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Certificates

Date

Title

₨ 149 Each

2010-12-27
Certificate of Registration of Mortgage-170710.PDF
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2010-09-30
Certificate of Registration of Mortgage-140910.PDF
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2010-01-22
Certificate of Registration of Mortgage-120110.PDF
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2008-05-10
Certificate of Incorporation-100508.PDF
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Change in directors

Date

Title

₨ 149 Each

2010-08-06
ANURADHA VYAS LETTER.pdf - 1 (904701861)
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2010-08-06
Appointment or change of designation of directors, managers or secretary
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2010-06-10
Appointment or change of designation of directors, managers or secretary
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2010-06-10
resol appointment scan.pdf - 1 (904701871)
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Charge Documents

Date

Title

₨ 149 Each

2010-09-14
Creation of Charge (New Secured Borrowings)
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2010-09-14
SIMPLE MORTGAGE DEED.pdf - 1 (904702646)
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2010-07-17
A.& A. SHELTERS PVT LTD.DEED OF HYPOTHECATION.pdf - 1 (904702658)
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2010-07-17
Creation of Charge (New Secured Borrowings)
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2010-01-12
Agreement of A & A SHELTERS PVT LTD 2.25L.pdf - 1 (904702634)
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2010-01-12
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-08-26
Appointment or change of designation of directors, managers or secretary
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2015-08-26
Resignation Letter Vishal Dattani.pdf - 1 (904704284)
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2015-08-26
Resignation Resolution Vishal Dattani.pdf - 2 (904704284)
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2015-07-29
Appointment or change of designation of directors, managers or secretary
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2015-07-29
SB-RESIGN-ACK.pdf - 1 (904704130)
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2015-07-29
SB-RESIGN-ACK.pdf - 2 (904704130)
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2015-04-10
ACKGMNT (SANDIP CHAVAN).pdf - 3 (904704268)
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2015-04-10
CTC FOR RESIGNATION (SANDIP CHAVAN).pdf - 1 (904704268)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-04-10
RESIGNATION LETTER (SANDIP CHAVAN).pdf - 2 (904704268)
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2014-05-05
Appointment or change of designation of directors, managers or secretary
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2014-05-05
IMG.pdf - 2 (904704008)
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2014-05-05
IMG_0002.pdf - 1 (904704008)
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2014-03-12
Appointment or change of designation of directors, managers or secretary
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2014-03-12
Resignation Letter.pdf - 1 (904704301)
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2014-03-12
Resolution Copy.pdf - 2 (904704301)
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2013-11-19
Appointment or change of designation of directors, managers or secretary
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2013-11-19
Resignation Letter.pdf - 1 (904704187)
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2013-11-19
Resolution.pdf - 2 (904704187)
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2012-12-19
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Resignation Letter- Mr.Anuradha Vyas - 10.12.2012.pdf - 1 (904704236)
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2012-12-19
Resignation Letter- Mr.Pradeep Gudadhe -27.12.2011.pdf - 1 (904704252)
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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2012-10-11
Appointment or change of designation of directors, managers or secretary
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2010-12-27
Certificate of Registration of Mortgage-170710.PDF
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2010-11-01
CLB ORDER.pdf - 1 (904704348)
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2010-11-01
Notice of the court or the company law board order
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2010-09-30
Certificate of Registration of Mortgage-140910.PDF
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2010-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2010-09-18
LIST OF ALLOTTEES.pdf - 1 (904704331)
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2010-02-23
Notice of situation or change of situation of registered office
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2010-01-22
Certificate of Registration of Mortgage-120110.PDF
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2009-11-06
A&AShelter-A.pdf - 2 (904704060)
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2009-11-06
A&AShelter-M.pdf - 1 (904704060)
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2009-11-06
Registration of resolution(s) and agreement(s)
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2009-11-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-11-06
RESOLN09.pdf - 1 (904704042)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-30
Resignation of Director
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2015-07-30
SB-RESIGN-ACK.pdf - 1 (904705935)
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2015-07-30
SB-RESIGN-ACK.pdf - 2 (904705935)
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2015-07-30
SB-RESIGN-ACK.pdf - 3 (904705935)
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2015-06-22
Resignation of Director
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2015-06-22
Resignation letter.pdf - 1 (904705920)
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2015-06-22
Resolution.pdf - 2 (904705920)
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2015-06-22
Resolution.pdf - 3 (904705920)
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2008-05-10
Certificate of Incorporation-100508.PDF
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2008-05-02
Application and declaration for incorporation of a company
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2008-05-02
Notice of situation or change of situation of registered office
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2008-05-02
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2015-08-26
Evidence of cessation-260815.PDF
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2015-07-28
Evidence of cessation-280715.PDF
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2015-04-10
Evidence of cessation-100415.PDF
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2015-04-10
Optional Attachment 1-100415.PDF
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2014-05-05
Evidence of cessation-050514.PDF
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2014-03-12
Evidence of cessation-120314.PDF
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2014-03-12
Optional Attachment 1-120314.PDF
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2013-11-18
Evidence of cessation-181113.PDF
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2013-11-18
Optional Attachment 1-181113.PDF
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2012-11-26
Evidence of cessation-261112.PDF
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2012-11-26
Evidence of cessation-261112.PDF 1
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2010-12-27
Certificate of Registration of Mortgage-170710.PDF
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2010-11-01
Copy of the Court-Company Law Board Order-011110.PDF
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2010-09-30
Certificate of Registration of Mortgage-140910.PDF
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2010-09-18
List of allottees-180910.PDF
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2010-09-14
Instrument of creation or modification of charge-140910.PDF
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2010-08-06
Optional Attachment 1-060810.PDF
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2010-07-17
Instrument of creation or modification of charge-170710.PDF
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2010-06-10
Optional Attachment 1-100610.PDF
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2010-01-22
Certificate of Registration of Mortgage-120110.PDF
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2010-01-12
Instrument of creation or modification of charge-120110.PDF
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2009-11-27
Challan evidencing deposit of amount-271109.PDF
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2009-11-27
Form for filing addendum for rectification of defects or incompleteness
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2009-11-25
Challan evidencing deposit of amount-251109.PDF
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2009-11-25
Copy of shareholder resolution-251109.PDF
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2009-11-25
Form for filing addendum for rectification of defects or incompleteness
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2009-11-25
res.pdf - 1 (904707460)
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2009-11-25
scanchallan1.pdf - 2 (904707460)
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2009-11-06
AoA - Articles of Association-061109.PDF
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2009-11-06
Copy of resolution-061109.PDF
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2009-11-06
MoA - Memorandum of Association-061109.PDF
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2008-05-06
AoA - Articles of Association-060508.PDF
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2008-05-06
Evidence of payment of stamp duty-060508.PDF
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2008-05-06
MoA - Memorandum of Association-060508.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2012-08-28
Annual Return - A & A10.pdf - 1 (904709235)
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2012-08-28
Balance Sheet - A & A 2010.pdf - 1 (904709211)
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2012-08-28
CC-A& A SHELTERS-2010.pdf - 1 (904709223)
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2012-08-28
Balance Sheet & Associated Schedules as on 31-03-10
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2012-08-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2012-08-28
Annual Returns and Shareholder Information as on 31-03-10
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2010-05-19
BS 09.pdf - 1 (904709199)
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2010-05-19
Balance Sheet & Associated Schedules as on 31-03-09
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2010-03-08
AR 09.pdf - 1 (904709248)
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2010-03-08
Annual Returns and Shareholder Information as on 31-03-09
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