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Certificates

Date

Title

₨ 149 Each

2021-06-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210626
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2021-02-27
CERTIFICATE OF REGISTRATION OF CHARGE-20210227
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2020-12-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202 1
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2020-12-02
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201202
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2020-10-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024
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2020-10-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201024 1
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2019-10-23
CERTIFICATE OF REGISTRATION OF CHARGE-20191023
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2019-09-24
CERTIFICATE OF REGISTRATION OF CHARGE-20190924
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2019-01-01
CERTIFICATE OF REGISTRATION OF CHARGE-20190101
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2018-12-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213 1
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2018-12-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181213
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2018-02-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180216
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2018-01-04
CERTIFICATE OF REGISTRATION OF CHARGE-20180104
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2017-12-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171204
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2017-06-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170617 1
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2017-06-17
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170617
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2017-02-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170209 1
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2017-02-09
CERTIFICATE OF REGISTRATION OF CHARGE-20170209
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2016-10-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161026
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2016-10-22
CERTIFICATE OF REGISTRATION OF CHARGE-20161022
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2016-10-22
CERTIFICATE OF REGISTRATION OF CHARGE-20161022 1
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2016-06-15
CERTIFICATE OF REGISTRATION OF CHARGE-20160615
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2015-08-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220815.PDF
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2015-06-23
Certificate of Incorporation-230615.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-07-31
Appointment or change of designation of directors, managers or secretary
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2021-04-13
Form DIR-2 - Jay Shah.pdf - 1 (1045738155)
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2021-04-13
Appointment or change of designation of directors, managers or secretary
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2021-04-13
interest in other entities.pdf - 2 (1045738155)
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2021-04-12
Interest in other entities;-12042021
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2021-04-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042021
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2021-03-26
Appointment or change of designation of directors, managers or secretary
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2021-03-26
KK Mishra_Death Certificate.pdf - 1 (1045738178)
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2021-03-19
Evidence of cessation;-19032021
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2020-12-08
Notice of resignation;-08122020
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2020-12-08
PDPL - evidence of cessation.pdf - 1 (1045738219)
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2020-12-08
Form DIR-2 - Kirti Joshi - PDPL.pdf - 2 (1045738219)
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2020-12-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
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2020-12-08
Evidence of cessation;-08122020
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2020-12-08
Appointment or change of designation of directors, managers or secretary
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2020-12-08
PDPL - Resignation.pdf - 3 (1045738219)
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2020-08-13
Appointment or change of designation of directors, managers or secretary
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2020-04-15
Evidence of cessation;-15042020
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2020-04-15
Appointment or change of designation of directors, managers or secretary
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2020-04-15
Notice of resignation;-15042020
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2020-04-15
Evidence.pdf - 1 (1045738256)
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2020-04-15
Resignation.pdf - 2 (1045738256)
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2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-12-07
PDPL - AG.pdf - 1 (1045738272)
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2019-12-07
PDPL - Ankit Shah.pdf - 2 (1045738272)
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2019-12-07
PDPL - AG.pdf - 3 (1045738272)
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2019-12-03
Notice of resignation;-03122019
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2019-12-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122019
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2019-12-03
Evidence of cessation;-03122019
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2019-08-06
Appointment or change of designation of directors, managers or secretary
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2019-05-31
Appointment or change of designation of directors, managers or secretary
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2019-05-31
Optional Attachment-(1)-31052019
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2019-05-31
PDPL - CS - Consent.pdf - 1 (1045738316)
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2019-04-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
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2019-04-27
Interest in other entities;-27042019
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2019-04-27
DIR-2 - KC Mishra - PDPL.pdf - 1 (1045738348)
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2019-04-27
Interest in Other Entities - KC Mishra.pdf - 2 (1045738348)
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2019-04-27
Appointment or change of designation of directors, managers or secretary
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2018-10-05
Appointment or change of designation of directors, managers or secretary
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2018-10-05
Appointment or change of designation of directors, managers or secretary
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2018-10-05
Evidence of cessation;-05102018
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2018-10-05
Evidence of cessation;-05102018 1
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2018-10-05
Resignation.pdf - 1 (1045738397)
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2018-10-05
RESIGN.pdf - 1 (1045738401)
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-07-05
Notice of resignation;-05072018
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2018-07-05
Resignation.pdf - 2 (337615571)
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2018-07-05
Optional Attachment-(1)-05072018
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2018-07-05
Evidence of cessation;-05072018
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2018-07-05
Appointment or change of designation of directors, managers or secretary
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2018-07-05
Evidence of Cessation.pdf - 1 (337615571)
