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Certificates

Date

Title

₨ 149 Each

2016-12-13
CERTIFICATE OF REGISTRATION OF CHARGE-20161213
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2013-02-18
Certificate of Incorporation-180213.PDF
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Charge Documents

Date

Title

₨ 149 Each

2016-12-13
Creation of Charge (New Secured Borrowings)
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2016-12-13
Loan Agreement- Pushpak.pdf - 1 (664310302)
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2016-12-09
Instrument(s) of creation or modification of charge;-09122016
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Other Documents Eform

Date

Title

₨ 149 Each

2017-01-25
Leave And Licence Agreement.pdf - 1 (664310379)
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2017-01-25
Electricity Bill.pdf - 2 (664310379)
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2017-01-25
Notice of situation or change of situation of registered office
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2014-09-28
Appointment or change of designation of directors, managers or secretary
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2014-09-28
CTC Resolution Appointment sumit.pdf - 1 (664310389)
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2014-09-28
DIR - 2-Consent to Act as Director sumit.pdf - 2 (664310389)
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2014-09-28
DIR - 2-Consent to Act as Director sumit.pdf - 3 (664310389)
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2014-08-24
e bill.pdf - 1 (664310400)
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2014-08-24
No Objection from Owner Gogawale.pdf - 2 (664310400)
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2014-08-24
e bill.pdf - 3 (664310400)
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2014-08-24
noc from gram.pdf - 4 (664310400)
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2014-08-24
Notice of situation or change of situation of registered office
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2014-07-26
Notice Resignation.pdf - 2 (664310406)
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2014-07-26
CTC Resolution Resign.pdf - 1 (664310406)
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2014-07-26
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-10
Information to the Registrar by company for appointment of auditor
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2015-11-10
Intimation Letter.pdf - 1 (664310465)
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2015-11-10
Consent letter.pdf - 2 (664310465)
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2015-11-10
CTC Resolutuion.pdf - 3 (664310465)
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2013-02-18
Certificate of Incorporation-180213.PDF
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2013-02-12
NOC.pdf - 2 (664310490)
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2013-02-12
Appointment or change of designation of directors, managers or secretary
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2013-02-12
Notice of situation or change of situation of registered office
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2013-02-12
Address.pdf - 1 (664310490)
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2013-02-12
AOA pp.pdf - 2 (664310481)
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2013-02-12
Application and declaration for incorporation of a company
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2013-02-12
No Objection from Promoter.pdf - 3 (664310481)
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2013-02-12
MOA Pushpak.pdf - 1 (664310481)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-12-30
List of share holders, debenture holders;-30122018
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2018-12-30
Directors report as per section 134(3)-30122018
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2018-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
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2018-12-30
Copy of MGT-8-30122018
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2017-12-02
Directors report as per section 134(3)-02122017
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2017-12-02
List of share holders, debenture holders;-02122017
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2017-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
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2017-01-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25012017
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2017-01-25
Copies of the utility bills as mentioned above (not older than two months)-25012017
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2016-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
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2016-11-08
List of share holders, debenture holders;-08112016
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2016-11-08
Directors report as per section 134(3)-08112016
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2014-09-12
Declaration by the first director-120914.PDF
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2014-09-12
Declaration of the appointee Director- in Form DIR-2-120914.PDF
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2014-09-12
Letter of Appointment-120914.PDF
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2014-08-20
Optional Attachment 1-200814.PDF
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2014-07-22
Evidence of cessation-220714.PDF
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2013-02-18
Acknowledgement of Stamp Duty AoA payment-180213.PDF
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2013-02-18
Acknowledgement of Stamp Duty MoA payment-180213.PDF
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2013-02-17
Form for filing addendum for rectification of defects or incompleteness
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2013-02-17
MoA - Memorandum of Association-170213.PDF
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2013-02-17
Corrected MOA Pushpak.pdf - 1 (664310696)
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2013-02-15
MoA - Memorandum of Association-150213.PDF
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2013-02-15
Form for filing addendum for rectification of defects or incompleteness
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2013-02-15
MOA Pushpak.pdf - 1 (664310717)
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2013-02-15
AOA FINAL.pdf - 2 (664310717)
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2013-02-15
AoA - Articles of Association-150213.PDF
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2013-02-12
AoA - Articles of Association-120213.PDF
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2013-02-12
No Objection Certificate in case there is a change in promoters-120213.PDF
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2013-02-12
MoA - Memorandum of Association-120213.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-12-30
audit Report and Balance Sheet.pdf - 1 (664309903)
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2018-12-30
List of Shareholders.pdf - 1 (664309902)
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2018-12-30
MGT-8 Final.pdf - 2 (664309902)
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2018-12-30
Annual Returns and Shareholder Information
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2018-12-30
Notice director report mgt9.pdf - 2 (664309903)
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2018-12-30
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2017-12-09
AUDITOR REPORT BALANCE SHEET.pdf - 1 (664310809)
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2017-12-09
Company financials including balance sheet and profit & loss
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2017-12-09
Notice director report Mgt9.pdf - 2 (664310809)
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2017-12-09
List of shareholders.pdf - 1 (664310815)
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2016-11-08
List of Shareholders.pdf - 1 (664310847)
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2016-11-08
Annual Returns and Shareholder Information
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2016-11-08
Notice DR & MGT-9.pdf - 2 (664310827)
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2016-11-08
Company financials including balance sheet and profit & loss
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2016-11-08
AR, Balancesheet & Profit & Loss Account.pdf - 1 (664310827)
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2015-11-11
List of Shareholders.pdf - 1 (664310855)
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2015-11-11
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
Notice Director Report & MGT 9.pdf - 2 (664310862)
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2015-11-05
Balance Sheet And P &L.pdf - 1 (664310862)
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2014-11-29
AR 2014 Pushpak.pdf - 1 (664310871)
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Notice & Directors Report.pdf - 2 (664310878)
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2014-10-31
pushpak BS 13-14.pdf - 1 (664310878)
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