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Certificates

Date

Title

₨ 149 Each

2011-04-13
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-210211.PDF
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2006-04-20
Certificate of Incorporation.PDF
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2006-04-20
Certificate of Incorporation.PDF 1
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2006-04-20
Certificate of Incorporation.PDF 2
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Change in directors

Date

Title

₨ 149 Each

2010-12-07
Appointment or change of designation of directors, managers or secretary
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2010-12-07
Resignation Letter All.pdf - 1 (230543281)
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2010-11-24
CONSENT LETTER_MIRINDA.pdf - 2 (230543280)
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2010-11-24
CONSENT LETTER_NEELKANTH.pdf - 3 (230543280)
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2010-11-24
CONSENT LETTER_VIJAY AGARWAL.pdf - 1 (230543280)
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2010-11-24
Appointment or change of designation of directors, managers or secretary
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2009-12-19
Appointment-SKB - 09[1].pdf - 1 (230543274)
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2009-12-19
Appointment or change of designation of directors, managers or secretary
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2009-12-19
Resignation-PCA - 09.pdf - 2 (230543274)
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2009-09-16
CONSENT LETTER RV DIDWANIA.pdf - 1 (230543272)
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2009-09-16
Appointment or change of designation of directors, managers or secretary
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2009-09-16
Reg Letter SAPNA Agarwal-prosperity metals 24.08.2009.pdf - 2 (230543272)
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2009-01-03
Appointment or change of designation of directors, managers or secretary
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2009-01-03
RESIGNATION OF PRASAN SHAH.pdf - 1 (230543275)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-09-24
Notice of the court or the company law board order
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2014-11-30
Appointment or change of designation of directors, managers or secretary
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2014-11-09
BR-Prosperity-Approve Directors Report.pdf - 1 (230543540)
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2014-11-09
BR-Prosperity-Approve Financial.pdf - 2 (230543540)
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2014-11-09
Registration of resolution(s) and agreement(s)
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2014-06-27
Acceptance Letter.pdf - 1 (230543539)
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2014-06-27
Appointment or change of designation of directors, managers or secretary
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2014-06-27
POD of Resignation Letter.pdf - 3 (230543539)
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2014-06-27
Resignation Letter.pdf - 2 (230543539)
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2014-06-26
Appoinment Letter.pdf - 1 (230543538)
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2014-06-26
Form DIR 2.pdf - 2 (230543538)
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2014-06-26
Appointment or change of designation of directors, managers or secretary
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2014-06-26
FORM MBP -1.pdf - 3 (230543538)
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2014-06-26
PROSPERITY METALS PRIVATE LIMITED.pdf - 4 (230543538)
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2012-08-10
Information by auditor to Registrar
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2012-08-10
Prosperty_APPOINTMENT_LETTER AGM 2012.pdf - 1 (230543508)
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2012-07-25
APPOINTMENT_LETTER_PROSPERITY_2010.pdf - 1 (230543506)
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2012-07-25
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2012-07-25
PROSPERITY APPOINTMENT_LETTER AGM 2011.pdf - 1 (230543507)
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2012-06-22
Appointment or change of designation of directors, managers or secretary
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2011-06-02
Notice of situation or change of situation of registered office
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2011-06-02
NOTICE OF EGM & CERTIFIED TRUE COPY OF RESOLUTION.pdf - 1 (230543483)
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2011-05-31
CTC_BOARD RESOLUTION.pdf - 2 (230543482)
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2011-05-31
Registration of resolution(s) and agreement(s)
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2011-05-31
NOTICE OF EGM & CERTIFIED TRUE COPY OF RESOLUTION.pdf - 1 (230543482)
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2011-05-03
Appointment or change of designation of directors, managers or secretary
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2011-05-03
RESIGNATION LETTER_NEELKANTH_PROSPEITY METALS.pdf - 1 (230543484)
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2011-01-06
Notice of situation or change of situation of registered office
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2011-01-06
PROSPERITY_F-18_Resolution.pdf - 1 (230547825)
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2010-12-08
Certified Resolution_EOGM.pdf - 1 (230543468)
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2010-12-08
EOGM_NOTICE.pdf - 4 (230543468)
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2010-12-08
Registration of resolution(s) and agreement(s)
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2010-12-08
Prosperity_AOA.OF PVT.pdf - 3 (230543468)
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2010-12-08
Prosperity_MOA.OF PVT.pdf - 2 (230543468)
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2009-12-23
appointment.pdf - 1 (230543450)
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2009-12-23
Information by auditor to Registrar
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2009-04-14
Notice of situation or change of situation of registered office
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2008-10-16
Information by auditor to Registrar
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2008-10-16
SCAN PROSPERITY.pdf - 1 (230543434)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-11-23
-231114.OCT
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2014-11-23
appointment letter_prosperity.pdf - 1 (230543881)
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2014-11-23
Prosperity Metals Appointment as Auditor.pdf - 2 (230543881)
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2014-11-23
Prosperity Metals Eligibilty to appoint.pdf - 4 (230543881)
