Date |
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|---|---|---|
2010-06-07 |
Certificate of Incorporation-070610.PDF |
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|---|---|---|
2018-03-29 |
AGM Resolution for Regularisation of Director.pdf - 1 (340718966) |
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2018-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-29 |
Optional Attachment-(1)-29032018 |
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2017-08-16 |
Acknowledgement received from company-16082017 |
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2017-08-16 |
Club Royale_DIR 12_130817-challan.pdf - 4 (340719002) |
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2017-08-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082017 |
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2017-08-16 |
DIR 2 Balasankar.pdf - 3 (340719000) |
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2017-08-16 |
DIR 8 Balasankar.pdf - 5 (340719000) |
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2017-08-16 |
Evidence of cessation;-16082017 |
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2017-08-16 |
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2017-08-16 |
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2017-08-16 |
Letter of appointment;-16082017 |
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2017-08-16 |
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2017-08-16 |
Notice of resignation;-16082017 |
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2017-08-16 |
Optional Attachment-(1)-16082017 |
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2017-08-16 |
Optional Attachment-(1)-16082017 1 |
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Proof of dispatch-16082017 |
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2017-08-16 |
proof of dispatch.pdf - 2 (340719002) |
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2017-08-16 |
resignation letter.pdf - 1 (340719002) |
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resignation letter.pdf - 4 (340719000) |
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resolution.pdf - 1 (340719000) |
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resolution.pdf - 2 (340719000) |
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2017-08-16 |
resolution.pdf - 3 (340719002) |
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2017-07-22 |
Resignation of Director |
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2017-07-22 |
PaymentAction DIR-12.pdf - 3 (340718985) |
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2017-07-22 |
resignation letter siri yarlagadda.pdf - 1 (340718985) |
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2017-07-22 |
resolution siri..pdf - 2 (340718985) |
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2017-07-21 |
Acknowledgement received from company-21072017 |
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2017-07-21 |
Notice of resignation filed with the company-21072017 |
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2017-07-21 |
Proof of dispatch-21072017 |
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2017-07-12 |
Resignation of Director |
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2017-07-12 |
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2017-07-12 |
resolution ranga nayakulu..pdf - 2 (340718980) |
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resolution ranga nayakulu..pdf - 3 (340718980) |
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resolution ranga nayakulu..pdf - 3 (340718981) |
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resolution siri..pdf - 4 (340718981) |
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2017-07-07 |
Acknowledgement received from company-07072017 |
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2017-07-07 |
Evidence of cessation;-07072017 |
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2017-07-07 |
Notice of resignation filed with the company-07072017 |
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2017-07-07 |
Notice of resignation;-07072017 |
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2017-07-07 |
Optional Attachment-(2)-07072017 |
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2017-07-07 |
Proof of dispatch-07072017 |
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Date |
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2020-01-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-24 |
Information to the Registrar by company for appointment of auditor |
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2019-08-08 |
Return of deposits |
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2019-08-08 |
Return of deposits |
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2018-03-24 |
AGM Resolution for Appoinrtment of Auditor.pdf - 3 (340719044) |
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2018-03-24 |
AGM Resolution for MGT14.pdf - 1 (340719043) |
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2018-03-24 |
Appointment Letter.pdf - 1 (340719044) |
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2018-03-24 |
clubroy14audelig.pdf - 2 (340719044) |
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2018-03-24 |
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2018-03-24 |
Registration of resolution(s) and agreement(s) |
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2016-01-03 |
EGM_Extracts_310315.pdf - 2 (472047564) |
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2016-01-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-03 |
List of Allotees.pdf - 1 (472047564) |
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2015-12-24 |
EGM_Extracts_310315.pdf - 2 (472046452) |
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2015-12-24 |
Registration of resolution(s) and agreement(s) |
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2015-12-24 |
Notice_for_EGM.pdf - 1 (472046452) |
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2013-10-20 |
CLUB ROYALAPP 14.pdf - 1 (472046451) |
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2013-10-20 |
Information by auditor to Registrar |
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2012-10-17 |
clubroy13reapp.pdf - 1 (472046450) |
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2012-10-17 |
Information by auditor to Registrar |
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2011-11-03 |
