Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221124 |
Add to Cart |
2022-09-05 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20220905 |
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2022-09-01 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220901 |
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2014-08-07 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-220714 |
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2014-08-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220714 |
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2014-08-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220714.PDF |
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2012-10-16 |
Certificate of Incorporation-161012.PDF |
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2012-10-12 |
Certificate of Incorporation-161012 |
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0000-00-00 |
Certificate of Incorporation-161012 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022 |
Add to Cart |
2022-10-06 |
Evidence of cessation;-06102022 |
Add to Cart |
2022-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-06 |
Notice of resignation;-06102022 |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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2022-10-06 |
Optional Attachment-(2)-06102022 |
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2022-10-06 |
Optional Attachment-(3)-06102022 |
Add to Cart |
2022-08-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082022 |
Add to Cart |
2022-08-29 |
Evidence of cessation;-29082022 |
Add to Cart |
2022-08-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-08-29 |
Notice of resignation;-29082022 |
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2022-08-29 |
Optional Attachment-(1)-29082022 |
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2022-08-29 |
Optional Attachment-(1)-29082022 1 |
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2022-08-29 |
Optional Attachment-(2)-29082022 |
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2022-08-29 |
Optional Attachment-(3)-29082022 |
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2022-07-27 |
Evidence of cessation;-27072022 |
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2022-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-27 |
Notice of resignation;-27072022 |
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2022-07-27 |
Optional Attachment-(1)-27072022 |
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2022-07-27 |
Optional Attachment-(2)-27072022 |
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2022-06-17 |
Declaration by first director-17062022 |
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2022-06-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17062022 |
Add to Cart |
2022-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-17 |
Interest in other entities;-17062022 |
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2022-06-17 |
Optional Attachment-(1)-17062022 |
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2022-05-09 |
Evidence of cessation;-09052022 |
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2022-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-09 |
Notice of resignation;-09052022 |
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2022-05-09 |
Optional Attachment-(1)-09052022 |
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2021-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2021-09-06 |
Evidence of cessation;-06092021 |
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2021-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-06 |
Notice of resignation;-06092021 |
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2021-09-06 |
Optional Attachment-(1)-06092021 |
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2021-09-06 |
Optional Attachment-(2)-06092021 |
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2021-09-06 |
Optional Attachment-(3)-06092021 |
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2021-09-06 |
Optional Attachment-(4)-06092021 |
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2021-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-14 |
Evidence of cessation;-14042021 |
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2021-04-14 |
Notice of resignation;-14042021 |
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2021-04-14 |
Optional Attachment-(1)-14042021 |
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2021-04-14 |
Optional Attachment-(2)-14042021 |
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2021-04-14 |
Optional Attachment-(3)-14042021 |
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2021-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-01 |
Evidence of cessation;-01042021 |
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2021-04-01 |
Notice of resignation;-01042021 |
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2021-04-01 |
Optional Attachment-(1)-01042021 |
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2021-04-01 |
Optional Attachment-(2)-01042021 |
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2021-04-01 |
Optional Attachment-(3)-01042021 |
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2020-12-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122020 |
Add to Cart |
2020-12-21 |
Evidence of cessation;-21122020 |
Add to Cart |
2020-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-21 |
Notice of resignation;-21122020 |
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2020-12-21 |
Optional Attachment-(1)-21122020 |
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2020-12-21 |
Optional Attachment-(2)-21122020 |
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2020-12-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-07 |
Optional Attachment-(2)-07122020 |
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2020-12-07 |
Prione AGM ctc vivek appoint 30 nov 2020.pdf - 1 (1000488709) |
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2020-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-29 |
Notice of resignation;-28092020 |
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2020-09-29 |
Optional Attachment-(1)-28092020 |
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2020-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020 |
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2020-09-28 |
Evidence of cessation;-28092020 |
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2019-10-11 |
CTC_Change in Designation_Sandeep_Prione.pdf - 1 (895489853) |
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2019-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-09-26 |
CTC_Appointment of Sheetal_AGM-13sept 2019.pdf - 1 (895489851) |
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2019-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-26 |
Optional Attachment-(1)-26092019 |
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2019-04-18 |
Evidence of cessation;-18042019 |
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2019-04-18 |
Extract - Prione - vacation of office - 16 Apr 2019.pdf - 1 (605439958) |
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2019-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-18 |
Intimation Letter_Disclosure re return to India - Prione -Nithyanandan.pdf - 2 (605439958) |
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2019-04-18 |
Optional Attachment-(1)-18042019 |
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2019-04-15 |
Appointment Letter -Rajendra Chitale prione.pdf - 5 (600620060) |
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2019-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019 |
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2019-04-15 |
DIR 2 Rajendra _ prione.pdf - 1 (600620060) |
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2019-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-15 |
Interest in other entities;-15042019 |
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2019-04-15 |
Letter_Prione.pdf - 3 (600620060) |
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2019-04-15 |
Optional Attachment-(1)-15042019 |
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2019-04-15 |
Optional Attachment-(2)-15042019 |
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2019-04-15 |
Optional Attachment-(3)-15042019 |
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2019-04-15 |
Prione Form MBP 1.pdf - 2 (600620060) |
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2019-04-15 |
Prione _ CTC of CR 15 _ 15 March 19 Alternate Dir.pdf - 4 (600620060) |
Add to Cart |
2019-03-08 |
Consent - MD - Sandeep.pdf - 1 (553759849) |
Add to Cart |
2019-03-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032019 |
Add to Cart |
2019-03-08 |
Extract BR 23 02 2019_ Sandeep _ CID as MD _ Prione.pdf - 2 (553759849) |
Add to Cart |
2019-03-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-03-08 |
Optional Attachment-(1)-08032019 |
Add to Cart |
2019-03-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019 |
Add to Cart |
2019-03-07 |
DIR 2 Sandeep and Sheetal _ Prione.pdf - 1 (551402093) |
Add to Cart |
2019-03-07 |
Extract BR 23 02 2019 _ Sandeep and Sheetal_ Additional Director_ Prione.pdf - 2 (551402093) |
Add to Cart |
2019-03-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-03-07 |
Optional Attachment-(1)-07032019 |
Add to Cart |
2018-09-27 |
Appointment Letter _Rajesh Prione.pdf - 3 (377401289) |
Add to Cart |
2018-09-27 |
CTC_Kapil Resign Prione.pdf - 1 (377401289) |
Add to Cart |
2018-09-27 |
CTC_Rajesh Appoint Prione.pdf - 4 (377401289) |
Add to Cart |
2018-09-27 |
Evidence of cessation;-27092018 |
Add to Cart |
2018-09-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-09-27 |
Kapil Pan Card.pdf - 6 (377401289) |
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2018-09-27 |
Kapil Resignation Letter_Prione.pdf - 2 (377401289) |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-09-27 |
Optional Attachment-(2)-27092018 |
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2018-09-27 |
Optional Attachment-(3)-27092018 |
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2018-09-27 |
Optional Attachment-(4)-27092018 |
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2018-09-27 |
Optional Attachment-(5)-27092018 |
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2018-09-27 |
Rajesh PAN 1.pdf - 5 (377401289) |
Add to Cart |
2018-03-28 |
CTC Board Resolution_App of CEO_ 01 03 2018 _Sandeep.pdf - 4 (244259822) |
Add to Cart |
2018-03-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-28 |
Optional Attachment-(1)-28032018 |
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2018-03-28 |
Optional Attachment-(2)-28032018 |
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2018-03-28 |
Optional Attachment-(3)-28032018 |
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2018-03-28 |
Optional Attachment-(4)-28032018 |
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2018-03-28 |
Sandeep - CEO consent.pdf - 3 (244259822) |
Add to Cart |
2018-03-28 |
Sandeep - Form MBP1.pdf - 2 (244259822) |
Add to Cart |
2018-03-28 |
sandeep varaganti - appointment letter.pdf - 1 (244259822) |
Add to Cart |
2017-10-10 |
Consent_Gopal_Director_Prione.pdf - 1 (209209767) |
Add to Cart |
2017-10-10 |
CTC_Appoint_Gopal_Director_Prione.pdf - 2 (209209767) |
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2017-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-10-10 |
Optional Attachment-(2)-10102017 |
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2017-05-19 |
Acknowledgement received from company-19052017 |
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2017-05-19 |
Appointment Letter _ Gopal Pillai.pdf - 2 (195540119) |
Add to Cart |
2017-05-19 |
Declaration by first director-19052017 |
Add to Cart |
2017-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052017 |
Add to Cart |
2017-05-19 |
Evidence of cessation;-19052017 |
Add to Cart |
2017-05-19 |
Extract - BR - appointment of Gopal.pdf - 7 (195540119) |
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2017-05-19 |
Extract - BR - resignation of Sameer.pdf - 1 (195540119) |
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2017-05-19 |
Resignation of Director |
Add to Cart |
2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-19 |
Gopal - Form DIR 8 27 April 2017.pdf - 3 (195540119) |
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2017-05-19 |
Gopal - Form MBP1 - 27 April 2017.pdf - 6 (195540119) |
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2017-05-19 |
Gopal- Form DIR 2 (consent to act as Director).pdf - 4 (195540119) |
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2017-05-19 |
Letter of appointment;-19052017 |
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2017-05-19 |
Notice of resignation filed with the company-19052017 |
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2017-05-19 |
Notice of resignation;-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-19 |
Optional Attachment-(3)-19052017 |
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2017-05-19 |
Proof of dispatch-19052017 |
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2017-05-19 |
Sameer resignation_Company acknowledgement.pdf - 3 (195540108) |
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2017-05-19 |
Sameer resignation_proof of dispatch.pdf - 2 (195540108) |
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2017-05-19 |
Sameer _Resignation Letter_27 Apr 2017.pdf - 1 (195540108) |
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2017-05-19 |
Sameer _Resignation Letter_27 Apr 2017.pdf - 5 (195540119) |
