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Certificates

Date

Title

₨ 149 Each

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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Change in directors

Date

Title

₨ 149 Each

2018-07-05
Notice of resignation;-05072018
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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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2018-05-08
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 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
Notice of resignation;-15022018
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2018-02-15
Interest in other entities;-15022018
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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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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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Charge Documents

Date

Title

₨ 149 Each

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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2018-01-04
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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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
Optional Attachment-(1)-04122017
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2017-12-04
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
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
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2017-02-09
Instrument(s) of creation or modification of charge;-09022017
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2017-02-09
Instrument(s) of creation or modification of charge;-09022017 1
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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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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-05
Registration of resolution(s) and agreement(s)
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2018-03-30
Information to the Registrar by company for appointment of auditor
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2017-06-30
Registration of resolution(s) and agreement(s)
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2017-06-29
Registration of resolution(s) and agreement(s)
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2017-06-28
Allotment of equity (ESOP, Fund raising, etc)
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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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Other Documents Attachment

Date

Title

₨ 149 Each

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
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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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-29
Company financials including balance sheet and profit & loss
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2017-12-19
Annual Returns and Shareholder Information
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Legal Report

View all criminal and civil cases of Prayatna Developers Private Limited


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