Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-29 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20170629 |
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2016-11-15 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161115 |
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2010-03-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180310.PDF |
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2006-04-12 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-04-16 |
Acknowledgement received from company-16042018 |
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2018-04-16 |
Resignation of Director |
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2018-04-16 |
Notice of resignation filed with the company-16042018 |
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2018-04-16 |
Proof of dispatch-16042018 |
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2018-04-12 |
Evidence of cessation;-12042018 |
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2018-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-12 |
Notice of resignation;-12042018 |
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2018-02-06 |
Declaration by first director-06022018 |
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2018-02-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022018 |
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2018-02-06 |
Evidence of cessation;-06022018 |
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2018-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-06 |
Interest in other entities;-06022018 |
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2018-02-06 |
Notice of resignation;-06022018 |
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2018-02-06 |
Optional Attachment-(1)-06022018 |
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2018-02-06 |
Optional Attachment-(1)-06022018 1 |
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2018-02-06 |
Optional Attachment-(2)-06022018 |
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2018-02-06 |
Optional Attachment-(2)-06022018 1 |
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2018-02-06 |
Optional Attachment-(3)-06022018 |
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2018-02-06 |
Optional Attachment-(3)-06022018 1 |
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2018-02-06 |
Optional Attachment-(4)-06022018 |
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2018-02-02 |
Acknowledgement received from company-02022018 |
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2018-02-02 |
Acknowledgement received from company-02022018 1 |
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2018-02-02 |
Resignation of Director |
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2018-02-02 |
Resignation of Director |
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2018-02-02 |
Notice of resignation filed with the company-02022018 |
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2018-02-02 |
Notice of resignation filed with the company-02022018 1 |
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2018-02-02 |
Proof of dispatch-02022018 |
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2018-02-02 |
Proof of dispatch-02022018 1 |
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2017-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-07 |
Optional Attachment-(1)-07082017 |
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2016-11-16 |
Acknowledgement received from company-16112016 |
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2016-11-16 |
Resignation of Director |
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2016-11-16 |
Notice of resignation filed with the company-16112016 |
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2016-11-16 |
Proof of dispatch-16112016 |
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2016-11-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112016 |
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2016-11-12 |
Evidence of cessation;-12112016 |
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2016-11-12 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-12 |
Interest in other entities;-12112016 |
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2016-11-12 |
Letter of appointment;-12112016 |
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2016-11-12 |
Notice of resignation;-12112016 |
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2016-11-12 |
Optional Attachment-(1)-12112016 |
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2016-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-19 |
Optional Attachment-(1)-19102016 |
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2010-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2009-02-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2007-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2007-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2006-04-13 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-14 |
Registration of resolution(s) and agreement(s) |
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2018-04-26 |
Registration of resolution(s) and agreement(s) |
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2017-08-07 |
Information to the Registrar by company for appointment of auditor |
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2017-08-07 |
Form for filing Report on Annual General Meeting |
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2017-06-27 |
Notice of situation or change of situation of registered office |
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2017-06-23 |
Registration of resolution(s) and agreement(s) |
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2017-06-12 |
Notice of the court or the company law board order |
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2016-11-15 |
Registration of resolution(s) and agreement(s) |
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2016-11-12 |
Registration of resolution(s) and agreement(s) |
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2016-10-06 |
Form for filing Report on Annual General Meeting |
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2016-06-23 |
Registration of resolution(s) and agreement(s) |
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2016-05-30 |
Form_MGT-14_Pradyumna_Steels_Revised_RAUNAKKUMAR_20160530132933.pdf-30052016 |
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2015-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-18 |
Registration of resolution(s) and agreement(s) |
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2015-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-23 |
Registration of resolution(s) and agreement(s) |
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2015-05-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-07 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2014-11-20 |
Registration of resolution(s) and agreement(s) |
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2014-11-06 |
Submission of documents with the Registrar |
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2014-09-12 |
Submission of documents with the Registrar |