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2016-12-22 |
Evidence of cessation;-22122016 |
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2016-12-22 |
Extract - BR - Resignation of Shariq.pdf - 2 (191434544) |
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2016-12-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-22 |
Optional Attachment-(1)-22122016 |
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2016-12-22 |
Shariq Plasticwala - Resignation Letter.pdf - 1 (191434544) |
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2016-11-29 |
Abishek - consent to act as Director.pdf - 1 (191099524) |
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2016-11-29 |
Extract - AGM - Appointment of Abishek Laxminarayan as Director.pdf - 3 (191099524) |
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2016-11-29 |
Extract - AGM - Appointment of Sameer Khetarpal as Director.pdf - 4 (191099524) |
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2016-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-11-29 |
Optional Attachment-(2)-29112016 |
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2016-11-29 |
Optional Attachment-(3)-29112016 |
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2016-11-29 |
Optional Attachment-(4)-29112016 |
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2016-11-29 |
Sameer - consent to act as director - 10 nov 2016.pdf - 2 (191099524) |
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2016-05-13 |
11 Order_CG-1_SRN-C75569061_PrioneBusiness Services_04.04.2016.pdf - 3 (181822476) |
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2016-05-13 |
11_Challan_INC 28_CG-1_SRN-C75569061_PrioneBusiness Services_04.04.2016.pdf - 5 (181822476) |
Add to Cart |
2016-05-13 |
11_Form_INC 28_CG-1_SRN-C75569061_PrioneBusiness Services_04.04.2016.pdf - 4 (181822476) |
Add to Cart |
2016-05-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052016 |
Add to Cart |
2016-05-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-05-13 |
Letter of appointment;-13052016 |
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2016-05-13 |
Optional Attachment-(1)-13052016 |
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2016-05-13 |
Optional Attachment-(2)-13052016 |
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2016-05-13 |
Optional Attachment-(3)-13052016 |
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2016-05-13 |
Shariq - consent to act as CEO of Taurus.pdf - 2 (181822476) |
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2016-05-13 |
Shariq Plasticwala - Appt Letter.pdf - 1 (181822476) |
Add to Cart |
2016-04-29 |
9 Order_CG-1_SRN-C75641704_PrioneBusiness Services_04.04.2016.pdf - 2 (181570569) |
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2016-04-29 |
9Challan_INC 28_CG-1_SRN-C75641704_PrioneBusiness Services_04.04.2016.pdf - 4 (181570569) |
Add to Cart |
2016-04-29 |
9_Filed Final Form_INC 28_CG-1_SRN-C75641704_PrioneBusiness Services_04.04.2016.pdf - 3 (181570569) |
Add to Cart |
2016-04-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-04-29 |
Kapil - Appointment letter dated 20 May 2014.pdf - 1 (181570569) |
Add to Cart |
2016-04-29 |
Prione extract- Appt of CFO - 20.05.2014.pdf - 5 (181570569) |
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2016-04-28 |
Letter of appointment;-28042016 |
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2016-04-28 |
Optional Attachment-(1)-28042016 |
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2016-04-28 |
Optional Attachment-(2)-28042016 |
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2016-04-28 |
Optional Attachment-(3)-28042016 |
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2016-04-28 |
Optional Attachment-(4)-28042016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-28 |
Form MSME FORM I-28042023_signed |
Add to Cart |
2023-02-10 |
Notice of resignation by the auditor |
Add to Cart |
2023-01-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2022-11-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-11-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2022-09-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-09-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-30 |
Return of deposits |
Add to Cart |
2022-06-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-06-02 |
Form for submission of documents with the Registrar |
Add to Cart |
2022-04-30 |
Form MSME FORM I-30042022_signed |
Add to Cart |
2021-10-21 |
Form MSME FORM I-21102021_signed |
Add to Cart |
2021-06-29 |
Return of deposits |
Add to Cart |
2021-06-16 |
Form CFSS-2020-16062021_signed |
Add to Cart |
2021-05-13 |
Form MSME FORM I-13052021_signed |
Add to Cart |
2021-03-09 |
Return of deposits |
Add to Cart |
2020-12-03 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-12-03 |
Prione - AGM CTC Appt of Statutory Auditor Nov 2020.pdf - 2 (995318508) |
Add to Cart |
2020-12-03 |
Prione - Appt of Statutory Auditor Nov 2020.pdf - 3 (995318508) |
Add to Cart |
2020-12-03 |
Prione Eligibility and Consent letter_Signed 2020.pdf - 1 (995318508) |
Add to Cart |
2020-10-30 |
Form MSME FORM I-30102020_signed |
Add to Cart |
2020-10-04 |
Certificate.pdf - 1 (978218040) |
Add to Cart |
2020-10-04 |
Form MSME FORM I-04102020_signed |
Add to Cart |
2020-01-02 |
BEN 1 Prione.pdf - 1 (895489976) |
Add to Cart |
2020-01-02 |
Clarification letter.pdf - 2 (895489976) |
Add to Cart |
2020-01-02 |
Form BEN - 2-02012020_signed |
Add to Cart |
2019-10-21 |
Form MSME FORM I-21102019_signed |
Add to Cart |
2019-10-21 |
Prione MSMED Half yearly return Data.pdf - 1 (895489974) |
Add to Cart |
2019-06-21 |
Form MSME FORM I-21062019_signed |
Add to Cart |
2019-06-21 |
Prione One Time Return Data upto 22nd Jan 2019.pdf - 1 (700112004) |
Add to Cart |
2019-06-04 |
Form MSME FORM I-04062019_signed |
Add to Cart |
2019-06-04 |
Prione -Half Yearly Returns Data as on 31st Mar 2019.pdf - 1 (670389700) |
Add to Cart |
2019-03-27 |
Amended AOA Prione CC.pdf - 2 (573079307) |
Add to Cart |
2019-03-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-03-27 |
Notice - signed EGM.pdf - 3 (573079307) |
Add to Cart |
2019-03-27 |
SR - Extract 23-02-2019.pdf - 1 (573079307) |
Add to Cart |
2019-03-22 |
Consent - MD - Sandeep PRIONE.pdf - 2 (570402484) |
Add to Cart |
2019-03-22 |
Extract BR 23 02 2019_ Sandeep _ CID as MD _ Prione.pdf - 1 (570402484) |
Add to Cart |
2019-03-22 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-03-22 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2019-03-22 |
MGT 4 Declaration by HMT _ Regd Owner.pdf - 1 (570402482) |
Add to Cart |
2019-03-22 |
MGT 5 Declaration by Narayana and Sudha _ Beneficial Owner.pdf - 2 (570402482) |
Add to Cart |
2019-03-12 |
AOA signed with subscribers sheet.pdf - 2 (558270771) |
Add to Cart |
2019-03-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-03-12 |
Notice for EGM 05 02 2019 Prione.pdf - 3 (558270771) |
Add to Cart |
2019-03-12 |
SR - Extract 05-02-2019_C.pdf - 1 (558270771) |
Add to Cart |
2016-08-08 |
Notice of address at which books of account are maintained |
Add to Cart |
2016-08-08 |
Prione - Extract - Circular resolution - Maintenance of BOA.pdf - 1 (189194035) |
Add to Cart |
2016-05-25 |
12 Challan_Final Filed Form_INC 28_CG-1_SRN-C75563585_PrioneBusiness Services_04.04.2016.pdf - 5 (182233985) |
Add to Cart |
2016-05-25 |
12 Order_CG-1_SRN-C75563585_PrioneBusiness Services_04.04.2016.pdf - 3 (182233985) |
Add to Cart |
2016-05-25 |
12_Final Filed Form_INC 28_CG-1_SRN-C75563585_PrioneBusiness Services_04.04.2016.pdf - 4 (182233985) |
Add to Cart |
2016-05-25 |
Extract Prione - Appt of CEO 05.06.2014.pdf - 1 (182233985) |
Add to Cart |
2016-05-25 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2016-05-25 |
Shariq - consent to act as CEO of Taurus.pdf - 2 (182233985) |
Add to Cart |
2016-05-25 |
Shariq Plasticwala - Appt Letter.pdf - 6 (182233985) |
Add to Cart |
2016-05-02 |
1 Order_CG-1_SRN-C75688333_Prione Business Services_04.04.2016.pdf - 2 (209211208) |
Add to Cart |
2016-05-02 |
4 Order_CG-1_SRN-C75691030_PrioneBusiness Services_04.04.2016.pdf - 2 (209211213) |
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2016-05-02 |
8 Order_CG-1_SRN-C75639880_PrioneBusiness Services_04.04.2016.pdf - 2 (181640777) |
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2016-05-02 |
8 Order_CG-1_SRN-C75639880_PrioneBusiness Services_04.04.2016.pdf - 2 (209211210) |
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2016-05-02 |
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2016-05-02 |
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2016-05-02 |
Registration of resolution(s) and agreement(s) |
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2016-05-02 |
Registration of resolution(s) and agreement(s) |
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2016-05-02 |
Registration of resolution(s) and agreement(s) |
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2016-05-02 |
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2016-04-28 |
2 Order_CG-1_SRN-C75689299_PrioneBusiness Services_04.04.2016.pdf - 2 (209211191) |
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2016-04-28 |
6 Order_CG-1_SRN-C75694166_PrioneBusiness Services_04.04.2016.pdf - 2 (181570582) |
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2016-04-28 |
6_Form_MGT-14_Allotment_of_Shares____18_07_2014__Prione_RUPESHACS_20160428153004.pdf-28042016 |
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2016-04-28 |
7 Order_CG-1_SRN-C75638064_PrioneBusiness Services_04.04.2016.pdf - 2 (181570579) |
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2016-04-28 |
7 Order_CG-1_SRN-C75638064_PrioneBusiness Services_04.04.2016.pdf - 2 (209211183) |
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2016-04-28 |
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2016-04-28 |
Extract - Prione - 08.08.2014.pdf - 1 (209211183) |
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2016-04-28 |
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2016-04-28 |
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2016-04-28 |
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2016-04-28 |
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2016-04-28 |
Registration of resolution(s) and agreement(s) |
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2016-04-16 |
2 Order_CG-1_SRN-C75689299_PrioneBusiness Services_04.04.2016.pdf - 1 (181570577) |
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2016-04-16 |
7 Order_CG-1_SRN-C75638064_PrioneBusiness Services_04.04.2016.pdf - 1 (209211174) |
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2016-04-16 |
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2016-04-16 |
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2016-04-14 |
11 Order_CG-1_SRN-C75569061_PrioneBusiness Services_04.04.2016.pdf - 1 (181570575) |
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2016-04-14 |
11 Order_CG-1_SRN-C75569061_PrioneBusiness Services_04.04.2016.pdf - 1 (209211158) |
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2016-04-14 |
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2016-04-14 |
Notice of the court or the company law board order |
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2016-02-16 |
Electricity Bill_ 20.01.2016.pdf - 2 (209211224) |
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2016-02-16 |
Notice of situation or change of situation of registered office |
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2016-02-16 |
Prione - extract - shifting of registered office_signed.pdf - 3 (209211224) |
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2016-02-16 |
Prione - registered lease.pdf - 1 (209211224) |
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2016-02-15 |
Notice of situation or change of situation of registered office |
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2016-02-09 |
Appointment Letter_ Prione.pdf - 2 (209211221) |
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2016-02-09 |
Consent to act as Director_ Abishek and Sameer.pdf - 4 (209211221) |
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2016-02-09 |
CTC_Appointment _ Abhishek & Sameer_Prione.pdf - 7 (209211221) |
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2016-02-09 |
CTC_Resignation_LN_ KRR_Prione.pdf - 1 (209211221) |
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2016-02-09 |
Form DIR 8 - Abishek and Sameer.pdf - 3 (209211221) |
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2016-02-09 |
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2016-02-09 |
Interest in other entities - Abishek and Sameer.pdf - 5 (209211221) |
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2016-02-09 |
Resignation Letter_LN & RR.pdf - 6 (209211221) |
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2016-02-08 |
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2015-12-21 |
Extract - Appt of CS- Prione.pdf - 1 (210181558) |
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2015-12-21 |
Return of appointment of managing director or whole-time director or manager |
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2015-12-21 |
Return of appointment of managing director or whole-time director or manager |
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2015-12-21 |
Komal - Consent to act as CS.pdf - 2 (210181558) |
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2015-12-21 |
Komal Patwari_Appointment Letter - 21.09.2015.pdf - 5 (210181558) |
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2015-12-21 |
Letter of appointment - Komal - 28.09.2015.pdf - 4 (210181558) |
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2015-12-21 |
