Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-08 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20210621 |
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2019-01-31 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190131 |
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2015-02-04 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160115.PDF |
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2015-02-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF |
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2013-02-05 |
Certificate of Incorporation-050213.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-20 |
AGM - OR - 21 07 2022.pdf - 1 (1125817164) |
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2022-08-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-20 |
Optional Attachment-(1)-20082022 |
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2021-11-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112021 |
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2021-11-17 |
DIR-2 Mr Ashok Wadhawan.pdf - 2 (1125817169) |
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2021-11-17 |
Evidence of Cessation.pdf - 1 (1125817169) |
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2021-11-17 |
Evidence of cessation;-17112021 |
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2021-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-17 |
Interest in other entities.pdf - 3 (1125817169) |
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2021-11-17 |
Interest in other entities;-17112021 |
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2021-11-17 |
Notice of resignation;-17112021 |
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2021-11-17 |
Optional Attachment-(1)-17112021 |
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2021-11-17 |
PLR BR_Director Appointment.pdf - 5 (1125817169) |
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2021-11-17 |
Resignation Letter.pdf - 4 (1125817169) |
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2021-07-31 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-31 |
Optional Attachment-(1)-31072021 |
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2021-07-31 |
Optional Attachment-(2)-31072021 |
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2021-07-31 |
Optional Attachment-(3)-31072021 |
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2021-07-31 |
PLR_AGM Resolution-AHD.pdf - 3 (1125817238) |
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2021-07-31 |
PLR_AGM Resolution_AR.pdf - 1 (1125817238) |
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2021-07-31 |
PLR_AGM Resolution_JRJ.pdf - 2 (1125817238) |
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2020-09-17 |
Board Resolutions.pdf - 1 (1023465147) |
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2020-09-17 |
Evidence of cessation;-17092020 |
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2020-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-17 |
Notice of resignation;-17092020 |
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2020-09-17 |
Resignation letters.pdf - 2 (1023465147) |
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2020-09-16 |
Board Resolutions.pdf - 4 (1023465142) |
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2020-09-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020 |
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2020-09-16 |
DIR 2.pdf - 1 (1023465142) |
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2020-09-16 |
DIR 8.pdf - 3 (1023465142) |
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2020-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-16 |
Interest in other entities;-16092020 |
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2020-09-16 |
MBP-1.pdf - 2 (1023465142) |
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2020-09-16 |
Optional Attachment-(1)-16092020 |
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2020-09-16 |
Optional Attachment-(2)-16092020 |
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2020-05-22 |
Evidence of cessation;-22052020 |
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2020-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-22 |
Notice of resignation;-22052020 |
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2020-05-22 |
Resignation Letter.pdf - 1 (1023465139) |
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2020-05-22 |
Resignation Letter.pdf - 2 (1023465139) |
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2019-12-26 |
Evidence of cessation;-26122019 |
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2019-12-26 |
Evidence.pdf - 1 (1125817325) |
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2019-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-19 |
Consent.pdf - 1 (1125817331) |
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2019-04-19 |
CTC_APPT OF CS CFO AND MANAGER.pdf - 2 (1125817331) |
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2019-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019 |
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2019-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-19 |
Optional Attachment-(1)-19042019 |
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2018-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-18 |
CTC of circular resolutions for appointment of Directors.pdf - 3 (1125817339) |
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2018-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018 |
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2018-04-18 |
DIR-2 along with attachments of Directors.pdf - 1 (1125817339) |
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2018-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-18 |
Interest in other entities;-18042018 |
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2018-04-18 |
MBP-1-Shlomo.pdf - 2 (1125817339) |
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2018-04-18 |
Optional Attachment-(1)-18042018 |
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2018-04-16 |
Evidence of cessation-Mark Shachar.pdf - 1 (1125817348) |