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2014-08-28 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Registration of resolution(s) and agreement(s) |
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2014-06-23 |
Registration of resolution(s) and agreement(s) |
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2012-12-25 |
Information by auditor to Registrar |
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2011-09-27 |
Information by auditor to Registrar |
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2010-09-18 |
Information by auditor to Registrar |
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2010-09-13 |
Information by auditor to Registrar |
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2010-03-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-03-12 |
Registration of resolution(s) and agreement(s) |
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2008-10-24 |
Information by auditor to Registrar |
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2008-10-13 |
Information by auditor to Registrar |
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2008-10-13 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-07 |
Form for filing Report on Annual General Meeting |
Add to Cart |
2015-07-28 |
Resignation of Director |
Add to Cart |
2015-07-28 |
Resignation of Director |
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2010-03-23 |
Fresh Certificate of Incorporation Consequent upon Change of Name-180310.PDF |
Add to Cart |
2006-04-12 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062018 |
Add to Cart |
2018-04-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042018 |
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2017-09-11 |
Copy of MGT-8-11092017 |
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2017-09-11 |
List of share holders, debenture holders;-11092017 |
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2017-09-11 |
Optional Attachment-(1)-11092017 |
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2017-08-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082017 |
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2017-08-17 |
Directors report as per section 134(3)-17082017 |
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2017-08-17 |
Secretarial Audit Report-17082017 |
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2017-08-07 |
Copy of resolution passed by the company-07082017 |
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2017-08-07 |
Copy of the intimation sent by company-07082017 |
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2017-08-07 |
Copy of written consent given by auditor-07082017 |
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2017-06-26 |
Copies of the utility bills as mentioned above (not older than two months)-26062017 |
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2017-06-26 |
Copy of altered Memorandum of association-26062017 |
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2017-06-26 |
Copy of board resolution authorizing giving of notice-26062017 |
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2017-06-26 |
Copy of the duly attested latest financial statement-26062017 |
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2017-06-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26062017 |
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2017-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062017 |
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2017-06-08 |
Copy of court order or NCLT or CLB or order by any other competent authority.-08062017 |
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2016-11-29 |
Copy of MGT-8-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-11-12 |
Altered memorandum of association-12112016 |
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2016-11-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112016 |
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2016-11-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112016 1 |
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2016-11-12 |
Optional Attachment-(1)-12112016 |
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2016-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 |
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2016-10-24 |
Directors report as per section 134(3)-24102016 |
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2016-10-24 |
Secretarial Audit Report-24102016 |
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2016-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016 |
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2016-05-30 |
Altered memorandum of association-30052016 |
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2016-05-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052016 |
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2016-05-30 |
Optional Attachment-(1)-30052016 |
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2015-10-19 |
Optional Attachment 1-191015.PDF |
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2015-10-07 |
Optional Attachment 1-071015.PDF |
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2015-10-06 |
Affidavit by directors about no retrenchment of the employees-061015.PDF |
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2015-10-06 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-061015.PDF |
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2015-10-06 |
Affidavit from Directors in terms of Rules-061015.PDF |
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2015-10-06 |
Affidavit verifying the application-061015.PDF |
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2015-10-06 |
Copy of Memorandum of Association and Articles of Association-061015.PDF |
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2015-10-06 |
Copy of notice of the general meeting along with relevant explanatory statemen-061015.PDF |
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2015-10-06 |
Copy of objections- -if received any--061015.PDF |
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2015-10-06 |
Copy of objections- -if received any--061015.PDF 1 |
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2015-10-06 |
Copy of special resolution sanctioning alteration-061015.PDF |
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2015-10-06 |
Copy of the minutes of the general meeting authorizing such alteration-061015.PDF |
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2015-10-06 |
Optional Attachment 1-061015.PDF |
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2015-10-06 |
Optional Attachment 2-061015.PDF |
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2015-10-06 |
Optional Attachment 3-061015.PDF |
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2015-10-06 |
Optional Attachment 4-061015.PDF |
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2015-10-06 |
Optional Attachment 5-061015.PDF |
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2015-10-06 |
Power of attorney-vakalatnama-Board resolution-061015.PDF |
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2015-10-06 |
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--061015.PDF |
