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Certificates

Date

Title

₨ 149 Each

2022-04-28
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220428
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2022-03-22
Certificate of Registration for Modification of charge-20220314
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2021-12-07
CERTIFICATE OF REGISTRATION OF CHARGE-20211207
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2021-11-30
Certificate of registration of charge-20211130
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2021-10-03
CERTIFICATE OF REGISTRATION OF CHARGE-20210930
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2021-07-01
Certificate of registration of charge-20210701
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2021-05-13
Certificate of Registration for Modification of charge-20210513
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2021-05-13
Certificate of Registration for Modification of charge-20210513 1
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2021-05-07
Certificate of Registration for Modification of charge-20210507
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2021-05-07
Certificate of Registration for Modification of charge-20210507 1
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2021-02-05
Certificate of Registration for Modification of charge-20210205
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2021-02-05
Certificate of Registration for Modification of charge-20210205 1
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2021-02-02
Certificate of Registration for Modification of charge-20210202
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2020-12-16
Certificate of Registration for Modification of charge-20201216
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2020-12-07
Certificate of Registration for Modification of charge-20201207
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2020-12-07
Certificate of Registration for Modification of charge-20201207 1
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2020-12-07
Certificate of Registration for Modification of charge-20201207 2
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2020-11-27
Certificate of Registration for Modification of charge-20201127
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2020-11-20
Certificate of Registration for Modification of charge-20201120
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2020-11-20
Certificate of Registration for Modification of charge-20201120 1
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2020-09-04
Certificate of Registration for Modification of charge-20200904
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2020-09-04
CERTIFICATE OF REGISTRATION OF CHARGE-20200904
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2020-09-02
Certificate of registration of charge-20200902
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2020-08-28
Certificate of Registration for Modification of charge-20200828
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2020-08-07
Certificate of registration of charge-20200807
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2020-07-06
Certificate of Registration for Modification of charge-20200706
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2020-07-06
Certificate of Registration for Modification of charge-20200706 1
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2020-07-06
Certificate of Registration for Modification of charge-20200706 2
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2020-07-06
Certificate of registration of charge-20200706
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2020-03-02
Certificate of registration of charge-20200302
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2020-02-19
CERTIFICATE OF REGISTRATION OF CHARGE-20200219
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2020-01-24
Certificate of registration of charge-20200124
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2020-01-17
Certificate of Registration for Modification of charge-20200117
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2020-01-02
Certificate of Registration for Modification of charge-20200102
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2019-12-27
CERTIFICATE OF REGISTRATION OF CHARGE-20191227
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2019-11-29
CERTIFICATE OF REGISTRATION OF CHARGE-20191129
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2019-11-20
CERTIFICATE OF REGISTRATION OF CHARGE-20191120
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2019-11-13
Certificate of Registration for Modification of charge-20191113
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2019-10-04
Certificate of Registration for Modification of charge-20191004
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2019-10-04
Certificate of Registration for Modification of charge-20191004 1
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2019-09-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190923
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2019-09-18
Certificate of Registration for Modification of charge-20190918
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2019-09-18
Certificate of Registration for Modification of charge-20190918 1
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2019-09-18
Certificate of Registration for Modification of charge-20190918 2
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2019-09-16
CERTIFICATE OF REGISTRATION OF CHARGE-20190916
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2019-09-11
Certificate of registration of charge-20190911
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2019-09-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190909
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2019-09-06
Certificate of registration of charge-20190906
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2019-09-04
Certificate of Registration for Modification of charge-20190904
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2019-08-30
Certificate of Registration for Modification of charge-20190830
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2019-08-30
Certificate of Registration for Modification of charge-20190830 1
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2019-08-08
Certificate of Registration for Modification of charge-20190808
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2019-08-07
Certificate of registration of charge-20190807
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2019-07-05
Certificate of Registration for Modification of charge-20190705
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2019-07-05
CERTIFICATE OF REGISTRATION OF CHARGE-20190705
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2019-07-03
Certificate of Registration for Modification of charge-20190703
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2019-04-13
Certificate of registration of charge-20190413
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2019-03-28
CERTIFICATE OF SATISFACTION OF CHARGE-20190328
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2019-02-23
Certificate of Registration for Modification of charge-20190223
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2019-01-30
Certificate of registration of charge-20190130
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2019-01-30
Certificate of registration of charge-20190130 1
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2018-12-04
Certificate of registration of charge-20181204
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2008-12-26
Fresh Certificate of Incorporation Consequent upon Change of Name-261208
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2008-12-26
Fresh Certificate of Incorporation Consequent upon Change of Name-261208.PDF
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2006-11-30
Certificate of Incorporation
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2006-11-30
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-08-03
Evidence of cessation;-03082022
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2022-08-03
Appointment or change of designation of directors, managers or secretary
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2022-08-03
Optional Attachment-(1)-03082022
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2022-03-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-03-16
Evidence of cessation;-16032022
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2022-03-16
Notice of resignation;-16032022
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2022-01-24
Appointment or change of designation of directors, managers or secretary
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2022-01-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012022
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2022-01-20
Optional Attachment-(1)-20012022
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2021-10-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-10-20
Optional Attachment-(1)-20102021
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2021-10-20
Optional Attachment-(2)-20102021
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2021-09-02
Evidence of cessation;-02092021
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2021-09-02
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-09-02
Optional Attachment-(1)-02092021
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2021-04-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-04-22
Optional Attachment-(1)-22042021
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2021-03-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-03-06
Optional Attachment-(1)-06032021
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2020-09-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-09-03
Evidence of cessation;-03092020
Add to Cart
2020-08-20
Declaration by first director-20082020
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2020-08-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-05-14
Evidence of cessation;-14052020
Add to Cart
2020-05-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-05-14
Notice of resignation;-14052020
Add to Cart
2020-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032020
Add to Cart
2020-03-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2020-03-27
Interest in other entities;-27032020
Add to Cart
2020-03-27
Optional Attachment-(1)-27032020
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2020-03-27