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2018-04-16 |
Evidence of cessation;-16042018 |
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2018-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-16 |
Notice of resignation;-16042018 |
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2018-04-16 |
PLR Mark Shachar Resignation Letter.pdf - 2 (1125817348) |
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2016-08-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-28 |
evidence of cessation.pdf - 1 (1125817357) |
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2016-06-28 |
Evidence of cessation;-28062016 |
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2016-06-28 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-28 |
Notice of resignation;-28062016 |
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2016-06-28 |
sw resign.pdf - 2 (1125817357) |
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2016-04-21 |
board resolution- directors app.pdf - 1 (1125817415) |
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2016-04-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042016 |
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2016-04-21 |
DIR-2 with pan & passport.pdf - 2 (1125817415) |
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2016-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-21 |
Letter of appointment;-21042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-28 |
Form MSME FORM I-28042023_signed |
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2023-04-28 |
Form MSME FORM I-28042023_signed 1 |
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2022-06-21 |
Return of deposits |
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2022-04-26 |
Add to Cart | |
2021-10-30 |
Add to Cart | |
2021-10-09 |
BEN-1_OSL.pdf - 1 (1125819978) |
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2021-10-09 |
Add to Cart | |
2021-06-30 |
Return of deposits |
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2021-06-21 |
BR_PLR_11 06 2021.pdf - 6 (1023465156) |
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2021-06-21 |
Notice of situation or change of situation of registered office |
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2021-06-21 |
MCA letter dtd 22 04 2021.pdf - 5 (1023465156) |
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2021-06-21 |
NOC - APSEZ.pdf - 4 (1023465156) |
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2021-06-21 |
PLR_MOA-AOA.pdf - 3 (1023465156) |
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2021-06-21 |
Proof of Deposit of Cost.pdf - 7 (1023465156) |
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2021-06-21 |
Proof of Regd Office - APSEZ.pdf - 1 (1023465156) |
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2021-06-21 |
Resubmission Letter.pdf - 8 (1023465156) |
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2021-06-21 |
Utility Blll.pdf - 2 (1023465156) |
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2021-06-19 |
BR for Borrowing Limit - PLR - 180 1 c.pdf - 1 (1023465155) |
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2021-06-19 |
BR_PLR - 180 1 a.pdf - 2 (1023465155) |
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2021-06-19 |
Registration of resolution(s) and agreement(s) |
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2021-06-19 |
Registration of resolution(s) and agreement(s) |
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2021-06-19 |
PLR_Annual Accounts.pdf - 1 (1023465153) |
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2021-06-19 |
PLR_Directors Report.pdf - 2 (1023465153) |
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2021-06-10 |
Challan_Cost of Order_PLR Systems.pdf - 2 (1023465152) |
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2021-06-10 |
Notice of the court or the company law board order |
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2021-06-10 |
Letter to ROC_PLR.pdf - 4 (1023465152) |
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2021-06-10 |
MCA letter dtd 22 04 2021.pdf - 1 (1023465152) |
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2021-06-10 |
Resubmission Letter_PLR.pdf - 3 (1023465152) |
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2021-02-24 |
Financials for the half year ended 30 09 2020.pdf - 3 (1023465151) |
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2021-02-24 |
Form for submission of documents with the Registrar |
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2021-02-24 |
MOA-AOA.pdf - 1 (1023465151) |
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2021-02-24 |
Petition.pdf - 2 (1023465151) |
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2021-02-11 |
AGM Resolution.pdf - 2 (1023465150) |
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2021-02-11 |
Consent Letter.pdf - 1 (1023465150) |
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2021-02-11 |
Information to the Registrar by company for appointment of auditor |
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2020-12-18 |
Registration of resolution(s) and agreement(s) |
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2020-12-18 |
PLR_MOA-AOA.pdf - 2 (1023465163) |
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2020-12-18 |
PLR_SR_EoGM_02122020.pdf - 1 (1023465163) |
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2020-09-17 |
Board Resolution_Allotment of shares.pdf - 2 (1023465162) |
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2020-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-09-17 |
List of allottees.pdf - 1 (1023465162) |
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2020-09-16 |
Altered MOA.pdf - 1 (1023465161) |
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2020-09-16 |
EGM Extract.pdf - 2 (1023465161) |
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2020-09-16 |
EGM Notice.pdf - 3 (1023465161) |
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2020-09-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-09-09 |
Altered MOA.pdf - 2 (1023465160) |