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2018-07-05
Consent Letter Manish Kalantri.pdf - 3 (337615571)
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2018-05-08
EVIDENCE OF CESSATION.pdf - 1 (337615567)
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2018-05-08
Appointment or change of designation of directors, managers or secretary
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2018-05-08
Evidence of cessation;-08052018
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2018-02-15
Appointment or change of designation of directors, managers or secretary
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2018-02-15
Evidence.pdf - 1 (337615558)
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2018-02-15
DIR 2.pdf - 2 (337615558)
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2018-02-15
Evidence of cessation;-15022018
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2018-02-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018
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2018-02-15
Interest in Other Entitites.pdf - 3 (337615558)
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2018-02-15
Notice of resignation;-15022018
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2018-02-15
Interest in other entities;-15022018
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2018-02-15
Resignation Letter.pdf - 4 (337615558)
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2018-02-10
PDPL -Mehul Kapadia - Resignation Letter.pdf - 1 (337615556)
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2018-02-10
PDPL -Mehul Kapadia - Proof of Dispatch.pdf - 2 (337615556)
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2018-02-10
Notice of resignation filed with the company-10022018
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2018-02-10
Acknowledgement received from company-10022018
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2018-02-10
Proof of dispatch-10022018
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2018-02-10
Resignation of Director
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2018-02-10
PDPL -Mehul Kapadia - Acknowledgement.pdf - 3 (337615556)
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2017-12-18
Resignation Letter.pdf - 2 (337615602)
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2017-12-18
Evidence of Cessation.pdf - 1 (337615602)
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2017-12-18
Evidence of cessation;-18122017
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2017-12-18
Notice of resignation;-18122017
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2017-12-18
Appointment or change of designation of directors, managers or secretary
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2017-11-08
Appointment or change of designation of directors, managers or secretary
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2016-09-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092016
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2016-09-09
Letter of appointment;-09092016
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2016-09-09
Appointment or change of designation of directors, managers or secretary
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2016-09-09
Interest in other entities;-09092016
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2016-09-09
PDPL - DIR 2 - Independent Directors.pdf - 2 (1045738584)
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2016-09-09
PDPL - Appointment Letter - Independent Director.pdf - 1 (1045738584)
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2016-09-09
PDPL - Interest in Other Entities.pdf - 3 (1045738584)
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2016-08-05
Appointment or change of designation of directors, managers or secretary
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2016-08-05
Optional Attachment-(1)-05082016
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2016-08-05
PDPL AGM - 05.08.pdf - 1 (1045738612)
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2016-07-28
Appointment or change of designation of directors, managers or secretary
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2016-07-28
Optional Attachment-(1)-28072016
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2016-07-28
Optional Attachment-(2)-28072016
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2016-07-28
APT Letters.pdf - 1 (1045738628)
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2016-07-28
Consent Letters.pdf - 3 (1045738628)
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2016-07-28
BR.pdf - 2 (1045738628)
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2016-07-28
Letter of appointment;-28072016
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Charge Documents

Date

Title

₨ 149 Each

2021-06-26
Creation of Charge (New Secured Borrowings)
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2021-06-26
MOE.pdf - 1 (1045741349)
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2021-06-26
Declaration.pdf - 2 (1045741349)
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2021-06-26
Optional Attachment-(1)-26062021
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2021-06-26
Instrument(s) of creation or modification of charge;-26062021
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2021-02-27
Unatttested Deed of Hypothecation PDPL.pdf - 1 (1045741367)
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2021-02-27
Creation of Charge (New Secured Borrowings)
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2021-02-27
Instrument(s) of creation or modification of charge;-27022021
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2020-12-02
Creation of Charge (New Secured Borrowings)
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2020-12-02
Creation of Charge (New Secured Borrowings)
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2020-12-02
MOE.pdf - 2 (1045741407)
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2020-12-02
Declaration.pdf - 1 (1045741392)
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2020-12-02
MOE.pdf - 2 (1045741392)
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2020-12-02
Declaration.pdf - 1 (1045741407)
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2020-12-01
Instrument(s) of creation or modification of charge;-01122020
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2020-12-01
Instrument(s) of creation or modification of charge;-01122020 1
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2020-12-01
Optional Attachment-(1)-01122020
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2020-12-01
Optional Attachment-(1)-01122020 1
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2020-10-25
Declaration.pdf - 2 (1045741443)
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2020-10-25
Creation of Charge (New Secured Borrowings)
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2020-10-25
DOH.pdf - 1 (1045741443)
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2020-10-24
Instrument(s) of creation or modification of charge;-24102020
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2020-10-24
Optional Attachment-(1)-24102020
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2020-10-24
Creation of Charge (New Secured Borrowings)
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2020-10-24
Optional Attachment-(2)-24102020
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2020-10-24
DOH.pdf - 1 (1045741463)
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2020-10-24
Declaration PDPL Hedge Counterparty.pdf - 2 (1045741463)
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2020-10-24
Instrument(s) of creation or modification of charge;-24102020 1
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2019-11-17
Creation of Charge (New Secured Borrowings)
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2019-11-17
DOH PDPL.pdf - 1 (1045741511)
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2019-10-22
Instrument(s) of creation or modification of charge;-22102019
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2019-09-24
Creation of Charge (New Secured Borrowings)
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2019-09-24
DOH PDPL.pdf - 1 (1045741533)
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2019-09-24