Letter_ Prione.pdf - 3 (210181558) |
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2015-11-07 |
Consent to act as a Director_ Lakshminarayanan_Prione.pdf - 1 (210181564) |
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2015-11-07 |
Extract - AGM - Appointment of Director.pdf - 2 (210181564) |
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2015-11-07 |
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2015-11-06 |
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2015-11-06 |
Extract - AGM - Appointment of Director.pdf - 2 (106645504) |
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2015-11-06 |
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2015-10-27 |
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2015-10-27 |
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2015-10-27 |
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2015-10-27 |
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2015-10-27 |
Komal - Consent to act as CS.pdf - 2 (106645505) |
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2015-10-27 |
Komal - Consent to act as CS.pdf - 2 (210181582) |
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2015-10-27 |
Letter of appointment - CS.pdf - 1 (106645505) |
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2015-10-27 |
Letter of appointment - CS.pdf - 1 (210181582) |
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2015-10-05 |
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2015-10-05 |
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2015-10-05 |
Notice of address at which books of account are maintained |
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2015-10-05 |
Notice of address at which books of account are maintained |
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2015-09-02 |
CTC_ Allotment_ 03.08.2015_Prione.pdf - 2 (106645507) |
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2015-09-02 |
CTC_ Allotment_ 03.08.2015_Prione.pdf - 2 (210181692) |
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2015-09-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-02 |
List of Allottees_ 03.08.2015_Prione.pdf - 1 (106645507) |
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2015-09-02 |
List of Allottees_ 03.08.2015_Prione.pdf - 1 (210181692) |
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2015-06-04 |
Registration of resolution(s) and agreement(s) |
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2015-06-04 |
Registration of resolution(s) and agreement(s) |
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2015-06-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-04 |
PRIONE - MOA - EGM - MAY 22, 2015.pdf - 1 (106645508) |
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2015-06-04 |
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2015-06-04 |
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2015-06-04 |
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2015-06-04 |
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2015-06-04 |
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2015-06-04 |
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2015-06-04 |
PRIONE - NOTICE EGM AND CTC OF RES.pdf - 2 (210181703) |
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2015-06-04 |
PRIONE AOA - EGM - MAY 22, 2015.pdf - 3 (106645509) |
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2015-06-04 |
PRIONE AOA - EGM - MAY 22, 2015.pdf - 3 (210181700) |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-03 |
Prione.pdf - 1 (210181708) |
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2014-09-19 |
Attachment of Form MGT-14-031014 - Prione.pdf - 1 |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-09-19 |
Prione.pdf - 1 (59708063) |
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2014-08-07 |
DIR2-Lakshmi.pdf - 2 (210181719) |
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2014-08-07 |
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2014-08-07 |
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2014-08-07 |
TAURUS - CTC RESOLUTION - APPTT OF GANAPATHY.pdf - 4 (210181719) |
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2014-08-07 |
TAURUS - CTC RESOLUTION - RESGN - BANI.pdf - 1 (210181719) |
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2014-08-07 |
TAURUS - RESGN LETTER - BANI.pdf - 3 (210181719) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
TAURUS - CTC RESOLUTION - JULY 29 2014.pdf - 1 (210181766) |
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2014-08-04 |
Attachment of Form DIR-12-070814 - DIR2-Lakshmi.pdf - 2 |
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2014-08-04 |
Attachment of Form DIR-12-070814 - TAURUS - CTC RESOLUTION - APPTT OF GANAPATHY.pdf - 4 |
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2014-08-04 |
Attachment of Form DIR-12-070814 - TAURUS - CTC RESOLUTION - RESGN - BANI.pdf - 1 |
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2014-08-04 |
Attachment of Form DIR-12-070814 - TAURUS - RESGN LETTER - BANI.pdf - 3 |
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2014-08-04 |
Attachment of Form MGT-14-060814 - TAURUS - CTC RESOLUTION - JULY 29 2014.pdf - 1 |
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2014-08-04 |
Attachment of Form PAS-3-070814 - TAURUS - CTC RESOLUTION - ALLOTT OF SHARES - JULY 18 2014.pdf - 2 |
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2014-08-04 |
Attachment of Form PAS-3-070814 - TAURUS - LETTER OF OFFER.pdf - 3 |
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2014-08-04 |
Attachment of Form PAS-3-070814 - TAURUS - LIST OF ALLOTTEES.pdf - 1 |
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2014-08-04 |
DIR2-Lakshmi.pdf - 2 (59708065) |
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2014-08-04 |
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2014-08-04 |
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2014-08-04 |
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2014-08-04 |
TAURUS - CTC RESOLUTION - ALLOTT OF SHARES - JULY 18 2014.pdf - 2 (59708064) |
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2014-08-04 |
TAURUS - CTC RESOLUTION - APPTT OF GANAPATHY.pdf - 4 (59708065) |
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2014-08-04 |
TAURUS - CTC RESOLUTION - JULY 29 2014.pdf - 1 (59708066) |
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2014-08-04 |
TAURUS - CTC RESOLUTION - RESGN - BANI.pdf - 1 (59708065) |
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2014-08-04 |
TAURUS - LETTER OF OFFER.pdf - 3 (59708064) |
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2014-08-04 |
TAURUS - LIST OF ALLOTTEES.pdf - 1 (59708064) |
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2014-08-04 |
TAURUS - RESGN LETTER - BANI.pdf - 3 (59708065) |
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2014-07-21 |
AOA - Taurus Business.pdf - 3 (210181844) |
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2014-07-21 |
Attachment of Form MGT-14-210714 - AOA - Taurus Business.pdf - 3 |
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2014-07-21 |
Attachment of Form MGT-14-210714 - MOA - Taurus Business.pdf - 2 |
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2014-07-21 |
Attachment of Form MGT-14-210714 - Resoluton + Explanatory Statement.pdf - 1 |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
MOA - Taurus Business.pdf - 2 (210181844) |
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2014-07-21 |
MOA - Taurus Business.pdf - 2 (59708067) |
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2014-07-21 |
Resoluton + Explanatory Statement.pdf - 1 (210181844) |
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2014-07-21 |
Resoluton + Explanatory Statement.pdf - 1 (59708067) |
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2014-07-11 |
ADT-1_.pdf - 2 (210181911) |
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2014-07-11 |
ADT-1_.pdf - 2 (59708068) |
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2014-07-11 |
Attachment of Form GNL.2-110714 - ADT-1_.pdf - 2 |
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2014-07-11 |
Attachment of Form GNL.2-110714 - Auditor Letter.pdf - 1 |
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2014-07-11 |
Auditor Letter.pdf - 1 (210181911) |
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2014-07-11 |
Auditor Letter.pdf - 1 (59708068) |
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2014-07-11 |
Submission of documents with the Registrar |
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2014-07-11 |
Submission of documents with the Registrar |
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2014-06-16 |
Attachment of Form SH-7-160614 - MOA new.pdf - 1 |
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2014-06-16 |
Attachment of Form SH-7-160614 - TAURUS - CTC RESOLUTION AND EGM NOTICE.pdf - 2 |
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2014-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-16 |
MOA new.pdf - 1 (210182038) |
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2014-06-16 |
MOA new.pdf - 1 (59708069) |
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2014-06-16 |
TAURUS - CTC RESOLUTION AND EGM NOTICE.pdf - 2 (210182038) |
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2014-06-16 |
TAURUS - CTC RESOLUTION AND EGM NOTICE.pdf - 2 (59708069) |
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2014-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-11 |
Attachment of Form PAS-3-150614 - Certified Extract BM_.pdf - 2 |
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2014-06-11 |
Attachment of Form PAS-3-150614 - Letter of Offer - Executed Version.pdf - 1 |
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2014-06-11 |
Attachment of Form PAS-3-150614 - Taurus_list of allotteees.pdf - 3 |
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2014-06-11 |
Certified Extract BM_.pdf - 2 (59708070) |
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2014-06-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-11 |
Letter of Offer - Executed Version.pdf - 1 (59708070) |
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2014-06-09 |
Attachment of Form DIR-12-090614 - Certified Extract EGM_.pdf - 1 |
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2014-06-09 |
Attachment of Form MGT-14-090614 - Certified Extract EGM_.pdf - 1 |
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2014-06-09 |
Attachment of Form MGT-14-090614 - MOA new.pdf - 2 |
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2014-06-09 |
Certified Extract EGM_.pdf - 1 (210182318) |
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2014-06-09 |
Certified Extract EGM_.pdf - 1 (210182328) |
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2014-06-09 |
Certified Extract EGM_.pdf - 1 (59708071) |
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2014-06-09 |
Certified Extract EGM_.pdf - 1 (59708072) |
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2014-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-09 |
Registration of resolution(s) and agreement(s) |
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2014-06-09 |
Registration of resolution(s) and agreement(s) |
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2014-06-09 |
MOA new.pdf - 2 (210182328) |
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2014-06-09 |
MOA new.pdf - 2 (59708072) |
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2014-05-29 |
Submission of documents with the Registrar |
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2014-05-29 |
Submission of documents with the Registrar |
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2014-05-29 |
Resigantion of auditors.pdf - 1 (189911478) |
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2014-05-29 |
Resigantion of auditors.pdf - 1 (210182366) |
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2014-05-21 |
Articles of Association new.pdf - 2 (210182469) |
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2014-05-21 |
Articles of Association new.pdf - 2 (59708074) |
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2014-05-21 |
Articles of Association new.pdf - 3 (210182459) |
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2014-05-21 |
Articles of Association new.pdf - 3 (59708075) |
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2014-05-21 |
Attachment of Form DIR-12-210514 - resignation letters.pdf - 1 |
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2014-05-21 |
Attachment of Form DIR-12-210514 - resignation letters.pdf - 2 |
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2014-05-21 |
Attachment of Form MGT-14-210514 - Articles of Association new.pdf - 3 |
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2014-05-21 |
Attachment of Form MGT-14-210514 - EGM_minutes_Taurus_.pdf - 1 |
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2014-05-21 |
Attachment of Form MGT-14-210514 - MOA new.pdf - 2 |
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2014-05-21 |
Attachment of Form SH-7-210514 - Articles of Association new.pdf - 2 |
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2014-05-21 |
Attachment of Form SH-7-210514 - EGM_Taurus_increase in AC_.pdf - 3 |
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2014-05-21 |
Attachment of Form SH-7-210514 - MOA new.pdf - 1 |
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2014-05-21 |
EGM_minutes_Taurus_.pdf - 1 (210182459) |
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2014-05-21 |
EGM_minutes_Taurus_.pdf - 1 (59708075) |
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2014-05-21 |
