Date |
Title |
|
|---|---|---|
2022-03-21 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220321 |
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2021-04-01 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210401 |
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2021-02-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210226 |
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2020-12-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201216 |
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2020-12-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20201216 1 |
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2018-07-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180720 |
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2018-05-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510 |
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2016-03-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-060316.PDF |
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2011-11-21 |
Certificate of Registration for Modification of Mortgage-211111.PDF |
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2011-10-18 |
Memorandum of satisfaction of Charge-181011.PDF |
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2011-10-18 |
Memorandum of satisfaction of Charge-181011.PDF 1 |
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2009-12-03 |
Certificate of Registration of Mortgage-251109.PDF |
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2009-03-04 |
Certificate of Registration of Mortgage-040309.PDF |
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2008-03-24 |
Memorandum of satisfaction of Charge-240308.PDF |
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2007-11-14 |
Memorandum of satisfaction of Charge-141107.PDF |
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2007-10-15 |
Certificate of Registration of Mortgage-151007.PDF |
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2007-08-08 |
Memorandum of satisfaction of Charge-080807.PDF |
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2007-08-01 |
Certificate of Registration for Modification of Mortgage-010807.PDF |
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2007-01-03 |
Memorandum of satisfaction of Charge-030107.PDF |
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2006-04-13 |
Certificate of Incorporation.PDF |
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Date |
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2019-03-16 |
Evidence of cessation;-16032019 |
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2019-03-16 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-16 |
Notice of resignation;-16032019 |
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2019-03-16 |
Resignation Letter from Jinenderraj Ranka.pdf - 1 (560794147) |
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2019-03-16 |
Resignation Letter from Jinenderraj Ranka.pdf - 2 (560794147) |
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2018-10-13 |
Evidence of cessation;-12102018 |
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2018-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-13 |
Notice of resignation;-12102018 |
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2018-10-13 |
Resignation Letter.pdf - 1 (536911382) |
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2018-10-13 |
Resignation Letter.pdf - 2 (536911382) |
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2018-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-04 |
Resignation Letter Fabrics Ashok Chand Jain.pdf - 1 (536911377) |
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2018-10-04 |
Resignation Letter Fabrics Gautam Chand Jain.pdf - 2 (536911377) |
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2018-10-04 |
Resignation Letter Fabrics Pallavi Jain.pdf - 3 (536911377) |
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2018-10-03 |
Evidence of cessation;-03102018 |
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2018-10-03 |
Notice of resignation;-03102018 |
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2018-10-03 |
Optional Attachment-(1)-03102018 |
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2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-12 |
adhhar-pallavi.pdf - 6 (537229119) |
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2016-12-12 |
board resolution-fabrics.pdf - 2 (536911354) |
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2016-12-12 |
Consent Letter Pratik Jain.pdf - 1 (536911354) |
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2016-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122016 |
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2016-12-12 |
dir-8.pdf - 3 (537229119) |
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2016-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-12 |
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2016-12-12 |
FORM DIR-2-word.pdf - 1 (537229119) |
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2016-12-12 |
FORM DIR-2-word.pdf - 2 (537229119) |
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2016-12-12 |
Letter of appointment;-12122016 |
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2016-12-12 |
mbp-1.pdf - 4 (537229119) |
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2016-12-12 |
Optional Attachment-(1)-12122016 |
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2016-12-12 |
Optional Attachment-(1)-12122016 1 |
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2016-12-12 |
Optional Attachment-(2)-12122016 |
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2016-12-12 |
Optional Attachment-(2)-12122016 1 |
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2016-12-12 |
Optional Attachment-(3)-12122016 |
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Optional Attachment-(4)-12122016 |
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2016-12-12 |
pan-pallavi.pdf - 5 (537229119) |
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2016-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-29 |
Letter of appointment;-29062016 |
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2016-06-29 |
Resign Copy.pdf - 1 (537229279) |
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2010-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-22 |
resolution-appoint-wtd.pdf - 1 (536911275) |
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Date |
Title |
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2021-03-26 |
Creation of Charge (New Secured Borrowings) |
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2021-03-26 |
Instrument(s) of creation or modification of charge;-26032021 |
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2021-03-26 |
modified sanction letter.pdf - 2 (1013745778) |
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2021-03-26 |
Optional Attachment-(1)-26032021 |
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2021-03-26 |
Optional Attachment-(2)-26032021 |
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2021-03-26 |
Optional Attachment-(3)-26032021 |
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2021-03-26 |
RBD 25.pdf - 1 (1013745778) |
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2021-03-26 |
renewal sanction letter.pdf - 3 (1013745778) |
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2021-03-26 |
RSD BR.pdf - 4 (1013745778) |
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2021-02-26 |
Creation of Charge (New Secured Borrowings) |
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2021-02-26 |
LDOC 20 pokarna.pdf - 1 (1013746028) |
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2021-02-26 |
SANCTION NOTE.pdf - 2 (1013746028) |
