Date |
Title |
₨ 149 Each |
|---|---|---|
2012-07-19 |
Certificate of Incorporation-190712.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-21 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102021 |
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2021-10-06 |
Evidence of cessation;-06102021 |
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2021-10-06 |
Interest in other entities;-06102021 |
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2021-10-06 |
Notice of resignation;-06102021 |
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2021-10-06 |
Optional Attachment-(1)-06102021 |
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2021-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021 |
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2021-09-21 |
Evidence of cessation;-21092021 |
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2021-09-21 |
Interest in other entities;-21092021 |
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2021-09-21 |
Notice of resignation;-21092021 |
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2021-09-21 |
Optional Attachment-(1)-21092021 |
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2018-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-10 |
APPOINTMENT LETTER.pdf - 5 (709807714) |
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2018-08-10 |
BR-APPOINTMENT RAVI GUPTA.pdf - 6 (709807714) |
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2018-08-10 |
BR-RESIGNATION.pdf - 7 (709807714) |
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2018-08-10 |
DIR-2-RAVI GUPTA.pdf - 2 (709807714) |
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2018-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-10 |
MBP-1.pdf - 3 (709807714) |
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2018-08-10 |
RESIGNATION ACKNOWLEDMENT LETTER.pdf - 1 (709807714) |
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2018-08-10 |
RESIGNATION LETTER-KAPIL JAIN.pdf - 4 (709807714) |
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2018-08-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018 |
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2018-08-09 |
Evidence of cessation;-09082018 |
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2018-08-09 |
Interest in other entities;-09082018 |
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2018-08-09 |
Notice of resignation;-09082018 |
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2018-08-09 |
Optional Attachment-(1)-09082018 |
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2018-08-09 |
Optional Attachment-(2)-09082018 |
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2018-08-09 |
Optional Attachment-(3)-09082018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-01 |
Notice of situation or change of situation of registered office |
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2021-05-19 |
Form CFSS-2020-19052021_signed |
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2021-01-06 |
Return of deposits |
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2020-11-09 |
Return of deposits |
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2019-09-17 |
Information to the Registrar by company for appointment of auditor |
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2019-06-27 |
Return of deposits |
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2018-12-03 |
AGREEMENT.pdf - 1 (709807727) |
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2018-12-03 |
BR-CLOISTER-CHANGE OF REGISTERED OFFICE CHANGE.pdf - 3 (709807727) |
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2018-12-03 |
Notice of situation or change of situation of registered office |
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2018-12-03 |
UTILITY BILL.pdf - 2 (709807727) |
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2018-08-10 |
Form of return to be filed with the Registrar under section 89 |
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2018-08-10 |
MGT-4 CLOISTERS TRADING.pdf - 1 (709807726) |
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2018-08-10 |
MGT-5 CLOISTERS TRADING.pdf - 2 (709807726) |
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2018-06-15 |
BR-ALLOTMENT.pdf - 2 (335532424) |
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2018-06-15 |
Registration of resolution(s) and agreement(s) |
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2018-06-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-15 |
list of Allottees.pdf - 1 (335532424) |
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2018-06-15 |
notice of egm.pdf - 1 (335532425) |
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2014-11-02 |
Cloister_Resolutions.pdf - 1 (709809260) |
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2014-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-01-14 |
Cloister Trading_Sanjeeb.pdf - 2 (709809266) |
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2014-01-14 |
Cloister_Resig of Lalit.pdf - 1 (709809266) |
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2014-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-01-02 |
20140102055210.pdf - 1 (709809274) |
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2014-01-02 |
Information by auditor to Registrar |
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2013-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-20 |
Rohit Bisht Resig Resolution.pdf - 1 (709809286) |
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2013-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-10 |
Resolutions.pdf - 1 (709809300) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-10 |
Appointment letter_Cloister.pdf - 1 (709822677) |
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2015-10-10 |
Cloister_Consent and Certificate.pdf - 2 (709822677) |
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2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-10-10 |
Resolution_Cloister.pdf - 3 (709822677) |
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2014-12-11 |
-121214.OCT |
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2014-12-11 |
Cloister_AGM.pdf - 3 (709823765) |
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2014-12-11 |
Cloister_Auditor Appointment.pdf - 1 (709823765) |
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2014-12-11 |
Cloister_Consent, Certificate.pdf - 2 (709823765) |
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2012-07-19 |
Certificate of Incorporation-190712.PDF |
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2012-07-16 |
AOA.pdf - 2 (709825780) |
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2012-07-16 |
Application and declaration for incorporation of a company |
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2012-07-16 |
