Date |
Title |
₨ 149 Each |
|---|---|---|
2012-09-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-230812.PDF |
Add to Cart |
2012-09-10 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070912.PDF |
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2006-04-23 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-02 |
BR_APPT ADDN DIR_NIKESH ARUN SHAH_A And D Realtors And Developers.pdf - 4 (1037583201) |
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2014-07-02 |
DIR 2_Consent Letter_Nikesh Shah.pdf - 2 (1037583201) |
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2014-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-02 |
Interest of Director in other entities.pdf - 3 (1037583201) |
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2014-07-02 |
Letter of Appointment_Nikesh Arun Shah.pdf - 1 (1037583201) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-23 |
Add to Cart | |
2006-04-23 |
Add to Cart | |
2006-04-23 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-27 |
Return of deposits |
Add to Cart |
2021-06-25 |
DPT-03-A and D.pdf - 1 (1037580465) |
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2021-06-25 |
Return of deposits |
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2020-12-08 |
Certificate-A and D.pdf - 1 (1037580472) |
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2020-12-08 |
Return of deposits |
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2019-12-15 |
After-Auditor Appointment Board Resolution.pdf - 2 (1037583641) |
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2019-12-15 |
After-Consent.pdf - 1 (1037583641) |
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2019-12-15 |
Information to the Registrar by company for appointment of auditor |
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2019-12-15 |
Re-Appointment Auditor.pdf - 3 (1037583641) |
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2019-11-29 |
2018-19.pdf - 1 (1037583643) |
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2019-11-29 |
apointment of statutory auditor Letter.pdf - 4 (1037583643) |
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2019-11-29 |
Before-BR Appointment Auditor for Casual vacancy.pdf - 2 (1037583643) |
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2019-11-29 |
Before-Explanatory Section under section 102.pdf - 3 (1037583643) |
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2019-11-29 |
Information to the Registrar by company for appointment of auditor |
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2019-11-20 |
Notice of resignation by the auditor |
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2019-11-20 |
Resignation Letter.pdf - 1 (1037583656) |
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2019-07-10 |
A and D Realtors and Developers-Auditor Certificate.pdf - 1 (1037583679) |
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2019-07-10 |
Return of deposits |
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2019-07-10 |
Return of deposits |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-03 |
BR_Accounts Approval_A And D Realtors And Developers Private Limited.pdf - 1 (1037583732) |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-09-18 |
EGM Resolution - A And D Realtors And Developers Private Limited-sec_180 (1) (C).pdf - 2 (1037583745) |
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2014-09-18 |
EGM Resolution -A And D Realtors And Developers Private Limited -sec_180 (1) (a).pdf - 1 (1037583745) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-08-31 |
Board Resolution_Change of Interest_Nikesh Shah.pdf - 1 (1037583754) |
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2014-08-31 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Auditors Certificate_A AND D REALTORS AND DEVELOPERS.pdf - 2 (1037583762) |
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2014-08-22 |
DPT 4_A and D.pdf - 1 (1037583762) |
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2014-08-22 |
Submission of documents with the Registrar |
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2014-07-29 |
BR_Disclosure of Interest_A And D Realtors And Developers Private Limited.pdf - 1 (1037583774) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-01 |
Board Resolution_A AND D REALTORS.pdf - 2 (1037583781) |
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2013-10-01 |
Information by auditor to Registrar |
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2013-10-01 |
Letter of Re-Appointment of Auditor_ A AND D REALTORS.pdf - 1 (1037583781) |
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2013-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-27 |
Resignation letter_Amit.pdf - 1 (1037583787) |
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2013-07-27 |
Resignation Letter_Nikesh Shah.pdf - 2 (1037583787) |
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2013-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-29 |
Resg letter.pdf - 1 (1037583796) |
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2012-09-10 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070912.PDF |
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2012-09-07 |
Altered AOA_Thackers_Name change.pdf - 3 (1037583810) |
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2012-09-07 |
Altered MOA_Thackers.pdf - 2 (1037583810) |
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2012-09-07 |
EGM Resolution_Thackers.pdf - 1 (1037583810) |
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2012-09-07 |
Registration of resolution(s) and agreement(s) |
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2012-09-07 |
Notice & Exp Statement.pdf - 4 (1037583810) |
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2012-08-05 |
Appointment of Auditor THACKERS HOSPITALITY SERVICES PRIVATE LIMITED 2011-12.pdf - 1 (1037583815) |
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2012-08-05 |
Information by auditor to Registrar |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-03 |
Resolution for Appointment of Director_AS.pdf - 2 (1037583818) |
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2012-06-03 |
