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Certificates

Date

Title

₨ 149 Each

2013-12-18
Certificate of Incorporation-181213.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-02-07
Pralay Infrastructure Pvt Ltd Resignation Letter.pdf - 1 (723115597)
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2019-02-07
Resignation of Director
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2019-02-07
Pralay Infrastructure Pvt Ltd Resignation Letter.pdf - 2 (723115597)
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2019-02-07
Proof of dispatch-07022019
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2019-02-07
Notice of resignation filed with the company-07022019
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2018-10-27
Resignation of Director
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2018-10-27
Notice of resignation filed with the company-27102018
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2018-10-27
Proof of dispatch-27102018
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2018-10-27
Resignation Letter.pdf - 1 (723115639)
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2018-10-27
Resignation Letter.pdf - 2 (723115639)
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2018-09-21
Resignation letter-Pralay.pdf - 2 (723115669)
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2018-09-21
Evidence of cessation-Pralay.pdf - 1 (723115669)
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2018-09-21
Appointment or change of designation of directors, managers or secretary
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2018-08-18
Notice of resignation;-18082018
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2018-08-18
Evidence of cessation;-18082018
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2018-08-14
DIR 2 ANKESH - PRALAY.pdf - 1 (723115908)
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2018-08-14
BR-Pralay.pdf - 3 (723115908)
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2018-08-14
Interest in other entities Ankesh.pdf - 2 (723115908)
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2018-08-14
Interest in other entities;-14082018
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2018-08-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14082018
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2018-08-14
Optional Attachment-(1)-14082018
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2018-08-14
Appointment or change of designation of directors, managers or secretary
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2017-03-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032017
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2017-03-21
DIR-2.pdf - 3 (337819253)
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2017-03-21
Appointment or change of designation of directors, managers or secretary
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2017-03-21
Optional Attachment-(1)-21032017
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2017-03-21
Notice of resignation;-21032017
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2017-03-21
BR-Resignation-Pralay.pdf - 1 (337819253)
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2017-03-21
BR-Appointment-Pralay.pdf - 6 (337819253)
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2017-03-21
Resignation letter-Tejal.pdf - 5 (337819253)
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2017-03-21
Interest in other entities.pdf - 4 (337819253)
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2017-03-21
Evidence of cessation;-21032017
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2017-03-21
Interest in other entities;-21032017
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2017-03-21
Letter of appointment-Pralay.pdf - 2 (337819253)
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2017-03-21
Letter of appointment;-21032017
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Other Documents Eform

Date

Title

₨ 149 Each

2018-08-10
Electricity Bill.pdf - 2 (723116417)
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2018-08-10
Notice of situation or change of situation of registered office
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2018-08-10
BR-Pralay.pdf - 1 (723116417)
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2018-08-10
NOC-Pralay.pdf - 3 (723116417)
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2017-08-11
Information to the Registrar by company for appointment of auditor
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2017-08-11
RESOLUTION PASS IN AGM FOR APPOINTMENT.pdf - 4 (337819327)
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2017-08-11
INTIMATION BY CO. TO AUDITOR.pdf - 1 (337819327)
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2017-08-11
RESOLUTION APPOINTMENT OF AUDITOR.pdf - 3 (337819327)
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2017-08-11
CONSENT BY AUDITOR ..pdf - 2 (337819327)
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Incorporation Documents

Date

Title

₨ 149 Each

2013-12-18
Certificate of Incorporation-181213.PDF
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2013-12-10
Aoa- Pralay Infra.pdf - 2 (723116563)
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2013-12-10
Address Proof- Pralay Infra.pdf - 1 (723116592)
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2013-12-10
Declaration- Pralay Infra.pdf - 3 (723116563)
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2013-12-10
Application and declaration for incorporation of a company
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2013-12-10
Notice of situation or change of situation of registered office
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2013-12-10
Appointment or change of designation of directors, managers or secretary
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2013-12-10
Noc- Pralay Infra.pdf - 2 (723116592)
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2013-12-10
Moa- Pralay Infra.pdf - 1 (723116563)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-08-10
Copy of board resolution authorizing giving of notice-10082018
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2018-08-10
Copies of the utility bills as mentioned above (not older than two months)-10082018
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2018-08-10
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10082018
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2017-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
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2017-12-09
Directors report as per section 134(3)-09122017
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2017-08-10
Optional Attachment-(1)-10082017
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2017-08-10
Copy of resolution passed by the company-10082017
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2017-08-10
Copy of the intimation sent by company-10082017
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2017-08-10
Copy of written consent given by auditor-10082017
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2016-12-30
Optional Attachment-(1)-30122016 1
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2016-12-30
Optional Attachment-(1)-30122016
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2016-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016
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2016-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122016 1
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2013-12-18
Acknowledgement of Stamp Duty MoA payment-181213.PDF
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2013-12-18
Acknowledgement of Stamp Duty AoA payment-181213.PDF
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2013-12-10
AoA - Articles of Association-101213.PDF
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2013-12-10
MoA - Memorandum of Association-101213.PDF
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2013-12-10
Optional Attachment 1-101213.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Company financials including balance sheet and profit & loss
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2017-12-09
Director Report -Pralay.pdf - 2 (337819515)
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2017-12-09
PRALAY INFRA- BS.pdf - 1 (337819515)
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2016-12-30
Company financials including balance sheet and profit & loss
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2016-12-30
Balance Sheet.pdf - 1 (723117391)
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2016-12-30
Company financials including balance sheet and profit & loss
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2016-12-30
Directors Report-Pralay Infra.pdf - 2 (723117402)
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2016-12-30
Directors Report-Pralay Infra.pdf - 2 (723117391)
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2016-12-30
Balance sheet-2015.pdf - 1 (723117402)
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2014-10-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Annual Return 2014- Pralay Infra.pdf - 1 (723117411)
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2014-10-18
Balance sheet 2014- Pralay INfra.pdf - 1 (723117408)
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