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Certificates

Date

Title

2015-01-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140115.PDF
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2014-12-15
Memorandum of satisfaction of Charge-151214.PDF
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2006-10-10
Certificate of Registration of Mortgage-101006.PDF
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2006-06-25
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2019-01-23
Acknowledgement received from company-23012019
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2019-01-23
Evidence of cessation;-23012019
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2019-01-23
Resignation of Director
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2019-01-23
Appointment or change of designation of directors, managers or secretary
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2019-01-23
Notice of resignation filed with the company-23012019
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2019-01-23
Notice of resignation;-23012019
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2019-01-23
Proof of dispatch-23012019
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2018-09-28
Appointment or change of designation of directors, managers or secretary
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2018-09-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092018
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2018-09-04
Optional Attachment-(1)-04092018
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2010-10-19
Extracts of the AGM_ Cavincally.pdf - 1 (213566628)
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2010-10-19
Appointment or change of designation of directors, managers or secretary
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2010-09-21
APPOINTMENT - K. K. JHUNJHUNWALA.pdf - 2 (213566629)
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2010-09-21
Appointment or change of designation of directors, managers or secretary
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2010-09-21
RESIGNATION - B.P. JHUNJHUNWALA.pdf - 1 (213566629)
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2007-05-07
Appointment or change of designation of directors, managers or secretary
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2007-05-07
KRISHNA RAO_consent.pdf - 1 (213566625)
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2007-05-07
KRISHNA RAO_PHOTO.pdf - 3 (213566625)
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2007-05-07
RESIGNATION LETTER.pdf - 2 (213566625)
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2006-06-25
Form 32.PDF
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Charge Documents

Date

Title

2014-12-15
Extract - 11.122014.pdf - 2 (213566662)
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2014-12-15
Satisfaction of Charge (Secured Borrowing)
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2014-12-15
Satisfaction Letter - CCRL.pdf - 1 (213566662)
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2006-10-10
Creation of Charge (New Secured Borrowings)
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2006-10-10
HYPOTHECATION AGREEMENT.pdf - 1 (213566661)
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2006-10-10
MEMORANDUM OF AGREEMENT.pdf - 2 (213566661)
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Other Documents Eform

Date

Title

2020-10-16
Form STK-2-16102020-signed
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2019-04-10
Registration of resolution(s) and agreement(s)
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2017-09-27
Extracts.pdf - 1 (213566684)
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2017-09-27
Registration of resolution(s) and agreement(s)
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2016-09-09
Extracts_Directors Report.pdf - 2 (213566682)
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2016-09-09
Extract_Accounts Approval.pdf - 1 (213566682)
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2016-09-09
Registration of resolution(s) and agreement(s)
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2016-01-20
Extracts_01092015.pdf - 1 (213566683)
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2016-01-20
Registration of resolution(s) and agreement(s)
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2015-03-30
Extracts.pdf - 1 (213566676)
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2015-03-30
Registration of resolution(s) and agreement(s)
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2015-01-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140115.PDF
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2015-01-15
Extracts_01072014.pdf - 1 (213566681)
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2015-01-15
Registration of resolution(s) and agreement(s)
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2015-01-14
Extract - 09.12.2014_1.pdf - 1 (213566679)
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2015-01-14
Extracts_20082014.pdf - 1 (213566678)
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2015-01-14
Extracts_29092014.pdf - 1 (213566677)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2015-01-14
MOA-29.09.2014.pdf - 2 (213566677)
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2015-01-14
Notice.pdf - 3 (213566677)
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2014-12-12
Extract - 09.12.2014.pdf - 4 (213566675)
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2014-12-12
Notice of situation or change of situation of registered office
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2014-12-12
Rental Agreement - Carewell Enterprises-1.pdf - 2 (213566675)
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2014-12-12
Sub Lease Agreement - CCRL.pdf - 1 (213566675)
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2014-12-12
Utility Bill.pdf - 3 (213566675)
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2013-10-20
Cavincally Retails Ltd.pdf - 1 (213566673)
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2013-10-20
Information by auditor to Registrar
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2012-10-30
Cavincally Retails Ltd.pdf - 1 (213566667)
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2012-10-30
Information by auditor to Registrar
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2012-10-26
cavincally extracts.pdf - 1 (213566668)
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2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-04-05
CAVIN ALLOTEES.pdf - 1 (213566671)
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2012-04-05
CAVIN BM.pdf - 2 (213566671)
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2012-04-05
Allotment of equity (ESOP, Fund raising, etc)
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2012-01-10
CONSENT_SUDHAKAR.pdf - 1 (213566669)
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2012-01-10
Appointment or change of designation of directors, managers or secretary
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2012-01-10
RESIGNATION_KKJ.pdf - 2 (213566669)
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2012-01-05
CCRL.pdf - 1 (213566670)
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2012-01-05
Notice of situation or change of situation of registered office
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2011-11-27
APPOINMENT .pdf - 1 (213566666)
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2011-11-27
Information by auditor to Registrar
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2008-02-22
EXTRACTS.pdf - 2 (213566665)
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2008-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-22
LIST OF ALLOTTEES.pdf - 1 (213566665)
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2007-01-05
CavinCally_List allottees.pdf - 1 (213572137)
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2007-01-05
Allotment of equity (ESOP, Fund raising, etc)
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2006-11-07
Form 5.PDF
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2006-10-10
Certificate of Registration of Mortgage-101006.PDF
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Incorporation Documents