Resolution for Appointment of Director_DT.pdf - 1 (1037583818) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-05 |
AGM Resolution_A And D Realtors And Developers Private Limited.pdf - 3 (1037584012) |
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2015-10-05 |
Certificate of Eligibility from Auditor_A And D Realtors.pdf - 4 (1037584012) |
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2015-10-05 |
Consent Letter from Auditor_A And D Realtors.pdf - 2 (1037584012) |
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2015-10-05 |
Information to the Registrar by company for appointment of auditor |
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2015-10-05 |
Intimation Letter for Appointment of Auditor_A And D Realtors And Developers Private Limited.pdf - 1 (1037584012) |
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2015-09-14 |
Certificate of Eligibility_A & D REALTORS & DEVELOPERS PVT LTD.pdf - 4 (1037584031) |
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2015-09-14 |
Consent Letter_A & D REALTORS & DEVELOPERS PVT LTD.pdf - 2 (1037584031) |
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2015-09-14 |
EGM Resolution_A & D REALTORS & DEVELOPERS PVT LTD.pdf - 3 (1037584031) |
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2015-09-14 |
Information to the Registrar by company for appointment of auditor |
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2015-09-14 |
Intimation of Appointment (After EGM)_A & D REALTORS & DEVELOPERS PVT LTD.pdf - 1 (1037584031) |
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2015-08-27 |
Notice of resignation by the auditor |
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2014-11-11 |
-121114.OCT |
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2014-11-11 |
AGM ResolutionAD.pdf - 3 (1037584064) |
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2014-11-11 |
consent letter - A & D Realtors.pdf - 2 (1037584064) |
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2014-11-11 |
Intimation Letter for Re-appointment of AuditorAD.pdf - 1 (1037584064) |
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2012-09-13 |
Fresh Certificate of Incorporation Consequent upon Change of Name-230812.PDF |
Add to Cart |
2006-04-23 |
Certificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
List of Directors;-03112022 |
Add to Cart |
2022-11-18 |
List of share holders, debenture holders;-03112022 |
Add to Cart |
2022-11-18 |
Optional Attachment-(1)-03112022 |
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2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
Add to Cart |
2022-11-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022 |
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2022-11-13 |
Directors report as per section 134(3)-30102022 |
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2022-11-13 |
Optional Attachment-(1)-30102022 |
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2022-11-13 |
Optional Attachment-(2)-30102022 |
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2022-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012022 |
Add to Cart |
2022-01-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012022 |
Add to Cart |
2022-01-06 |
Directors report as per section 134(3)-06012022 |
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2022-01-06 |
List of Directors;-06012022 |
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2022-01-06 |
List of share holders, debenture holders;-06012022 |
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2022-01-06 |
Optional Attachment-(1)-06012022 |
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2022-01-06 |
Optional Attachment-(2)-06012022 |
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2022-01-06 |
Optional Attachment-(3)-06012022 |
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2022-01-06 |
Optional Attachment-(4)-06012022 |
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2021-06-25 |
Auditor?s certificate-25062021 |
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2021-02-03 |
List of share holders, debenture holders;-02022021 |
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2021-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012021 |
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2021-01-21 |
Directors report as per section 134(3)-21012021 |
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2021-01-21 |
Optional Attachment-(1)-21012021 |
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2021-01-21 |
Optional Attachment-(2)-21012021 |
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2021-01-21 |
Optional Attachment-(3)-21012021 |
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2020-10-01 |
Auditor?s certificate-29092020 |
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2019-12-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
Add to Cart |
2019-12-04 |
Directors report as per section 134(3)-29112019 |
Add to Cart |
2019-12-04 |
List of share holders, debenture holders;-04122019 |
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2019-12-04 |
Optional Attachment-(1)-29112019 |
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2019-12-04 |
Optional Attachment-(2)-29112019 |
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2019-11-28 |
Copy of resolution passed by the company-28112019 |
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2019-11-28 |
Copy of resolution passed by the company-28112019 1 |
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2019-11-28 |
Copy of written consent given by auditor-28112019 |
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2019-11-28 |
Copy of written consent given by auditor-28112019 1 |
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2019-11-28 |
Optional Attachment-(1)-28112019 |
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2019-11-28 |
Optional Attachment-(1)-28112019 1 |
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2019-11-28 |
Optional Attachment-(2)-28112019 |
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2019-11-19 |
Resignation letter-18112019 |
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2019-06-03 |