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2020-12-28 |
Instrument(s) of creation or modification of charge;-28122020 |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2020-12-17 |
Creation of Charge (New Secured Borrowings) |
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2020-12-17 |
Pokarna DP Note 11.pdf - 2 (1003602335) |
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2020-12-17 |
Pokarna Hypo 11 lacs.pdf - 1 (1003602335) |
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2020-12-17 |
Sanction Letter 1.pdf - 3 (1003602335) |
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2020-12-16 |
DP Note 11 Lacs 2.pdf - 2 (1003602299) |
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2020-12-16 |
Creation of Charge (New Secured Borrowings) |
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2020-12-16 |
Pokarna Hypo 11 Lacs.pdf - 1 (1003602299) |
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2020-12-16 |
Sanction Letter 2.pdf - 3 (1003602299) |
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2020-12-15 |
Instrument(s) of creation or modification of charge;-15122020 |
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2020-12-15 |
Instrument(s) of creation or modification of charge;-15122020 1 |
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2020-12-15 |
Optional Attachment-(1)-15122020 |
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2020-12-15 |
Optional Attachment-(1)-15122020 1 |
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2020-12-15 |
Optional Attachment-(2)-15122020 |
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2020-12-15 |
Optional Attachment-(2)-15122020 1 |
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2018-07-20 |
Creation of Charge (New Secured Borrowings) |
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2018-07-20 |
Instrument(s) of creation or modification of charge;-20072018 |
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2018-07-20 |
Optional Attachment-(1)-20072018 |
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2018-07-20 |
RBD-25.pdf - 2 (536911544) |
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2018-07-20 |
RSD-1.pdf - 1 (536911544) |
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2018-05-10 |
Creation of Charge (New Secured Borrowings) |
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2018-05-10 |
Instrument(s) of creation or modification of charge;-10052018 |
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2018-05-10 |
Optional Attachment-(1)-10052018 |
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2018-05-10 |
RBD-19.pdf - 1 (330910091) |
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2018-05-10 |
RSD-1.pdf - 2 (330910091) |
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2011-11-21 |
Agreements-pokarna.pdf - 1 (536911485) |
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2011-11-21 |
Creation of Charge (New Secured Borrowings) |
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2011-10-18 |
CITIBANK-NOC1.pdf - 1 (536911483) |
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2011-10-18 |
CITIBANK-NOC1.pdf - 1 (536911484) |
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2011-10-18 |
Satisfaction of Charge (Secured Borrowing) |
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2011-10-18 |
Satisfaction of Charge (Secured Borrowing) |
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2009-11-25 |
FACILITY AGREEMENT FOR CHANNEL FUNDING.pdf - 2 (536911433) |
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2009-11-25 |
Creation of Charge (New Secured Borrowings) |
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2009-11-25 |
hypothecation agreement.pdf - 1 (536911433) |
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2009-11-25 |
sanction letter.pdf - 3 (536911433) |
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2009-02-27 |
deed of hypothecation.pdf - 2 (536911435) |
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2009-02-27 |
deposit of title deeds.pdf - 3 (536911435) |
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2009-02-27 |
Creation of Charge (New Secured Borrowings) |
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2009-02-27 |
Loan agreement.pdf - 1 (536911435) |
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2007-11-12 |
Satisfaction of Charge (Secured Borrowing) |
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2007-11-12 |
no-objection letter.pdf - 1 (536911420) |
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2007-11-06 |
Satisfaction of Charge (Secured Borrowing) |
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2007-11-06 |
no objection letter.pdf - 1 (536911419) |
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2007-09-28 |
Board Resolution.pdf - 4 (536911422) |
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2007-09-28 |
Deed of Hypothecation.pdf - 2 (536911422) |
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2007-09-28 |
Creation of Charge (New Secured Borrowings) |
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2007-09-28 |
Loan Agreement.pdf - 1 (536911422) |
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2007-09-28 |
Memorandum of Entry.pdf - 3 (536911422) |
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2007-08-03 |
BBK_No_Dues.pdf - 1 (536911423) |
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2007-08-03 |
Satisfaction of Charge (Secured Borrowing) |
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2007-07-25 |
AGREEMENT FOR BILLS FINANCE.pdf - 3 (536911421) |
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2007-07-25 |
Creation of Charge (New Secured Borrowings) |
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2007-07-25 |
General Hypothecation agreement DBD.pdf - 1 (536911421) |
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2007-07-25 |
GENERAL HYPOTHECATION AGREEMENT(ODBD).pdf - 2 (536911421) |
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2007-01-03 |
Satisfaction of Charge (Secured Borrowing) |
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2007-01-03 |
NO OBJECTION LETTER.pdf - 1 (537232942) |
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2006-04-13 |
Form 8.PDF |
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2006-04-13 |
Form 8.PDF 1 |
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2006-04-13 |
Form 8.PDF 10 |
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2006-04-13 |
Form 8.PDF 11 |
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2006-04-13 |
Form 8.PDF 12 |
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2006-04-13 |
Form 8.PDF 13 |
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2006-04-13 |
Form 8.PDF 2 |
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2006-04-13 |
Form 8.PDF 3 |
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2006-04-13 |
Form 8.PDF 4 |
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2006-04-13 |
Form 8.PDF 5 |
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2006-04-13 |
Form 8.PDF 6 |
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2006-04-13 |
Form 8.PDF 7 |
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2006-04-13 |
Form 8.PDF 8 |
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2006-04-13 |
Form 8.PDF 9 |
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Date |
Title |
|
|---|---|---|
2023-10-12 |
Information to the Registrar by company for appointment of auditor |
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2022-10-08 |
Information to the Registrar by company for appointment of auditor |
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2022-06-10 |
Return of deposits |
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2022-03-21 |
Registration of resolution(s) and agreement(s) |
