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Certificates

Date

Title

2006-06-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2017-08-30
Appointment or change of designation of directors, managers or secretary
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2017-07-27
Acknowledgement received from company-27072017
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2017-07-27
Caprice_Ack. by the Company-RPS -.pdf - 3 (332610532)
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2017-07-27
Caprice_DIR-2.pdf - 3 (332610529)
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2017-07-27
Caprice_Eidence of cessation-RPS.pdf - 1 (332610529)
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2017-07-27
Caprice_Letter of Apptt.pdf - 2 (332610529)
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2017-07-27
Caprice_Proof of Dispatch-RPS.pdf - 2 (332610532)
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2017-07-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27072017
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2017-07-27
Evidence of cessation;-27072017
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2017-07-27
Resignation of Director
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2017-07-27
Appointment or change of designation of directors, managers or secretary
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2017-07-27
Letter of appointment;-27072017
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2017-07-27
Notice of resignation filed with the company-27072017
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2017-07-27
Notice of resignation;-27072017
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2017-07-27
Proof of dispatch-27072017
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2017-07-27
Resignation letter_RPS_Caprice.pdf - 1 (332610532)
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2017-07-27
Resignation letter_RPS_Caprice.pdf - 4 (332610529)
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2010-12-16
Appointment or change of designation of directors, managers or secretary
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2010-09-14
Appointment or change of designation of directors, managers or secretary
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2010-06-08
Appointment or change of designation of directors, managers or secretary
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2006-06-11
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Other Documents Eform