Instrument(s) of creation or modification of charge;-24092019
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2019-07-24
Satisfaction of Charge (Secured Borrowing)
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2019-07-24
NOC.pdf - 1 (1045741560)
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2019-07-24
Letter of the charge holder stating that the amount has been satisfied-24072019
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2019-07-16
Satisfaction of Charge (Secured Borrowing)
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2019-07-16
Letter of the charge holder stating that the amount has been satisfied-16072019
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2019-07-16
NOC.pdf - 1 (1045741574)
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2019-07-12
Satisfaction of Charge (Secured Borrowing)
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2019-07-12
Satisfaction of Charge (Secured Borrowing)
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2019-07-12
Letter of the charge holder stating that the amount has been satisfied-12072019 2
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2019-07-12
NOC Prayatna.pdf - 1 (1045741599)
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2019-07-12
NOC Prayatna.pdf - 1 (1045741625)
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2019-07-12
Satisfaction of Charge (Secured Borrowing)
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2019-07-12
Satisfaction of Charge (Secured Borrowing)
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2019-07-12
Letter of the charge holder stating that the amount has been satisfied-12072019
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2019-07-12
Letter of the charge holder stating that the amount has been satisfied-12072019 1
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2019-07-12
Letter of the charge holder stating that the amount has been satisfied-12072019 3
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2019-07-12
NOC Prayatna.pdf - 1 (1045741615)
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2019-07-12
NOC Prayatna.pdf - 1 (1045741621)
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2019-05-14
Satisfaction of Charge (Secured Borrowing)
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2019-05-14
PDPL - KANASAR NOC.pdf - 1 (1045741682)
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2019-03-11
Letter of the charge holder stating that the amount has been satisfied-11032019
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2019-01-01
Optional Attachment-(1)-01012019
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2019-01-01
DOH.pdf - 1 (1045741698)
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2019-01-01
Creation of Charge (New Secured Borrowings)
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2019-01-01
Lenders.pdf - 2 (1045741698)
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2019-01-01
Instrument(s) of creation or modification of charge;-01012019
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2018-12-13
Creation of Charge (New Secured Borrowings)
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2018-12-13
Creation of Charge (New Secured Borrowings)
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2018-12-13
IOM.pdf - 1 (1045741754)
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2018-12-13
Instrument(s) of creation or modification of charge;-13122018 1
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2018-12-13
IOM.pdf - 1 (1045741762)
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2018-12-13
Instrument(s) of creation or modification of charge;-13122018
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2018-02-16
Optional Attachment-(1)-16022018
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2018-02-16
Instrument(s) of creation or modification of charge;-16022018
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2018-02-16
Creation of Charge (New Secured Borrowings)
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2018-02-16
Annexure I.pdf - 2 (337615643)
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2018-02-16
Org Deed of Modification to UDOH Dated 12 Jan 2018 - PDPL.pdf - 1 (337615643)
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2018-01-04
Instrument(s) of creation or modification of charge;-04012018
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2018-01-04
Optional Attachment-(1)-04012018
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2018-01-04
Creation of Charge (New Secured Borrowings)
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2018-01-04
Annexure I.pdf - 2 (337615640)
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2018-01-04
Org Unattested Deed of Hypothecation Dated 06 Dec 2017.pdf - 1 (337615640)
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2017-12-04
Optional Attachment-(2)-04122017
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2017-12-04
Instrument(s) of creation or modification of charge;-04122017
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2017-12-04
Amendment Novation Assignment Deed.pdf - 2 (337615702)
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2017-12-04
Optional Attachment-(1)-04122017
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2017-12-04
Creation of Charge (New Secured Borrowings)
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2017-12-04
Deed Of Accession.pdf - 1 (337615702)
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2017-12-04
List of Charge Holder.pdf - 3 (337615702)
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2017-06-17
IOM Dated 15.06.2017.pdf - 1 (337615695)
Add to Cart
2017-06-17
Creation of Charge (New Secured Borrowings)
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2017-06-17
Creation of Charge (New Secured Borrowings)
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2017-06-17
Instrument(s) of creation or modification of charge;-17062017 1
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2017-06-17
Instrument(s) of creation or modification of charge;-17062017
Add to Cart
2017-06-17
IOM Dated 15.06.2017.pdf - 1 (337615693)
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2017-02-09
Instrument(s) of creation or modification of charge;-09022017
Add to Cart
2017-02-09
Instrument(s) of creation or modification of charge;-09022017 1
Add to Cart
2017-02-09
Creation of Charge (New Secured Borrowings)
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2017-02-09
Creation of Charge (New Secured Borrowings)
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2017-02-09
Unattested Deed of Hypothecation.pdf - 1 (337615690)
Add to Cart
2017-02-09
Unattested Deed of Hypothecation.pdf - 1 (337615688)
Add to Cart
2016-10-26
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-10-26
Instrument(s) of creation or modification of charge;-26102016
Add to Cart
2016-10-26
Confirmation of Security Creation.pdf - 1 (1045741919)
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2016-10-24
Creation of Charge (New Secured Borrowings)
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2016-10-24
Unattested Deed of Hypothecation - Rs. 229.43 Crores.pdf - 1 (1045741933)
Add to Cart
2016-10-22
Instrument(s) of creation or modification of charge;-22102016
Add to Cart
2016-10-22
Instrument(s) of creation or modification of charge;-22102016 1
Add to Cart
2016-10-22
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-10-22
Unattested Deed of Hypothecation - Rs. 274.36 Crores.pdf - 1 (1045741948)
Add to Cart
2016-06-15
Creation of Charge (New Secured Borrowings)
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2016-06-15
Instrument(s) of creation or modification of charge;-15062016
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2016-06-15
Optional Attachment-(2)-15062016
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2016-06-15
Indenture of Mortgage - 14.06.2016.pdf - 1 (1045741963)
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2016-06-15
Annexure A - Rate of Interest.pdf - 2 (1045741963)
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2016-06-15
Optional Attachment-(1)-15062016
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2016-06-15
Annexure B - Repayment Schedule.pdf - 3 (1045741963)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2021-09-04
PDPL - Communication.pdf - 1 (1045745427)
