Date |
Title |
₨ 149 Each |
|---|---|---|
2012-12-10 |
Certificate of Incorporation-101212.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-28 |
Board Resolution.pdf - 5 (333320036) |
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2018-05-28 |
Declaration in DIR-2.pdf - 2 (333320036) |
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2018-05-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-28 |
Letter of Appointment.pdf - 6 (333320036) |
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2018-05-28 |
Notice of Interest in MBP-1.pdf - 4 (333320036) |
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2018-05-28 |
Resignation Letter.pdf - 3 (333320036) |
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2018-05-28 |
Resolution for Resignation.pdf - 1 (333320036) |
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2018-05-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052018 |
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2018-05-26 |
Evidence of cessation;-26052018 |
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2018-05-26 |
Notice of resignation;-26052018 |
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2018-05-26 |
Optional Attachment-(1)-26052018 |
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2018-05-26 |
Optional Attachment-(2)-26052018 |
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2018-05-26 |
Optional Attachment-(3)-26052018 |
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2017-09-11 |
Avijit Das -Resignation.pdf - 2 (333320072) |
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2017-09-11 |
Avijit-Acceptance.pdf - 1 (333320072) |
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2017-09-11 |
Evidence of cessation;-11092017 |
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2017-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-11 |
Notice of resignation;-11092017 |
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2017-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-16 |
PITAMBAR CONCLAVE.pdf - 1 (333320063) |
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2017-08-16 |
PITAMBAR CONCLAVE.pdf - 2 (333320063) |
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2017-08-14 |
Evidence of cessation;-14082017 |
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2017-08-14 |
Notice of resignation;-14082017 |
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2016-10-23 |
Resignation of Director |
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2016-10-23 |
NOTICE OF RESIGNATION (Pitambar).pdf - 2 (1112591943) |
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2016-10-23 |
Notice of resignation filed with the company-23102016 |
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2016-10-23 |
Proof of dispatch-23102016 |
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2016-10-23 |
RESIGNATION LETTER.pdf - 1 (1112591943) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-12 |
Notice of situation or change of situation of registered office |
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2022-06-28 |
Return of deposits |
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2021-12-14 |
Appointment Letter.pdf - 1 (1112594374) |
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2021-12-14 |
Consent of Auditor.pdf - 2 (1112594374) |
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2021-12-14 |
Information to the Registrar by company for appointment of auditor |
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2021-12-14 |
Resolution.pdf - 3 (1112594374) |
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2021-08-27 |
Return of deposits |
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2020-05-13 |
Return of deposits |
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2019-10-21 |
Appointment Letter.pdf - 1 (1112594613) |
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2019-10-21 |
Consent.pdf - 2 (1112594613) |
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2019-10-21 |
Information to the Registrar by company for appointment of auditor |
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2019-10-21 |
Resolution.pdf - 3 (1112594613) |
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2017-09-11 |
Notice of resignation by the auditor |
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2017-09-11 |
Resignation.pdf - 1 (333320135) |
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2014-11-29 |
ADT-1.pdf - 1 (1112594769) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-10-05 |
board resolution.pdf - 1 (1112594860) |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
board resolution_PITAMBAR.pdf - 1 (1112594895) |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2013-10-14 |
appointment letter.pdf - 1 (1112594987) |
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2013-10-14 |
Information by auditor to Registrar |
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2013-02-27 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-23 |
acceptance letter.4.pdf - 2 (1112598520) |
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2015-10-23 |
Information to the Registrar by company for appointment of auditor |
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2015-10-23 |
Pitambar-Appointment.pdf - 1 (1112598520) |
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2015-10-23 |
Pitamber- resolution.pdf - 3 (1112598520) |
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2012-12-10 |
Certificate of Incorporation-101212.PDF |
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2012-12-07 |
AOA.pdf - 2 (1112598785) |
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2012-12-07 |
Application and declaration for incorporation of a company |
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2012-12-07 |
Notice of situation or change of situation of registered office |
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2012-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-07 |
MOA.pdf - 1 (1112598785) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
List of Directors;-15112022 |
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2022-11-15 |
List of share holders, debenture holders;-15112022 |
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2022-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-10-29 |
Directors report as per section 134(3)-29102022 |
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2022-09-23 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-23092022 |
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2022-09-23 |
Copies of the utility bills as mentioned above (not older than two months)-23092022 |
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2022-09-23 |
Copy of board resolution authorizing giving of notice-23092022 |
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2022-09-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092022 |
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2022-01-28 |
List of Directors;-28012022 |
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2022-01-28 |
List of share holders, debenture holders;-28012022 |
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2021-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021 |
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2021-12-17 |
Directors report as per section 134(3)-17122021 |
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2021-12-14 |
Copy of resolution passed by the company-14122021 |
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2021-12-14 |
Copy of the intimation sent by company-14122021 |
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2021-12-14 |
Copy of written consent given by auditor-14122021 |
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2021-01-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-01-30 |
