HIGH COURT ORDER-PAN ASIAN0001 (332182814) |
01-Aug-2017 |
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Notice of the court or the company law board order |
01-Aug-2017 |
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Form for submission of documents with the Registrar |
03-Nov-2016 |
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form-156 (1000633701) |
03-Nov-2016 |
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Independent_Auditors_Report (1000633701) |
03-Nov-2016 |
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minutes of final general meeting (1000633701) |
03-Nov-2016 |
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Registration of resolution(s) and agreement(s) |
10-Oct-2016 |
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Extract of the Minutes of GM (1000633707) |
10-Oct-2016 |
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Form for submission of documents with the Registrar |
29-Sep-2016 |
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form-157 along with statement of accounts (1000633720) |
29-Sep-2016 |
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Submission of documents with the Registrar |
22-Mar-2016 |
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form154 (1000633749) |
22-Mar-2016 |
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Form 153_Pan asia _1_ (1000633749) |
22-Mar-2016 |
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Instructions regarding the preparation of the Statement of Account |
22-Mar-2016 |
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Affidavit of the Liquidator |
22-Mar-2016 |
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form154 (1000633738) |
22-Mar-2016 |
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Submission of documents with the Registrar |
23-Mar-2015 |
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form-152 (1000633761) |
23-Mar-2015 |
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Certfied copy of EGM reolution (1000633761) |
23-Mar-2015 |
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Form_MGT-14 filed on-30.01.2015 (1000633761) |
23-Mar-2015 |
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challan_mgt 14_ (1000633761) |
23-Mar-2015 |
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Notice of appointment of liquidator pursuant to section 516 |
23-Mar-2015 |
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Notice of EGM, Explanatory Statement with Shorter consent (1000633767) |
30-Jan-2015 |
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Submission of documents with the Registrar |
30-Jan-2015 |
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Registration of resolution(s) and agreement(s) |
30-Jan-2015 |
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Certfied copy of EGM reolution (1000633767) |
30-Jan-2015 |
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Certified Copy of EGM Resolutions (1000633783) |
30-Jan-2015 |
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Notice of EGM, Explanatory Statement with Shorter consent (1000633783) |
30-Jan-2015 |
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Registration of resolution(s) and agreement(s) |
21-Jan-2015 |
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Auditors Report and Balance Sheet and Statement of Profit and Loss (1000633792) |
21-Jan-2015 |
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Voluntary winding up - Declaration of solvency, embodying a statement of assets and liabilities |
21-Jan-2015 |
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Submission of documents with the Registrar |
21-Jan-2015 |
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Form no. 149 (1000633792) |
21-Jan-2015 |
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Certified true copy of Board Resolution (1000633795) |
21-Jan-2015 |
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Registration of resolution(s) and agreement(s) |
14-Oct-2014 |
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Certified copy of Board Resolution (1000633837) |
14-Oct-2014 |
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Submission of documents with the Registrar |
29-Sep-2014 |
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Certified True Copy of AGM Resolution (1000633862) |
29-Sep-2014 |
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Registration of resolution(s) and agreement(s) |
29-Jul-2014 |
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Copy of Board Resolutions (1000633867) |
29-Jul-2014 |
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Board Resolution (1000633885) |
11-Mar-2014 |
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Letter from ADB and Resignation Letter (1000633885) |
11-Mar-2014 |
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Appointment or change of designation of directors, managers or secretary |
11-Mar-2014 |
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Copy of AGM resolution (1000633904) |
27-Sep-2013 |
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Registration of resolution(s) and agreement(s) |
27-Sep-2013 |
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Notice of AGM (1000633904) |
27-Sep-2013 |
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List of allotees (1000633937) |
16-Aug-2013 |
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Allotment of equity (ESOP, Fund raising, etc) |
16-Aug-2013 |
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Board Resolution (1000633937) |
16-Aug-2013 |
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Appointment or change of designation of directors, managers or secretary |
22-Dec-2012 |
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Board Resolution (1000633965) |
22-Dec-2012 |
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Information by auditor to Registrar |
18-Nov-2012 |
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PAN ASIAN 1005-Form23B (1000633974) |
18-Nov-2012 |
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Appointment or change of designation of directors, managers or secretary |
21-Sep-2012 |
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Copy of resolution of AGM (1000633988) |
21-Sep-2012 |
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Board resolution for cessation of Alternate Director (1000633998) |
21-Sep-2012 |
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Registration of resolution(s) and agreement(s) |
21-Sep-2012 |
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Board Resolution for appointment (1000633998) |
21-Sep-2012 |
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Notice of AGM (1000633988) |
21-Sep-2012 |
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Information by auditor to Registrar |
01-Aug-2012 |
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PARPL-2012 (1000634010) |
01-Aug-2012 |
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Appointment or change of designation of directors, managers or secretary |
13-Jul-2012 |
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Letter of Resignation (1000634015) |
13-Jul-2012 |
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Appointment or change of designation of directors, managers or secretary |
04-Jun-2012 |
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Board Resolution (1000634021) |
04-Jun-2012 |
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Appointment or change of designation of directors, managers or secretary |
23-Nov-2011 |
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Board Resolution (1000634033) |
23-Nov-2011 |
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