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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-10-08
Appointment or change of designation of directors, managers or secretary
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2010-01-05
Appointment or change of designation of directors, managers or secretary
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2009-11-18
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-10
Information to the Registrar by company for appointment of auditor
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2014-11-24
Registration of resolution(s) and agreement(s)
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2014-10-14
Submission of documents with the Registrar
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-10-04
Registration of resolution(s) and agreement(s)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2013-11-30
Appointment or change of designation of directors, managers or secretary
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2013-11-21
Allotment of equity (ESOP, Fund raising, etc)
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2013-10-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-22
Registration of resolution(s) and agreement(s)
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2013-10-18
Information by auditor to Registrar
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2013-06-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-10-25
Information by auditor to Registrar
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2012-07-25
Information by auditor to Registrar
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2009-09-07
Information by auditor to Registrar
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2008-10-03
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-27
List of share holders, debenture holders;-27112017
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2017-10-18
Directors report as per section 134(3)-18102017
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2017-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102017
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2017-10-10
Copy of resolution passed by the company-10102017
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2017-10-10
Copy of the intimation sent by company-10102017
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2017-10-10
Copy of written consent given by auditor-10102017
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2014-11-24
Optional Attachment 1-241114
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2014-11-24
Copy of resolution-241114
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2014-10-14
Optional Attachment 1-141014
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2014-10-04
Copy of resolution-041014
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2014-07-11
Copy of resolution-110714
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2013-11-30
Evidence of cessation-301113
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2013-11-21
List of allottees-211113
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2013-10-23
AoA - Articles of Association-231013
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2013-10-23
MoA - Memorandum of Association-231013
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2013-10-22
AoA - Articles of Association-221013
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2013-10-22
Optional Attachment 1-221013
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2013-10-22
MoA - Memorandum of Association-221013
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2013-10-22
Copy of resolution-221013
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2010-01-05
Evidence of cessation-050110
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2008-10-03
Copy of intimation received-031008
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Annual Returns and Shareholder Information
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2017-10-18
Company financials including balance sheet and profit & loss
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2015-12-22
Annual Returns and Shareholder Information
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2015-10-27
Company financials including balance sheet and profit & loss
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2014-11-28
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-24
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-12-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-02
Annual Returns and Shareholder Information as on 31-03-13
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2012-10-25
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-25
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-09-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-05
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-20
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-17
Additional attachment to Form 23AC-170909 for the FY ending on-310309
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2009-09-17
Additional attachment to Form 23AC-170909 for the FY ending on-310309
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2009-09-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-09-07
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-04
Annual Returns and Shareholder Information
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2008-10-08
Balance Sheet & Associated Schedules
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2008-10-03
Form for submission of compliance certificate with the Registrar
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2007-09-28
Balance Sheet & Associated Schedules
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2007-09-27
Form for submission of compliance certificate with the Registrar
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2007-09-27
Annual Returns and Shareholder Information
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2006-10-16
Annual Returns and Shareholder Information
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2006-09-29
Balance Sheet & Associated Schedules
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2006-09-27
Form for submission of compliance certificate with the Registrar
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0000-00-00
Balance Sheet
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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Legal Report

View all criminal and civil cases of Punj International Private Limited


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