Auditor?s certificate-28052019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2017-11-26 |
List of share holders, debenture holders;-26112017 |
Add to Cart |
2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
Add to Cart |
2017-11-25 |
Directors report as per section 134(3)-25112017 |
Add to Cart |
2016-11-12 |
List of share holders, debenture holders;-12112016 |
Add to Cart |
2016-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016 |
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2016-10-24 |
Directors report as per section 134(3)-24102016 |
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2015-08-27 |
Resignation Letter-270815.PDF |
Add to Cart |
2014-09-20 |
Copy of resolution-200914.PDF |
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2014-09-04 |
Copy of resolution-040914.PDF |
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2014-09-04 |
Optional Attachment 1-040914.PDF |
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2014-08-27 |
Copy of resolution-270814.PDF |
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2014-08-22 |
Optional Attachment 1-220814.PDF |
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2014-08-22 |
Optional Attachment 2-220814.PDF |
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2014-07-07 |
Copy of resolution-050714.PDF |
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2014-07-02 |
Declaration of the appointee Director- in Form DIR-2-020714.PDF |
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2014-07-02 |
Interest in other entities-020714.PDF |
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2014-07-02 |
Letter of Appointment-020714.PDF |
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2014-07-02 |
Optional Attachment 1-020714.PDF |
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2014-07-02 |
Optional Attachment 1-020714.PDF 1 |
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2013-07-27 |
Evidence of cessation-270713.PDF |
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2013-07-27 |
Optional Attachment 1-270713.PDF |
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2013-03-28 |
Evidence of cessation-280313.PDF |
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2012-09-10 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--070912.PDF |
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2012-09-07 |
AoA - Articles of Association-070912.PDF |
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2012-09-07 |
Copy of resolution-070912.PDF |
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2012-09-07 |
MoA - Memorandum of Association-070912.PDF |
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2012-09-07 |
Optional Attachment 1-070912.PDF |
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2012-08-23 |
Minutes of Meeting-230812.PDF |
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2012-08-14 |
Copy of Board Resolution-140812.PDF |
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2012-05-08 |
Optional Attachment 1-080512.PDF |
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2012-05-08 |
Optional Attachment 2-080512.PDF |
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2006-04-23 |
AOA.PDF |
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2006-04-23 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-18 |
Form MGT-7A-03112022 |
Add to Cart |
2022-11-12 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-06 |
Form MGT-7A-06012022_signed |
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2021-02-23 |
AGM-A and D.pdf - 5 (1037580489) |
Add to Cart |
2021-02-23 |
Auditor Report_AnD.pdf - 3 (1037580489) |
Add to Cart |
2021-02-23 |
Director Report-A and D.pdf - 2 (1037580489) |
Add to Cart |
2021-02-23 |
Financial Statements_AnD.pdf - 1 (1037580489) |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-23 |
MGT-9-A and D-.pdf - 4 (1037580489) |
Add to Cart |
2021-02-04 |
Annual Returns and Shareholder Information |
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2021-02-04 |
List of Shareholders.pdf - 1 (1037580488) |
Add to Cart |
2019-12-15 |
AGM Notice.pdf - 4 (1037584579) |
Add to Cart |
2019-12-15 |
Audit Report A and D.pdf - 3 (1037584579) |
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2019-12-15 |
Director Report.pdf - 2 (1037584579) |
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2019-12-15 |
Financials - A and D.pdf - 1 (1037584579) |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-05 |
Annual Returns and Shareholder Information |
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2019-12-05 |
List of Shareholder- A ND D.pdf - 1 (1037584584) |
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2018-12-28 |
Balance Sheet_A and D_2018.pdf - 1 (1037584586) |
Add to Cart |
2018-12-28 |
Board Report_A and_2018.pdf - 2 (1037584586) |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-12-28 |
Annual Returns and Shareholder Information |
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2018-12-28 |
List of Shareholder_A and D Realtors_2018.pdf - 1 (1037584597) |
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2017-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-26 |
List of Shareholders_A and D Relators_2017.pdf - 1 (333157410) |
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2017-11-25 |
Balance Sheet_A and D Realtors and Developers_2017.pdf - 1 (333157405) |
Add to Cart |
2017-11-25 |
Director Report_A and D Realtors and Developers_2017.pdf - 2 (333157405) |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-12 |
List of Shareholders_A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED_2016.pdf - 1 (1037584616) |
Add to Cart |
2016-10-24 |
Balance Sheet_A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED_2016.pdf - 1 (1037584619) |
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2016-10-24 |
Board Report_A AND D REALTORS AND DEVELOPERS PRIVATE LIMITED_2016.pdf - 2 (1037584619) |
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2016-10-24 |
Company financials including balance sheet and profit & loss |
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2016-03-08 |
Balance Sheet (8).pdf - 1 (1037584626) |
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2016-03-08 |
