You are here

Certificates

Date

Title

₨ 149 Each

2013-10-31
Certificate of Registration of Mortgage-311013.PDF
Add to Cart
2010-01-14
Certificate of Incorporation-140110.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-03-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-11-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112021
Add to Cart
2021-11-03
Evidence of cessation;-03112021
Add to Cart
2021-11-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-11-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-11-03
Notice of resignation;-03112021
Add to Cart
2021-11-03
Optional Attachment-(1)-03112021
Add to Cart
2017-11-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-11-29
Optional Attachment-(1)-29112017
Add to Cart
2017-05-30
Acknowledgement received from company-30052017
Add to Cart
2017-05-30
Evidence of cessation;-30052017
Add to Cart
2017-05-30
Resignation of Director
Add to Cart
2017-05-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-05-30
Notice of resignation filed with the company-30052017
Add to Cart
2017-05-30
Notice of resignation;-30052017
Add to Cart
2017-05-30
Optional Attachment-(1)-30052017
Add to Cart
2017-05-30
Proof of dispatch-30052017
Add to Cart
2017-05-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052017
Add to Cart
2017-05-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-05-05
Letter of appointment;-05052017
Add to Cart
2017-05-05
Optional Attachment-(1)-05052017
Add to Cart
2017-05-05
Optional Attachment-(2)-05052017
Add to Cart
2017-05-05
Optional Attachment-(3)-05052017
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2013-10-31
Creation of Charge (New Secured Borrowings)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-07-26
Return of deposits
Add to Cart
2021-04-20
Add to Cart
2021-01-22
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-01-16
Return of deposits
Add to Cart
2020-09-09
Return of deposits
Add to Cart
2020-07-15
Information to the Registrar by company for appointment of auditor
Add to Cart
2020-01-05
Add to Cart
2019-10-30
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-09-28
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-09-26
Notice of resignation by the auditor
Add to Cart
2018-12-10
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-08-25
Notice of situation or change of situation of registered office
Add to Cart
2018-08-21
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-08-11
Notice of resignation by the auditor
Add to Cart
2017-11-30
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-10-30
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-11-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-03-30
Notice of situation or change of situation of registered office
Add to Cart
2015-03-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-11-27
Submission of documents with the Registrar
Add to Cart
2014-11-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-21
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-10-07
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-08-11
Registration of resolution(s) and agreement(s)
Add to Cart
2014-07-21
Registration of resolution(s) and agreement(s)
Add to Cart
2013-12-27
Information by auditor to Registrar
Add to Cart
2013-10-31
Certificate of Registration of Mortgage-311013.PDF
Add to Cart
2013-10-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-10-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-10-08
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-06-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-06-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-04-24
Information by auditor to Registrar
Add to Cart
2013-04-03
Information by auditor to Registrar
Add to Cart
2013-01-02
Information by auditor to Registrar
Add to Cart
2012-11-05
Form of return to be filed with the Registrar under section 89
Add to Cart
2012-04-10
Notice of address at which books of account are maintained
Add to Cart
2012-01-24
Notice of situation or change of situation of registered office
Add to Cart
2012-01-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-10-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-09-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-06-03
Notice of situation or change of situation of registered office
Add to Cart
2011-05-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-11-20
Information by auditor to Registrar
Add to Cart
2010-07-12
Notice of situation or change of situation of registered office
Add to Cart
2010-05-04
Information by auditor to Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-10-16
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-09-23
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-06-26
Notice of resignation by the auditor
Add to Cart
2015-03-09
Resignation of Director
Add to Cart
2014-11-09
Resignation of Director
Add to Cart
2014-10-16
Resignation of Director
Add to Cart
2010-01-14
Certificate of Incorporation-140110.PDF
Add to Cart
2010-01-14
Application and declaration for incorporation of a company
Add to Cart
2010-01-14
Notice of situation or change of situation of registered office
