Attachment-(1)-26112018 |
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2018-11-26 |
Optional Attachment-(2)-26112018 |
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2018-10-16 |
Company CSR policy as per section 135(4)-16102018 |
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2018-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018 |
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2018-10-16 |
Details of other Entity(s)-16102018 |
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2018-10-16 |
Directors report as per section 134(3)-16102018 |
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2017-12-22 |
Approval letter for extension of AGM;-22122017 |
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2017-12-22 |
List of share holders, debenture holders;-22122017 |
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2017-12-22 |
Optional Attachment-(1)-22122017 |
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2017-12-22 |
Optional Attachment-(2)-22122017 |
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2017-12-02 |
Approval letter of extension of financial year or AGM-02122017 |
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2017-12-02 |
Company CSR policy as per section 135(4)-02122017 |
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2017-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 |
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2017-12-02 |
Details of other Entity(s)-02122017 |
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2017-12-02 |
Directors report as per section 134(3)-02122017 |
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2017-11-02 |
Copy of resolution passed by the company-02112017 |
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2017-11-02 |
Copy of the intimation sent by company-02112017 |
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2017-11-02 |
Copy of written consent given by auditor-02112017 |
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2017-03-27 |
Altered articles of association-27032017 |
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2017-03-27 |
Altered memorandum of association-27032017 |
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2017-03-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032017 |
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2017-01-16 |
Approval letter for extension of AGM;-16012017 |
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2017-01-16 |
List of share holders, debenture holders;-16012017 |
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2017-01-16 |
Optional Attachment-(1)-16012017 |
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2016-12-07 |
Approval letter of extension of financial year or AGM-07122016 |
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2016-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016 |
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2016-12-07 |
Directors report as per section 134(3)-07122016 |
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2016-12-05 |
Copy of resolution passed by the company-05122016 |
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2016-12-05 |
Copy of the intimation sent by company-05122016 |
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2016-12-05 |
Copy of written consent given by auditor-05122016 |
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2016-08-03 |
Copy of resolution passed by the company-03082016 |
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2016-08-03 |
Copy of the intimation sent by company-03082016 |
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2016-08-03 |
Copy of written consent given by auditor-03082016 |
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2016-02-13 |
Optional Attachment 1-301215.PDF |
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2016-02-02 |
Declaration of the appointee Director- in Form DIR-2-020216.PDF |
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2016-02-02 |
Interest in other entities-020216.PDF |
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2016-02-02 |
Optional Attachment 1-020216.PDF |
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2016-02-02 |
Optional Attachment 2-020216.PDF |
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2016-01-28 |
Evidence of cessation-280116.PDF |
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2016-01-28 |
Evidence of cessation-280116.PDF 1 |
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2015-10-12 |
Copy of resolution-121015.PDF |
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2015-08-10 |
Declaration of the appointee Director- in Form DIR-2-100815.PDF |
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2015-08-10 |
Evidence of cessation-100815.PDF |
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2015-08-10 |
Interest in other entities-100815.PDF |
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2015-08-10 |
Optional Attachment 1-100815.PDF |
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2015-07-23 |
Copy of Board Resolution-230715.PDF |
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2015-04-16 |
Declaration of the appointee Director- in Form DIR-2-160415.PDF |
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2015-04-16 |
Interest in other entities-160415.PDF |
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2015-04-16 |
Letter of Appointment-160415.PDF |
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2015-02-11 |