Add to Cart
2021-09-04
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-09-04
Consent and Eligibility.pdf - 2 (1045745427)
Add to Cart
2021-09-04
PDPL - Appointment of Auditor.pdf - 3 (1045745427)
Add to Cart
2021-06-30
Add to Cart
2021-06-29
Return of deposits
Add to Cart
2021-05-14
Notice of resignation by the auditor
Add to Cart
2021-05-14
PDPL Resignation Letter.pdf - 1 (1045745443)
Add to Cart
2021-03-12
Form of return to be filed with the Registrar under section 89
Add to Cart
2021-03-12
PDPL - MGT-4.pdf - 1 (1045745448)
Add to Cart
2021-03-12
PDPL - MGT-5.pdf - 2 (1045745448)
Add to Cart
2021-03-12
AGE23L Owners KYC.pdf - 3 (1045745448)
Add to Cart
2020-08-17
Notice of situation or change of situation of registered office
Add to Cart
2020-08-17
NOC FOR PDPL.pdf - 3 (1045745460)
Add to Cart
2020-08-17
PDPL - Regd Office.pdf - 4 (1045745460)
Add to Cart
2020-08-17
Utility Bill - July 2020.pdf - 1 (1045745460)
Add to Cart
2020-08-17
Utility Bill - July 2020.pdf - 2 (1045745460)
Add to Cart
2020-08-17
List of Companies having same RO.pdf - 5 (1045745460)
Add to Cart
2020-08-13
Registration of resolution(s) and agreement(s)
Add to Cart
2020-08-13
PDPL - Resolution for MGT 14.pdf - 1 (1045745464)
Add to Cart
2020-07-29
Return of deposits
Add to Cart
2020-04-15
Registration of resolution(s) and agreement(s)
Add to Cart
2020-04-15
PDPL - Resolutions.pdf - 1 (1045745481)
Add to Cart
2020-04-14
PAN AGETwentyThreeL.pdf - 4 (1045745497)
Add to Cart
2020-04-14
Form MGT-5 - PDPL.pdf - 2 (1045745497)
Add to Cart
2020-04-14
KYC documents.pdf - 3 (1045745497)
Add to Cart
2020-04-14
Form of return to be filed with the Registrar under section 89
Add to Cart
2020-04-14
Form MGT-4 - PDPL.pdf - 1 (1045745497)
Add to Cart
2019-12-12
PDPL - MGT-5.pdf - 2 (1045745505)
Add to Cart
2019-12-12
KYC of Owners.pdf - 3 (1045745505)
Add to Cart
2019-12-12
Form of return to be filed with the Registrar under section 89
Add to Cart
2019-12-12
PDPL - MGT-4.pdf - 1 (1045745505)
Add to Cart
2019-11-11
PDPL - SR.pdf - 1 (1045745511)
Add to Cart
2019-11-11
Consent - Dhaval Shah.pdf - 3 (1045745511)
Add to Cart
2019-11-11
Return of appointment of managing director or whole-time director or manager
Add to Cart
2019-11-11
PDPL - BR.pdf - 2 (1045745511)
Add to Cart
2019-11-05
Registration of resolution(s) and agreement(s)
Add to Cart
2019-11-05
SR - PDPL.pdf - 1 (1045745521)
Add to Cart
2019-10-30
Add to Cart
2019-10-22
Return of deposits
Add to Cart
2019-10-22
Return of deposits
Add to Cart
2019-09-21
Certificate PDPL.pdf - 1 (1045745564)
Add to Cart
2019-09-21
Add to Cart
2019-05-30
Registration of resolution(s) and agreement(s)
Add to Cart
2019-05-30
Copy of Resolutions - PDPL.pdf - 1 (1045745571)
Add to Cart
2019-05-30
Add to Cart
2019-05-22
MGT-4.pdf - 1 (1045745583)
Add to Cart
2019-05-22
MGT-5.pdf - 2 (1045745583)
Add to Cart
2019-05-22
KYC of Owners.pdf - 3 (1045745583)
Add to Cart
2019-05-22
Form of return to be filed with the Registrar under section 89
Add to Cart
2019-04-03
Notice of situation or change of situation of registered office
Add to Cart
2019-04-03
AEL NOC PDPL.pdf - 1 (1045745588)
Add to Cart
2019-04-03
AEL NOC PDPL.pdf - 3 (1045745588)
Add to Cart
2019-04-03
UTILITY BILL.pdf - 2 (1045745588)
Add to Cart
2018-11-24
MGT-4 - PDPL.pdf - 1 (1045745597)
Add to Cart
2018-11-24
Form of return to be filed with the Registrar under section 89
Add to Cart
2018-11-24
MGT-5 - PDPL.pdf - 2 (1045745597)
Add to Cart
2018-09-24
Eligibility Letters.pdf - 2 (1045745604)
Add to Cart
2018-09-24
Communication LEtter.pdf - 1 (1045745604)
Add to Cart
2018-09-24
Information to the Registrar by company for appointment of auditor
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2018-09-24
RESOLUTION FOR APT OF AUDITORS.pdf - 3 (1045745604)
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2018-06-05
Registration of resolution(s) and agreement(s)
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2018-06-05
Accounts Adoption.pdf - 1 (337615743)
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2018-03-30
Information to the Registrar by company for appointment of auditor
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2018-03-30
PDPL - Audit Acceptance Letter.pdf - 2 (337615740)
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2018-03-30
PDPL Intimation Sent by Company.pdf - 1 (337615740)
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2017-06-30
Registration of resolution(s) and agreement(s)
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2017-06-30
EGM Resolution - CCD - Series -V.pdf - 1 (337615791)
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2017-06-29
Registration of resolution(s) and agreement(s)
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2017-06-29
EGM Resolution - CCD - Series -VI.pdf - 1 (337615790)
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2017-06-28
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-28
MC - Allotment of CCDs - 22-06-2017.pdf - 2 (337615789)
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2017-06-28
List of Allottees_Debenture_22-06-2017.pdf - 1 (337615789)
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2017-03-20
MC - Allotment of Equity & CCD - 18.03.2017.pdf - 2 (337615787)
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2017-03-20
List of Allottees - Equity & Debenture - 18.03.2017.pdf - 1 (337615787)
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2017-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-27
Registration of resolution(s) and agreement(s)
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2017-02-27
GM - 62(3).pdf - 1 (337615785)
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2016-11-25
Resolution - Allotment.pdf - 2 (1045745675)
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2016-11-25
PAS - 5.pdf - 3 (1045745675)
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2016-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-25
MOA & AOA - 15.11.2016.pdf - 1 (1045745678)
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2016-11-25
GM REso.pdf - 2 (1045745678)
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2016-11-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-11-25
List of Allottees.pdf - 1 (1045745675)
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2016-11-24
GM REso.pdf - 1 (1045745680)
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2016-11-24
Registration of resolution(s) and agreement(s)
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2016-11-24
MOA & AOA - 15.11.2016.pdf - 2 (1045745680)
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2016-10-17
Allotment of Equity shares - 14.10.2016.pdf - 2 (1045745689)
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2016-10-17
MOA & AOA.pdf - 1 (1045745691)
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2016-10-17
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-17
List of Allottees - Equity.pdf - 1 (1045745689)
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2016-10-17
GM - Increase in Auth Cap.pdf - 2 (1045745691)
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2016-10-14
BM - 19.08.2016 - MD.pdf - 1 (1045745700)
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2016-10-14
Return of appointment of managing director or whole-time director or manager
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2016-10-14
PDPL - 19.09.2016 - Mr. Dhaval Shah - MD.pdf - 1 (1045745693)
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2016-10-14
PDPL - Consent Letter - Mr. Dhaval Shah.pdf - 3 (1045745693)
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2016-10-14
Return of appointment of managing director or whole-time director or manager
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2016-10-14
BM - 19.08.2016 - MD.pdf - 2 (1045745693)
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2016-10-14
PDPL - Consent Letter - Mr. Dhaval Shah.pdf - 2 (1045745700)
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2016-10-10
Registration of resolution(s) and agreement(s)
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2016-10-10
GM - Increase in Auth Cap.pdf - 1 (1045745704)
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2016-10-10
MOA & AOA.pdf - 2 (1045745704)
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2016-10-06
PDPL - 19.09.2016 - 62(3).pdf - 1 (1045745705)