Date

Title

2018-03-01
Clarification regarding Point no. 5.pdf - 2 (332610573)
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2018-03-01
Notice of the court or the company law board order
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2018-03-01
NCLT Order_Adriana Builders & Ors. with Karida.pdf - 1 (332610573)
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2017-09-22
Caprice-resolution.pdf - 1 (332610621)
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2017-09-22
Registration of resolution(s) and agreement(s)
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2016-07-01
Caprice MGT-4.pdf - 1 (573113740)
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2016-07-01
Caprice_MGT-5.pdf - 2 (573113740)
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2016-07-01
Form of return to be filed with the Registrar under section 89
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2016-04-13
Caprice-consent-shareholders.pdf - 2 (573115231)
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2016-04-13
Caprice-Resolutions.pdf - 1 (573115231)
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2016-04-13
Registration of resolution(s) and agreement(s)
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2016-02-01
Appointment or change of designation of directors, managers or secretary
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2015-04-10
Caprice_Reso_12.3.2015.pdf - 1 (573119025)
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2015-04-10
Registration of resolution(s) and agreement(s)
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2015-03-06
CAPRICE_MBP-1.pdf - 1 (573120441)
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2015-03-06
Registration of resolution(s) and agreement(s)
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2015-02-26
Caprice_MGT-14.pdf - 1 (573121836)
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2015-02-26
Registration of resolution(s) and agreement(s)
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2015-02-17
Caprice_Cessation.pdf - 1 (573122776)
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2015-02-17
Caprice_Cessation.pdf - 3 (573122776)
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2015-02-17
Caprice_Resignation.pdf - 2 (573122776)
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2015-02-17
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Caprice_DIR2.pdf - 2 (573124233)
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2015-02-12
Caprice_LOA_BR.pdf - 1 (573124233)
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2015-02-12
Appointment or change of designation of directors, managers or secretary
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2015-02-12
Sanjiv_Address.pdf - 3 (573124233)
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2015-02-12
Sanjiv_PAN.pdf - 4 (573124233)
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2014-12-10
Caprice_Resolution.pdf - 1 (573125821)
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2014-12-10
Registration of resolution(s) and agreement(s)
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2014-11-21
Caprice_ S T Deed.pdf - 3 (573127107)
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2014-11-21
Caprice_MGT-4.pdf - 1 (573127107)
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2014-11-21
Caprice_MGT-5-.pdf - 2 (573127107)
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2014-11-21
Form of return to be filed with the Registrar under section 89
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2014-11-21
MAYUKHI COI.pdf - 4 (573127107)
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2014-11-21
PAN-SAVITA.pdf - 5 (573127107)
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2014-11-14
Caprice_Resolution.pdf - 1 (573128393)
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2014-11-14
Registration of resolution(s) and agreement(s)
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2014-10-23
CAPRICE_AGM.pdf - 1 (573129655)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-02
Caprice_BR_27.08.14.pdf - 1 (573131105)
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2014-10-02
Registration of resolution(s) and agreement(s)
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2014-08-22
Caprice_BR.pdf - 1 (573132304)
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2014-08-22
Registration of resolution(s) and agreement(s)
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2014-06-10
Caprice_Notice of Interest.pdf - 1 (573133582)
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2014-06-10
Registration of resolution(s) and agreement(s)
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2013-12-26
Caprice_Resolution.pdf - 1 (573134121)
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2013-12-26
Registration of resolution(s) and agreement(s)
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2013-10-14
CAPRICE.pdf - 1 (573135455)
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2013-10-14
Information by auditor to Registrar
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2012-12-27
Appontment+Letter Caprice-.pdf - 1 (573136885)
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2012-12-27
Information by auditor to Registrar
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2012-09-29
Notice of situation or change of situation of registered office
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2012-07-25
Appointment Letter caprice builders.pdf - 1 (573139159)
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2012-07-25
Information by auditor to Registrar
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2012-07-03
Caprice-Form No. I.pdf - 1 (573140018)
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2012-07-03
Caprice-Form No. II.pdf - 2 (573140018)
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2012-07-03
Form of return to be filed with the Registrar under section 89
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2011-09-11
CAPRICE BUILDERS.pdf - 1 (573141277)
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2011-09-11
Information by auditor to Registrar
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2011-08-31
Caprice-Form I.pdf - 1 (573142403)
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2011-08-31
Caprice-Form-II.pdf - 2 (573142403)
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2011-08-31
Form of return to be filed with the Registrar under section 89
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2010-07-25
CAPRICE.pdf - 1 (573145166)
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2010-07-25
Information by auditor to Registrar
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2010-07-22
Caprice_Resolution.pdf - 1 (573146418)
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2010-07-22
Notice of address at which books of account are maintained
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2010-06-08
Caprice-Form-I.pdf - 1 (573149032)
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2010-06-08
Caprice-Form-II.pdf - 2 (573149032)
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2010-06-08
Form of return to be filed with the Registrar under section 89
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2009-11-20
Caprice Form I.pdf - 1 (573150923)
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2009-11-20
Caprice Form II.pdf - 2 (573150923)
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2009-11-20
Form of return to be filed with the Registrar under section 89
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2007-07-30
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2015-03-05
Caprice_Cessation_TR.pdf - 2 (573160752)
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2015-03-05
Caprice_Cessation_TR.pdf - 3 (573160752)
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2015-03-05
Caprice_Resignation_TR.pdf - 1 (573160752)
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2015-03-05
Resignation of Director
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2014-11-06
-071114.OCT
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2014-11-06
CAPRICE - OFFER.pdf - 1 (573162470)
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2014-11-06
CAPRICE - RESO.pdf - 3 (573162470)
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2014-11-06
Caprice Consent.pdf - 2 (573162470)
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2006-06-11
Certificate of Incorporation.PDF
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2006-06-11
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2006-06-11
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Other Documents Attachment

