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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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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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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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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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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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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