Date |
Title |
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|---|---|---|
2013-08-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190613.PDF |
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2012-07-24 |
Certificate of Incorporation-240712.PDF |
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2022-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20102022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-09-01 |
Evidence of cessation;-01092022 |
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2022-09-01 |
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2022-09-01 |
Notice of resignation;-01092022 |
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2022-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082022 |
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2022-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082022 1 |
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Appointment or change of designation of directors, managers or secretary |
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2022-08-31 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-31 |
Interest in other entities;-31082022 |
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2022-08-31 |
Optional Attachment-(1)-31082022 |
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2022-08-31 |
Optional Attachment-(1)-31082022 1 |
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Optional Attachment-(2)-31082022 |
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2019-08-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019 |
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2019-08-02 |
DIR-2.pdf - 1 (904600543) |
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2019-08-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-02 |
Optional Attachment-(1)-02082019 |
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2019-08-02 |
Passport - Chia Kim San Nicholas.pdf - 2 (904600543) |
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2019-06-12 |
acknowledge.pdf - 1 (684095661) |
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2019-06-12 |
acknowledge.pdf - 3 (684095660) |
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2019-06-12 |
Resignation of Director |
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2019-06-12 |
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2019-06-12 |
notice.pdf - 1 (684095660) |
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notice.pdf - 2 (684095661) |
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2019-06-12 |
proof.pdf - 2 (684095660) |
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2019-06-11 |
Acknowledgement received from company-11062019 |
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2019-06-11 |
Evidence of cessation;-11062019 |
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2019-06-11 |
Notice of resignation filed with the company-11062019 |
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2019-06-11 |
Notice of resignation;-11062019 |
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2019-06-11 |
Proof of dispatch-11062019 |
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Date |
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2023-03-06 |
Form of return to be filed with the Registrar under section 89 |
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2022-11-21 |
Form BEN - 2-21112022 |
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2022-09-22 |
Notice of situation or change of situation of registered office |
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2022-06-29 |
Return of deposits |
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2022-05-19 |
Letter of Offer |
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2022-05-19 |
Form SH-9-19052022-signed |
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2022-05-17 |
Registration of resolution(s) and agreement(s) |
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2022-04-26 |
Form MSME FORM I-26042022_signed |
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2021-10-21 |
Form MSME FORM I-21102021_signed |
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2021-08-25 |
Return of deposits |
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2021-07-22 |
Form BEN - 2-22072021_signed |
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2021-03-11 |
Return of deposits |
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2020-10-23 |
Return of deposits |
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2020-08-04 |
Form MSME FORM I-04082020_signed |
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2020-07-24 |
Notice of address at which books of account are maintained |
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2020-07-24 |
Resolution.pdf - 1 (965905515) |
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2019-10-24 |
Consent Letter for ADT-1.pdf - 1 (904601984) |
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2019-10-24 |
Information to the Registrar by company for appointment of auditor |
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2019-10-24 |
PM CONTROL AGM RESOLUTION SIGNED.pdf - 2 (904601984) |
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2019-05-29 |
Form MSME FORM I-29052019_signed |
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2018-03-20 |
Electricity Bill.pdf - 2 (252631519) |
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2018-03-20 |
Notice of situation or change of situation of registered office |
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2018-03-20 |
Registry DSM 203.pdf - 1 (252631519) |
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2018-03-20 |
Scan Board Resolution.pdf - 3 (252631519) |
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2018-01-19 |
board resolution-min.pdf - 1 (252631518) |
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2018-01-19 |
dir-8.pdf - 2 (252631518) |
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2018-01-19 |
Registration of resolution(s) and agreement(s) |
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MBP-1.pdf - 3 (252631518) |
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2016-10-03 |