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2021-10-25 |
Information to the Registrar by company for appointment of auditor |
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2021-10-25 |
PFPL AUDITOR CONSENT.pdf - 2 (1064747703) |
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2021-10-25 |
PFPL CO INTIMATION.pdf - 1 (1064747703) |
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2021-10-25 |
PFPL RESOLUTION FOR APPOINTMENT OF AUDITOR.pdf - 3 (1064747703) |
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2021-06-30 |
Return of deposits |
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2021-02-09 |
CONSENT and CERTIFICATE FABRICS.pdf - 1 (1013746243) |
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2021-02-09 |
Information to the Registrar by company for appointment of auditor |
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2021-02-09 |
POKARNA FABRICS CONSENT LETTER.pdf - 2 (1013746243) |
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2021-02-09 |
RESOLUTION FOR APPOINTMENT OF AUDITOR FABRICS.pdf - 3 (1013746243) |
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2021-02-08 |
Return of deposits |
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2019-10-29 |
Information to the Registrar by company for appointment of auditor |
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2019-10-29 |
pfl - Consent to act as Auditors.pdf - 1 (964001455) |
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2019-10-29 |
pfl - ConsentCertificate re appointment of auditor.pdf - 3 (964001455) |
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2019-10-29 |
pfl - Resolution for Appointment of Auditor.pdf - 2 (964001455) |
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2019-09-11 |
Return of deposits |
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2019-09-11 |
Pokarna Fabrics 020819.pdf - 1 (964001443) |
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2019-08-05 |
DPT3PFPL.pdf - 1 (964001434) |
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2019-08-05 |
Return of deposits |
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2018-10-29 |
Consent Letter of Pokarna Fabrics Private Limited.pdf - 2 (536911854) |
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2018-10-29 |
Fabrics Board Resolution.pdf - 3 (536911854) |
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2018-10-29 |
Information to the Registrar by company for appointment of auditor |
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2018-10-29 |
Intimation Letter of Fabrics.pdf - 1 (536911854) |
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2018-03-12 |
ANNADEVARA ASSOCIATES - FABRICS.pdf - 2 (330910092) |
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2018-03-12 |
Information to the Registrar by company for appointment of auditor |
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2018-03-12 |
INTIMATION- POKARNA FABRICS PRIVATE LIMITED.pdf - 1 (330910092) |
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2018-03-12 |
Resolution.pdf - 3 (330910092) |
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2016-12-12 |
board resolution-fabrics.pdf - 1 (537269357) |
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2016-12-12 |
Registration of resolution(s) and agreement(s) |
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2016-10-14 |
Consent Letter Pokarna Fabrics Pvt. Ltd.,.pdf - 2 (537269368) |
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2016-10-14 |
fabrics Resolution.pdf - 3 (537269368) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
Intimation Letter of Fabrics.pdf - 1 (537269368) |
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2016-06-29 |
board resolution-pokarna fabrics.pdf - 1 (537269381) |
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2016-06-29 |
Registration of resolution(s) and agreement(s) |
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2016-03-05 |
AOA_fabric_NEW_CA2013.pdf - 3 (536911847) |
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2016-03-05 |
EGM-Minutes Fabric.pdf - 1 (536911847) |
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2016-03-05 |
Registration of resolution(s) and agreement(s) |
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2016-03-05 |
MOAfabric-CA2013.pdf - 2 (536911847) |
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2016-03-05 |
Notice of EGM-Fabric.pdf - 4 (536911847) |
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2015-11-05 |
Board Resolution_Prakash Chand Jain.pdf - 2 (536911829) |
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2015-11-05 |
Form Dir-2 Prakash Chand Jain.pdf - 3 (536911829) |
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2015-11-05 |
Return of appointment of managing director or whole-time director or manager |
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2015-11-05 |
Shareholders Resolution_Prakash Chand Jain.pdf - 1 (536911829) |
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2015-11-03 |
Board Resolution_Raaj Kumar jain.pdf - 2 (536911828) |
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2015-11-03 |
Form DIR-2 Raaj Kumar Jain.pdf - 3 (536911828) |
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2015-11-03 |
Return of appointment of managing director or whole-time director or manager |
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2015-11-03 |
Shareholders Resolution_Raaj Kumar Jain.pdf - 1 (536911828) |
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2015-10-14 |
Board Resolution.pdf - 1 (536911827) |
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2015-10-14 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-25 |
PFL0001.pdf - 1 (536911788) |
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2014-10-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-12 |
Pokarna Fabrics Ltd., Extracts.pdf - 1 (536911789) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Pokarna Fabrics Ltd., Board Resolution.pdf - 1 (536911790) |
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2013-10-09 |
Extract of BR.pdf - 1 (536911762) |
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2013-10-09 |
Return of appointment of managing director or whole-time director or manager |
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2013-09-23 |
Consent Letter(3).pdf - 1 (536911761) |
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2013-09-23 |
Extracts 1.pdf - 2 (536911761) |
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2013-09-23 |
Extracts copy.pdf - 1 (536911763) |
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2013-09-23 |
Registration of resolution(s) and agreement(s) |
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2013-09-23 |
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2012-11-15 |
Extracts - Siddharth Regn..pdf - 2 (536911740) |
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2012-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-15 |
Resignation Mr.Siddarth Jain.pdf - 1 (536911740) |
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2012-07-22 |
Information by auditor to Registrar |
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2012-07-22 |
POKARNA FABRICS.pdf - 1 (536911741) |
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2011-11-21 |
Certificate of Registration for Modification of Mortgage-211111.PDF |
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2011-09-14 |
Death Certificate.pdf - 1 (536911712) |
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2011-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-19 |
ALLOTTEE'S LIST.pdf - 1 (536911710) |
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2011-01-19 |
BOD Extracts.pdf - 2 (536911710) |