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2016-10-06
PDPL - 19.09.2016 - Mr. Dhaval Shah - MD.pdf - 2 (1045745705)
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2016-10-06
Registration of resolution(s) and agreement(s)
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2016-08-12
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-12
PDPL - Allotment dated 12.08.2016.pdf - 2 (1045745709)
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2016-08-12
PDPL - List of Allottees.pdf - 1 (1045745709)
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2016-08-10
PDPL - Auditor Consent Cum Eligibility Letter.pdf - 2 (1045745711)
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2016-08-10
PDPL - AGM Resolution.pdf - 3 (1045745711)
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2016-08-10
Information to the Registrar by company for appointment of auditor
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2016-08-10
PDPL - Intimation by the Company.pdf - 1 (1045745711)
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2016-08-05
Return of appointment of managing director or whole-time director or manager
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2016-08-05
APT Letter of CS.pdf - 3 (1045745720)
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2016-08-05
Consent - Mr. Shyam Bodhankar.pdf - 2 (1045745714)
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2016-08-05
Return of appointment of managing director or whole-time director or manager
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2016-08-05
BR - CFO.pdf - 1 (1045745714)
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2016-08-05
BR - CS.pdf - 1 (1045745720)
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2016-08-05
Consent - Jatinkumar Jalundhwala.pdf - 2 (1045745720)
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2016-08-05
APT Letter of CFO.pdf - 3 (1045745714)
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2016-08-04
BR.pdf - 1 (1045745723)
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2016-08-04
APT Letters.pdf - 2 (1045745723)
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2016-08-04
Consent Letters.pdf - 3 (1045745723)
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2016-08-04
Registration of resolution(s) and agreement(s)
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2016-06-30
Resolution - AOA Alteration & 62(3).pdf - 1 (1045745728)
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2016-06-30
Registration of resolution(s) and agreement(s)
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2016-06-30
Article of Association - Prayatna.pdf - 2 (1045745728)
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2016-06-20
Registration of resolution(s) and agreement(s)
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2016-06-20
EGM - Resolution - 23.04.2016.pdf - 1 (1045745732)
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2016-06-10
Registration of resolution(s) and agreement(s)
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2016-06-10
EGM Resoltuions - 03.04.2016.pdf - 1 (1045745736)
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2016-06-02
BM - 23.04.2016 - RIGHT ISSUE.pdf - 1 (1045745738)
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2016-06-02
Registration of resolution(s) and agreement(s)
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2016-06-01
LIST OF ALLOTTEES.pdf - 1 (1045745741)
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2016-06-01
BM -12.05.2016 - ALLOTMENT.pdf - 2 (1045745741)
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2016-06-01
PAS - 5.pdf - 3 (1045745741)
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2016-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2016-05-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-05-23
Altered MOA - 23.4.16.pdf - 1 (1045745742)
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2016-05-23
EGM - 23.4.2016.pdf - 2 (1045745742)
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2016-05-19
EGM - 23.4.2016.pdf - 1 (1045745746)
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2016-05-19
Altered MOA - 23.4.16.pdf - 2 (1045745746)
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2016-05-19
Registration of resolution(s) and agreement(s)
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2016-04-13
Allotment of equity (ESOP, Fund raising, etc)
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2016-04-13
List of allotees.pdf - 1 (1045745748)
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2016-04-13
BM Resolution 05.04.2016.pdf - 2 (1045745748)
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2016-04-13
PAS - 5.pdf - 3 (1045745748)
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2016-04-12
Registration of resolution(s) and agreement(s)
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2016-04-12
EGM Resoltuion - 3.4.16.pdf - 1 (1045745751)
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2016-03-19
Notice of situation or change of situation of registered office
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2016-03-19
Electricity bill - January, 2016.pdf - 3 (1045745753)
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2016-03-19
Lease Agreement - 7B.pdf - 1 (1045745753)
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2016-03-19
NOC by the original owner.pdf - 2 (1045745753)
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2016-03-19
NOC Prayatna - APL.pdf - 4 (1045745753)
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2016-02-23
Evidence of cessation.pdf - 1 (1045745764)
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2016-02-23
Notice of Resignation.pdf - 2 (1045745764)
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2016-02-23
Appointment or change of designation of directors, managers or secretary
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2016-02-23
Interest in other Entities_Dhavalbhai.pdf - 2 (1045745755)
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2016-02-23
DIR - 2 - Ashok Jagetiya.pdf - 3 (1045745755)
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2016-02-23
Appointment or change of designation of directors, managers or secretary
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2016-02-23
DIR - 2 - Dhavalbhai.pdf - 1 (1045745755)
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2016-02-23
Interest in other Entities_Ashok Jagetiya.pdf - 4 (1045745755)
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2016-02-23
Acknowledgement.pdf - 3 (1045745764)
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2016-02-05
List of Allotees - 2.2.16.pdf - 1 (1045745766)
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2016-02-05
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-05
BR - 2.2.15.pdf - 2 (1045745766)
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2016-02-05
PAS - 5.pdf - 3 (1045745766)
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2016-02-04
Registration of resolution(s) and agreement(s)
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2016-02-04
EGM - SR - 29.1.16.pdf - 1 (1045745768)
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2015-11-29
List of allottees.pdf - 1 (1045745777)
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2015-11-29
Board Resolution - 18.11.15.pdf - 2 (1045745777)
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2015-11-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-28
Registration of resolution(s) and agreement(s)
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2015-11-28
Bank guarantee of Rs. 65 crores.pdf - 1 (1045745781)
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2015-11-17
Registration of resolution(s) and agreement(s)
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2015-11-17
Altered MOA.pdf - 1 (1045745791)
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2015-11-17
Special Resoltuion - 16.11.2015.pdf - 2 (1045745791)
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2015-11-17
Special Resoltuion - 16.11.2015.pdf - 1 (1045745788)
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2015-11-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-11-17
Altered MOA.pdf - 2 (1045745788)
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2015-11-07
Registration of resolution(s) and agreement(s)