clubroy11appltr.pdf - 1 (472046448) |
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2011-11-03 |
Information by auditor to Registrar |
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2011-09-08 |
BOARD RESOLUTION- ROYAL.pdf - 1 (472046449) |
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2011-09-08 |
Notice of situation or change of situation of registered office |
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2010-09-02 |
ALTERED - AOA-club royale.pdf - 2 (472046447) |
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2010-09-02 |
ALTERED - MOA-club royale.pdf - 1 (472046447) |
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2010-09-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-09-02 |
NOTICE-EGM-INCREASE OF AUTHORISED SHARE CAPITAL- SIRI JEWELS - 02-08-2010.pdf - 3 (472046447) |
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2010-08-13 |
ALTERED - AOA-club royale.pdf - 3 (472046446) |
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2010-08-13 |
ALTERED - MOA-club royale.pdf - 2 (472046446) |
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2010-08-13 |
Registration of resolution(s) and agreement(s) |
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2010-08-13 |
NOTICE-EGM-INCREASE OF AUTHORISED SHARE CAPITAL- SIRI JEWELS - 02-08-2010.pdf - 1 (472046446) |
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Date |
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2010-06-07 |
Certificate of Incorporation-070610.PDF |
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2010-06-04 |
AOA - CLUB ROYALE - 01-06-2010.pdf - 2 (472046458) |
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2010-06-04 |
EXPLANATION AND REQUEST LETER.pdf - 3 (472046458) |
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2010-06-04 |
Application and declaration for incorporation of a company |
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2010-06-04 |
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2010-06-04 |
MOA - CLUB ROYALE - 11-05-2010.pdf - 1 (472046458) |
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2010-05-11 |
Notice of situation or change of situation of registered office |
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Date |
Title |
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2022-02-16 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022022 |
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2021-02-07 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29012021 |
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2020-01-24 |
Copy of Board or Shareholders? resolution-24012020 |
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2020-01-24 |
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.-24012020 |
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2020-01-11 |
Copy of Board or Shareholders? resolution-11012020 |
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2020-01-11 |
Copy of Board or Shareholders? resolution-11012020 1 |
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2020-01-11 |
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.-11012020 |
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2020-01-11 |
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.-11012020 1 |
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2019-12-19 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122019 |
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2019-11-13 |
Copy of resolution passed by the company-13112019 |
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2019-11-13 |
Copy of the intimation sent by company-13112019 |
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2019-11-13 |
Copy of written consent given by auditor-13112019 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-03-29 |
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2018-03-29 |
1 |
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2018-03-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018 |
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2018-03-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032018 1 |
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2018-03-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018 |
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2018-03-29 |
Directors report as per section 134(3)-29032018 |
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2018-03-29 |
Supplementary or Test audit report under section 143-29032018 |
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2018-03-29 |
Supplementary or Test audit report under section 143-29032018 1 |
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2018-03-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018 |
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2018-03-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032018 1 |
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2018-03-25 |
Directors report as per section 134(3)-25032018 |
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2018-03-25 |
Directors report as per section 134(3)-25032018 1 |
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2018-03-25 |
List of share holders, debenture holders;-25032018 |
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2018-03-25 |
List of share holders, debenture holders;-25032018 1 |
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2018-03-24 |
Copy of resolution passed by the company-24032018 |
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2018-03-24 |
Copy of the intimation sent by company-24032018 |
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2018-03-24 |
Copy of written consent given by auditor-24032018 |
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2018-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032018 |
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2015-12-24 |
Copy of resolution-241215.PDF |
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2015-12-24 |
List of allottees-241215.PDF |
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2015-12-24 |
Optional Attachment 1-241215.PDF |
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2015-12-24 |
Resltn passed by the BOD-241215.PDF |
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2011-09-08 |
Optional Attachment 1-080911.PDF |
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2010-09-02 |
AoA - Articles of Association-020910.PDF |