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2014-11-23
RESOLUTION_PROSPERITY.pdf - 3 (230543881)
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2014-06-27
Acceptance Letter.pdf - 3 (230543879)
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2014-06-27
Resignation of Director
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2014-06-27
POD of Resignation Letter.pdf - 2 (230543879)
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2014-06-27
Resignation Letter.pdf - 1 (230543879)
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2011-04-13
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-210211.PDF
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2006-04-20
Certificate of Incorporation.PDF
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2006-04-20
Certificate of Incorporation.PDF 1
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2006-04-20
Certificate of Incorporation.PDF 2
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-09-21
Copy of court order or NCLT or CLB or order by any other competent authority.-21092018
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2018-09-21
Optional Attachment-(1)-21092018
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2018-09-21
Optional Attachment-(2)-21092018
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2018-09-21
Optional Attachment-(3)-21092018
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2018-04-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10042018
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2018-04-10
Directors report as per section 134(3)-10042018
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2018-04-09
List of share holders, debenture holders;-09042018
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2017-01-18
Annual return as per schedule V of the Companies Act,1956-18012017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-11-28
Optional Attachment-(1)-28112016
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2016-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
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2016-11-23
Directors report as per section 134(3)-23112016
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2016-11-23
List of share holders, debenture holders;-23112016
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2014-11-07
Copy of resolution-071114.PDF
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2014-11-07
Optional Attachment 1-071114.PDF
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2014-06-27
Evidence of cessation-270614.PDF
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2014-06-27
Optional Attachment 2-270614.PDF
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2014-06-26
Declaration of the appointee Director- in Form DIR-2-260614.PDF
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2014-06-26
Interest in other entities-260614.PDF
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2014-06-26
Letter of Appointment-260614.PDF
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2014-06-26
Optional Attachment 1-260614.PDF
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2011-06-02
Optional Attachment 1-020611.PDF
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2011-05-31
Copy of resolution-310511.PDF
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2011-05-31
Optional Attachment 1-310511.PDF
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2011-05-03
Evidence of cessation-030511.PDF
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2011-02-21
Minutes of Meeting-210211.PDF
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2011-01-24
Form for filing addendum for rectification of defects or incompleteness
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2011-01-24
Newspaper clippings-240111.PDF
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2011-01-24
Prosperity Notice in Newspaper.pdf - 1 (230548172)
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2011-01-06
Optional Attachment 1-060111.PDF
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2010-12-08
AoA - Articles of Association-081210.PDF
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2010-12-08
Copy of resolution-081210.PDF
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2010-12-08
MoA - Memorandum of Association-081210.PDF
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2010-12-08
Optional Attachment 1-081210.PDF
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2010-12-07
Evidence of cessation-071210.PDF
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2010-11-24
Optional Attachment 1-241110.PDF
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2010-11-24
Optional Attachment 2-241110.PDF
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2009-12-19
Evidence of cessation-191209.PDF
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2009-09-16
Optional Attachment 1-160909.PDF
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2009-01-03
Evidence of cessation-030109.PDF
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2008-10-16
Copy of intimation received-161008.PDF
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2006-12-04
Copy of Board Resolution-041206.PDF
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2006-04-20
AOA.PDF
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2006-04-20
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-10
Company financials including balance sheet and profit & loss
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2018-04-09
Annual Returns and Shareholder Information
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2017-01-18
ANNUAL RETURN - PROSPERITY - 31.03.2014.pdf - 1 (230544675)
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2017-01-18
Annual Returns and Shareholder Information
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2016-11-29
Annual Returns and Shareholder Information
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2016-11-29
Prosperity Shareholders List_.pdf - 1 (230544649)
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2016-11-28
ANNUAL REPORT 31.3.2016 - PROSPERITY METALS PVT. LTD..pdf - 1 (230544651)
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2016-11-28
Company financials including balance sheet and profit & loss
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2016-11-28
Notice_DR_Prosperity.pdf - 2 (230544651)
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2016-11-28
Prosperity metals MGT 9_final.pdf - 3 (230544651)
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2016-11-23
BALANCESHEET - PROPSERITY - 2015_final.pdf - 1 (230544647)
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2016-11-23
Company financials including balance sheet and profit & loss
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2016-11-23
Annual Returns and Shareholder Information
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2016-11-23
NOTICE__DR_MGT 9_PROPSERITY.pdf - 2 (230544647)
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2016-11-23