DIR_8.pdf - 2 (252631517) |
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2016-10-03 |
Registration of resolution(s) and agreement(s) |
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M.O.M.pdf - 3 (252631517) |
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MBP_1.pdf - 4 (252631517) |
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2016-10-03 |
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2015-08-07 |
Board reso.pdf - 1 (252631515) |
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2015-08-07 |
Registration of resolution(s) and agreement(s) |
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2015-04-02 |
Notice of address at which books of account are maintained |
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2015-04-02 |
PMC_ BR.pdf - 1 (252631516) |
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2014-11-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-24 |
PMC_Approval Annual Accounts.pdf - 1 (252631514) |
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2014-08-24 |
Board Reso _ Interest.pdf - 1 (252631513) |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-16 |
board reso.pdf - 1 (252631512) |
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2014-07-16 |
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2014-05-02 |
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2014-05-02 |
PMC_CTC_Allotment of Shares.pdf - 2 (252631511) |
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2014-05-02 |
PMC_List of Allottees.pdf - 1 (252631511) |
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2013-12-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-03 |
PMC_CTC_Allotment of share 07.11.13.pdf - 2 (252631504) |
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2013-12-03 |
PMC_list allottees.pdf - 1 (252631504) |
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2013-11-15 |
EXTRACTS OF EGM.pdf - 3 (252631506) |
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2013-11-15 |
EXTRACTS OF EGM.pdf - 5 (252631507) |
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2013-11-15 |
EXTRACTS OF THE BOARD MINUTES.pdf - 1 (252631506) |
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2013-11-15 |
Form 22A.pdf - 3 (252631507) |
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2013-11-15 |
Form 22A.pdf - 5 (252631506) |
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2013-11-15 |
Registration of resolution(s) and agreement(s) |
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2013-11-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-15 |
LETTER OF CORPORATE REPRESENTATION.pdf - 2 (252631507) |
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2013-11-15 |
LETTER OF CORPORATE REPRESENTATION.pdf - 6 (252631506) |
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2013-11-15 |
NOTICE.pdf - 4 (252631506) |
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2013-11-15 |
NOTICE.pdf - 4 (252631507) |
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2013-11-15 |
REVISED MOA-PM CONTROL.pdf - 1 (252631507) |
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2013-11-15 |
REVISED MOA-PM CONTROL.pdf - 2 (252631506) |
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2013-10-27 |
Information by auditor to Registrar |
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2013-08-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190613.PDF |
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2013-07-09 |
Notice of situation or change of situation of registered office |
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2013-07-09 |
PMC_CTC_Shifting of RO.pdf - 2 (252631510) |
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2013-07-09 |
PMC_Rent Agreement.pdf - 1 (252631510) |
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2013-06-19 |
Registration of resolution(s) and agreement(s) |
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2013-06-19 |
PMC_Altered Memorandum of Association.pdf - 2 (252631508) |
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2013-06-19 |
PMC_EGM_CTC.pdf - 1 (252631508) |
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2013-06-19 |
PMC_EGM_Notice.pdf - 3 (252631508) |
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2012-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-10-03 |
List of Allottee.pdf - 1 (252631503) |
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2012-09-25 |
Board Resolution.pdf - 1 (252631502) |
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2012-09-25 |
Notice of situation or change of situation of registered office |
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Date |
Title |
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|---|---|---|
2015-10-28 |
Consent Letter & Eligibility Certificate.pdf - 2 (252631994) |
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2015-10-28 |
Information to the Registrar by company for appointment of auditor |
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2015-10-28 |
PMC_Auditor Appointment letter.pdf - 1 (252631994) |
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2015-10-28 |
PMC_CTC-Auditor Appointment.pdf - 3 (252631994) |
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2012-07-24 |
Certificate of Incorporation-240712.PDF |
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2012-07-24 |
Application and declaration for incorporation of a company |
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2012-07-24 |
Memorandum of Association.finalpdf.pdf - 1 (252631520) |
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2012-07-24 |
Notarised Board Resolution & NOC.pdf - 3 (252631520) |
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2012-07-24 |
PM - Articles of Association.pdf - 2 (252631520) |
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2012-07-17 |
Consent Letters.pdf - 1 (252631521) |
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2012-07-17 |
Notice of situation or change of situation of registered office |
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2012-07-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-03-06 |
-06032023 |