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2010-09-02 |
MoA - Memorandum of Association-020910.PDF |
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2010-09-02 |
Optional Attachment 1-020910.PDF |
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2010-08-13 |
AoA - Articles of Association-130810.PDF |
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2010-08-13 |
Copy of resolution-130810.PDF |
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2010-08-13 |
MoA - Memorandum of Association-130810.PDF |
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2010-06-07 |
Acknowledgement of Stamp Duty AoA payment-070610.PDF |
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2010-06-07 |
Acknowledgement of Stamp Duty MoA payment-070610.PDF |
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2010-06-04 |
AoA - Articles of Association-040610.PDF |
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2010-06-04 |
MoA - Memorandum of Association-040610.PDF |
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2010-06-04 |
Optional Attachment 1-040610.PDF |
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Date |
Title |
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2022-12-07 |
Form MGT-7A-07122022_signed |
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2022-11-18 |
Company financials including balance sheet and profit & loss |
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2022-11-09 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
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2022-04-01 |
Annual Returns and Shareholder Information |
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2022-02-25 |
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2022-02-15 |
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2021-02-25 |
Annual Returns and Shareholder Information |
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2021-02-06 |
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2021-01-28 |
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2019-12-25 |
Annual Returns and Shareholder Information |
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2019-12-19 |
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2019-12-19 |
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2019-01-18 |
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2019-01-18 |
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2019-01-02 |
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2018-12-31 |
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2018-10-27 |
Annual Report- Club Royale- 2017-18.pdf - 1 (472046500) |
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2018-10-27 |
Directors Report- Club Royale- 2017-18.pdf - 2 (472046500) |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2018-03-29 |
Annual Report- Club Royale- 2014-15.pdf - 1 (340719319) |
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2018-03-29 |
Annual Report- Consolidated- Club Royale- 2015-16.pdf - 1 (340719316) |
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Annual Report- Consolidated- Club Royale- 2016-17.pdf - 1 (340719318) |
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2018-03-29 |
AOC1 15-16.pdf - 2 (340719316) |
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AOC1-16-17.pdf - 2 (340719318) |
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2018-03-29 |
Directors Report- Club Royale - 2015-16.pdf - 3 (340719316) |
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2018-03-29 |
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2018-03-29 |
Company financials including balance sheet and profit & loss |
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2018-03-29 |
Company financials including balance sheet and profit & loss |
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2018-03-25 |
Annual Report- Club Royale- 2015-16.pdf - 1 (340719308) |
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2018-03-25 |
Annual Report- Club Royale- 2016-17.pdf - 1 (340719311) |
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2018-03-25 |
Directors Report- Club Royale - 2015-16.pdf - 2 (340719308) |
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2018-03-25 |
Directors Report- Club Royale- 2016-17.pdf - 2 (340719311) |
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2018-03-25 |
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2018-03-25 |
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2018-03-25 |
Annual Returns and Shareholder Information |
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2018-03-25 |
Annual Returns and Shareholder Information |
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2018-03-25 |
List of Shareholders- 2015-16.pdf - 1 (340719304) |
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2018-03-25 |
List of Shareholders- 2016-17.pdf - 1 (340719314) |
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2016-03-21 |
Club Royale_List of Shareholders_2015.pdf - 1 (472046492) |
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2016-03-21 |
Annual Returns and Shareholder Information |
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2014-12-01 |
clubroy13schv.pdf - 1 (472046490) |
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2014-12-01 |
Clubroy_Balance Sheet_2014.pdf - 1 (472046491) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-15 |
clubroy13schv.pdf - 1 (472046489) |
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2013-11-15 |
clubroy_Balance Sheet & Annual Report_2013.pdf - 1 (472046488) |
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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2011-09-16 |
clubroy11ar.pdf - 2 (472046486) |
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2011-09-16 |
clubroy11bs.pdf - 1 (472046486) |
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2011-09-16 |
clubroy11schV.pdf - 1 (472046487) |
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2011-09-16 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-16 |
Annual Returns and Shareholder Information as on 31-03-11 |
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Change of directors
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Registration of new loans
Registration of Debentures
Change of Company to LLP
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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
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