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Certificates

Date

Title

₨ 149 Each

2021-07-23
CERTIFICATE OF REGISTRATION OF CHARGE-20210723
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2020-08-13
CERTIFICATE OF REGISTRATION OF CHARGE-20200813
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2020-02-15
CERTIFICATE OF REGISTRATION OF CHARGE-20200215
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2019-07-29
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190729
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2019-07-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190725
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2018-02-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180220
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2018-01-11
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180111
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2017-09-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170915
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2016-07-01
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160701
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2015-11-24
Memorandum of satisfaction of Charge-270815.PDF
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2015-09-23
Certificate of Registration for Modification of Mortgage-230915.PDF
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2015-07-24
Certificate of Registration of Mortgage-240715.PDF
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2015-07-24
Certificate of Registration of Mortgage-240715.PDF 1
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2013-04-08
Certificate of Registration of Mortgage-080413.PDF
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2012-07-26
Certificate of Incorporation-260712.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112022
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2022-11-21
Evidence of cessation;-21112022
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2022-11-21
Appointment or change of designation of directors, managers or secretary
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2022-11-21
Interest in other entities;-21112022
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2022-11-21
Notice of resignation;-21112022
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2022-11-21
Optional Attachment-(1)-21112022
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2022-11-21
Optional Attachment-(2)-21112022
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2020-09-15
Evidence of cessation;-15092020
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2020-09-15
Appointment or change of designation of directors, managers or secretary
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2020-09-15
Optional Attachment-(1)-15092020
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2020-07-08
Death_Certificate.pdf - 1 (952788028)
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2020-07-08
Evidence of cessation;-08072020
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2020-07-08
Appointment or change of designation of directors, managers or secretary
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2019-12-07
APPOINTMENT LETTER- CS HUNNY MEHTA.pdf - 1 (952788130)
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2019-12-07
BR- APPT OF CS HUNNY MEHTA.pdf - 2 (952788130)
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2019-12-07
CONSENT LETTER.pdf - 3 (952788130)
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2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-12-06
Optional Attachment-(1)-06122019
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2019-12-06
Optional Attachment-(2)-06122019
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2019-12-06
Optional Attachment-(3)-06122019
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2018-12-12
CTC of Board Resolution.pdf - 3 (952788539)
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2018-12-12
Evidence of Cessation.pdf - 1 (952788539)
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2018-12-12
Evidence of cessation;-12122018
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2018-12-12
Appointment or change of designation of directors, managers or secretary
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2018-12-12
Notice of resignation;-12122018
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2018-12-12
Optional Attachment-(1)-12122018
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2018-12-12
Resignation Letter.pdf - 2 (952788539)
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Charge Documents

Date

Title

₨ 149 Each

2021-07-23
Creation of Charge (New Secured Borrowings)
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2021-07-23
Instrument(s) of creation or modification of charge;-23072021
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2020-08-13
Creation of Charge (New Secured Borrowings)
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2020-08-13
Instrument(s) of creation or modification of charge;-13082020
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2020-02-15
Creation of Charge (New Secured Borrowings)
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2020-02-15
Indenture of Mortgage.pdf - 1 (952788681)
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2020-02-15
Instrument(s) of creation or modification of charge;-15022020
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2019-07-29
a13july2019agmt.pdf - 1 (952788688)
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2019-07-29
Creation of Charge (New Secured Borrowings)
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2019-07-29