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2020-09-09 |
EGM Extract.pdf - 1 (1023465160) |
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2020-09-09 |
EGM Notice.pdf - 3 (1023465160) |
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2020-09-09 |
Registration of resolution(s) and agreement(s) |
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2019-03-26 |
Registration of resolution(s) and agreement(s) |
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2019-03-26 |
PLR_SR.pdf - 1 (1125820113) |
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2019-01-20 |
ALTERED AOA 16 JAN 2019.pdf - 3 (1125820150) |
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2019-01-20 |
Altered MOA 16 JAN 2019.pdf - 2 (1125820150) |
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2019-01-20 |
Consent for EGM at Shorter Notice_IWI.pdf - 4 (1125820150) |
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2019-01-20 |
Consent for EGM at Shorter Notice_PLIL.pdf - 5 (1125820150) |
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2019-01-20 |
CTC OF EGM FOR NAME CHANGE-PLR.pdf - 1 (1125820150) |
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2019-01-20 |
Registration of resolution(s) and agreement(s) |
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2018-12-12 |
CIRCULAR RESOLUTION PASSED FOR ALLOTMENT OF SHARES-SIGNED.pdf - 3 (1125820152) |
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2018-12-12 |
CTC-CIRCULAR RESOLUTION PASSED FOR ALLOTMENT OF SHARES.pdf - 2 (1125820152) |
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2018-12-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-12 |
LIST OF ALLOTTEES.pdf - 1 (1125820152) |
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2018-05-31 |
Registration of resolution(s) and agreement(s) |
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2018-05-31 |
PLR-CTC BR for Approval of Financial Statements and Directors Report.pdf - 1 (1125820153) |
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2017-09-28 |
Circular resolution for allotment of shares-signed.pdf - 3 (1125820192) |
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2017-09-28 |
CTC of Circular resolution for allotment of shares.pdf - 2 (1125820192) |
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2017-09-28 |
Information to the Registrar by company for appointment of auditor |
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2017-09-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-28 |
List of Allottees - 22 Sep 2017.pdf - 1 (1125820192) |
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2017-09-28 |
PLRS- Intimation to Auditors.pdf - 1 (1125820190) |
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2017-09-28 |
PLRS-Auditor's consent on ratification.pdf - 2 (1125820190) |
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2017-09-28 |
PLRS-CTC AGM-Ratification of Statutory Auditor.pdf - 3 (1125820190) |
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2017-09-21 |
Altered MOA.pdf - 1 (1125820219) |
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2017-09-21 |
CTC of EGM Resolution along with explanatory statement.pdf - 2 (1125820219) |
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2017-09-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-09-21 |
Form-Shorter notice -PLI.pdf - 4 (1125820219) |
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2017-09-21 |
Form-Shorter notice-IWI.pdf - 3 (1125820219) |
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2017-09-07 |
Altered MOA.pdf - 2 (1125820221) |
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2017-09-07 |
CTC of EGM Resolution along with explanatory statement.pdf - 1 (1125820221) |
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2017-09-07 |
Registration of resolution(s) and agreement(s) |
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2017-09-07 |
Form-Shorter notice -PLI.pdf - 3 (1125820221) |
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2017-09-07 |
Form-Shorter notice-IWI.pdf - 4 (1125820221) |
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2017-02-08 |
6. PL Raksha - Circular resolution for allotment of shares - 16 Jan 2017.pdf - 2 (1125820223) |
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2017-02-08 |
7. PL Raksha - List of Allotees - 16 Jan 2017.pdf - 1 (1125820223) |
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2017-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-23 |
10a. PL Raksha - EGM - 18 Nov 2016 - CTC of the Resolution to increase Auth Sh Cap.pdf - 2 (1125820251) |
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2017-01-23 |
11. PL Raksha - MOA - Amended on 18 Nov 2016.pdf - 1 (1125820251) |
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2017-01-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-03 |
10a. PL Raksha - EGM - 18 Nov 2016 - CTC of the Resolution to increase Auth Sh Cap.pdf - 1 (1125820253) |
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2017-01-03 |
11. PL Raksha - MOA - Amended on 18 Nov 2016.pdf - 2 (1125820253) |
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2017-01-03 |
Registration of resolution(s) and agreement(s) |
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2016-12-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-13 |
PL Raksha - Circular resolution for allotment of shares.pdf - 2 (1125820254) |
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2016-12-13 |
PL Raksha - List of Allotees - 7 Dec 2016.pdf - 1 (1125820254) |
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2016-08-23 |
CONSENT.pdf - 2 (1125820259) |
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2016-08-23 |
Information to the Registrar by company for appointment of auditor |
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2016-08-23 |
INTIMATION.pdf - 1 (1125820259) |
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2016-08-23 |
OR.pdf - 3 (1125820259) |
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2016-05-24 |
Form for submission of documents with the Registrar |
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2016-05-24 |
PAS 4 & PAS 5 Pl Raksha.pdf - 1 (1125820282) |
