Date |
Title |
|
|---|---|---|
2022-04-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220413 |
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2021-08-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210804 |
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2020-08-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200813 |
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2018-04-18 |
CERTIFICATE OF INCORPORATION-20180418 |
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Date |
Title |
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2021-06-24 |
BR Appt of Additional Director Yerra PBS.pdf - 1 (1121255235) |
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2021-06-24 |
Declaration by first director-24062021 |
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2021-06-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062021 |
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2021-06-24 |
DIR 2 of Yerra PBS.pdf - 2 (1121255235) |
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2021-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-25 |
Subbarayudu Yerra resignation letter - Acknowledged - Power Bridge.pdf - 1 (1013425069) |
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2019-03-25 |
Subbarayudu Yerra resignation letter - Power Bridge.pdf - 2 (1013425069) |
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2019-03-22 |
Evidence of cessation;-22032019 |
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2019-03-22 |
Notice of resignation;-22032019 |
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2018-11-10 |
BR - Appt of Pavani.pdf - 3 (1013425075) |
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2018-11-10 |
BR - Appt of Yerra.pdf - 4 (1013425075) |
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2018-11-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112018 |
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2018-11-10 |
DIR-2 - Pavani.pdf - 1 (1013425075) |
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2018-11-10 |
DIR-2 - Yerra.pdf - 2 (1013425075) |
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2018-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-10 |
Optional Attachment-(1)-10112018 |
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2018-11-10 |
Optional Attachment-(2)-10112018 |
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2018-11-10 |
Optional Attachment-(3)-10112018 |
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Date |
Title |
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|---|---|---|
2022-04-13 |
DOH.pdf - 1 (1121256457) |
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2022-04-13 |
FD.pdf - 2 (1121256457) |
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2022-04-13 |
Creation of Charge (New Secured Borrowings) |
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2022-04-13 |
Instrument(s) of creation or modification of charge;-13042022 |
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2022-04-13 |
Optional Attachment-(1)-13042022 |
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2021-08-04 |
BR.pdf - 2 (1121256551) |
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2021-08-04 |
Creation of Charge (New Secured Borrowings) |
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2021-08-04 |
Instrument(s) of creation or modification of charge;-04082021 |
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2021-08-04 |
Optional Attachment-(1)-04082021 |
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2021-08-04 |
Pledge Confirmation Letter_compressed.pdf - 1 (1121256551) |
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2020-08-13 |
Creation of Charge (New Secured Borrowings) |
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2020-08-13 |
Signed DOH.pdf - 1 (1013425084) |
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2020-08-12 |
Instrument(s) of creation or modification of charge;-12082020 |
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Date |
Title |
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|---|---|---|
2023-10-14 |
Information to the Registrar by company for appointment of auditor |
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2023-09-08 |
Information to the Registrar by company for appointment of auditor |
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2023-04-25 |
Information to the Registrar by company for appointment of auditor |
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2022-07-04 |
Return of deposits |
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2022-01-11 |
Information to the Registrar by company for appointment of auditor |
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2022-01-11 |
PBS AGM RESOLUTION.pdf - 3 (1121257614) |
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2022-01-11 |
PBS AUDITOR APPOINTMENT.pdf - 1 (1121257614) |
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2022-01-11 |
PBS CONSENT.pdf - 2 (1121257614) |
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2021-07-01 |
Return of deposits |
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2021-03-22 |
Return of deposits |
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2021-02-21 |
Form CFSS-2020-21022021_signed |
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2021-02-11 |
Information to the Registrar by company for appointment of auditor |
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2021-02-11 |
Powerbridge Appointment.pdf - 1 (1013425106) |
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2021-02-11 |
Powerbridge BM.pdf - 3 (1013425106) |
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2021-02-11 |
Powerbridge consent.pdf - 2 (1013425106) |
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2020-06-10 |
Return of deposits |
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2020-06-10 |
Return of deposits |
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2019-12-18 |
Board Resolution.pdf - 2 (1013425111) |
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2019-12-18 |
Consent Letter.pdf - 1 (1013425111) |
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2019-12-18 |
Information to the Registrar by company for appointment of auditor |
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2018-06-04 |
Notice of situation or change of situation of registered office |
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2018-06-04 |
NOC.pdf - 3 (325438338) |
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2018-06-04 |
RENTAL AGREEMENT.pdf - 1 (325438338) |
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2018-06-04 |