Instrument(s) of creation or modification of charge;-29072019
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2019-07-25
A1-15june2019agmt.pdf - 1 (952788686)
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2019-07-25
a1letter.pdf - 2 (952788686)
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2019-07-25
Creation of Charge (New Secured Borrowings)
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2019-07-25
Instrument(s) of creation or modification of charge;-25072019
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2019-07-25
Optional Attachment-(1)-25072019
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2018-02-20
a1-24january2018.pdf - 1 (333186686)
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2018-02-20
Creation of Charge (New Secured Borrowings)
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2018-02-20
Instrument(s) of creation or modification of charge;-20022018
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2018-01-11
a-1-12december2017.pdf - 1 (333186685)
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2018-01-11
Creation of Charge (New Secured Borrowings)
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2018-01-11
Instrument(s) of creation or modification of charge;-11012018
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2017-09-15
a1-21august2017.pdf - 1 (333186698)
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2017-09-15
Creation of Charge (New Secured Borrowings)
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2017-09-15
Instrument(s) of creation or modification of charge;-15092017
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2016-07-01
A1-3june2016.pdf - 1 (952788859)
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2016-07-01
Creation of Charge (New Secured Borrowings)
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2016-07-01
Instrument(s) of creation or modification of charge;-01072016
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2015-09-23
a1height28august2015recording.pdf - 1 (952788864)
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2015-09-23
Creation of Charge (New Secured Borrowings)
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2015-08-27
Satisfaction of Charge (Secured Borrowing)
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2015-08-27
SCAN.pdf - 1 (952788866)
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2015-07-25
a1hieght3july2015.pdf - 1 (952788869)
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2015-07-25
Creation of Charge (New Secured Borrowings)
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2015-07-24
a1hieght29june2015mortgage.pdf - 1 (952788878)
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2015-07-24
Creation of Charge (New Secured Borrowings)
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2013-04-09
Creation of Charge (New Secured Borrowings)
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2013-04-09
scan0016.pdf - 1 (952788882)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-09-11
Return of deposits
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2019-10-12
consent.pdf - 2 (952788692)
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-10-12
intimation.pdf - 1 (952788692)
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2019-10-12
resolution.pdf - 3 (952788692)
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2019-07-05
Return of deposits
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2016-10-14
auditors consent.pdf - 2 (952788945)
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2016-10-14
Information to the Registrar by company for appointment of auditor
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2016-10-14
Intimation.pdf - 1 (952788945)
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2016-10-14
Resolution.pdf - 3 (952788945)
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2015-11-20
Notice of the court or the company law board order
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2015-11-20
order.pdf - 1 (952788947)
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2015-09-23
Certificate of Registration for Modification of Mortgage-230915.PDF
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2015-08-24
BOARD RESOLUTION (1).pdf - 2 (952788968)
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2015-08-24
electric_bill_.pdf - 1 (952788968)
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2015-08-24
electric_bill_.pdf - 3 (952788968)
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2015-08-24
Notice of situation or change of situation of registered office
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2015-07-24
Certificate of Registration of Mortgage-240715.PDF
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2015-07-24
Certificate of Registration of Mortgage-240715.PDF 1
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2014-12-17
Board Resolution.pdf - 2 (952788978)
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2014-12-17
Appointment or change of designation of directors, managers or secretary
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2014-12-17
Resignation letter.pdf - 1 (952788978)
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2014-11-17
A 1 BOARD RESOLU.pdf - 1 (952788981)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2013-11-11
Aud App Letter_2013.pdf - 1 (952788983)
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2013-11-11
Information by auditor to Registrar
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2013-04-08
Certificate of Registration of Mortgage-080413.PDF
