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Certificates

Date

Title

₨ 149 Each

2020-01-02
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200102
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2019-12-06
CERTIFICATE OF INCORPORATION-20191206
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Change in directors

Date

Title

₨ 149 Each

2022-11-13
Appointment or change of designation of directors, managers or secretary
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2021-07-23
Appointment or change of designation of directors, managers or secretary
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2020-10-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
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2020-10-26
Appointment or change of designation of directors, managers or secretary
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2020-10-26
PDSL Form DIR 2 KM Signed.pdf - 1 (1045737196)
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2020-08-17
Evidence of cessation;-17082020
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2020-08-17
Appointment or change of designation of directors, managers or secretary
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2020-08-17
Mr Sanil resignation-Ack.pdf - 1 (1045737202)
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2020-08-17
Mr Sanil resignation.pdf - 2 (1045737202)
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2020-08-17
Notice of resignation;-17082020
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2020-07-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
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2020-07-18
Appointment or change of designation of directors, managers or secretary
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2020-07-18
Sanjay Bhatt Form Dir-2.pdf - 1 (1045737212)
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2020-07-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072020
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2020-07-02
Appointment or change of designation of directors, managers or secretary
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2020-07-02
Form DIR-2 PDSL QC SIGNED.pdf - 1 (1045737219)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-20
Form PAS-6-20102022_signed
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2022-07-02
Return of deposits
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2022-04-12
Form PAS-6-12042022_signed
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2021-07-01
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2021-06-30
Return of deposits
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2021-06-30
Letter to ROC-PDSL.pdf - 1 (1045737445)
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2021-04-22
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2020-11-24
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2020-09-01
APSEZL NOC.pdf - 3 (1045737458)
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2020-09-01
Notice of situation or change of situation of registered office
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2020-09-01
List of Companies having same RO.pdf - 4 (1045737458)
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2020-09-01
Special Resolution-Shifting of RO Extracts-PDSL.pdf - 5 (1045737458)
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2020-09-01
Utility Bill.pdf - 1 (1045737458)
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2020-09-01
Utility Bill.pdf - 2 (1045737458)
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2020-08-30
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2020-08-29
Registration of resolution(s) and agreement(s)
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2020-08-29
Letter to ROC_EGM.pdf - 2 (1045737473)
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2020-08-29
Special Resolution-Shifting of RO Extracts-PDSL.pdf - 1 (1045737473)
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2020-07-18
AGM Resolutions-PDSL.pdf - 1 (1045737485)
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2020-07-18
Auditors Appointment-PDSL.pdf - 3 (1045737479)
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2020-07-18
Information to the Registrar by company for appointment of auditor
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2020-07-18
Registration of resolution(s) and agreement(s)
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2020-07-18
Letter seeking Consent-PDSL.pdf - 1 (1045737479)
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2020-07-18
Letter to ROC_AGM.pdf - 2 (1045737485)
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2020-07-18
PDSL Auditors Consent.pdf - 2 (1045737479)
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2020-05-13
Registration of resolution(s) and agreement(s)
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2020-05-13
PDSL - Altered AOA- Final.pdf - 2 (1045737497)
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2020-05-13
PDSL EGM Extracts 10022020.pdf - 1 (1045737497)
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2020-05-13
Shorter Notice Consent ATL.pdf - 3 (1045737497)
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2020-01-31
Auditors-Consent.pdf - 2 (940249982)
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2020-01-31
Extracts-Appointment of Statutory Auditors PDSL.pdf - 3 (940249982)
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2020-01-31
Information to the Registrar by company for appointment of auditor
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2020-01-31
Intimation sent by Company.pdf - 1 (940249982)
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2020-01-02
ATL Shorter Notice consent.pdf - 4 (940250039)
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2020-01-02
EGM Extracts 26122019 AEMSL.pdf - 1 (940250039)
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2020-01-02
Registration of resolution(s) and agreement(s)
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2020-01-02
PDSL MOA and AOA-Altered.pdf - 2 (940250039)
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2020-01-02
PDSL MOA and AOA-Altered.pdf - 3 (940250039)
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2019-12-18
Bank Statement-Subscription.pdf - 1 (940250036)
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2019-12-18
Form INC-20A-18122019_signed
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Incorporation Documents

Date

Title

₨ 149 Each

2019-12-06
Form SPICe AOA (INC-34)-06122019
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2019-12-06
Form SPICe MOA (INC-33)-06122019
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2019-12-05
Form SPICe AOA (INC-34)-05122019
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2019-12-05
Form SPICe MOA (INC-33)-05122019
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2019-12-04
Form SPICe AOA (INC-34)-04122019
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2019-12-04
Form SPICe MOA (INC-33)-04122019
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2019-12-03
Form SPICe AOA (INC-34)-03122019
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2019-12-03
Form SPICe MOA (INC-33)-03122019
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-08-24
List of share holders, debenture holders;-24082023
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2022-09-12
List of share holders, debenture holders;-12092022
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2022-06-30
Optional Attachment-(1)-29062022
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2021-08-18
List of share holders, debenture holders;-18082021
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2021-08-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03082021
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2021-06-30
Optional Attachment-(1)-29062021
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2020-09-01
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-01092020
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2020-09-01
Copies of the utility bills as mentioned above (not older than two months)-01092020
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2020-09-01
Copy of board resolution authorizing giving of notice-01092020
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2020-09-01
Optional Attachment-(1)-01092020
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2020-09-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092020
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2020-08-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082020
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2020-08-29
Optional Attachment-(1)-29082020
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2020-08-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29082020
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2020-08-20
List of share holders, debenture holders;-20082020
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2020-07-18
Copy of resolution passed by the company-18072020
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2020-07-18
Copy of the intimation sent by company-18072020
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2020-07-18
Copy of written consent given by auditor-18072020
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2020-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072020
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2020-07-18
Optional Attachment-(1)-18072020
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2020-05-13
Altered articles of association-13052020
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2020-05-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
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2020-05-13
Optional Attachment-(1)-13052020
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2020-01-31
Copy of resolution passed by the company-31012020
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2020-01-31
Copy of the intimation sent by company-31012020
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2020-01-31
Copy of written consent given by auditor-31012020
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2019-12-26
Altered articles of association-26122019
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2019-12-26
Altered memorandum of association-26122019
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2019-12-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
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2019-12-26
Optional Attachment-(1)-26122019
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2019-12-18
-18122019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-08-25
Annual Returns and Shareholder Information
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2023-08-14
Company financials including balance sheet and profit & loss
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2022-09-12
Annual Returns and Shareholder Information
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2022-08-23
Company financials including balance sheet and profit & loss
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2021-08-18
Annual Returns and Shareholder Information
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2021-08-18
PDSL List of Shareholders 31032021.pdf - 1 (1045738031)
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2021-08-03
FINAL_POWER DISTRIBUTION SERVIES LIMITED_FINANCIAL STATEMENT_2020-21_STANDALONE.xml - 1 (1045738043)
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2021-08-03
Company financials including balance sheet and profit & loss
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2020-08-29
Company financials including balance sheet and profit & loss
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2020-08-29
Instance_Power.xml - 1 (1045738047)
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2020-08-20
Annual Returns and Shareholder Information
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2020-08-20
PDSL List of Shareholders 31032020.pdf - 1 (1045738059)
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