EGM_Taurus_increase in AC_.pdf - 3 (210182469) |
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2014-05-21 |
EGM_Taurus_increase in AC_.pdf - 3 (59708074) |
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2014-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-21 |
Registration of resolution(s) and agreement(s) |
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2014-05-21 |
Registration of resolution(s) and agreement(s) |
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2014-05-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-21 |
MOA new.pdf - 1 (210182469) |
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2014-05-21 |
MOA new.pdf - 1 (59708074) |
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2014-05-21 |
MOA new.pdf - 2 (210182459) |
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2014-05-21 |
MOA new.pdf - 2 (59708075) |
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2014-05-21 |
resignation letters.pdf - 1 (210182455) |
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2014-05-21 |
resignation letters.pdf - 1 (59708073) |
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2014-05-21 |
resignation letters.pdf - 2 (210182455) |
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2014-05-21 |
resignation letters.pdf - 2 (59708073) |
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2014-05-20 |
Attachment of Form DIR-12-200514 - DIR2_1.pdf - 2 |
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2014-05-20 |
Attachment of Form DIR-12-200514 - DIR2_others.pdf - 1 |
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2014-05-20 |
DIR2_1.pdf - 2 (210182474) |
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2014-05-20 |
DIR2_1.pdf - 2 (59708076) |
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2014-05-20 |
DIR2_others.pdf - 1 (210182474) |
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2014-05-20 |
DIR2_others.pdf - 1 (59708076) |
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2014-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-13 |
Attachment of Form 23B for period 161012 to 310313-181012 - TAURUS - LETTER OF APPOINTMENT.pdf - 1 |
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2013-08-13 |
Information by auditor to Registrar |
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2013-08-13 |
Information by auditor to Registrar |
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2013-08-13 |
TAURUS - LETTER OF APPOINTMENT.pdf - 1 (210182481) |
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2013-08-13 |
TAURUS - LETTER OF APPOINTMENT.pdf - 1 (59708077) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-13 |
Resignation of Director |
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2016-02-13 |
Raghava - resignation of directorship.pdf - 2 (209211693) |
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2016-02-13 |
Receipt by company - resignation of Raghava Rao.pdf - 3 (209211693) |
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2016-02-13 |
Resignation Letter - Mr Raghava Rao.pdf - 1 (209211693) |
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2016-02-12 |
Resignation of Director |
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2016-02-09 |
Resignation of Director |
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2016-02-09 |
Proof of dispatch - Lakshminarayanan - resignation of directorship.pdf - 2 (209211697) |
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2016-02-09 |
Receipt by company - resignation of Lakshminarayanan.pdf - 3 (209211697) |
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2016-02-09 |
Resignation letter - LN.pdf - 1 (209211697) |
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2016-02-08 |
Resignation of Director |
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2016-02-08 |
Proof of dispatch - Lakshminarayanan - resignation of directorship.pdf - 2 (134616695) |
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2016-02-08 |
Receipt by company - resignation of Lakshminarayanan.pdf - 3 (134616695) |
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2016-02-08 |
Resignation letter - LN.pdf - 1 (134616695) |
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2015-11-14 |
Consent & Eligibility Letter_Auditor_ Prione.pdf - 2 (210182517) |
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2015-11-14 |
Extract - AGM - Appt of Auditor - Prione.pdf - 3 (210182517) |
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2015-11-14 |
Information to the Registrar by company for appointment of auditor |
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2015-11-14 |
Intimation of appointment to Auditors - Prione.pdf - 1 (210182517) |
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2015-11-06 |
Consent & Eligibility Letter_Auditor_ Prione.pdf - 2 (106645576) |
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2015-11-06 |
Extract - AGM - Appt of Auditor - Prione.pdf - 3 (106645576) |
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2015-11-06 |
Information to the Registrar by company for appointment of auditor |
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2015-11-06 |
Intimation of appointment to Auditors - Prione.pdf - 1 (106645576) |
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2014-10-15 |
Bani Resignation letter receiving.pdf - 2 (210182521) |
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2014-10-15 |
Bani Resignation letter receiving.pdf - 3 (210182521) |
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2014-10-15 |
Bani Resignation Letter.pdf - 1 (210182521) |
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2014-10-15 |
Resignation of Director |
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2014-08-14 |
Attachment of Form DIR-11-151014 - Bani Resignation letter receiving.pdf - 2 |
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2014-08-14 |
Attachment of Form DIR-11-151014 - Bani Resignation letter receiving.pdf - 3 |
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2014-08-14 |
Attachment of Form DIR-11-151014 - Bani Resignation Letter.pdf - 1 |
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2014-08-14 |
Bani Resignation letter receiving.pdf - 2 (59708078) |
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2014-08-14 |
Bani Resignation letter receiving.pdf - 3 (59708078) |
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2014-08-14 |
Bani Resignation Letter.pdf - 1 (59708078) |
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2014-08-14 |
Resignation of Director |
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2014-08-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220714.PDF |
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2012-10-16 |
AOA - Taurus Business.pdf - 2 (210182531) |
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2012-10-16 |
AOA - Taurus Business.pdf - 2 (59708079) |
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2012-10-16 |
Attachment of Form 1-161012 - AOA - Taurus Business.pdf - 2 |
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2012-10-16 |
Attachment of Form 1-161012 - MOA - Taurus Business - R.pdf - 1 |
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2012-10-16 |
Attachment of Form 1-161012 - POAs.pdf - 3 |
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2012-10-16 |
Certificate of Incorporation-161012.PDF |
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2012-10-16 |
Application and declaration for incorporation of a company |
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2012-10-16 |
Application and declaration for incorporation of a company |
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2012-10-16 |
MOA - Taurus Business - R.pdf - 1 (210182531) |
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2012-10-16 |
MOA - Taurus Business - R.pdf - 1 (59708079) |
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2012-10-16 |
POAs.pdf - 3 (210182531) |
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2012-10-16 |
POAs.pdf - 3 (59708079) |
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2012-10-12 |
Notice of situation or change of situation of registered office |
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2012-10-12 |
Notice of situation or change of situation of registered office |
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2012-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-31 |
Optional Attachment-(1)-31032023 |
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2023-03-31 |
Optional Attachment-(2)-31032023 |
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2023-03-31 |
Optional Attachment-(3)-31032023 |
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2023-03-31 |
Optional Attachment-(4)-31032023 |
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2023-03-31 |
Optional Attachment-(5)-31032023 |
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2023-02-10 |
Resignation letter-10022023 |
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2023-01-04 |
Copy of Board or Shareholders? resolution-04012023 |
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2023-01-04 |
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.-04012023 |
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2022-11-14 |
Altered memorandum of association-14112022 |
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2022-11-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112022 |
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2022-11-14 |
Optional Attachment-(1)-14112022 |
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2022-10-27 |
Altered memorandum of assciation;-27102022 |
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2022-10-27 |
Copy of the resolution for alteration of capital;-27102022 |
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2022-10-21 |
Copy of MGT-8-21102022 |
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2022-10-21 |
List of share holders, debenture holders;-21102022 |
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2022-09-23 |
XBRL document in respect Consolidated financial statement-23092022 |
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2022-09-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092022 |
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2022-09-08 |
Copy of resolution passed by the company-08092022 |
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2022-09-08 |
Copy of written consent given by auditor-08092022 |
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2022-09-08 |
Optional Attachment-(1)-08092022 |
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2022-08-26 |
Altered articles of association-26082022 |
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2022-08-26 |
Altered memorandum of association-26082022 |
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2022-08-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082022 |
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2022-08-26 |
Optional Attachment-(1)-26082022 |
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2022-05-27 |
Altered articles of association-27052022 |
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2022-05-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022 |
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2022-05-27 |
Optional Attachment-(1)-27052022 |
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2022-05-25 |
Optional Attachment-(1)-25052022 |
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2022-05-25 |
Optional Attachment-(2)-25052022 |
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2022-05-25 |
Optional Attachment-(3)-25052022 |
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2021-11-26 |
Copy of MGT-8-26112021 |
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2021-11-26 |
List of share holders, debenture holders;-26112021 |
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2021-11-26 |
Optional Attachment-(1)-26112021 |
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2021-11-26 |
Optional Attachment-(2)-26112021 |
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2021-10-29 |
XBRL document in respect Consolidated financial statement-29102021 |
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2021-10-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29102021 |
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2021-06-15 |
Optional Attachment-(1)-15062021 |
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2020-12-28 |
Copy of MGT-8-28122020 |
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2020-12-28 |
List of share holders, debenture holders;-28122020 |
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2020-12-28 |
Optional Attachment-(1)-28122020 |
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2020-12-28 |
Optional Attachment-(2)-28122020 |
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2020-12-28 |
Optional Attachment-(3)-28122020 |
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2020-12-11 |
Optional Attachment-(1)-11122020 |
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2020-12-03 |
Copy of resolution passed by the company-03122020 |
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2020-12-03 |
Copy of written consent given by auditor-03122020 |
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2020-12-03 |
Optional Attachment-(1)-03122020 |
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2020-09-30 |
Auditor?s certificate-30092020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-10-26 |
Copy of MGT-8-26102019 |
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2019-10-26 |
List of share holders, debenture holders;-26102019 |