Directors report as per section 134(3)-28012021 |
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2021-01-30 |
List of share holders, debenture holders;-28012021 |
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2021-01-30 |
Optional Attachment-(1)-28012021 |
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2021-01-30 |
Optional Attachment-(1)-28012021 1 |
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2019-11-14 |
List of share holders, debenture holders;-14112019 |
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2019-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019 |
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2019-11-13 |
Directors report as per section 134(3)-13112019 |
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2019-10-21 |
Copy of the intimation sent by company-21102019 |
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2019-10-21 |
Copy of written consent given by auditor-21102019 |
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2019-10-21 |
Optional Attachment-(1)-21102019 |
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2018-11-23 |
List of share holders, debenture holders;-23112018 |
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2018-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-29 |
Directors report as per section 134(3)-29102018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-11-29 |
Optional Attachment-(1)-29112017 |
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2017-09-08 |
Resignation letter-08092017 |
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2016-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016 |
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2016-11-23 |
Directors report as per section 134(3)-23112016 |
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2016-11-23 |
List of share holders, debenture holders;-23112016 |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-09-21 |
Copy of resolution-210914.PDF |
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2014-08-27 |
Copy of resolution-270814.PDF |
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2012-12-10 |
Acknowledgement of Stamp Duty AoA payment-101212.PDF |
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2012-12-10 |
Acknowledgement of Stamp Duty MoA payment-101212.PDF |
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2012-12-07 |
AoA - Articles of Association-071212.PDF |
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2012-12-07 |
MoA - Memorandum of Association-071212.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Form MGT-7A-15112022_signed |
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2022-10-29 |
Company financials including balance sheet and profit & loss |
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2022-01-29 |
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2022-01-29 |
Pitambar Directors List.pdf - 2 (1112607084) |
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2022-01-29 |
Pitambar Shareholder List.pdf - 1 (1112607084) |
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2021-12-17 |
Company financials including balance sheet and profit & loss |
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2021-12-17 |
Pitambar B Sheet.pdf - 1 (1112607312) |
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2021-12-17 |
Pitambar D Report.pdf - 2 (1112607312) |
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2021-02-04 |
Annual Returns and Shareholder Information |
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2021-02-04 |
Pitamber Conclave Share Holder List 2020.pdf - 1 (1112607441) |
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2021-02-04 |
Pitamber Conclave Transfer List 2020.pdf - 2 (1112607441) |
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2021-01-30 |
Company financials including balance sheet and profit & loss |
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2021-01-30 |
Company financials including balance sheet and profit & loss |
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2021-01-30 |
Pitamber Conclave B Sheet 2020.pdf - 1 (1112607594) |
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2021-01-30 |
Pitamber Conclave B Sheet 2020.pdf - 1 (1112607753) |
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2021-01-30 |
Pitamber Conclave D Report 2020.pdf - 2 (1112607594) |
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2021-01-30 |
Pitamber Conclave D Report 2020.pdf - 2 (1112607753) |
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2019-11-14 |
Annual Returns and Shareholder Information |
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2019-11-14 |
Pitamber Share Holder List 2019.pdf - 1 (1112607982) |
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2019-11-13 |
Company financials including balance sheet and profit & loss |
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2019-11-13 |
Pitamber B Sheet 2019.pdf - 1 (1112608178) |
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2019-11-13 |
Pitamber D Report 2019.pdf - 2 (1112608178) |
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2018-11-23 |
Annual Returns and Shareholder Information |
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2018-11-23 |
List of Shareholders.pdf - 1 (1112608283) |
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2018-10-29 |
Auditors Report and Financial Statement.pdf - 1 (1112608364) |
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2018-10-29 |
Directors Report.pdf - 2 (1112608364) |
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2018-10-29 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Annual Returns and Shareholder Information |
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2017-12-08 |
Pitambar Share.pdf - 1 (333320232) |
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2017-12-04 |
Auditors Report.pdf - 1 (333320231) |
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2017-12-04 |
Balance Sheet.pdf - 3 (333320231) |
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2017-12-04 |
Directors Report.pdf - 2 (333320231) |
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2017-12-04 |
Company financials including balance sheet and profit & loss |
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2016-11-23 |
AUDIT REPORT BS.pdf - 1 (1112609796) |
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2016-11-23 |
DIRECTOR REPORT MGT9.pdf - 2 (1112609796) |
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2016-11-23 |
Company financials including balance sheet and profit & loss |
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2016-11-23 |
Annual Returns and Shareholder Information |
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2016-11-23 |
LIST OF SHARE HOLDERS.pdf - 1 (1112610163) |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-09 |
list of shareholder.pdf - 1 (1112610321) |
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2015-11-05 |
BL & PL.pdf - 1 (1112610417) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
MGT 9.pdf - 2 (1112610417) |
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2014-10-18 |
ANNUAL RETURN.pdf - 1 (1112610602) |
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2014-10-18 |
BS.pdf - 1 (1112610485) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-18 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-12 |
ANNUAL RETURN.pdf - 1 (1112610703) |
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2013-10-12 |
BS, DIRECTOR & AUDITOR REPORT.pdf - 1 (1112610659) |
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2013-10-12 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-12 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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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