Date

Title

2015-11-08
Auditors Consent - 01092015.pdf - 2 (213566689)
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2015-11-08
CCRL_AGM EXTRACT-AUDITORS APPOINTMENT_29.09.2015.pdf - 3 (213566689)
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2015-11-08
CCRL_APPOINTMENT LETTER_29.09.2015.pdf - 1 (213566689)
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2015-11-08
Information to the Registrar by company for appointment of auditor
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2015-01-14
Appointment Letter.pdf - 1 (213566688)
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2015-01-14
Consent.pdf - 2 (213566688)
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2015-01-14
Extracts_29092014.pdf - 3 (213566688)
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2015-01-14
Information to the Registrar by company for appointment of auditor
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2006-06-25
Certificate of Incorporation.PDF
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2006-06-25
Form 18.PDF
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Other Documents Attachment

Date

Title

2019-04-10
-10042019
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2019-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042019
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2019-04-10
Optional Attachment-(1)-10042019
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2019-04-10
Optional Attachment-(2)-10042019
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2019-04-10
Optional Attachment-(3)-10042019
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2019-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
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2019-01-24
Directors report as per section 134(3)-24012019
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2019-01-24
List of share holders, debenture holders;-24012019
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2019-01-24
Optional Attachment-(1)-24012019
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2018-04-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
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2018-04-28
Directors report as per section 134(3)-28042018
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2018-04-28
List of share holders, debenture holders;-28042018
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2018-04-28
Optional Attachment-(1)-28042018
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2017-09-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092017
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-26
List of share holders, debenture holders;-26102016
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2016-09-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09092016
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2016-09-09
Optional Attachment-(1)-09092016
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2016-01-20
Copy of resolution-200116.PDF
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2015-03-30
Copy of resolution-300315.PDF
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2015-01-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140115.PDF
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2015-01-14
Copy of resolution-140115.PDF
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2015-01-14
Copy of resolution-140115.PDF 1
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2015-01-14
Copy of resolution-140115.PDF 2
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2015-01-14
Copy of resolution-140115.PDF 3
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2015-01-14
MoA - Memorandum of Association-140115.PDF
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2015-01-14
Optional Attachment 1-140115.PDF
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2014-12-15
Letter of the charge holder-151214.PDF
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2014-12-15
Optional Attachment 1-151214.PDF
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2014-12-12
Optional Attachment 1-121214.PDF
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2012-10-25
Optional Attachment 1-251012.PDF
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2012-04-04
List of allottees-040412.PDF
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2012-04-04
Resolution authorising bonus shares-040412.PDF
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2012-01-10
Evidence of cessation-100112.PDF
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2012-01-05
Optional Attachment 1-050112.PDF
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2010-10-19
Optional Attachment 1-191010.PDF
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2010-09-21
Optional Attachment 1-210910.PDF
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2008-02-22
List of allottees-220208.PDF
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2008-02-22
Resolution authorising bonus shares-220208.PDF
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2007-05-07
Evidence of cessation-070507.PDF
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2007-05-07
Photograph1-070507.PDF
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2006-12-21
List of allottees-211206.PDF
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2006-10-10
Certificate of Registration of Mortgage-101006.PDF
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2006-10-07
Instrument of details of the charge-071006.PDF
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2006-10-07
Optional Attachment 1-071006.PDF
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2006-06-25
AOA.PDF
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2006-06-25
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2019-01-24
Company financials including balance sheet and profit & loss
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2019-01-24
Annual Returns and Shareholder Information
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
Annual Returns and Shareholder Information
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2016-10-26
Annual Report - 2015-2016.pdf - 1 (213559759)
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2016-10-26
Directors Report.pdf - 2 (213559759)
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-26
Annual Returns and Shareholder Information
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2016-10-26
