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Certificates

Date

Title

₨ 149 Each

2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2011-02-21
Appointment or change of designation of directors, managers or secretary
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2011-02-21
RESIGNATION AK JOSHI PUJITA.pdf - 1 (615323329)
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2011-02-02
Consent S. Muykherjee.pdf - 2 (615323350)
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2011-02-02
Appointment or change of designation of directors, managers or secretary
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2011-02-02
Resignation D. Newatia Pujita.pdf - 1 (615323350)
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2006-04-13
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2006-04-12
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-13
Registration of resolution(s) and agreement(s)
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2022-02-02
Registration of resolution(s) and agreement(s)
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2020-12-31
Registration of resolution(s) and agreement(s)
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-03-13
Board Resolution for change of address.pdf - 4 (615322504)
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2019-03-13
Certificate of Name change of Himadri spc.pdf - 5 (615322504)
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2019-03-13
Notice of situation or change of situation of registered office
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2019-03-13
NOC from Himadri.pdf - 3 (615322504)
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2019-03-13
Rent receipt and rent agreement.pdf - 1 (615322504)
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2019-03-13
Utility Bill.pdf - 2 (615322504)
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2015-03-25
DIR -2 Consent.pdf - 1 (615324018)
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2015-03-25
Appointment or change of designation of directors, managers or secretary
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2015-03-25
Interest in Other entities..pdf - 2 (615324018)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
Pujita.pdf - 1 (615324026)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
PUJITA RESO.pdf - 1 (615324034)
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2014-08-05
PUJITA-MBP1.pdf - 2 (615324034)
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2013-11-15
Appoint. Letter.pdf - 1 (615324036)
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2013-11-15
Information by auditor to Registrar
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2012-12-14
Appoint. Letter.pdf - 1 (615324046)
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2012-12-14
Information by auditor to Registrar
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2012-07-31
Appoint. Letter.pdf - 1 (615324049)
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2012-07-31
Information by auditor to Registrar
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2012-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-05
PUJITA ALLOTMENT.pdf - 1 (615324065)
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2012-04-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-04-18
PUJITA ALTERED MOA.pdf - 1 (615324067)
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2012-04-18
PUJITA- RESOLUTION.pdf - 2 (615324067)
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2008-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2008-04-06
LOA.pdf - 1 (615324069)
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2008-03-25
Registration of resolution(s) and agreement(s)
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2008-03-25
Reso 2.pdf - 1 (615324072)
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2008-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-03-19
Reso 1.pdf - 1 (615324083)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-26
-271214.OCT
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2014-12-26
pujita appointment letter.pdf - 1 (615324876)
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2014-12-26
PUJITA RESOLUTION.pdf - 3 (615324876)
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2014-12-26
pujita.pdf - 2 (615324876)
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
List of Directors;-30112022
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2022-11-30
List of share holders, debenture holders;-30112022
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2022-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112022
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2022-11-27
Directors report as per section 134(3)-24112022
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2022-06-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062022
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2022-06-13
Optional Attachment-(1)-13062022
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2022-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022022
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2022-01-10
Approval letter for extension of AGM;-10012022
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2022-01-10
List of Directors;-10012022
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2022-01-10
List of share holders, debenture holders;-10012022
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2021-12-07
Approval letter of extension of financial year or AGM-07122021
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2021-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122021
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2021-12-07
Directors report as per section 134(3)-07122021
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2021-02-06
Approval letter for extension of AGM;-10012021
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2021-02-06
List of share holders, debenture holders;-10012021
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2021-02-06
Optional Attachment-(1)-10012021
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2020-12-11
Altered articles of association-11122020
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2020-12-11
Altered memorandum of association-11122020
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2020-12-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
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2020-12-05
Approval letter of extension of financial year or AGM-05122020
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2020-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
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2020-12-05
Directors report as per section 134(3)-05122020
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2019-12-11
List of share holders, debenture holders;-11122019
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of the intimation sent by company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-03-13
Copies of the utility bills as mentioned above (not older than two months)-13032019
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2019-03-13
Copy of board resolution authorizing giving of notice-13032019
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2019-03-13
Optional Attachment-(1)-13032019
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2019-03-13
Optional Attachment-(2)-13032019
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2019-03-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13032019
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2018-11-23
List of share holders, debenture holders;-23112018
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2018-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
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2018-10-13
Directors report as per section 134(3)-13102018
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2018-01-29
List of share holders, debenture holders;-29012018
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2018-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
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2018-01-24
Directors report as per section 134(3)-24012018
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2016-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
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2016-12-28
Directors report as per section 134(3)-28122016
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2016-12-28
List of share holders, debenture holders;-28122016
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2015-03-24
Declaration of the appointee Director- in Form DIR-2-240315.PDF