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2011-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-01-10 |
Altered MOA.pdf - 1 (536911709) |
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2011-01-10 |
ATICLES-PFL.pdf - 2 (536911709) |
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2011-01-10 |
EGM Extracts 1.pdf - 3 (536911709) |
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2011-01-10 |
EGM_notice.pdf - 4 (536911709) |
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2011-01-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-12-23 |
BOD EXTRACTS.pdf - 2 (536911681) |
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2010-12-23 |
Extracts-resolutions.pdf - 1 (536911681) |
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2010-12-23 |
Return of appointment of managing director or whole-time director or manager |
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2010-12-22 |
BOD EXTRACTS.pdf - 1 (536911679) |
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2010-12-22 |
BOD EXTRACTS.pdf - 2 (536911680) |
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2010-12-22 |
Extracts-resolutions.pdf - 1 (536911680) |
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2010-12-22 |
Registration of resolution(s) and agreement(s) |
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2010-12-22 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-22 |
Registration of resolution(s) and agreement(s) |
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2010-11-22 |
Return of appointment of managing director or whole-time director or manager |
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2010-11-22 |
notice-agm-fabrics.pdf - 2 (536911678) |
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2010-11-22 |
resolution-293(1)(d)&372A.pdf - 1 (536911678) |
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2010-11-22 |
resolution-appoint-wtd.pdf - 1 (536911677) |
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2010-11-22 |
resolution-appoint-wtd.pdf - 2 (536911677) |
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2009-12-03 |
Certificate of Registration of Mortgage-251109.PDF |
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2009-03-04 |
Certificate of Registration of Mortgage-040309.PDF |
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2008-05-13 |
board resolution.pdf - 1 (536911643) |
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2008-05-13 |
Registration of resolution(s) and agreement(s) |
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2008-04-27 |
Agm-resolution.pdf - 1 (536911640) |
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2008-04-27 |
Agm-resolution.pdf - 1 (536911642) |
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2008-04-27 |
board resolution.pdf - 2 (536911640) |
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2008-04-27 |
board resolution.pdf - 2 (536911642) |
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2008-04-27 |
Return of appointment of managing director or whole-time director or manager |
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2008-04-27 |
Return of appointment of managing director or whole-time director or manager |
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2007-10-15 |
Certificate of Registration of Mortgage-151007.PDF |
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2007-09-10 |
extract of resolution.pdf - 1 (536911592) |
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2007-09-10 |
Registration of resolution(s) and agreement(s) |
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2007-09-10 |
notice of egm.pdf - 2 (536911592) |
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2007-08-01 |
Certificate of Registration for Modification of Mortgage-010807.PDF |
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2007-01-04 |
Board_Resolutionpokarna.pdf - 2 (537269634) |
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2007-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-01-04 |
list of allottees.pdf - 1 (537269634) |
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2006-10-14 |
AOA.pdf - 3 (536911581) |
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2006-10-14 |
DECLARATION.pdf - 6 (536911581) |
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2006-10-14 |
Registration of resolution(s) and agreement(s) |
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2006-10-14 |
FORM23.pdf - 5 (536911581) |
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2006-10-14 |
MOA.pdf - 2 (536911581) |
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2006-10-14 |
NOTICE&EXPLANATORY STATEMENT.pdf - 1 (536911581) |
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2006-10-14 |
RESOLUTION.pdf - 4 (536911581) |
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2006-09-27 |
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2006-09-27 |
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2006-04-13 |
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2016-03-18 |
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-060316.PDF |
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2016-03-07 |
AOA_fabric_NEW_CA2013.pdf - 2 (536912016) |
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2016-03-07 |
Conversion of public company into private company or private company into public company |
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2016-03-07 |
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minutes of EGM-Fabrics.pdf - 1 (536912016) |
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2015-10-13 |
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2006-04-13 |
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Date |
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2023-11-08 |
Copy of MGT-8-08112023 |
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2023-11-08 |
List of share holders, debenture holders;-08112023 |
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2023-11-08 |
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2023-10-12 |
Copy of resolution passed by the company-10102023 |
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2023-10-12 |
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2023-10-12 |
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2022-11-20 |
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2022-11-20 |
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2022-10-08 |
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2022-03-17 |
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2022-03-17 |
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2022-03-17 |
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2022-03-12 |
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2022-03-12 |
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2021-12-02 |
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2021-12-02 |
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2021-10-29 |
Company CSR policy as per section 135(4)-29102021 |
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2021-10-29 |
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2021-10-29 |
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2021-10-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102021 |
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2021-10-29 |
Directors report as per section 134(3)-29102021 |
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2021-10-29 |
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2021-10-25 |
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2021-02-05 |
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2021-02-04 |
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2021-02-04 |
List of share holders, debenture holders;-04022021 |
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2021-02-03 |
