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Certificates

Date

Title

₨ 149 Each

2007-03-29
Certificate of Incorporation-290307.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-12-21
Appointment or change of designation of directors, managers or secretary
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2021-12-18
Optional Attachment-(1)-18122021
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2021-07-08
Appointment or change of designation of directors, managers or secretary
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2021-07-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072021
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2021-07-07
Evidence of cessation;-07072021
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2021-07-07
Interest in other entities;-07072021
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2021-07-07
Optional Attachment-(1)-07072021
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2018-09-24
Evidence of cessation;-24092018
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-24
Notice of resignation;-24092018
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2018-09-24
Optional Attachment-(1)-24092018
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2017-07-28
appointment letter.pdf - 1 (333264543)
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2017-07-28
Board Resolution.pdf - 4 (333264543)
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2017-07-28
Consent letter.pdf - 5 (333264543)
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2017-07-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072017
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2017-07-28
DIR-2.pdf - 2 (333264543)
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2017-07-28
DIR-2.pdf - 3 (333264543)
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2017-07-28
Appointment or change of designation of directors, managers or secretary
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2017-07-28
Interest in other entities;-28072017
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2017-07-28
Letter of appointment;-28072017
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2017-07-28
Optional Attachment-(1)-28072017
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2017-07-28
Optional Attachment-(2)-28072017
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2007-08-16
CONSENT OF APPOINTEES.pdf - 1 (375423496)
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2007-08-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-28
Return of deposits
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2021-06-29
Form CFSS-2020-29062021_signed
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2021-06-03
Allotment of equity (ESOP, Fund raising, etc)
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2021-06-02
Registration of resolution(s) and agreement(s)
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2020-10-12
Return of deposits
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2020-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-27
Registration of resolution(s) and agreement(s)
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2019-11-07
Return of deposits
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2019-11-07
Return of deposits
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2019-09-30
Information to the Registrar by company for appointment of auditor
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2019-07-31
Form BEN - 2-31072019_signed
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2018-02-13
CHRISTMAS_ LIST OF ALLOTTEES.pdf - 1 (333264585)
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2018-02-13
CHRISTMAS_BOARD RESOLUTION.pdf - 2 (333264585)
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2018-02-13
Allotment of equity (ESOP, Fund raising, etc)
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2017-03-02
Christmas_List of Allottee.pdf - 1 (333264599)
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2017-03-02
Christmas_Resolution for Allotment.pdf - 2 (333264599)
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2017-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2016-05-06
christmas resolution.pdf - 2 (375423538)
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2016-05-06
christmas list of allotees.pdf - 1 (375423538)
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2016-05-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-24
Appointment or change of designation of directors, managers or secretary
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2015-11-24
Appointment or change of designation of directors, managers or secretary
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2015-06-27
Board Resolution.pdf - 2 (375423562)
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2015-06-27
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-27
List of Allottees.pdf - 1 (375423562)
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2015-06-25
CHIRTMAS REALTORS PAS-4.pdf - 1 (375423567)
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2015-06-25
CHIRTMAS REALTORS PAS-5.pdf - 2 (375423567)
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2015-06-25
Extract and Notice with Expl.Statement.pdf - 1 (375423576)
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2015-06-25
Submission of documents with the Registrar
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2015-06-25
Registration of resolution(s) and agreement(s)
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2015-06-25
Private placement offer letter-250615.PDF
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2015-04-10
Consent DIR 2.pdf - 2 (375423596)
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2015-04-10
Evidence of Cessation.pdf - 1 (375423596)
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2015-04-10
Appointment or change of designation of directors, managers or secretary
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2015-04-10
Notice of Resignation.pdf - 4 (375423596)
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2015-04-10
_Interest in other entities.pdf - 3 (375423596)
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2014-12-18
CHRISTMAS REALTORS RESOLUTION .pdf - 1 (375423608)
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2014-12-18
Registration of resolution(s) and agreement(s)
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2014-08-30
Christmas DPT-4.pdf - 1 (375423616)
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2014-08-30
Submission of documents with the Registrar
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2014-08-05
Cristmas Realtors Resolution.pdf - 1 (375423628)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2013-11-06
Christmas Realtors.pdf - 1 (375423638)
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2013-11-06
Information by auditor to Registrar
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2012-12-24
Chirstmas Realtors.pdf - 1 (375423659)
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2012-12-24
Information by auditor to Registrar
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2012-08-12
Christmas Realtors.JPG.pdf - 1 (375423666)
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2012-08-12
Information by auditor to Registrar
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2012-06-24
Appointment or change of designation of directors, managers or secretary
