Persistent Systems Limited

As on 10 November 2021

Persistent Systems Limited incorporated with MCA on 30 May 1990. The Persistent Systems Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Pune with an Authorized Share Capital of Rs. 200 CR and its paid up capital is 76 CR.

Persistent Systems Limited's last Annual General Meeting(AGM) was held on 21 July 2021, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2021.

The company has 4 directors/key management personal Praveen Purushottam Kadle, Pradeep Kumar Bhargava, Anand Suresh Deshpande, and Deepak Bhaskar Phatak Persistent Systems Limited company registration number is 056696 and its Corporate Identification Number(CIN) provided from MCA is L72300PN1990PLC056696.

Persistent Systems Limited company's registered office address is Bhageerath 402 Senapati Bapat Road Pune Pune Mh 411016 In. Find other contact information for Persistent Systems Limited such as Email, Website and more below.

The company has reportedly 11 charges associated and 1258 documents available for download.

Current status of Persistent Systems Limited company is Active.

Follow and GET UPDATES for

Persistent Systems Limited

GET FREE UPDATES

Company Information

CIN L72300PN1990PLC056696
Company Status Active
Registration Number 056696
Date of Incorporation 30 May 1990
Registration State Pune
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 21 July 2021
Date of Latest Balance Sheet 31 March 2021

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Praveen Purushottam Kadle

is associated with 15 other companies

Pradeep Kumar Bhargava

is associated with 4 other companies

Anand Suresh Deshpande

is associated with 7 other companies

Deepak Bhaskar Phatak

is associated with 4 other companies

Charges

Name Date Status Amount
Union Bank Of India
25 September 2019 PENDING 49 CR
State Bank Of India
21 May 2019 CLOSED 50 CR
Bank Of Baroda
15 May 2019 CLOSED 50 CR
Citi Bank N.a.
18 August 2017 CLOSED 35 CR
Citi Bank N.a.
10 October 2005 CLOSED 15 CR
Bank Of India
02 January 2001 PENDING 10 CR
State Bank Of India
21 October 2005 PENDING 20 CR
Bank Of India
31 March 2001 PENDING 13 CR
Export Import Bank Of India
25 October 2005 PENDING 30 CR
Export Import Bank Of India
01 December 2004 PENDING 40 CR
Sindicate Bank
30 July 1991 PENDING 0

Buy Documents

Certificates

Incoporation
MOA / AOA
Buy Rs.199.0/-

Annual Returns

Financials MGT-7
Balance Sheet
Buy Rs.399.0/-

Complete

All Documents
Zipped
Buy Rs.499.0/-

Express

Same Day
Delivery
Buy Rs.1,299.0/-

Documents

2021

Change in Directors
Form DIR-12-04042021_signed04 April 2021
Other eForms
Form MGT-14-04042021_signed04 April 2021

2020

Form GNL-2-24122020-signed24 December 2020
Other Attachments
Optional Attachment-(1)-1512202015 December 2020
Optional Attachment-(2)-1512202015 December 2020
Other eForms
Form GNL-2-11122020-signed11 December 2020
Other Attachments
Optional Attachment-(1)-1012202010 December 2020
Optional Attachment-(1)-0212202002 December 2020
Optional Attachment-(1)-2411202024 November 2020
Optional Attachment-(2)-2411202024 November 2020
Change in Directors
Optional Attachment-(1)-2011202020 November 2020
Other eForms
Form MGT-14-19112020_signed19 November 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1911202019 November 2020
Optional Attachment-(1)-0411202004 November 2020
Other eForms
Form GNL-2-16102020-signed16 October 2020
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-07102020-signed07 October 2020
Other Attachments
Optional Attachment-(1)-0510202005 October 2020
Change in Directors
Evidence of cessation;-0110202001 October 2020
Form DIR-12-01102020_signed01 October 2020
Optional Attachment-(1)-0110202001 October 2020
Other Attachments
AnnualReturn_MGT7_201920_R56942600_AMITYATRE_20200921110919.xlsm21 September 2020
Annual Returns and Balance Sheet
Form MGT-7-19092020_signed19 September 2020
Other Attachments
Copy of MGT-8-1909202019 September 2020
Optional Attachment-(1)-1909202019 September 2020
Optional Attachment-(2)-1909202019 September 2020
Other eForms
Form GNL-2-17092020-signed17 September 2020
Form MGT-6-11092020_signed11 September 2020
Other Attachments
-1109202011 September 2020
Optional Attachment-(1)-1009202010 September 2020
Other eForms
Form MR-1-09092020_signed09 September 2020
Other Attachments
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -0809202008 September 2020
Optional Attachment-(1)-0809202008 September 2020
Copy of board resolution-0809202008 September 2020
Copy of shareholders resolution-0809202008 September 2020
Change in Directors
Optional Attachment-(3)-2108202021 August 2020
Optional Attachment-(1)-2108202021 August 2020
Optional Attachment-(2)-2108202021 August 2020
Form DIR-12-2108202021 August 2020
Form DIR-12-21082020_signed21 August 2020
Interest in other entities;-2108202021 August 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2108202021 August 2020
Other eForms
Form MGT-14-21082020_signed21 August 2020
Other Attachments
Optional Attachment-(3)-2108202021 August 2020
Optional Attachment-(4)-2108202021 August 2020
Optional Attachment-(5)-2108202021 August 2020
Optional Attachment-(2)-2108202021 August 2020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-2108202021 August 2020
Optional Attachment-(1)-2108202021 August 2020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2108202021 August 2020
XBRL document in respect Consolidated financial statement-2108202021 August 2020
Change in Directors
Optional Attachment-(3)-2008202020 August 2020
Evidence of cessation;-2008202020 August 2020
Notice of resignation;-2008202020 August 2020
Optional Attachment-(2)-2008202020 August 2020
Optional Attachment-(1)-2008202020 August 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2008202020 August 2020
Optional Attachment-(1)-2008202020 August 2020
Other eForms
Form GNL-2-19082020-signed19 August 2020
Form MGT-15-14082020_signed14 August 2020
Other Attachments
Optional Attachment-(1)-1308202013 August 2020
Other eForms
Form ADT-1-06082020_signed06 August 2020
Other Attachments
Optional Attachment-(1)-0608202006 August 2020
Copy of resolution passed by the company-0608202006 August 2020
Copy of written consent given by auditor-0608202006 August 2020
Other eForms
Form GNL-2-31072020-signed31 July 2020
Form DPT-3-06072020-signed06 July 2020
Form MGT-6-02072020_signed02 July 2020
Other Attachments
-0207202002 July 2020
Optional Attachment-(1)-2606202026 June 2020
Other eForms
Form GNL-2-29052020-signed29 May 2020
Form MGT-14-22052020_signed22 May 2020
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2205202022 May 2020
Change in Directors
Optional Attachment-(1)-1905202019 May 2020
Optional Attachment-(2)-1905202019 May 2020
Optional Attachment-(3)-1905202019 May 2020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-1905202019 May 2020
Interest in other entities;-1905202019 May 2020
Form DIR-12-19052020_signed19 May 2020
Other Attachments
Optional Attachment-(1)-2703202027 March 2020
Optional Attachment-(1)-1903202019 March 2020
Other eForms
Form GNL-2-05032020-signed05 March 2020
Other Attachments
Optional Attachment-(1)-2802202028 February 2020
Optional Attachment-(1)-1702202017 February 2020
Other eForms
Form GNL-2-08022020-signed08 February 2020
Other Attachments
Optional Attachment-(1)-0602202006 February 2020
Other eForms
Form GNL-2-28012020-signed28 January 2020
Form GNL-2-20012020-signed20 January 2020
Other Attachments
Optional Attachment-(1)-1601202016 January 2020
Optional Attachment-(2)-1601202016 January 2020
Other eForms
Form GNL-2-13012020-signed13 January 2020
Other Attachments
Optional Attachment-(1)-1301202013 January 2020
Optional Attachment-(2)-1301202013 January 2020
Other eForms
Form GNL-2-10012020-signed10 January 2020
Other Attachments
Optional Attachment-(2)-1001202010 January 2020
Optional Attachment-(1)-1001202010 January 2020
Other eForms
Form GNL-2-09012020-signed09 January 2020
Form GNL-2-03012020-signed03 January 2020