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2013-01-10
Allotment of equity (ESOP, Fund raising, etc)
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2013-01-10
List of Allottees.pdf - 1 (952788987)
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2013-01-09
Auditors_Appointment_Letter.pdf - 1 (952788991)
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2013-01-09
Information by auditor to Registrar
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2012-12-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-29
milan annexure.pdf - 1 (952788995)
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2012-12-18
Articles of Association - A-1 Heights.pdf - 2 (952789001)
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2012-12-18
Articles of Association - A-1 Heights.pdf - 3 (952789000)
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2012-12-18
EGM Resolution.pdf - 1 (952789000)
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2012-12-18
Registration of resolution(s) and agreement(s)
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2012-12-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-12-18
Memorandum of Association - A-1 Heights.pdf - 1 (952789001)
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2012-12-18
Memorandum of Association - A-1 Heights.pdf - 2 (952789000)
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2012-12-18
Notice for EGM 30112012.pdf - 4 (952789000)
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2012-10-04
Registration of resolution(s) and agreement(s)
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2012-10-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-04
Notice of extra ordinery meeting.1.pdf - 4 (952789002)
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2012-10-04
Resolution.1.pdf - 1 (952789002)
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2012-10-04
Resolution.1.pdf - 3 (952789005)
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2012-10-04
Revised AOA.1.pdf - 2 (952789005)
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2012-10-04
Revised AOA.1.pdf - 3 (952789002)
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2012-10-04
Revised MOA.1.pdf - 1 (952789005)
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2012-10-04
Revised MOA.1.pdf - 2 (952789002)
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2012-09-03
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-08
br.pdf - 3 (952789012)
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2015-10-08
consent.pdf - 2 (952789012)
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2015-10-08
Information to the Registrar by company for appointment of auditor
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2015-10-08
inti.pdf - 1 (952789012)
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2014-12-17
Resignation of Director
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2014-12-17
Resignation letter with acknowledgment.pdf - 2 (952789016)
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2014-12-17
Resignation letter with acknowledgment.pdf - 3 (952789016)
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2014-12-17
Resignation letter.pdf - 1 (952789016)
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2014-11-15
-161114.OCT
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2014-11-15
A 1 APPOIN.pdf - 3 (952789017)
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2014-11-15
consent_0001.pdf - 2 (952789017)
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2014-11-15
NOTIC_0001.pdf - 1 (952789017)
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2012-07-26
Articles of Association.pdf - 2 (952789021)
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2012-07-26
balasheet as on 15-5-2012.pdf - 5 (952789021)
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2012-07-26
Certificate of Incorporation-260712.PDF
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2012-07-26
Application and declaration for incorporation of a company
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2012-07-26
Application by an existing joint stock company or by an existing company (not being a joint stock company) for registration as a public limited or private limited or an unlimited company
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2012-07-26
Registration of an existing company as a limited company
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2012-07-26
form37 dully stamped.pdf - 2 (952789022)
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2012-07-26
form39 dully stamped.pdf - 3 (952789029)
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2012-07-26
it return-31-3-2011.pdf - 3 (952789021)
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2012-07-26
letter from creditors.pdf - 6 (952789021)
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2012-07-26
list of shareholders.pdf - 2 (952789029)
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2012-07-26
memorandum of association.pdf - 1 (952789021)
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2012-07-26
partnership deed new scan.pdf - 1 (952789022)
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2012-07-26
partnership deed new scan.pdf - 4 (952789021)
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2012-07-26
RESOLUTION.pdf - 1 (952789029)
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2012-07-09
Notice of situation or change of situation of registered office
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2012-07-09
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-23
Optional Attachment-(1)-17112022
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2022-11-21