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2016-05-13 |
Form for submission of documents with the Registrar |
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2016-05-13 |
PAS 5 Pl Raksha.pdf - 1 (1125820284) |
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2016-05-09 |
CTC EGM 03.03.2016.pdf - 1 (1125820313) |
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2016-05-09 |
Registration of resolution(s) and agreement(s) |
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2016-04-22 |
CTC Attotment PLIL and IWI Raksha.pdf - 2 (1125820323) |
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2016-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-22 |
List of Allottees 230316 final.pdf - 1 (1125820323) |
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2016-04-22 |
PAS 4 & PAS 5 Pl Raksha.pdf - 3 (1125820323) |
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2016-02-16 |
Allotment Reso - PLRSPL.pdf - 2 (1125820325) |
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2016-02-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-16 |
List of Allottees Final.pdf - 1 (1125820325) |
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2016-02-02 |
Altered MoA PL Raksha.pdf - 1 (1125820352) |
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2016-02-02 |
EGM Resolution.pdf - 2 (1125820352) |
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2016-02-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-02-01 |
Altered MoA PL Raksha.pdf - 2 (1125820355) |
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2016-02-01 |
EGM Resolution.pdf - 1 (1125820355) |
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2016-02-01 |
Registration of resolution(s) and agreement(s) |
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2016-02-01 |
Registration of resolution(s) and agreement(s) |
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2016-02-01 |
Res. offer of shares on right basis.pdf - 1 (1125820354) |
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2015-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-03 |
Registration of resolution(s) and agreement(s) |
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2015-06-03 |
Resolution PLRSPL approval Directors report 2015.pdf - 2 (1125820398) |
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2015-06-03 |
Resolution PLRSPL approval Financial Statements FY 2015.pdf - 1 (1125820398) |
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2015-03-24 |
COI PLIL.pdf - 5 (1125820409) |
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2015-03-24 |
Form of return to be filed with the Registrar under section 89 |
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2015-03-24 |
MGT 4 PLRSPL.pdf - 1 (1125820409) |
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2015-03-24 |
MGT 5 PLRSPL.pdf - 2 (1125820409) |
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2015-03-24 |
PAN PLIL.pdf - 6 (1125820409) |
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2015-03-24 |
PAN Sameer P Sashidharan.pdf - 3 (1125820409) |
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2015-03-24 |
Share Transfer Deed nominee details.pdf - 4 (1125820409) |
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2015-03-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
Section 184 PLRSPL.pdf - 1 (1125820444) |
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2015-02-06 |
Evidence of Cessation SHP.pdf - 1 (1125820481) |
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2015-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-06 |
Hand Delivery Receipt Resignation - SHP.pdf - 3 (1125820481) |
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2015-02-06 |
Resignation Notice SHP.pdf - 2 (1125820481) |
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2015-02-05 |
DIR 2 Ashok Wadhawan.pdf - 2 (1125820483) |
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2015-02-05 |
DIR 2 Sanjay Wadhwa.pdf - 4 (1125820483) |
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2015-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-05 |
Hand Delivery Receipt Resignation - ATP.pdf - 1 (1125820483) |
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2015-02-05 |
Resignation Notice ATP.pdf - 3 (1125820483) |
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2015-02-03 |
Affidavit by All Directors for Non Acceptance of Deposits.pdf - 5 (1125820521) |
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2015-02-03 |
Amended MOA OKKK.pdf - 2 (1125820521) |
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2015-02-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF |
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2015-02-03 |
Certified True Copy Resolution & Explanatory Statement Amendment AOA.pdf - 3 (1125820521) |
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2015-02-03 |
Certified True Copy Resolution & Explanatory Statement Amendment MOA.pdf - 1 (1125820521) |
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2015-02-03 |
Consent Shorter Notice EGM SPEPL.pdf - 4 (1125820521) |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-11 |
Form of return to be filed with the Registrar under section 89 |
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2014-11-11 |
SPEPL MGT 4.pdf - 1 (1125820523) |
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2014-11-11 |
SPEPL MGT 5.pdf - 2 (1125820523) |
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2014-10-16 |
BR to approve Directors report.pdf - 2 (1125820549) |
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2014-10-16 |
BR to approve Financial Statements.pdf - 1 (1125820549) |
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2014-10-16 |
BR to take note of Directors interest.pdf - 1 (1125820558) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-07 |
ADT-1 SPECTRA PUNJ ENETERPRISES.pdf - 1 (1125821511) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-07 |
information for record.pdf - 2 (1125821511) |
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2013-11-25 |
Form 1 SPEPL SS to MK.pdf - 1 (1125821562) |
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2013-11-25 |