MOA.pdf - 1 (709825780) |
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2012-07-11 |
Notice of situation or change of situation of registered office |
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2012-07-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Copy of Board or Shareholders? resolution-14112022 |
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2022-11-15 |
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.-14112022 |
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2022-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-11-09 |
Directors report as per section 134(3)-09112022 |
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2022-11-09 |
List of Directors;-09112022 |
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2022-11-09 |
List of share holders, debenture holders;-09112022 |
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2022-03-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03032022 |
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2022-03-03 |
Directors report as per section 134(3)-03032022 |
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2022-03-03 |
Optional Attachment-(1)-03032022 |
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2022-02-15 |
List of Directors;-15022022 |
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2022-02-15 |
List of share holders, debenture holders;-15022022 |
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2021-11-25 |
Copy of Board or Shareholders? resolution-25112021 |
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2021-11-25 |
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.-25112021 |
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2021-10-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102021 |
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2021-10-11 |
Directors report as per section 134(3)-11102021 |
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2021-08-17 |
List of Directors;-17082021 |
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2021-08-17 |
List of share holders, debenture holders;-17082021 |
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2021-06-29 |
Copies of the utility bills as mentioned above (not older than two months)-29062021 |
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2021-06-29 |
Optional Attachment-(1)-29062021 |
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2021-06-29 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29062021 |
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2019-02-18 |
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2019-02-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019 |
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2019-02-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022019 |
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2019-02-18 |
Directors report as per section 134(3)-18022019 |
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2019-02-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-18022019 |
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2019-02-18 |
Supplementary or Test audit report under section 143-18022019 |
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2018-12-03 |
Copies of the utility bills as mentioned above (not older than two months)-03122018 |
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2018-12-03 |
Optional Attachment-(1)-03122018 |
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2018-12-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122018 |
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2018-10-15 |
List of share holders, debenture holders;-15102018 |
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2018-08-10 |
-10082018 |
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2018-08-10 |
-10082018 1 |
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2018-06-15 |
Copy of Board or Shareholders? resolution-15062018 |
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2018-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062018 |
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2018-06-15 |
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.-15062018 |
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2017-11-02 |
1 |
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2017-11-02 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112017 |
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2017-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017 |
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2017-11-02 |
Directors report as per section 134(3)-02112017 |
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2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-11-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-02112017 |
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2017-11-02 |
Supplementary or Test audit report under section 143-02112017 |
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2016-10-21 |
2 |
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2016-10-21 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21102016 |
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2016-10-21 |
Supplementary or Test audit report under section 143-21102016 |
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2016-10-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016 |
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2016-10-19 |
Directors report as per section 134(3)-19102016 |
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2016-10-19 |
Statement of Subsidiaries as per section 129 - Form AOC-1-19102016 |
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2016-10-18 |
List of share holders, debenture holders;-18102016 |
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2016-10-18 |
Optional Attachment-(1)-18102016 |
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2014-10-29 |
Copy of resolution-291014.PDF |
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2014-01-14 |
Evidence of cessation-140114.PDF |
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2014-01-14 |
Optional Attachment 1-140114.PDF |
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2013-02-20 |
Evidence of cessation-200213.PDF |
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2013-01-08 |
Evidence of cessation-080113.PDF |
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2012-07-19 |
Acknowledgement of Stamp Duty AoA payment-190712.PDF |
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2012-07-19 |
Acknowledgement of Stamp Duty MoA payment-190712.PDF |
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2012-07-16 |
AoA - Articles of Association-160712.PDF |
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2012-07-16 |