Evidence of cessation-110215.PDF |
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2014-09-08 |
Optional Attachment 1-080914.PDF |
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2014-08-13 |
Copy of Board Resolution-130814.PDF |
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2014-08-13 |
Declaration of the appointee Director- in Form DIR-2-130814.PDF |
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2014-08-13 |
Interest in other entities-130814.PDF |
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2014-08-13 |
Letter of Appointment-130814.PDF |
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2014-06-05 |
Optional Attachment 1-050614.PDF |
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2014-02-06 |
Optional Attachment 1-060214.PDF |
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2014-02-06 |
Optional Attachment 2-060214.PDF |
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2014-01-17 |
Evidence of cessation-170114.PDF |
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2014-01-17 |
Evidence of cessation-170114.PDF 1 |
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2014-01-17 |
Optional Attachment 1-170114.PDF |
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2014-01-17 |
Optional Attachment 2-170114.PDF |
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2013-09-24 |
AoA - Articles of Association-240913.PDF |
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2013-09-24 |
Copy of resolution-240913.PDF |
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2013-09-23 |
Copy of Board Resolution-230913.PDF |
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2013-08-07 |
Copy of Board Resolution-060813.PDF |
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2013-03-04 |
Optional Attachment 1-040313.PDF |
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2013-03-04 |
Optional Attachment 1-040313.PDF 1 |
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2013-03-04 |
Optional Attachment 2-040313.PDF |
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2013-01-31 |
Evidence of cessation-310113.PDF |
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2013-01-31 |
Optional Attachment 1-310113.PDF |
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2013-01-31 |
Optional Attachment 2-310113.PDF |
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2012-08-24 |
Copy of Board Resolution-240812.PDF |
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2012-05-05 |
Evidence of cessation-050512.PDF |
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2012-03-05 |
AoA - Articles of Association-050312.PDF |
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2012-03-05 |
Copy of resolution-050312.PDF |
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2012-02-24 |
Evidence of payment of stamp duty-230212.PDF |
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2012-02-22 |
Evidence of payment of stamp duty-220212.PDF |
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2012-02-04 |
Evidence of payment of stamp duty-040212.PDF |
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2011-12-27 |
Evidence of payment of stamp duty-271211.PDF |
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2011-12-26 |
Evidence of cessation-261211.PDF |
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2011-12-26 |
Evidence of cessation-261211.PDF 1 |
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2011-12-26 |
Evidence of payment of stamp duty-261211.PDF |
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2011-12-26 |
Evidence of payment of stamp duty-261211.PDF 1 |
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2011-12-26 |
Optional Attachment 1-261211.PDF |
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2011-12-26 |
Optional Attachment 2-261211.PDF |
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2011-12-26 |
Optional Attachment 3-261211.PDF |
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2011-12-15 |
AoA - Articles of Association-151211.PDF |
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2011-12-15 |
Copy of resolution-151211.PDF |
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2011-12-15 |
Optional Attachment 1-151211.PDF |
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2011-09-16 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-09-14 |
AoA - Articles of Association-140911.PDF |
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2011-09-14 |
Copy of resolution-140911.PDF |
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2011-09-14 |
Optional Attachment 1-140911.PDF |
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2011-08-29 |
Copy of Board Resolution-290811.PDF |
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2011-02-19 |
Evidence of cessation-190211.PDF |
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2011-02-19 |
Evidence of cessation-190211.PDF 1 |
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2011-02-19 |
Optional Attachment 1-190211.PDF |
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2011-02-19 |
Optional Attachment 1-190211.PDF 1 |
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2011-02-19 |
Optional Attachment 2-190211.PDF |
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2011-02-19 |
Optional Attachment 3-190211.PDF |
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2011-02-19 |
Optional Attachment 4-190211.PDF |
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2011-02-19 |