Date

Title

2018-02-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28022018
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2018-02-28
Optional Attachment-(1)-28022018
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2017-09-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22092017
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2017-08-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017
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2017-08-30
Directors report as per section 134(3)-30082017
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2017-08-30
List of share holders, debenture holders;-30082017
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
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2016-10-28
Directors report as per section 134(3)-28102016
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2016-07-01
-01072016
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2016-04-21
Copy of board resolution-21042016
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2016-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042016
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2016-04-13
Optional Attachment-(1)-13042016
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2015-04-09
Copy of resolution-090415.PDF
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2015-03-05
Copy of resolution-050315.PDF
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2015-02-25
Copy of resolution-250215.PDF
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2015-02-17
Evidence of cessation-170215.PDF
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2015-02-17
Optional Attachment 1-170215.PDF
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2015-02-12
Declaration of the appointee Director- in Form DIR-2-120215.PDF
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2015-02-12
Letter of Appointment-120215.PDF
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2015-02-12
Optional Attachment 1-120215.PDF
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2015-02-12
Optional Attachment 2-120215.PDF
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2014-12-10
Copy of resolution-101214.PDF
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2014-11-21
Declaration by person-211114.PDF
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2014-11-21
Optional Attachment 1-211114.PDF
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2014-11-21
Optional Attachment 2-211114.PDF
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2014-11-21
Optional Attachment 3-211114.PDF
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2014-11-12
Copy of resolution-121114.PDF
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2014-10-23
Copy of resolution-231014.PDF
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2014-09-18
Copy of resolution-180914.PDF
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2014-08-14
Copy of resolution-140814.PDF
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2014-06-10
Copy of resolution-100614.PDF
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2013-12-26
Copy of resolution-261213.PDF
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2012-07-03
Declaration by person-030712.PDF
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2011-08-31
Declaration by person-310811.PDF
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2010-07-22
Copy of Board Resolution-220710.PDF
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2010-06-08
Declaration by person-080610.PDF
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2009-11-20
Declaration by person-201109.PDF
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2006-06-11
AOA.PDF
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2006-06-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-08-30
caprice-list of shareholders.pdf - 1 (332610725)
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2017-08-30
Caprice_BS.pdf - 1 (332610724)
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2017-08-30
Caprice_Director Report.pdf - 2 (332610724)
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2017-08-30
Company financials including balance sheet and profit & loss
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2017-08-30
Annual Returns and Shareholder Information
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2016-11-15
CAPRICE-LIST OF SHAREHOLDERS 31.03.2016.pdf - 1 (573242549)
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2016-11-15
Annual Returns and Shareholder Information
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2016-10-28
CAPRICE-BS 2016.pdf - 1 (573243566)
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2016-10-28
CAPRICE_DIRECTOR REPORT.pdf - 2 (573243566)
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2016-10-28
Company financials including balance sheet and profit & loss
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2016-03-01
Caprice_DR_2015.pdf - 2 (573244615)
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2016-03-01
Caprice_Fin. Statement_2015.pdf - 1 (573244615)
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2016-03-01
Company financials including balance sheet and profit & loss
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2016-02-01
Caprice_LOS_31.03.2015.pdf - 1 (573246483)
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2016-02-01
Annual Returns and Shareholder Information
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2014-11-21
Caprice_AR.pdf - 1 (573248127)
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-23
Caprice_BS_31.03.2014.pdf - 1 (573249313)
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-15
Caprice_AR-2013.pdf - 1 (573250358)
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-26
Caprice_BS_31.03.13.pdf - 1 (573251851)
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2013-09-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-04
Caprice_AR.pdf - 1 (573253066)
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2012-11-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-23
Caprice_BS.pdf - 1 (573254531)
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2012-10-23
Balance Sheet & Associated Schedules as on 31-03-12
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2011-10-19
Caprice_AR.pdf - 1 (573256267)
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-22
Caprice_BS.pdf - 1 (573256935)
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2011-09-22
Balance Sheet & Associated Schedules as on 31-03-11
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2010-09-29
Caprice_Ar.pdf - 1 (573258665)
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2010-09-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-15
Caprice_BS.pdf - 1 (573259953)
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2010-09-15
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-30
CAPRICE AR 09.pdf - 1 (573261502)
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-20
Caprice AR.pdf - 1 (573262545)
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2009-11-20
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-21
Balance Sheet& P&L-Caprice.pdf - 1 (573263461)
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2008-11-21
Balance Sheet & Associated Schedules
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2008-11-20
AR-2008-Caprice.pdf - 1 (573264822)
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2008-11-20
Annual Returns and Shareholder Information
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2007-11-18
Annual Return-07-Caprice.pdf - 1 (573266124)
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2007-11-18
Balance Sheet& P&L-Caprice.pdf - 1 (573266803)
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2007-11-18
Director report-07-Caprice.pdf - 2 (573266803)
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2007-11-18
Annual Returns and Shareholder Information
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2007-11-18
Balance Sheet & Associated Schedules
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2007-11-18
Notice-Agm-07-Caprice.pdf - 3 (573266803)
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