2019

Form GNL-2-27122019-signed27 December 2019
Other Attachments
Optional Attachment-(1)-2712201927 December 2019
Optional Attachment-(2)-2712201927 December 2019
Other eForms
Form GNL-2-24122019-signed24 December 2019
Other Attachments
Optional Attachment-(1)-1912201919 December 2019
Optional Attachment-(2)-1912201919 December 2019
Other eForms
Form INC-28-16122019-signed16 December 2019
Other Attachments
Optional Attachment-(2)-1612201916 December 2019
Optional Attachment-(1)-1612201916 December 2019
Optional Attachment-(1)-1012201910 December 2019
Optional Attachment-(2)-1012201910 December 2019
Copy of court order or NCLT or CLB or order by any other competent authority.-0612201906 December 2019
Other eForms
Form GNL-2-04122019-signed04 December 2019
Form GNL-2-03122019-signed03 December 2019
Other Attachments
Optional Attachment-(1)-0312201903 December 2019
Optional Attachment-(2)-0312201903 December 2019
Other eForms
Form GNL-2-02122019-signed02 December 2019
Form GNL-2-25112019-signed25 November 2019
Other Attachments
Optional Attachment-(1)-2211201922 November 2019
Other eForms
Form GNL-2-21112019-signed21 November 2019
Other Attachments
Optional Attachment-(1)-1811201918 November 2019
Other eForms
Form MGT-6-17112019_signed17 November 2019
Other Attachments
-2510201925 October 2019
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2019101717 October 2019
Charge Documents
Form CHG-1-17102019_signed17 October 2019
Optional Attachment-(1)-1710201917 October 2019
Instrument(s) of creation or modification of charge;-1710201917 October 2019
Other Attachments
Optional Attachment-(1)-1510201915 October 2019
Other eForms
Form GNL-2-10102019-signed10 October 2019
Form GNL-2-09102019-signed09 October 2019
Other Attachments
Optional Attachment-(1)-0910201909 October 2019
Optional Attachment-(1)-0710201907 October 2019
PSLA1204_H91805846_AMITYATRE_20191004135629.xls04 October 2019
Optional Attachment-(1)-0110201901 October 2019
Other eForms
Form ADT-3-25092019_signed25 September 2019
Other Attachments
Optional Attachment-(1)-2509201925 September 2019
Resignation letter-2509201925 September 2019
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-23092019-signed23 September 2019
Other eForms
Form GNL-2-23092019-signed23 September 2019
Annual Returns and Balance Sheet
Form MGT-7-20092019_signed20 September 2019
Other Attachments
Copy of MGT-8-2009201920 September 2019
Optional Attachment-(2)-2009201920 September 2019
Optional Attachment-(1)-2009201920 September 2019
Optional Attachment-(4)-2009201920 September 2019
Optional Attachment-(3)-2009201920 September 2019
Other eForms
Form ADT-1-18092019_signed18 September 2019
Other Attachments
Copy of resolution passed by the company-1809201918 September 2019
Optional Attachment-(2)-1809201918 September 2019
Optional Attachment-(1)-1809201918 September 2019
Copy of written consent given by auditor-1809201918 September 2019
Optional Attachment-(1)-1609201916 September 2019
Other eForms
Form GNL-2-09092019-signed09 September 2019
Other Attachments
Optional Attachment-(1)-2308201923 August 2019
Change in Directors
Form DIR-12-21082019_signed21 August 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2108201921 August 2019
Interest in other entities;-2108201921 August 2019
Optional Attachment-(2)-2108201921 August 2019
Evidence of cessation;-2108201921 August 2019
Other eForms
Form MGT-14-21082019_signed21 August 2019
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2108201921 August 2019
Optional Attachment-(4)-2108201921 August 2019
Optional Attachment-(1)-2108201921 August 2019
Optional Attachment-(3)-2108201921 August 2019
Optional Attachment-(5)-2108201921 August 2019
Optional Attachment-(2)-2108201921 August 2019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-2108201921 August 2019
XBRL document in respect Consolidated financial statement-2108201921 August 2019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2108201921 August 2019
Optional Attachment-(1)-0908201909 August 2019
Other eForms
Form MGT-15-08082019_signed08 August 2019
Other Attachments
Optional Attachment-(1)-0808201908 August 2019
Other eForms
Form GNL-2-30072019-signed30 July 2019
Form MGT-14-10072019_signed10 July 2019
Other Attachments
Optional Attachment-(1)-1007201910 July 2019
Optional Attachment-(2)-1007201910 July 2019
Optional Attachment-(3)-1007201910 July 2019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1007201910 July 2019
Change in Directors
Form DIR-12-03072019_signed03 July 2019
Optional Attachment-(3)-0307201903 July 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0307201903 July 2019
Optional Attachment-(1)-0307201903 July 2019
Optional Attachment-(2)-0307201903 July 2019
Evidence of cessation;-0307201903 July 2019
Notice of resignation;-0307201903 July 2019
Other eForms
Form MR-1-03072019_signed03 July 2019
Other Attachments
Copy of shareholders resolution-0307201903 July 2019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -0307201903 July 2019
Optional Attachment-(1)-0307201903 July 2019
Optional Attachment-(2)-0307201903 July 2019
Optional Attachment-(3)-0307201903 July 2019
Other eForms
Form GNL-2-26062019-signed26 June 2019
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2019061919 June 2019
Charge Documents
Form CHG-1-19062019_signed19 June 2019
Optional Attachment-(1)-1906201919 June 2019
Optional Attachment-(2)-1906201919 June 2019
Instrument(s) of creation or modification of charge;-1906201919 June 2019
Other Attachments
Optional Attachment-(1)-1906201919 June 2019
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2019061313 June 2019
Charge Documents
Instrument(s) of creation or modification of charge;-1306201913 June 2019
Form CHG-1-13062019_signed13 June 2019
Optional Attachment-(1)-1306201913 June 2019
Change in Directors
Form DIR-12-11062019_signed11 June 2019
Optional Attachment-(1)-1106201911 June 2019
Other eForms
Form MR-1-11062019_signed11 June 2019
Other Attachments
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -1106201911 June 2019
Optional Attachment-(1)-1106201911 June 2019
Optional Attachment-(2)-1106201911 June 2019
Optional Attachment-(3)-1106201911 June 2019
Copy of shareholders resolution-1106201911 June 2019
Other eForms
Form DPT-3-31052019-signed31 May 2019
Other Attachments
Optional Attachment-(1)-2405201924 May 2019
Auditor?s certificate-2405201924 May 2019
Change in Directors
Optional Attachment-(1)-2305201923 May 2019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2305201923 May 2019
Optional Attachment-(2)-2305201923 May 2019
Optional Attachment-(3)-2305201923 May 2019
Form DIR-12-23052019_signed23 May 2019
Other eForms
Form GNL-2-16052019-signed16 May 2019
Other Attachments
Optional Attachment-(1)-0805201908 May 2019
Other eForms
Form GNL-2-06052019-signed06 May 2019
Form GNL-2-02052019-signed02 May 2019
Form-IEPF-6-22042019_signed22 April 2019
Other Attachments
Optional Attachment-(1)-2204201922 April 2019
Optional Attachment-(1)-1904201919 April 2019
Other eForms
Form ADT-1-17042019_signed17 April 2019
Other Attachments
Copy of written consent given by auditor-1704201917 April 2019
Optional Attachment-(1)-1704201917 April 2019
Copy of resolution passed by the company-1704201917 April 2019
Other eForms
Form GNL-2-28032019-signed28 March 2019
Other Attachments
Optional Attachment-(1)-2103201921 March 2019
Other eForms
Form MGT-6-11032019_signed11 March 2019
Other Attachments
Optional Attachment-(1)-1103201911 March 2019
-1103201911 March 2019
Optional Attachment-(2)-1103201911 March 2019
Other eForms
Form GNL-2-07032019-signed07 March 2019
Other Attachments
Optional Attachment-(1)-2602201926 February 2019
Other eForms
Form GNL-2-25022019-signed25 February 2019
Form MGT-6-19022019_signed19 February 2019
Other Attachments
Optional Attachment-(1)-1902201919 February 2019
Optional Attachment-(2)-1902201919 February 2019
-1902201919 February 2019
Other eForms
Form SH-9-08022019-signed08 February 2019
Other Attachments
Optional Attachment-(1)-0802201908 February 2019
Other eForms
Form MGT-6-04022019_signed04 February 2019
Other Attachments
-0402201904 February 2019
Other eForms
Form GNL-2-02022019-signed02 February 2019
Other Attachments
Copy of board resolution-0102201901 February 2019
Auditor's report-0102201901 February 2019
Statement of assets and liabilities-0102201901 February 2019
Affidavit as per rule 65(3)-0102201901 February 2019
Optional Attachment-(1)-2801201928 January 2019

2018

Other eForms
Form GNL-2-31122018-signed31 December 2018
Other Attachments
Optional Attachment-(1)-2612201826 December 2018
Other eForms
Form GNL-2-07122018-signed07 December 2018
Other Attachments
Optional Attachment-(1)-0312201803 December 2018
Other eForms
Form GNL-2-28112018-signed28 November 2018
Form MGT-6-26112018_signed26 November 2018
Other Attachments
-2611201826 November 2018
Optional Attachment-(1)-2311201823 November 2018
Other eForms
Form GNL-2-22112018-signed22 November 2018
Form GNL-2-12112018-signed12 November 2018
Other Attachments
Optional Attachment-(1)-0111201801 November 2018
Other eForms
Form GNL-2-31102018-signed31 October 2018
Form MGT-6-30102018_signed30 October 2018
Other Attachments
-3010201830 October 2018
Optional Attachment-(2)-3010201830 October 2018
Optional Attachment-(1)-3010201830 October 2018
Optional Attachment-(1)-2410201824 October 2018
PSL-IEP2_2-INTR_15-16_H20538930.xls17 October 2018
PSL_IEP2_1-INTR_15-16_H20538930.xls17 October 2018
PSL_IEP2_FINAL_10-11_H20538930.xls17 October 2018
PSL_IEP2_FINAL_12-13_H20538930.xls17 October 2018
PSL_IEP2_FINAL_13-14_H20538930.xls17 October 2018
PSL_IEP2_FINAL_14-15_H20538930.xls17 October 2018
PSL_IEP2_FINAL_16-17_H20538930.xls17 October 2018
PSL_IEP2_INTR_11-12_H20538930.xls17 October 2018
PSL_IEP2_INTR_12-13_H20538930.xls17 October 2018
PSL_IEP2_INTR_13-14_H20538930.xls17 October 2018
PSL_IEP2_INTR_14-15_H20538930.xls17 October 2018
PSL_IEP2_INTR_16-17_H20538930.xls17 October 2018
PSL_IEP2_INTR_17-18_H20538930.xls17 October 2018
PSL_IPF2_FINAL_11-12_H20538930.xls17 October 2018
Other eForms
Form-IEPF-2-11102018_signed11 October 2018
Form GNL-2-10102018-signed10 October 2018
Form MGT-15-01102018_signed01 October 2018
Form MGT-14-01102018_signed01 October 2018
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-30092018_signed30 September 2018
Other eForms
Form MGT-6-29092018_signed29 September 2018
Form MGT-14-26092018_signed26 September 2018
Other Attachments
PersistentSystemsLimitedMGT7AnnualReturn_H15760648_AMITYATRE_20180926123040.xls26 September 2018
Optional Attachment-(1)-2609201826 September 2018
Annual Returns and Balance Sheet
Form MGT-7-25092018_signed25 September 2018
Other eForms
Form MGT-6-25092018_signed25 September 2018
Other Attachments
Copy of MGT-8-2509201825 September 2018
Optional Attachment-(1)-2509201825 September 2018
Optional Attachment-(2)-2509201825 September 2018
Change in Directors
Form DIR-12-21092018_signed21 September 2018
Other eForms
Form GNL-2-05092018-signed05 September 2018
Other Attachments
-0509201805 September 2018
Optional Attachment-(1)-0509201805 September 2018
Optional Attachment-(1)-0409201804 September 2018
Optional Attachment-(2)-0409201804 September 2018
Optional Attachment-(3)-0409201804 September 2018
Optional Attachment-(5)-0409201804 September 2018
Optional Attachment-(4)-0409201804 September 2018
-0409201804 September 2018
Other eForms
Form MR-1-31082018-signed31 August 2018
Other Attachments
Optional Attachment-(1)-2808201828 August 2018
Change in Directors
Optional Attachment-(4)-2408201824 August 2018
Optional Attachment-(3)-2408201824 August 2018
Optional Attachment-(5)-2408201824 August 2018
Optional Attachment-(1)-2408201824 August 2018
Optional Attachment-(2)-2408201824 August 2018
Other Attachments
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -2408201824 August 2018
Copy of shareholders resolution-2408201824 August 2018
Optional Attachment-(1)-2408201824 August 2018
Optional Attachment-(4)-2408201824 August 2018
Optional Attachment-(2)-2408201824 August 2018
Optional Attachment-(3)-2408201824 August 2018
Optional Attachment-(5)-2408201824 August 2018
XBRL document in respect Consolidated financial statement-2408201824 August 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-2408201824 August 2018
Other eForms
Form GNL-2-21082018-signed21 August 2018
Other Attachments
Optional Attachment-(1)-2108201821 August 2018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2108201821 August 2018
Other eForms
Form GNL-2-20082018-signed20 August 2018
Other Attachments
Optional Attachment-(1)-1308201813 August 2018
Optional Attachment-(1)-1008201810 August 2018
Other eForms
Form GNL-2-20072018-signed20 July 2018
Form MGT-6-16072018_signed16 July 2018
Other Attachments
Optional Attachment-(1)-1607201816 July 2018
-1607201816 July 2018
Optional Attachment-(2)-1607201816 July 2018
Other eForms
Form GNL-2-11072018-signed11 July 2018
Other Attachments
PSL_IPF2_2INTERIM_09-10_G20203881.xls03 July 2018
PSL_IPF2_2INTERIM_15-16_G20203881.xls03 July 2018
PSL_IPF2_FINAL_09-10_G20203881.xls03 July 2018
PSL_IPF2_FINAL_10-11_G20203881.xls03 July 2018
PSL_IPF2_FINAL_11-12_G20203881.xls03 July 2018
PSL_IPF2_FINAL_12-13_G20203881.xls03 July 2018
PSL_IPF2_FINAL_13-14_G20203881.xls03 July 2018
PSL_IPF2_FINAL_14-15_G20203881.xls03 July 2018
PSL_IPF2_INTERIM_10-11_G20203881.xls03 July 2018
PSL_IPF2_INTERIM_11-12_G20203881.xls03 July 2018
PSL_IPF2_INTERIM_12-13_G20203881.xls03 July 2018
PSL_IPF2_INTERIM_13-14_G20203881.xls03 July 2018
PSL_IPF2_INTERIM_14-15_G20203881.xls03 July 2018
PSL_IPF2_INTERIM_15-16_G20203881.xls03 July 2018
Other eForms
Form MGT-14-27062018_signed27 June 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2706201827 June 2018
Optional Attachment-(1)-1906201819 June 2018
Other eForms
Form MGT-6-18062018_signed18 June 2018
Other Attachments
-1806201818 June 2018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-0706201807 June 2018
Other eForms
Form GNL-2-04062018-signed04 June 2018
Other Attachments
Optional Attachment-(1)-3105201831 May 2018
Optional Attachment-(1)-3005201830 May 2018
Other eForms
Form MGT-14-1705201817 May 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1705201817 May 2018
Other eForms
Form GNL-2-15052018-signed15 May 2018
Change in Directors
Interest in other entities;-0805201808 May 2018
Optional Attachment-(3)-0805201808 May 2018
Optional Attachment-(4)-0805201808 May 2018
Optional Attachment-(5)-0805201808 May 2018
Optional Attachment-(2)-0805201808 May 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0805201808 May 2018
Optional Attachment-(1)-0805201808 May 2018
Form DIR-12-08052018_signed08 May 2018
Other eForms
Form MGT-6-08052018_signed08 May 2018
Other Attachments
-0805201808 May 2018
Optional Attachment-(1)-0305201803 May 2018
Other eForms
Form-IEPF-6-21042018_signed21 April 2018
Other Attachments
Optional Attachment-(1)-2004201820 April 2018
Other eForms
Form GNL-2-04042018-signed04 April 2018
Other Attachments
Optional Attachment-(1)-2903201829 March 2018
Other eForms
Form GNL-2-13032018-signed13 March 2018
Other Attachments
Optional Attachment-(1)-0903201809 March 2018
Other eForms
Form CRL-1-06032018_signed06 March 2018
Other Attachments
Optional Attachment-(1)-0603201806 March 2018
Other eForms
Form GNL-2-28022018-signed28 February 2018
Form GNL-2-23022018-signed23 February 2018
Form MGT-6-20022018_signed20 February 2018
Other Attachments
Optional Attachment-(1)-2002201820 February 2018
-2002201820 February 2018
Other eForms
Form GNL-2-14022018-signed14 February 2018
Change in Directors
Optional Attachment-(1)-0202201802 February 2018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-0202201802 February 2018
Form DIR-12-02022018_signed02 February 2018
Other eForms
Form MGT-6-02022018_signed02 February 2018
Other Attachments
-0202201802 February 2018
Optional Attachment-(1)-0202201802 February 2018
Other eForms
Form GNL-2-15012018-signed15 January 2018
Form MGT-6-10012018_signed10 January 2018
Other Attachments
-1001201810 January 2018
Optional Attachment-(1)-1001201810 January 2018