Scan Ebill Powerbridge.pdf - 2 (325438338) |
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Date |
Title |
|
|---|---|---|
2018-04-12 |
Form SPICe AOA (INC-34)-12042018 |
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2018-04-12 |
Form SPICe MOA (INC-33)-12042018 |
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2018-04-04 |
Form SPICe AOA (INC-34)-04042018 |
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2018-04-04 |
Form SPICe MOA (INC-33)-04042018 |
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Date |
Title |
|
|---|---|---|
2023-01-11 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11012023 |
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2023-01-11 |
Copy of MGT-8-11012023 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-03-30 |
Optional Attachment-(1)-30032022 |
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2022-03-15 |
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2022-03-15 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15032022 |
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2022-03-15 |
Supplementary or Test audit report under section 143-15032022 |
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2022-03-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022 |
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2022-03-14 |
Directors report as per section 134(3)-14032022 |
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2022-03-14 |
Statement of Subsidiaries as per section 129 - Form AOC-1-14032022 |
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2022-01-11 |
Copy of resolution passed by the company-11012022 |
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2022-01-11 |
Copy of the intimation sent by company-11012022 |
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2022-01-11 |
Copy of written consent given by auditor-11012022 |
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2021-02-17 |
List of share holders, debenture holders;-17022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
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2021-02-11 |
Copy of resolution passed by the company-11022021 |
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2021-02-11 |
Copy of the intimation sent by company-11022021 |
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2021-02-11 |
Copy of written consent given by auditor-11022021 |
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2019-12-17 |
Copy of resolution passed by the company-17122019 |
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2019-12-17 |
Copy of written consent given by auditor-17122019 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2019-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019 |
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2019-10-30 |
Directors report as per section 134(3)-30102019 |
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2018-05-29 |
Copies of the utility bills as mentioned above (not older than two months)-29052018 |
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2018-05-29 |
Copy of board resolution authorizing giving of notice-29052018 |
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2018-05-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29052018 |
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2018-05-13 |
Copies of the utility bills as mentioned above (not older than two months)-13052018 |
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2018-05-13 |
Copy of board resolution authorizing giving of notice-13052018 |
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2018-05-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13052018 |
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Date |
Title |
|
|---|---|---|
2023-12-13 |
Company financials including balance sheet and profit & loss |
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2023-12-10 |
Company financials including balance sheet and profit & loss |
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2023-12-02 |
Annual Returns and Shareholder Information |
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2023-01-11 |
Company financials including balance sheet and profit & loss |
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2023-01-11 |
Company financials including balance sheet and profit & loss |
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2023-01-11 |
Annual Returns and Shareholder Information |
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2022-03-30 |
Annual Returns and Shareholder Information |
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2022-03-30 |
List of Directors-PBS FY 20-21.pdf - 2 (1121259967) |
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2022-03-30 |
List of Shareholders-PBS FY 20-21.pdf - 1 (1121259967) |
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2022-03-15 |
AOC 1.pdf - 2 (1121259997) |
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2022-03-15 |
Dir_CFS.pdf - 3 (1121259997) |
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2022-03-15 |
Financials_CFS.pdf - 1 (1121259997) |
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2022-03-15 |
Company financials including balance sheet and profit & loss |
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2022-03-14 |
AOC 1.pdf - 2 (1121259999) |
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2022-03-14 |
AOC 2 Standalone.pdf - 3 (1121259999) |
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2022-03-14 |
Dir_Standalone.pdf - 4 (1121259999) |
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2022-03-14 |
Financials_Standalone.pdf - 1 (1121259999) |
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2022-03-14 |
Company financials including balance sheet and profit & loss |
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2021-03-14 |
Annual Returns and Shareholder Information |
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2021-03-14 |
List of Shareholder power bridge.pdf - 1 (1013425287) |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Shareholders List.pdf - 1 (1013425294) |
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2019-10-30 |
DIRECTOR REPORT_compressed.pdf - 2 (1013425297) |
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2019-10-30 |
Financials.pdf - 1 (1013425297) |
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2019-10-30 |
Company financials including balance sheet and profit & loss |
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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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