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Certificates

Date

Title

₨ 149 Each

2022-08-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220814
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2022-08-14
CERTIFICATE OF REGISTRATION OF CHARGE-20220814
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2022-08-13
CERTIFICATE OF REGISTRATION OF CHARGE-20220812
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2022-08-13
CERTIFICATE OF REGISTRATION OF CHARGE-20220812 1
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2022-02-25
CERTIFICATE OF REGISTRATION OF CHARGE-20220225
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2022-01-04
CERTIFICATE OF REGISTRATION OF CHARGE-20220104
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2022-01-04
CERTIFICATE OF REGISTRATION OF CHARGE-20220104 1
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2021-12-04
CERTIFICATE OF REGISTRATION OF CHARGE-20211204
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2021-02-19
Certificate of Registration for Modification of charge-20210219
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2021-01-19
Certificate of registration of charge-20210119
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2020-07-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200731
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2020-07-10
CERTIFICATE OF REGISTRATION OF CHARGE-20200710
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2020-01-23
CERTIFICATE OF REGISTRATION OF CHARGE-20200123
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2020-01-06
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
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2020-01-03
CERTIFICATE OF REGISTRATION OF CHARGE-20200103
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2019-06-20
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
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2019-06-20
CERTIFICATE OF REGISTRATION OF CHARGE-20190620 1
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2019-05-09
CERTIFICATE OF REGISTRATION OF CHARGE-20190509
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2017-12-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171222
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2017-12-22
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171222 1
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2017-07-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170724
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2017-07-21
CERTIFICATE OF REGISTRATION OF CHARGE-20170721
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2017-03-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170324
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2017-03-22
CERTIFICATE OF REGISTRATION OF CHARGE-20170322
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2016-05-17
Certificate of registration of charge-20160517
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2015-07-14
Certificate of Incorporation-140715.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-06-05
Appointment or change of designation of directors, managers or secretary
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2021-06-04
Evidence of cessation;-04062021
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2021-06-04
Notice of resignation;-04062021
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2021-06-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062021
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2021-06-03
Appointment or change of designation of directors, managers or secretary
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2021-06-03
Interest in other entities;-03062021
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2021-06-03
Optional Attachment-(1)-03062021
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Charge Documents

Date

Title

₨ 149 Each

2022-08-14
Creation of Charge (New Secured Borrowings)
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2022-08-14
Creation of Charge (New Secured Borrowings)
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2022-08-14
Instrument(s) of creation or modification of charge;-14082022
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2022-08-14
Instrument(s) of creation or modification of charge;-14082022 1
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2022-08-14
Optional Attachment-(1)-14082022
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2022-08-13
Creation of Charge (New Secured Borrowings)
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2022-08-13
Instrument(s) of creation or modification of charge;-12082022
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2022-08-13
Optional Attachment-(1)-12082022
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2022-08-13
Optional Attachment-(1)-12082022 1
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2022-02-25
Creation of Charge (New Secured Borrowings)
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2022-02-21
Instrument(s) of creation or modification of charge;-21022022
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2022-01-04
Creation of Charge (New Secured Borrowings)
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2022-01-04
Creation of Charge (New Secured Borrowings)
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2022-01-03
Instrument(s) of creation or modification of charge;-29122021 1
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2022-01-03
Optional Attachment-(1)-29122021 1
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2021-12-30
Instrument(s) of creation or modification of charge;-29122021
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2021-12-30
Optional Attachment-(1)-29122021
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2021-12-04
Creation of Charge (New Secured Borrowings)
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2021-11-29
Instrument(s) of creation or modification of charge;-29112021
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2021-11-06
Satisfaction of Charge (Secured Borrowing)
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2021-10-28
Letter of the charge holder stating that the amount has been satisfied-28102021
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2021-08-27
Satisfaction of Charge (Secured Borrowing)
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2021-08-26
Letter of the charge holder stating that the amount has been satisfied-26082021
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2021-02-19
Registration of Debentures
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2021-02-03
Copy of the resolution authorising the issue of the debenture series.-02022021