Optional Attachment-(2)-27032020
Add to Cart
2020-03-27
Optional Attachment-(3)-27032020
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2019-08-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-04-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Add to Cart
2019-04-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-04-18
Optional Attachment-(1)-18042019
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2019-04-18
Optional Attachment-(2)-18042019
Add to Cart
2019-04-10
Evidence of cessation;-10042019
Add to Cart
2019-04-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-04-10
Notice of resignation;-10042019
Add to Cart
2019-04-10
Optional Attachment-(1)-10042019
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2019-03-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26032019
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2019-03-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-03-26
Interest in other entities;-26032019
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2019-03-26
Optional Attachment-(1)-26032019
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2019-03-26
Optional Attachment-(2)-26032019
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2019-02-12
AADHAR-KS.pdf - 4 (560331396)
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2019-02-12
Consent to Act as CFO- Kunal.pdf - 2 (560331396)
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2019-02-12
CTC- Appointment of Kunal.pdf - 1 (560331396)
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2019-02-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-02-12
Optional Attachment-(1)-12022019
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2019-02-12
Optional Attachment-(2)-12022019
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2019-02-12
Optional Attachment-(3)-12022019
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2019-02-12
Optional Attachment-(4)-12022019
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2019-02-12
PAN.pdf - 3 (560331396)
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2018-10-31
CTC - CS Appointment Resolution.pdf - 3 (560331403)
Add to Cart
2018-10-31
Evidence of cessation;-31102018
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2018-10-31
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-10-31
Optional Attachment-(1)-31102018
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2018-10-31
Optional Attachment-(2)-31102018
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2018-10-31
PHL Fininvest_CS_Consent Letter.pdf - 2 (560331403)
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2018-10-31
Resignation letter Mr Amey Jogas.pdf - 1 (560331403)
Add to Cart
2018-07-20
CTC - PHL Fininvest.pdf - 1 (560331409)
Add to Cart
2018-07-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-07-20
Optional Attachment-(1)-20072018
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2018-04-27
Declaration by first director-27042018
Add to Cart
2018-04-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
PHL Fininvest_CS_Consent Letter.pdf - 1 (337309100)
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2018-04-27
PHL Fininvest_CTC_Appointment of CS.pdf - 2 (337309100)
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2017-02-21
Acknowledgement of Resignation.pdf - 3 (337309110)
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2017-02-21
Acknowledgement received from company-21022017
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2017-02-21
CTC - Appointment of Rajesh Laddha - signed.pdf - 2 (337309116)
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2017-02-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21022017
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2017-02-21
Evidence of cessation;-21022017
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2017-02-21
Form Dir - 2.pdf - 3 (337309116)
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2017-02-21
Resignation of Director
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2017-02-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-02-21
Interest in other companies.pdf - 4 (337309116)
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2017-02-21
Interest in other entities;-21022017
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2017-02-21
Letter of appointment;-21022017
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2017-02-21
Notice of resignation filed with the company-21022017
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2017-02-21
Notice of resignation;-21022017
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2017-02-21
Proof of dispatch-21022017
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2017-02-21
Proof of Dispatch.pdf - 1 (337309116)
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2017-02-21
Proof of Dispatch.pdf - 2 (337309110)
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2017-02-21
Resignation Letter.pdf - 1 (337309110)
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2017-02-21
Resignation Letter.pdf - 5 (337309116)
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2017-02-01
Acknowledgement of Resignation.pdf - 1 (337309105)
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2017-02-01
Acknowledgement of Resignation.pdf - 3 (337309106)
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2017-02-01
Acknowledgement received from company-01022017
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2017-02-01
Evidence of cessation;-01022017
Add to Cart
2017-02-01
Resignation of Director
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2017-02-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-02-01
Notice of resignation filed with the company-01022017
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2017-02-01
Notice of Resignation.pdf - 1 (337309106)
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2017-02-01
Notice of Resignation.pdf - 2 (337309105)
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2017-02-01
Notice of resignation;-01022017
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2017-02-01
Proof of Dispatch - Hand delivered.pdf - 2 (337309106)
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2017-02-01
Proof of dispatch-01022017
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2016-10-18
Appointment or change of designation of directors, managers or secretary
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2016-10-18
Optional Attachment-(1)-18102016
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2016-10-18
Resolution.pdf - 1 (190707945)
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2008-09-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-09-06
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-09-06
NPIL Fin - Resignation (VC).pdf - 1 (43751366)
Add to Cart
2007-08-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2007-08-03
Appointment or change of designation of directors, managers or secretary
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2022-07-14
Satisfaction of Charge (Secured Borrowing)
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2022-07-14
Satisfaction of Charge (Secured Borrowing)
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2022-07-14
Letter of the charge holder stating that the amount has been satisfied-14072022
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2022-07-14
Letter of the charge holder stating that the amount has been satisfied-14072022 1
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2022-04-28
Creation of Charge (New Secured Borrowings)
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2022-04-28
Instrument(s) of creation or modification of charge;-28042022
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2022-04-28
Optional Attachment-(1)-28042022
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2022-03-22
Registration of Debentures
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2022-03-22
Instrument of creation or modification of charge-09032022
Add to Cart
2022-03-15
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2022-03-11
Letter of the charge holder stating that the amount has been satisfied-11032022
Add to Cart
2022-03-09
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2022-03-09
Registration of Debentures
Add to Cart
2022-03-09
Letter of the charge holder stating that the amount has been satisfied-09032022
Add to Cart
2021-12-07
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-12-06
Instrument(s) of creation or modification of charge;-06122021
Add to Cart
2021-11-30
Registration of Debentures
Add to Cart
2021-11-11
Copy of the resolution authorising the issue of the debenture series.-11112021
Add to Cart
2021-11-11
Instrument of creation or modification of charge-11112021
Add to Cart
2021-11-11
Optional Attachment-(1)-11112021
Add to Cart
2021-10-03
Creation of Charge (New Secured Borrowings)
Add to Cart
2021-10-02
Instrument(s) of creation or modification of charge;-30092021
Add to Cart
2021-07-01
Registration of Debentures
Add to Cart
2021-06-23
Copy of the resolution authorising the issue of the debenture series.-23062021
Add to Cart
2021-06-23
Instrument of creation or modification of charge-23062021
Add to Cart
2021-06-23
Optional Attachment-(1)-23062021
Add to Cart
2021-05-13
Registration of Debentures
Add to Cart
2021-05-13
Registration of Debentures
Add to Cart
2021-05-12
Instrument of creation or modification of charge-12052021
Add to Cart
2021-05-12
Instrument of creation or modification of charge-12052021 1
Add to Cart
2021-05-12
Optional Attachment-(1)-12052021
Add to Cart
2021-05-12
Optional Attachment-(1)-12052021 1
Add to Cart
2021-05-07
Registration of Debentures
Add to Cart
2021-05-07
Registration of Debentures
Add to Cart
2021-03-31
Copy of the resolution authorising the issue of the debenture series.-31032021
Add to Cart
2021-03-31
Copy of the resolution authorising the issue of the debenture series.-31032021 1
Add to Cart
2021-03-31
Instrument of creation or modification of charge-31032021
Add to Cart
2021-03-31
Instrument of creation or modification of charge-31032021 1
Add to Cart
2021-03-31
Optional Attachment-(1)-31032021
Add to Cart
2021-03-31
Optional Attachment-(1)-31032021 1
Add to Cart
2021-03-31
Optional Attachment-(2)-31032021
Add to Cart
2021-03-31
Optional Attachment-(2)-31032021 1
Add to Cart
2021-03-31
Optional Attachment-(3)-31032021
Add to Cart
2021-03-31
Optional Attachment-(3)-31032021 1
Add to Cart
2021-03-31
Optional Attachment-(4)-31032021
Add to Cart
2021-03-31
Optional Attachment-(4)-31032021 1
Add to Cart
2021-03-24