2017

Other eForms
Form GNL-2-22122017-signed22 December 2017
Form MGT-6-19122017_signed19 December 2017
Other Attachments
Optional Attachment-(1)-1912201719 December 2017
-1912201719 December 2017
Other eForms
Form GNL-2-14122017-signed14 December 2017
Form MGT-6-07122017_signed07 December 2017
Other Attachments
Optional Attachment-(1)-0712201707 December 2017
-0712201707 December 2017
Change in Directors
Form DIR-11-04122017_signed04 December 2017
Notice of resignation filed with the company-0412201704 December 2017
Acknowledgement received from company-0412201704 December 2017
Proof of dispatch-0412201704 December 2017
Form DIR-12-26112017_signed26 November 2017
Letter of appointment;-2611201726 November 2017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-2611201726 November 2017
Notice of resignation;-2611201726 November 2017
Evidence of cessation;-2611201726 November 2017
Other eForms
Form GNL-2-24112017-signed24 November 2017
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2017111818 November 2017
Charge Documents
Optional Attachment-(1)-1811201718 November 2017
Instrument(s) of creation or modification of charge;-1811201718 November 2017
Form CHG-1-18112017_signed18 November 2017
Other eForms
Form MGT-6-13112017_signed13 November 2017
Other Attachments
Optional Attachment-(1)-1311201713 November 2017
-1311201713 November 2017
Other eForms
Form GNL-2-07112017-signed07 November 2017
Form MGT-6-01112017_signed01 November 2017
Other Attachments
-0111201701 November 2017
Optional Attachment-(1)-0111201701 November 2017
Other eForms
Form GNL-2-24102017-signed24 October 2017
Form GNL-2-23102017-signed23 October 2017
Other Attachments
Optional Attachment-(1)-1810201718 October 2017
Other eForms
Form MGT-6-17102017_signed17 October 2017
Other Attachments
Optional Attachment-(1)-1710201717 October 2017
-1710201717 October 2017
Other eForms
Form GNL-2-11102017-signed11 October 2017
Other Attachments
Optional Attachment-(1)-1110201711 October 2017
Optional Attachment-(1)-0910201709 October 2017
Other eForms
Form GNL-2-04102017-signed04 October 2017
Form GNL-2-29092017-signed29 September 2017
Other Attachments
Optional Attachment-(1)-2909201729 September 2017
Optional Attachment-(1)-2809201728 September 2017
Optional Attachment-(1)-2009201720 September 2017
Other eForms
Form GNL-2-12092017-signed12 September 2017
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2017091111 September 2017
Charge Documents
Instrument(s) of creation or modification of charge;-1109201711 September 2017
Optional Attachment-(1)-1109201711 September 2017
Form CHG-1-11092017_signed11 September 2017
Other Attachments
Optional Attachment-(1)-0609201706 September 2017
Optional Attachment-(1)-2908201729 August 2017
PSL_MGT7_2017_G50826957_AMITYATRE_20170821094300.xlsm21 August 2017
Annual Returns and Balance Sheet
Form MGT-7-19082017_signed19 August 2017
Other Attachments
Copy of MGT-8-1908201719 August 2017
Optional Attachment-(1)-1908201719 August 2017
Optional Attachment-(2)-1908201719 August 2017
Optional Attachment-(3)-1908201719 August 2017
Annual Returns and Balance Sheet
Form AOC-4(XBRL)-18082017_signed18 August 2017
Other Attachments
Optional Attachment-(1)-1808201718 August 2017
Optional Attachment-(2)-1808201718 August 2017
XBRL document in respect Consolidated financial statement-1808201718 August 2017
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-1808201718 August 2017
Certificates
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-2017081717 August 2017
Other eForms
Form GNL-2-17082017-signed17 August 2017
Form MGT-14-17082017-signed17 August 2017
Other Attachments
Optional Attachment-(4)-1608201716 August 2017
Optional Attachment-(3)-1608201716 August 2017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1608201716 August 2017
Optional Attachment-(1)-1608201716 August 2017
Optional Attachment-(2)-1608201716 August 2017
Other eForms
Form GNL-2-02082017-signed02 August 2017
Form MGT-15-01082017_signed01 August 2017
Form ADT-1-01082017_signed01 August 2017
Other Attachments
Optional Attachment-(1)-0108201701 August 2017
Copy of the intimation sent by company-0108201701 August 2017
Copy of written consent given by auditor-0108201701 August 2017
Copy of resolution passed by the company-0108201701 August 2017
Other eForms
Form GNL-2-31072017-signed31 July 2017
Other Attachments
Optional Attachment-(1)-2607201726 July 2017
Other eForms
Form GNL-2-20072017-signed20 July 2017
Other Attachments
Optional Attachment-(1)-1807201718 July 2017
Other eForms
Form GNL-2-04072017-signed04 July 2017
Other Attachments
Optional Attachment-(1)-2806201728 June 2017
Other eForms
Form GNL-2-27062017-signed27 June 2017
Form MGT-6-20062017_signed20 June 2017
Other Attachments
Optional Attachment-(1)-2006201720 June 2017
-2006201720 June 2017
Other eForms
Form GNL-2-12062017-signed12 June 2017
Other Attachments
Optional Attachment-(1)-0706201707 June 2017
Other eForms
Form GNL-2-22052017-signed22 May 2017
Other Attachments
Optional Attachment-(1)-1505201715 May 2017
Optional Attachment-(2)-1505201715 May 2017
Other eForms
Form-IEPF-6-2904201729 April 2017
Form MGT-14-29042017_signed29 April 2017
Other Attachments
Optional Attachment-(1)-2904201729 April 2017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2904201729 April 2017
Other eForms
Form GNL-2-27042017-signed27 April 2017
Other Attachments
Optional Attachment-(1)-2104201721 April 2017
Other eForms
Form GNL-2-27032017-signed27 March 2017
Form GNL-2-24032017-signed24 March 2017
Other Attachments
Optional Attachment-(1)-2403201724 March 2017
Optional Attachment-(1)-2103201721 March 2017
Other eForms
Form GNL-2-17032017-signed17 March 2017
Other Attachments
Optional Attachment-(1)-0303201703 March 2017
Other eForms
Form GNL-2-23022017-signed23 February 2017
Form GNL-2-14022017-signed14 February 2017
Form GNL-2-09022017-signed09 February 2017
Other Attachments
Optional Attachment-(1)-0302201703 February 2017
Other eForms
Form GNL-2-31012017-signed31 January 2017
Form GNL-2-27012017-signed27 January 2017
Other Attachments
Optional Attachment-(1)-2501201725 January 2017
Other eForms
Form GNL-2-18012017-signed18 January 2017
Other Attachments
Optional Attachment-(1)-1801201718 January 2017
Other eForms
Form GNL-2-10012017-signed10 January 2017
Other Attachments
Optional Attachment-(1)-0901201709 January 2017

