Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140815.PDF |
Add to Cart |
2008-06-10 |
Certificate of Incorporation-100608.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-29 |
CTC AGM_Regulrization Vipin and Vikas_Pinnacle SEZ_2017.pdf - 1 (720093714) |
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2017-10-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-13 |
Letter of appointment;-13102017 |
Add to Cart |
2017-07-03 |
BR_Appointment of Directors_Pinnacle SEZ_June 2017.pdf - 1 (720093730) |
Add to Cart |
2017-07-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072017 |
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2017-07-03 |
DIR-2_Vikas Jain and Vipin Bhatia.pdf - 2 (720093730) |
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2017-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-03 |
Interest in other entities;-03072017 |
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2017-07-03 |
Interest in other entities_Vikas Jain.pdf - 3 (720093730) |
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2017-07-03 |
Letter of appointment;-03072017 |
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2016-10-22 |
CTC of AGM_Regularisation of Varun Gupta.pdf - 1 (720093752) |
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2016-10-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-10-22 |
Letter of appointment;-22102016 |
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2013-01-23 |
Consent Letter of Mr. Aditya Jain.pdf - 2 (720093767) |
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2013-01-23 |
Consent Letter of Mr. Aditya Jain.pdf - 2 (720093769) |
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2013-01-23 |
Consent Letter of Mr. Rahul Sethi.pdf - 1 (720093767) |
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2013-01-23 |
Consent Letter of Mr. Rahul Sethi.pdf - 1 (720093769) |
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2013-01-23 |
Extract of Appointment.pdf - 3 (720093767) |
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2013-01-23 |
Extract of Appointment.pdf - 3 (720093769) |
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2013-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2010-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-04-21 |
Notice- Pinncale.pdf - 1 (720093776) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-22 |
Return of deposits |
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2021-06-30 |
Return of deposits |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
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2020-12-28 |
Return of deposits |
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2020-12-02 |
Return of deposits |
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2020-12-01 |
Return of deposits |
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2019-11-24 |
Information to the Registrar by company for appointment of auditor |
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2019-10-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-10-16 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-06-07 |
Appointment letter_Pinnacle SEZ.pdf - 1 (720093845) |
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2019-06-07 |
Consent letter_Pinnacle SEZ.pdf - 2 (720093845) |
Add to Cart |
2019-06-07 |
Extract of AGM_Pinnacle SEZ.pdf - 3 (720093845) |
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2019-06-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-06-03 |
Appointment letter_Pinnacle SEZ.pdf - 3 (720093854) |
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2019-06-03 |
Consent letter_Pinnacle SEZ.pdf - 1 (720093854) |
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2019-06-03 |
Extract of AGM_Pinnacle SEZ.pdf - 2 (720093854) |
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2019-06-03 |
Information to the Registrar by company for appointment of auditor |
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2016-01-09 |
Evidence of Cessation.pdf - 1 (720093858) |
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2016-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-09 |
Resignation Letter_Ramesh Kumar Sharma_Pinnacle Sez.pdf - 2 (720093858) |
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2015-12-12 |
BR-Appointment of Varun & Resignation of Rahull.pdf - 5 (720093863) |
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2015-12-12 |
DIR-2_Varun Gupta_Pinnacle Sez.pdf - 2 (720093863) |
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2015-12-12 |
Evidence of Cessation.pdf - 1 (720093863) |
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2015-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-12 |
Interest in other entities_Varun Gupta.pdf - 3 (720093863) |
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2015-12-12 |
Resignation letter...pdf - 4 (720093863) |
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2015-10-10 |
Board Resolution_Pinnacle Sez.pdf - 4 (720093871) |
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2015-10-10 |
Notice of situation or change of situation of registered office |
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2015-10-10 |
Rent Agreement_Pinnacle Sez.pdf - 1 (720093871) |
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2015-10-10 |
Rent Receipt_Pinnacle Sez.pdf - 2 (720093871) |
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2015-10-10 |
Utility Bill.pdf - 3 (720093871) |
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2015-08-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140815.PDF |
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2015-08-14 |
Altered MOA.pdf - 2 (720093888) |
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2015-08-14 |
EGM Extract & Explanatory Statement.pdf - 1 (720093888) |
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2015-08-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
ADT-1_Pinnacle SEZ.pdf - 1 (720093904) |
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2014-11-29 |
Appointment letter_Pinnacle SEZ.pdf - 2 (720093904) |
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2014-11-29 |
Extract of AGM_Pinnacle SEZ.pdf - 3 (720093904) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-15 |
BR_Accounts Approval_Pinnacle SEZ.pdf - 1 (720093919) |
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2014-10-15 |
BR_Director Report approval Pinnacle SEZ.pdf - 2 (720093919) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Pinnacle SEZ BR_184.pdf - 1 (720093928) |
