Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-11 |
Memorandum of satisfaction of Charge-110316.PDF |
Add to Cart |
2014-09-04 |
Certificate of Registration of Mortgage-040914.PDF |
Add to Cart |
2010-04-15 |
Certificate of Incorporation-150410.PDF |
Add to Cart |
2010-04-15 |
Certificate of Incorporation-150410.PDF 1 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-08-21 |
CTC.pdf - 1 (377517291) |
Add to Cart |
2018-08-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-21 |
Optional Attachment-(1)-21082018 |
Add to Cart |
2018-08-08 |
Acknowledgement received from company-08082018 |
Add to Cart |
2018-08-08 |
Acknowledgement received from company-08082018 1 |
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2018-08-08 |
Caladium_Resignation letter_MJ_VM_10072018.pdf - 2 (377517241) |
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2018-08-08 |
Caladium_Resignation letter_MJ_VM_Evidence_10072018.pdf - 1 (377517241) |
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2018-08-08 |
Caladium_Resignation letter_MukeshJethwani_10.07.2018_Ack.pdf - 2 (377517289) |
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2018-08-08 |
Caladium_Resignation letter_MukeshJethwani_10.07.2018_Ack.pdf - 3 (377517289) |
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2018-08-08 |
Caladium_Resignation letter_MukeshJethwani_10072018.pdf - 1 (377517289) |
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2018-08-08 |
Caladium_Resignation letter_VishalMehta_10.07.2018.pdf - 1 (377517270) |
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2018-08-08 |
Caladium_Resignation letter_VishalMehta_10.07.2018_Ack.pdf - 2 (377517270) |
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2018-08-08 |
Caladium_Resignation letter_VishalMehta_10.07.2018_Ack.pdf - 3 (377517270) |
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2018-08-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082018 |
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2018-08-08 |
DIR-2_Caladium_Appointment_Anand_Ravindran_09072018.pdf - 1 (377517280) |
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2018-08-08 |
Evidence of cessation;-08082018 |
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2018-08-08 |
Resignation of Director |
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2018-08-08 |
Resignation of Director |
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2018-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-08 |
Interest in other entities;-08082018 |
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2018-08-08 |
Interest_in_otherentities_Anand_Ravindran_09072018.pdf - 2 (377517280) |
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2018-08-08 |
Notice of resignation filed with the company-08082018 |
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2018-08-08 |
Notice of resignation filed with the company-08082018 1 |
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2018-08-08 |
Notice of resignation;-08082018 |
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2018-08-08 |
Proof of dispatch-08082018 |
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2018-08-08 |
Proof of dispatch-08082018 1 |
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2016-12-08 |
Acknowledgement received from company-08122016 |
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2016-12-08 |
Acknowledgement received from company;.pdf - 3 (716325583) |
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2016-12-08 |
BR_Resignation of Mr. Sudarshan Sureka.pdf - 3 (716325587) |
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2016-12-08 |
Evidence of cessation;-08122016 |
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2016-12-08 |
Evidence of cessation;.pdf - 1 (716325587) |
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2016-12-08 |
Resignation of Director |
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2016-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-08 |
Notice of resignation filed with the company-08122016 |
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2016-12-08 |
Notice of resignation;-08122016 |
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2016-12-08 |
Notice of resignation;.pdf - 1 (716325583) |
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2016-12-08 |
Notice of resignation;.pdf - 2 (716325587) |
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2016-12-08 |
Optional Attachment-(1)-08122016 |
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2016-12-08 |
Proof of dispatch-08122016 |
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2016-12-08 |
Proof of dispatch;.pdf - 2 (716325583) |
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2011-04-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-08 |
Resignaion - Mr. Hitendra Bhandari.pdf - 1 (716325612) |
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2011-04-08 |
Resignation - Mr. Jinendra Bhadari.pdf - 2 (716325612) |
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2011-04-05 |
Caladium - Resignation Letter - Ramnath.K.S..pdf - 1 (716325614) |
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2011-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-13 |
director_resgn_letter_divya_vij.pdf - 1 (716325630) |
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2010-07-13 |
director_resgn_letter_SC_anand.pdf - 2 (716325630) |
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2010-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-20 |
Consent-Director-Subhash Chander.pdf - 2 (716325645) |
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2010-05-20 |
divya vij.pdf - 1 (716325645) |
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2010-05-20 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-11 |
Satisfaction of Charge (Secured Borrowing) |
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2016-03-11 |
STCI No Dues.pdf - 1 (716325748) |
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2014-09-18 |
8.INDENTURE OF MORTGAGE pdf.pdf - 1 (716325755) |
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2014-09-18 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-20 |
Information to the Registrar by company for appointment of auditor |