2016

Other eForms
Form MGT-10-29122016-signed29 December 2016
Other Attachments
Optional Attachment-(1)-2912201629 December 2016
Other eForms
Form GNL-2-15122016-signed15 December 2016
Form GNL-2-07122016-signed07 December 2016
Other Attachments
Optional Attachment-(1)-0512201605 December 2016
Optional Attachment-(1)-3011201630 November 2016
Change in Directors
Form DIR-11-10112016_signed10 November 2016
Annual Returns and Balance Sheet
PSLDebentureholders_G19449594_AMITYATRE_20161110105054.xlsx10 November 2016
PSLShareholders_G19449594_AMITYATRE_20161110105020.xls10 November 2016
Other eForms
Form GNL-2-10112016-signed10 November 2016
Change in Directors
Proof of dispatch-0911201609 November 2016
Optional Attachment-(1)-0911201609 November 2016
Notice of resignation filed with the company-0911201609 November 2016
Acknowledgement received from company-0911201609 November 2016
Form DIR-12-07112016_signed07 November 2016
Notice of resignation;-0711201607 November 2016
Evidence of cessation;-0711201607 November 2016
Other eForms
Form-IEPF-2-07112016_signed07 November 2016
Annual Returns and Balance Sheet
Form_AOC4-XBRL_2015-16_SANDEEPCS07_20161103160140.pdf-0311201603 November 2016
Other Attachments
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-0311201603 November 2016
Optional Attachment-(1)-0311201603 November 2016
XBRL document in respect Consolidated financial statement-0311201603 November 2016
Annual Returns and Balance Sheet
Form MGT-7-02112016_signed02 November 2016
Other Attachments
Optional Attachment-(1)-0211201602 November 2016
Copy of MGT-8-0211201602 November 2016
Optional Attachment-(1)-2710201627 October 2016
Other eForms
Form GNL-2-19102016-signed19 October 2016
Other Attachments
Optional Attachment-(1)-0610201606 October 2016
Other eForms
Form GNL-2-04102016-signed04 October 2016
Form GNL-2-30092016-signed30 September 2016
Other Attachments
Optional Attachment-(1)-2609201626 September 2016
Other eForms
Form GNL-2-22092016-signed22 September 2016
Other Attachments
Optional Attachment-(1)-1909201619 September 2016
Other eForms
Form GNL-2-06092016-signed06 September 2016
Other Attachments
Optional Attachment-(1)-3008201630 August 2016
Change in Directors
Form DIR-12-18082016_signed18 August 2016
Letter of appointment;-1808201618 August 2016
Optional Attachment-(1)-1808201618 August 2016
Other eForms
Form GNL-2-08082016-signed08 August 2016
Form ADT-1-02082016_signed02 August 2016
Form MGT-15-02082016_signed02 August 2016
Other Attachments
Optional Attachment-(1)-0208201602 August 2016
Copy of the intimation sent by company-0208201602 August 2016
Copy of written consent given by auditor-0208201602 August 2016
Copy of resolution passed by the company-0208201602 August 2016
Other eForms
Form GNL-2-13072016-signed13 July 2016
Other Attachments
Optional Attachment-(1)-1207201612 July 2016
Other eForms
Form GNL-2-08072016-signed08 July 2016
Other Attachments
Optional Attachment-(1)-0607201606 July 2016
Other eForms
Form GNL-2-20062016-signed20 June 2016
Other Attachments
Optional Attachment-(1)-1706201617 June 2016
Other eForms
Form GNL-2-08062016-signed08 June 2016
Other Attachments
Optional Attachment-(1)-0706201607 June 2016
Optional Attachment-(1)-0606201606 June 2016
Other eForms
Form MGT-14-18052016_signed18 May 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1805201618 May 2016
Annual Returns and Balance Sheet
Details of shareholders-180416.PDF18 April 2016
Other eForms
Form_MGT-14_-_ESOP_2016_-_Postal_Ballot_AMITYATRE_20160407141241.pdf-0704201607 April 2016
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0704201607 April 2016
Optional Attachment-(1)-0704201607 April 2016
Optional Attachment-(2)-0704201607 April 2016
Certificates
Memorandum of satisfaction of Charge-110316.PDF11 March 2016
Charge Documents
Form CHG-4-110316.OCT11 March 2016
Other Attachments
Letter of the charge holder-110316.PDF11 March 2016
Other eForms
Form MGT-6-290116-230116.PDF29 January 2016
Form DIR-12-290116.OCT29 January 2016
Other Attachments
Letter of Appointment-290116.PDF29 January 2016
Declaration of the appointee Director- in Form DIR-2-290116.PDF29 January 2016
Declaration by person-290116.PDF29 January 2016
Other eForms
Form MGT-6-180116-020116.PDF18 January 2016
Other Attachments
Optional Attachment 2-180116.PDF18 January 2016
Declaration by person-180116.PDF18 January 2016
Optional Attachment 1-180116.PDF18 January 2016
Annual Returns and Balance Sheet
XBRL document in respect of consolidated financial statement 26-11-2015 for the financial year ending on 31-03-2015.pdf.PDF01 January 2016
XBRL document in respect of financial statement 26-11-2015 for the financial year ending on 31-03-2015.pdf.PDF01 January 2016

2015

Form AOC-4 XBRL-281215.OCT27 December 2015
Other eForms
Form MR-1-141215-011215.PDF15 December 2015
Other Attachments
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-141215.PDF15 December 2015
Copy of Board Resolution-141215.PDF15 December 2015
Other eForms
Form DIR-12-121215.OCT12 December 2015
Other Attachments
Optional Attachment 2-111215.PDF11 December 2015
Declaration of the appointee Director- in Form DIR-2-111215.PDF11 December 2015
Evidence of cessation-111215.PDF11 December 2015
Optional Attachment 1-111215.PDF11 December 2015
Other eForms
Form MGT-6-091215-021215.PDF09 December 2015
Other Attachments
Optional Attachment 4-091215.PDF09 December 2015
Optional Attachment 3-091215.PDF09 December 2015
Optional Attachment 2-091215.PDF09 December 2015
Optional Attachment 1-091215.PDF09 December 2015
Declaration by person-091215.PDF09 December 2015
Other eForms
Form MGT-14-061115.OCT06 November 2015
Other Attachments
Copy of resolution-061115.PDF06 November 2015
Other eForms
Form MR-1-290915-240715.PDF29 September 2015
Other Attachments
Copy of shareholder resolution-290915.PDF29 September 2015
Copy of Board Resolution-290915.PDF29 September 2015
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290915.PDF29 September 2015
Copy of certificate by the Nomination and Remuneration Committee of the company-290915.PDF29 September 2015
Other eForms
Form MGT-6-140915-040915.PDF14 September 2015
Other Attachments
Declaration by person-140915.PDF14 September 2015
Incorporation Documents
Form MGT-15-020915.OCT01 September 2015
Other eForms
Form SH-7-170815.PDF17 August 2015
Other Attachments
MoA - Memorandum of Association-170815.PDF17 August 2015
Copy of the resolution for alteration of capital-170815.PDF17 August 2015
Other eForms
Form MGT-14-140815.PDF14 August 2015
Other Attachments
MoA - Memorandum of Association-140815.PDF14 August 2015
Copy of resolution-140815.PDF14 August 2015
AoA - Articles of Association-140815.PDF14 August 2015
Optional Attachment 2-140815.PDF14 August 2015
Optional Attachment 1-140815.PDF14 August 2015
Incorporation Documents
Form ADT-1-080815.OCT07 August 2015
Other eForms
Form MGT-14-250615.OCT25 June 2015
Form MGT-14-240615.OCT24 June 2015
Other Attachments
Copy of resolution-240615.PDF24 June 2015
Other eForms
Form PAS-3-100615.OCT10 June 2015
Annual Returns and Balance Sheet
Details of shareholders-090615.PDF09 June 2015
Other eForms
Form MGT-6-030615-280515.PDF03 June 2015
Form MGT-14-030615.OCT03 June 2015
Other Attachments
Declaration by person-030615.PDF03 June 2015
Copy of resolution-030615.PDF03 June 2015
Other eForms
Form MGT-6-150515-080515.PDF15 May 2015
Form MGT-14-150515.OCT15 May 2015
Other Attachments
Declaration by person-150515.PDF15 May 2015
Copy of resolution-150515.PDF15 May 2015
Other eForms
Form MGT-14-080415.OCT08 April 2015
Other Attachments
Copy of resolution-080415.PDF08 April 2015
Optional Attachment 3-080415.PDF08 April 2015
Optional Attachment 2-080415.PDF08 April 2015
Optional Attachment 1-080415.PDF08 April 2015
Copy of the special resolution authorizing the issue of securities-020415.PDF02 April 2015
List of allottees-020415.PDF02 April 2015
Resltn passed by the BOD-020415.PDF02 April 2015
Optional Attachment 1-020415.PDF02 April 2015
Other eForms
Form MGT-6-190315-210115.PDF20 March 2015
Other Attachments
Declaration by person-190315.PDF20 March 2015
Other eForms
Form MGT-14-050315.OCT05 March 2015
Other Attachments
Copy of resolution-050315.PDF05 March 2015
Other eForms
Form MGT-6-230215-280115.PDF23 February 2015
Other Attachments
Declaration by person-230215.PDF23 February 2015
Other eForms
Form MGT-14-190215.OCT19 February 2015
Other Attachments
Optional Attachment 2-190215.PDF19 February 2015
Copy of resolution-190215.PDF19 February 2015
Optional Attachment 1-190215.PDF19 February 2015
Other eForms
Form MGT-6-180215-020115.PDF18 February 2015
Other Attachments
Declaration by person-180215.PDF18 February 2015