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2021-03-24
Letter of the charge holder stating that the amount has been satisfied-23032021
Add to Cart
2021-02-05
Registration of Debentures
Add to Cart
2021-02-05
Registration of Debentures
Add to Cart
2021-01-01
Instrument of creation or modification of charge-01012021
Add to Cart
2021-01-01
Instrument of creation or modification of charge-01012021 1
Add to Cart
2021-01-01
Optional Attachment-(1)-01012021
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2021-01-01
Optional Attachment-(1)-01012021 1
Add to Cart
2021-01-01
Optional Attachment-(2)-01012021
Add to Cart
2021-01-01
Optional Attachment-(2)-01012021 1
Add to Cart
2021-01-01
Optional Attachment-(3)-01012021
Add to Cart
2021-01-01
Optional Attachment-(3)-01012021 1
Add to Cart
2021-01-01
Optional Attachment-(4)-01012021
Add to Cart
2021-01-01
Optional Attachment-(4)-01012021 1
Add to Cart
2020-03-18
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2020-03-18
Letter of the charge holder stating that the amount has been satisfied-18032020
Add to Cart
2020-03-02
Registration of Debentures
Add to Cart
2020-02-20
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2020-02-20
Letter of the charge holder stating that the amount has been satisfied-20022020
Add to Cart
2020-02-19
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-02-19
Instrument(s) of creation or modification of charge;-19022020
Add to Cart
2020-02-19
Optional Attachment-(2)-19022020
Add to Cart
2020-02-19
Optional Attachment-(3)-19022020
Add to Cart
2020-02-19
Particulars of all joint charge holders;-19022020
Add to Cart
2020-02-18
Copy of the resolution authorising the issue of the debenture series.-18022020
Add to Cart
2020-02-18
Instrument of creation or modification of charge-18022020
Add to Cart
2020-02-18
Optional Attachment-(1)-18022020
Add to Cart
2020-02-18
Optional Attachment-(2)-18022020
Add to Cart
2020-02-18
Optional Attachment-(3)-18022020
Add to Cart
2020-01-24
Copy of the resolution authorising the issue of the debenture series.-24012020
Add to Cart
2020-01-24
Registration of Debentures
Add to Cart
2020-01-24
Instrument of creation or modification of charge-24012020
Add to Cart
2020-01-24
Optional Attachment-(1)-24012020
Add to Cart
2020-01-24
Optional Attachment-(2)-24012020
Add to Cart
2020-01-24
Optional Attachment-(3)-24012020
Add to Cart
2020-01-24
Optional Attachment-(4)-24012020
Add to Cart
2020-01-17
Registration of Debentures
Add to Cart
2020-01-13
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2020-01-13
Instrument of creation or modification of charge-13012020
Add to Cart
2020-01-13
Letter of the charge holder stating that the amount has been satisfied-13012020
Add to Cart
2020-01-13
Optional Attachment-(1)-13012020
Add to Cart
2020-01-10
Copy of the resolution authorising the issue of the debenture series.-10012020
Add to Cart
2020-01-10
Instrument of creation or modification of charge-10012020
Add to Cart
2020-01-10
Optional Attachment-(1)-10012020
Add to Cart
2020-01-10
Optional Attachment-(2)-10012020
Add to Cart
2020-01-02
Registration of Debentures
Add to Cart
2020-01-01
Copy of the resolution authorising the issue of the debenture series.-01012020
Add to Cart
2020-01-01
Instrument of creation or modification of charge-01012020
Add to Cart
2020-01-01
Optional Attachment-(1)-01012020
Add to Cart
2020-01-01
Optional Attachment-(2)-01012020
Add to Cart
2019-12-27
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-12-27
Instrument(s) of creation or modification of charge;-27122019
Add to Cart
2019-12-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-12-08
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2019-12-02
Letter of the charge holder stating that the amount has been satisfied-02122019
Add to Cart
2019-11-29
Instrument(s) of creation or modification of charge;-29112019
Add to Cart
2019-11-26
Instrument of creation or modification of charge-26112019
Add to Cart
2019-11-26
Optional Attachment-(1)-26112019
Add to Cart
2019-11-26
Optional Attachment-(2)-26112019
Add to Cart
2019-11-21
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-11-19
Instrument(s) of creation or modification of charge;-19112019
Add to Cart
2019-11-19
Optional Attachment-(1)-19112019
Add to Cart
2019-11-18
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2019-11-18
Letter of the charge holder stating that the amount has been satisfied-18112019
Add to Cart
2019-11-13
Registration of Debentures
Add to Cart
2019-10-04
Registration of Debentures
Add to Cart
2019-10-04
Registration of Debentures
Add to Cart
2019-09-28
Instrument of creation or modification of charge-28092019
Add to Cart
2019-09-28
Instrument of creation or modification of charge-28092019 1
Add to Cart
2019-09-23
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-09-23
Instrument of creation or modification of charge-23092019
Add to Cart
2019-09-23
Instrument(s) of creation or modification of charge;-23092019
Add to Cart
2019-09-23
Optional Attachment-(1)-23092019
Add to Cart
2019-09-18
Registration of Debentures
Add to Cart
2019-09-18
Registration of Debentures
Add to Cart
2019-09-18
Registration of Debentures
Add to Cart
2019-09-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-09-16
Instrument of creation or modification of charge-16092019
Add to Cart
2019-09-16
Instrument of creation or modification of charge-16092019 1
Add to Cart
2019-09-16
Instrument of creation or modification of charge-16092019 2
Add to Cart
2019-09-16
Instrument(s) of creation or modification of charge;-16092019
Add to Cart
2019-09-16
Optional Attachment-(1)-16092019
Add to Cart
2019-09-16
Optional Attachment-(1)-16092019 1
Add to Cart
2019-09-16
Optional Attachment-(1)-16092019 2
Add to Cart
2019-09-16
Optional Attachment-(2)-16092019
Add to Cart
2019-09-16
Optional Attachment-(2)-16092019 1
Add to Cart
2019-09-16
Optional Attachment-(2)-16092019 2
Add to Cart
2019-09-16
Optional Attachment-(3)-16092019
Add to Cart
2019-09-16
Optional Attachment-(3)-16092019 1
Add to Cart
2019-09-11
Registration of Debentures
Add to Cart
2019-09-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2019-09-09
Instrument(s) of creation or modification of charge;-09092019
Add to Cart
2019-09-09
Optional Attachment-(1)-09092019
Add to Cart
2019-09-06
Registration of Debentures
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2019-09-05
Copy of the resolution authorising the issue of the debenture series.-05092019
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2019-09-05
Copy of the resolution authorising the issue of the debenture series.-05092019 1
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2019-09-05
Instrument of creation or modification of charge-05092019
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2019-09-05
Instrument of creation or modification of charge-05092019 1
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2019-09-05
Optional Attachment-(1)-05092019
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2019-09-05
Optional Attachment-(2)-05092019
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2019-09-05
Optional Attachment-(2)-05092019 1
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2019-09-05
Optional Attachment-(3)-05092019
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2019-09-04
Registration of Debentures
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2019-08-30
Registration of Debentures
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2019-08-30
Registration of Debentures
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2019-08-13
Instrument of creation or modification of charge-13082019
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2019-08-13
Instrument of creation or modification of charge-13082019 1
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2019-08-13
Optional Attachment-(1)-13082019
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2019-08-08
Copy of the resolution authorising the issue of the debenture series.-08082019
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2019-08-08
Registration of Debentures
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2019-08-08
Instrument of creation or modification of charge-08082019
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2019-08-08
Optional Attachment-(1)-08082019
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2019-08-07
Registration of Debentures
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2019-08-06
Instrument of creation or modification of charge-06082019
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2019-07-24
Instrument of creation or modification of charge-24072019
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2019-07-24
Optional Attachment-(1)-24072019
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2019-07-17
Copy of the resolution authorising the issue of the debenture series.-17072019
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2019-07-17
Instrument of creation or modification of charge-17072019
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2019-07-17
Optional Attachment-(1)-17072019
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2019-07-05
Creation of Charge (New Secured Borrowings)
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2019-07-05
Registration of Debentures
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2019-07-05
Instrument(s) of creation or modification of charge;-05072019
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2019-07-03
Registration of Debentures
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2019-07-01
Instrument of creation or modification of charge-01072019
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2019-07-01
Optional Attachment-(1)-01072019
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2019-07-01
Optional Attachment-(2)-01072019
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2019-06-26
Instrument of creation or modification of charge-25062019
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2019-06-25
Optional Attachment-(1)-25062019
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2019-04-13
Registration of Debentures
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2019-04-04
Copy of the resolution authorising the issue of the debenture series.-04042019
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2019-04-04
Instrument of creation or modification of charge-04042019
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2019-04-04
Optional Attachment-(1)-04042019
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2019-03-28