Director Report (9).pdf - 2 (1037584626) |
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2016-03-08 |
Company financials including balance sheet and profit & loss |
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2015-11-19 |
Annual Returns and Shareholder Information |
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2015-11-19 |
List of Shareholders_A And D Realtors And Developers Private Limited_2015.pdf - 1 (1037584635) |
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2014-11-27 |
Annual Return_A And D Realtors And Developers _2014.pdf - 1 (1037584639) |
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2014-11-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
A & D REALTORS_BS.pdf - 1 (1037584646) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
A & D REALTORS & DEVELOPERS PVT LTD.COMPLIANCE CERTIFCATE.pdf - 1 (1037584658) |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-11-25 |
Annual Return Aand D Relators.pdf - 1 (1037584667) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Balance Sheet_A&D.pdf - 1 (1037584668) |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
CC- A AND D REALTORS AND DEVELOPERS_2013.pdf - 1 (1037584674) |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2012-12-07 |
ANNUAL RETURN -Thackers Hospitality Services Pvt. Ltd 2010-11.pdf - 1 (1037584679) |
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2012-12-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-24 |
CC_A AND D REALTORS AND DEVELOPERS.pdf - 1 (1037584684) |
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2012-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-08-01 |
Balance Sheet.pdf - 1 (1037584686) |
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2012-08-01 |
Balance Sheet.pdf - 1 (1037584690) |
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2012-08-01 |
Directors Report_Thackers Hospitality Services Pvt. Ltd 2007-08.pdf - 2 (1037584686) |
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2012-08-01 |
Directors Report_Thackers Hospitality Services Pvt. Ltd 2009-10.pdf - 2 (1037584690) |
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2012-08-01 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2012-08-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-07-31 |
Balance Sheet.pdf - 1 (1037584691) |
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2012-07-31 |
Balance Sheet.pdf - 1 (1037584695) |
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2012-07-31 |
Directors Report_Thackers Hospitality Services Pvt. Ltd 2008-09.pdf - 2 (1037584691) |
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2012-07-31 |
Directors Report_Thackers Hospitality Services Pvt. Ltd 2010-11.pdf - 2 (1037584695) |
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2012-07-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2012-07-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-07-30 |
ANNUAL RETURN -Thackers Hospitality Services Pvt. Ltd 2006-07.pdf - 1 (1037584711) |
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2012-07-30 |
ANNUAL RETURN -Thackers Hospitality Services Pvt. Ltd 2007-08.pdf - 1 (1037584719) |
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2012-07-30 |
ANNUAL RETURN -Thackers Hospitality Services Pvt. Ltd 2008-09.pdf - 1 (1037584728) |
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2012-07-30 |
ANNUAL RETURN -Thackers Hospitality Services Pvt. Ltd 2009-10.pdf - 1 (1037584729) |
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2012-07-30 |
ANNUAL RETURN -Thackers Hospitality Services Pvt. Ltd 2010-11.pdf - 1 (1037584740) |
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2012-07-30 |
Balance Sheet.pdf - 1 (1037584700) |
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2012-07-30 |
Directors Report_Thackers Hospitality Services Pvt. Ltd 2006-07.pdf - 2 (1037584700) |
Add to Cart |
2012-07-30 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2012-07-30 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2012-07-30 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2012-07-30 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2012-07-30 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-07-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-07-30 |
LIST OF SH -Thackers Hospitality Services Pvt. Ltd 2006-07.pdf - 2 (1037584711) |
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2012-07-30 |
LIST OF SH -Thackers Hospitality Services Pvt. Ltd 2007-08.pdf - 2 (1037584719) |
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2012-07-30 |
LIST OF SH -Thackers Hospitality Services Pvt. Ltd.pdf - 2 (1037584728) |
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2012-07-30 |
LIST OF SH -Thackers Hospitality Services Pvt. Ltd.pdf - 2 (1037584729) |
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2012-07-30 |
LIST OF SH -Thackers Hospitality Services Pvt. Ltd.pdf - 2 (1037584740) |
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2012-07-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-07 |
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2012-07-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2012-07-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2012-07-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2012-07-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-07-27 |
Thackers SCC_2007.pdf - 1 (1037584742) |
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2012-07-27 |
Thackers SCC_2008.pdf - 1 (1037584748) |
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2012-07-27 |
Thackers SCC_2009.pdf - 1 (1037584751) |
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2012-07-27 |
Thackers SCC_2010.pdf - 1 (1037584753) |
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2012-07-27 |
Thackers SCC_2011.pdf - 1 (1037584760) |
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Unlock complete report with historical financials and view all 250 documents for ₹499 only
Download all 250 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 A And D Realtors And Developers 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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