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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-100809
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Change in directors

Date

Title

₨ 149 Each

2018-02-16
Optional Attachment-(2)-16022018
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2018-02-16
Interest in other entities;-16022018
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2018-02-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16022018
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2018-02-16
Notice of resignation filed with the company-16022018
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2018-02-16
Evidence of cessation;-16022018
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2018-02-16
Notice of resignation;-16022018
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Optional Attachment-(1)-16022018
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2018-02-16
Proof of dispatch-16022018
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2018-02-16
Appointment or change of designation of directors, managers or secretary
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2018-02-16
Resignation of Director
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2018-02-16
Acknowledgement received from company-16022018
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2009-08-29
Appointment or change of designation of directors, managers or secretary
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2009-08-29
PYRAMID COMOOSALES - RESIGNATION LATTER.pdf - 1 (35931082)
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Other Documents Eform

Date

Title

₨ 149 Each

2014-10-18
ADT-1.pdf - 1 (95651878)
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2014-10-18
Submission of documents with the Registrar
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2014-09-29
Pyramid Commosales.pdf - 1 (35931083)
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2014-09-29
Registration of resolution(s) and agreement(s)
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2014-08-27
Pyramid-Board Resolution.pdf - 1 (35931084)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2013-11-06
Information by auditor to Registrar
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2013-11-06
pyramid - intimation 2013.pdf - 1 (35931085)
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2012-11-12
Information by auditor to Registrar
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2012-11-12
INTIMATION.pdf - 1 (35931086)
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2012-07-21
PYRAMID COMOOSALES.pdf - 1 (35931087)
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2012-07-21
Information by auditor to Registrar
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2011-05-24
NOTICE, EXTRACT AND EXPLA STATEMENT.pdf - 1 (35931089)
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2011-05-24
Registration of resolution(s) and agreement(s)
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2011-05-24
Notice of situation or change of situation of registered office
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2011-05-21
Appointment or change of designation of directors, managers or secretary
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2011-05-21
RESIGNATION.pdf - 1 (35931090)
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2011-05-20
Appointment or change of designation of directors, managers or secretary
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2010-12-01
Allotment of equity (ESOP, Fund raising, etc)
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2010-12-01
PYRAMID COMMOSALES_ALLOTEES.pdf - 1 (35931092)
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2010-08-03
PYRAMID COMMOSALES_RESULATION.pdf - 2 (35931093)
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2010-08-03
PYRAMID COMMOSALES_MOA.pdf - 1 (35931093)
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2010-08-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-08-03
PYRAMID COMMOSALES.pdf - 3 (35931093)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-19
Information to the Registrar by company for appointment of auditor
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2009-07-28
Appointment or change of designation of directors, managers or secretary
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2009-07-28
PYRAMID COMMOSALES_ AOA.pdf - 2 (35931094)
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2009-07-28
PYRAMID COMMOSALES_ POA.pdf - 3 (35931094)
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2009-07-28
PYRAMID COMMOSALES_ MOA.pdf - 1 (35931094)
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2009-07-28
Notice of situation or change of situation of registered office
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2009-07-28
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-02-23
Statement of Subsidiaries as per section 129 - Form AOC-1-23022017
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2017-02-23
Directors report as per section 134(3)-23022017
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2017-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
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2017-02-23
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022017
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2014-10-18
Optional Attachment 1-181014
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2014-08-28
Copy of resolution-270814
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2011-05-24
Copy of resolution-240511
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2011-05-21
Evidence of cessation-210511
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2010-12-01
List of allottees-011210
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2010-08-03
MoA - Memorandum of Association-030810
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2010-08-03
Optional Attachment 2-030810
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2010-08-03
Optional Attachment 1-030810
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2009-08-29
Evidence of cessation-290809
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2009-07-28
Annexure of subscribers-280709
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2009-07-28
AoA - Articles of Association-280709
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2009-07-28
MoA - Memorandum of Association-280709
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-15
Company financials including balance sheet and profit & loss
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2017-11-06
Annual Returns and Shareholder Information
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2017-11-06
Company financials including balance sheet and profit & loss
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2017-02-23
Company financials including balance sheet and profit & loss
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2017-02-23
Company financials including balance sheet and profit & loss
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2016-01-29
Company financials including balance sheet and profit & loss
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2015-12-30
Company financials including balance sheet and profit & loss
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2015-12-29
Annual Returns and Shareholder Information
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2014-11-13
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-13
Schedule V.pdf - 1 (35931108)
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
PYRAMID COMOOSALES PVT. LTD..Balancesheet.pdf - 1 (35931109)
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2014-01-28
ACCOUNTING POLICY.pdf - 2 (35931110)
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2014-01-28
DIRECTOR REPORT.pdf - 4 (35931110)
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2014-01-28
ANNUAL RETURN.pdf - 1 (35931111)
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2014-01-28
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-28
BALANCE SHEET.pdf - 1 (35931110)
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2014-01-28
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-28
AUDITOR REPORT.pdf - 3 (35931110)
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2012-11-28
Fixed assets.pdf - 5 (35931112)
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2012-11-28
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-28
director report.pdf - 4 (35931112)
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2012-11-28
balance sheet.pdf - 1 (35931112)
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2012-11-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
auditor report.pdf - 3 (35931112)
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2012-11-28
accounting policies.pdf - 2 (35931112)
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2012-11-28
ANNUAL RETURN.pdf - 1 (35931113)
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
PYRAMID AUDITORS REPORT.pdf - 2 (35931114)
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2011-10-14
PYRAMID BALANCE SHEET.pdf - 1 (35931114)
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2011-10-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
PYRAMID DIRECTORS REPORT.pdf - 3 (35931114)
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2011-10-14
SCHEDULE-V.pdf - 1 (35931115)
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2010-12-03
pYRAMID COMOOSALES-AR.pdf - 1 (35931116)
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-28
PYRAMID COMMOSALES_BS 10.pdf - 1 (35931117)
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