Directors report as per section 134(3)-02022021 |
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2021-02-03 |
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2021-02-03 |
Optional Attachment-(2)-02022021 |
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2021-02-02 |
Company CSR policy as per section 135(4)-02022021 |
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2021-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022021 |
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2021-02-02 |
Details of other Entity(s)-02022021 |
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2021-02-02 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02022021 |
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2019-11-19 |
Copy of MGT-8-19112019 |
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2019-11-19 |
List of share holders, debenture holders;-19112019 |
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2019-10-28 |
Company CSR policy as per section 135(4)-28102019 |
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2019-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019 |
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2019-10-28 |
Copy of resolution passed by the company-28102019 |
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2019-10-28 |
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2019-10-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019 |
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2019-10-28 |
Directors report as per section 134(3)-28102019 |
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2019-10-28 |
Optional Attachment-(1)-28102019 |
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2019-08-05 |
Auditor?s certificate-05082019 |
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2019-08-02 |
Auditor?s certificate-02082019 |
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2018-12-06 |
Company CSR policy as per section 135(4)-06122018 |
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2018-12-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018 |
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2018-12-06 |
Details of other Entity(s)-06122018 |
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2018-12-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06122018 |
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2018-12-06 |
Directors report as per section 134(3)-06122018 |
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2018-12-06 |
Secretarial Audit Report-06122018 |
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2018-11-23 |
Copy of MGT-8-23112018 |
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2018-11-23 |
List of share holders, debenture holders;-23112018 |
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2018-11-23 |
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2018-10-29 |
Copy of resolution passed by the company-29102018 |
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2018-10-29 |
Copy of the intimation sent by company-29102018 |
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2018-10-29 |
Copy of written consent given by auditor-29102018 |
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2018-03-09 |
Copy of resolution passed by the company-09032018 |
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2017-11-25 |
Company CSR policy as per section 135(4)-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Copy of MGT-8-25112017 |
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Details of other Entity(s)-25112017 |
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2017-11-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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List of share holders, debenture holders;-25112017 |
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2016-12-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122016 |
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2016-11-19 |
Copy of MGT-8-19112016 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-11-10 |
Company CSR policy as per section 135(4)-10112016 |
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2016-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016 |
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2016-11-10 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10112016 |
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2016-11-10 |
Directors report as per section 134(3)-10112016 |
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2016-11-10 |
Optional Attachment-(1)-10112016 |
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Optional Attachment-(2)-10112016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2016-06-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062016 |
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2016-03-07 |
Altered Articles of association-060316.PDF |
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2016-03-07 |
Minutes of Meeting-060316.PDF |
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2016-03-07 |
Optional Attachment 1-060316.PDF |
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Optional Attachment 2-060316.PDF |
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2016-03-05 |
AoA - Articles of Association-050316.PDF |
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2016-03-05 |
Copy of resolution-050316.PDF |
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2016-03-05 |
MoA - Memorandum of Association-050316.PDF |
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Optional Attachment 1-050316.PDF |
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2015-11-05 |
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2015-11-05 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-051115.PDF |
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2015-11-05 |
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2015-11-03 |
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Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-031115.PDF |
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2015-11-03 |
Copy of shareholder resolution-031115.PDF |
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2015-10-13 |
Copy of resolution-131015.PDF |
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2014-10-15 |
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2014-09-27 |
Copy of resolution-270914.PDF |
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2014-07-08 |
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2013-10-09 |
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2013-09-23 |
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2013-09-23 |
Optional Attachment 1-230913.PDF |
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2012-11-08 |
Evidence of cessation-081112.PDF |
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Optional Attachment 1-081112.PDF |
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2011-11-21 |
Certificate of Registration for Modification of Mortgage-211111.PDF |
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Instrument of creation or modification of charge-211111.PDF |
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2011-10-18 |
Letter of the charge holder-181011.PDF |
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Letter of the charge holder-181011.PDF 1 |
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2011-09-14 |
Evidence of cessation-140911.PDF |
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2011-01-19 |
List of allottees-190111.PDF |
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2011-01-19 |
Resolution authorising bonus shares-190111.PDF |
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2011-01-10 |