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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2019-10-11 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-11102019 |
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2019-10-11 |
XBRL document in respect Consolidated financial statement-11102019 |
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2019-10-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11102019 |
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2019-03-23 |
Altered memorandum of association-23032019 |
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2019-03-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032019 |
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2019-03-23 |
Optional Attachment-(1)-23032019 |
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2019-03-22 |
-22032019 |
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2019-03-22 |
-22032019 1 |
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2019-03-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019 |
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2019-03-22 |
Optional Attachment-(1)-22032019 |
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2019-03-06 |
Altered articles of association-06032019 |
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2019-03-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032019 |
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2019-03-06 |
Optional Attachment-(1)-06032019 |
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2018-12-03 |
Copy of MGT-8-03122018 |
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2018-12-03 |
List of share holders, debenture holders;-03122018 |
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2018-12-03 |
Optional Attachment-(1)-03122018 |
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2018-10-13 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-13102018 |
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2018-10-13 |
XBRL document in respect Consolidated financial statement-13102018 |
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2018-10-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018 |
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2018-05-31 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-31052018 |
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2018-05-31 |
XBRL document in respect Consolidated financial statement-31052018 |
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2018-05-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31052018 |
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2017-11-24 |
Copy of MGT-8-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-07-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017 |
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2017-01-20 |
Approval letter for extension of AGM;-20012017 |
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2017-01-20 |
Copy of MGT-8-20012017 |
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2017-01-20 |
List of share holders, debenture holders;-20012017 |
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2017-01-20 |
Optional Attachment-(1)-20012017 |
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2016-12-19 |
Approval letter of extension of financial year of AGM-19122016 |
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2016-12-19 |
Optional Attachment-(1)-19122016 |
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2016-12-19 |
Optional Attachment-(2)-19122016 |
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2016-12-19 |
Optional Attachment-(3)-19122016 |
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2016-12-19 |
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19122016 |
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2016-12-19 |
XBRL document in respect Consolidated financial statement-19122016 |
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2016-12-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122016 |
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2016-08-01 |
Copy of board resolution-01082016 |
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2016-05-31 |
Approval letter for extension of AGM;-31052016 |
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2016-05-31 |
Copy of MGT-8-31052016 |
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2016-05-31 |
List of share holders, debenture holders;-31052016 |
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2016-05-31 |
Optional Attachment-(1)-31052016 |
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2016-05-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13052016 |
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2016-05-13 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13052016 |
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2016-05-13 |
Copy of shareholders resolution-13052016 |
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2016-05-13 |
Optional Attachment-(1)-13052016 |
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2016-05-13 |
Optional Attachment-(2)-13052016 |
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2016-05-13 |
Optional Attachment-(3)-13052016 |
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2016-05-13 |
Optional Attachment-(4)-13052016 |
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2016-05-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02052016 |
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2016-05-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -02052016 |
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2016-05-02 |
Copy of shareholders resolution-02052016 |
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2016-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016 |
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2016-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016 1 |
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2016-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016 2 |
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2016-05-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02052016 3 |
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2016-05-02 |
Optional Attachment-(1)-02052016 |
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2016-05-02 |
Optional Attachment-(1)-02052016 1 |
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2016-05-02 |
Optional Attachment-(1)-02052016 2 |
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2016-05-02 |
Optional Attachment-(1)-02052016 3 |
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2016-05-02 |
Optional Attachment-(1)-02052016 4 |
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2016-05-02 |
Optional Attachment-(2)-02052016 |
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2016-05-02 |
Optional Attachment-(3)-02052016 |
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2016-05-02 |
Optional Attachment-(4)-02052016 |
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2016-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042016 |
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2016-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042016 1 |
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2016-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042016 2 |
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2016-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042016 3 |
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2016-04-28 |
Optional Attachment-(1)-28042016 |
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2016-04-28 |
Optional Attachment-(1)-28042016 1 |
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2016-04-28 |
Optional Attachment-(1)-28042016 2 |
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2016-04-28 |
Optional Attachment-(1)-28042016 3 |
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2016-04-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19042016 |
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2016-04-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19042016 1 |
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2016-04-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19042016 2 |
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2016-04-19 |
Copy of court order or NCLT or CLB or order by any other competent authority.-19042016 3 |
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2016-04-16 |
Copy of court order or NCLT or CLB or order by any other competent authority.-16042016 |
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2016-04-16 |
Copy of court order or NCLT or CLB or order by any other competent authority.-16042016 1 |
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2016-04-16 |
Copy of court order or NCLT or CLB or order by any other competent authority.-16042016 2 |
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2016-04-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14042016 |
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2016-04-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14042016 1 |
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2016-04-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14042016 2 |
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2016-04-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14042016 3 |
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2016-04-14 |
Copy of court order or NCLT or CLB or order by any other competent authority.-14042016 4 |
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2016-02-15 |
Optional Attachment 1-150216 |
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2016-02-15 |
Optional Attachment 1-150216.PDF |
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2016-02-08 |
Declaration by the first director-080216 |
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2016-02-08 |
Declaration by the first director-080216.PDF |
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2016-02-08 |
Declaration of the appointee Director, in Form DIR-2-080216 |
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2016-02-08 |
Declaration of the appointee Director- in Form DIR-2-080216.PDF |
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2016-02-08 |
Evidence of cessation-080216 |
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2016-02-08 |
Evidence of cessation-080216.PDF |
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2016-02-08 |
Interest in other entities-080216 |
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2016-02-08 |
Interest in other entities-080216.PDF |
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2016-02-08 |
Letter of Appointment-080216 |
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2016-02-08 |
Letter of Appointment-080216.PDF |
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2016-02-08 |
Optional Attachment 1-080216 |
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2016-02-08 |
Optional Attachment 1-080216.PDF |
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2016-01-14 |
Optional Attachment 1-140116 |
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2016-01-14 |
Optional Attachment 1-140116.PDF |
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2016-01-14 |
Optional Attachment 1-140116.PDF 1 |
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2016-01-14 |
Optional Attachment 1-140116.PDF 2 |
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2016-01-14 |
Optional Attachment 1-140116.PDF 3 |
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2016-01-14 |
Optional Attachment 1-140116.PDF 4 |
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2016-01-14 |
Optional Attachment 1-140116.PDF 5 |
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2016-01-14 |
Optional Attachment 1-140116.PDF 6 |
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2016-01-14 |
Optional Attachment 1-140116.PDF 7 |
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2016-01-14 |
Optional Attachment 1-140116.PDF 8 |
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2016-01-14 |
Optional Attachment 2-140116 |
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2016-01-14 |
Optional Attachment 2-140116.PDF |
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2016-01-14 |
Optional Attachment 2-140116.PDF 1 |
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2016-01-14 |
Optional Attachment 2-140116.PDF 2 |
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2016-01-14 |
Optional Attachment 2-140116.PDF 3 |
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2016-01-14 |
Optional Attachment 2-140116.PDF 4 |
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2016-01-14 |
Optional Attachment 2-140116.PDF 5 |
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2016-01-14 |
Optional Attachment 2-140116.PDF 6 |
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2016-01-14 |
Optional Attachment 2-140116.PDF 7 |
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2016-01-14 |
Optional Attachment 2-140116.PDF 8 |
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2016-01-14 |
Optional Attachment 3-140116 |
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2016-01-14 |
Optional Attachment 3-140116.PDF |
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2016-01-14 |
Optional Attachment 3-140116.PDF 1 |
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2016-01-13 |
Optional Attachment 1-130116 |
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2016-01-13 |
Optional Attachment 1-130116.PDF |
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2016-01-13 |
Optional Attachment 1-130116.PDF 1 |
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2016-01-13 |