2014

Annual Returns and Balance Sheet
XBRL document in respect of consolidated profit and loss account 25-08-2014 for the financial year ending on 31-03-2014.pdf.PDF15 December 2014
XBRL document in respect of profit and loss account 25-08-2014 for the financial year ending on 31-03-2014.pdf.PDF15 December 2014
Incorporation Documents
Form MGT-10-081214.PDF08 December 2014
Form MGT-10-011214.PDF01 December 2014
Form MGT-10-281114.PDF28 November 2014
Form MGT-10-261114.PDF26 November 2014
Form MGT-10-251114.PDF25 November 2014
Annual Returns and Balance Sheet
Form 23ACA XBRL-181114-250814 for the FY ending on-310314.OCT18 November 2014
Other eForms
Form5 INV-181114.OCT18 November 2014
Form GNL.2-141114.PDF14 November 2014
Other Attachments
Optional Attachment 1-141114.PDF14 November 2014
Other eForms
Form GNL.2-121114.PDF12 November 2014
Other Attachments
Optional Attachment 1-121114.PDF12 November 2014
Other eForms
Form MGT-14-111114.OCT11 November 2014
Other Attachments
Copy of resolution-101114.PDF10 November 2014
Optional Attachment 2-101114.PDF10 November 2014
Optional Attachment 1-101114.PDF10 November 2014
Other eForms
Form GNL.2-061114.PDF06 November 2014
Other Attachments
Optional Attachment 1-061114.PDF06 November 2014
Other eForms
Form MGT-14-161014.OCT15 October 2014
Form GNL.2-091014.PDF10 October 2014
Other Attachments
Optional Attachment 1-091014.PDF10 October 2014
Annual Returns and Balance Sheet
FormSchV-010914 for the FY ending on-310314.OCT09 October 2014
Other Attachments
Copy of resolution-091014.PDF09 October 2014
Annual Returns and Balance Sheet
Details of shareholders-021014.PDF02 October 2014
Other eForms
Form GNL.2-011014.PDF01 October 2014
Other Attachments
Optional Attachment 1-011014.PDF01 October 2014
Other eForms
Form GNL.2-090914.PDF09 September 2014
Other Attachments
Optional Attachment 1-090914.PDF09 September 2014
Other eForms
Form DIR-12-220814.OCT22 August 2014
Form MGT-14-190814.OCT19 August 2014
Form GNL.2-130814.PDF13 August 2014
Other Attachments
Copy of resolution-130814.PDF13 August 2014
Optional Attachment 1-130814.PDF13 August 2014
Optional Attachment 3-130814.PDF13 August 2014
Declaration of the appointee Director- in Form DIR-2-130814.PDF13 August 2014
Optional Attachment 2-130814.PDF13 August 2014
Evidence of cessation-130814.PDF13 August 2014
Other eForms
Form MGT-14-120814.PDF12 August 2014
Form GNL.2-120814.PDF12 August 2014
Other Attachments
Copy of resolution-120814.PDF12 August 2014
Optional Attachment 5-120814.PDF12 August 2014
AoA - Articles of Association-120814.PDF12 August 2014
Optional Attachment 3-120814.PDF12 August 2014
Optional Attachment 2-120814.PDF12 August 2014
Optional Attachment 1-120814.PDF12 August 2014
Other eForms
Form MGT-14-040814.OCT04 August 2014
Form GNL.2-300714.PDF30 July 2014
Other Attachments
Optional Attachment 3-300714.PDF30 July 2014
Optional Attachment 2-300714.PDF30 July 2014
Optional Attachment 1-300714.PDF30 July 2014
Other eForms
Form GNL.2-190714.PDF19 July 2014
Other Attachments
Optional Attachment 1-190714.PDF19 July 2014
Other eForms
Form DIR-12-180714.OCT18 July 2014
Other Attachments
Optional Attachment 1-180714.PDF18 July 2014
Declaration of the appointee Director- in Form DIR-2-180714.PDF18 July 2014
Other eForms
Form MR-1-150714-150614.PDF15 July 2014
Form DIR-12-160714.OCT15 July 2014
Other Attachments
Copy of Board Resolution-150714.PDF15 July 2014
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-150714.PDF15 July 2014
Other eForms
Form GNL.2-140714.PDF14 July 2014
Other Attachments
Optional Attachment 1-140714.PDF14 July 2014
Declaration of the appointee Director- in Form DIR-2-140714.PDF14 July 2014
Copy of resolution-140714.PDF14 July 2014
Optional Attachment 5-140714.PDF14 July 2014
Optional Attachment 4-140714.PDF14 July 2014
Optional Attachment 3-140714.PDF14 July 2014
Optional Attachment 2-140714.PDF14 July 2014
Other eForms
Form GNL.2-270614.PDF27 June 2014
Other Attachments
Optional Attachment 1-270614.PDF27 June 2014
Optional Attachment 3-090614.PDF09 June 2014
Optional Attachment 4-090614.PDF09 June 2014
Optional Attachment 2-090614.PDF09 June 2014
Copy of Board Resolution-090614.PDF09 June 2014
Form 67 -Addendum--090614 in respect of Form MGT-14-170514.PDF09 June 2014
Other eForms
Form MGT-14-170514.PDF17 May 2014
Other Attachments
Copy of resolution-170514.PDF17 May 2014
Optional Attachment 3-170514.PDF17 May 2014
Optional Attachment 2-170514.PDF17 May 2014
Optional Attachment 1-170514.PDF17 May 2014
Other eForms
Form 62-240314.PDF24 March 2014
Other Attachments
Optional Attachment 1-240314.PDF24 March 2014
Other eForms
Form 62-200314.PDF20 March 2014
Other Attachments
Optional Attachment 1-200314.PDF20 March 2014
Other eForms
Form 62-030314.PDF03 March 2014
Other Attachments
Optional Attachment 1-030314.PDF03 March 2014
Other eForms
Form 62-310114.PDF31 January 2014
Other Attachments
Optional Attachment 1-310114.PDF31 January 2014
Form 67 -Addendum--030114 in respect of Form 62-020114.PDF03 January 2014
Copy-s- of the resolution of Board of directors-030114.PDF03 January 2014
Other eForms
Form 62-020114.PDF02 January 2014
Other Attachments
Optional Attachment 1-020114.PDF02 January 2014

2013

Other eForms
Form 62-261213.PDF26 December 2013
Other Attachments
Optional Attachment 1-261213.PDF26 December 2013
Other eForms
Form 62-271113.PDF27 November 2013
Other Attachments
Optional Attachment 1-271113.PDF27 November 2013
Other eForms
Form 62-121113.PDF12 November 2013
Other Attachments
Optional Attachment 1-121113.PDF12 November 2013
Other eForms
Form5 INV-201013.OCT20 October 2013
Form 62-121013.PDF12 October 2013
Other Attachments
Optional Attachment 1-121013.PDF12 October 2013
Other eForms
Form 62-230913.PDF23 September 2013
Other Attachments
Optional Attachment 1-230913.PDF23 September 2013
Annual Returns and Balance Sheet
FormSchV-270813 for the FY ending on-310313.OCT18 September 2013
Details of shareholders-180913.PDF18 September 2013
XBRL document in respect of balance sheet 28-08-2013 for the financial year ending on 31-03-2013.pdf.PDF17 September 2013
XBRL document in respect of profit and loss account 28-08-2013 for the financial year ending on 31-03-2013.pdf.PDF17 September 2013
Other eForms
Form 62-100913.PDF10 September 2013
Other Attachments
Optional Attachment 1-100913.PDF10 September 2013
Annual Returns and Balance Sheet
Form 23AC XBRL-300813-280813 for the FY ending on-310313.OCT30 August 2013
Form 23ACA XBRL-300813-280813 for the FY ending on-310313.OCT30 August 2013
Other eForms
Form 22B-300813-300813.PDF30 August 2013
Other Attachments
Optional Attachment 1-300813.PDF30 August 2013
Declaration by person-300813.PDF30 August 2013
Other eForms
Form 62-210813.PDF21 August 2013
Other Attachments
Optional Attachment 1-210813.PDF21 August 2013
Other eForms
Form 62-130813.PDF13 August 2013
Form 32-130813.OCT13 August 2013
Form 23B for period 010413 to 310314-310713.OCT13 August 2013
Other Attachments
Optional Attachment 1-130813.PDF13 August 2013
Evidence of cessation-130813.PDF13 August 2013
Other eForms
Form 23B for period 010413 to 310314-310713.OCT05 August 2013
Form 62-040713.PDF04 July 2013
Other Attachments
Optional Attachment 1-040713.PDF04 July 2013
Other eForms
Form 32-280613.OCT28 June 2013
Other Attachments
Evidence of cessation-270613.PDF27 June 2013
Other eForms
Form 62-220513.PDF23 May 2013
Form 62-230513.PDF23 May 2013
Other Attachments
Optional Attachment 1-220513.PDF23 May 2013
Optional Attachment 1-230513.PDF23 May 2013
Other eForms
Form 62-210513.PDF22 May 2013
Form 62-220513.PDF22 May 2013
Other Attachments
Optional Attachment 1-210513.PDF22 May 2013
Optional Attachment 1-220513.PDF22 May 2013
Other eForms
Form 23-210513.PDF21 May 2013
Form 62-210513.PDF21 May 2013
Other Attachments
Copy of resolution-210513.PDF21 May 2013
Optional Attachment 1-210513.PDF21 May 2013
Other eForms
Form 62-180313.PDF18 March 2013
Other Attachments
Optional Attachment 1-180313.PDF18 March 2013
Other eForms
Form 62-270213.PDF27 February 2013
Other Attachments
Optional Attachment 1-270213.PDF27 February 2013
Other eForms
Form 62-150113.PDF15 January 2013
Other Attachments
Optional Attachment 1-150113.PDF15 January 2013