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2015-11-07
Bank guarantee of Rs. 65 crores.pdf - 1 (1045745795)
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2015-09-29
Registration of resolution(s) and agreement(s)
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2015-09-29
EGM Resolutions - 9.9.15 - Prayatna.pdf - 1 (1045745806)
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2015-09-29
Registration of resolution(s) and agreement(s)
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2015-09-29
Bank Guarantee - 10.9.15.pdf - 1 (1045745800)
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2015-08-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220815.PDF
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2015-08-22
Registration of resolution(s) and agreement(s)
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2015-08-22
SR- Object Change.pdf - 1 (1045745817)
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2015-08-22
ALTERED MOA.pdf - 2 (1045745817)
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2015-08-22
Shorter Notice.pdf - 3 (1045745817)
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2015-08-22
Undertaking_Prayatna Developers.pdf - 4 (1045745817)
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2015-08-14
INTEREST IN OTHER ENTITIES.pdf - 2 (1045745822)
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2015-08-14
RESOLUTION.pdf - 3 (1045745822)
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2015-08-14
Appointment or change of designation of directors, managers or secretary
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2015-08-14
DIR-2.pdf - 1 (1045745822)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-23
Certificate of Incorporation-230615.PDF
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2015-06-17
Notice of situation or change of situation of registered office
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2015-06-17
Application and declaration for incorporation of a company
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2015-06-17
UTILITY BILL.pdf - 3 (1045747064)
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2015-06-17
Explanation Letter.pdf - 4 (1045747064)
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2015-06-17
INC-8 _Prayatna.pdf - 3 (1045747067)
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2015-06-17
INC-10.pdf - 5 (1045747067)
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2015-06-17
ID PROOF.pdf - 6 (1045747067)
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2015-06-17
PAN.pdf - 7 (1045747067)
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2015-06-17
INC-9_PRAYATNA.pdf - 8 (1045747067)
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2015-06-17
SEBI DECLARATION.pdf - 9 (1045747067)
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2015-06-17
PROOF OF OWNERSHIP.pdf - 1 (1045747064)
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2015-06-17
NOC_PRAYATNA.pdf - 2 (1045747064)
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2015-06-17
MOA.pdf - 1 (1045747067)
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2015-06-17
AOA_PRAYATNA.pdf - 2 (1045747067)
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2015-06-17
PROOF OF RESIDENCE.pdf - 4 (1045747067)
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2015-05-30
DECLARATION.pdf - 1 (1045747087)
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2015-05-30
DIR-2_PRAYATNA.pdf - 2 (1045747087)
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2015-05-30
Appointment or change of designation of directors, managers or secretary
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2015-05-30
INTEREST IN OTHER ENTITIES.pdf - 3 (1045747087)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-09-04
Copy of resolution passed by the company-04092021
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2021-09-04
Copy of written consent given by auditor-04092021
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2021-09-04
Copy of the intimation sent by company-04092021
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2021-09-03
List of share holders, debenture holders;-03092021
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2021-09-03
Copy of MGT-8-03092021
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2021-09-03
Optional Attachment-(1)-03092021
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2021-08-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082021
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2021-05-14
Resignation letter-14052021
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2021-03-10
-10032021
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2021-03-10
Optional Attachment-(1)-10032021
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2020-09-22
Optional Attachment-(1)-22092020
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2020-09-22
Copy of MGT-8-22092020
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2020-09-22
List of share holders, debenture holders;-22092020
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2020-09-02
Optional Attachment-(1)-02092020
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2020-09-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
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2020-08-17
Optional Attachment-(1)-17082020
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2020-08-17
Optional Attachment-(2)-17082020
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2020-08-17
Copies of the utility bills as mentioned above (not older than two months)-17082020
Add to Cart
2020-08-17
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082020
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2020-08-17
Copy of board resolution authorizing giving of notice-17082020
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2020-08-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
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2020-04-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15042020
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2020-04-14
Optional Attachment-(1)-14042020
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2020-04-14
-14042020
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2020-04-14
Optional Attachment-(2)-14042020
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2019-12-11
-11122019
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2019-12-11
Optional Attachment-(1)-11122019
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2019-11-08
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -08112019
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2019-11-08
Copy of board resolution-08112019
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2019-11-08
Copy of shareholders resolution-08112019
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2019-11-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019
Add to Cart
2019-09-24
Copy of MGT-8-24092019
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2019-09-24
List of share holders, debenture holders;-24092019
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2019-09-24
Optional Attachment-(1)-24092019
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2019-09-21
Declaration under section 90-21092019
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2019-09-07
Optional Attachment-(1)-07092019
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2019-09-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092019
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2019-05-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052019
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2019-05-22
-22052019
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2019-05-22
Optional Attachment-(1)-22052019
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2019-04-03
Copies of the utility bills as mentioned above (not older than two months)-03042019
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2019-04-03
Copy of board resolution authorizing giving of notice-03042019
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2019-04-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
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2018-11-24
-24112018
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2018-10-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