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2015-03-24
Interest in other entities-240315.PDF
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2014-09-30
Copy of resolution-300914.PDF
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2014-07-31
Copy of resolution-310714.PDF
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2014-07-31
Optional Attachment 1-310714.PDF
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2012-04-30
List of allottees-300412.PDF
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2012-04-18
MoA - Memorandum of Association-180412.PDF
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2012-04-18
Optional Attachment 1-180412.PDF
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2011-02-21
Evidence of cessation-210211.PDF
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2011-02-02
Evidence of cessation-020211.PDF
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2011-02-02
Optional Attachment 1-020211.PDF
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2008-04-06
List of allottees-060408.PDF
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2008-03-25
Copy of resolution-250308.PDF
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2008-03-19
MoA - Memorandum of Association-190308.PDF
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2006-04-12
AOA.PDF
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2006-04-12
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-07
Form MGT-7A-07122022_signed
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2022-11-28
Company financials including balance sheet and profit & loss
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2022-01-10
Form MGT-7A-10012022_signed
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2021-12-07
Company financials including balance sheet and profit & loss
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2021-05-11
Annual Returns and Shareholder Information
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2021-03-05
Company financials including balance sheet and profit & loss
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2020-12-05
Company financials including balance sheet and profit & loss
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2019-12-13
Annual Returns and Shareholder Information
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2019-11-30
Company financials including balance sheet and profit & loss
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2018-11-23
Annual Returns and Shareholder Information
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2018-11-23
PUJITA MERCHANDISE LIST OF SHAREHOLDERS.pdf - 1 (615322558)
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2018-10-13
Company financials including balance sheet and profit & loss
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2018-10-13
PUJITA DR 2018.pdf - 2 (615322557)
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2018-10-13
PUJITA DR FS 2018.pdf - 1 (615322557)
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2018-01-29
Annual Returns and Shareholder Information
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2018-01-29
List of Shareholders.pdf - 1 (335742157)
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2018-01-24
Directors Report Audit Report BS.pdf - 1 (335742156)
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2018-01-24
Directors Report.pdf - 2 (335742156)
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2018-01-24
Company financials including balance sheet and profit & loss
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2016-12-28
Company financials including balance sheet and profit & loss
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2016-12-28
Annual Returns and Shareholder Information
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2016-12-28
Pujita DR FS.pdf - 1 (615326046)
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2016-12-28
Pujita DR.pdf - 2 (615326046)
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2016-12-28
Pujita_List of Shareholders.pdf - 1 (615326198)
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2015-11-21
Annual Returns and Shareholder Information
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2015-11-21
Pujita Shareholder List.pdf - 1 (615326272)
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2015-11-06
Company financials including balance sheet and profit & loss
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2015-11-06
PUJITA MERCHANDISE Directors Report.pdf - 2 (615326433)
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2015-11-06
PUJITA MERCHANDISE.pdf - 1 (615326433)
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2014-11-28
AR - PUJITA..pdf - 1 (615326468)
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2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
BS Pujita.pdf - 1 (615326475)
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2014-10-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-18
Pujita.pdf - 1 (615326481)
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2013-11-27
AR-PUJITA MERCHANDISE.pdf - 1 (615326489)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
BS-PUJITA MERCHANDISE.pdf - 1 (615326511)
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2013-11-15
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-03
CC PUJITA.pdf - 1 (615326526)
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2013-10-03
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-11
AR - PUJITA MERCHANDISE.pdf - 1 (615326536)
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
BS PUJITA.pdf - 1 (615326545)
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-09
CC PUJITA.pdf - 1 (615326552)
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2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-11
AR PUJITA 2011.pdf - 1 (615326588)
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
BS PUJITA 2011.pdf - 1 (615326636)
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-10
CC- PUJITA.pdf - 1 (615326947)
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2011-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-02-10
BS 2010 - PUJITA.pdf - 1 (615327123)
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2011-02-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-29
Annual Return - Pujita .pdf - 1 (615327148)
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-07
CC PUJITA.pdf - 1 (615327158)
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2010-10-07
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-12-21
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-21
PUJITA BS 2009.pdf - 1 (615327164)
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2009-12-04
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-04
Pujita_AR.pdf - 1 (615327174)
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2009-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-08
Pujita.pdf - 1 (615327183)
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2009-01-06
Annual Returns and Shareholder Information
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2009-01-06
PUJITA MERCHANDISENPRIVATE LTD..pdf - 1 (615327194)
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2008-12-16
BS0708 PUJITA MERCH.pdf - 1 (615327198)
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2008-12-16
Balance Sheet & Associated Schedules
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2008-10-20
cc pujita.pdf - 1 (615327201)
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2008-10-20
Form for submission of compliance certificate with the Registrar
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2008-03-20
Annual Retuen Pujita 07 pdf.pdf - 1 (615327208)
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2008-03-20
Annual Returns and Shareholder Information
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2008-02-20
ANNUAL RETURN 2007.pdf - 1 (615327210)
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2008-02-20
Annual Returns and Shareholder Information
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2008-01-06
Balance Sheet & Associated Schedules
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2008-01-06
PUJITA BS 2007.pdf - 1 (615327215)
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2007-01-18
AnnualReturn06.pdf - 1 (615327641)
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2007-01-18
Annual Returns and Shareholder Information
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2007-01-13
BS_AR.pdf - 1 (615327792)
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2007-01-13
Balance Sheet & Associated Schedules
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