Add to Cart
2010-01-14
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
List of Directors;-29112022
Add to Cart
2022-11-30
List of share holders, debenture holders;-29112022
Add to Cart
2022-03-03
Approval letter for extension of AGM;-03032022
Add to Cart
2022-03-03
List of Directors;-03032022
Add to Cart
2022-03-03
List of share holders, debenture holders;-03032022
Add to Cart
2021-11-30
Approval letter of extension of financial year of AGM-30112021
Add to Cart
2021-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112021
Add to Cart
2021-04-10
Declaration under section 90-10042021
Add to Cart
2021-04-10
Optional Attachment-(1)-10042021
Add to Cart
2021-04-10
Optional Attachment-(2)-10042021
Add to Cart
2021-02-03
Approval letter for extension of AGM;-01022021
Add to Cart
2021-02-03
List of share holders, debenture holders;-01022021
Add to Cart
2021-01-23
Copy of the intimation sent by company-22012021
Add to Cart
2021-01-22
Copy of resolution passed by the company-22012021
Add to Cart
2021-01-22
Copy of written consent given by auditor-22012021
Add to Cart
2021-01-20
Approval letter of extension of financial year of AGM-20012021
Add to Cart
2021-01-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012021
Add to Cart
2020-07-15
Copy of resolution passed by the company-15072020
Add to Cart
2020-07-15
Copy of the intimation sent by company-15072020
Add to Cart
2020-07-15
Copy of written consent given by auditor-15072020
Add to Cart
2020-07-15
Optional Attachment-(1)-15072020
Add to Cart
2019-12-31
Declaration under section 90-31122019
Add to Cart
2019-11-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Add to Cart
2019-11-19
List of share holders, debenture holders;-19112019
Add to Cart
2019-10-30
Copy of resolution passed by the company-30102019
Add to Cart
2019-10-30
Copy of the intimation sent by company-30102019
Add to Cart
2019-10-30
Copy of written consent given by auditor-30102019
Add to Cart
2019-10-30
Optional Attachment-(1)-30102019
Add to Cart
2019-09-27
Copy of resolution passed by the company-27092019
Add to Cart
2019-09-27
Copy of the intimation sent by company-27092019
Add to Cart
2019-09-27
Copy of written consent given by auditor-27092019
Add to Cart
2019-09-27
Optional Attachment-(1)-27092019
Add to Cart
2019-09-27
Optional Attachment-(2)-27092019
Add to Cart
2019-09-26
Resignation letter-26092019
Add to Cart
2018-12-07
Copy of resolution passed by the company-07122018
Add to Cart
2018-12-07
Copy of the intimation sent by company-07122018
Add to Cart
2018-12-07
Copy of written consent given by auditor-07122018
Add to Cart
2018-12-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05122018
Add to Cart
2018-11-29
List of share holders, debenture holders;-29112018
Add to Cart
2018-08-25
Copies of the utility bills as mentioned above (not older than two months)-25082018
Add to Cart
2018-08-25
Copy of board resolution authorizing giving of notice-25082018
Add to Cart
2018-08-25
Optional Attachment-(2)-25082018
Add to Cart
2018-08-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25082018
Add to Cart
2018-08-21
Copy of resolution passed by the company-21082018
Add to Cart
2018-08-21
Copy of the intimation sent by company-21082018
Add to Cart
2018-08-21
Copy of written consent given by auditor-21082018
Add to Cart
2018-08-21
Optional Attachment-(1)-21082018
Add to Cart
2018-08-21
Optional Attachment-(2)-21082018
Add to Cart
2018-08-02
Resignation letter-02082018
Add to Cart
2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Add to Cart
2017-11-29
Copy of resolution passed by the company-29112017
Add to Cart
2017-11-29
Copy of the intimation sent by company-29112017
Add to Cart
2017-11-29
Copy of written consent given by auditor-29112017
Add to Cart
2017-11-29
Directors report as per section 134(3)-29112017
Add to Cart
2017-11-29
List of share holders, debenture holders;-29112017
Add to Cart
2017-11-29
Optional Attachment-(1)-29112017
Add to Cart
2016-11-25
List of share holders, debenture holders;-25112016
Add to Cart
2016-10-30
Copy of resolution passed by the company-30102016
Add to Cart
2016-10-30
Copy of the intimation sent by company-30102016
Add to Cart
2016-10-30
Copy of written consent given by auditor-30102016
Add to Cart
2016-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Add to Cart
2016-10-28
Directors report as per section 134(3)-28102016
Add to Cart
2016-10-28
Optional Attachment-(1)-28102016
Add to Cart
2016-10-28
Optional Attachment-(2)-28102016
Add to Cart
2016-10-28
Optional Attachment-(3)-28102016
Add to Cart
2015-11-26
Interest in other entities-261115.PDF
Add to Cart
2015-11-26
Optional Attachment 1-261115.PDF
Add to Cart
2015-06-26
Resignation Letter-260615.PDF
Add to Cart
2015-03-30
Optional Attachment 1-300315.PDF
Add to Cart
2015-03-19
Declaration of the appointee Director- in Form DIR-2-190315.PDF
Add to Cart
2015-03-19
Evidence of cessation-190315.PDF
Add to Cart
2015-03-19
Interest in other entities-190315.PDF
Add to Cart
2015-03-19
Letter of Appointment-190315.PDF
Add to Cart
2015-03-19
Optional Attachment 1-190315.PDF
Add to Cart
2015-03-19