List of share holders, debenture holders;-21112022
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2022-11-21
Optional Attachment-(1)-21112022
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2022-04-12
Approval letter of extension of financial year of AGM-12042022
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2022-04-12
Optional Attachment-(1)-12042022
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2022-04-12
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-12042022
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2022-04-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12042022
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2022-03-29
Approval letter for extension of AGM;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2022-03-29
Optional Attachment-(1)-29032022
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2021-07-01
Approval letter of extension of financial year of AGM-01072021
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2021-07-01
Optional Attachment-(1)-01072021
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2021-07-01
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01072021
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2021-06-29
Approval letter for extension of AGM;-28062021
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2021-06-29
List of share holders, debenture holders;-28062021
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2021-06-29
Optional Attachment-(1)-28062021
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-11-30
Optional Attachment-(1)-30112019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Add to Cart
2019-10-11
Copy of resolution passed by the company-11102019
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2019-10-11
Copy of the intimation sent by company-11102019
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2019-10-11
Copy of written consent given by auditor-11102019
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2019-07-05
Optional Attachment-(1)-05072019
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2019-06-30
Optional Attachment-(1)-30062019
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-12-27
Optional Attachment-(1)-27122018
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2018-12-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
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2017-12-29
Optional Attachment-(1)-29122017
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2017-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122017
Add to Cart
2017-12-28
List of share holders, debenture holders;-28122017
Add to Cart
2016-12-29
Optional Attachment-(1)-29122016
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2016-12-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122016
Add to Cart
2016-11-27
List of share holders, debenture holders;-27112016
Add to Cart
2016-10-14
Copy of resolution passed by the company-14102016
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2016-10-14
Copy of the intimation sent by company-14102016
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2016-10-14
Copy of written consent given by auditor-14102016
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2015-11-20
Copy of the Court-Company Law Board Order-201115.PDF
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2015-10-29
Affidavit verifying the petition-291015.PDF
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2015-10-29
Affidavit verifying the pettition.pdf - 2 (952789779)
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2015-10-29
Board resolution.pdf - 1 (952789779)
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2015-10-29
challan.pdf - 5 (952789779)
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2015-10-29
Copy of petition-291015.PDF
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2015-10-29
Form_CHG-4. A-1 heights NEW4.pdf - 4 (952789779)
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2015-10-29
Memorandum of Appearance.pdf - 3 (952789779)
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2015-10-29
Optional Attachment 1-291015.PDF
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2015-10-29
Optional Attachment 2-291015.PDF
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2015-10-29
Optional Attachment 3-291015.PDF
Add to Cart
2015-10-29
Optional Attachment 4-291015.PDF
Add to Cart
2015-10-29
Optional Attachment 5-291015.PDF
Add to Cart
2015-10-19
Copy of Board Resolution-191015.PDF
Add to Cart
2015-10-19
Optional Attachment 1-191015.PDF
Add to Cart
2015-10-19
Optional Attachment 2-191015.PDF
Add to Cart
2015-10-19
Optional Attachment 3-191015.PDF
Add to Cart
2015-10-19
SCAN.pdf - 1 (952790006)
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2015-09-23
Certificate of Registration for Modification of Mortgage-230915.PDF
Add to Cart
2015-09-23
Instrument of creation or modification of charge-230915.PDF
Add to Cart
2015-08-27
Letter of the charge holder-270815.PDF
Add to Cart
2015-07-24
Certificate of Registration of Mortgage-240715.PDF
Add to Cart
2015-07-24
Certificate of Registration of Mortgage-240715.PDF 1
Add to Cart
2015-07-24
Instrument of creation or modification of charge-240715.PDF
Add to Cart
2015-07-24
Instrument of creation or modification of charge-240715.PDF 1
Add to Cart
2014-12-17
Evidence of cessation-171214.PDF
Add to Cart
2014-11-15
Copy of resolution-151114.PDF
Add to Cart
2013-04-08
Certificate of Registration of Mortgage-080413.PDF
Add to Cart
2013-04-08
Instrument of creation or modification of charge-080413.PDF
Add to Cart
2013-01-09
List of allottees-090113.PDF
Add to Cart
2012-12-28
