Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210318 |
Add to Cart |
2015-11-26 |
Certificate of Incorporation-261115.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022 |
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2022-09-26 |
Evidence of cessation;-26092022 |
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2022-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-26 |
Interest in other entities;-26092022 |
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2022-09-26 |
Notice of resignation;-26092022 |
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2022-09-26 |
Optional Attachment-(1)-26092022 |
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2022-09-26 |
Optional Attachment-(2)-26092022 |
Add to Cart |
2021-10-26 |
BR Appointment of nominee Director- Prabhati Foods.pdf - 4 (1102121154) |
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2021-10-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102021 |
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2021-10-26 |
DIR - 8.pdf - 3 (1102121154) |
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2021-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-26 |
Form DIR-2.pdf - 1 (1102121154) |
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2021-10-26 |
Form MBP1.pdf - 2 (1102121154) |
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2021-10-26 |
Interest in other entities;-26102021 |
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2021-10-26 |
Optional Attachment-(1)-26102021 |
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2021-10-26 |
Optional Attachment-(2)-26102021 |
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2021-09-28 |
BM Resignation as MD 30112020.pdf - 1 (1102121207) |
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2021-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-23 |
Optional Attachment-(1)-23092021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-03-26 |
Prabhati Sanction cum arrangment document-1.pdf - 1 (1102121339) |
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2021-03-18 |
Instrument(s) of creation or modification of charge;-18032021 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-01 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2023-05-03 |
Notice of resignation by the auditor |
Add to Cart |
2022-12-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-11-19 |
Registration of resolution(s) and agreement(s) |
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2022-11-18 |
Registration of resolution(s) and agreement(s) |
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2022-11-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-10-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-01-20 |
AOA Ammendment Signed_final.pdf - 2 (1102121603) |
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2022-01-20 |
Consent_for_shorter_notice.pdf - 4 (1102121603) |
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2022-01-20 |
EGM Extract_Amendment of articles_16102021_Prabhati.pdf - 3 (1102121603) |
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2022-01-20 |
EGM Notice _Amendment of articles_16102021_Prabhati.pdf - 1 (1102121603) |
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2022-01-20 |
Registration of resolution(s) and agreement(s) |
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2021-10-25 |
Board Resolutions for allotment - Prabhati Foods.pdf - 2 (1102121621) |
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2021-10-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-10-25 |
List of allottee.pdf - 1 (1102121621) |
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2021-10-14 |
Consent for shorter notice.pdf - 3 (1102121623) |
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2021-10-14 |
EGM Extract Private Placement - Prabhati Foods.pdf - 2 (1102121623) |
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2021-10-14 |
EGM Notice - Prabhati Foods.pdf - 1 (1102121623) |
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2021-10-14 |
Registration of resolution(s) and agreement(s) |
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2021-10-05 |
AOA_Prabhati Foods_Compressed.pdf - 3 (1102121647) |
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2021-10-05 |
EGM Extract Alteration in AOA 02092021.pdf - 4 (1102121647) |
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2021-10-05 |
EGM Extract Increase in Auth Share Cap 02092021.pdf - 5 (1102121647) |
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2021-10-05 |
EGM Notice 02092021.pdf - 1 (1102121647) |
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2021-10-05 |
Registration of resolution(s) and agreement(s) |
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2021-10-05 |
MOA_Prabhati Foods_Compressed.pdf - 2 (1102121647) |
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2021-09-28 |
AGM Extract_Appointment of Auditor_30092017.pdf - 3 (1102121650) |
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2021-09-28 |
Appointment Letter_Prabhati30092017.pdf - 1 (1102121650) |
Add to Cart |
2021-09-28 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-09-28 |
Prabhati Foods-Auditor Appointment-2017.pdf - 2 (1102121650) |
Add to Cart |
2021-09-22 |
AOA_Prabhati Foods_Compressed.pdf - 1 (1102121671) |
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2021-09-22 |
EGM Extract Alteration in AOA 02092021.pdf - 5 (1102121671) |
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2021-09-22 |
EGM Extract Reclassification in Auth Share Cap 02092021.pdf - 2 (1102121671) |