Satisfaction of Charge (Secured Borrowing)
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2019-03-28
Letter of the charge holder stating that the amount has been satisfied-28032019
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2019-02-23
Registration of Debentures
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2019-02-23
Unattested DOH - PHL FinInvest 1.pdf - 1 (560331434)
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2019-02-01
Instrument of creation or modification of charge-01022019
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2019-01-30
Clarification Note for Board Resolution Date - Form CHG-9.pdf - 4 (560331445)
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2019-01-30
Copy of the resolution authorising the issue of NCDs 21-12-2018-Piramal Enterprises.pdf - 2 (560331445)
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2019-01-30
CTC-Issue of Corporate Guarantee-Catalyst.pdf - 2 (560331441)
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2019-01-30
Deed of Hypothecation.pdf - 1 (560331445)
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2019-01-30
For provding Guarantee and Security - 17-12-2018 - CTC of AAF - PHL Fininvest Pvt Ltd.pdf - 3 (560331445)
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2019-01-30
Registration of Debentures
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2019-01-30
Registration of Debentures
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2019-01-30
PHL FinInvest - Pledge Agreement.pdf - 1 (560331441)
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2019-01-11
Copy of the resolution authorising the issue of the debenture series.-11012019
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2019-01-11
Instrument of creation or modification of charge-11012019
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2019-01-11
Optional Attachment-(1)-11012019
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2019-01-11
Optional Attachment-(2)-11012019
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2019-01-04
Copy of the resolution authorising the issue of the debenture series.-04012019
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2019-01-04
Instrument of creation or modification of charge-04012019
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2018-12-28
Copy of the resolution authorising the issue of the debenture series.-28122018
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2018-12-28
Instrument of creation or modification of charge-28122018
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2018-12-04
Agreement of Pledge-compressed.pdf - 1 (560331476)
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2018-12-04
Deed of Hypothecation-compressed.pdf - 3 (560331476)
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2018-12-04
Registration of Debentures
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2018-12-04
PHL Fin CTC Resol Creation of Security.pdf - 2 (560331476)
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2018-11-30
Copy of the resolution authorising the issue of the debenture series.-30112018
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2018-11-30
Instrument of creation or modification of charge-30112018
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2018-11-30
Optional Attachment-(1)-30112018
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2006-11-30
Add to Cart
2006-11-30
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-05
Notice of the court or the company law board order
Add to Cart
2022-04-30
Form MSME FORM I-30042022_signed
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2022-02-09
Return of appointment of managing director or whole-time director or manager
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2022-01-24
Registration of resolution(s) and agreement(s)
Add to Cart
2021-12-03
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-12-01
Notice of resignation by the auditor
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2021-08-11
Registration of resolution(s) and agreement(s)
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2021-06-08
Registration of resolution(s) and agreement(s)
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2021-05-27
Form CFSS-2020-27052021_signed
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2021-04-26
Form MSME FORM I-26042021_signed
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2021-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2021-01-19
Registration of resolution(s) and agreement(s)
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2020-12-16
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-14
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-12
Registration of resolution(s) and agreement(s)
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2020-05-17
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-02-20
Notice of situation or change of situation of registered office
Add to Cart
2020-01-20
Registration of resolution(s) and agreement(s)
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2020-01-08
Allotment of equity (ESOP, Fund raising, etc)
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2019-09-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-08-23
Registration of resolution(s) and agreement(s)
Add to Cart
2019-08-09
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2019-08-07
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-29
Form BEN - 2-29072019_signed
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2019-07-08
Allotment of equity (ESOP, Fund raising, etc)
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2019-07-05
Registration of resolution(s) and agreement(s)
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2019-04-18
Registration of resolution(s) and agreement(s)
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2019-04-18
Return of appointment of managing director or whole-time director or manager
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2019-04-11
Registration of resolution(s) and agreement(s)
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2019-04-09
Notice of situation or change of situation of registered office
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2019-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-27
Registration of resolution(s) and agreement(s)
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2018-11-01
CTC Resolution by Circulation - Allotment.pdf - 2 (560331513)
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2018-11-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-11-01
List of Allottees - 67851811 eq shares.pdf - 1 (560331513)
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2018-10-15
Notice of resignation by the auditor
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2018-10-15
Resignation Letter.pdf - 1 (560331516)
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2018-10-09
CTC - AGM and BM.pdf - 2 (560331522)
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2018-10-09
Eligibility letter-Signed.pdf - 1 (560331522)
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2018-10-09
Information to the Registrar by company for appointment of auditor
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2018-09-26
CTC -Allotment of Equity shares pursuant to Rights Issue.pdf - 2 (560331526)
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2018-09-26
Allotment of equity (ESOP, Fund raising, etc)
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2018-09-26
List of allottees.pdf - 1 (560331526)
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2018-09-24
Consent of Shareholders - EGM- All.pdf - 3 (560331531)
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2018-09-24
CTC MOA Borrowings Charge and NCD.pdf - 1 (560331531)
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2018-09-24
Registration of resolution(s) and agreement(s)
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2018-09-24
PHL Fininvest - MOA.pdf - 2 (560331531)
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2018-09-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-09-20
PHL Fininvest - MOA- FINAL Private Comapny.pdf - 1 (560331535)
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2018-09-20
PHL Fininvest CTC - 24.08.2018.pdf - 2 (560331535)
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2018-06-18
CTC- Financial Statements and Boards Report.pdf - 1 (337309122)
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2018-06-18
Registration of resolution(s) and agreement(s)
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2017-10-13
CTC - Ratification of Auditors.pdf - 3 (337309123)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-10-13
PHL Fininvest - Consent Letter - 2017-18.pdf - 1 (337309123)
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2017-10-13
PHL Fininvest - Eligibility Letter.pdf - 2 (337309123)
Add to Cart
2016-06-07
Accounts.pdf - 1 (190707997)
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2016-06-07
Board's report.pdf - 2 (190707997)
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2016-06-07
Registration of resolution(s) and agreement(s)
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-07
Resignation Letter.pdf - 1 (114386798)
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2016-01-07
Resolution.pdf - 2 (114386798)
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-30
Appointment or change of designation of directors, managers or secretary
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2015-09-29
Accounts.pdf - 1 (114386800)
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2015-09-29
Boards report.pdf - 2 (114386800)
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2015-09-29
Registration of resolution(s) and agreement(s)
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2015-09-29
Registration of resolution(s) and agreement(s)
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2015-03-17
Appointment or change of designation of directors, managers or secretary
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2015-03-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-03-04
Registration of resolution(s) and agreement(s)
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2015-03-03
Registration of resolution(s) and agreement(s)
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2015-03-03
PHL Fininvest Resol. 1.pdf - 1 (114386802)
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2015-03-03
PHL Fininvest Resol. 2.pdf - 2 (114386802)
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2015-03-03