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2021-02-03
Instrument of creation or modification of charge-02022021
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2021-01-19
Registration of Debentures
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2021-01-18
Copy of the resolution authorising the issue of the debenture series.-09012021
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2021-01-18
Instrument of creation or modification of charge-09012021
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2020-12-31
Satisfaction of Charge (Secured Borrowing)
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2020-12-31
Satisfaction of Charge (Secured Borrowing)
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2020-12-31
Letter of the charge holder stating that the amount has been satisfied-31122020
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2020-12-31
Letter of the charge holder stating that the amount has been satisfied-31122020 1
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2020-12-26
Satisfaction of Charge (Secured Borrowing)
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2020-12-26
Letter of the charge holder stating that the amount has been satisfied-26122020
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2020-07-31
Creation of Charge (New Secured Borrowings)
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2020-07-31
Instrument(s) of creation or modification of charge;-31072020
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2020-07-29
Satisfaction of Charge (Secured Borrowing)
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2020-07-29
Satisfaction of Charge (Secured Borrowing)
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2020-07-29
Letter of the charge holder stating that the amount has been satisfied-29072020
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2020-07-29
Letter of the charge holder stating that the amount has been satisfied-29072020 1
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2020-07-27
Satisfaction of Charge (Secured Borrowing)
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2020-07-27
Satisfaction of Charge (Secured Borrowing)
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2020-07-27
Letter of the charge holder stating that the amount has been satisfied-27072020
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2020-07-27
Letter of the charge holder stating that the amount has been satisfied-27072020 1
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2020-07-10
Creation of Charge (New Secured Borrowings)
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2020-07-10
Instrument(s) of creation or modification of charge;-10072020
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2020-07-10
Optional Attachment-(1)-10072020
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2020-03-06
Satisfaction of Charge (Secured Borrowing)
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2020-03-06
Letter of the charge holder stating that the amount has been satisfied-06032020
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2020-01-23
Creation of Charge (New Secured Borrowings)
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2020-01-23
Instrument(s) of creation or modification of charge;-23012020
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2020-01-06
Creation of Charge (New Secured Borrowings)
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2020-01-06
Instrument(s) of creation or modification of charge;-06012020
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2020-01-03
Creation of Charge (New Secured Borrowings)
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2020-01-03
Instrument(s) of creation or modification of charge;-03012020
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2019-06-20
Creation of Charge (New Secured Borrowings)
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2019-06-20
Creation of Charge (New Secured Borrowings)
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2019-06-20
Instrument(s) of creation or modification of charge;-20062019
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2019-06-20
Instrument(s) of creation or modification of charge;-20062019 1
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2019-05-09
Deed of Hypothecation CG Homes.pdf - 1 (672908691)
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2019-05-09
Creation of Charge (New Secured Borrowings)
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2019-05-09
Instrument(s) of creation or modification of charge;-09052019
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2019-05-09
Mortgage Deed CG Homes.pdf - 2 (672908691)
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2019-05-09
Optional Attachment-(1)-09052019
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2017-12-04
CG Homes Revised NOC for Satisfaction.pdf - 1 (340088146)
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2017-12-04
Satisfaction of Charge (Secured Borrowing)
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2017-11-29
Letter of the charge holder stating that the amount has been satisfied-29112017
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2017-07-24
Creation of Charge (New Secured Borrowings)
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2017-07-24
Indenture of Mortgage dated 28.6.2017.pdf - 1 (340088144)
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2017-07-24
Instrument(s) of creation or modification of charge;-24072017
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2017-07-24
Optional Attachment-(1)-24072017
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2017-07-24
Term Sheet - Piramal Finance Limited.pdf - 2 (340088144)
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2017-07-21
Deed of Hypothecation dated 8.5.2017 old.pdf - 1 (340088141)
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2017-07-21
Creation of Charge (New Secured Borrowings)
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2017-07-21
Instrument(s) of creation or modification of charge;-21072017
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2017-07-21
Optional Attachment-(1)-21072017
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2017-07-21
Term Sheet - Piramal Finance Limited.pdf - 2 (340088141)
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2017-03-24
Creation of Charge (New Secured Borrowings)
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2017-03-24
Indenture of Mortgage dated 10.3.2017.pdf - 1 (340088138)
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2017-03-24
Instrument(s) of creation or modification of charge;-24032017
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2017-03-22