MoA - Memorandum of Association-100111.PDF |
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Optional Attachment 1-100111.PDF |
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Optional Attachment 2-100111.PDF |
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Optional Attachment 3-100111.PDF |
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2010-12-23 |
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2010-12-23 |
Copy of shareholder resolution-231210.PDF |
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2010-12-22 |
Copy of Board Resolution-221210.PDF |
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2010-12-22 |
Copy of resolution-221210.PDF |
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Copy of shareholder resolution-221210.PDF |
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2010-11-22 |
Copy of Board Resolution-221110.PDF |
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2010-11-22 |
Copy of resolution-221110.PDF |
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Copy of shareholder resolution-221110.PDF |
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Optional Attachment 1-221110.PDF |
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2010-11-22 |
Optional Attachment 1-221110.PDF 1 |
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2009-12-03 |
Certificate of Registration of Mortgage-251109.PDF |
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2009-11-25 |
Instrument of creation or modification of charge-251109.PDF |
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Optional Attachment 1-251109.PDF |
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Optional Attachment 2-251109.PDF |
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2009-03-04 |
Certificate of Registration of Mortgage-040309.PDF |
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Instrument of details of the charge-270209.PDF |
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2009-02-27 |
Optional Attachment 1-270209.PDF |
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2009-02-27 |
Optional Attachment 2-270209.PDF |
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2008-05-13 |
Copy of resolution-130508.PDF |
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2008-04-27 |
Copy of Board Resolution-270408.PDF |
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2008-04-27 |
Copy of Board Resolution-270408.PDF 1 |
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2008-04-27 |
Copy of shareholder resolution-270408.PDF |
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2008-04-27 |
Copy of shareholder resolution-270408.PDF 1 |
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2007-11-12 |
Letter of the charge holder-121107.PDF |
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2007-11-06 |
Letter of the charge holder-061107.PDF |
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2007-10-15 |
Certificate of Registration of Mortgage-151007.PDF |
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2007-10-15 |
Others-151007.PDF |
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2007-09-28 |
Instrument of details of the charge-280907.PDF |
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2007-09-28 |
Optional Attachment 1-280907.PDF |
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2007-09-28 |
Optional Attachment 2-280907.PDF |
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2007-09-28 |
Optional Attachment 3-280907.PDF |
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2007-09-10 |
Copy of resolution-100907.PDF |
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2007-09-10 |
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2007-08-03 |
Letter of the charge holder-030807.PDF |
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2007-08-01 |
Certificate of Registration for Modification of Mortgage-010807.PDF |
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2007-07-25 |
Instrument of details of the charge-250707.PDF |
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2007-07-25 |
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2007-07-25 |
Optional Attachment 2-250707.PDF |
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2006-12-28 |
Letter of the charge holder-281206.PDF |
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2006-12-27 |
List of allottees-271206.PDF |
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2006-12-27 |
Resolution authorising bonus shares-271206.PDF |
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2006-09-08 |
AoA - Articles of Association-080906.PDF |
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AoA - Articles of Association-080906.PDF 1 |
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2006-09-08 |
Copy of resolution-080906.PDF |
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2006-09-08 |
MoA - Memorandum of Association-080906.PDF |
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MoA - Memorandum of Association-080906.PDF 1 |
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Optional Attachment 1-080906.PDF |
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Optional Attachment 2-080906.PDF |
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Optional Attachment 2-080906.PDF 1 |
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Optional Attachment 3-080906.PDF |
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2006-04-13 |
AOA.PDF |
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2006-04-13 |
MOA.PDF |
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Date |
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2023-12-22 |
Annual Returns and Shareholder Information |
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2023-11-08 |
Annual Returns and Shareholder Information |
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2023-11-05 |
Company financials including balance sheet and profit & loss |
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2023-09-21 |
Annual Returns and Shareholder Information |
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2023-03-28 |
Form Addendum to AOC-4 CSR-28032023 |
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2022-11-30 |
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2022-11-16 |
Annual Returns and Shareholder Information |
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2022-04-06 |
Form Addendum to AOC-4 CSR-06042022_signed |
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2021-12-16 |
Annual Returns and Shareholder Information |
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2021-12-16 |
MGT8 PFPL.pdf - 2 (1080718287) |
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2021-12-16 |
PFPL LIST OF SHAREHOLDERS.pdf - 1 (1080718287) |
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2021-12-16 |
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2021-10-29 |
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2021-10-29 |
PFPL AOC 2.pdf - 3 (1064749565) |
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2021-10-29 |
PFPL AOC 2.pdf - 4 (1064749565) |
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2021-10-29 |
PFPL AUDITORS REPORT.pdf - 6 (1064749565) |
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2021-10-29 |
PFPL BS 2021.pdf - 1 (1064749565) |
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2021-10-29 |
PFPL CSR REPORT.pdf - 2 (1064749565) |
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2021-10-29 |
PFPL DIRECTORS REPORT.pdf - 5 (1064749565) |
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2021-02-05 |
Annual Returns and Shareholder Information |
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2021-02-05 |
LIST OF SHAREHOLDERS POKARNA FABRICS PRIVATE LIMITED.pdf - 1 (1013747065) |