Optional Attachment 2-190315.PDF
Add to Cart
2014-11-08
Evidence of cessation-081114.PDF
Add to Cart
2014-10-25
Interest in other entities-251014.PDF
Add to Cart
2014-10-25
Optional Attachment 1-251014.PDF
Add to Cart
2014-10-21
Declaration of the appointee Director- in Form DIR-2-211014.PDF
Add to Cart
2014-10-21
Interest in other entities-211014.PDF
Add to Cart
2014-10-21
Letter of Appointment-211014.PDF
Add to Cart
2014-10-21
Optional Attachment 1-211014.PDF
Add to Cart
2014-10-21
Optional Attachment 2-211014.PDF
Add to Cart
2014-10-17
Copy of resolution-171014.PDF
Add to Cart
2014-10-17
Optional Attachment 1-171014.PDF
Add to Cart
2014-10-11
Optional Attachment 1-111014.PDF
Add to Cart
2014-10-11
Optional Attachment 2-111014.PDF
Add to Cart
2014-10-11
Optional Attachment 3-111014.PDF
Add to Cart
2014-10-07
AoA - Articles of Association-071014.PDF
Add to Cart
2014-10-07
Copy of resolution-071014.PDF
Add to Cart
2014-10-07
Declaration of the appointee Director- in Form DIR-2-071014.PDF
Add to Cart
2014-10-07
Interest in other entities-071014.PDF
Add to Cart
2014-10-07
Optional Attachment 1-071014.PDF
Add to Cart
2014-10-07
Optional Attachment 1-071014.PDF 1
Add to Cart
2014-10-06
Evidence of cessation-061014.PDF
Add to Cart
2014-09-29
Interest in other entities-290914.PDF
Add to Cart
2014-09-29
Optional Attachment 1-290914.PDF
Add to Cart
2014-09-18
Declaration of the appointee Director- in Form DIR-2-170914.PDF
Add to Cart
2014-09-18
Interest in other entities-170914.PDF
Add to Cart
2014-09-18
Letter of Appointment-170914.PDF
Add to Cart
2014-09-18
Optional Attachment 1-170914.PDF
Add to Cart
2014-09-18
Optional Attachment 2-170914.PDF
Add to Cart
2014-07-19
Copy of resolution-190714.PDF
Add to Cart
2014-07-19
Optional Attachment 1-190714.PDF
Add to Cart
2014-07-18
Copy of resolution-180714.PDF
Add to Cart
2014-07-18
Optional Attachment 1-180714.PDF
Add to Cart
2013-10-31
Certificate of Registration of Mortgage-311013.PDF
Add to Cart
2013-10-31
Instrument of creation or modification of charge-311013.PDF
Add to Cart
2013-10-19
Optional Attachment 1-191013.PDF
Add to Cart
2013-10-09
Evidence of cessation-091013.PDF
Add to Cart
2013-10-09
Optional Attachment 1-091013.PDF
Add to Cart
2013-10-08
Optional Attachment 1-081013.PDF
Add to Cart
2013-06-11
Evidence of cessation-110613.PDF
Add to Cart
2013-06-11
Optional Attachment 1-110613.PDF
Add to Cart
2013-06-10
Optional Attachment 1-100613.PDF
Add to Cart
2013-06-10
Optional Attachment 2-100613.PDF
Add to Cart
2012-11-05
Declaration by person-051112.PDF
Add to Cart
2012-04-10
Copy of Board Resolution-100412.PDF
Add to Cart
2012-01-24
Optional Attachment 1-240112.PDF
Add to Cart
2012-01-19
Evidence of cessation-190112.PDF
Add to Cart
2011-10-22
Optional Attachment 1-221011.PDF
Add to Cart
2011-09-29
Optional Attachment 1-290911.PDF
Add to Cart
2011-06-03
Optional Attachment 1-030611.PDF
Add to Cart
2011-05-09
Optional Attachment 1-090511.PDF
Add to Cart
2011-05-09
Optional Attachment 2-090511.PDF
Add to Cart
2010-07-12
Optional Attachment 1-120710.PDF
Add to Cart
2010-01-14
Acknowledgement of Stamp Duty AoA payment-140110.PDF
Add to Cart
2010-01-14
Acknowledgement of Stamp Duty MoA payment-140110.PDF
Add to Cart
2010-01-14
AoA - Articles of Association-140110.PDF
Add to Cart
2010-01-14
MoA - Memorandum of Association-140110.PDF
Add to Cart
2010-01-14
Optional Attachment 1-140110.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-01
Add to Cart
2022-10-25
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-05
Add to Cart
2021-12-01
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-08
Annual Returns and Shareholder Information
Add to Cart
2021-01-25
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-26
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-19
Annual Returns and Shareholder Information
Add to Cart
2018-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-30
Annual Returns and Shareholder Information
Add to Cart
2017-11-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-30
Annual Returns and Shareholder Information
Add to Cart
2016-11-25
Annual Returns and Shareholder Information
Add to Cart
2016-10-29
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-01
Annual Returns and Shareholder Information
Add to Cart
2015-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2014-11-28
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-02-21
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-02-21
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-10-28
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-28
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2010-09-30
Additional attachment to Form 23AC-270910 for the FY ending on-310310.OCT
Add to Cart
2010-09-30
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-09-30
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 246 documents for ₹499 only

Download all 246 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.

₹ 499

Track Every Move of Brahma Realty Private Limited

You will receive an alert whenever a document is filed by Brahma Realty Private Limited.

Track this company
Top of page