Optional Attachment 5-190211.PDF |
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2011-01-21 |
AoA - Articles of Association-210111.PDF |
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2011-01-21 |
Copy of resolution-210111.PDF |
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2011-01-21 |
Optional Attachment 1-210111.PDF |
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2010-10-13 |
Copy of Board Resolution-131010.PDF |
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2010-09-03 |
Copy of Board Resolution-030910.PDF |
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2009-09-02 |
Copy of Board Resolution-020909.PDF |
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2008-11-07 |
Copy of Board Resolution-071108.PDF |
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2008-11-07 |
Copy of Board Resolution-071108.PDF 1 |
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2008-11-07 |
Optional Attachment 1-071108.PDF |
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2008-11-07 |
Optional Attachment 1-071108.PDF 1 |
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2008-11-07 |
Optional Attachment 2-071108.PDF |
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2008-11-07 |
Optional Attachment 2-071108.PDF 1 |
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2008-09-10 |
Copy of Board Resolution-100908.PDF |
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2007-09-11 |
Copy of Board Resolution-110907.PDF |
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2007-06-27 |
Optional Attachment 1-270607.PDF |
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2007-06-27 |
Optional Attachment 2-270607.PDF |
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2007-06-27 |
Optional Attachment 3-270607.PDF |
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2006-12-26 |
Copy of resolution-261206.PDF |
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2006-12-26 |
Optional Attachment 1-261206.PDF |
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2006-10-11 |
AoA - Articles of Association-111006.PDF |
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2006-10-11 |
Copy of resolution-111006.PDF |
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2006-10-11 |
Optional Attachment 1-111006.PDF |
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2006-09-21 |
Copy of Board Resolution.PDF |
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2006-09-21 |
Digital_Signature_Declaration.PDF |
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2006-09-21 |
Add to Cart | |
2006-09-15 |
Copy of Board Resolution-150906.PDF |
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2006-09-15 |
Optional Attachment 1-150906.PDF |
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2006-09-13 |
Copy of Board Resolution-130906.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-30 |
Annual Returns and Shareholder Information |
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2022-11-08 |
Company financials including balance sheet and profit & loss |
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2021-12-14 |
Annual Returns and Shareholder Information |
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2021-12-14 |
Information Given in Annual Return of the Company in Form MGT-7.pdf - 2 (1119412110) |
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2021-12-14 |
MGT-7 UDIN-PHD.pdf - 3 (1119412110) |
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2021-12-14 |
MGT-8 PHD.pdf - 1 (1119412110) |
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2021-10-21 |
Company financials including balance sheet and profit & loss |
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2021-10-21 |
Signed - Managing Committee Report 2020-21_compressed.pdf - 2 (1119412144) |
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2021-10-21 |
Signned - Financial Statements including BR_compressed.pdf - 1 (1119412144) |
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2020-12-02 |
Annual Returns and Shareholder Information |
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2020-12-02 |
Form MGT-8_PHD Chamber.pdf - 1 (1119412169) |
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2020-12-02 |
Letter MGT 7.pdf - 3 (1119412169) |
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2020-12-02 |
PHD.pdf - 2 (1119412169) |
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2020-10-27 |
Company financials including balance sheet and profit & loss |
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2020-10-27 |
Signed Financial Statements - PHDCCI.pdf - 1 (1119412197) |
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2020-10-27 |
Signed MC Report 2019-20.pdf - 2 (1119412197) |
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2019-11-04 |
Annual Returns and Shareholder Information |
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2019-11-04 |
MGT 7 attachement.pdf - 2 (1119412226) |
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2019-11-04 |
MGT-8_PHD Chamber of commerce and industry.pdf - 1 (1119412226) |
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2019-10-17 |
Financial Statements with audit report.pdf - 1 (1119412229) |
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2019-10-17 |
Company financials including balance sheet and profit & loss |
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2019-10-17 |
Managing Committee Report for 2018-19.pdf - 2 (1119412229) |
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2018-11-26 |
