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Certificates

Date

Title

₨ 149 Each

2020-04-29
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200429
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2020-03-03
CERTIFICATE OF SATISFACTION OF CHARGE-20200303
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2015-06-02
Certificate of Registration of Mortgage-020615
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2015-06-02
Certificate of Registration of Mortgage-020615.PDF
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2011-03-31
Memorandum of satisfaction of Charge-260311.PDF
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2011-03-31
Memorandum of satisfaction of Charge-260311
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2010-12-07
Certificate of Registration of Mortgage-031210.PDF
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2010-12-07
Certificate of Registration of Mortgage-031210
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2006-03-29
Certificate of Incorporation.PDF
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2006-03-29
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2006-03-29
Form 32.PDF
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-03-03
Satisfaction of Charge (Secured Borrowing)
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2020-03-03
Letter of the charge holder stating that the amount has been satisfied-03032020
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2015-06-02
sanction letter.pdf - 1 (128086627)
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2015-06-02
LD.pdf - 2 (128086627)
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2015-06-02
Creation of Charge (New Secured Borrowings)
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2015-06-02
Creation of Charge (New Secured Borrowings)
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2011-03-26
Satisfaction of Charge (Secured Borrowing)
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2011-03-26
Satisfaction of Charge (Secured Borrowing)
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2011-03-26
Satisfaction letter.pdf - 1 (24965257)
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2010-12-03
Creation of Charge (New Secured Borrowings)
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2010-12-03
agreement.pdf - 1 (24965259)
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2010-12-03
sanction letter.pdf - 3 (24965259)
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2010-12-03
annexure-10.pdf - 2 (24965259)
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2010-12-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-04-29
Registration of resolution(s) and agreement(s)
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-05-21
Information to the Registrar by company for appointment of auditor
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2015-06-02
Certificate of Registration of Mortgage-020615.PDF
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-09-03
Submission of documents with the Registrar
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2014-09-03
Submission of documents with the Registrar
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2014-09-03
adt-1.pdf - 1 (24965263)
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2014-09-02
Registration of resolution(s) and agreement(s)
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2014-09-02
resolution-1.pdf - 1 (24965261)
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2014-07-15
Registration of resolution(s) and agreement(s)
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2013-10-16
Information by auditor to Registrar
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2013-10-15
letter.pdf - 1 (24965265)
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2013-10-15
Information by auditor to Registrar
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2012-12-24
Information by auditor to Registrar
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2012-12-19
auditor appointment.pdf - 1 (24965267)
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2012-12-19
Information by auditor to Registrar
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2012-02-10
Information by auditor to Registrar
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2012-02-10
letter.pdf - 1 (24965269)
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2012-02-10
Information by auditor to Registrar
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2011-02-01
Information by auditor to Registrar
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2011-01-31
letter.pdf - 1 (24965271)
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2011-01-31
Information by auditor to Registrar
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2010-12-07
Certificate of Registration of Mortgage-031210.PDF
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2009-11-22
Information by auditor to Registrar
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2009-11-17
certficate & letter.pdf - 1 (24965273)
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2009-11-17
Information by auditor to Registrar
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2009-01-31
Information by auditor to Registrar
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2009-01-31
Information by auditor to Registrar
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2009-01-30
Information by auditor to Registrar
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2009-01-30
certificate 08.pdf - 1 (24965275)
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2009-01-30
Information by auditor to Registrar
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2009-01-30
certificate 07.pdf - 1 (24965277)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-29
Form 1.PDF
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2006-03-29
Form 18.PDF
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2006-03-29
Certificate of Incorporation.PDF
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0000-00-00
Application and declaration for incorporation of a company
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0000-00-00
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-04-28
Altered articles of association-28042020
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2020-04-28
Altered memorandum of association-28042020
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2020-04-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042020
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2020-03-26
Altered memorandum of association-26032020
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2020-03-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
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2020-03-26
Optional Attachment-(1)-26032020
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2019-10-25
List of share holders, debenture holders;-25102019
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2019-10-25
Directors report as per section 134(3)-25102019
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2019-10-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of the intimation sent by company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-10-16
Optional Attachment-(1)-14102019
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2019-05-21
Optional Attachment-(1)-21052019
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2019-05-21
Copy of written consent given by auditor-21052019
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2018-11-03
List of share holders, debenture holders;-03112018
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2018-10-30
Directors report as per section 134(3)-30102018
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2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-11-05
Directors report as per section 134(3)-05112016
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2016-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
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2015-06-02
Optional Attachment 1-020615.PDF
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2015-06-02
Certificate of Registration of Mortgage-020615.PDF
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2015-06-02
Instrument of creation or modification of charge-020615