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2018-11-23 |
Caladium Properties pvt Ltd auditor consent letter fy18-19.pdf - 1 (427024353) |
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2018-11-23 |
CPPL_Board Resolution for Appointment of Auditor for FY2018-19.pdf - 2 (427024353) |
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2018-11-23 |
CPPL_EGM resolution-2018-19.pdf - 3 (427024353) |
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2018-11-23 |
Information to the Registrar by company for appointment of auditor |
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2018-08-29 |
CPPL_Pathak H.D. & Associates Resignation Letter_dated 13.08.2018.pdf - 1 (377517778) |
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2018-08-29 |
Notice of resignation by the auditor |
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2018-06-13 |
Registration of resolution(s) and agreement(s) |
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2018-06-13 |
To approve Directors Report for the F Y March 31 2018.pdf - 2 (319478881) |
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2018-06-13 |
To approve Financial Statements for the F Y 2018 19.pdf - 1 (319478881) |
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2017-08-04 |
Caladium- Intimation of your appointment as Statutory Auditors of the Company.pdf - 1 (269219044) |
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2017-08-04 |
Caladium-CTC of AGM Resolution.pdf - 3 (269219044) |
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2017-08-04 |
Caladium-Explanatory Statement.pdf - 4 (269219044) |
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2017-08-04 |
Caladium-written consent given by auditor.pdf - 2 (269219044) |
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2017-08-04 |
Information to the Registrar by company for appointment of auditor |
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2017-08-02 |
Caladium-Articles of Association July 2017.pdf - 2 (269219041) |
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2017-08-02 |
Caladium-CTC alongwith Explanatory Statement.pdf - 1 (269219041) |
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2017-08-02 |
Registration of resolution(s) and agreement(s) |
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2017-07-06 |
Notice of resignation by the auditor |
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2017-07-06 |
Resignation Letter.pdf - 1 (269219040) |
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2016-08-17 |
Caladium_CTC_Change registered office.pdf - 4 (716325961) |
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2016-08-17 |
Caladium_NOC.pdf - 3 (716325961) |
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2016-08-17 |
Electricity Bill.pdf - 2 (716325961) |
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2016-08-17 |
Notice of situation or change of situation of registered office |
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2016-08-17 |
Leave and License.pdf - 1 (716325961) |
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2015-08-04 |
Approval Audited Financial Results 31st March,15_Caladium.pdf - 1 (716325969) |
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2015-08-04 |
Approval of Director's Report Resolution_Caladium.pdf - 2 (716325969) |
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2015-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-12-12 |
BR_Caladium Properties.pdf - 1 (716325978) |
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2014-12-12 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-10-08 |
ADT-1 - Caladium.pdf - 1 (716325989) |
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2014-10-08 |
AGM Resn - Caladium - B.P.Chaturvedi.pdf - 2 (716325989) |
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2014-10-08 |
Appointment - Caladium - B.P.Chaturvedi.pdf - 3 (716325989) |
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2014-10-08 |
Consent - Caladium - B.P.Chaturvedi.pdf - 4 (716325989) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-09-04 |
Certificate of Registration of Mortgage-040914.PDF |
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2014-08-14 |
Caladium - Sp. Reslolution & Explanatory St..pdf - 1 (716326011) |
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2014-08-14 |
Registration of resolution(s) and agreement(s) |
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2014-06-13 |
Caladium - Approval of Annual Accounts.pdf - 3 (716326020) |
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2014-06-13 |
Caladium - Disclosure u.s.184(1).pdf - 1 (716326020) |
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2014-06-13 |
Caladium -Declaration u.s.164(2).pdf - 2 (716326020) |
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2014-06-13 |
Registration of resolution(s) and agreement(s) |
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2014-01-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-01-21 |
VKC - Caladium.pdf - 1 (716326029) |
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2013-11-15 |
Caladium Properties Pvt.Ltd. 2013-14.pdf - 1 (716326046) |
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2013-11-15 |
Information by auditor to Registrar |
Add to Cart |
2013-10-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-17 |
Altered AOA - Caladium.pdf - 2 (716326072) |
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2012-12-17 |
Explanatory Statement - Caladium.pdf - 3 (716326072) |
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2012-12-17 |
Registration of resolution(s) and agreement(s) |
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2012-12-17 |
Special Resolution - Caladium.pdf - 1 (716326072) |
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2012-12-15 |
Caladium Properties Pvt.Ltd. 2012-13.pdf - 1 (716326076) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-10-11 |
Caladium Properties Pvt. Ltd..pdf - 1 (716326081) |
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2012-10-11 |
Information by auditor to Registrar |
Add to Cart |
2012-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-03-31 |
MOA - Caladium.pdf - 1 (716326095) |
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2011-10-19 |
Caladium Properties Pvt.Ltd 11-12.pdf - 1 (716326101) |