MoA - Memorandum of Association-160712.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
Form MGT-7A-16112022_signed |
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2022-11-09 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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2022-03-09 |
Company financials including balance sheet and profit & loss |
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2022-02-15 |
Form MGT-7A-15022022 |
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2021-10-18 |
Company financials including balance sheet and profit & loss |
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2021-08-20 |
Form MGT-7A-20082021_signed |
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2019-09-12 |
Company financials including balance sheet and profit & loss |
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2019-09-12 |
Annual Returns and Shareholder Information |
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2019-02-18 |
AOC-1_Cloisters_17-18.pdf - 2 (709807742) |
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2019-02-18 |
AOC-1_Cloisters_17-18.pdf - 2 (709807743) |
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2019-02-18 |
DR_Cloister_17-18.pdf - 3 (709807742) |
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2019-02-18 |
DR_Cloister_17-18.pdf - 3 (709807743) |
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2019-02-18 |
Company financials including balance sheet and profit & loss |
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2019-02-18 |
Company financials including balance sheet and profit & loss |
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2019-02-18 |
Notice_DR_AR_BS_Cloister_17-18.pdf - 1 (709807742) |
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2019-02-18 |
Notice_DR_AR_BS_Consol_Cloisters_17-18.pdf - 1 (709807743) |
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2018-10-15 |
Annual Returns and Shareholder Information |
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2018-10-15 |
LIST OF SHAREHOLDER-CLOISTER.pdf - 1 (709807746) |
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2017-11-03 |
AOC 1.pdf - 2 (335532502) |
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2017-11-03 |
copy of duly authenticated consolidated financial statements including AR DR.pdf - 1 (335532502) |
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2017-11-03 |
director report.pdf - 3 (335532502) |
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2017-11-03 |
Company financials including balance sheet and profit & loss |
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2017-11-02 |
AOC 1.pdf - 2 (335532501) |
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2017-11-02 |
copy of duly authenticated financial statements including AR DR.pdf - 1 (335532501) |
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2017-11-02 |
director report.pdf - 3 (335532501) |
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2017-11-02 |
Company financials including balance sheet and profit & loss |
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2017-11-02 |
Annual Returns and Shareholder Information |
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2017-11-02 |
list of shareholders.pdf - 1 (335532500) |
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2016-10-21 |
AOC-1_Cloister.pdf - 2 (709884693) |
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2016-10-21 |
Directors Report_15-16_Cloister Trading.pdf - 3 (709884693) |
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2016-10-21 |
Company financials including balance sheet and profit & loss |
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2016-10-21 |
Notice, DR, AR,BS_15-16_Cloister_Consolidated.pdf - 1 (709884693) |
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2016-10-19 |
AOC-1_Cloister.pdf - 2 (709886381) |
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2016-10-19 |
Directors Report_15-16_Cloister Trading.pdf - 3 (709886381) |
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2016-10-19 |
Company financials including balance sheet and profit & loss |
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2016-10-19 |
Notice, SR, AR_DR_15-16_Cloister Trading.pdf - 1 (709886381) |
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2016-10-18 |
Annual Returns and Shareholder Information |
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2016-10-18 |
Shareholders-MGT_7.pdf - 1 (709887845) |
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2016-10-18 |
Shareholding_15-16_Cloiaster Trading.pdf - 2 (709887845) |
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2016-01-20 |
AOC-1_Cloister Trading.pdf - 3 (709889448) |
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2016-01-20 |
Cloister Trading_ Directors report.pdf - 1 (709889448) |
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2016-01-20 |
Cloisters Trading_Letter.pdf - 4 (709889448) |
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2016-01-20 |
Cloister_Notice,Directors Report & Auditors Report CFS, B.S.pdf - 2 (709889448) |
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2016-01-20 |
Company financials including balance sheet and profit & loss |
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2016-01-11 |
AOC-1_Cloister.pdf - 2 (709890128) |
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2016-01-11 |
Cloister Trading_ Directors report.pdf - 3 (709890128) |
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2016-01-11 |
Cloister Trading_Notice, Directors report, Auditors Report, BS.pdf - 1 (709890128) |
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2016-01-11 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
List of Shareholders_Cloisters Trading.pdf - 1 (709891604) |
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2014-11-26 |
Cloister Trading_Annual Return.pdf - 1 (709893223) |
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2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
212_Cloisters.pdf - 2 (709894651) |
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2014-10-31 |
Cloister_Notice, Directors' and Auditors' Resport and Balance Sheet.pdf - 1 (709894651) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-02-08 |
CLOISTERS TRADING ANNUAL RETURN.pdf - 1 (709895758) |
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2014-02-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-24 |
212_Cloisters.pdf - 2 (709896690) |
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2013-12-24 |
Cloister.pdf - 1 (709896690) |
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2013-12-24 |
Cloisters Trading_Notice.pdf - 3 (709896690) |
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2013-12-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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