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2012-06-24
Rakesh Salarpuria Death Cert.pdf - 1 (375423675)
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2011-10-12
Christmas.JPG.pdf - 1 (375423684)
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2011-10-12
Information by auditor to Registrar
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2010-10-22
Christmas.pdf - 1 (375423692)
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2010-10-22
Information by auditor to Registrar
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2009-07-13
christmas.pdf - 1 (375423961)
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2009-07-13
Information by auditor to Registrar
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2007-08-16
Form of return to be filed with the Registrar under section 89
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2007-08-16
FORM NO- I.pdf - 1 (375423971)
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2007-08-16
FORM NO- II.pdf - 2 (375423971)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-05-14
Ack of Resignation.pdf - 3 (375424008)
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2015-05-14
Resignation of Director
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2015-05-14
Notice of Resignation.pdf - 1 (375424008)
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2015-05-14
Proof of Despatch.pdf - 2 (375424008)
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2015-02-17
Consent by Auditor.pdf - 2 (375424018)
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2015-02-17
Copy of Resolution.pdf - 3 (375424018)
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2015-02-17
Copy of Intimation.pdf - 1 (375424018)
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2015-02-17
Information to the Registrar by company for appointment of auditor
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2007-03-29
Certificate of Incorporation-290307.PDF
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2007-03-19
CONSENT OF Appointee Directors.pdf - 1 (375424068)
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2007-03-19
DECLARATION of Form-1.pdf - 2 (375424031)
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2007-03-19
Application and declaration for incorporation of a company
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2007-03-19
Notice of situation or change of situation of registered office
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2007-03-19
Appointment or change of designation of directors, managers or secretary
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2007-03-19
MEMORENDUM and ARTICLES.pdf - 1 (375424031)
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2007-03-19
NAME APPROVAL LETTER.pdf - 3 (375424031)
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2007-03-19
PHOTO OF P.L.Agarwala.pdf - 3 (375424068)
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2007-03-19
PHOTO OF R. Salarpuria.pdf - 2 (375424068)
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2007-03-19
POWER.pdf - 4 (375424031)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-23
List of Directors;-23112022
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2022-11-23
List of share holders, debenture holders;-23112022
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2022-02-23
Approval letter for extension of AGM;-23022022
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2022-02-23
List of Directors;-23022022
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2022-02-23
List of share holders, debenture holders;-23022022
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2022-02-23
Optional Attachment-(1)-23022022
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2022-02-16
Approval letter of extension of financial year of AGM-11022022
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2022-02-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022022
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2021-06-03
Complete record of private placement offers and acceptances in Form PAS-5.-03062021
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2021-06-03
Copy of Board or Shareholders? resolution-03062021
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2021-06-03
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.-03062021
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2021-06-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062021
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2021-06-02
Optional Attachment-(1)-02062021
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2021-03-11
Approval letter of extension of financial year of AGM-11032021
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2021-02-26
Approval letter for extension of AGM;-26022021
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2021-02-26
List of share holders, debenture holders;-26022021
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2021-02-26
Optional Attachment-(1)-26022021
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2020-06-01
Complete record of private placement offers and acceptances in Form PAS-5.-01062020
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2020-06-01
Copy of Board or Shareholders? resolution-01062020
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2020-06-01
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.-01062020
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2020-06-01
Optional Attachment-(1)-01062020
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2020-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
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2020-05-27
Optional Attachment-(1)-27052020
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2019-12-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122019
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2019-12-18
List of share holders, debenture holders;-18122019
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2019-12-18
Optional Attachment-(1)-18122019
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2019-09-28
Copy of resolution passed by the company-28092019
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2019-09-28
Copy of the intimation sent by company-28092019
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2019-09-28
Copy of written consent given by auditor-28092019
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2019-07-30
Declaration under section 90-30072019
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2019-07-30
Optional Attachment-(1)-30072019
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2019-07-30
Optional Attachment-(2)-30072019
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2019-01-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012019
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2018-12-18
List of share holders, debenture holders;-18122018
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2018-12-18
Optional Attachment-(1)-18122018
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2018-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
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2018-02-15
Directors report as per section 134(3)-15022018
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2018-02-13
Copy of Board or Shareholders? resolution-13022018
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2018-02-13