2012

Annual Returns and Balance Sheet
XBRL document in respect of consolidated balance sheet 10-12-2012 for the financial year ending on 31-03-2012.pdf.PDF29 December 2012
XBRL document in respect of balance sheet 10-12-2012 for the financial year ending on 31-03-2012.pdf.PDF29 December 2012
XBRL document in respect of consolidated profit and loss account 10-12-2012 for the financial year ending on 31-03-2012.pdf.PDF29 December 2012
XBRL document in respect of profit and loss account 10-12-2012 for the financial year ending on 31-03-2012.pdf.PDF29 December 2012
Form 23AC XBRL-291212-101212 for the FY ending on-310312.OCT28 December 2012
Form 23ACA XBRL-291212-101212 for the FY ending on-310312.OCT28 December 2012
Other eForms
Form 62-291112.PDF29 November 2012
Other Attachments
Optional Attachment 1-291112.PDF29 November 2012
Other eForms
Form5 INV-191112.OCT19 November 2012
Form 23-021112.PDF02 November 2012
Other Attachments
Copy of resolution-021112.PDF02 November 2012
Other eForms
Form 62-261012.PDF26 October 2012
Other Attachments
Optional Attachment 1-261012.PDF26 October 2012
Other eForms
Form5 INV-171012.OCT17 October 2012
Form 62-240912.PDF24 September 2012
Other Attachments
Optional Attachment 1-240912.PDF24 September 2012
Annual Returns and Balance Sheet
Details of shareholders-200912.PDF20 September 2012
FormSchV-080912 for the FY ending on-310312.OCT20 September 2012
Other eForms
Form 62-100912.PDF10 September 2012
Other Attachments
Optional Attachment 1-100912.PDF10 September 2012
Optional Attachment 2-050912.PDF05 September 2012
Optional Attachment 1-050912.PDF05 September 2012
Other eForms
Form 62-030912.PDF03 September 2012
Other Attachments
Optional Attachment 1-030912.PDF03 September 2012
Other eForms
Form 62-240812.PDF24 August 2012
Other Attachments
Optional Attachment 1-240812.PDF24 August 2012
Other eForms
Form 62-170812.PDF17 August 2012
Other Attachments
Optional Attachment 1-170812.PDF17 August 2012
Other eForms
Form 23-100812.PDF10 August 2012
Form 32-110812.OCT10 August 2012
Other Attachments
Copy of resolution-100812.PDF10 August 2012
Optional Attachment 3-100812.PDF10 August 2012
Optional Attachment 2-100812.PDF10 August 2012
Optional Attachment 1-100812.PDF10 August 2012
Evidence of cessation-100812.PDF10 August 2012
Other eForms
Form 62-090812.PDF09 August 2012
Other Attachments
Optional Attachment 1-090812.PDF09 August 2012
Other eForms
Form 62-070812.PDF07 August 2012
Other Attachments
Optional Attachment 1-070812.PDF07 August 2012
Copy of Board Resolution-060812.PDF06 August 2012
Optional Attachment 5-060812.PDF06 August 2012
Optional Attachment 4-060812.PDF06 August 2012
Optional Attachment 3-060812.PDF06 August 2012
Optional Attachment 2-060812.PDF06 August 2012
Optional Attachment 1-060812.PDF06 August 2012
Other eForms
Form 23B for period 010412 to 310313-250712.OCT05 August 2012
Form 23B for period 010412 to 310313-270712.OCT30 July 2012
Form 62-260612.PDF26 June 2012
Other Attachments
Optional Attachment 1-260612.PDF26 June 2012
Other eForms
Form 32-030612.OCT03 June 2012
Form 23-010612.PDF01 June 2012
Other Attachments
Copy of resolution-010612.PDF01 June 2012
Other eForms
Form 22B-300512-230512.PDF30 May 2012
Form 62-300512.PDF30 May 2012
Other Attachments
Optional Attachment 1-300512.PDF30 May 2012
Declaration by person-300512.PDF30 May 2012
Other eForms
Form 62-180512.PDF18 May 2012
Other Attachments
Optional Attachment 1-180512.PDF18 May 2012
Optional Attachment 1-030512.PDF03 May 2012
MoA - Memorandum of Association-260412.PDF26 April 2012
Optional Attachment 4-260412.PDF26 April 2012
Copy of Board Resolution-260412.PDF26 April 2012
Optional Attachment 5-260412.PDF26 April 2012
Optional Attachment 3-260412.PDF26 April 2012
Optional Attachment 2-260412.PDF26 April 2012
Optional Attachment 1-260412.PDF26 April 2012
Copy of Board Resolution-250412.PDF25 April 2012
MoA - Memorandum of Association-250412.PDF25 April 2012
Optional Attachment 3-250412.PDF25 April 2012
Optional Attachment 5-250412.PDF25 April 2012
Optional Attachment 4-250412.PDF25 April 2012
Optional Attachment 1-250412.PDF25 April 2012
Optional Attachment 2-250412.PDF25 April 2012
MoA - Memorandum of Association-240412.PDF24 April 2012
Copy of Board Resolution-240412.PDF24 April 2012
Optional Attachment 5-240412.PDF24 April 2012
Optional Attachment 4-240412.PDF24 April 2012
Optional Attachment 3-240412.PDF24 April 2012
Optional Attachment 2-240412.PDF24 April 2012
Optional Attachment 1-240412.PDF24 April 2012
Other eForms
Form 25C-040412-010412.PDF04 April 2012
Form 62-040412.PDF04 April 2012
Other Attachments
Optional Attachment 1-040412.PDF04 April 2012
Copy of Board Resolution-040412.PDF04 April 2012
Other eForms
Form 62-220312.PDF22 March 2012
Other Attachments
Optional Attachment 1-220312.PDF22 March 2012
Form 67 -Addendum--210312 in respect of Form 21-160312.PDF21 March 2012
Optional Attachment 1-210312.PDF21 March 2012
Other eForms
Form 21-160312.PDF16 March 2012
Other Attachments
Copy of the Court-Company Law Board Order-160312.PDF16 March 2012
Other eForms
Form 62-090312.PDF09 March 2012
Other Attachments
Optional Attachment 1-090312.PDF09 March 2012
Other eForms
Form 62-220212.PDF22 February 2012
Other Attachments
Optional Attachment 1-220212.PDF22 February 2012
Other eForms
Form 62-200212.PDF20 February 2012
Other Attachments
Optional Attachment 1-200212.PDF20 February 2012
Other eForms
Form 62-130212.PDF13 February 2012
Other Attachments
Optional Attachment 1-130212.PDF13 February 2012
Other eForms
Form 62-060212.PDF06 February 2012
Other Attachments
Optional Attachment 1-060212.PDF06 February 2012
Other eForms
Form 62-300112.PDF30 January 2012
Other Attachments
Optional Attachment 1-300112.PDF30 January 2012

2011

Other eForms
Form 62-291211.PDF29 December 2011
Other Attachments
Optional Attachment 1-291211.PDF29 December 2011
Annual Returns and Balance Sheet
XBRL document in respect of consolidated balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF08 December 2011
XBRL document in respect of balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF08 December 2011
XBRL document in respect of consolidated profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF08 December 2011
XBRL document in respect of profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF08 December 2011
XBRL document in respect of consolidated balance sheet 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF01 December 2011
XBRL document in respect of consolidated profit and loss account 30-11-2011 for the financial year ending on 31-03-2011.pdf.PDF01 December 2011
Form 23AC XBRL-011211-301111 for the FY ending on-310311.OCT01 December 2011
Form 23ACA XBRL-011211-301111 for the FY ending on-310311.OCT01 December 2011
Other eForms
Form 62-301111.PDF30 November 2011
Other Attachments
Optional Attachment 1-301111.PDF30 November 2011
Other eForms
Form 32-261111.OCT25 November 2011
Other Attachments
Optional Attachment 1-251111.PDF25 November 2011
Annual Returns and Balance Sheet
FormSchV-150911 for the FY ending on-310311.OCT15 November 2011
Other eForms
Form 62-041111.PDF04 November 2011
Other Attachments
Optional Attachment 1-041111.PDF04 November 2011
Other eForms
Form 32-041111.OCT03 November 2011
Other Attachments
Evidence of cessation-031111.PDF03 November 2011
Annual Returns and Balance Sheet
Details of shareholders-281011.PDF28 October 2011
Other eForms
Form 62-161011.PDF16 October 2011
Other Attachments
Optional Attachment 1-161011.PDF16 October 2011
Other eForms
Form 62-151011.PDF15 October 2011
Other Attachments
Optional Attachment 1-151011.PDF15 October 2011
Other eForms
Form 62-160911.PDF16 September 2011
Other Attachments
Optional Attachment 1-160911.PDF16 September 2011
Other eForms
Form 62-310811.PDF31 August 2011
Other Attachments
Optional Attachment 1-310811.PDF31 August 2011
Other eForms
Form 23B for period 010411 to 310312-220711.OCT21 August 2011
Form 23B for period 010411 to 310312-230711.OCT21 August 2011
Form 25C-120811-180711.PDF12 August 2011
Other Attachments
Copy of Board Resolution-120811.PDF12 August 2011
Copy of shareholder resolution-120811.PDF12 August 2011
Other eForms
Form 23-110811.PDF11 August 2011
Form 32-120811.OCT11 August 2011
Other Attachments
Copy of resolution-110811.PDF11 August 2011
Optional Attachment 1-110811.PDF11 August 2011
Optional Attachment 2-110811.PDF11 August 2011
Optional Attachment 3-110811.PDF11 August 2011
Other eForms
Form 62-210611.PDF22 June 2011
Other Attachments
Optional Attachment 1-210611.PDF22 June 2011
Other eForms
Form 62-210611.PDF21 June 2011
Other Attachments
Optional Attachment 1-210611.PDF21 June 2011
Other eForms
Form 32-120611.OCT12 June 2011
Other Attachments
Optional Attachment 3-110611.PDF11 June 2011
Optional Attachment 2-110611.PDF11 June 2011
Optional Attachment 1-110611.PDF11 June 2011
Other eForms
Form 23-170511.PDF17 May 2011
Other Attachments
Copy of resolution-170511.PDF17 May 2011
Optional Attachment 1-170511.PDF17 May 2011
Other eForms
Form 62-110511.PDF11 May 2011
Other Attachments
Optional Attachment 1-110511.PDF11 May 2011
Other eForms
Form 62-040511.PDF04 May 2011
Other Attachments
Optional Attachment 1-040511.PDF04 May 2011
Other eForms
Form 62-130411.PDF13 April 2011
Other Attachments
Optional Attachment 1-130411.PDF13 April 2011
Other eForms
Form 62-050411.PDF05 April 2011
Other Attachments
Optional Attachment 1-050411.PDF05 April 2011
Other eForms
Form 62-250311.PDF25 March 2011
Other Attachments
Optional Attachment 1-250311.PDF25 March 2011
Other eForms
Form 62-180311.PDF18 March 2011
Other Attachments
Optional Attachment 1-180311.PDF18 March 2011
Other eForms
Form 62-100311.PDF10 March 2011
Other Attachments
Optional Attachment 1-100311.PDF10 March 2011
Other eForms
Form 62-020311.PDF02 March 2011
Other Attachments
Optional Attachment 1-020311.PDF02 March 2011
Other eForms
Form 62-250211.PDF25 February 2011
Other Attachments
Optional Attachment 1-250211.PDF25 February 2011
Other eForms
Form 62-110211.PDF11 February 2011
Other Attachments
Optional Attachment 1-110211.PDF11 February 2011
Other eForms
Form 62-040211.PDF04 February 2011
Other Attachments
Optional Attachment 1-040211.PDF04 February 2011
Other eForms
Form 62-270111.PDF27 January 2011
Other Attachments
Optional Attachment 1-270111.PDF27 January 2011
Other eForms
Form 62-240111.PDF24 January 2011
Other Attachments
Optional Attachment 2-240111.PDF24 January 2011
Optional Attachment 1-240111.PDF24 January 2011
Annual Returns and Balance Sheet
FormSchV-260810 for the FY ending on-310310.OCT18 January 2011
Details of shareholders-120111.PDF12 January 2011