Form of return to be filed with the Registrar under section 89 |
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2013-11-25 |
Spectra Punj Enterprises -FORM II.pdf - 2 (1125821562) |
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2013-10-27 |
20131004162744676.pdf - 1 (1125821571) |
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2013-10-27 |
Information by auditor to Registrar |
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2013-03-09 |
Information by auditor to Registrar |
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2013-03-09 |
SPECTRA.pdf - 1 (1125821621) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-26 |
CONSENT BY AUDITORS- RAKSHA SYSTEMS.pdf - 2 (1125825454) |
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2015-08-26 |
Information to the Registrar by company for appointment of auditor |
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2015-08-26 |
intimation - pl raksha.pdf - 1 (1125825454) |
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2015-08-26 |
ordinary resolution - pl raksha.pdf - 3 (1125825454) |
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2015-02-09 |
Evidence of Cessation SHP.pdf - 3 (1125825484) |
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2015-02-09 |
Resignation of Director |
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2015-02-09 |
Hand Delivery Receipt Resignation - SHP.pdf - 2 (1125825484) |
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2015-02-09 |
Resignation Notice SHP.pdf - 1 (1125825484) |
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2015-02-06 |
Evidence of Cessation ATP.pdf - 3 (1125825494) |
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2015-02-06 |
Resignation of Director |
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2015-02-06 |
Hand Delivery Receipt Resignation - ATP.pdf - 2 (1125825494) |
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2015-02-06 |
Resignation Notice ATP.pdf - 1 (1125825494) |
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2015-02-04 |
Fresh Certificate of Incorporation Consequent upon Change of Name-160115.PDF |
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2013-02-05 |
Certificate of Incorporation-050213.PDF |
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2013-01-24 |
AOA.pdf - 2 (1125825541) |
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2013-01-24 |
Application and declaration for incorporation of a company |
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2013-01-24 |
Notice of situation or change of situation of registered office |
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2013-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-24 |
Lease Deed Punj Lloyd 17 18 Nehru Place.pdf - 1 (1125825579) |
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2013-01-24 |
MOA.pdf - 1 (1125825541) |
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2013-01-24 |
NOC For Reg. Office Punj Lloyd.pdf - 2 (1125825579) |
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2013-01-24 |
SPFPL Resolution For Incorporation of WOS.pdf - 3 (1125825541) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-19 |
Copy of MGT-8-19092022 |
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2022-09-19 |
List of share holders, debenture holders;-19092022 |
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2022-09-19 |
Optional Attachment-(1)-19092022 |
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2021-10-09 |
Declaration under section 90-09102021 |
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2021-09-06 |
Copy of MGT-8-06092021 |
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2021-09-06 |
List of share holders, debenture holders;-06092021 |
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2021-09-06 |
Optional Attachment-(1)-06092021 |
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2021-09-06 |
Optional Attachment-(2)-06092021 |
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2021-08-05 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05082021 |
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2021-06-19 |
Copies of the utility bills as mentioned above (not older than two months)-19062021 |
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2021-06-19 |
Copy of altered Memorandum of association-19062021 |
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2021-06-19 |
Copy of board resolution authorizing giving of notice-19062021 |
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2021-06-19 |
Copy of the duly attested latest financial statement-19062021 |
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2021-06-19 |
Optional Attachment-(1)-19062021 |
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2021-06-19 |
Optional Attachment-(2)-19062021 |
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2021-06-19 |
Optional Attachment-(3)-19062021 |
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2021-06-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19062021 |
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2021-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062021 |
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2021-06-18 |
Optional Attachment-(1)-18062021 |
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2021-06-15 |
Copies of the utility bills as mentioned above (not older than two months)-14062021 |
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2021-06-15 |
Copy of altered Memorandum of association-14062021 |
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2021-06-15 |
Copy of board resolution authorizing giving of notice-14062021 |
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2021-06-15 |
Copy of the duly attested latest financial statement-14062021 |
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2021-06-15 |
Optional Attachment-(1)-14062021 |
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2021-06-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062021 |
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2021-06-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01062021 |