PHL Fininvest Resol. 3.pdf - 3 (114386802)
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2015-02-24
Consent Letter_Pramod Gothi.pdf - 1 (114386803)
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2015-02-24
Consent Letter_Surendra Kabra.pdf - 2 (114386803)
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2015-02-24
Appointment or change of designation of directors, managers or secretary
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2015-02-24
Appointment or change of designation of directors, managers or secretary
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2015-01-16
Registration of resolution(s) and agreement(s)
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2015-01-16
Registration of resolution(s) and agreement(s)
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2015-01-16
PHL Fininvest_Reso.pdf - 1 (114386804)
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2014-12-05
Board Resolution.pdf - 1 (114386805)
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2014-12-05
Cessation Letter.pdf - 4 (114386805)
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2014-12-05
DIR 2_Consent letter_PHL Fin.pdf - 2 (114386805)
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2014-12-05
Appointment or change of designation of directors, managers or secretary
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2014-12-05
Appointment or change of designation of directors, managers or secretary
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2014-12-05
NATURE OF INTEREST.pdf - 3 (114386805)
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-27
Registration of resolution(s) and agreement(s)
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2014-10-27
PHL Fin_29 Sep.pdf - 1 (43751370)
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2014-09-05
Final ADT-1.pdf - 1 (190708057)
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2014-09-05
Submission of documents with the Registrar
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2014-05-27
Registration of resolution(s) and agreement(s)
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2014-05-27
Registration of resolution(s) and agreement(s)
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2014-05-27
PHL Fin_resolution.pdf - 1 (43751371)
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2014-05-08
Registration of resolution(s) and agreement(s)
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2014-05-08
Registration of resolution(s) and agreement(s)
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2014-05-08
PHL Fin01.pdf - 1 (43751372)
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2013-12-27
Cessation_Resolution.pdf - 1 (43751373)
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2013-12-27
Consent Letter.pdf - 2 (43751373)
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2013-12-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-12-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-11-28
Registration of resolution(s) and agreement(s)
Add to Cart
2013-11-28
Registration of resolution(s) and agreement(s)
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2013-11-28
Notice.pdf - 2 (43751374)
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2013-11-28
Special Resolution & statement.pdf - 1 (43751374)
Add to Cart
2013-08-12
Information by auditor to Registrar
Add to Cart
2013-08-05
APOINTMENT LETTER.pdf - 1 (43751375)
Add to Cart
2013-08-05
Information by auditor to Registrar
Add to Cart
2013-07-08
Information by auditor to Registrar
Add to Cart
2013-07-04
Information by auditor to Registrar
Add to Cart
2013-07-04
PHL Fininvest Pvt. Ltd.pdf - 1 (43751376)
Add to Cart
2013-04-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-04-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-04-10
Resignation letter_Sunil Adukia.pdf - 1 (43751377)
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2013-03-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-03-03
Consent Letter.pdf - 1 (43751378)
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2013-03-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-01-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-01-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2013-01-04
List of Allottee.pdf - 1 (43751379)
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2012-12-13
Final MoA_PHL Fininvest.pdf - 1 (43751380)
Add to Cart
2012-12-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-12-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-12-13
PHl Fininvest CTC OF RESOLUTION.pdf - 2 (43751380)
Add to Cart
2012-06-21
Final MoA_PHL Fininvest.pdf - 1 (43751381)
Add to Cart
2012-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-06-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2012-06-21
Notice.pdf - 2 (43751381)
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2012-06-21
Resolution.pdf - 3 (43751381)
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2012-02-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-02-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-02-01
SAP Resignation Ltr_ to PHL Fininvest.pdf - 1 (43751382)
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2011-11-26
Board Resolutions.pdf - 1 (43751383)
Add to Cart
2011-11-26
Notice of situation or change of situation of registered office
Add to Cart
2011-11-26
Notice of situation or change of situation of registered office
Add to Cart
2011-11-10
Appointment letter 2010-11 - PHL Fininvest.pdf - 1 (43751384)
Add to Cart
2011-11-10
Information by auditor to Registrar
Add to Cart
2011-11-10
Information by auditor to Registrar
Add to Cart
2011-08-10
Information by auditor to Registrar
Add to Cart
2011-08-10
Information by auditor to Registrar
Add to Cart
2011-08-10
phl.pdf - 1 (43751385)
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2009-08-06
Information by auditor to Registrar
Add to Cart
2009-08-06
Information by auditor to Registrar
Add to Cart
2009-08-06
PHL Fininvest Pvt Ltd Intimation letter.pdf - 1 (43751386)
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2009-05-25
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-05-25
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2009-05-25
PHL Fin-List of Allottees.pdf - 1 (43751387)
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2009-04-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2009-04-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2009-04-25
Form 5-Frank.pdf - 2 (43751388)
Add to Cart
2009-04-25
PHL Fin-MOA Inc in Capital 30032009.pdf - 1 (43751388)
Add to Cart
2009-04-24
Registration of resolution(s) and agreement(s)
Add to Cart
2009-04-24
Registration of resolution(s) and agreement(s)
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2009-04-24
PHL Fin-MOA Inc in Capital 30032009.pdf - 2 (43751389)
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2009-04-24
PHL Fininvest-Notice.pdf - 3 (43751389)
Add to Cart
2009-04-24
PHL Fininvest-Resolution & Expl stat.pdf - 1 (43751389)
Add to Cart
2009-04-09
Notice of situation or change of situation of registered office
Add to Cart
2009-04-09
Notice of situation or change of situation of registered office
Add to Cart
2008-11-24
Registration of resolution(s) and agreement(s)
Add to Cart
2008-11-24
Registration of resolution(s) and agreement(s)
Add to Cart
2008-11-24
NPIL Fin-Notice.pdf - 2 (43751391)
Add to Cart
2008-11-24
NPIL Fin-Resolution & Expl Stat.pdf - 1 (43751391)
Add to Cart
2008-11-24
NPIL Fin-Shorter Notice.pdf - 3 (43751391)
Add to Cart
2008-04-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-04-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2008-04-03
NPIL Fin - List of Allottees.pdf - 1 (43751392)
Add to Cart
2006-10-03
Submission of documents with the Registrar
Add to Cart
2006-07-07
Compliance Certificate Form-070706
Add to Cart
2006-07-07
Compliance Certificate Form-070706.PDF
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2006-07-07
Submission of documents with the Registrar
Add to Cart
2006-07-07
SMRUTI TAMBULE_PFO.pdf - 1 (43751394)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-16
AGM Resolution.pdf - 3 (114386839)
Add to Cart
2015-01-16
Appointment lettert.pdf - 1 (114386839)
Add to Cart
2015-01-16
Auditors Consent.pdf - 2 (114386839)
Add to Cart
2015-01-16
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-01-16
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-01-15
Acknowledgement received from company.pdf - 2 (114386841)
Add to Cart
2015-01-15
Acknowledgement received from company.pdf - 3 (114386841)
Add to Cart
2015-01-15
Cessation Letter.pdf - 1 (114386841)
Add to Cart
2015-01-15
Resignation of Director
Add to Cart
2015-01-15
Resignation of Director
Add to Cart
2008-12-26
Fresh Certificate of Incorporation Consequent upon Change of Name-261208.PDF
Add to Cart
2006-11-30
Certificate of Incorporation.PDF
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-09-03
Copy of court order or NCLT or CLB or order by any other competent authority.-03092022
Add to Cart
2022-09-03
Optional Attachment-(1)-03092022
Add to Cart
2022-09-03
Optional Attachment-(2)-03092022
Add to Cart
2022-09-03
Optional Attachment-(3)-03092022
Add to Cart
2022-08-18
Copy of court order or NCLT or CLB or order by any other competent authority.-18082022
Add to Cart
2022-08-18
Optional Attachment-(1)-18082022
Add to Cart
2022-08-18
Optional Attachment-(2)-18082022
Add to Cart
2022-04-04
Optional Attachment-(1)-31032022
Add to Cart
2022-03-18
Approval letter of extension of financial year of AGM-15032022
Add to Cart
2022-03-18
Optional Attachment-(1)-15032022
Add to Cart
2022-02-08
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -08022022
Add to Cart
2022-02-08
Copy of shareholders resolution-08022022
Add to Cart
2022-01-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012022
Add to Cart
2022-01-07
Approval letter for extension of AGM;-07012022
Add to Cart
2022-01-07
Copy of MGT-8-07012022
Add to Cart
2022-01-07
List of share holders, debenture holders;-07012022
Add to Cart
2021-12-03
Copy of resolution passed by the company-03122021
Add to Cart
2021-12-03
Copy of written consent given by auditor-03122021
Add to Cart
2021-12-01
Resignation letter-01122021
Add to Cart
2021-08-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082021
Add to Cart
2021-08-04
Optional Attachment-(1)-03082021
Add to Cart
2021-02-03
Optional Attachment-(1)-01022021
Add to Cart
2021-02-03
Optional Attachment-(2)-01022021
Add to Cart
2021-01-30
Complete record of private placement offers and acceptances in Form PAS-5.-30012021