2010

Other eForms
Form 62-211210.PDF21 December 2010
Other Attachments
Optional Attachment 1-211210.PDF21 December 2010
Other eForms
Form 62-291110.PDF29 November 2010
Other Attachments
Optional Attachment 1-291110.PDF29 November 2010
Change in Directors
Form 32-181110-291010.PDF18 November 2010
Other Attachments
Optional Attachment 1-181110.PDF18 November 2010
Optional Attachment 2-100310.PDF11 November 2010
Optional Attachment 1-100310.PDF11 November 2010
Other eForms
Form 62-101110.PDF10 November 2010
Other Attachments
Optional Attachment 1-101110.PDF10 November 2010
Change in Directors
Form 32-091110-011110.PDF09 November 2010
Other Attachments
Evidence of cessation-091110.PDF09 November 2010
Optional Attachment 5-291010.PDF29 October 2010
Specific board resolution-291010.PDF29 October 2010
Optional Attachment 1-291010.PDF29 October 2010
Optional Attachment 4-291010.PDF29 October 2010
Optional Attachment 3-291010.PDF29 October 2010
Optional Attachment 2-291010.PDF29 October 2010
Other eForms
Form 62-111010.PDF11 October 2010
Other Attachments
Optional Attachment 1-111010.PDF11 October 2010
Optional Attachment 2-111010.PDF11 October 2010
Other eForms
Form 62-170910.PDF17 September 2010
Other Attachments
Optional Attachment 1-170910.PDF17 September 2010
Optional Attachment 2-170910.PDF17 September 2010
Other eForms
Form 62-130910.PDF13 September 2010
Other Attachments
Optional Attachment 2-130910.PDF13 September 2010
Optional Attachment 1-130910.PDF13 September 2010
Other eForms
Form 62-100910.PDF10 September 2010
Other Attachments
Optional Attachment 2-100910.PDF10 September 2010
Optional Attachment 1-100910.PDF10 September 2010
Change in Directors
Form 32-260810-190810.PDF26 August 2010
Other Attachments
Optional Attachment 3-260810.PDF26 August 2010
Optional Attachment 2-260810.PDF26 August 2010
Optional Attachment 1-260810.PDF26 August 2010
Other eForms
Form 62-250810.PDF25 August 2010
Other Attachments
Optional Attachment 2-250810.PDF25 August 2010
Optional Attachment 1-250810.PDF25 August 2010
Other eForms
Form 62-200810.PDF20 August 2010
Other Attachments
Optional Attachment 2-200810.PDF20 August 2010
Optional Attachment 1-200810.PDF20 August 2010
Other eForms
Form 23B for period 010410 to 310311-260710.OCT17 August 2010
Annual Returns and Balance Sheet
Form23AC-130810 for the FY ending on-310310.OCT15 August 2010
Frm23ACA-130810 for the FY ending on-310310.OCT15 August 2010
Other eForms
Form 62-120810.PDF12 August 2010
Other Attachments
Optional Attachment 2-120810.PDF12 August 2010
Optional Attachment 1-120810.PDF12 August 2010
Other eForms
Form 23B for period 010410 to 310311-260710.OCT05 August 2010
Form 62-030810.PDF03 August 2010
Other Attachments
Optional Attachment 2-030810.PDF03 August 2010
Optional Attachment 1-030810.PDF03 August 2010
Other eForms
Form 62-270710.PDF27 July 2010
Form 23-270710.PDF27 July 2010
Other Attachments
Copy of resolution-270710.PDF27 July 2010
Optional Attachment 2-270710.PDF27 July 2010
Optional Attachment 1-270710.PDF27 July 2010
Other eForms
Form 62-220710.PDF22 July 2010
Other Attachments
Optional Attachment 2-220710.PDF22 July 2010
Optional Attachment 1-220710.PDF22 July 2010
Change in Directors
Form 32-130710-080610.PDF13 July 2010
Other Attachments
Evidence of cessation-130710.PDF13 July 2010
Other eForms
Form 62-180610.PDF18 June 2010
Other Attachments
Optional Attachment 1-180610.PDF18 June 2010
Other eForms
Form 62-050610.PDF05 June 2010
Other Attachments
Optional Attachment 1-050610.PDF05 June 2010
Other eForms
Form 23-230510.PDF23 May 2010
Other Attachments
Copy of resolution-230510.PDF23 May 2010
Change in Directors
Form 32-200510-230410.PDF20 May 2010
Other Attachments
Optional Attachment 1-200510.PDF20 May 2010
Other eForms
Form 62-100510.PDF10 May 2010
Other Attachments
Optional Attachment 1-100510.PDF10 May 2010
Annual Returns and Balance Sheet
Details of shareholders-070510.PDF07 May 2010
Other eForms
Form 2-060510-300310.PDF06 May 2010
Form 2-050510-300310.PDF06 May 2010
Other Attachments
Resltn passed by the BOD-060510.PDF06 May 2010
List of allottees-060510.PDF06 May 2010
Resltn passed by the BOD-050510.PDF06 May 2010
Optional Attachment 1-060510.PDF06 May 2010
Optional Attachment 1-050510.PDF06 May 2010
Other eForms
Form 2-050510-300310.PDF05 May 2010
Other Attachments
List of allottees-050510.PDF05 May 2010
Optional Attachment 1-250310.PDF25 March 2010
Form 67 -Addendum--250310 in respect of Form 62-230310.PDF25 March 2010
A certificate from a Chartered Accountant-240310.PDF24 March 2010
Optional Attachment 5-240310.PDF24 March 2010
Optional Attachment 3-240310.PDF24 March 2010
Optional Attachment 2-240310.PDF24 March 2010
Optional Attachment 1-240310.PDF24 March 2010
Form 67 -Addendum--240310 in respect of Form 62-230310.PDF24 March 2010
Other eForms
Form 62-230310.PDF23 March 2010
Other Attachments
Prospectus as per ScheduleII-230310.PDF23 March 2010
Other eForms
Form 62-110310.PDF11 March 2010
Other Attachments
Prospectus as per ScheduleII-110310.PDF11 March 2010
Optional Attachment 2-110310.PDF11 March 2010
Optional Attachment 5-110310.PDF11 March 2010
A certificate from a Chartered Accountant-110310.PDF11 March 2010
Optional Attachment 3-110310.PDF11 March 2010
Optional Attachment 1-110310.PDF11 March 2010
Optional Attachment 4-110310.PDF11 March 2010
Form 67 -Addendum--110310 in respect of Form 62-110310.PDF11 March 2010
Other eForms
Form 22B-040310-040310.PDF05 March 2010
Other Attachments
Declaration by person-040310.PDF05 March 2010
Optional Attachment 1-040310.PDF05 March 2010
Other eForms
Form 22B-040310-040310.PDF04 March 2010
Form 62-100210.PDF10 February 2010
Other Attachments
Optional Attachment 1-100210.PDF10 February 2010

2009

Other eForms
Form 23-251209.PDF25 December 2009
Other Attachments
Copy of resolution-251209.PDF25 December 2009
Resltn passed by the BOD-251209.PDF25 December 2009
Copy of minutes of selection committee-251209.PDF25 December 2009
Optional Attachment 1-251209.PDF25 December 2009
Particular of employees about remuneration -251209.PDF25 December 2009
Change in Directors
Form 32-261109-011109.PDF26 November 2009
Other eForms
Form 23-261109.PDF26 November 2009
Other Attachments
Optional Attachment 1-261109.PDF26 November 2009
Copy of resolution-261109.PDF26 November 2009
Optional Attachment 5-161109.PDF16 November 2009
Optional Attachment 4-161109.PDF16 November 2009
Optional Attachment 3-161109.PDF16 November 2009
Optional Attachment 2-161109.PDF16 November 2009
Optional Attachment 1-161109.PDF16 November 2009
Specific board resolution-161109.PDF16 November 2009
Annual Returns and Balance Sheet
FormSchV-270809 for the FY ending on-310309.OCT27 August 2009
Other eForms
Form 23-210809.PDF21 August 2009
Other Attachments
Copy of resolution-210809.PDF21 August 2009
Annual Returns and Balance Sheet
Additional attachment to Form 23AC-140809 for the FY ending on-310309.OCT18 August 2009
Form23AC-140809 for the FY ending on-310309.OCT18 August 2009
Frm23ACA-140809 for the FY ending on-310309.OCT18 August 2009
Other eForms
Form 23B for period 010409 to 310310.OCT15 August 2009
Form 23B for period 010409 to 310310.OCT12 August 2009
Form 23-160609.PDF16 June 2009
Other Attachments
Copy of resolution-160609.PDF16 June 2009

2008

Optional Attachment 5-291008.PDF29 October 2008
Specific board resolution-291008.PDF29 October 2008
Optional Attachment 1-291008.PDF29 October 2008
Optional Attachment 2-291008.PDF29 October 2008
Optional Attachment 3-291008.PDF29 October 2008
Optional Attachment 4-291008.PDF29 October 2008
Others-291008.PDF29 October 2008
Other eForms
Form 23B-190908.PDF19 September 2008
Other Attachments
Copy of intimation received-190908.PDF19 September 2008
Other eForms
Form 23-180908.PDF18 September 2008
Other Attachments
Copy of resolution-180908.PDF18 September 2008
Annual Returns and Balance Sheet
Additional attachment to Form 23AC-190808.OCT18 August 2008
Form 23AC-190808.OCT18 August 2008
Form 23ACA-190808.OCT18 August 2008
Form 20B-160808.OCT15 August 2008
Other eForms
Form 23B-090808.PDF09 August 2008
Other Attachments
Copy of intimation received-090808.PDF09 August 2008
Change in Directors
Form 32-070808.PDF07 August 2008
Other eForms
Form 23-070808.PDF07 August 2008
Other Attachments
Copy of resolution-070808.PDF07 August 2008
Optional Attachment 1-070808.PDF07 August 2008
Certificates
Memorandum of satisfaction of Charge-060608.PDF06 June 2008
Charge Documents
Form 17-030608-ChargeId-90093365.PDF03 June 2008
Other Attachments
Letter of the charge holder-030608.PDF03 June 2008
Other eForms
Form 23-230508.PDF23 May 2008
Other Attachments
Copy of resolution-230508.PDF23 May 2008