Prosperity Shareholders List.pdf - 1 (230544646)
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2014-12-01
ANNUAL RETURN - PROSPERITY - 31.03.2014.pdf - 1 (230544625)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-07
CC_Prosp.pdf - 1 (230544624)
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2014-11-07
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-30
Finaincals-Prosperity-2014.pdf - 1 (230544626)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-02-10
Annual Return -Prosperity Metals- 2012.pdf - 1 (230544623)
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2014-02-10
COMPLIANCE - 2011-12 - Prosperity.pdf - 1 (230544621)
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2014-02-10
Balance Sheet & Associated Schedules as on 31-03-12
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2014-02-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2014-02-10
Annual Returns and Shareholder Information as on 31-03-12
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2014-02-10
Prosperity Metal Annual Acc 12.pdf - 1 (230544622)
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2013-11-22
Annual Return -Prosperity - 2013.pdf - 1 (230544608)
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2013-11-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-04
bs sch.pdf - 2 (230544606)
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2013-11-04
bs.pdf - 1 (230544606)
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2013-11-04
DIRECTOR_REPORT.pdf - 5 (230544606)
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2013-11-04
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-04
NOTES_TO_ACCOUNTS_Prosperity Metals.pdf - 4 (230544606)
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2013-11-04
PROSPERITY - AUDIT REPORT - MARCH - 13.pdf - 3 (230544606)
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2013-11-01
COMPLIANCE - 2012-13 - Prosperity.pdf - 1 (230544605)
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2013-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-06-19
Final_2011.pdf - 1 (230544604)
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2013-06-19
Annual Returns and Shareholder Information as on 31-03-11
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2012-06-12
BALANCESHEET_PROSPERITY_31.03.2011_.pdf - 1 (230544589)
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2012-06-12
Balance Sheet & Associated Schedules as on 31-03-11
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2012-06-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-06-12
prosperity_CC 11 Final_.pdf - 1 (230544586)
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2010-10-05
ANNUAL RETURN- 2010 PROSPERITY.pdf - 1 (230544536)
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2010-10-05
bal sht 2010.pdf - 1 (230544538)
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2010-10-05
COMP CERT 2010 PROSPERITY.pdf - 1 (230544537)
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2010-10-05
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-05
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-05
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-05
Frm23ACA-300910 for the FY ending on-310310.OCT
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2010-10-05
preoperative & bAL SHT 2010.pdf - 1 (230544533)
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2009-11-12
ANNUAL RETURN- 2009 PROSPERITY.pdf - 1 (230544494)
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2009-11-12
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-10
BAL SHT 2009.pdf - 1 (230544490)
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2009-11-10
BAL SHT 2009.pdf - 1 (230544497)
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2009-11-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-10
Frm23ACA-041109 for the FY ending on-310309-Revised-1.OCT
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2009-10-17
COMP CERTI 2009 PROSPERITY.pdf - 1 (230544500)
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2009-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-05
AGM & DIR REPORT 2008.pdf - 3 (230549041)
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2009-01-05
AUDITOR REPORT.pdf - 2 (230549041)
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2009-01-05
BAL SHT.pdf - 1 (230549041)
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2009-01-05
Balance Sheet & Associated Schedules
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2009-01-05
Profit & Loss Statement
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2009-01-05
PROFIT AND LOSS AC.pdf - 1 (230549048)
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2008-11-29
A R 2008.pdf - 1 (230544466)
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2008-11-29
Annual Returns and Shareholder Information
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2008-10-15
comp cert 2008.pdf - 1 (230544467)
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2008-10-15
Form for submission of compliance certificate with the Registrar
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2007-12-20
bs -06-07.pdf - 1 (230544443)
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2007-12-20
Balance Sheet & Associated Schedules
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2007-12-20
Profit & Loss Statement
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2007-12-20
P & L ACCTS 2007.pdf - 1 (230544444)
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2007-12-01
A R 2007.pdf - 1 (230544442)
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2007-12-01
Annual Returns and Shareholder Information
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2007-11-19
COMP CERTI 2007.pdf - 1 (230544440)
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2007-11-19
Form for submission of compliance certificate with the Registrar
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2006-12-07
annual return prosperity.pdf - 1 (230544420)
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2006-12-07
Annual Returns and Shareholder Information
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2006-11-08
AUDITOR-PROSPERITY.pdf - 2 (230544416)
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2006-11-08
BS06.pdf - 1 (230544416)
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2006-11-08
Balance Sheet & Associated Schedules
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2006-11-08
Profit & Loss Statement
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2006-11-08
Form for submission of compliance certificate with the Registrar
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2006-11-08
Profit & Loss - Prosperity.pdf - 1 (230544417)
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2006-11-08
Prosperity - Com Cer.pdf - 1 (230544418)
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2006-04-27
Annual Return 2004_2005.PDF
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2006-04-25
Annual Return 2003_2004.PDF
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