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2015-06-02
Optional Attachment 1-020615
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2015-06-02
Instrument of creation or modification of charge-020615.PDF
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2014-09-03
Optional Attachment 1-030914
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2014-09-03
Optional Attachment 1-030914.PDF
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2014-09-02
Copy of resolution-020914.PDF
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2014-09-02
Copy of resolution-020914
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2014-07-15
Copy of resolution-150714.PDF
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2011-03-26
Letter of the charge holder-260311.PDF
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2011-03-26
Letter of the charge holder-260311
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2010-12-07
Certificate of Registration of Mortgage-031210.PDF
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2010-12-03
Optional Attachment 2-031210.PDF
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2010-12-03
Instrument of creation or modification of charge-031210.PDF
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2010-12-03
Optional Attachment 1-031210.PDF
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2006-09-14
Others-140906
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2006-09-14
Others-140906
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2006-09-14
Others-140906.PDF
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2006-09-14
Others-140906.PDF 1
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2006-05-22
Optional Attachment 2-220506
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2006-05-22
Optional Attachment 1-220506
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2006-05-22
Optional Attachment 2-220506.PDF
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2006-05-22
Optional Attachment 1-220506.PDF
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2006-03-29
MOA.PDF
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2006-03-29
AOA.PDF
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-16
Annual Returns and Shareholder Information
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2018-11-03
Annual Returns and Shareholder Information
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2018-10-30
Company financials including balance sheet and profit & loss
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2017-12-10
Company financials including balance sheet and profit & loss
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2017-12-09
Annual Returns and Shareholder Information
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2016-11-17
Annual Returns and Shareholder Information
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2016-11-05
Company financials including balance sheet and profit & loss
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2015-11-22
Annual Returns and Shareholder Information
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2015-11-22
Share Holder List.pdf - 1 (128086928)
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2015-11-22
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-27
Company financials including balance sheet and profit & loss
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2015-10-27
financial statements.pdf - 1 (128086929)
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2015-10-27
board report.pdf - 2 (128086929)
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2014-09-04
ar.pdf - 1 (24965301)
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2014-09-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-03
AR,DR,BS.pdf - 1 (24965303)
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2014-09-03
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-03
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
BALANCE SHEET.pdf - 1 (24965307)
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2013-10-22
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-22
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-22
ar.pdf - 1 (24965305)
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-09
RETURN.pdf - 1 (24965309)
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
bs.pdf - 1 (24965311)
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-01-11
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-11
AR.pdf - 1 (24965313)
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2012-01-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
DR & AR.pdf - 2 (24965315)
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2011-11-28
notes.pdf - 3 (24965315)
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2011-11-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-28
BS.pdf - 1 (24965315)
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2010-12-07
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2010-12-04
ANNUAL RETURN.pdf - 1 (24965317)
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2010-12-04
dr& bs.pdf - 1 (24965319)
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-06
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-06
AR.pdf - 1 (24965321)
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2010-01-06
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-06
directors report.pdf - 2 (24965323)
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2010-01-06
notice.pdf - 3 (24965323)
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2010-01-06
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-06
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-06
BALNC SHEET.pdf - 1 (24965323)
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2009-04-15
Balance Sheet & Associated Schedules
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2009-04-15
Annual Returns and Shareholder Information
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2009-04-10
notes.pdf - 2 (24965327)
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2009-04-10
ar final.pdf - 1 (24965325)
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2009-04-10
balance sheet.pdf - 1 (24965327)
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2009-04-10
Annual Returns and Shareholder Information
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2009-04-10
Balance Sheet & Associated Schedules
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2008-01-01
Balance Sheet & Associated Schedules
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2008-01-01
bs2007.pdf - 1 (24965329)
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2008-01-01
notice2007.pdf - 2 (24965329)
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2008-01-01
Balance Sheet & Associated Schedules
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2008-01-01
Annual Returns and Shareholder Information
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2008-01-01
ANNUAL RETURN.pdf - 1 (24965331)
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2008-01-01
Annual Returns and Shareholder Information
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2007-06-05
Annual Returns and Shareholder Information
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2007-06-01
AR_Aravali_Square_2006.pdf - 1 (24965333)
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2007-06-01
Annual Returns and Shareholder Information
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2006-09-14
Balance sheet and Associated schedules-140906.PDF
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2006-07-24
Annual Returns and Shareholder Information
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2006-05-22
Annual Returns and Shareholder Information
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2006-05-22
ANUAL_RETURN.pdf - 1 (24965335)
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2006-05-22
DECLARATION.pdf - 3 (24965335)
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2006-05-22
FORM20B_MANUAL.pdf - 2 (24965335)
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2006-05-22
Details of shareholders-220506.PDF
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2006-04-04
Annual Return 2003_2004.PDF
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0000-00-00
Annual Return 2003_2004
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