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2013-11-13 |
Information by auditor to Registrar |
Add to Cart |
2013-11-13 |
Pinnacle- Letter of Appt.pdf - 1 (720093939) |
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2013-10-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-18 |
Pinnacle SEZ_Extract.pdf - 1 (720093947) |
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2013-09-23 |
Consent Letter-Rajan Jain.pdf - 1 (720093961) |
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2013-09-23 |
Extract of Board Resolution.pdf - 2 (720093961) |
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2013-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-31 |
Extract of Resignation.pdf - 2 (720093969) |
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2013-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-31 |
Resignation Letter.pdf - 1 (720093969) |
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2013-01-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-12-25 |
Appointment Letter.pdf - 1 (720093985) |
Add to Cart |
2012-12-25 |
Information by auditor to Registrar |
Add to Cart |
2012-07-27 |
20120726151009851_0013.pdf - 1 (720094000) |
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2012-07-27 |
Information by auditor to Registrar |
Add to Cart |
2012-07-27 |
Information by auditor to Registrar |
Add to Cart |
2012-07-27 |
PINNACLE SEZ PROMOTER PVT LTD.pdf - 1 (720093994) |
Add to Cart |
2012-07-25 |
Appointment letter.pdf - 1 (720094005) |
Add to Cart |
2012-07-25 |
Information by auditor to Registrar |
Add to Cart |
2008-09-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-19 |
Acknowledgement.pdf - 3 (720094051) |
Add to Cart |
2015-12-19 |
Resignation of Director |
Add to Cart |
2015-12-19 |
Proof of Dispatch.pdf - 2 (720094051) |
Add to Cart |
2015-12-19 |
Resignation Letter.pdf - 1 (720094051) |
Add to Cart |
2008-06-10 |
Certificate of Incorporation-100608.PDF |
Add to Cart |
2008-06-02 |
Application and declaration for incorporation of a company |
Add to Cart |
2008-06-02 |
Notice of situation or change of situation of registered office |
Add to Cart |
2008-06-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122022 |
Add to Cart |
2022-12-31 |
Directors report as per section 134(3)-31122022 |
Add to Cart |
2022-12-31 |
List of Directors;-31122022 |
Add to Cart |
2022-12-31 |
List of share holders, debenture holders;-31122022 |
Add to Cart |
2022-03-23 |
Approval letter for extension of AGM;-23032022 |
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2022-03-23 |
List of Directors;-23032022 |
Add to Cart |
2022-03-23 |
List of share holders, debenture holders;-23032022 |
Add to Cart |
2022-02-16 |
Approval letter of extension of financial year or AGM-13022022 |
Add to Cart |
2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
Add to Cart |
2022-02-16 |
Directors report as per section 134(3)-13022022 |
Add to Cart |
2021-02-27 |
Approval letter for extension of AGM;-27022021 |
Add to Cart |
2021-02-27 |
List of share holders, debenture holders;-27022021 |
Add to Cart |
2021-02-13 |
Approval letter of extension of financial year or AGM-13022021 |
Add to Cart |
2021-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021 |
Add to Cart |
2021-02-13 |
Directors report as per section 134(3)-13022021 |
Add to Cart |
2019-12-17 |
List of share holders, debenture holders;-17122019 |
Add to Cart |
2019-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019 |
Add to Cart |
2019-11-08 |
Directors report as per section 134(3)-08112019 |
Add to Cart |
2019-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102019 |
Add to Cart |
2019-10-16 |
Copy of resolution passed by the company-14102019 |
Add to Cart |
2019-10-16 |
Copy of the intimation sent by company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-10-16 |
Optional Attachment-(1)-14102019 |
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2019-06-07 |
Copy of resolution passed by the company-07062019 |
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2019-06-07 |
Copy of the intimation sent by company-07062019 |
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2019-06-07 |
Copy of written consent given by auditor-07062019 |
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2019-06-03 |
Copy of resolution passed by the company-03062019 |
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2019-06-03 |
Copy of written consent given by auditor-03062019 |
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2019-06-03 |
Optional Attachment-(1)-03062019 |
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2018-11-01 |
List of share holders, debenture holders;-01112018 |
Add to Cart |
2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
Add to Cart |
2018-10-24 |
Directors report as per section 134(3)-24102018 |
Add to Cart |
2017-11-14 |
List of share holders, debenture holders;-14112017 |
Add to Cart |
2017-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017 |
Add to Cart |
2017-11-13 |
Directors report as per section 134(3)-13112017 |
Add to Cart |
2016-11-16 |
List of share holders, debenture holders;-16112016 |
Add to Cart |
2016-11-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016 |
Add to Cart |
2016-11-05 |
Directors report as per section 134(3)-05112016 |
Add to Cart |
2016-03-14 |
Copy of Board Resolution-140316.PDF |
Add to Cart |
2016-01-09 |
Evidence of cessation-090116.PDF |
Add to Cart |
2015-12-12 |
Declaration of the appointee Director- in Form DIR-2-121215.PDF |
Add to Cart |
2015-12-12 |
Evidence of cessation-121215.PDF |
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2015-12-12 |
Interest in other entities-121215.PDF |
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2015-12-12 |
Optional Attachment 1-121215.PDF |
Add to Cart |
2015-10-09 |
Optional Attachment 1-091015.PDF |
Add to Cart |
2015-08-21 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140815.PDF |
Add to Cart |
2015-08-14 |
Copy of resolution-140815.PDF |
Add to Cart |
2015-08-14 |
MoA - Memorandum of Association-140815.PDF |
Add to Cart |
2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-14 |
Optional Attachment 2-141014.PDF |
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2014-10-14 |
Optional Attachment 3-141014.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-09-30 |
Optional Attachment 1-300914.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2013-10-18 |
Evidence of cessation-181013.PDF |