Add to Cart
2021-01-30
Copy of Board or Shareholders? resolution-30012021
Add to Cart
2021-01-30
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30012021
Add to Cart
2021-01-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012021
Add to Cart
2021-01-18
Optional Attachment-(1)-18012021
Add to Cart
2021-01-18
Optional Attachment-(2)-18012021
Add to Cart
2020-12-31
Optional Attachment-(1)-31122020
Add to Cart
2020-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
Add to Cart
2020-12-15
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Add to Cart
2020-12-15
Copy of Board or Shareholders? resolution-15122020
Add to Cart
2020-12-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122020
Add to Cart
2020-09-27
Copy of MGT-8-27092020
Add to Cart
2020-09-27
List of share holders, debenture holders;-27092020
Add to Cart
2020-09-27
Optional Attachment-(1)-27092020
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2020-08-13
Complete record of private placement offers and acceptances in Form PAS-5.-13082020
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2020-08-13
Copy of Board or Shareholders? resolution-13082020
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2020-08-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13082020
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2020-08-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11082020
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2020-08-11
Optional Attachment-(1)-11082020
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2020-05-15
Copy of Board or Shareholders? resolution-15052020
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2020-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
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2020-05-15
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15052020
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2020-05-15
Optional Attachment-(1)-15052020
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2020-02-20
Copies of the utility bills as mentioned above (not older than two months)-20022020
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2020-02-20
Optional Attachment-(1)-20022020
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2020-02-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20022020
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2020-01-08
Altered articles of association-08012020
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2020-01-08
Copy of Board or Shareholders? resolution-08012020
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2020-01-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020
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2020-01-08
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08012020
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2020-01-08
Optional Attachment-(1)-08012020
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2020-01-08
Optional Attachment-(2)-08012020
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2019-09-25
Copy of MGT-8-25092019
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2019-09-25
List of share holders, debenture holders;-25092019
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2019-09-25
Optional Attachment-(1)-25092019
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2019-09-16
Complete record of private placement offers and acceptances in Form PAS-5.-16092019
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2019-09-16
Copy of Board or Shareholders? resolution-16092019
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2019-09-16
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-16092019
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2019-08-09
Copy of resolution passed by the company-09082019
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2019-08-09
Copy of written consent given by auditor-09082019
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2019-08-07
Complete record of private placement offers and acceptances in Form PAS-5.-07082019
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2019-08-07
Copy of Board or Shareholders? resolution-07082019
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2019-08-07
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07082019
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2019-08-06
Copy of Board or Shareholders? resolution-06082019
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2019-08-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06082019
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2019-08-06
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06082019
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2019-07-29
Declaration under section 90-29072019
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2019-07-05
Copy of Board or Shareholders? resolution-05072019
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2019-07-05
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
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2019-07-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072019
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2019-07-03
Optional Attachment-(1)-03072019
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2019-04-18
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -18042019
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2019-04-18
Copy of shareholders resolution-18042019
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2019-04-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
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2019-04-18
Optional Attachment-(1)-18042019
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2019-04-08
Copies of the utility bills as mentioned above (not older than two months)-08042019
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2019-04-08
Copy of board resolution authorizing giving of notice-08042019
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2019-04-08
Optional Attachment-(1)-08042019
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2019-04-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
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2019-03-29
Complete record of private placement offers and acceptances in Form PAS-5.-29032019
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2019-03-29
Copy of Board or Shareholders? resolution-29032019
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2019-03-29
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29032019
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2019-03-28
Copy of Board or Shareholders? resolution-28032019
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2019-03-28
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032019
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2019-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019
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2019-03-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27032019 1
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2019-03-27
Optional Attachment-(1)-27032019
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2018-12-18
List of share holders, debenture holders;-18122018
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2018-10-31
Copy of Board or Shareholders? resolution-31102018
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2018-10-31
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31102018
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2018-10-30
Optional Attachment-(1)-30102018
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2018-10-30
Optional Attachment-(2)-30102018
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2018-10-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30102018
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2018-10-09
Copy of resolution passed by the company-09102018
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2018-10-09
Copy of written consent given by auditor-09102018
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2018-10-05
Resignation letter-05102018
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2018-09-26
Copy of Board or Shareholders? resolution-26092018
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2018-09-26
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26092018
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2018-09-24
Altered memorandum of association-24092018
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2018-09-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092018
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2018-09-24
Optional Attachment-(1)-24092018
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2018-08-24
Altered memorandum of assciation;-24082018
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2018-08-24
Copy of the resolution for alteration of capital;-24082018
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2018-06-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062018
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2017-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017
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2017-11-27
Copy of MGT-8-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2016-11-28
Optional Attachment-(1)-28112016
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2016-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016
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2016-11-15
Copy of MGT-8-15112016
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-06-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07062016
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2016-06-07
Optional Attachment-(1)-07062016
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2016-01-07
Evidence of cessation-070116
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2016-01-07
Evidence of cessation-070116.PDF
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2016-01-07
Optional Attachment 1-070116
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2016-01-07
Optional Attachment 1-070116.PDF
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2015-09-29
Copy of resolution-290915
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2015-09-29
Copy of resolution-290915.PDF
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2015-09-29
Optional Attachment 1-290915
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2015-09-29
Optional Attachment 1-290915.PDF
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2015-03-03
Copy of resolution-030315