Attachment to MGT-7-.pdf - 2 (719272554) |
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2018-11-26 |
Certificate of Indebtedness- 2018.pdf - 3 (719272554) |
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2018-11-26 |
Annual Returns and Shareholder Information |
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2018-11-26 |
Form MGT-8_PHD Chamber of Commerce.pdf - 1 (719272554) |
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2018-10-16 |
CSR Policy of PHDCCI.pdf - 2 (719272553) |
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2018-10-16 |
Details of Implementing Agency_CSR.pdf - 3 (719272553) |
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2018-10-16 |
Financial Statement.pdf - 1 (719272553) |
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2018-10-16 |
Company financials including balance sheet and profit & loss |
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2018-10-16 |
Managing Committee Report - 2017-18.pdf - 4 (719272553) |
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2017-12-22 |
Approval letter for extention of 112 AGM.pdf - 2 (1119412301) |
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2017-12-22 |
Attachment_to_MGT-7.pdf - 4 (1119412301) |
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2017-12-22 |
Certificate of Indebtedness - 2017.pdf - 3 (1119412301) |
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2017-12-22 |
Annual Returns and Shareholder Information |
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2017-12-22 |
List of MC Members of PHDCCI as on 31 March 2017.pdf - 1 (1119412301) |
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2017-12-02 |
Annual Report FY 2016-17.pdf - 1 (1119412328) |
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2017-12-02 |
Approval letter for extention of 112 AGM.pdf - 2 (1119412328) |
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2017-12-02 |
CSR Policy of PHDCCI.pdf - 3 (1119412328) |
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2017-12-02 |
Details of Implementing Agency_CSR.pdf - 4 (1119412328) |
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2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Managing Committee Report for 2016-17.pdf - 5 (1119412328) |
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2017-01-16 |
Approval letter for extension of AGM 2016.pdf - 2 (1119412357) |
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2017-01-16 |
Clarification MGT-7_PHD.pdf - 3 (1119412357) |
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2017-01-16 |
Annual Returns and Shareholder Information |
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2017-01-16 |
List of MC Members as on 31-3-2016.pdf - 1 (1119412357) |
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2016-12-07 |
Annual Report PHD_FY 2015-16.pdf - 1 (1119412384) |
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2016-12-07 |
Approval letter for extention of AGM 2016.pdf - 2 (1119412384) |
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2016-12-07 |
Company financials including balance sheet and profit & loss |
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2016-12-07 |
MC Report_PHD_FY 2015-16.pdf - 3 (1119412384) |
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2016-02-17 |
APPROVAL LETTER FOR AGM EXTENTION.pdf - 2 (1119412410) |
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2016-02-17 |
Annual Returns and Shareholder Information |
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2016-02-17 |
Letter to RoC_PHD.pdf - 4 (1119412410) |
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2016-02-17 |
List of Managing Committee Members 2014-15.pdf - 1 (1119412410) |
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2016-02-17 |
Updated AR Returns 2014-15.pdf - 3 (1119412410) |
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2016-02-14 |
Annual Report 2014-15_PHD.pdf - 1 (1119412462) |
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2016-02-14 |
Certificate of Indebtness 2014-15.pdf - 4 (1119412462) |
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2016-02-14 |
Company financials including balance sheet and profit & loss |
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2016-02-14 |
Letters_Correspondence _ - Extension approved.pdf - 2 (1119412462) |
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2016-02-14 |
MC Report 2014-15.pdf - 3 (1119412462) |
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2016-02-13 |
Approval letter of extension of financial year or AGM-301215.PDF |
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2016-02-13 |
Copy Of Financial Statements as per section 134-301215.PDF |
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2016-02-13 |
Directors- report as per section 134-3--301215.PDF |
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2015-02-18 |
AGM EXTENTION APPROVAL LETTER 2014.pdf - 3 (1119412541) |
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2015-02-18 |
CEASED MANAGING COMMITTEE MEMBERS.pdf - 5 (1119412541) |
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2015-02-18 |
CERTIFICATE OF INDEBTEDNESS.pdf - 1 (1119412541) |
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2015-02-18 |
CERTIFICATION OF FORM 21A.pdf - 6 (1119412541) |
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2015-02-18 |
DETAILS OF MANAGING COMMITTEE.pdf - 4 (1119412541) |
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2015-02-18 |