2007

Others-231107.PDF23 November 2007
Optional Attachment 3-231107.PDF23 November 2007
Optional Attachment 2-231107.PDF23 November 2007
Optional Attachment 5-231107.PDF23 November 2007
Optional Attachment 4-231107.PDF23 November 2007
Specific board resolution-231107.PDF23 November 2007
Certificates
Certificate of Registration for Modification of Mortgage-231007.PDF23 October 2007
Other eForms
Certificate of Registration for Modification of Mortgage-231007.PDF23 October 2007
Other Attachments
Certificate of Registration for Modification of Mortgage-231007.PDF23 October 2007
Charge Documents
Form 8-191007-ChargeId-90093365.PDF19 October 2007
Other Attachments
Instrument of details of the charge-191007.PDF19 October 2007
Other eForms
Form 22B-151007.PDF15 October 2007
Other Attachments
Declaration by person-151007.PDF15 October 2007
Certificates
Memorandum of satisfaction of Charge-121007.PDF12 October 2007
Charge Documents
Form 17-111007-ChargeId-90082724.PDF11 October 2007
Other Attachments
Letter of the charge holder-111007.PDF11 October 2007
Change in Directors
Form 32-061007.PDF06 October 2007
Other Attachments
Evidence of cessation-061007.PDF06 October 2007
Other eForms
Form 23-011007.PDF01 October 2007
Other Attachments
Copy of resolution-011007.PDF01 October 2007
Certificates
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280907.PDF28 September 2007
Incorporation Documents
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-280907.PDF28 September 2007
Other Attachments
Others-270907.PDF27 September 2007
Other eForms
Form 2-250907.PDF25 September 2007
Other Attachments
Resolution authorising bonus shares-250907.PDF25 September 2007
List of allottees-250907.PDF25 September 2007
Other eForms
Form 23-190907.PDF19 September 2007
Form 62-190907.PDF19 September 2007
Other Attachments
Copy of resolution-190907.PDF19 September 2007
Optional Attachment 1-190907.PDF19 September 2007
Optional Attachment 2-190907.PDF19 September 2007
Optional Attachment 3-190907.PDF19 September 2007
Altered Article of Association-190907.PDF19 September 2007
Stmnt in lieu of Prospectus-ScheduleIV--190907.PDF19 September 2007
Other eForms
Form 5-180907.PDF18 September 2007
Form 62-180907.PDF18 September 2007
Other Attachments
MoA - Memorandum of Association-180907.PDF18 September 2007
Optional Attachment 1-180907.PDF18 September 2007
Optional Attachment 3-180907.PDF18 September 2007
Copy of shareholder resolution-180907.PDF18 September 2007
Evidence of payment of stamp duty-180907.PDF18 September 2007
Change in Directors
Form 32-170907.PDF17 September 2007
Other eForms
Form 23B-270807.PDF27 August 2007
Other Attachments
Copy of intimation received-270807.PDF27 August 2007
Other eForms
Form 23B-080807.PDF08 August 2007
Other Attachments
Copy of intimation received-080807.PDF08 August 2007
Annual Returns and Balance Sheet
Form 23AC-050807.OCT05 August 2007
Form 20B-050807.OCT05 August 2007
Change in Directors
Form 32-030807.PDF03 August 2007
Other Attachments
Optional Attachment 1-030807.PDF03 August 2007
Other eForms
Form 23-020807.PDF02 August 2007
Other Attachments
Copy of resolution-020807.PDF02 August 2007
Optional Attachment 2-020807.PDF02 August 2007
Optional Attachment 1-020807.PDF02 August 2007
Other eForms
Form 2-210607.PDF21 June 2007
Other Attachments
List of allottees-210607.PDF21 June 2007
Other eForms
Form 23-290507.PDF29 May 2007
Other Attachments
Copy of resolution-290507.PDF29 May 2007
Optional Attachment 1-290507.PDF29 May 2007
Change in Directors
Form 32-220507.PDF22 May 2007
Other Attachments
Evidence of cessation-220507.PDF22 May 2007
Certificates
Memorandum of satisfaction of Charge-150507.PDF15 May 2007
Charge Documents
Form 17-140507.PDF14 May 2007
Other Attachments
Letter of the charge holder-140507.PDF14 May 2007
Certificates
Memorandum of satisfaction of Charge-270407.PDF27 April 2007
Other Attachments
Letter of the charge holder-260407.PDF26 April 2007
Charge Documents
Form 17-190407.PDF19 April 2007
Other Attachments
Letter of the charge holder-190407.PDF19 April 2007
Other eForms
Form 62-110407.PDF11 April 2007
Other Attachments
Optional Attachment 1-110407.PDF11 April 2007
Other eForms
Form 62-200307.PDF20 March 2007
Other Attachments
Optional Attachment 1-200307.PDF20 March 2007
Change in Directors
Form 32-020307.PDF02 March 2007
Other Attachments
Photograph1-020307.PDF02 March 2007

2006

Other eForms
Form 21-201206.PDF29 December 2006
Other Attachments
Copy of the Court-Company Law Board Order-201206.PDF20 December 2006
Optional Attachment 1-201206.PDF20 December 2006
Optional Attachment 2-201206.PDF20 December 2006
Charge Documents
Form 8.PDF11 November 2006
Other Attachments
Others-031106.PDF03 November 2006
Specific board resolution-031106.PDF03 November 2006
Optional Attachment 1-031106.PDF03 November 2006
Optional Attachment 2-031106.PDF03 November 2006
Other eForms
Form 2-191006.PDF26 October 2006
Other Attachments
List of allottees-191006.PDF19 October 2006
Change in Directors
Form 32-260906.PDF27 September 2006
Other Attachments
Evidence of cessation-260906.PDF26 September 2006
Annual Returns and Balance Sheet
Form 20B-170806.PDF18 August 2006
Details of shareholders-170806.PDF17 August 2006
Other Attachments
Optional Attachment 1-170806.PDF17 August 2006
Optional Attachment 2-170806.PDF17 August 2006
Others-170806.PDF17 August 2006
Other eForms
Form 23-160606.PDF14 August 2006
Form 23B-090806.PDF10 August 2006
Form 23B-260706.PDF09 August 2006
Other Attachments
Copy of intimation received-090806.PDF09 August 2006
Optional Attachment 1-090806.PDF09 August 2006
Optional Attachment 2-090806.PDF09 August 2006
Optional Attachment 3-090806.PDF09 August 2006
Copy of intimation received-260706.PDF26 July 2006
Optional Attachment 1-260706.PDF26 July 2006
Optional Attachment 2-260706.PDF26 July 2006
Optional Attachment 3-260706.PDF26 July 2006
Scheme of Amalgamation-190706.PDF19 July 2006
Copy of Board Resolution-190706.PDF19 July 2006
Optional Attachment 2-190706.PDF19 July 2006
Optional Attachment 1-190706.PDF19 July 2006
Optional Attachment 1-160606.PDF16 June 2006
Copy of resolution-160606.PDF16 June 2006
Optional Attachment 2-160606.PDF16 June 2006
Certificates
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--310506.PDF31 May 2006
Other eForms
Form 23-170506.PDF31 May 2006
Other Attachments
MOA.PDF19 May 2006
Copy of resolution-170506.PDF17 May 2006
Optional Attachment 3-170506.PDF17 May 2006
Optional Attachment 2-170506.PDF17 May 2006
Optional Attachment 1-170506.PDF17 May 2006
Change in Directors
Form 32.PDF13 April 2006
Charge Documents
Form 8.PDF13 April 2006
Other eForms
Form 5.PDF13 April 2006
Certificates
Certificate of Incorporation.PDF12 April 2006
Incorporation Documents
Certificate of Incorporation.PDF12 April 2006
Charge Documents
Form 8.PDF12 April 2006
Annual Returns and Balance Sheet
Annual Return 2003_2004.PDF12 April 2006
Annual Return 2004_2005.PDF12 April 2006
Other Attachments
AOA.PDF12 April 2006

Events

Incorporated

over 31 years ago

Composition of directors changed

about 5 years ago

Loan sanctioned by CITI BANK N.A.

over 16 years ago

Loan sanctioned by Bank of India

about 21 years ago

Loan modified for Bank of India

almost 16 years ago

Loan satisfied for Bank of India

almost 6 years ago

Loan sanctioned by State Bank of India

over 16 years ago

Loan modified for State Bank of India

over 14 years ago

Loan satisfied for State Bank of India

over 13 years ago

Loan sanctioned by BANK OF INDIA

almost 21 years ago

Loan modified for BANK OF INDIA

over 17 years ago

Loan satisfied for BANK OF INDIA

over 14 years ago

Loan sanctioned by EXPORT IMPORT BANK OF INDIA

about 16 years ago

Loan satisfied for EXPORT IMPORT BANK OF INDIA

over 14 years ago

Loan sanctioned by EXPORT IMPORT BANK OF INDIA

about 17 years ago

Loan satisfied for EXPORT IMPORT BANK OF INDIA

almost 15 years ago

Loan sanctioned by SINDICATE BANK

over 30 years ago

Loan satisfied for SINDICATE BANK

about 30 years ago

MOA/AOA modified

almost 6 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

MOA/AOA modified

over 5 years ago

Auditor appointed

over 5 years ago

Annual return filed

about 5 years ago

MOA/AOA modified

about 5 years ago

MOA/AOA modified

about 5 years ago

Change in shareholding positions or promoters

about 5 years ago

Composition of directors changed

almost 6 years ago

Composition of directors changed

over 5 years ago

Auditor appointed

over 15 years ago

Annual return filed

over 15 years ago

Auditor appointed

over 15 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Authorised capital changed from 2000000000.0 to 2000000000

over 3 years ago

Paid Up Capital changed from 800000000.0 to 800000000

over 3 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Balance sheet filed on 31 March 2017

almost 5 years ago

Last Annual General Meeting held on 20 July 2017

over 4 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 27 July 2018

over 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 27 July 2018

over 3 years ago

Balance sheet filed on 31 March 2018

almost 4 years ago

Last Annual General Meeting held on 27 July 2018

over 3 years ago

Paid Up Capital changed from 800000000 to 791189020

about 2 years ago

Balance sheet filed on 31 March 2019

almost 3 years ago

Last Annual General Meeting held on 24 July 2019

over 2 years ago

FAQs

What is the date on which the Persistent systems limited incorporated?

Persistent systems limited was incorporated on 30 May 1990 .

What is the official Registered address of the Persistent systems limited?

Official registered address of the company is Bhageerath 402 senapati bapat road pune pune mh 411016 in.

In which state has the company been incorporated?

The company is based in Pune.

What is classification of the registered company?

The Persistent systems limited registered with RoC is classified as Public company.

Is the Persistent systems limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

What is the number of directors associated with Persistent systems limited?

4 of directors are associated with the company.

Who are the listed directors of the Persistent systems limited?

The appointed directors in the company are:

  • Praveen purushottam kadle
  • Pradeep kumar bhargava
  • Anand suresh deshpande
  • Deepak bhaskar phatak

What is the ROC jurisdiction for the company?

ROC with which the company is registered is RoC-Pune.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

200 CR

PAID UP CAPITAL

76 CR

DIRECTORS

4

Charges Stats
Total Charges

11

Amount Due

150 CR

Amount Satisfied

163 CR