Deed of Hypothecation dated 25.2.2017.pdf - 1 (340088135)
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2017-03-22
Creation of Charge (New Secured Borrowings)
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2017-03-22
Instrument(s) of creation or modification of charge;-22032017
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2017-03-22
Optional Attachment-(1)-22032017
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2017-03-22
Piramal Sanction Letter dated 17.2.2017.pdf - 2 (340088135)
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2016-05-17
CG Homes Board Resolution.pdf - 2 (672909191)
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2016-05-17
CG Homes NCD Terms of Issue.pdf - 3 (672909191)
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2016-05-17
Registration of Debentures
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2016-05-17
Mortgage Deed dated 23.12.2015.pdf - 1 (672909191)
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2016-05-16
Copy of the resolution authorising the issue of the debenture series.-16052016
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2016-05-16
Instrument of creation or modification of charge-16052016
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2016-05-16
Optional Attachment-(1)-16052016
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2016-05-04
Copy of the resolution authorising the issue of the debenture series.-04052016
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2016-05-04
Instrument of creation or modification of charge-04052016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-09-26
Form BEN - 2-26092022_signed
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2022-09-12
Registration of resolution(s) and agreement(s)
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2022-08-11
Registration of resolution(s) and agreement(s)
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2022-07-06
Return of deposits
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2022-05-06
Notice of the court or the company law board order
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2022-02-25
Registration of resolution(s) and agreement(s)
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2021-12-16
Information to the Registrar by company for appointment of auditor
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2021-10-25
Allotment of equity (ESOP, Fund raising, etc)
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2021-09-07
Form of return to be filed with the Registrar under section 89
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2021-08-30
Form CFSS-2020-30082021_signed
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2021-07-23
Return of deposits
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2021-07-20
Information to the Registrar by company for appointment of auditor
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2021-04-06
Information to the Registrar by company for appointment of auditor
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2021-03-25
Notice of resignation by the auditor
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2020-12-17
Allotment of equity (ESOP, Fund raising, etc)
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2020-07-30
Information to the Registrar by company for appointment of auditor
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2020-07-26
Notice of resignation by the auditor
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2020-01-20
Return of deposits
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2019-12-02
Return of deposits
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2017-12-22
Casa Grande Homes MOA.pdf - 2 (340088175)
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2017-12-22
CG Civil MOA.pdf - 2 (340088174)
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2017-12-22
EGM Resolution with Explanatory Statement.pdf - 1 (340088174)
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2017-12-22
EGM Resolution with Explanatory Statement.pdf - 1 (340088175)
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2017-12-22
Registration of resolution(s) and agreement(s)
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2017-12-22
Registration of resolution(s) and agreement(s)
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2017-12-22
Letter to ROC.pdf - 3 (340088175)
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2017-11-24
AGM resolution.pdf - 3 (340088173)
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2017-11-24
Casa Grande Homes Auditor Consent.pdf - 2 (340088173)
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2017-11-24
Information to the Registrar by company for appointment of auditor
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2017-11-24
Intimation letter.pdf - 1 (340088173)
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2017-11-24
Proposal letter.pdf - 4 (340088173)
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2017-07-27
CG Homes MGT-4.pdf - 1 (340088172)
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2017-07-27
CG Homes MGT-5.pdf - 2 (340088172)
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2017-07-27
Form of return to be filed with the Registrar under section 89
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2017-06-16
CG Homes AOA Amended 14.06.2017.pdf - 2 (340088171)
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2017-06-16
EGM Resolution with Explanatory Statement.pdf - 1 (340088171)
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2017-06-16
Registration of resolution(s) and agreement(s)
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2017-05-30
Altered AOA _ CG Homes.pdf - 2 (340088170)
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2017-05-30
Registration of resolution(s) and agreement(s)
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2017-05-30
Resolution Extract with Explanatory Statement.pdf - 1 (340088170)
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2017-02-27
AGM Resolution.pdf - 3 (340088169)
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2017-02-27
Appointment Letter.pdf - 4 (340088169)
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2017-02-27
Auditor Consent Letter.pdf - 2 (340088169)
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2017-02-27
Company Intimation Letter.pdf - 1 (340088169)
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2017-02-27
Information to the Registrar by company for appointment of auditor
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2015-12-22
Submission of documents with the Registrar
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2015-12-22