Optional Attachment 1-130116.PDF 2 |
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2016-01-13 |
Optional Attachment 1-130116.PDF 3 |
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2016-01-13 |
Optional Attachment 1-130116.PDF 4 |
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2016-01-13 |
Optional Attachment 2-130116 |
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2016-01-13 |
Optional Attachment 2-130116.PDF |
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2016-01-13 |
Optional Attachment 2-130116.PDF 1 |
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2016-01-13 |
Optional Attachment 2-130116.PDF 2 |
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2016-01-13 |
Optional Attachment 2-130116.PDF 3 |
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2015-12-21 |
Copy of Board Resolution-211215 |
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2015-12-21 |
Copy of Board Resolution-211215.PDF |
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2015-12-21 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211215.PDF |
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2015-12-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-211215 |
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2015-12-21 |
Optional Attachment 1-211215 |
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2015-12-21 |
Optional Attachment 1-211215.PDF |
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2015-12-21 |
Optional Attachment 2-211215 |
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2015-12-21 |
Optional Attachment 2-211215.PDF |
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2015-12-21 |
Optional Attachment 3-211215 |
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2015-12-21 |
Optional Attachment 3-211215.PDF |
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2015-11-06 |
Declaration of the appointee Director, in Form DIR-2-061115 |
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2015-11-06 |
Declaration of the appointee Director- in Form DIR-2-061115.PDF |
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2015-11-06 |
Optional Attachment 1-061115 |
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2015-11-06 |
Optional Attachment 1-061115.PDF |
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2015-10-27 |
Letter of Appointment-271015 |
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2015-10-27 |
Letter of Appointment-271015.PDF |
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2015-10-27 |
Optional Attachment 1-271015 |
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2015-10-27 |
Optional Attachment 1-271015.PDF |
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2015-10-27 |
Optional Attachment 2-271015 |
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2015-10-27 |
Optional Attachment 2-271015.PDF |
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2015-10-05 |
Copy of Board Resolution-051015 |
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2015-10-05 |
Copy of Board Resolution-051015.PDF |
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2015-09-02 |
List of allottees-020915 |
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2015-09-02 |
List of allottees-020915.PDF |
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2015-09-02 |
Resltn passed by the BOD-020915 |
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2015-09-02 |
Resltn passed by the BOD-020915.PDF |
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2015-08-13 |
Copy of Board Resolution-130815 |
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2015-08-13 |
Copy of Board Resolution-130815.PDF |
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2015-08-13 |
Optional Attachment 1-130815 |
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2015-08-13 |
Optional Attachment 1-130815.PDF |
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2015-08-12 |
Copy of Board Resolution-120815 |
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2015-08-12 |
Optional Attachment 1-120815 |
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2015-08-04 |
Copy of Board Resolution-040815 |
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2015-06-04 |
AoA - Articles of Association-040615 |
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2015-06-04 |
AoA - Articles of Association-040615.PDF |
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2015-06-04 |
Copy of resolution-040615 |
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2015-06-04 |
Copy of resolution-040615.PDF |
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2015-06-04 |
Copy of the resolution for alteration of capital-040615 |
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2015-06-04 |
Copy of the resolution for alteration of capital-040615.PDF |
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2015-06-04 |
MoA - Memorandum of Association-040615 |
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2015-06-04 |
MoA - Memorandum of Association-040615.PDF |
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2015-06-04 |
MoA - Memorandum of Association-040615.PDF 1 |
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2014-09-19 |
Copy of resolution-190914 |
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2014-09-19 |
Copy of resolution-190914.PDF |
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2014-08-11 |
AoA - Articles of Association-110814 |
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2014-08-11 |
AoA - Articles of Association-110814.PDF |
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2014-08-11 |
AOA - Certified.pdf - 2 (210179497) |
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2014-08-11 |
AOA - Certified.pdf - 2 (59708085) |
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2014-08-11 |
Attachment of Form 67 (Addendum)-110814 in respect of Form MGT-14-210714 - AOA - Certified.pdf - 2 |
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2014-08-11 |
Attachment of Form 67 (Addendum)-110814 in respect of Form MGT-14-210714 - MOA - Certified.pdf - 1 |
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2014-08-11 |
Attachment of Form 67 (Addendum)-110814 in respect of Form MGT-14-210714 - Shorter notices - Certified.pdf - 3 |
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2014-08-11 |
Consent of shareholders-110814 |
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2014-08-11 |
Consent of shareholders-110814.PDF |
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2014-08-11 |
Form 67 (Addendum)-110814 in respect of Form MGT-14-210714 |
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2014-08-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-08-11 |
MOA - Certified.pdf - 1 (210179497) |
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2014-08-11 |
MOA - Certified.pdf - 1 (59708085) |
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2014-08-11 |
MoA - Memorandum of Association-110814 |
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2014-08-11 |
MoA - Memorandum of Association-110814.PDF |
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2014-08-11 |
Shorter notices - Certified.pdf - 3 (210179497) |
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2014-08-11 |
Shorter notices - Certified.pdf - 3 (59708085) |
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2014-08-04 |
Copy of resolution-040814 |
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2014-08-04 |
Copy of resolution-040814.PDF |
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2014-08-04 |
Declaration of the appointee Director, in Form DIR-2-040814 |
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2014-08-04 |
Declaration of the appointee Director- in Form DIR-2-040814.PDF |
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2014-08-04 |
Evidence of cessation-040814 |
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2014-08-04 |
Evidence of cessation-040814.PDF |
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2014-08-04 |
List of allottees-040814 |
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2014-08-04 |
List of allottees-040814.PDF |
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2014-08-04 |
Optional Attachment 1-040814 |
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2014-08-04 |
Optional Attachment 1-040814 |
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2014-08-04 |
Optional Attachment 1-040814.PDF |
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2014-08-04 |
Optional Attachment 1-040814.PDF 1 |
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2014-08-04 |
Resltn passed by the BOD-040814 |
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2014-08-04 |
Resltn passed by the BOD-040814.PDF |
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2014-07-22 |
Minutes of Meeting-220714 |
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2014-07-22 |
Minutes of Meeting-220714.PDF |
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2014-07-21 |
AoA - Articles of Association-210714 |
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2014-07-21 |
AoA - Articles of Association-210714.PDF |
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2014-07-21 |
Copy of resolution-210714 |
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2014-07-21 |
Copy of resolution-210714.PDF |
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2014-07-21 |
MoA - Memorandum of Association-210714 |
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2014-07-21 |
MoA - Memorandum of Association-210714.PDF |
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2014-07-11 |
Optional Attachment 1-110714 |
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2014-07-11 |
Optional Attachment 1-110714.PDF |
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2014-07-11 |
Optional Attachment 2-110714 |
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2014-07-11 |
Optional Attachment 2-110714.PDF |
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2014-07-03 |
Copy of Board Resolution-030714 |
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2014-07-03 |
Copy of Board Resolution-030714.PDF |
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2014-06-16 |
Copy of the resolution for alteration of capital-160614 |
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2014-06-16 |
Copy of the resolution for alteration of capital-160614.PDF |
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2014-06-16 |
MoA - Memorandum of Association-160614 |
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2014-06-16 |
MoA - Memorandum of Association-160614.PDF |
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2014-06-15 |
List of allottees-110614 |
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2014-06-15 |
List of allottees-110614.PDF |
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2014-06-15 |
Optional Attachment 1-110614 |
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2014-06-15 |
Optional Attachment 1-110614.PDF |
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2014-06-15 |
Resltn passed by the BOD-110614 |
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2014-06-15 |
Resltn passed by the BOD-110614.PDF |
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2014-06-09 |
Copy of resolution-090614 |
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2014-06-09 |
Copy of resolution-090614.PDF |
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2014-06-09 |
MoA - Memorandum of Association-090614 |
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2014-06-09 |
MoA - Memorandum of Association-090614.PDF |
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2014-06-09 |
Optional Attachment 1-090614 |
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2014-06-09 |
Optional Attachment 1-090614.PDF |
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2014-05-30 |
Attachment of Form 67 (Addendum)-300514 in respect of Form SH-7-210514 - Extracts_.pdf - 1 |
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2014-05-30 |
Copy of shareholder resolution-300514 |
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2014-05-30 |
Copy of shareholder resolution-300514.PDF |
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2014-05-30 |
Extracts_.pdf - 1 (210179817) |
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2014-05-30 |
Extracts_.pdf - 1 (59708128) |
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2014-05-30 |
Form 67 (Addendum)-300514 in respect of Form SH-7-210514 |
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2014-05-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-29 |
Optional Attachment 1-290514 |
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2014-05-29 |
Optional Attachment 1-290514.PDF |
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2014-05-28 |
Copy of Board Resolution-280514 |
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2014-05-28 |
Copy of Board Resolution-280514.PDF |
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2014-05-28 |
Others-280514.PDF |
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2014-05-21 |
AoA - Articles of Association-210514 |
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2014-05-21 |
AoA - Articles of Association-210514 |
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2014-05-21 |
AoA - Articles of Association-210514.PDF |
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2014-05-21 |
AoA - Articles of Association-210514.PDF 1 |
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2014-05-21 |
Copy of resolution-210514 |
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2014-05-21 |
Copy of resolution-210514.PDF |