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2011-10-19 |
Information by auditor to Registrar |
Add to Cart |
2011-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-27 |
Caladium - I.pdf - 1 (716326115) |
Add to Cart |
2011-04-27 |
Caladium - II.pdf - 2 (716326115) |
Add to Cart |
2011-04-27 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2011-03-10 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-03-10 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2010-04-15 |
Certificate of Incorporation-150410.PDF |
Add to Cart |
2010-04-15 |
Certificate of Incorporation-150410.PDF 1 |
Add to Cart |
2010-04-13 |
Caladium AOA.pdf - 2 (716326224) |
Add to Cart |
2010-04-13 |
Caladium MOA final.pdf - 1 (716326224) |
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2010-04-13 |
Application and declaration for incorporation of a company |
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2010-04-13 |
letter alt of moa.pdf - 4 (716326224) |
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2010-04-13 |
POA-Caladium.pdf - 3 (716326224) |
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2010-03-27 |
Consent letter- Caladium -HB.pdf - 1 (716326237) |
Add to Cart |
2010-03-27 |
Consent letter- Caladium-JB.pdf - 2 (716326237) |
Add to Cart |
2010-03-27 |
Notice of situation or change of situation of registered office |
Add to Cart |
2010-03-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-22 |
List of share holders, debenture holders;-22122022 |
Add to Cart |
2022-12-22 |
List of share holders, debenture holders;-22122022 1 |
Add to Cart |
2022-12-22 |
List of share holders, debenture holders;-22122022 2 |
Add to Cart |
2022-12-15 |
List of share holders, debenture holders;-15122022 |
Add to Cart |
2022-12-15 |
Optional Attachment-(1)-15122022 |
Add to Cart |
2022-12-13 |
Copy of resolution passed by the company-13122022 |
Add to Cart |
2022-12-13 |
Copy of written consent given by auditor-13122022 |
Add to Cart |
2018-11-23 |
Copy of resolution passed by the company-23112018 |
Add to Cart |
2018-11-23 |
Copy of written consent given by auditor-23112018 |
Add to Cart |
2018-11-23 |
Optional Attachment-(1)-23112018 |
Add to Cart |
2018-08-23 |
Resignation letter-23082018 |
Add to Cart |
2018-08-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20082018 |
Add to Cart |
2018-08-17 |
List of share holders, debenture holders;-17082018 |
Add to Cart |
2018-06-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13062018 |
Add to Cart |
2018-06-13 |
Optional Attachment-(1)-13062018 |
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2017-08-04 |
Copy of resolution passed by the company-04082017 |
Add to Cart |
2017-08-04 |
Copy of the intimation sent by company-04082017 |
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2017-08-04 |
Copy of written consent given by auditor-04082017 |
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2017-08-04 |
Optional Attachment-(1)-04082017 |
Add to Cart |
2017-07-31 |
Altered articles of association-31072017 |
Add to Cart |
2017-07-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072017 |
Add to Cart |
2017-07-27 |
List of share holders, debenture holders;-27072017 |
Add to Cart |
2017-07-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24072017 |
Add to Cart |
2017-07-03 |
Resignation letter-03072017 |
Add to Cart |
2016-10-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102016 |
Add to Cart |
2016-10-14 |
List of share holders, debenture holders;-14102016 |
Add to Cart |
2016-08-17 |
Copies of the utility bills as mentioned above (not older than two months)-17082016 |
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2016-08-17 |
Copy of board resolution authorizing giving of notice-17082016 |
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2016-08-17 |
Optional Attachment-(1)-17082016 |
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2016-08-17 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17082016 |
Add to Cart |
2016-03-11 |
Letter of the charge holder-110316.PDF |
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2015-08-04 |
Copy of resolution-040815.PDF |
Add to Cart |
2015-08-04 |
Optional Attachment 1-040815.PDF |
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2014-12-12 |
Copy of resolution-121214.PDF |
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2014-10-08 |
Optional Attachment 1-081014.PDF |
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2014-10-08 |
Optional Attachment 2-081014.PDF |
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2014-10-08 |
Optional Attachment 3-081014.PDF |
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2014-10-08 |
Optional Attachment 4-081014.PDF |
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2014-09-04 |
Certificate of Registration of Mortgage-040914.PDF |
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2014-09-04 |
Instrument of creation or modification of charge-040914.PDF |
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2014-08-08 |
Copy of resolution-080814.PDF |
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2014-06-13 |
Copy of resolution-130614.PDF |
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2014-06-13 |
Optional Attachment 1-130614.PDF |
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2014-06-13 |
Optional Attachment 2-130614.PDF |
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2014-01-21 |
Evidence of cessation-210114.PDF |
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2012-12-17 |
AoA - Articles of Association-171212.PDF |
Add to Cart |
2012-12-17 |
Copy of resolution-171212.PDF |
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2012-12-17 |
Optional Attachment 1-171212.PDF |
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2012-03-31 |
MoA - Memorandum of Association-310312.PDF |
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2011-04-27 |
Declaration by person-270411.PDF |
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2011-04-27 |
Declaration by person-270411.PDF 1 |
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2011-04-08 |
Evidence of cessation-080411.PDF |
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2011-04-08 |
Optional Attachment 1-080411.PDF |