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2018-10-08
Copy of MGT-8-08102018
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2018-10-08
List of share holders, debenture holders;-08102018
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2018-09-05
Copy of resolution passed by the company-05092018
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2018-09-05
Copy of written consent given by auditor-05092018
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2018-09-05
Copy of the intimation sent by company-05092018
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2018-06-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05062018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
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2018-03-29
Optional Attachment-(2)-29032018
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2018-03-17
Copy of written consent given by auditor-17032018
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2018-03-17
Copy of the intimation sent by company-17032018
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2017-12-19
List of share holders, debenture holders;-19122017
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2017-12-19
Copy of MGT-8-19122017
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2017-06-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062017
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2017-06-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062017
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2017-06-28
Copy of Board or Shareholders? resolution-28062017
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2017-06-28
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.-28062017
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2017-03-20
Copy of Board or Shareholders? resolution-20032017
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2017-03-20
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.-20032017
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2017-02-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
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2016-11-25
Complete record of private placement offers and acceptances in Form PAS-5.-25112016
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2016-11-25
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.-25112016
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2016-11-25
Copy of Board or Shareholders? resolution-25112016
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2016-11-24
Altered memorandum of assciation;-24112016
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2016-11-24
Copy of the resolution for alteration of capital;-24112016
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2016-11-24
Altered memorandum of association-24112016
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2016-11-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112016
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2016-11-10
Optional Attachment-(1)-10112016
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2016-11-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10112016
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2016-10-18
List of share holders, debenture holders;-18102016
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2016-10-18
Optional Attachment-(1)-18102016
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2016-10-18
Copy of MGT-8-18102016
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2016-10-18
Optional Attachment-(2)-18102016
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2016-10-17
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.-17102016
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2016-10-17
Copy of Board or Shareholders? resolution-17102016
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2016-10-10
Copy of the resolution for alteration of capital;-10102016
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2016-10-10
Altered memorandum of association-10102016
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2016-10-10
Altered memorandum of assciation;-10102016
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2016-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102016
Add to Cart
2016-10-07
Copy of shareholders resolution-07102016
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2016-10-07
Copy of board resolution-07102016
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2016-10-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07102016
Add to Cart
2016-10-06
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06102016
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2016-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102016
Add to Cart
2016-10-06
Copy of shareholders resolution-06102016
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2016-10-06
Optional Attachment-(1)-06102016
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2016-08-12
Copy of Board or Shareholders? resolution-12082016
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2016-08-12
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.-12082016
Add to Cart
2016-08-10
Copy of the intimation sent by company-10082016
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2016-08-10
Copy of written consent given by auditor-10082016
Add to Cart
2016-08-10
Copy of resolution passed by the company-10082016
Add to Cart
2016-08-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04082016 1
Add to Cart
2016-08-04
Optional Attachment-(1)-04082016
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2016-08-04
Optional Attachment-(1)-04082016 1
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2016-08-04
Optional Attachment-(1)-04082016 2
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2016-08-04
Optional Attachment-(2)-04082016
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2016-08-04
Copy of shareholders resolution-04082016 1
Add to Cart
2016-08-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082016
Add to Cart
2016-08-04
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04082016
Add to Cart
2016-08-04
Copy of shareholders resolution-04082016
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2016-06-24
Altered articles of association-24062016
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2016-06-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062016
Add to Cart
2016-06-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062016
Add to Cart
2016-06-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10062016
Add to Cart
2016-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062016
Add to Cart
2016-06-01
Copy of Board or Shareholders? resolution-01062016
Add to Cart
2016-06-01
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.-01062016
Add to Cart
2016-06-01
Complete record of private placement offers and acceptances in Form PAS-5.-01062016
Add to Cart
2016-05-19
Altered memorandum of association-19052016
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2016-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052016
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2016-05-19
Copy of the resolution for alteration of capital;-19052016
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2016-05-19
Altered memorandum of assciation;-19052016
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2016-04-13
Complete record of private placement offers and acceptances in Form PAS-5.-13042016
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2016-04-13
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.-13042016
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2016-04-13
Copy of Board or Shareholders? resolution-13042016
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2016-04-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042016
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2016-03-19
Optional Attachment 1-190316.PDF
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2016-02-22
Optional Attachment 1-220216.PDF
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2016-02-22
Optional Attachment 1-220216.PDF 1
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2016-02-22
Optional Attachment 2-220216.PDF
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2016-02-22