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2021-06-01 |
Optional Attachment-(1)-01062021 |
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2021-06-01 |
Optional Attachment-(2)-01062021 |
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2021-06-01 |
Optional Attachment-(3)-01062021 |
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2021-05-21 |
Copy of court order or NCLT or CLB or order by any other competent authority.-21052021 |
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2021-05-21 |
Optional Attachment-(1)-21052021 |
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2021-05-21 |
Optional Attachment-(2)-21052021 |
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2021-02-06 |
Copy of MGT-8-29012021 |
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2021-02-06 |
Copy of resolution passed by the company-29012021 |
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2021-02-06 |
Copy of written consent given by auditor-29012021 |
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2021-02-06 |
List of share holders, debenture holders;-29012021 |
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2021-02-06 |
Optional Attachment-(1)-29012021 |
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2021-01-28 |
Optional Attachment-(1)-27012021 |
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2021-01-28 |
Optional Attachment-(2)-27012021 |
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2021-01-28 |
Optional Attachment-(3)-27012021 |
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2020-12-17 |
Altered memorandum of association-17122020 |
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2020-12-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122020 |
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2020-09-17 |
Copy of Board or Shareholders? resolution-17092020 |
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2020-09-17 |
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.-17092020 |
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2020-09-12 |
Altered memorandum of assciation;-12092020 |
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2020-09-12 |
Copy of the resolution for alteration of capital;-12092020 |
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2020-09-12 |
Optional Attachment-(1)-12092020 |
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2020-09-09 |
Altered memorandum of association-09092020 |
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2020-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092020 |
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2020-09-09 |
Optional Attachment-(1)-09092020 |
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2019-12-27 |
Copy of MGT-8-27122019 |
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2019-12-27 |
List of share holders, debenture holders;-27122019 |
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2019-12-27 |
Optional Attachment-(1)-27122019 |
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2019-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019 |
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2019-03-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019 |
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2019-01-17 |
Altered articles of association-17012019 |
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2019-01-17 |
Altered memorandum of association-17012019 |
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2019-01-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019 |
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2019-01-17 |
Optional Attachment-(1)-17012019 |
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2019-01-17 |
Optional Attachment-(2)-17012019 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-12-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018 |
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2018-12-12 |
Copy of Board or Shareholders? resolution-12122018 |
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2018-12-12 |
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.-12122018 |
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2018-12-12 |
Optional Attachment-(1)-12122018 |
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2018-05-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018 |
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2018-05-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018 |
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2017-10-26 |
List of share holders, debenture holders;-26102017 |
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2017-09-28 |
Copy of Board or Shareholders? resolution-28092017 |
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2017-09-28 |
Copy of resolution passed by the company-28092017 |
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2017-09-28 |
Copy of the intimation sent by company-28092017 |
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2017-09-28 |
Copy of written consent given by auditor-28092017 |
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2017-09-28 |
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.-28092017 |
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2017-09-28 |
Optional Attachment-(1)-28092017 |
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2017-09-07 |
Altered memorandum of assciation;-07092017 |
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2017-09-07 |
Altered memorandum of association-07092017 |
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2017-09-07 |
Copy of the resolution for alteration of capital;-07092017 |
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2017-09-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 1 |
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2017-09-07 |
Optional Attachment-(2)-07092017 |
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2017-09-07 |
Optional Attachment-(2)-07092017 1 |
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2017-02-08 |
Copy of Board or Shareholders? resolution-08022017 |
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2017-02-08 |