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2023-03-06 |
-06032023 1 |
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2022-11-23 |
Declaration under section 90-21112022 |
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2022-11-07 |
List of share holders, debenture holders;-07112022 |
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2022-11-07 |
Optional Attachment-(1)-07112022 |
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2022-11-01 |
Company CSR policy as per section 135(4)-28102022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-01 |
Details of other Entity(s)-28102022 |
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2022-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-09-22 |
Copies of the utility bills as mentioned above (not older than two months)-22092022 |
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2022-09-22 |
Copy of board resolution authorizing giving of notice-22092022 |
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2022-09-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22092022 |
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2022-05-17 |
Affidavit as per rule 65(3)-17052022 |
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2022-05-17 |
Audited financial statements of last three years-17052022 |
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2022-05-17 |
Auditor's report-17052022 |
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2022-05-17 |
Copy of board resolution-17052022 |
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2022-05-17 |
Copy of Special Resolution-17052022 |
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2022-05-17 |
Copy of the board resolution-17052022 |
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2022-05-17 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17052022 |
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2022-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052022 |
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2022-05-17 |
Declaration by auditor(s)-17052022 |
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2022-05-17 |
Details of the promoters of the company-17052022 |
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2022-05-17 |
Optional Attachment-(1)-17052022 |
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2022-05-17 |
Statement of assets and liabilities-17052022 |
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2022-05-17 |
Unaudited financial statement (if applicable);-17052022 |
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2022-01-03 |
Company CSR policy as per section 135(4)-29122021 |
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2022-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122021 |
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2022-01-03 |
Details of other Entity(s)-29122021 |
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2022-01-03 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122021 |
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2022-01-03 |
Directors report as per section 134(3)-29122021 |
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2021-12-30 |
List of share holders, debenture holders;-28122021 |
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2021-07-15 |
Declaration under section 90-15072021 |
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2020-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020 |
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2020-12-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122020 |
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2020-12-24 |
Directors report as per section 134(3)-24122020 |
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2020-12-24 |
List of share holders, debenture holders;-24122020 |
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2020-07-22 |
Copy of board resolution-22072020 |
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2019-11-28 |
List of share holders, debenture holders;-28112019 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
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2019-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019 |
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2019-11-27 |
Directors report as per section 134(3)-27112019 |
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2019-10-23 |
Copy of resolution passed by the company-23102019 |
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2019-10-23 |
Copy of written consent given by auditor-23102019 |
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2019-01-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018 |
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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2018-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2018-12-31 |
Optional Attachment-(1)-31122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-03-16 |
Copies of the utility bills as mentioned above (not older than two months)-16032018 |
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2018-03-16 |
Copy of board resolution authorizing giving of notice-16032018 |
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2018-03-16 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16032018 |
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2018-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018 |
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2018-01-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18012018 |
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2018-01-18 |
Directors report as per section 134(3)-18012018 |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2018-01-18 |
Optional Attachment-(3)-18012018 |
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2018-01-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018 |
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2018-01-16 |
List of share holders, debenture holders;-16012018 |
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2018-01-16 |
Optional Attachment-(1)-16012018 |
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2018-01-16 |
Optional Attachment-(1)-16012018 1 |