List of allottees-281212.PDF
Add to Cart
2012-12-18
AoA - Articles of Association-181212.PDF
Add to Cart
2012-12-18
AoA - Articles of Association-181212.PDF 1
Add to Cart
2012-12-18
Copy of resolution-181212.PDF
Add to Cart
2012-12-18
MoA - Memorandum of Association-181212.PDF
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2012-12-18
MoA - Memorandum of Association-181212.PDF 1
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2012-12-18
Optional Attachment 1-181212.PDF
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2012-10-04
AoA - Articles of Association-041012.PDF
Add to Cart
2012-10-04
AoA - Articles of Association-041012.PDF 1
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2012-10-04
Copy of resolution-041012.PDF
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2012-10-04
MoA - Memorandum of Association-041012.PDF
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2012-10-04
MoA - Memorandum of Association-041012.PDF 1
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2012-10-04
Optional Attachment 1-041012.PDF
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2012-10-04
Optional Attachment 1-041012.PDF 1
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2012-07-26
Acknowledgement of Stamp Duty AoA payment-260712.PDF
Add to Cart
2012-07-26
Acknowledgement of Stamp Duty MoA payment-260712.PDF
Add to Cart
2012-07-26
AoA - Articles of Association-260712.PDF
Add to Cart
2012-07-26
Instrument constituting the comp.-260712.PDF
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2012-07-26
List of equity-preference members-260712.PDF
Add to Cart
2012-07-26
MoA - Memorandum of Association-260712.PDF
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2012-07-26
Optional Attachment 1-260712.PDF
Add to Cart
2012-07-26
Optional Attachment 2-260712.PDF
Add to Cart
2012-07-26
Optional Attachment 3-260712.PDF
Add to Cart
2012-07-26
Optional Attachment 4-260712.PDF
Add to Cart
2012-07-26
Resolution assenting to regtn-260712.PDF
Add to Cart
2012-07-09
Annexure of subscribers-090712.PDF
Add to Cart
2012-07-09
Optional Attachment 5-090712.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-21
Annual Returns and Shareholder Information
Add to Cart
2022-11-19
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-12
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-29
Annual Returns and Shareholder Information
Add to Cart
2021-07-06
Company financials including balance sheet and profit & loss
Add to Cart
2021-06-29
Annual Returns and Shareholder Information
Add to Cart
2019-12-16
Annual Returns and Shareholder Information
Add to Cart
2019-12-16
List of shareholders.pdf - 1 (952788705)
Add to Cart
2019-12-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-15
Instance_A-1.pdf - 2 (952788704)
Add to Cart
2019-12-15
Instance_A-1.xml - 1 (952788704)
Add to Cart
2018-12-27
A1HEIGHTSHOSPITALITYPRIVATELIMITED_Standalone_FS2017-2018__3_.xml - 1 (952790398)
Add to Cart
2018-12-27
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-27
Annual Returns and Shareholder Information
Add to Cart
2018-12-27
List of shareholders.pdf - 1 (952790422)
Add to Cart
2018-12-27
PDF.pdf - 2 (952790398)
Add to Cart
2017-12-29
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-29
Instance_A-1.xml - 1 (333186758)
Add to Cart
2017-12-29
PDF.pdf - 2 (333186758)
Add to Cart
2017-12-28
Annual Returns and Shareholder Information
Add to Cart
2017-12-28
List of shareholders.pdf - 1 (333186757)
Add to Cart
2016-12-29
BS_A-1_Heights___Hospitality_28.12.2016_2015-16_Final.pdf - 2 (952790430)
Add to Cart
2016-12-29
BS_A-1_Heights___Hospitality_28.12.2016_2015-16_Final.xml - 1 (952790430)
Add to Cart
2016-12-29
Add to Cart
2016-11-27
Annual Returns and Shareholder Information
Add to Cart
2016-11-27
shareholder list.pdf - 1 (952790442)
Add to Cart
2016-10-23
document in respect of financial statement 25-01-2016 for the financial year ending on 31-03-2015.pdf.PDF
Add to Cart
2016-02-01
Annual Returns and Shareholder Information
Add to Cart
2016-02-01
List of shareholders pdf.pdf - 1 (952790446)
Add to Cart
2016-01-25
BS_A-1 Heights & Hospitality_14.01.2016_2014-15_Final.pdf - 1 (952790447)
Add to Cart
2016-01-25
BS_A-1 Heights & Hospitality_14.01.2016_2014-15_Final.xml - 2 (952790447)
Add to Cart
2016-01-25
Company financials including balance sheet and profit & loss
Add to Cart
2014-12-01
document in respect of balance sheet 29-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
Add to Cart
2014-11-29
Balance Sheet.xml - 1 (952790449)
Add to Cart
2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-11-23
Compliance Certificate -A1 Heights & Hospitality.pdf - 1 (952790450)
Add to Cart
2014-11-23
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-11-20
a-1 heights sharholder list.pdf - 2 (952790453)
Add to Cart
2014-11-20
annual return.pdf - 1 (952790453)
Add to Cart
2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-22
document in respect of balance sheet 03-02-2014 for the financial year ending on 31-03-2013.pdf.PDF
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2014-02-03
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-03
FY[2012-2013] U45400MH2012PTC233838 Standalone_BalanceSheet 24-01-2014.xml - 1 (952790457)
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2013-12-25
Compliance Certificate -A1 Heights & Hospitality.pdf - 1 (952790459)
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2013-12-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-13
Annual Return A-1 2013.pdf - 1 (952790460)
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Shares Holders Details.pdf - 2 (952790460)
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