Annual return for the company not having share capital as on 31-03-14 |
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2015-02-18 |
MANAGING COMMITTEE MEMBERS.pdf - 2 (1119412541) |
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2015-01-28 |
AGM EXTENTION APPROVAL LETTER 2014.pdf - 2 (1119412566) |
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2015-01-28 |
AGM EXTENTION APPROVAL LETTER 2014.pdf - 2 (1119412587) |
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2015-01-28 |
AUDITORS REPORT AND BALANCE SHEET_PHD.pdf - 1 (1119412566) |
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2015-01-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-28 |
Frm23ACA-280115 for the FY ending on-310314.OCT |
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2015-01-28 |
INCOME AND EXPENDITURE.pdf - 1 (1119412587) |
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2015-01-28 |
Notice & Directors Report_PHD.pdf - 3 (1119412566) |
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2014-02-17 |
Certificate of Indebtedness.pdf - 1 (1119412589) |
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2014-02-17 |
Certification of Form 21A.pdf - 6 (1119412589) |
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2014-02-17 |
Details of Managing Committee Members as on the date of AGM and ceased members.pdf - 2 (1119412589) |
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2014-02-17 |
Extension Letter.pdf - 4 (1119412589) |
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2014-02-17 |
Annual return for the company not having share capital as on 31-03-13 |
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2014-02-17 |
List of Managing Committee Members ceased on the AGM i.e. 20th December, 2013.pdf - 5 (1119412589) |
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2014-02-17 |
Managing Committee Members as on the date of AGM.pdf - 3 (1119412589) |
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2014-01-17 |
Auditors Report_Balance Sheet.pdf - 1 (1119412639) |
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2014-01-17 |
Extension Letter.pdf - 2 (1119412639) |
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2014-01-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-17 |
Frm23ACA-170114 for the FY ending on-310313.OCT |
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2014-01-17 |
Income and Expenditure Account.pdf - 1 (1119412661) |
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2014-01-17 |
Notice and Director Report.pdf - 3 (1119412639) |
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2013-03-04 |
Certificate of Indebtedness0001.pdf - 1 (1119412681) |
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2013-03-04 |
Copy of Directors' A R Form 2012 pdf.pdf - 3 (1119412681) |
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2013-03-04 |
DETAILED APPLICATION_PHD.pdf - 4 (1119412681) |
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2013-03-04 |
Annual return for the company not having share capital as on 31-03-12 |
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2013-03-04 |
Letter for annual return_PHD Chamber0001.pdf - 2 (1119412681) |
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2013-01-15 |
APPROVAL LETTER FOR EXTENSION OF AGM 2012.pdf - 2 (1119412707) |
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2013-01-15 |
Auditors Comment_Auditors Report.pdf - 2 (1119412730) |
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2013-01-15 |
Auditors Comment_Auditors Report.pdf - 4 (1119412707) |
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2013-01-15 |
Auditors Comment_Directors Report.pdf - 3 (1119412730) |
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2013-01-15 |
Auditors Comment_Directors Report.pdf - 5 (1119412707) |
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2013-01-15 |
BS_PHD.pdf - 1 (1119412707) |
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2013-01-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-01-15 |
Frm23ACA-150113 for the FY ending on-310312.OCT |
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2013-01-15 |
Notice & Directors Report.pdf - 3 (1119412707) |
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2013-01-15 |
PL_PHD.pdf - 1 (1119412730) |
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2012-02-24 |
Annual Return PHD.pdf - 2 (1119412731) |
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2012-02-24 |
Approval Letter for Extension of AGM.pdf - 3 (1119412731) |
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2012-02-24 |
Certificate of indebtness.pdf - 1 (1119412731) |
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2012-02-24 |
Certificatin of Form 21A.pdf - 4 (1119412731) |
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2012-02-24 |
Annual return for the company not having share capital as on 31-03-11 |
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2012-02-24 |
LIST OF COMMITTEE MEMBERS.pdf - 5 (1119412731) |
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2012-01-09 |
approval letter for extention of AGM 2011.pdf - 2 (1119412756) |
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2012-01-09 |
Auditors report and Balance sheet 2011 PHD.pdf - 1 (1119412756) |
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2012-01-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-01-09 |
Frm23ACA-090112 for the FY ending on-310311.OCT |
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2012-01-09 |