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2018-01-16 |
Optional Attachment-(2)-16012018 |
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2017-02-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017 |
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2017-02-11 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022017 |
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2017-02-11 |
Directors report as per section 134(3)-11022017 |
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2017-02-11 |
Optional Attachment-(1)-11022017 |
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2017-02-08 |
List of share holders, debenture holders;-08022017 |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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2016-10-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102016 |
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2016-10-03 |
Optional Attachment-(1)-03102016 |
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2016-10-03 |
Optional Attachment-(2)-03102016 |
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2016-10-03 |
Optional Attachment-(3)-03102016 |
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2016-10-03 |
Optional Attachment-(4)-03102016 |
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2015-08-07 |
Copy of resolution-070815.PDF |
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2015-04-02 |
Copy of Board Resolution-020415.PDF |
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2014-11-24 |
Copy of resolution-241114.PDF |
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2014-08-22 |
Copy of resolution-220814.PDF |
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2014-07-16 |
Optional Attachment 2-160714.PDF |
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2014-05-02 |
List of allottees-020514.PDF |
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2014-05-02 |
Resltn passed by the BOD-020514.PDF |
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2013-12-03 |
List of allottees-031213.PDF |
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2013-12-03 |
Optional Attachment 1-031213.PDF |
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2013-11-15 |
Copy of resolution-151113.PDF |
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2013-11-15 |
MoA - Memorandum of Association-151113.PDF |
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2013-11-15 |
MoA - Memorandum of Association-151113.PDF 1 |
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Optional Attachment 1-151113.PDF |
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Optional Attachment 1-151113.PDF 1 |
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Optional Attachment 2-151113.PDF |
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Optional Attachment 2-151113.PDF 1 |
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2013-11-15 |
Optional Attachment 3-151113.PDF 1 |
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2013-11-15 |
Optional Attachment 4-151113.PDF |
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2013-11-15 |
Optional Attachment 4-151113.PDF 1 |
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2013-08-05 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--190613.PDF |
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2013-08-02 |
Form for filing addendum for rectification of defects or incompleteness |
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2013-08-02 |
Optional Attachment 1-020813.PDF |
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2013-08-02 |
Optional Attachment 2-020813.PDF |
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2013-08-02 |
Optional Attachment 3-020813.PDF |
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2013-08-02 |
PMC_Affidavit_Chritopher Quee San Chia .pdf - 2 (252631552) |
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2013-08-02 |
PMC_Affidavit_Hwee Kiang Teo.pdf - 3 (252631552) |
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2013-08-02 |
PMC_Affidavit_Vineet Nanda.pdf - 1 (252631552) |
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2013-07-09 |
Optional Attachment 1-090713.PDF |
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2013-06-19 |
Copy of resolution-190613.PDF |
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2013-06-19 |
MoA - Memorandum of Association-190613.PDF |
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2013-06-19 |
Optional Attachment 1-190613.PDF |
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2012-10-03 |
List of allottees-031012.PDF |
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2012-09-25 |
Optional Attachment 1-250912.PDF |
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2012-07-24 |
Acknowledgement of Stamp Duty AoA payment-240712.PDF |
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2012-07-24 |
Acknowledgement of Stamp Duty MoA payment-240712.PDF |
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2012-07-24 |
AoA - Articles of Association-240712.PDF |
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2012-07-24 |
MoA - Memorandum of Association-240712.PDF |
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2012-07-24 |
Optional Attachment 1-240712.PDF |
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2012-07-17 |
Optional Attachment 1-170712.PDF |
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Date |
Title |
|
|---|---|---|
2023-04-06 |
Form Addendum to AOC-4 CSR-06042023 |
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2022-12-06 |
Company financials including balance sheet and profit & loss |
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2022-11-07 |
Annual Returns and Shareholder Information |
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2022-01-03 |
Annual Returns and Shareholder Information |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2020-12-28 |
Annual Returns and Shareholder Information |
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2020-12-28 |
Shareholder List.pdf - 1 (1008343273) |
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2020-12-25 |
AOC-2 attachment.pdf - 2 (1004846740) |
