Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-13 |
Certificate of Registration of Mortgage-130215 |
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2015-02-13 |
Certificate of Registration of Mortgage-130215.PDF |
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2014-02-18 |
Certificate of Incorporation-180214.PDF |
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0000-00-00 |
Certificate of Incorporation-180214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-02 |
Acknowledgement Receipt.pdf - 4 (377540290) |
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2018-10-02 |
Board Resolution for Resignation.pdf - 1 (377540290) |
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2018-10-02 |
Declaration by first director-02102018 |
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2018-10-02 |
Evidence of cessation;-02102018 |
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2018-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-02 |
Notice of resignation;-02102018 |
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2018-10-02 |
Optional Attachment-(1)-02102018 |
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2018-10-02 |
Proof of Dispatch.pdf - 3 (377540290) |
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2018-10-02 |
Resignation Letter.pdf - 2 (377540290) |
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2018-08-23 |
DIR2_Singh_Priti.pdf - 1 (377540281) |
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2018-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082018 |
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2017-04-10 |
Acknowledgement received from company-10042017 |
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2017-04-10 |
ACKNOWLEDMENT RECEIPT.pdf - 3 (248911569) |
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2017-04-10 |
Evidence of cessation;-10042017 |
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2017-04-10 |
Resignation of Director |
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2017-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-10 |
Notice of resignation filed with the company-10042017 |
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2017-04-10 |
Notice of resignation;-10042017 |
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2017-04-10 |
Proof of dispatch-10042017 |
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2017-04-10 |
PROOF OF DISPATCH.pdf - 1 (248911568) |
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2017-04-10 |
PROOF OF DISPATCH.pdf - 2 (248911569) |
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2017-04-10 |
RESIGNATION LETTER.pdf - 1 (248911569) |
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2017-04-10 |
RESIGNATION LETTER.pdf - 2 (248911568) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-13 |
Composite Hypothecation Agreement.pdf - 1 (147164106) |
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2015-02-13 |
Creation of Charge (New Secured Borrowings) |
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2015-02-13 |
Creation of Charge (New Secured Borrowings) |
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2015-02-13 |
Sanction Letter.pdf - 2 (147164106) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-12 |
Return of deposits |
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2016-06-23 |
Form for submission of documents with the Registrar |
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2016-06-23 |
PAS4 & PAS5.pdf - 1 (191123491) |
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2016-06-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-22 |
List of Allotees.pdf - 1 (191123497) |
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2016-06-22 |
PAS4 & PAS5.pdf - 3 (191123497) |
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2016-06-22 |
Resolution for allotment of shares.pdf - 2 (191123497) |
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2016-06-21 |
Registration of resolution(s) and agreement(s) |
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2016-06-21 |
RESOLUTION ALONG WITH EXPLANATORY STATEMENT.pdf - 1 (191123501) |
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2016-06-18 |
Board Resolution for Issue of shares etc.pdf - 1 (191123509) |
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2016-06-18 |
Form for submission of documents with the Registrar |
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2016-06-18 |
Registration of resolution(s) and agreement(s) |
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2016-06-18 |
PAS4 & PAS5.pdf - 1 (191123505) |
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2016-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-11 |
resignation letter.pdf - 1 (147164367) |
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2016-01-11 |
Resolution.pdf - 2 (147164367) |
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2015-09-09 |
Appointment Letter of Additional Director.2.pdf - 1 (147164368) |
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2015-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-09 |
Form DIR-2.pdf - 2 (147164368) |
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2015-09-09 |
Interest in Other Entities.pdf - 3 (147164368) |
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2015-02-13 |
Certificate of Registration of Mortgage-130215.PDF |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-10-05 |
Resolution 007 Universe 2014.09.06.pdf - 1 (63140141) |
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2014-06-20 |
AOA.pdf - 2 (63140142) |
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2014-06-20 |
CTC.pdf - 3 (63140143) |
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2014-06-20 |
CTC.pdf - 4 (63140142) |
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2014-06-20 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
Registration of resolution(s) and agreement(s) |
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2014-06-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-20 |
MOA.pdf - 1 (63140142) |
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2014-06-20 |
MOA.pdf - 2 (63140143) |
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2014-06-20 |
Notice AGM.pdf - 1 (63140143) |
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2014-06-20 |
Notice AGM.pdf - 3 (63140142) |