NOTICE & DR PHD0001.pdf - 3 (1119412756) |
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2012-01-09 |
Profit & Loss Account 2011 PHD.pdf - 1 (1119412787) |
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2011-07-29 |
certificate of indebtness PHD.pdf - 1 (1119412814) |
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2011-07-29 |
Annual return for the company not having share capital as on 31-03-10 |
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2011-07-29 |
Index of director_phd0001.pdf - 2 (1119412814) |
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2011-01-24 |
Abstract of Balance Sheet.pdf - 4 (1119412815) |
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2011-01-24 |
AGM Extension Letter.pdf - 2 (1119412815) |
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2011-01-24 |
Balance Sheet PHD.pdf - 1 (1119412815) |
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2011-01-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-01-24 |
Frm23ACA-210111 for the FY ending on-310310.OCT |
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2011-01-24 |
Managing Committee Report 2010.pdf - 2 (1119412840) |
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2011-01-24 |
Managing Committee Report 2010.pdf - 3 (1119412815) |
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2011-01-24 |
Notice with explanatory Statement.pdf - 5 (1119412815) |
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2011-01-24 |
profit and loss 2010.pdf - 1 (1119412840) |
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2010-02-24 |
AGM Extension Letter.pdf - 3 (1119412841) |
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2010-02-24 |
Certificate of Indebtness.pdf - 1 (1119412841) |
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2010-02-24 |
Annual return for the company not having share capital as on 31-03-09 |
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2010-02-24 |
Index of Directors Annual Return Form.pdf - 5 (1119412841) |
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2010-02-24 |
List of Director ceased.pdf - 4 (1119412841) |
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2010-02-24 |
Particulars of Directors.pdf - 2 (1119412841) |
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2010-01-21 |
AGM Extension Letter.pdf - 2 (1119412865) |
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2010-01-21 |
Balance Sheet.pdf - 1 (1119412865) |
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2010-01-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-21 |
Frm23ACA-180110 for the FY ending on-310309.OCT |
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2010-01-21 |
Income & Expenditure.pdf - 1 (1119412892) |
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2010-01-21 |
Notice & Managinng Committee Report.pdf - 3 (1119412865) |
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2009-04-16 |
Certificate oF Indebtness.pdf - 1 (1119412914) |
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2009-04-16 |
Annual return for the company not having share capital |
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2009-04-16 |
List of Directors.pdf - 2 (1119412914) |
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2009-04-16 |
Particulars of Directors_1.pdf - 3 (1119412914) |
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2009-03-21 |
AGM_Extension Letter.pdf - 2 (1119412939) |
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2009-03-21 |
Balance Sheet.pdf - 1 (1119412939) |
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2009-03-21 |
Balance Sheet & Associated Schedules |
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2009-03-21 |
Managing Committee Report for 2007-08.pdf - 3 (1119412939) |
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2009-03-21 |
Notice.pdf - 4 (1119412939) |
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2008-05-05 |
Annual return for the company not having share capital |
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2008-05-05 |
Letter of Indebtedness.pdf - 1 (1119412944) |
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2008-05-05 |
Particulars of Directors.pdf - 2 (1119412944) |
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2008-04-23 |
AGM Extension Approval.pdf - 2 (1119412962) |
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2008-04-23 |
annual report 2007.pdf - 1 (1119412962) |
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2008-04-23 |
Balance Sheet & Associated Schedules |
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2007-05-26 |
Annual return for the company not having share capital |
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2007-05-26 |
Letter_of_Indebtness.pdf - 1 (1119412963) |
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2007-05-26 |
Particulars_of_dir.pdf - 2 (1119412963) |
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2007-04-17 |
AR1.pdf - 1 (1119412984) |
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2007-04-17 |
Balance Sheet & Associated Schedules |
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2007-04-17 |
MCA search results.pdf - 2 (1119412984) |
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2006-07-23 |
Annual Return.PDF |
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2006-03-30 |
Annual Return.PDF 1 |
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2006-03-30 |
Annual Return.PDF 2 |
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