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2015-03-03
Copy of resolution-030315.PDF
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2015-03-03
Optional Attachment 1-030315
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2015-03-03
Optional Attachment 1-030315.PDF
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2015-03-03
Optional Attachment 2-030315
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2015-03-03
Optional Attachment 2-030315.PDF
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2015-02-24
Declaration of the appointee Director, in Form DIR-2-240215
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2015-02-24
Declaration of the appointee Director- in Form DIR-2-240215.PDF
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2015-02-24
Optional Attachment 1-240215
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2015-02-24
Optional Attachment 1-240215.PDF
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2015-01-16
Copy of resolution-160115
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2015-01-16
Copy of resolution-160115.PDF
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2014-12-05
Declaration of the appointee Director, in Form DIR-2-051214
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2014-12-05
Declaration of the appointee Director- in Form DIR-2-051214.PDF
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2014-12-05
Evidence of cessation-051214
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2014-12-05
Evidence of cessation-051214.PDF
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2014-12-05
Interest in other entities-051214
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2014-12-05
Interest in other entities-051214.PDF
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2014-10-27
Copy of resolution-271014
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2014-10-27
Copy of resolution-271014.PDF
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2014-09-05
Optional Attachment 1-050914
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2014-05-27
Copy of resolution-270514
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2014-05-27
Copy of resolution-270514.PDF
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2014-05-08
Copy of resolution-080514
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2014-05-08
Copy of resolution-080514.PDF
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2013-12-27
Evidence of cessation-271213
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2013-12-27
Evidence of cessation-271213.PDF
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2013-12-27
Optional Attachment 1-271213
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2013-12-27
Optional Attachment 1-271213.PDF
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2013-11-28
Copy of resolution-281113
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2013-11-28
Copy of resolution-281113.PDF
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2013-11-28
Optional Attachment 1-281113
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2013-11-28
Optional Attachment 1-281113.PDF
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2013-04-11
Evidence of cessation-100413
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2013-04-11
Evidence of cessation-100413.PDF
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2013-03-03
Optional Attachment 1-030313
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2013-03-03
Optional Attachment 1-030313.PDF
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2013-01-04
List of allottees-040113
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2013-01-04
List of allottees-040113.PDF
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2012-12-13
MoA - Memorandum of Association-131212
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2012-12-13
MoA - Memorandum of Association-131212.PDF
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2012-12-13
Optional Attachment 1-131212
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2012-12-13
Optional Attachment 1-131212.PDF
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2012-06-21
MoA - Memorandum of Association-210612
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2012-06-21
MoA - Memorandum of Association-210612.PDF
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2012-06-21
Optional Attachment 1-210612
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2012-06-21
Optional Attachment 1-210612.PDF
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2012-06-21
Optional Attachment 2-210612
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2012-06-21
Optional Attachment 2-210612.PDF
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2012-02-01
Evidence of cessation-010212
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2012-02-01
Evidence of cessation-010212.PDF
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2011-11-26
Optional Attachment 1-261111
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2011-11-26
Optional Attachment 1-261111.PDF
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2009-05-25
List of allottees-250509
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2009-05-25
List of allottees-250509.PDF
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2009-05-12
F5 ROC ACK.pdf - 1 (43751410)
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2009-05-12
Form 67 (Addendum)-120509 in respect of Form 5-250409
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2009-05-12
Form for filing addendum for rectification of defects or incompleteness
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2009-05-12
Optional Attachment 1-120509
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2009-05-12
Optional Attachment 1-120509.PDF
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2009-04-25
MoA - Memorandum of Association-250409
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2009-04-25
MoA - Memorandum of Association-250409.PDF
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2009-04-25
Optional Attachment 1-250409
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2009-04-25
Optional Attachment 1-250409.PDF
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2009-04-24
Copy of resolution-240409
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2009-04-24
Copy of resolution-240409.PDF
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2009-04-24
MoA - Memorandum of Association-240409
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2009-04-24
MoA - Memorandum of Association-240409.PDF
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2009-04-24
Optional Attachment 1-240409
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2009-04-24
Optional Attachment 1-240409.PDF
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2008-12-24
Others-241208
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2008-12-24
Others-241208.PDF
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2008-11-25
Minutes of Meeting-251108
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2008-11-25
Minutes of Meeting-251108.PDF
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2008-11-24
Copy of resolution-241108
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2008-11-24
Copy of resolution-241108.PDF
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2008-11-24
Optional Attachment 1-241108
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2008-11-24
Optional Attachment 1-241108.PDF
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2008-11-24
Optional Attachment 2-241108
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2008-11-24
Optional Attachment 2-241108.PDF
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2008-10-31
Copy of Board Resolution-311008
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2008-10-31
Copy of Board Resolution-311008.PDF
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2008-10-31
Optional Attachment 1-311008
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2008-10-31
Optional Attachment 1-311008.PDF
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2008-09-06
Evidence of cessation-060908
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2008-09-06
Evidence of cessation-060908.PDF
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2008-04-03
List of allottees-030408
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2008-04-03
List of allottees-030408.PDF
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2006-11-30
AOA.PDF
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2006-11-30
MOA.PDF
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2006-07-14
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-140706
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2006-07-14
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-140706.PDF
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2006-07-14
Compliance certificate pursuant to rule 3 of the Companies -Compliance Certificate- Rules- 2001-140706.PDF 1
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2006-07-14
Director details-140706
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2006-07-14
Director details-140706.PDF
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2006-07-14
Others-140706
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2006-07-14
Others-140706.PDF
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2006-07-14
Others-140706.PDF 1
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2006-07-14
Others-140706.PDF 2
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2006-07-12
Annual return as per schedule V of the Companies Act,1956-120706
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2006-07-12
Annual return as per schedule V of the Companies Act-1956-120706.PDF
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2006-07-12
Others-120706
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2006-07-12
Others-120706.PDF
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2006-07-12
Others-120706.PDF 1
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2006-07-07
Optional Attachment 1-070706
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2006-07-07
Optional Attachment 1-070706.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-01
Form Addendum to AOC-4 CSR-31032022
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2022-03-17
Company financials including balance sheet and profit & loss
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2022-01-10
Annual Returns and Shareholder Information
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2021-02-04