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2015-08-17 |
Copy of resolution-170815.PDF |
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2015-08-17 |
Optional Attachment 1-170815.PDF |
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2015-08-17 |
Optional Attachment 2-170815.PDF |
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2015-07-27 |
Declaration of the appointee Director- in Form DIR-2-270715.PDF |
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2015-07-27 |
Evidence of cessation-270715.PDF |
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2015-07-27 |
Interest in other entities-270715.PDF |
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2015-07-27 |
Letter of Appointment-270715.PDF |
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2015-06-23 |
Copy of resolution-230615.PDF |
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2015-05-26 |
Evidence of cessation-260515.PDF |
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2015-04-07 |
Copy of resolution-070415.PDF |
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2015-04-07 |
Declaration of the appointee Director- in Form DIR-2-070415.PDF |
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2015-04-07 |
Letter of Appointment-070415.PDF |
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2015-02-17 |
Copy of resolution-170215.PDF |
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2014-11-19 |
Copy of resolution-191114.PDF |
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2014-11-06 |
Optional Attachment 1-061114.PDF |
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2014-11-06 |
Optional Attachment 2-061114.PDF |
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2014-09-12 |
Optional Attachment 1-120914.PDF |
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2014-08-25 |
Copy of resolution-250814.PDF |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2014-06-24 |
Optional Attachment 1-240614.PDF |
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2014-06-23 |
Copy of resolution-230614.PDF |
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2014-06-23 |
Optional Attachment 1-230614.PDF |
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2010-09-27 |
Evidence of payment of stamp duty-270910.PDF |
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2010-03-19 |
MoA - Memorandum of Association-170310.PDF |
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2010-03-19 |
Optional Attachment 1-170310.PDF |
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2010-03-18 |
Minutes of Meeting-180310.PDF |
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2010-03-18 |
Optional Attachment 1-180310.PDF |
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2010-03-17 |
AoA - Articles of Association-170310.PDF |
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2010-03-12 |
AoA - Articles of Association-120310.PDF |
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2010-03-12 |
Copy of resolution-120310.PDF |
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2010-03-12 |
MoA - Memorandum of Association-120310.PDF |
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2010-03-12 |
Optional Attachment 1-120310.PDF |
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2010-01-23 |
Copy of Board Resolution-230110.PDF |
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2009-02-19 |
Optional Attachment 1-190209.PDF |
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2008-10-24 |
Copy of intimation received-241008.PDF |
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2008-10-13 |
Copy of intimation received-131008.PDF |
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2008-10-13 |
Copy of intimation received-131008.PDF 1 |
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2008-01-31 |
Optional Attachment 1-310108.PDF |
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2007-07-30 |
Evidence of cessation-300707.PDF |
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2007-02-21 |
Evidence of cessation-210207.PDF |
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2007-02-21 |
Photograph1-210207.PDF |
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2006-04-12 |
AOA.PDF |
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2006-04-12 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-11 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-08-17 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-11-02 |
Company financials including balance sheet and profit & loss |
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2015-10-19 |
Copy Of Financial Statements as per section 134-191015.PDF |
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2015-10-19 |
Directors- report as per section 134-3--191015.PDF |
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2015-10-19 |
Secretarial Audit Report-191015.PDF |
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2014-11-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Frm23ACA-111014 for the FY ending on-310314.OCT |
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2014-09-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Frm23ACA-161013 for the FY ending on-310313.OCT |
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2013-10-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-11-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-07 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-07 |
Frm23ACA-061112 for the FY ending on-310312.OCT |
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2012-10-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-27 |
Frm23ACA-230911 for the FY ending on-310311.OCT |
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2011-09-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-10-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-09-13 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-09-13 |
Frm23ACA-100910 for the FY ending on-310310.OCT |
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2010-09-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2009-10-10 |
Balance Sheet & Associated Schedules as on 31-03-09 |
Add to Cart |
2009-10-10 |
Frm23ACA-071009 for the FY ending on-310309.OCT |
Add to Cart |
2009-10-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2008-12-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2008-11-01 |
Balance Sheet & Associated Schedules |
Add to Cart |
2008-11-01 |
Profit & Loss Statement |
Add to Cart |
2008-10-08 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-10-21 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-10-21 |
Profit & Loss Statement |
Add to Cart |
2007-10-19 |
Form for submission of compliance certificate with the Registrar |
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2006-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-11-15 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-11-15 |
Profit & Loss Statement |
Add to Cart |
2006-11-11 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2006-04-12 |
Annual Return 2004_2005.PDF |
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Track this company
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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