Form PAS-4.pdf - 1 (672909374)
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2015-12-22
Form PAS-5.pdf - 2 (672909374)
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2015-12-22
Private placement offer letter-221215.PDF
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2015-07-16
FORM 7.4.pdf - 1 (672909410)
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2015-07-16
FORM 7.5.pdf - 2 (672909410)
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2015-07-16
Form of return to be filed with the Registrar under section 89
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-14
casa grande homes aoa.pdf - 2 (672909603)
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2015-07-14
CASA GRANDE HOMES INC 8.pdf - 3 (672909603)
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2015-07-14
casa grande homes moa.pdf - 1 (672909603)
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2015-07-14
CASA HOMES DIR-2.pdf - 2 (672909475)
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2015-07-14
CASA HOMES RENTAL AGREEMENT.pdf - 1 (672909477)
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2015-07-14
CASA HOMES SUBLETTING LETTER.pdf - 2 (672909477)
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2015-07-14
Certificate of Incorporation-140715.PDF
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2015-07-14
CGPL BOARD RESOLUTION.pdf - 9 (672909603)
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2015-07-14
EB BILL.pdf - 3 (672909477)
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2015-07-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-07-14
Notice of situation or change of situation of registered office
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2015-07-14
Application and declaration for incorporation of a company
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2015-07-14
ID PROOF OF ARUN KUMAR AND ANERUDAN.pdf - 6 (672909603)
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2015-07-14
INC-10.pdf - 5 (672909603)
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2015-07-14
INC-9.pdf - 1 (672909475)
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2015-07-14
INC-9.pdf - 8 (672909603)
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2015-07-14
Other entities 2.pdf - 3 (672909475)
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2015-07-14
PAN CARD OF ARUN KUMAR AMD ANERUDAN.pdf - 7 (672909603)
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2015-07-14
RESIDENCE PROOF.pdf - 4 (672909603)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-21
Copy of MGT-8-21112022
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2022-11-21
List of share holders, debenture holders;-21112022
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2022-11-21
Optional Attachment-(1)-21112022
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2022-11-21
Optional Attachment-(2)-21112022
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2022-09-20
Declaration under section 90-20092022
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2022-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092022
Add to Cart
2022-09-09
Optional Attachment-(1)-09092022
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2022-08-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10082022
Add to Cart
2022-08-10
Optional Attachment-(1)-10082022
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2022-04-25
Copy of court order or NCLT or CLB or order by any other competent authority.-25042022
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2022-04-25
Optional Attachment-(1)-25042022
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2022-04-25
Optional Attachment-(2)-25042022
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2022-03-29
Approval letter for extension of AGM;-29032022
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2022-03-29
Copy of MGT-8-29032022
Add to Cart
2022-03-29
List of share holders, debenture holders;-29032022
Add to Cart
2022-03-29
Optional Attachment-(1)-29032022
Add to Cart
2022-03-29
Optional Attachment-(2)-29032022
Add to Cart
2022-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022022
Add to Cart
2022-02-16
Optional Attachment-(1)-16022022
Add to Cart
2022-02-09
Approval letter of extension of financial year of AGM-09022022
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2022-02-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022022
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2021-12-16
Copy of resolution passed by the company-14122021
Add to Cart
2021-12-16
Copy of written consent given by auditor-14122021
Add to Cart
2021-10-20
Complete record of private placement offers and acceptances in Form PAS-5.-20102021
Add to Cart
2021-10-20
Copy of Board or Shareholders? resolution-20102021
Add to Cart
2021-10-20
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20102021
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2021-08-31
-31082021
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2021-08-31
-31082021 1
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2021-08-25
Approval letter of extension of financial year or AGM-25082021
Add to Cart
2021-08-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082021
Add to Cart
2021-08-25
Directors report as per section 134(3)-25082021
Add to Cart
2021-08-25
Optional Attachment-(1)-25082021
Add to Cart
2021-08-25
Optional Attachment-(2)-25082021
Add to Cart
2021-08-24
Approval letter for extension of AGM;-24082021
Add to Cart
2021-08-24
Copy of MGT-8-24082021
Add to Cart
2021-08-24
List of share holders, debenture holders;-24082021
Add to Cart
2021-08-24
Optional Attachment-(1)-24082021
Add to Cart
2021-07-20
Copy of resolution passed by the company-20072021
Add to Cart
2021-07-20
Copy of written consent given by auditor-20072021
Add to Cart
2021-03-26
Copy of resolution passed by the company-26032021
Add to Cart
2021-03-26
Copy of written consent given by auditor-26032021
Add to Cart
2021-03-19
Optional Attachment-(1)-19032021
Add to Cart
2021-03-19
Resignation letter-19032021
Add to Cart
2020-12-17
Complete record of private placement offers and acceptances in Form PAS-5.-17122020
Add to Cart
2020-12-17
Copy of Board or Shareholders? resolution-17122020
Add to Cart
2020-12-17
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Add to Cart
2020-07-30
Copy of resolution passed by the company-30072020
Add to Cart
2020-07-30
Copy of written consent given by auditor-30072020
Add to Cart
2020-07-26
Resignation letter-26072020
Add to Cart
2020-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012020
Add to Cart
2020-01-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24012020
Add to Cart
2020-01-24