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.-13022018
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2017-12-28
List of share holders, debenture holders;-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-03-02
Copy of Board or Shareholders? resolution-02032017
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2017-03-02
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.-02032017
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2016-12-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
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2016-12-20
Directors report as per section 134(3)-20122016
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2016-11-28
List of share holders, debenture holders;-28112016
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2016-05-06
Copy of Board or Shareholders? resolution-06052016
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2016-05-06
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.-06052016
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2015-06-27
List of allottees-270615.PDF
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2015-06-27
Resltn passed by the BOD-270615.PDF
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2015-06-25
Copy of resolution-250615.PDF
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2015-06-25
Optional Attachment 1-250615.PDF
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2015-04-10
Declaration of the appointee Director- in Form DIR-2-100415.PDF
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2015-04-10
Evidence of cessation-100415.PDF
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2015-04-10
Interest in other entities-100415.PDF
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2014-12-18
Copy of resolution-181214.PDF
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2014-08-30
Optional Attachment 1-300814.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2012-06-23
Evidence of cessation-230612.PDF
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2007-08-16
Declaration by person-160807.PDF
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2007-08-16
Declaration by person-160807.PDF 1
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2007-03-19
MoA - Memorandum of Association-190307.PDF
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2007-03-19
Optional Attachment 1-190307.PDF
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2007-03-19
Optional Attachment 2-190307.PDF
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2007-03-19
Optional Attachment 3-190307.PDF
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2007-03-19
Photograph1-190307.PDF
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2007-03-19
Photograph2-190307.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-06-16
Company financials including balance sheet and profit & loss
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2022-11-23
Form MGT-7A-23112022
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2022-02-23
Form MGT-7A-23022022_signed
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2022-02-16
Company financials including balance sheet and profit & loss
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2021-03-13
Company financials including balance sheet and profit & loss
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2021-03-02
Annual Returns and Shareholder Information
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2019-12-26
Company financials including balance sheet and profit & loss
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2019-12-19
Annual Returns and Shareholder Information
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2019-01-11
Company financials including balance sheet and profit & loss
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2018-12-18
Annual Returns and Shareholder Information
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2018-02-15
CHRISTMAS REALTORS account 2017.pdf - 1 (333264710)
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2018-02-15
CHRISTMAS REALTORS Notice.pdf - 2 (333264710)
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2018-02-15
Company financials including balance sheet and profit & loss
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2017-12-29
Chrishtmas Equity Shareholders-MGT_7.pdf - 1 (333264743)
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2017-12-29
Christmas Debenture shareholders.pdf - 2 (333264743)
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2017-12-29
Annual Returns and Shareholder Information
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2016-12-20
Christmas Account 2016 (1).pdf - 1 (375424422)
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2016-12-20
Christmas Notice & Board Report.pdf - 2 (375424422)
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2016-12-20
Company financials including balance sheet and profit & loss
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2016-11-28
Christmas Realtors_list of shareholders, deb holders28112016.pdf - 1 (375424429)
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2016-11-28
Annual Returns and Shareholder Information
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2015-12-26
Company financials including balance sheet and profit & loss
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2015-12-10
Annual Returns and Shareholder Information
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2015-12-10
LIST OF SHAREHOLDES AS ON 31.03.2015.pdf - 1 (375424470)
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2014-12-22
ANNUAL RETURN.pdf - 1 (375424479)
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2014-12-22
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-19
CHRISTMAS_Annual Report_13-14.pdf - 1 (375424485)
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2014-12-19
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-06
Christmas_Annual Report_12-13.pdf - 1 (375424491)
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2013-11-06
Christmas_Notice & Dir. Report_12-13.pdf - 2 (375424491)
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2013-11-06
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-11
ANNUAL RETURN.pdf - 1 (375424497)
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2012-12-11
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-18
Christmas Annual Report.pdf - 1 (375424504)
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2012-11-18
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-10
ANNUAL RETURN.pdf - 1 (375424511)
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-05
CRISHTMAS ANNUAL REPORT.pdf - 1 (375424516)
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2011-11-05
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-22
ANNUAL RETURN.pdf - 1 (375424528)
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2010-11-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
DIRECTOR REPORT.pdf - 1 (375424539)
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-07
ANNUAL REPORT .pdf - 1 (375424545)
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2009-11-07
ANNUAL RETURN.pdf - 1 (375424549)
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-07
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-01
ANNUAL REPORT.pdf - 1 (375424555)
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2008-11-01
Balance Sheet & Associated Schedules
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