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2014-05-21 |
Copy of the resolution for alteration of capital-210514 |
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2014-05-21 |
Copy of the resolution for alteration of capital-210514.PDF |
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2014-05-21 |
Evidence of cessation-210514 |
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2014-05-21 |
Evidence of cessation-210514.PDF |
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2014-05-21 |
MoA - Memorandum of Association-210514 |
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2014-05-21 |
MoA - Memorandum of Association-210514 |
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2014-05-21 |
MoA - Memorandum of Association-210514.PDF |
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2014-05-21 |
MoA - Memorandum of Association-210514.PDF 1 |
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2014-05-20 |
Declaration of the appointee Director, in Form DIR-2-200514 |
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2014-05-20 |
Declaration of the appointee Director- in Form DIR-2-200514.PDF |
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2014-05-20 |
Optional Attachment 1-200514 |
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2014-05-20 |
Optional Attachment 1-200514.PDF |
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2012-10-16 |
Acknowledgement of Stamp Duty AoA payment-161012.PDF |
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2012-10-16 |
Acknowledgement of Stamp Duty MoA payment-161012.PDF |
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2012-10-16 |
AoA - Articles of Association-161012 |
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2012-10-16 |
AoA - Articles of Association-161012.PDF |
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2012-10-16 |
MoA - Memorandum of Association-161012 |
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2012-10-16 |
MoA - Memorandum of Association-161012.PDF |
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2012-10-16 |
Optional Attachment 1-161012 |
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2012-10-16 |
Optional Attachment 1-161012.PDF |
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2012-10-09 |
Acknowledgement of Stamp Duty AoA payment-161012 |
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2012-10-09 |
Acknowledgement of Stamp Duty MoA payment-161012 |
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2006-01-01 |
Others-280514 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-161012 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-161012 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-10-21 |
Annual Returns and Shareholder Information |
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2022-09-23 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
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2021-11-26 |
Annual Returns and Shareholder Information |
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2021-10-29 |
Company financials including balance sheet and profit & loss |
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2020-12-28 |
Annual Returns and Shareholder Information |
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2020-12-11 |
Company financials including balance sheet and profit & loss |
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2019-10-26 |
Certified list of shareholders - Annual return.pdf - 1 (895490251) |
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2019-10-26 |
Annual Returns and Shareholder Information |
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2019-10-26 |
MGT-8_2019_Prione.pdf - 2 (895490251) |
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2019-10-26 |
Prione_Remuneration letter 2018-19.pdf - 3 (895490251) |
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2019-10-11 |
Company financials including balance sheet and profit & loss |
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2019-10-11 |
Form AOC1 - signed 14 Aug 2019.pdf - 3 (895490250) |
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2019-10-11 |
Instance_Prione_Consolidated.xml - 2 (895490250) |
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2019-10-11 |
Instance_Prione_Final.xml - 1 (895490250) |
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2018-12-03 |
Annual Returns and Shareholder Information |
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2018-12-03 |
List of shareholders_MGT 7_Prione_2017 18.pdf - 1 (444332247) |
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2018-12-03 |
MGT 8 Prione.pdf - 2 (444332247) |
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2018-12-03 |
Remuneration letter_MGT 7_Prione_2017-18.pdf - 3 (444332247) |
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2018-10-13 |
AOC 1 _Prione_2017-18.pdf - 3 (377401955) |
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2018-10-13 |
Company financials including balance sheet and profit & loss |
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2018-10-13 |
Instance_Prione_Consolidated.xml - 2 (377401955) |
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2018-10-13 |
Instance_Prione_Standalone.xml - 1 (377401955) |
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2018-05-31 |
Company financials including balance sheet and profit & loss |
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2018-05-31 |
Form AOC1 - 2017.pdf - 3 (302538854) |
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2018-05-31 |
Instance_Prione.xml - 1 (302538854) |
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2018-05-31 |
Instance_Prione_Consolidated.xml - 2 (302538854) |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-24 |
Form MGT-8_Prione.pdf - 2 (209213325) |
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2017-11-24 |
Prione- certified shareholding pattern.pdf - 1 (209213325) |
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2017-11-24 |
Prione_KMP remuneration MGT7.pdf - 3 (209213325) |
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2017-01-20 |
Approval letter for extention of AGM_ Prione.pdf - 2 (192122973) |
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2017-01-20 |
Certified Shareholding Pattern of Prione.pdf - 1 (192122973) |
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2017-01-20 |
Annual Returns and Shareholder Information |
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2017-01-20 |
MGT-8_2015-16_Prione Business Services Pvt Ltd.pdf - 3 (192122973) |
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2017-01-20 |
Prione - remuneration to CFO and CS.pdf - 4 (192122973) |
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2016-12-19 |
Approval letter for extention of AGM_ Prione.pdf - 4 (191379275) |
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2016-12-19 |
Consolidated Financials_2015-16_Prione Business.pdf - 6 (191379275) |
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2016-12-19 |
Draft_Form_AOC_4-_2015-16_Prione_RUPESHACS_20161219181635.pdf-19122016 |
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2016-12-19 |
Instance_Prione Business Services_Consolidated_Final_19.12.2016.xml - 2 (191379275) |
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2016-12-19 |
Instance_Prione Business Services_Standalone_Final_19.12.2016.xml - 1 (191379275) |
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2016-12-19 |
Prione - Notice of 4th AGM - 25 nov 2016.pdf - 5 (191379275) |
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2016-12-19 |
Signed Form AOC 1- 2016.pdf - 3 (191379275) |
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2016-12-19 |
Standalone Financials_Board Report_Prione Business_2015-16_Final.pdf - 7 (191379275) |
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2016-09-12 |
document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-09-12 |
document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-05-31 |
extension letter.pdf - 2 (182435024) |
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2016-05-31 |
Annual Returns and Shareholder Information |
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2016-05-31 |
MGT-8_Prione_2014-15.pdf - 3 (182435024) |
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2016-05-31 |
Prione - List of board meetings - 2014-15.pdf - 4 (182435024) |
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2016-05-31 |
Prione - shareholding pattern as on 31 mar 2015.pdf - 1 (182435024) |
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2016-01-21 |
AOC 1_PRIONE.pdf - 6 (210176065) |
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2016-01-21 |
Consolidated financials_AOC 1_Prione_2015.pdf - 1 (210176065) |
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2016-01-21 |
extension letter.pdf - 7 (210176065) |
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2016-01-21 |
Company financials including balance sheet and profit & loss |
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2016-01-21 |
Information_CEO and CFO.pdf - 4 (210176065) |
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2016-01-21 |
Instance_Prione_28.12.2015.xml - 5 (210176065) |
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2016-01-21 |
Shorter Notice Consent_PRIONE_2015.pdf - 3 (210176065) |
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2016-01-21 |
Standalone financials_Board report_Prione_2015.pdf - 2 (210176065) |
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2015-12-29 |
AOC 1_PRIONE.pdf - 6 (115267634) |
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2015-12-29 |
Consolidated financials_AOC 1_Prione_2015.pdf - 1 (115267634) |
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2015-12-29 |
extension letter.pdf - 7 (115267634) |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Information_CEO and CFO.pdf - 4 (115267634) |
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2015-12-29 |
Instance_Prione_28.12.2015.xml - 5 (115267634) |
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2015-12-29 |
Shorter Notice Consent_PRIONE_2015.pdf - 3 (115267634) |
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2015-12-29 |
Standalone financials_Board report_Prione_2015.pdf - 2 (115267634) |
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2014-05-17 |
Annual Return.pdf - 1 (59708155) |
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2014-05-17 |
Attachment of Form23AC-170514 for the FY ending on-310314 - Notice + DR + AR + BS - 2014.pdf - 1 |
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2014-05-17 |
Attachment of FormSchV-170514 for the FY ending on-310314 - Annual Return.pdf - 1 |
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2014-05-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-05-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-05-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-05-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-05-17 |
Notice + DR + AR + BS - 2014.pdf - 1 (59708154) |
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2013-08-21 |
Attachment of FormSchV-210813 for the FY ending on-310313 - Taurus - AR.pdf - 1 |
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2013-08-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-21 |
Taurus - AR.pdf - 1 (59708156) |
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2013-08-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
Attachment of Form23AC-140813 for the FY ending on-310313 - TAURUS - BS FY 2012-13.pdf - 1 |
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2013-08-14 |
Attachment of Form23AC-140813 for the FY ending on-310313 - Taurus - DR..pdf - 2 |
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2013-08-14 |
Attachment of Form23AC-140813 for the FY ending on-310313 - Taurus - Notice.pdf - 3 |
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2013-08-14 |
Attachment of Form23AC-140813 for the FY ending on-310313-Revised-1 - TAURUS - BS FY 2012-13.pdf - 1 |
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2013-08-14 |
Attachment of Form23AC-140813 for the FY ending on-310313-Revised-1 - Taurus - DR..pdf - 2 |
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2013-08-14 |
Attachment of Form23AC-140813 for the FY ending on-310313-Revised-1 - Taurus - Notice.pdf - 3 |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
TAURUS - BS FY 2012-13.pdf - 1 (59708157) |
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2013-08-14 |
TAURUS - BS FY 2012-13.pdf - 1 (59708158) |
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2013-08-14 |
Taurus - DR..pdf - 2 (59708157) |
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2013-08-14 |
Taurus - DR..pdf - 2 (59708158) |
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2013-08-14 |
Taurus - Notice.pdf - 3 (59708157) |
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2013-08-14 |
Taurus - Notice.pdf - 3 (59708158) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-12 |
XBRL document in respect of financial statement 29-12-2015 for the financial year ending on 31-03-2015.pdf |
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2016-02-15 |
Electricity Bill_ 20.01.2016.pdf - 2 (189911018) |
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2016-02-15 |
Notice of situation or change of situation of registered office |
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2016-02-15 |
Optional Attachment 1-150216 |
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2016-02-15 |
Prione - extract - shifting of registered office_signed.pdf - 3 (189911018) |
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2016-02-15 |
Prione - registered lease.pdf - 1 (189911018) |