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2020-12-25 |
directors report.pdf - 3 (1004846740) |
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2020-12-25 |
Financial statement 19-20.pdf - 1 (1004846740) |
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2020-12-25 |
Company financials including balance sheet and profit & loss |
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2019-11-28 |
Annual Returns and Shareholder Information |
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2019-11-28 |
SHAREHOLDER LIST.pdf - 1 (904605299) |
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2019-11-27 |
AOC 2 Attachment.pdf - 2 (904605292) |
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2019-11-27 |
DIRECTOR REPORT.pdf - 3 (904605292) |
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2019-11-27 |
FINANCIAL STATEMENT MERGED.pdf - 1 (904605292) |
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2019-11-27 |
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2019-01-10 |
AOC 2 Related Party.pdf - 2 (487367091) |
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2019-01-10 |
Auditors report.pdf - 1 (487367091) |
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2019-01-10 |
directors report.pdf - 3 (487367091) |
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2019-01-10 |
Financial Statement.pdf - 4 (487367091) |
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2019-01-10 |
Company financials including balance sheet and profit & loss |
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2019-01-09 |
Annual Returns and Shareholder Information |
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2019-01-09 |
list of shareholer.pdf - 1 (487367094) |
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2018-01-19 |
AOC-2 Signed 1.pdf - 2 (252631595) |
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2018-01-19 |
Directors Report Compress.pdf - 3 (252631595) |
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2018-01-19 |
Company financials including balance sheet and profit & loss |
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2018-01-19 |
Annual Returns and Shareholder Information |
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2018-01-19 |
Independent Auditors Report 2.pdf - 4 (252631595) |
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2018-01-19 |
List of Shareholders_PM Control.pdf - 1 (252631596) |
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2018-01-19 |
MGT-9 Compress.pdf - 5 (252631595) |
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2018-01-19 |
Notice AGM_Control.pdf - 2 (252631596) |
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2018-01-19 |
Signed Financials_FY 2016-17 1.pdf - 1 (252631595) |
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2017-02-22 |
AOC-2 Signed-min.pdf - 2 (252631594) |
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2017-02-22 |
Audit Report FY 2015-16 Signed_ROC Filing Purpose.pdf - 4 (252631594) |
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2017-02-22 |
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2017-02-22 |
Company financials including balance sheet and profit & loss |
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2017-02-22 |
PMC Signed Financials FY 2015-16_ROC Filing_Compressed.pdf - 1 (252631594) |
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2017-02-08 |
Annual Returns and Shareholder Information |
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2017-02-08 |
List of Shareholders.pdf - 1 (252631593) |
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2017-02-08 |
Notice of AGM_30.09.2016.pdf - 2 (252631593) |
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2015-12-12 |
Audit Report Signed.pdf - 4 (252631592) |
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2015-12-12 |
Audited Signed Financials.pdf - 1 (252631592) |
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2015-12-12 |
Director's Report(1).pdf - 3 (252631592) |
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2015-12-12 |
Form AOC-2_Format.pdf - 2 (252631592) |
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2015-12-12 |
Company financials including balance sheet and profit & loss |
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2015-12-04 |
Annual Returns and Shareholder Information |
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2015-12-04 |
List of Shareholders.pdf - 1 (252631591) |
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2015-01-05 |
compliance certificate - PMC0001.pdf - 1 (252632130) |
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2015-01-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-29 |
Annual Return.pdf - 1 (252631589) |
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2014-11-29 |
Balance Sheet and Notes.pdf - 3 (252631590) |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
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2014-11-29 |
Notice, Directors report.pdf - 1 (252631590) |
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2014-11-29 |
PM Control -Audit Report.pdf - 2 (252631590) |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
PMC_Annual Return_2013.pdf - 1 (252631588) |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-24 |
PMC_Auditors_Report_2012-13.pdf - 5 (252631587) |
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2013-10-24 |
PMC_Balancesheet_2013.pdf - 1 (252631587) |
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2013-10-24 |
PMC_Balancesheet_Schedule_2013.pdf - 3 (252631587) |
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2013-10-24 |
PMC_Compliance Certificate.pdf - 1 (252631586) |
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2013-10-24 |
PMC_DIrector Report.pdf - 4 (252631587) |
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2013-10-24 |
PMC_Notice.pdf - 2 (252631587) |
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Download all 300 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 Pm Control Systems (india) Private Limited.
Track this company
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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