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2011-04-05 |
Evidence of cessation-050411.PDF |
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2010-07-13 |
Optional Attachment 1-130710.PDF |
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2010-07-13 |
Optional Attachment 2-130710.PDF |
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2010-05-20 |
Optional Attachment 1-200510.PDF |
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2010-05-20 |
Optional Attachment 2-200510.PDF |
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2010-04-23 |
Copy of Board Resolution-230410.PDF |
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2010-04-15 |
Acknowledgement of Stamp Duty AoA payment-150410.PDF |
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2010-04-15 |
Acknowledgement of Stamp Duty AoA payment-150410.PDF 1 |
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2010-04-15 |
Acknowledgement of Stamp Duty MoA payment-150410.PDF |
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2010-04-13 |
AoA - Articles of Association-130410.PDF |
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2010-04-13 |
MoA - Memorandum of Association-130410.PDF |
Add to Cart |
2010-04-13 |
Optional Attachment 1-130410.PDF |
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2010-04-13 |
Optional Attachment 2-130410.PDF |
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2010-03-27 |
Optional Attachment 1-270310.PDF |
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2010-03-27 |
Optional Attachment 2-270310.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-06-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-04-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-04-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-01-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-01-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-12-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-09-21 |
Caladium SHP 31032018.pdf - 1 (377518357) |
Add to Cart |
2018-09-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-08-20 |
Caladium 2017-18.xml - 1 (377518354) |
Add to Cart |
2018-08-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-07-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-07-27 |
ListofShareholders.pdf - 1 (269219516) |
Add to Cart |
2017-07-24 |
Caladium.xml - 1 (269219514) |
Add to Cart |
2017-07-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-10-19 |
Add to Cart | |
2016-10-19 |
FY[2015-2016] U45400MH2010PTC202050 Standalone_BalanceSheet 19-10-2016.xml - 1 (716326712) |
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2016-10-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-10-14 |
List of Shareholders.pdf - 1 (716326717) |
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2016-01-04 |
document in respect of financial statement 05-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-01 |
Caladium_Auditor's Report_FY 14-15.pdf - 1 (716326744) |
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2016-01-01 |
Caladium_Director Report_FY 14-15.pdf - 2 (716326744) |
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2016-01-01 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
U45400MH2010PTC202050-FS-2014-2015.xml - 3 (716326744) |
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2015-11-30 |
Caladium_SHP.pdf - 1 (716326750) |
Add to Cart |
2015-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2014-11-26 |
Caladium_Annual Return_2013-14.pdf - 1 (716326755) |
Add to Cart |
2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2014-11-14 |
document in respect of balance sheet 05-11-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-11-05 |
Caladium Properties_13-14.pdf - 1 (716326776) |
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2014-11-05 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-05 |
U45400MH2010PTC202050-BS-2013-2014.xml - 2 (716326776) |
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2013-12-11 |
document in respect of balance sheet 31-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-15 |
Financial Statements.pdf - 1 (716326817) |
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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-15 |
U45400MH2010PTC202050-BS-2012-2013.xml - 2 (716326817) |
Add to Cart |
2013-10-17 |
CC - Caladium.pdf - 1 (716326827) |
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2013-10-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-14 |
Annual Return - Caladium.pdf - 1 (716326850) |
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2013-10-14 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-01-07 |
document in respect of balance sheet 04-01-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-01-06 |
Caladium - AGM Notice.pdf - 2 (716326868) |
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2013-01-06 |
Caladium - Auditor Report.pdf - 3 (716326868) |
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2013-01-06 |
Caladium - Director Report.pdf - 4 (716326868) |
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2013-01-06 |
CALADIUM PROPERTIES PRIVATE LIMITED_BS.xml - 5 (716326868) |
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2013-01-06 |
CPPL - Annual Report 2011-12.pdf - 1 (716326868) |
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2013-01-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-10 |
CPPL - Annual Return 2011-12.pdf - 1 (716326877) |
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2012-10-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-10 |
document in respect of balance sheet 25-11-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-11-28 |
CALADIUM PROPERTIES PRIVATE LIMITED_BS.xml - 1 (716326901) |
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2011-11-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-28 |
CPPL - Annual Return 2010-11.pdf - 1 (716326922) |
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2011-10-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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Download all 263 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 Caladium Properties 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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