Declaration of the appointee Director- in Form DIR-2-220216.PDF
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2016-02-22
Evidence of cessation-220216.PDF
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2016-02-22
Interest in other entities-220216.PDF
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2016-02-05
List of allottees-050216.PDF
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2016-02-05
Resltn passed by the BOD-050216.PDF
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2016-02-05
Complete record of private placement offers and acceptences-050216.PDF
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2016-02-04
Copy of resolution-040216.PDF
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2015-11-27
Copy of resolution-261115.PDF
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2015-11-21
List of allottees-211115.PDF
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2015-11-21
Resltn passed by the BOD-211115.PDF
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2015-11-17
Copy of resolution-171115.PDF
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2015-11-17
MoA - Memorandum of Association-171115.PDF
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2015-11-17
Copy of the resolution for alteration of capital-171115.PDF
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2015-11-17
MoA - Memorandum of Association-171115.PDF 1
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2015-11-07
Copy of resolution-071115.PDF
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2015-09-29
Copy of resolution-290915.PDF
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2015-09-29
Copy of resolution-290915.PDF 1
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2015-08-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--220815.PDF
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2015-08-22
Copy of resolution-220815.PDF
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2015-08-22
MoA - Memorandum of Association-220815.PDF
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2015-08-22
Optional Attachment 1-220815.PDF
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2015-08-22
Optional Attachment 2-220815.PDF
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2015-08-14
Declaration of the appointee Director- in Form DIR-2-140815.PDF
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2015-08-14
Interest in other entities-140815.PDF
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2015-08-14
Optional Attachment 1-140815.PDF
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2015-06-23
Acknowledgement of Stamp Duty AoA payment-230615.PDF
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2015-06-23
Others-230615.PDF
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2015-06-23
Acknowledgement of Stamp Duty MoA payment-230615.PDF
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2015-06-17
Annexure of subscribers-170615.PDF
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2015-06-17
AoA - Articles of Association-170615.PDF
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2015-06-17
Optional Attachment 1-170615.PDF
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2015-06-17
MoA - Memorandum of Association-170615.PDF
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2015-05-30
Declaration of the appointee Director- in Form DIR-2-300515.PDF
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2015-05-30
Declaration by the first director-300515.PDF
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2015-05-30
Interest in other entities-300515.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-09-03
Annual Returns and Shareholder Information
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2021-09-03
MGT 8 PDPL.pdf - 2 (1045760892)
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2021-09-03
31032021 LOD and SHP PDPL.pdf - 1 (1045760892)
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2021-09-03
PDPL Transfer Register.pdf - 3 (1045760892)
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2021-08-10
Company financials including balance sheet and profit & loss
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2021-08-10
Instance_Prayatna_2020-21 PDPL.xml - 1 (1045760895)
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2021-08-10
Company financials including balance sheet and profit & loss
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2021-08-10
Instance_Prayatna_2020-21 PDPL.xml - 1 (1045760902)
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2020-09-22
LOD AND SHP PDPL.pdf - 1 (1045760921)
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2020-09-22
MGT 8.pdf - 2 (1045760921)
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2020-09-22
Annual Returns and Shareholder Information
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2020-09-22
Transfer PDPL.pdf - 3 (1045760921)
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2020-09-02
Company financials including balance sheet and profit & loss
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2020-09-02
Instance_PDPL.xml - 1 (1045760930)
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2020-09-02
Instance_PDPL.pdf - 2 (1045760930)
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2019-09-24
MGT-8 PDPL.pdf - 2 (1045760937)
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2019-09-24
Annual Returns and Shareholder Information
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2019-09-24
List of Shareholders - PDPL.pdf - 1 (1045760937)
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2019-09-24
Details of Share Transfer - PDPL.pdf - 3 (1045760937)
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2019-09-07
PDF Instance.pdf - 2 (1045760941)
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2019-09-07
Company financials including balance sheet and profit & loss
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2019-09-07
Instance_Prayatna.xml - 1 (1045760941)
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2018-10-16
Company financials including balance sheet and profit & loss
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2018-10-16
Instance_Prayatna.xml - 1 (1045760954)
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2018-10-08
Annual Returns and Shareholder Information
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2018-10-08
SHP PDPL.pdf - 1 (1045760961)
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2018-10-08
MGT-8.pdf - 2 (1045760961)
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2018-03-29
PDF Instance_Prayatna Developers.pdf - 3 (337615991)
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2018-03-29
Financials.pdf - 2 (337615991)
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2018-03-29
Company financials including balance sheet and profit & loss
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2018-03-29
Instance_Prayatna.xml - 1 (337615991)
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2017-12-19
List of Shareholders and Debenture Holders.pdf - 1 (337616025)
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2017-12-19
Annual Returns and Shareholder Information
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2017-12-19
MGT 8 - PDPL.pdf - 2 (337616025)
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2016-11-11
Company financials including balance sheet and profit & loss
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2016-11-11
Instance_Prayatna Developers Pvt Ltd.xml - 1 (1045761013)
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2016-11-11
Instance_Prayatna Developers Pvt Ltd.pdf - 2 (1045761013)
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2016-10-18
Annual Returns and Shareholder Information
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2016-10-18
MGT-8_PDPL.pdf - 2 (1045761015)
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2016-10-18
List of Shareholders & Directors - 31.03.2016.pdf - 1 (1045761015)
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2016-10-18
TRANSFER-PDPL.pdf - 3 (1045761015)
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2016-10-18
MEETINGS DETAILS.pdf - 4 (1045761015)
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Legal Report

View all criminal and civil cases of Prayatna Developers Private Limited


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