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.-08022017 |
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2017-01-18 |
Altered memorandum of assciation;-18012017 |
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2017-01-18 |
Copy of the resolution for alteration of capital;-18012017 |
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2017-01-03 |
Altered memorandum of association-03012017 |
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2017-01-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03012017 |
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2016-12-13 |
Copy of Board or Shareholders? resolution-13122016 |
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2016-12-13 |
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.-13122016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-08-23 |
Copy of resolution passed by the company-23082016 |
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2016-08-23 |
Copy of the intimation sent by company-23082016 |
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2016-08-23 |
Copy of written consent given by auditor-23082016 |
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2016-05-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18052016 |
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2016-04-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22042016 |
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2016-04-22 |
Copy of Board or Shareholders? resolution-22042016 |
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2016-04-22 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22042016 |
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2016-04-22 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22042016 1 |
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2016-04-22 |
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.-22042016 |
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2016-04-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042016 |
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2016-02-16 |
List of allottees-160216.PDF |
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2016-02-16 |
Resltn passed by the BOD-160216.PDF |
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2016-02-02 |
Copy of the resolution for alteration of capital-020216.PDF |
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2016-02-02 |
MoA - Memorandum of Association-020216.PDF |
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2016-02-01 |
Copy of resolution-010216.PDF |
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2016-02-01 |
Copy of resolution-010216.PDF 1 |
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2016-02-01 |
MoA - Memorandum of Association-010216.PDF |
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2015-06-03 |
Copy of resolution-030615.PDF |
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2015-06-03 |
Optional Attachment 1-030615.PDF |
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2015-03-24 |
Declaration by person-240315.PDF |
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2015-03-24 |
Optional Attachment 1-240315.PDF |
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2015-03-24 |
Optional Attachment 2-240315.PDF |
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2015-03-24 |
Optional Attachment 3-240315.PDF |
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2015-03-24 |
Optional Attachment 4-240315.PDF |
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2015-03-03 |
Copy of resolution-030315.PDF |
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2015-02-06 |
Evidence of cessation-060215.PDF |
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2015-02-06 |
Optional Attachment 1-060215.PDF |
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2015-02-05 |
Declaration of the appointee Director- in Form DIR-2-050215.PDF |
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2015-02-05 |
Evidence of cessation-050215.PDF |
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2015-02-05 |
Optional Attachment 1-050215.PDF |
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2015-02-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--030215.PDF |
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2015-02-03 |
Copy of resolution-030215.PDF |
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2015-02-03 |
MoA - Memorandum of Association-030215.PDF |
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2015-02-03 |
Optional Attachment 1-030215.PDF |
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2015-02-03 |
Optional Attachment 2-030215.PDF |
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2015-02-03 |
Optional Attachment 4-030215.PDF |
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2015-01-16 |
AoA - Articles of Association-160115.PDF |
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2015-01-16 |
Minutes of Meeting-160115.PDF |
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2015-01-16 |
Optional Attachment 1-160115.PDF |
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2015-01-16 |
Optional Attachment 2-160115.PDF |
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2015-01-16 |
Optional Attachment 3-160115.PDF |
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2014-12-24 |
Copy of Board resolution of the existing company-foreign holding company as a proof of no objection-241214.PDF |
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2014-12-24 |
Copy of Board Resolution-241214.PDF |
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2014-12-24 |
Optional Attachment 1-241214.PDF |
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2014-11-11 |
Declaration by person-111114.PDF |
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2014-11-11 |
Declaration by person-111114.PDF 1 |
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2014-10-13 |
Copy of resolution-131014.PDF |
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2014-10-13 |
Copy of resolution-131014.PDF 1 |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-10-07 |
Optional Attachment 2-071014.PDF |