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2021-02-05 |
mgt-8_PFPL.pdf - 2 (1013747065) |
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2021-02-02 |
AOC 2 POKARNA FABRICS PVT LTD.pdf - 2 (1013747060) |
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AOC 2 POKARNA FABRICS PVT LTD.pdf - 3 (1013747060) |
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AOC 2 POKARNA FABRICS PVT LTD.pdf - 4 (1013747060) |
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2021-02-02 |
Balance Sheet and Auditors Report Pokarna Fabrics Private Limited.pdf - 1 (1013747060) |
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2021-02-02 |
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2021-02-02 |
GeneralCircularNo4 29012021.pdf - 6 (1013747060) |
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2021-02-02 |
NOTICE POKARNA FABRICS PVT LTD.pdf - 5 (1013747060) |
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2021-02-02 |
roc circular.pdf - 7 (1013747060) |
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2019-11-24 |
Annual Returns and Shareholder Information |
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2019-11-24 |
LIST OF SHARE HOLDERS.pdf - 1 (964002594) |
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2019-11-24 |
mgt-8-pfl.pdf - 2 (964002594) |
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2019-10-30 |
AOC-2.pdf - 3 (964002591) |
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2019-10-30 |
csr report-30.pdf - 2 (964002591) |
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2019-10-30 |
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2019-10-30 |
PFL - BS.pdf - 1 (964002591) |
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2019-10-30 |
PFL - Directors Report.pdf - 4 (964002591) |
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2018-12-06 |
CSR REPORT POKARNA FABRICS PRIVATE LIMITED.pdf - 2 (536912964) |
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2018-12-06 |
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2018-12-06 |
FORMNOAOC2 POKARNA FABRICS PRIVATE LIMITED.pdf - 3 (536912964) |
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2018-12-06 |
FORMNOAOC2 POKARNA FABRICS PRIVATE LIMITED.pdf - 4 (536912964) |
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2018-12-06 |
NOTICE AND DIRECTORS REPORT.pdf - 6 (536912964) |
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2018-12-06 |
POKARNA FABRICS PRIVATE LIMITED AUDITORS REPORT 2018.pdf - 5 (536912964) |
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POKARNA FABRICS PRIVATE LIMITED BALANCE SHEET 2018.pdf - 1 (536912964) |
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2018-11-23 |
Annual Returns and Shareholder Information |
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2018-11-23 |
LIST OF SHARE HOLDERS POKARNA FABRICS PRIVATE LIMITED.pdf - 1 (536912963) |
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2018-11-23 |
LIST OF SHARE TRANSFERS POKARNA FABRICS PRIVATE LIMITED 2018.pdf - 3 (536912963) |
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2018-11-23 |
MGT-8-PFPL.pdf - 2 (536912963) |
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2017-11-30 |
Annexure CSR.pdf - 2 (330910123) |
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2017-11-30 |
AOC-2.pdf - 3 (330910123) |
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2017-11-30 |
BALANCE SHEET POKARNA FABRICS PRIVATE LIMITED 2017.pdf - 1 (330910123) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
Form_AOC-4.pdf - 4 (330910123) |
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2017-11-30 |
LIST OF SHARE HOLDERS POKARNA FABRICS PRIVATE LIMITED.pdf - 1 (330910124) |
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2017-11-30 |
mgt-8-fabrics-2016-17.pdf - 2 (330910124) |
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2017-11-30 |
NOTICES 2017 - POKARNA FABRICS PRIVATE LIMITED.pdf - 5 (330910123) |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
mgt-8-pfpl.pdf - 2 (537238888) |
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2016-11-25 |
Share Holders List Pukarna Fabrics Private Limited.pdf - 1 (537238888) |
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2016-11-10 |
AOC-2.pdf - 3 (536912892) |
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2016-11-10 |
AUDITORS REPORT POKARNA FABRICS PRIVATE LIMITED 2016.pdf - 5 (536912892) |
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2016-11-10 |
BALANCE SHEET 2016 POKARNA FABRICS PRIVATE LIMITED.pdf - 1 (536912892) |
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2016-11-10 |
CSE POLICY.pdf - 6 (536912892) |
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2016-11-10 |
Company financials including balance sheet and profit & loss |
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2016-11-10 |
Notice, Director's Report.pdf - 4 (536912892) |
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2016-11-10 |
REASON FOR NOT SPENDING.pdf - 2 (536912892) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
Pokarna Fabrics Limited Annual Report.pdf - 1 (536912881) |
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2015-11-22 |
Pokarna Fabrics Limited Annual Report.pdf - 2 (536912881) |
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2015-11-22 |
Pokarna Fabrics Limited Annual Report.pdf - 3 (536912881) |
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2015-11-21 |
Copy Of Financial Statements as per section 134-211115.PDF |
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2015-11-21 |
Details of salient features and justification per section 188-1--211115.PDF |
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2015-11-21 |
Directors- report as per section 134-3--211115.PDF |
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2015-11-08 |
fabrics_list of shareholders.pdf - 1 (536912878) |
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2015-11-08 |
Annual Returns and Shareholder Information |
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2015-11-08 |
mgt-8-pokarna fabrics.pdf - 2 (536912878) |
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2014-11-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-30 |
Frm23ACA-291114 for the FY ending on-310314.OCT |
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2014-11-30 |
pfl -compliance certifcate-2013-140001.pdf - 1 (536912819) |
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2014-11-30 |
pfl-2013-140001.pdf - 1 (536912820) |
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2014-11-30 |
pfl-2013-140001.pdf - 1 (536912821) |
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2014-11-30 |
pokarna fabrics-annual return0001.pdf - 1 (536912818) |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-22 |
POKARNA FABRICS - LIST OF SHARE TRANSFERS.pdf - 3 (536912807) |
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2013-11-22 |
POKARNA FABRICS LTD., - ANNUAL REPORT.pdf - 1 (536912807) |
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2013-11-22 |
POKARNA FABRICS LTD., LIST OF SHARE HOLDERS.pdf - 2 (536912807) |
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2013-10-27 |
fabrics-compliance0001.pdf - 1 (536912804) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
Frm23ACA-231013 for the FY ending on-310313.OCT |
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2013-10-27 |
pokarna fabric Annual return 2012-13.pdf - 1 (536912805) |
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2013-10-27 |
pokarna fabric Annual return 2012-13.pdf - 1 (536912806) |
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2012-11-08 |
FABRICS SCHEDULE V.pdf - 1 (536912784) |
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2012-11-08 |
FABRICS SHARE HOLDERS LIST.pdf - 2 (536912784) |