Directors report as per section 134(3)-24012020
Add to Cart
2020-01-24
Optional Attachment-(1)-24012020
Add to Cart
2019-12-06
Copy of MGT-8-06122019
Add to Cart
2019-12-06
List of share holders, debenture holders;-06122019
Add to Cart
2019-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
Add to Cart
2019-02-05
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022019
Add to Cart
2019-02-05
Directors report as per section 134(3)-05022019
Add to Cart
2018-12-24
Copy of MGT-8-24122018
Add to Cart
2018-12-24
List of share holders, debenture holders;-24122018
Add to Cart
2017-12-15
Altered memorandum of association-15122017
Add to Cart
2017-12-15
Altered memorandum of association-15122017 1
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2017-12-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017
Add to Cart
2017-12-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15122017 1
Add to Cart
2017-12-15
Optional Attachment-(1)-15122017
Add to Cart
2017-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Add to Cart
2017-11-24
Copy of resolution passed by the company-24112017
Add to Cart
2017-11-24
Copy of the intimation sent by company-24112017
Add to Cart
2017-11-24
Copy of written consent given by auditor-24112017
Add to Cart
2017-11-24
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112017
Add to Cart
2017-11-24
Directors report as per section 134(3)-24112017
Add to Cart
2017-11-24
List of share holders, debenture holders;-24112017
Add to Cart
2017-11-24
Optional Attachment-(1)-24112017
Add to Cart
2017-07-27
-27072017
Add to Cart
2017-07-27
-27072017 1
Add to Cart
2017-06-15
Altered articles of association-15062017
Add to Cart
2017-06-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062017
Add to Cart
2017-05-14
Altered articles of association-06052017
Add to Cart
2017-05-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06052017
Add to Cart
2017-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
Add to Cart
2017-02-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28022017
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2017-02-28
Directors report as per section 134(3)-28022017
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2017-02-27
Copy of resolution passed by the company-27022017
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2017-02-27
Copy of the intimation sent by company-27022017
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2017-02-27
Copy of written consent given by auditor-27022017
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2017-02-27
List of share holders, debenture holders;-27022017
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2017-02-27
Optional Attachment-(1)-27022017
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2015-12-22
Optional Attachment 1-221215.PDF
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2015-07-16
Declaration by person-160715.PDF
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2015-07-16
Declaration by person-160715.PDF 1
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2015-07-14
Acknowledgement of Stamp Duty AoA payment-140715.PDF
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2015-07-14
Acknowledgement of Stamp Duty MoA payment-140715.PDF
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2015-07-14
Annexure of subscribers-140715.PDF
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2015-07-14
AoA - Articles of Association-140715.PDF
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2015-07-14
Declaration by the first director-140715.PDF
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2015-07-14
Declaration of the appointee Director- in Form DIR-2-140715.PDF
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2015-07-14
Interest in other entities-140715.PDF
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2015-07-14
MoA - Memorandum of Association-140715.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-22
Company financials including balance sheet and profit & loss
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2022-11-21
Annual Returns and Shareholder Information
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2022-04-05
Annual Returns and Shareholder Information
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2022-02-17
Company financials including balance sheet and profit & loss
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2021-08-25
Company financials including balance sheet and profit & loss
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2021-08-25
Annual Returns and Shareholder Information
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2020-01-24
Company financials including balance sheet and profit & loss
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2019-12-08
Annual Returns and Shareholder Information
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2019-02-10
Directors Report.pdf - 3 (672908705)
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2019-02-10
Financials and others.pdf - 1 (672908705)
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2019-02-10
Form AOC-2.pdf - 2 (672908705)
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2019-02-10
Company financials including balance sheet and profit & loss
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2018-12-24
CG Homes MGT 8.pdf - 2 (672908707)
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2018-12-24
Annual Returns and Shareholder Information
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2018-12-24
List of Shareholders.pdf - 1 (672908707)
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2017-11-24
AOC-2.pdf - 2 (340088311)
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2017-11-24
Board report.pdf - 3 (340088311)
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2017-11-24
CG Homes Directors Report and Financials 16-17.pdf - 1 (340088311)
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2017-11-24
CG Homes List of Shareholders 16-17.pdf - 1 (340088309)
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2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-02-28
Directors Report.pdf - 3 (340088305)
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2017-02-28
Financials and other documents.pdf - 1 (340088305)
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2017-02-28
Form AOC-2.pdf - 2 (340088305)
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2017-02-28
Company financials including balance sheet and profit & loss
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2017-02-27
Annual Returns and Shareholder Information
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2017-02-27
List of Shareholders.pdf - 1 (340088307)
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