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2013-11-25 |
Declaration by person-251113.PDF |
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2013-02-05 |
Acknowledgement of Stamp Duty AoA payment-050213.PDF |
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2013-02-05 |
Acknowledgement of Stamp Duty MoA payment-050213.PDF |
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2013-02-01 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-02-01 |
Optional Attachment 1-010213.PDF |
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2013-02-01 |
Regd Office Address Proof - MTNL Bill.pdf - 1 (1125829588) |
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2013-01-24 |
AoA - Articles of Association-240113.PDF |
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2013-01-24 |
MoA - Memorandum of Association-240113.PDF |
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2013-01-24 |
Optional Attachment 1-240113.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-19 |
Clarification Letter.pdf - 3 (1125835505) |
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2022-09-19 |
Annual Returns and Shareholder Information |
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2022-09-19 |
MGT-8 PLR Systems Private Ltd - 17092022.pdf - 2 (1125835505) |
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2022-09-19 |
PLR_SHP 31 03 2022.pdf - 1 (1125835505) |
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2022-08-18 |
Company financials including balance sheet and profit & loss |
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2022-08-18 |
Instance_Plr_2021-22.xml - 1 (1125835509) |
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2021-09-06 |
Clarification.pdf - 4 (1125835536) |
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2021-09-06 |
Details of Shares Transferred.pdf - 3 (1125835536) |
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2021-09-06 |
Annual Returns and Shareholder Information |
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2021-09-06 |
MGT-8.pdf - 2 (1125835536) |
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2021-09-06 |
PLR-List of Shareholders.pdf - 1 (1125835536) |
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2021-08-05 |
Company financials including balance sheet and profit & loss |
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2021-08-05 |
Instance_Plr_2020-21.xml - 1 (1125835538) |
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2021-04-01 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Instance_Plr.xml - 1 (1023465211) |
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2021-02-08 |
Annual Returns and Shareholder Information |
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2021-02-08 |
LIST OF EQUITY SHARE HOLDERS.pdf - 1 (1023465210) |
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2021-02-08 |
MGT-8_PLR.pdf - 2 (1023465210) |
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2021-02-08 |
Note.pdf - 3 (1023465210) |
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2019-12-27 |
Annual Returns and Shareholder Information |
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2019-12-27 |
MGT-8.pdf - 2 (1125835566) |
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2019-12-27 |
NOTE.pdf - 3 (1125835566) |
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2019-12-27 |
Shareholders-MGT_7.pdf - 1 (1125835566) |
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2019-12-13 |
Company financials including balance sheet and profit & loss |
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2019-12-13 |
247911Standalone.xml - 1 (1125835592) |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
list of shareholders_2018.pdf - 1 (1125835594) |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Instance_Punj Lloyd Rakshya Systems Private Limited_21_12_2018.xml - 1 (1125835595) |
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2018-05-31 |
Company financials including balance sheet and profit & loss |
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2018-05-31 |
Instance_PL Raksha.xml - 1 (1125835622) |
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2017-10-26 |
Annual Returns and Shareholder Information |
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2017-10-26 |
PLRS-List of Shareholders as on 31 March 2017.pdf - 1 (1125835623) |
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2016-11-29 |
PL Raksha Systems FY 2015-16 (FINAL).xml - 1 (1125835651) |
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2016-11-29 |
PL_Raksha_-_Form_AOC-4_-__2016_REGMI013_20161129111904.pdf-29112016 |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-11-24 |
PL Raksha - List of Shareholders - 2016.pdf - 1 (1125835652) |
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2016-09-12 |
document in respect of financial statement 28-11-2015 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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2015-12-11 |
Instance_Punj.xml - 1 (1125835656) |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
List of Shareholders. Raksha.pdf - 1 (1125835683) |
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2014-11-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-13 |
SPEPL AR Schedule V 2014.pdf - 1 (1125835685) |
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2014-10-22 |
BS & P&L Spectra Punj Enterprises -2013-14.pdf - 1 (1125835711) |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Notice and Directors report Spectra Punj Enterprises 2014.pdf - 2 (1125835711) |
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2013-11-27 |
Annual Return Schedule V SPEPL 2013.pdf - 1 (1125835712) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-16 |
Notice & DR & BS & Pl Ac. Spectra Punj Ent 2013.pdf - 1 (1125835713) |
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Download all 468 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Plr Systems Private Limited.
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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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