List of Shareholders-31.03.2016.pdf - 1 (213559994)
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2016-01-28
Annual Returns and Shareholder Information
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2016-01-28
List of Shareholders.pdf - 1 (213560110)
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2016-01-28
List of Transfers.pdf - 2 (213560110)
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2016-01-20
Copy Of Financial Statements as per section 134-200116.PDF
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2016-01-20
Directors- report as per section 134-3--200116.PDF
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2016-01-20
DR.pdf - 2 (213560454)
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2016-01-20
Financial Statement.pdf - 1 (213560454)
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2016-01-20
Company financials including balance sheet and profit & loss
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2015-01-20
CCRL_DR_CC_IAR.pdf - 1 (213560462)
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2015-01-20
CCRL_P&L.pdf - 1 (213560471)
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2015-01-20
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-20
Frm23ACA-200115 for the FY ending on-310314.OCT
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2014-12-18
CCom . 2014 -Cavincally.pdf - 1 (213560565)
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2014-12-18
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-04
CRL_AR.pdf - 1 (213560680)
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-14
CAVINCALLY CC 2013.pdf - 1 (213560714)
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2013-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-13
CAVINCALLY PL NOTES 2013.pdf - 1 (213560825)
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2013-11-13
CAVINCALLY DR,CC,AR,BS PL 2013.pdf - 1 (213560718)
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2013-11-13
CAVINCALLY SCH V 2013.pdf - 1 (213560751)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
Frm23ACA-271013 for the FY ending on-310313.OCT
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2012-11-16
CAVINCALLY DR,CC,BS,NOTES 2012.pdf - 1 (213560827)
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2012-11-16
CAVINCALLY PL,NOTES 2012.pdf - 1 (213560839)
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2012-11-16
CAVINCALLY SCHEDULE V 2012.pdf - 1 (213560834)
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2012-11-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-16
Frm23ACA-161112 for the FY ending on-310312.OCT
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2012-10-24
CC CAVINCALLY 2012.pdf - 1 (213560847)
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2012-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-23
Cavincally Sch V 2011.pdf - 1 (213560887)
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2011-11-23
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-21
Cavincally DR,AR,BS,NOTES 2011.pdf - 1 (213560983)
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2011-10-21
Cavincally P&L 2011.pdf - 1 (213561140)
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-21
Frm23ACA-211011 for the FY ending on-310311.OCT
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2011-10-20
Cavincally CC 2011.pdf - 1 (213561143)
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2011-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-19
CAVIN - CC - 2010.pdf - 1 (213561206)
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2010-10-19
CAVINCALLY_ DR,AR,BS & PART IV.pdf - 1 (213561149)
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2010-10-19
CAVINCALLY_ PROFIT & LOSS_ 2010.pdf - 1 (213561446)
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2010-10-19
CAVINCALLY_SCH V_2010.pdf - 1 (213561263)
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-19
Frm23ACA-191010 for the FY ending on-310310.OCT
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2009-10-19
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-19
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-19
Frm23ACA-101009 for the FY ending on-310309.OCT
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2009-10-19
NOTICE,DR,AR,BS, part IV.pdf - 1 (213561512)
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2009-10-19
PROFIT & LOSS.pdf - 1 (213561526)
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2009-10-19
SCH V _FINAL.pdf - 1 (213561516)
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2009-10-18
CAVINCALLY_CC 2009.pdf - 1 (213561527)
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2009-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-23
CAVINCALLY_SCHV - 31.03.2008.pdf - 1 (213561539)
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2008-11-23
Annual Returns and Shareholder Information
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2008-11-13
CAVINCALLY_DR,AR,BS - 2008.pdf - 1 (213561591)
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2008-11-13
CAVINCALLY_PROFIT & LOSS - 2008.pdf - 1 (213561645)
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2008-11-13
CC_ cavincally.pdf - 1 (213561664)
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2008-11-13
Balance Sheet & Associated Schedules
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2008-11-13
Profit & Loss Statement
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2008-11-13
Form for submission of compliance certificate with the Registrar
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2007-11-25
CAVINCALLY_SCH V.pdf - 1 (213561669)
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2007-11-25
COMPLIANCE CERTIFICATE.pdf - 1 (213561674)
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2007-11-25
Annual Returns and Shareholder Information
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2007-11-25
Form for submission of compliance certificate with the Registrar
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2007-10-27
Balance Sheet & Associated Schedules
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2007-10-27
Profit & Loss Statement
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2007-10-27
NOTICE,DR,AR,BS.pdf - 1 (213561686)
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2007-10-27
PROFIT AND LOSS.pdf - 1 (213561702)
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