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2016-02-15 |
Registered Office Proof-150216 |
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2016-02-12 |
Acknowledgement rece-120216 |
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2016-02-12 |
Resignation of Director |
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2016-02-12 |
Notice of resignation-120216 |
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2016-02-12 |
Proof of dispatch-120216 |
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2016-02-12 |
Raghava - resignation of directorship.pdf - 2 (189911160) |
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2016-02-12 |
Receipt by company - resignation of Raghava Rao.pdf - 3 (189911160) |
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2016-02-12 |
Resignation Letter - Mr Raghava Rao.pdf - 1 (189911160) |
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2016-02-08 |
Acknowledgement rece-080216 |
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2016-02-08 |
Appointment Letter_ Prione.pdf - 2 (189911375) |
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2016-02-08 |
Consent to act as Director_ Abishek and Sameer.pdf - 4 (189911375) |
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2016-02-08 |
CTC_Appointment _ Abhishek & Sameer_Prione.pdf - 7 (189911375) |
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2016-02-08 |
CTC_Resignation_LN_ KRR_Prione.pdf - 1 (189911375) |
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2016-02-08 |
Declaration by the first director-080216 |
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2016-02-08 |
Declaration of the appointee Director, in Form DIR-2-080216 |
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2016-02-08 |
Evidence of cessation-080216 |
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2016-02-08 |
Form DIR 8 - Abishek and Sameer.pdf - 3 (189911375) |
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2016-02-08 |
Resignation of Director |
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2016-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-08 |
Interest in other entities - Abishek and Sameer.pdf - 5 (189911375) |
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2016-02-08 |
Interest in other entities-080216 |
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2016-02-08 |
Letter of Appointment-080216 |
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2016-02-08 |
Notice of resignation-080216 |
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2016-02-08 |
Optional Attachment 1-080216 |
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2016-02-08 |
Proof of dispatch-080216 |
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2016-02-08 |
Resignation Letter_LN & RR.pdf - 6 (189911375) |
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2016-01-14 |
Optional Attachment 1-140116 |
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2016-01-14 |
Optional Attachment 2-140116 |
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2016-01-14 |
Optional Attachment 3-140116 |
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2016-01-13 |
Optional Attachment 1-130116 |
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2016-01-13 |
Optional Attachment 2-130116 |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-21 |
Copy of Board Resolution-211215 |
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2015-12-21 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-211215 |
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2015-12-21 |
Extract - Appt of CS- Prione.pdf - 1 (189911644) |
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2015-12-21 |
Return of appointment of managing director or whole-time director or manager |
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2015-12-21 |
Komal - Consent to act as CS.pdf - 2 (189911644) |
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2015-12-21 |
Komal Patwari_Appointment Letter - 21.09.2015.pdf - 5 (189911644) |
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2015-12-21 |
Letter of appointment - Komal - 28.09.2015.pdf - 4 (189911644) |
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2015-12-21 |
Letter_ Prione.pdf - 3 (189911644) |
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2015-12-21 |
Optional Attachment 1-211215 |
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2015-12-21 |
Optional Attachment 2-211215 |
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2015-12-21 |
Optional Attachment 3-211215 |
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2015-11-06 |
Declaration of the appointee Director, in Form DIR-2-061115 |
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2015-11-06 |
Information to the Registrar by company for appointment of auditor |
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2015-11-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-06 |
Optional Attachment 1-061115 |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-27 |
Letter of Appointment-271015 |
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2015-10-27 |
Optional Attachment 1-271015 |
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2015-10-27 |
Optional Attachment 2-271015 |
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2015-10-05 |
Copy of Board Resolution-051015 |
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2015-10-05 |
Notice of address at which books of account are maintained |
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2015-09-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-02 |
List of allottees-020915 |
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2015-09-02 |
Resltn passed by the BOD-020915 |
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2015-08-13 |
Copy of Board Resolution-130815 |
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2015-08-13 |
Optional Attachment 1-130815 |
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2015-08-12 |
Copy of Board Resolution-120815 |
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2015-08-12 |
Optional Attachment 1-120815 |
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2015-08-04 |
Copy of Board Resolution-040815 |
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2015-06-04 |
AoA - Articles of Association-040615 |
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2015-06-04 |
Copy of resolution-040615 |
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2015-06-04 |
Copy of the resolution for alteration of capital-040615 |
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2015-06-04 |
Registration of resolution(s) and agreement(s) |
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2015-06-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-06-04 |
MoA - Memorandum of Association-040615 |
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2014-09-19 |
Copy of resolution-190914 |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-08-14 |
Acknowledgement rece-140814 |
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2014-08-14 |
Resignation of Director |
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2014-08-14 |
Notice of resignation-140814 |
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2014-08-14 |
Proof of dispatch-140814 |
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2014-08-11 |
AoA - Articles of Association-110814 |
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2014-08-11 |
Consent of shareholders-110814 |
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2014-08-11 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-08-11 |
MoA - Memorandum of Association-110814 |
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2014-08-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220714 |
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2014-08-04 |
Copy of resolution-040814 |
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2014-08-04 |
Declaration of the appointee Director, in Form DIR-2-040814 |
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2014-08-04 |
Evidence of cessation-040814 |
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2014-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-08-04 |
List of allottees-040814 |
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2014-08-04 |
Notice of resignation-040814 |
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2014-08-04 |
Optional Attachment 1-040814 |
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2014-08-04 |
Resltn passed by the BOD-040814 |
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2014-07-22 |
Minutes of Meeting-220714 |
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2014-07-21 |
AoA - Articles of Association-210714 |
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2014-07-21 |
Copy of resolution-210714 |
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2014-07-21 |
Registration of resolution(s) and agreement(s) |
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2014-07-21 |
MoA - Memorandum of Association-210714 |
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2014-07-11 |
Submission of documents with the Registrar |
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2014-07-11 |
Optional Attachment 1-110714 |
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2014-07-11 |
Optional Attachment 2-110714 |
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2014-07-03 |
Copy of Board Resolution-030714 |
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2014-06-16 |
Copy of the resolution for alteration of capital-160614 |
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2014-06-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-16 |
MoA - Memorandum of Association-160614 |
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2014-06-15 |
List of allottees-110614 |
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2014-06-15 |
Optional Attachment 1-110614 |
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2014-06-15 |
Resltn passed by the BOD-110614 |
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2014-06-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-09 |
Copy of resolution-090614 |
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2014-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-09 |
Registration of resolution(s) and agreement(s) |
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2014-06-09 |
MoA - Memorandum of Association-090614 |
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2014-06-09 |
Optional Attachment 1-090614 |
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2014-05-30 |
Copy of shareholder resolution-300514 |
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2014-05-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-29 |
Submission of documents with the Registrar |
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2014-05-29 |
Optional Attachment 1-290514 |
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2014-05-28 |
Copy of Board Resolution-280514 |
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2014-05-21 |
AoA - Articles of Association-210514 |
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2014-05-21 |
Copy of resolution-210514 |
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2014-05-21 |
Copy of the resolution for alteration of capital-210514 |
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2014-05-21 |
Evidence of cessation-210514 |
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2014-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-21 |
Registration of resolution(s) and agreement(s) |
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2014-05-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-21 |
MoA - Memorandum of Association-210514 |
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2014-05-21 |
Notice of resignation-210514 |
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2014-05-20 |
Declaration of the appointee Director, in Form DIR-2-200514 |
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2014-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-20 |
Optional Attachment 1-200514 |
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2014-05-17 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-05-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-08-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-13 |
Information by auditor to Registrar |
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2012-10-16 |
AoA - Articles of Association-161012 |
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2012-10-16 |
Application and declaration for incorporation of a company |
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2012-10-16 |
MoA - Memorandum of Association-161012 |
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2012-10-16 |
Optional Attachment 1-161012 |
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2012-10-12 |
Notice of situation or change of situation of registered office |
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2012-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-09 |
Acknowledgement of Stamp Duty AoA payment-161012 |
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2012-10-09 |
Acknowledgement of Stamp Duty MoA payment-161012 |
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2012-10-09 |
Certificate of Incorporation-161012 |
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2006-01-01 |
Others-280514 |
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Download all 1,088 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Amazon Smart Commerce Solutions Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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