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2021-09-22 |
EGM Notice 02092021.pdf - 4 (1102121671) |
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2021-09-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-09-22 |
MOA_Prabhati Foods_Compressed.pdf - 3 (1102121671) |
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2021-09-04 |
Return of deposits |
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2021-09-04 |
SBI CC Loan Agreement.pdf - 2 (1102121673) |
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2021-09-04 |
Tata Ace EMI - Interest Statement.pdf - 1 (1102121673) |
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2021-09-04 |
Tata Ace Sanction Letter.pdf - 3 (1102121673) |
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2021-09-02 |
BR Address Change.pdf - 4 (1102121690) |
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2021-09-02 |
electricity bill.pdf - 2 (1102121690) |
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2021-09-02 |
Notice of situation or change of situation of registered office |
Add to Cart |
2021-09-02 |
NOC for Shamshabad.pdf - 3 (1102121690) |
Add to Cart |
2021-09-02 |
ShamshabadLease Agreement.pdf - 1 (1102121690) |
Add to Cart |
2021-03-25 |
AOA Prabhati Foods.pdf - 3 (1102121711) |
Add to Cart |
2021-03-25 |
EGM Resolution.pdf - 1 (1102121711) |
Add to Cart |
2021-03-25 |
EGM-Notice.pdf - 4 (1102121711) |
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2021-03-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-25 |
MOA Prabhati Foods.pdf - 2 (1102121711) |
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2021-03-23 |
AOA Prabhati Foods.pdf - 2 (1102121720) |
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2021-03-23 |
EGM Resolution.pdf - 3 (1102121720) |
Add to Cart |
2021-03-23 |
EGM-Notice.pdf - 4 (1102121720) |
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2021-03-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-03-23 |
MOA Prabhati Foods.pdf - 1 (1102121720) |
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2019-04-29 |
ACCEPTANCE LETTER.pdf - 4 (1102121747) |
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2019-04-29 |
EGM.pdf - 3 (1102121747) |
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2019-04-29 |
Information to the Registrar by company for appointment of auditor |
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2019-04-29 |
INTIMATION.pdf - 1 (1102121747) |
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2019-04-29 |
WRITTEN CONSENT.pdf - 2 (1102121747) |
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2016-09-04 |
E bill.pdf - 2 (1102121769) |
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2016-09-04 |
Notice of situation or change of situation of registered office |
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2016-09-04 |
Rent receipt for address change (1).pdf - 3 (1102121769) |
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2016-09-04 |
Tenancy Agreement Prabhati Foods (1).pdf - 1 (1102121769) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-22 |
AUDITOR REPORT.pdf - 2 (1102122035) |
Add to Cart |
2016-01-22 |
BR.pdf - 3 (1102122035) |
Add to Cart |
2016-01-22 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-01-22 |
INTIMATION LETTER.pdf - 1 (1102122035) |
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2015-11-26 |
Certificate of Incorporation-261115.PDF |
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2015-11-23 |
address proof compressed.pdf - 4 (1102122087) |
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2015-11-23 |
AOA compressed.pdf - 2 (1102122087) |
Add to Cart |
2015-11-23 |
declaration.pdf - 9 (1102122087) |
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2015-11-23 |
electricity bill.pdf - 1 (1102122068) |
Add to Cart |
2015-11-23 |
electricity bill.pdf - 3 (1102122068) |
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2015-11-23 |
Notice of situation or change of situation of registered office |
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2015-11-23 |
Application and declaration for incorporation of a company |
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2015-11-23 |
id proof compressed.pdf - 6 (1102122087) |
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2015-11-23 |
inc 10 compressed.pdf - 5 (1102122087) |
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2015-11-23 |
inc 8 compressed.pdf - 3 (1102122087) |
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2015-11-23 |
inc 9 compressed.pdf - 8 (1102122087) |
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2015-11-23 |
MOA compressed.pdf - 1 (1102122087) |
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2015-11-23 |
noc compressed.pdf - 2 (1102122068) |
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2015-11-23 |
pancards compressed.pdf - 7 (1102122087) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-01 |
Copy of resolution passed by the company-01062023 |
Add to Cart |
2023-06-01 |
Copy of written consent given by auditor-01062023 |
Add to Cart |
2023-04-27 |
Resignation letter-27042023 |
Add to Cart |
2022-12-02 |
Altered articles of association-02122022 |
Add to Cart |
2022-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122022 |
Add to Cart |
2022-12-02 |
Optional Attachment-(1)-02122022 |
Add to Cart |
2022-12-02 |
Optional Attachment-(2)-02122022 |
Add to Cart |
2022-11-23 |
List of Directors;-23112022 |
Add to Cart |
2022-11-23 |
List of share holders, debenture holders;-23112022 |
Add to Cart |