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2014-04-29 |
Appointment letter.pdf - 1 (63140144) |
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2014-04-29 |
Directors Consent.pdf - 2 (63140144) |
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2014-04-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-04-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
007 Consent of Auditor.pdf - 2 (147164535) |
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2015-10-14 |
007 Intimation of Appointment Auditor.pdf - 1 (147164535) |
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2015-10-14 |
007 Resolution of appointment.pdf - 3 (147164535) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-02-18 |
Certificate of Incorporation-180214.PDF |
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2014-02-10 |
AOA.pdf - 2 (147164540) |
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2014-02-10 |
Declaration.pdf - 3 (147164540) |
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2014-02-10 |
Electricity Bill Address Proof.pdf - 1 (147164538) |
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2014-02-10 |
Application and declaration for incorporation of a company |
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2014-02-10 |
Application and declaration for incorporation of a company |
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2014-02-10 |
Notice of situation or change of situation of registered office |
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2014-02-10 |
Notice of situation or change of situation of registered office |
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2014-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-10 |
MOA.pdf - 1 (147164540) |
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2014-02-10 |
NOC.pdf - 2 (147164538) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042021 |
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2021-04-03 |
Details of other Entity(s)-03042021 |
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2021-04-03 |
Directors report as per section 134(3)-03042021 |
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2021-04-03 |
List of share holders, debenture holders;-03042021 |
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2020-01-04 |
List of share holders, debenture holders;-31122019 |
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2019-12-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122019 |
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2019-12-31 |
Details of other Entity(s)-31122019 |
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2019-12-31 |
Directors report as per section 134(3)-31122019 |
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2019-04-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019 |
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2019-04-02 |
Details of other Entity(s)-02042019 |
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2019-04-02 |
List of share holders, debenture holders;-02042019 |
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2019-04-02 |
Optional Attachment-(1)-02042019 |
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2018-05-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018 |
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2018-05-19 |
Directors report as per section 134(3)-19052018 |
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2018-05-19 |
List of share holders, debenture holders;-19052018 |
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2017-03-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032017 |
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2017-03-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24032017 |
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2017-03-24 |
Directors report as per section 134(3)-24032017 |
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2017-03-24 |
List of share holders, debenture holders;-24032017 |
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2016-06-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22062016 |
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2016-06-22 |
Copy of Board or Shareholders? resolution-22062016 |
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2016-06-22 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22062016 |
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2016-06-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062016 |
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2016-06-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18062016 |
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2016-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016 |
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2016-01-11 |
Evidence of cessation-110116 |
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2016-01-11 |
Evidence of cessation-110116.PDF |
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2015-09-09 |
Declaration of the appointee Director, in Form DIR-2-090915 |
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2015-09-09 |
Declaration of the appointee Director- in Form DIR-2-090915.PDF |
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2015-09-09 |
Interest in other entities-090915 |
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2015-09-09 |
Interest in other entities-090915.PDF |
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2015-09-09 |
Letter of Appointment-090915 |
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2015-09-09 |
Letter of Appointment-090915.PDF |
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2015-02-13 |
Certificate of Registration of Mortgage-130215.PDF |
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2015-02-13 |
Instrument of creation or modification of charge-130215 |
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2015-02-13 |
Instrument of creation or modification of charge-130215.PDF |
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2015-02-13 |
Optional Attachment 1-130215 |
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2015-02-13 |
Optional Attachment 1-130215.PDF |
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2014-10-06 |
Copy of resolution-051014 |
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2014-10-06 |
Copy of resolution-051014.PDF |