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2012-11-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-03 |
annual report.pdf - 1 (536912781) |
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2012-11-03 |
annual report.pdf - 1 (536912782) |
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2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-03 |
Frm23ACA-011112 for the FY ending on-310312.OCT |
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2012-10-25 |
fabrics-compliance certifcate0001.pdf - 1 (536912783) |
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2012-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-02 |
Annual Return-pokarna fabrics.pdf - 1 (536912753) |
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2011-11-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-19 |
Compliance certifcate-pokarna fabrics.pdf - 1 (536912750) |
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2011-10-19 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-19 |
Frm23ACA-181011 for the FY ending on-310311.OCT |
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2011-10-19 |
pfl audit report.pdf - 3 (536912751) |
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2011-10-19 |
pfl audit report.pdf - 3 (536912752) |
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2011-10-19 |
pfl balance sheet.pdf - 1 (536912751) |
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2011-10-19 |
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2011-10-19 |
pfl notice.pdf - 2 (536912751) |
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2011-10-19 |
pfl notice.pdf - 2 (536912752) |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-23 |
PFL_AR0910.pdf - 1 (536912731) |
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2010-10-30 |
AUDITOR'S REPORT -2009-10.pdf - 2 (536912733) |
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2010-10-30 |
AUDITOR'S REPORT -2009-10.pdf - 2 (536912734) |
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2010-10-30 |
BALANCE SHEET-2009-10.pdf - 3 (536912733) |
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2010-10-30 |
BALANCE SHEET-2009-10.pdf - 3 (536912734) |
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2010-10-30 |
Compliance certifcate-fabrics.pdf - 1 (536912732) |
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2010-10-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-30 |
Frm23ACA-281010 for the FY ending on-310310.OCT |
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2010-10-30 |
NOTICE & DIRECTOR'S REPORT-2009-10.pdf - 1 (536912733) |
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2010-10-30 |
NOTICE & DIRECTOR'S REPORT-2009-10.pdf - 1 (536912734) |
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2009-11-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-14 |
PFL AR.pdf - 1 (536912719) |
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2009-10-25 |
compliance -fabrics.pdf - 1 (536912716) |
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2009-10-25 |
FABRICS NOTES.pdf - 2 (536912718) |
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2009-10-25 |
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2009-10-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-25 |
Frm23ACA-221009 for the FY ending on-310309.OCT |
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2009-10-25 |
PFL BALANCE SHEET.pdf - 1 (536912717) |
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2009-10-25 |
PFL BALANCE SHEET.pdf - 1 (536912718) |
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2009-10-25 |
PFL NOTICE.pdf - 2 (536912717) |
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2008-11-18 |
Compliance certifcate-fabrics.pdf - 1 (536912624) |
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2008-11-18 |
financials-2007-08.pdf - 1 (536912628) |
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2008-11-18 |
financials-2007-08.pdf - 1 (536912631) |
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2008-11-18 |
Balance Sheet & Associated Schedules |
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2008-11-18 |
Profit & Loss Statement |
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2008-11-18 |
Form for submission of compliance certificate with the Registrar |
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2008-11-18 |
Notice and directors report.pdf - 2 (536912628) |
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2008-11-15 |
annual return.pdf - 1 (536912622) |
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2008-11-15 |
Annual Returns and Shareholder Information |
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2008-07-10 |
Compliance Certificate-pokarna.pdf - 1 (536912619) |
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2008-07-10 |
Form for submission of compliance certificate with the Registrar |
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2007-12-24 |
fabrics.pdf - 1 (536912563) |
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2007-12-24 |
Annual Returns and Shareholder Information |
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2007-12-19 |
FABRICS-BS&PL.pdf - 1 (536912558) |
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2007-12-19 |
FABRICS-BS&PL.pdf - 1 (536912561) |
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2007-12-19 |
FABRICS-OTHER-DOC.pdf - 2 (536912558) |
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2007-12-19 |
Balance Sheet & Associated Schedules |
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2007-12-19 |
Profit & Loss Statement |
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2007-01-24 |
Annual Return.PDF |
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2007-01-24 |
Balance Sheet.PDF |
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2006-12-15 |
b.s-fab.pdf - 1 (536912531) |
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2006-12-15 |
Balance Sheet & Associated Schedules |
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2006-12-15 |
Profit & Loss Statement |
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2006-12-15 |
other-fab.pdf - 4 (536912531) |
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2006-12-15 |
p.l-fab.pdf - 1 (536912530) |
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2006-12-15 |
sch-i-fab.pdf - 2 (536912530) |
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2006-12-15 |
sch-i-fab.pdf - 2 (536912531) |
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2006-12-15 |
sch-ii-fab.pdf - 3 (536912530) |
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2006-12-15 |
sch-ii-fab.pdf - 3 (536912531) |
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2006-12-01 |
Annual Returns and Shareholder Information |
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2006-12-01 |
list of members.pdf - 2 (536912534) |
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2006-12-01 |
schedule-V.pdf - 1 (536912534) |
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2006-11-08 |
FABRICS.pdf - 1 (536912535) |
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2006-11-08 |
Balance Sheet & Associated Schedules |
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2006-11-08 |
Profit & Loss Statement |
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2006-11-08 |
Form for submission of compliance certificate with the Registrar |
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2006-04-13 |
Annual Return 2003_2004.PDF |
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2006-04-13 |
Balance Sheet 2003_2004.PDF |
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Download all 638 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 Pokarna Fabrics 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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