Company financials including balance sheet and profit & loss
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2021-01-07
Company financials including balance sheet and profit & loss
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2020-12-31
Company financials including balance sheet and profit & loss
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2020-09-27
Annual Returns and Shareholder Information
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2019-09-25
Annual Returns and Shareholder Information
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2018-12-18
Annual Returns and Shareholder Information
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2018-12-18
List of Shareholders_PHLFPL_2018.pdf - 1 (560332250)
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2018-10-30
Annexures.pdf - 3 (560332254)
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2018-10-30
Directors Report_PHLFPL.pdf - 2 (560332254)
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2018-10-30
Company financials including balance sheet and profit & loss
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2018-10-30
U67120MH1994PTC078840-Std-FinancialStatements-2018-03-31.xml - 1 (560332254)
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2017-12-11
Company financials including balance sheet and profit & loss
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2017-12-11
U67120MH1994PTC078840-Std-FinancialStatements-2017-03-31.xml - 1 (337309149)
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2017-12-03
Annual Returns and Shareholder Information
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2017-12-03
Form MGT-8_PHLPPL.pdf - 2 (337309148)
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2017-12-03
List of Shareholders.pdf - 1 (337309148)
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2016-11-28
1SIGN_PHL_Fininvest_Form_AOC4-_MUKESHCB1_20161128153343.pdf-28112016
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2016-11-28
PHL Fin_Board Report.pdf - 2 (560332263)
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2016-11-28
U67120MH1994PTC078840-Std-FinancialStatements-2016-03-31.xml - 1 (560332263)
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2016-11-15
Annual Returns and Shareholder Information
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2016-11-15
PHL Fin_List Sh.Holders.pdf - 1 (190707996)
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2016-11-15
PHLFIN__MGT_8.pdf - 2 (190707996)
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2016-03-09
Annual Returns and Shareholder Information
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2016-03-09
Annual Returns and Shareholder Information
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2016-03-09
MGT 8_PHL Fininvest.pdf - 2 (175804975)
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2016-03-09
PHL Fininvest_List share Holdings.pdf - 1 (175804975)
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2016-02-16
document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf
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2016-02-15
document in respect of financial statement 30-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-11-30
Company financials including balance sheet and profit & loss
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2015-11-30
PHL Fininvest Dir Rept. 2015.pdf - 1 (114387074)
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2015-11-30
U67120MH1994PTC078840-Std-FinancialStatements-2015-03-31.xml - 2 (114387074)
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2014-10-04
document in respect of balance sheet 25-08-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-03
document in respect of balance sheet 25-08-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-09-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-26
PHL FININVEST-AR-2014-Final.pdf - 1 (43751452)
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2014-08-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-08-25
U67120MH1994PTC078840-Std-BS-2014-03-31.xml - 1 (43751454)
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2013-09-15
document in respect of balance sheet 14-08-2013 for the financial year ending on 31-03-2013.pdf
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2013-09-14
document in respect of balance sheet 14-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-02
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-02
PHL FININVEST-AR-2013-Final.pdf - 1 (43751456)
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2013-08-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-14
phlf-20130331_BS.xml - 1 (43751458)
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2013-01-01
document in respect of balance sheet 21-12-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-31
document in respect of balance sheet 21-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-21
phlf-20120331_BS.xml - 1 (43751460)
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2012-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-16
PHL FININVEST Compliance Certificate 2012.pdf - 1 (43751462)
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-27
PHL FININVEST-AR-2012-Final.pdf - 1 (43751464)
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2012-01-18
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-18
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-18
PHL Fininvest_AR_2011.pdf - 1 (43751466)
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2011-12-30
document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-29
phlf-20110331.xml - 1 (43751468)
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2011-12-29
document in respect of balance sheet 29-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-07
PHL Fininvest_Compliance certificate.pdf - 1 (43751470)
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2010-08-31
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-27
PHL FININVEST-AR-2010-Final.pdf - 1 (43751472)
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2010-08-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-18
BS PHL FINVEST.pdf - 1 (43751474)
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2010-08-18
Balance Sheet & Associated Schedules as on 31-03-10
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2010-08-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-08-13
PHL FINVEST COMPCER.pdf - 1 (43751476)
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2009-08-20
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-08-14
PHL Fin-AR 2009.pdf - 1 (43751478)
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2009-07-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-23
PHL Fin - BS.pdf - 1 (43751480)
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2009-07-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-20
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-20
PHL Fin-Compliance Certificate.pdf - 1 (43751482)
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2008-08-06
Annual Returns and Shareholder Information
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2008-08-06
Balance Sheet & Associated Schedules
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2008-08-04
Annual Returns and Shareholder Information
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2008-08-04
Balance Sheet & Associated Schedules
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2008-08-04
NPIL FIN-ABSTRACT.pdf - 5 (43751484)
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2008-08-04
NPIL Fin-AR.pdf - 1 (43751486)
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2008-08-04
NPIL FIN-BS.pdf - 1 (43751484)
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2008-08-04
NPIL FIN-DIR RPT.pdf - 6 (43751484)
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2008-08-04
NPIL FIN-NOTES.pdf - 4 (43751484)
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2008-08-04
NPIL FIN-SCHEDULES 4.pdf - 3 (43751484)
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2008-08-04
NPIL FIN-SCHEDULES.pdf - 2 (43751484)
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2007-08-24
Balance Sheet & Associated Schedules
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2007-08-22
Annual Returns and Shareholder Information
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2007-08-21
Balance Sheet & Associated Schedules
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2007-08-21
NPIL- 212.pdf - 2 (43751488)
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2007-08-21
NPILFininvest Auditors' Report.pdf - 3 (43751488)
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2007-08-21
NPILFininvest Balance Sheet.pdf - 1 (43751488)
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2007-08-21
NPILFininvest Directors Report.pdf - 4 (43751488)
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2007-08-21
NPILFininvest Schedules.pdf - 5 (43751488)
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2007-08-16
Annual Returns and Shareholder Information
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2007-08-16
NPIL FININVEST AR-2007.pdf - 1 (43751490)
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2007-08-09
Form for submission of compliance certificate with the Registrar
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2007-08-07
Form for submission of compliance certificate with the Registrar
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2007-08-07
NPIL FININVEST COMP CER.pdf - 1 (43751492)
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2006-11-30
Annual Return.PDF
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2006-11-30
Balance Sheet.PDF
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2006-09-12
Annual Returns and Shareholder Information
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2006-06-30
Details of shareholders-300606
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2006-06-30
Details of shareholders-300606.PDF
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2006-06-30
Annual Returns and Shareholder Information
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2006-06-30
SONAL AGRAWAL_PFO.pdf - 1 (43751498)
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2006-04-27
Annual Return 2004_2005.PDF
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Annual Return
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Annual Return 2004_2005
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Balance Sheet
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