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2013-09-23 |
Optional Attachment 1-230913.PDF |
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2013-09-23 |
Optional Attachment 2-230913.PDF |
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2013-01-30 |
Evidence of cessation-300113.PDF |
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2013-01-30 |
Optional Attachment 1-300113.PDF |
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2013-01-29 |
Optional Attachment 1-230113.PDF |
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2013-01-29 |
Optional Attachment 1-230113.PDF 1 |
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2013-01-29 |
Optional Attachment 2-230113.PDF |
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2013-01-29 |
Optional Attachment 3-230113.PDF |
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2013-01-23 |
Optional Attachment 1-230113.PDF |
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2013-01-23 |
Optional Attachment 2-230113.PDF |
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2013-01-23 |
Optional Attachment 3-230113.PDF |
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2010-04-21 |
Optional Attachment 1-210410.PDF |
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2008-06-10 |
AoA - Articles of Association-100608.PDF |
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2008-06-10 |
MoA - Memorandum of Association-100608.PDF |
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2008-06-10 |
Others-100608.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-31 |
Form MGT-7A-31122022_signed |
Add to Cart |
2022-04-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-25 |
Form MGT-7A-25032022_signed |
Add to Cart |
2022-02-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-01 |
List of Shareholder 2018 Pinnacle SEZ.pdf - 1 (720094610) |
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2018-10-24 |
DR and MGT-9 Pinnacle SEZ signed compressed.pdf - 2 (720094622) |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
Pinnacle SEZ compressed.pdf - 1 (720094622) |
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2017-11-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-14 |
List of Shareholders_Pinnacle Sez_2016-17.pdf - 1 (720094638) |
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2017-11-13 |
Auditor Repor and BS_Pinnacle SEZ_2017.pdf - 1 (720094646) |
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2017-11-13 |
Directors Report and MGT-9_Pinnacle SEZ_2016-17.pdf - 2 (720094646) |
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2017-11-13 |
Company financials including balance sheet and profit & loss |
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2016-11-16 |
Annual Returns and Shareholder Information |
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2016-11-16 |
List of Shareholders_Pinnacle SEZ_2016.pdf - 1 (720094656) |
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2016-11-05 |
Auditor Report & Balance sheet_ Pinnacle Sez_2016.pdf - 1 (720094663) |
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2016-11-05 |
Director report & MGT-9_ Pinnacle sez_2016.pdf - 2 (720094663) |
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2016-11-05 |
Company financials including balance sheet and profit & loss |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-12-02 |
List of Shareholders_Pinnacle Sez.pdf - 1 (720094672) |
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2015-11-17 |
Auditors Report & BS_pinnacle SEZ.pdf - 1 (720094680) |
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2015-11-17 |
Directors Report_Pinnacle Sez.pdf - 2 (720094680) |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2014-11-28 |
AR_Pinnacle sez.pdf - 1 (720094685) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Auditor Repot & Balancesheet_Pinnacle Sez .pdf - 1 (720094691) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
Notice & Directors Report_Pinnacle Sez.pdf - 2 (720094691) |
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2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-17 |
Pinnacle Annual Return 2013.pdf - 1 (720094700) |
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2013-11-09 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-09 |
Pinnacle Auditor Report & B.S. 2013.pdf - 1 (720094701) |
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2013-11-09 |
Pinnacle Notice & Director Report 2013.pdf - 2 (720094701) |
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2012-12-15 |
Annual Return Pinnacle_2012.pdf - 1 (720094706) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-26 |
Auditor Report & Balance sheet 2012.pdf - 1 (720094710) |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-26 |
Notice & Director Report 2012.pdf - 2 (720094710) |
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2011-11-27 |
Annual Return_Pinnacle2011.pdf - 1 (720094713) |
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2011-11-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-14 |
Auditors Report & Balance Sheet_Pinnacle.pdf - 1 (720094716) |
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2011-11-14 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-14 |
Notice & Director Report_Pinnacle.pdf - 2 (720094716) |
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2011-01-31 |
Annual Return-pinnacle1.pdf - 1 (720094727) |
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2011-01-31 |
Auditors Report & Balancesheet.pdf - 1 (720094723) |
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2011-01-31 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2011-01-31 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-01-31 |
Notice & Directors Report.pdf - 2 (720094723) |
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2010-04-13 |
Annual Return.pdf - 1 (720094742) |
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2010-04-13 |
Auditors Report.pdf - 2 (720094735) |
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2010-04-13 |
BS 31.03.2009.pdf - 1 (720094735) |
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2010-04-13 |
DIRECTORS REPORT.pdf - 4 (720094735) |
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2010-04-13 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-13 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-13 |
Notice- Pinncale.pdf - 3 (720094735) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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