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2014-06-20 |
AoA - Articles of Association-200614 |
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2014-06-20 |
AoA - Articles of Association-200614.PDF |
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2014-06-20 |
Copy of resolution-200614 |
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2014-06-20 |
Copy of resolution-200614.PDF |
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2014-06-20 |
Copy of the resolution for alteration of capital-200614 |
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2014-06-20 |
Copy of the resolution for alteration of capital-200614.PDF |
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2014-06-20 |
MoA - Memorandum of Association-200614 |
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2014-06-20 |
MoA - Memorandum of Association-200614.PDF |
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2014-06-20 |
MoA - Memorandum of Association-200614.PDF 1 |
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2014-06-20 |
Optional Attachment 1-200614 |
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2014-06-20 |
Optional Attachment 1-200614.PDF |
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2014-06-20 |
Optional Attachment 1-200614.PDF 1 |
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2014-04-29 |
Declaration of the appointee Director, in Form DIR-2-290414 |
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2014-04-29 |
Declaration of the appointee Director- in Form DIR-2-290414.PDF |
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2014-04-29 |
Letter of Appointment-290414 |
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2014-04-29 |
Letter of Appointment-290414.PDF |
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2014-02-18 |
Acknowledgement of Stamp Duty AoA payment-180214.PDF |
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2014-02-18 |
Acknowledgement of Stamp Duty MoA payment-180214.PDF |
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2014-02-10 |
AoA - Articles of Association-100214 |
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2014-02-10 |
AoA - Articles of Association-100214.PDF |
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2014-02-10 |
MoA - Memorandum of Association-100214 |
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2014-02-10 |
MoA - Memorandum of Association-100214.PDF |
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2014-02-10 |
Optional Attachment 1-100214 |
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2014-02-10 |
Optional Attachment 1-100214.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-180214 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-180214 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-04-09 |
Annual Returns and Shareholder Information |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2020-01-04 |
Company financials including balance sheet and profit & loss |
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2020-01-01 |
Annual Returns and Shareholder Information |
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2019-12-31 |
Company financials including balance sheet and profit & loss |
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2019-04-02 |
AR.pdf - 3 (583952703) |
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2019-04-02 |
BSPnLSCH.pdf - 1 (583952703) |
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2019-04-02 |
Company financials including balance sheet and profit & loss |
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2019-04-02 |
Annual Returns and Shareholder Information |
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2019-04-02 |
Interest.pdf - 2 (583952703) |
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2019-04-02 |
List.pdf - 1 (583952704) |
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2018-05-19 |
1Balance Sheet WITH AUDIT REPORT.pdf - 1 (290202662) |
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2018-05-19 |
1Directors ReporT.pdf - 2 (290202662) |
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2018-05-19 |
Company financials including balance sheet and profit & loss |
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2018-05-19 |
Annual Returns and Shareholder Information |
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2017-03-24 |
Director Report financlas.pdf - 1 (248912420) |
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2017-03-24 |
Director Report_007.pdf - 3 (248912420) |
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2017-03-24 |
Company financials including balance sheet and profit & loss |
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2017-03-24 |
Annual Returns and Shareholder Information |
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2017-03-24 |
Form NO AOC2.pdf - 2 (248912420) |
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2017-03-24 |
List of Shareholders.pdf - 1 (248912421) |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-17 |
Director Report_007 Certified.pdf - 2 (147164944) |
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2015-12-17 |
Director Report_007 financials.pdf - 1 (147164944) |
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2015-12-17 |
Company financials including balance sheet and profit & loss |
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2015-12-17 |
Annual Returns and Shareholder Information |
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2015-12-17 |
Annual Returns and Shareholder Information |
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2015-12-17 |
LIST OF SHAREHOLDERS Certified.pdf - 1 (147164945) |
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2015-02-04 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-02 |
ANNUAL RETURN.pdf - 1 (147164946) |
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2015-02-02 |
Balance Sheet 007 ROC.pdf - 1 (147164947) |
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2015-02-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-02 |
Statutory Audit Report 007.pdf - 2 (147164947) |
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Download all 192 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by 007 Universe Resorts & Spa Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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