2022-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03112022 |
Add to Cart |
2022-11-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112022 |
Add to Cart |
2022-11-18 |
Optional Attachment-(1)-03112022 |
Add to Cart |
2022-11-18 |
Optional Attachment-(1)-17112022 |
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2022-11-18 |
Optional Attachment-(2)-03112022 |
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2022-11-18 |
Optional Attachment-(2)-17112022 |
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2022-11-18 |
Optional Attachment-(3)-17112022 |
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2022-11-17 |
Copy of Board or Shareholders? resolution-17112022 |
Add to Cart |
2022-11-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17112022 |
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2022-11-15 |
Altered articles of association-15112022 |
Add to Cart |
2022-11-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15112022 |
Add to Cart |
2022-11-15 |
Optional Attachment-(1)-15112022 |
Add to Cart |
2022-11-15 |
Optional Attachment-(2)-15112022 |
Add to Cart |
2022-11-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112022 |
Add to Cart |
2022-11-11 |
Optional Attachment-(1)-11112022 |
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2022-11-11 |
Optional Attachment-(2)-11112022 |
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2022-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-10-31 |
Directors report as per section 134(3)-30102022 |
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2022-10-19 |
Copy of the resolution for alteration of capital;-17102022 |
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2022-10-19 |
Optional Attachment-(1)-17102022 |
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2022-10-19 |
Optional Attachment-(2)-17102022 |
Add to Cart |
2022-03-28 |
List of Directors;-28032022 |
Add to Cart |
2022-03-28 |
List of share holders, debenture holders;-28032022 |
Add to Cart |
2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
Add to Cart |
2021-11-10 |
Altered articles of association-10112021 |
Add to Cart |
2021-11-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112021 |
Add to Cart |
2021-11-10 |
Optional Attachment-(1)-10112021 |
Add to Cart |
2021-11-10 |
Optional Attachment-(2)-10112021 |
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2021-10-26 |
Altered articles of association-26102021 |
Add to Cart |
2021-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102021 |
Add to Cart |
2021-10-26 |
Optional Attachment-(1)-26102021 |
Add to Cart |
2021-10-25 |
Copy of Board or Shareholders? resolution-25102021 |
Add to Cart |
2021-10-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25102021 |
Add to Cart |
2021-10-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102021 |
Add to Cart |
2021-10-14 |
Optional Attachment-(1)-14102021 |
Add to Cart |
2021-10-14 |
Optional Attachment-(2)-14102021 |
Add to Cart |
2021-09-23 |
Copy of resolution passed by the company-23092021 |
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2021-09-23 |
Copy of the intimation sent by company-23092021 |
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2021-09-23 |
Copy of written consent given by auditor-23092021 |
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2021-09-17 |
Altered articles of association-17092021 |
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2021-09-17 |
Altered articles of association;-17092021 |
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2021-09-17 |
Altered memorandum of association-17092021 |
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2021-09-17 |
Copy of the resolution for alteration of capital;-17092021 |
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2021-09-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17092021 |
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2021-09-17 |
Optional Attachment-(1)-17092021 |
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2021-09-17 |
Optional Attachment-(1)-17092021 1 |
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2021-09-17 |
Optional Attachment-(2)-17092021 |
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2021-09-17 |
Optional Attachment-(2)-17092021 1 |
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2021-09-17 |
Optional Attachment-(3)-17092021 |
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2021-09-04 |
Copy of instrument creating charge-04092021 |
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2021-09-04 |
Copy of trust deed-04092021 |
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2021-09-04 |
Optional Attachment-(1)-04092021 |
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2021-09-02 |
Copies of the utility bills as mentioned above (not older than two months)-02092021 |
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2021-09-02 |
Copy of board resolution authorizing giving of notice-02092021 |
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2021-09-02 |
Optional Attachment-(1)-02092021 |
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2021-09-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02092021 |
Add to Cart |
2021-03-19 |
Altered articles of association;-19032021 |
Add to Cart |
2021-03-19 |
Altered memorandum of assciation;-19032021 |
Add to Cart |
2021-03-19 |
Copy of the resolution for alteration of capital;-19032021 |
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2021-03-19 |
Optional Attachment-(1)-19032021 |
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2021-03-18 |
