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Certificates

Date

Title

₨ 149 Each

2007-05-18
Certificate of commencement of buisness-180507
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0000-00-00
Certificate of Incorporation-310107
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Change in directors

Date

Title

₨ 149 Each

2018-05-22
Appointment or change of designation of directors, managers or secretary
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2018-05-22
Evidence of cessation;-22052018
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2018-05-22
Notice of resignation;-22052018
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2008-06-25
Appointment or change of designation of directors, managers or secretary
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2008-04-29
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2017-12-07
Information to the Registrar by company for appointment of auditor
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2015-05-09
Appointment or change of designation of directors, managers or secretary
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2014-03-01
Registration of resolution(s) and agreement(s)
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2013-08-12
Appointment or change of designation of directors, managers or secretary
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2013-05-28
Information by auditor to Registrar
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2012-10-03
Appointment or change of designation of directors, managers or secretary
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2012-09-25
Appointment or change of designation of directors, managers or secretary
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2012-08-23
Appointment or change of designation of directors, managers or secretary
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2012-07-12
Return of appointment of managing director or whole-time director or manager
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2012-07-12
Registration of resolution(s) and agreement(s)
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2012-07-12
Appointment or change of designation of directors, managers or secretary
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2012-04-24
Appointment or change of designation of directors, managers or secretary
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2011-11-11
Information by auditor to Registrar
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2011-06-25
Appointment or change of designation of directors, managers or secretary
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2010-12-02
Information by auditor to Registrar
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2010-06-02
Information by auditor to Registrar
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2008-11-13
Information by auditor to Registrar
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2008-07-14
Registration of resolution(s) and agreement(s)
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2008-07-14
Return of appointment of managing director or whole-time director or manager
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2008-04-29
Registration of resolution(s) and agreement(s)
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2007-09-29
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-24
Statutory report
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Incorporation Documents

Date

Title

₨ 149 Each

2007-04-10
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2007-01-03
Notice of situation or change of situation of registered office
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2007-01-03
Appointment or change of designation of directors, managers or secretary
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2007-01-03
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-03-22
Optional Attachment-(1)-22032018
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2017-12-25
Copy of MGT-8-25122017
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2017-12-25
List of share holders, debenture holders;-25122017
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2017-11-22
Copy of the intimation sent by company-22112017
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2017-11-22
Copy of written consent given by auditor-22112017
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2017-11-22
Copy of resolution passed by the company-22112017
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2017-06-30
Optional Attachment-(1)-30062017
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2017-06-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30062017
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2017-06-20
Copy of MGT-8-20062017
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2017-06-20
List of share holders, debenture holders;-20062017
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2017-06-20
Optional Attachment-(1)-20062017
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2015-05-09
Optional Attachment 1-090515
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2014-03-01
Copy of resolution-010314
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2014-03-01
Optional Attachment 2-010314
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2014-03-01
Optional Attachment 1-010314
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2013-08-12
Evidence of cessation-120813
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2012-10-03
Optional Attachment 2-031012
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2012-10-03
Optional Attachment 3-031012
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2012-10-03
Evidence of cessation-031012
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2012-10-03
Optional Attachment 1-031012
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2012-08-23
Optional Attachment 1-230812
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2012-07-12
Optional Attachment 1-120712
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2012-07-12
Optional Attachment 2-120712
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2012-07-12
Copy of resolution-120712
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2012-07-12
Optional Attachment 1-120712
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2012-07-12
Optional Attachment 2-120712
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2012-07-12
Copy of Board Resolution-120712
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2012-07-12
Copy of shareholder resolution-120712
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2012-04-24
Optional Attachment 1-240412
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2008-11-13
Copy of intimation received-131108
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2008-07-14
Copy of Board Resolution-140708
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2008-07-14
Copy of resolution-140708
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2008-06-25
Evidence of cessation-250608
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2008-06-16
Copy of resolution-160608
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2008-06-16
Copy of resolution-160608
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2008-05-21
Copy of Board Resolution-210508
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2008-05-14
Copy of Board Resolution-140508
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2008-04-29
Copy of resolution-290408
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2007-09-29
List of allottees-290907
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2007-08-24
Notice of Statutory meeting-240807
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2007-08-24
Abstract of receipts and payments-240807
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2007-08-24
Details of preliminary expenses-240807
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2007-05-02
Copy of Board Resolution-020507
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2007-05-02
Copy of Board Resolution-020507
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2007-05-02
Others-020507
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2007-04-10
Certified copy of statement-100407
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2007-01-31
AoA - Articles of Association-310107
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2007-01-31
Others-310107
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2007-01-31
AoA - Articles of Association-310107
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2007-01-31
MoA - Memorandum of Association-310107
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2007-01-31
MoA - Memorandum of Association-310107
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2007-01-04
AoA - Articles of Association-040107
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2007-01-04
Others-040107
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2007-01-04
Others-040107
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2007-01-04
AoA - Articles of Association-040107
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2007-01-04
Others-040107
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2007-01-04
Others-040107
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2007-01-04
Others-040107
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2007-01-04
MoA - Memorandum of Association-040107
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2007-01-04
Others-040107
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2007-01-04
Others-040107
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2007-01-04
Others-040107
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2007-01-04
Others-040107
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2007-01-03
Optional Attachment 1-030107
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2007-01-03
Photograph1-030107
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2007-01-03
Optional Attachment 2-030107
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2007-01-03
Photograph2-030107
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2007-01-03
Photograph3-030107
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2006-08-14
Others-140806
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2006-08-11
Optional Attachment 1-110806
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-03-22
Company financials including balance sheet and profit & loss
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2017-12-27
Annual Returns and Shareholder Information
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2017-06-30
Company financials including balance sheet and profit & loss
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2017-06-23
Annual Returns and Shareholder Information
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2015-04-23
Annual Returns and Shareholder Information as on 31-03-14
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2014-06-16
Balance Sheet & Associated Schedules as on 31-03-13
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2014-06-16
Profit & Loss Statement as on 31-03-13
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2014-04-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-21
Annual Returns and Shareholder Information as on 31-03-12
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2014-01-20
Profit & Loss Statement as on 31-03-12
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2014-01-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-05-01
Balance Sheet & Associated Schedules as on 31-03-11
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2012-05-01
Profit & Loss Statement as on 31-03-11
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2012-04-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-22
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-22
Frm23ACA-221110 for the FY ending on-310310
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2010-06-26
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-26
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-26
Frm23ACA-260610 for the FY ending on-310309
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2008-12-30
Annual Returns and Shareholder Information
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2008-12-03
Balance Sheet & Associated Schedules
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2008-12-03
Profit & Loss Statement
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Legal Report

View all criminal and civil cases of Punjab Greenfield Resources Limited


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