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Certificates

Date

Title

₨ 149 Each

2020-11-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201110
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2010-10-11
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071010.PDF
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2010-10-07
Fresh Certificate of Incorporation Consequent upon Change of Name-071010.PDF
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2006-02-18
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-02-18
Form 32.PDF
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2006-02-18
Form 32.PDF 1
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Other Documents Eform

Date

Title

₨ 149 Each

2020-11-10
Registration of resolution(s) and agreement(s)
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2019-12-06
Information to the Registrar by company for appointment of auditor
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2013-11-08
Information by auditor to Registrar
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2013-11-08
INTIMATION LETTER.pdf - 1 (375067078)
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2012-12-24
Information by auditor to Registrar
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2012-12-24
letter.pdf - 1 (375067096)
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2012-08-03
Appointment of Auditor.pdf - 1 (375067132)
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2012-08-03
Information by auditor to Registrar
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2012-08-02
Appointment of Auditor.pdf - 1 (375067146)
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2012-08-02
Information by auditor to Registrar
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2010-10-11
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071010.PDF
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2010-10-07
Registration of resolution(s) and agreement(s)
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2010-10-07
MoA-New.pdf - 2 (375067194)
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2010-10-07
Notice&Resolution.pdf - 1 (375067194)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-15
adt-1 -NEW.pdf - 1 (375067268)
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2016-02-15
CONSENT.pdf - 2 (375067268)
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2016-02-15
Information to the Registrar by company for appointment of auditor
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2016-02-15
RESOLUTION.pdf - 3 (375067268)
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2010-10-07
Fresh Certificate of Incorporation Consequent upon Change of Name-071010.PDF
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2006-02-18
Cerificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021
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2021-11-09
List of Directors;-09112021
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2021-11-09
List of share holders, debenture holders;-09112021
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2021-01-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012021
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2021-01-07
List of share holders, debenture holders;-07012021
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2020-10-30
Altered memorandum of association-30102020
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2020-10-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30102020
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2019-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
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2019-12-05
Copy of resolution passed by the company-05122019
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2019-12-05
Copy of the intimation sent by company-05122019
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2019-12-05
Copy of written consent given by auditor-05122019
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2019-12-05
List of share holders, debenture holders;-05122019
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2019-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2017-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
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2017-10-26
List of share holders, debenture holders;-26102017
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2016-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
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2016-12-20
List of share holders, debenture holders;-20122016
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2010-10-11
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--071010.PDF
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2010-10-07
Copy of resolution-071010.PDF
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2010-10-07
Minutes of Meeting-071010.PDF
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2010-10-07
MoA - Memorandum of Association-071010.PDF
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2010-10-07
Optional Attachment 1-071010.PDF
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2010-10-07
Optional Attachment 2-071010.PDF
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2010-10-07
Optional Attachment 3-071010.PDF
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2010-09-23
AoA - Articles of Association-230910.PDF
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2010-09-21
Copy of Board Resolution-210910.PDF
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2010-09-13
Copy of Board Resolution-130910.PDF
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2006-02-18
AOA.PDF
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2006-02-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-11-10
Company financials including balance sheet and profit & loss
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2021-11-09
Form MGT-7A-09112021_signed
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2021-01-08
Company financials including balance sheet and profit & loss
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2021-01-08
Annual Returns and Shareholder Information
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2019-12-05
Company financials including balance sheet and profit & loss
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2019-12-05
Annual Returns and Shareholder Information
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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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2017-10-26
FINANCIAL STATEMENTS-2017.pdf - 1 (330733191)
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2017-10-26
Company financials including balance sheet and profit & loss
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2017-10-26
Annual Returns and Shareholder Information
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2017-10-26
LIST OF SHAREHOLDERS-2017.pdf - 1 (330733193)
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2016-12-20
Company financials including balance sheet and profit & loss
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2016-12-20
Annual Returns and Shareholder Information
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2016-12-20
fs-2016-ponni exports.pdf - 1 (375067815)
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2016-12-20
share holders list-ponni exports-2016.pdf - 1 (375067834)
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2016-02-01
Annual Returns and Shareholder Information
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2016-02-01
LIST OF SHAREHOLDERS.pdf - 1 (375067853)
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2016-01-31
FINANCIAL STATEMENT-2015.pdf - 1 (375067868)
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2016-01-31
Company financials including balance sheet and profit & loss
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2014-10-30
AR-14.pdf - 1 (375067892)
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2014-10-30
bs-14.pdf - 1 (375067879)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-01
AR-13.pdf - 1 (375067929)
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2013-11-01
BS-2013.pdf - 1 (375067914)
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-10
AR-12.pdf - 1 (375067978)
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2013-01-10
BS-12.pdf - 1 (375067952)
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2013-01-10
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-01
AR.pdf - 1 (375068023)
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2011-11-01
BS.pdf - 1 (375068003)
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2010-10-19
AR.pdf - 1 (375068047)
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2010-10-19
BS.pdf - 1 (375068035)
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-29
AGMANDBALANCESHEET.pdf - 1 (375068064)
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2009-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-29
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-29
SCHEDULE V.pdf - 1 (375068080)
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2009-03-01
Balance Sheet & Associated Schedules
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2009-03-01
Ponni Poultry BS 08.pdf - 1 (375068092)
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2009-02-28
Annual Returns and Shareholder Information
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2009-02-28
Ponni Poultry Annual Ret 08.pdf - 1 (375068107)
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2007-12-07
Annual Returns and Shareholder Information
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2007-12-07
Balance Sheet & Associated Schedules
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2007-12-07
Ponni Poultry Balance Sheet.pdf - 1 (375068221)
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2007-12-07
Ponni Poultry Annual Return.pdf - 1 (375068209)
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2007-01-18
Annual Returns and Shareholder Information
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2007-01-18
Balance Sheet & Associated Schedules
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2007-01-18
Ponni Poultry Annual Return 2006.pdf - 1 (375068258)
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2007-01-18
Ponni Poultry Balance Sheet 2006.pdf - 1 (375068271)
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