Altered articles of association-18032021 |
Add to Cart |
2021-03-18 |
Altered memorandum of association-18032021 |
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2021-03-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032021 |
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2021-03-18 |
Optional Attachment-(1)-18032021 |
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2021-02-05 |
List of share holders, debenture holders;-27012021 |
Add to Cart |
2021-01-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012021 |
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2019-12-16 |
List of share holders, debenture holders;-16122019 |
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2019-12-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122019 |
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2019-04-23 |
Copy of resolution passed by the company-23042019 |
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2019-04-23 |
Copy of the intimation sent by company-23042019 |
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2019-04-23 |
Copy of written consent given by auditor-23042019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2018-12-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018 |
Add to Cart |
2018-12-12 |
List of share holders, debenture holders;-12122018 |
Add to Cart |
2017-12-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017 |
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2017-12-13 |
List of share holders, debenture holders;-13122017 |
Add to Cart |
2016-09-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016 |
Add to Cart |
2016-09-29 |
Directors report as per section 134(3)-29092016 |
Add to Cart |
2016-09-29 |
List of share holders, debenture holders;-29092016 |
Add to Cart |
2016-09-04 |
Copies of the utility bills as mentioned above (not older than two months)-04092016 |
Add to Cart |
2016-09-04 |
Copy of board resolution authorizing giving of notice-04092016 |
Add to Cart |
2016-09-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04092016 |
Add to Cart |
2015-11-26 |
Acknowledgement of Stamp Duty AoA payment-261115.PDF |
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2015-11-26 |
Acknowledgement of Stamp Duty MoA payment-261115.PDF |
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2015-11-23 |
Annexure of subscribers-231115.PDF |
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2015-11-23 |
AoA - Articles of Association-231115.PDF |
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2015-11-23 |
Declaration by the first director-231115.PDF |
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2015-11-23 |
Declaration of the appointee Director- in Form DIR-2-231115.PDF |
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2015-11-23 |
Letter of Appointment-231115.PDF |
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2015-11-23 |
MoA - Memorandum of Association-231115.PDF |
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2015-11-23 |
Optional Attachment 1-231115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Form MGT-7A-23112022_signed |
Add to Cart |
2022-11-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-28 |
Add to Cart | |
2022-03-28 |
Prabhati LIST OF DIRECTOR.pdf - 2 (1102124245) |
Add to Cart |
2022-03-28 |
Prabhati LIST OF SHARE HOLDERS.pdf - 1 (1102124245) |
Add to Cart |
2022-03-17 |
ANNUAL REPORT.pdf - 1 (1102124257) |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-03 |
Annual Returns and Shareholder Information |
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2021-02-03 |
Prabhathi LIST OF SHAREHOLDERS.pdf - 1 (1102124258) |
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2021-01-26 |
Annual Report.pdf - 1 (1102124277) |
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2021-01-26 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Annual Returns and Shareholder Information |
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2019-12-16 |
LFS.pdf - 1 (1102124297) |
Add to Cart |
2019-12-14 |
ANNUAL REPORT_compressed.pdf - 1 (1102124298) |
Add to Cart |
2019-12-14 |
Company financials including balance sheet and profit & loss |
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2018-12-12 |
annual final.pdf - 1 (1102124317) |
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2018-12-12 |
Company financials including balance sheet and profit & loss |
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2018-12-12 |
Annual Returns and Shareholder Information |
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2018-12-12 |
LIST OF SHAREHOLDERS.pdf - 1 (1102124330) |
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2017-12-13 |
Annaul final.pdf - 1 (336477049) |
Add to Cart |
2017-12-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-13 |
LIST OF SHAREHOLDERS.pdf - 1 (336477045) |
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2016-09-29 |
DIRECTORS REPORT.pdf - 2 (1102124370) |
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2016-09-29 |
FINANCIAL STATEMENTS.pdf - 1 (1102124370) |
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2016-09-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-09-29 |
Annual Returns and Shareholder Information |
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2016-09-29 |
Shareholders-MGT_7.pdf - 1 (1102124371) |
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Download all 234 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 Prabhati Foods 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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