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Certificates

Date

Title

₨ 149 Each

2020-01-29
CERTIFICATE OF REGISTRATION OF CHARGE-20200129
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2012-07-30
Certificate of Registration of Company Law Board order for Change of State-250712.PDF
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2011-07-21
Memorandum of satisfaction of Charge-210711.PDF
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2009-03-23
Certificate of Registration of Mortgage-230309.PDF
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2008-12-15
Fresh Certificate of Incorporation Consequent upon Change of Name-151208.PDF
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2008-01-11
Certificate of Incorporation-110108.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-06-15
Appointment or change of designation of directors, managers or secretary
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2019-06-15
DGLPPL_CS_Resign.pdf - 1 (799869979)
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2019-06-15
Evidence of cessation;-15062019
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2011-02-18
delhi golf_consent letter_rkj_14022011.pdf - 1 (799881108)
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2011-02-18
Appointment or change of designation of directors, managers or secretary
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2011-02-09
Appointment or change of designation of directors, managers or secretary
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2011-02-09
consent for Directorship_VKR Murty_18012011_Delhi Golf.pdf - 1 (799881589)
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2011-02-09
Board Resolution_18012011_Appointment of VKR.pdf - 2 (799881589)
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Charge Documents

Date

Title

₨ 149 Each

2020-01-29
Creation of Charge (New Secured Borrowings)
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2020-01-29
MOE.pdf - 1 (844292916)
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2020-01-27
Instrument(s) of creation or modification of charge;-27012020
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2011-07-26
Satisfaction of Charge (Secured Borrowing)
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2011-07-26
HDFC_NO DUES LTR..pdf - 1 (799883993)
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2009-03-20
Creation of Charge (New Secured Borrowings)
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2009-03-20
160309 Charge Agreement HDFC Dahlia0001.pdf - 1 (799884437)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-19
Return of deposits
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2020-10-13
Registration of resolution(s) and agreement(s)
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2020-10-13
UGVCL HT - 20939 ACH Sep 2020.pdf - 1 (980744369)
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2020-10-13
Notice of situation or change of situation of registered office
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2020-10-13
DGLPPL_CTC_SR_ES.pdf - 4 (980744369)
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2020-10-13
DGLPPL_CTC_SR_ES.pdf - 1 (980744356)
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2020-10-13
UGVCL HT - 20939 ACH Sep 2020.pdf - 2 (980744369)
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2020-10-13
NOC.pdf - 3 (980744369)
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2020-07-29
Return of deposits
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2020-01-02
DGLPPL_CTC_09-12-2019.pdf - 1 (799870396)
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2020-01-02
Registration of resolution(s) and agreement(s)
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2019-10-23
DGLPPL_consent letter.pdf - 1 (799870538)
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-10-23
DGLPPL_auditor_resolution.pdf - 2 (799870538)
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2019-10-17
Return of deposits
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2019-07-29
Form BEN - 2-29072019_signed
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2019-07-29
APPL_BEN-1_F.pdf - 1 (799870528)
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2015-02-16
Return of appointment of managing director or whole-time director or manager
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2015-02-16
Board Resolution.pdf - 1 (799887655)
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2015-02-16
CONSENT LETTER.pdf - 2 (799887655)
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2015-02-13
Board Resolution.pdf - 1 (799888040)
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2015-02-13
CONSENT LETTER.pdf - 2 (799888040)
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2015-02-13
Board Resolution.pdf - 1 (799888453)
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2015-02-13
CONSENT LETTER.pdf - 2 (799888453)
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2015-02-13
Appointment or change of designation of directors, managers or secretary
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2015-02-13
Registration of resolution(s) and agreement(s)
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-11-25
DGLPPL_SR_ES.pdf - 1 (799888847)
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2014-11-25
DGLPPL_AOA_FINAL.pdf - 2 (799888847)
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2014-10-08
Registration of resolution(s) and agreement(s)
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2014-10-08
CTC_BS_DR.pdf - 1 (799889317)
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2014-06-21
Registration of resolution(s) and agreement(s)
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2014-06-21
CTC_MBP-1.pdf - 1 (799889791)
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2013-10-14
DGLPL_16.09.2013_Auditor letter.pdf - 1 (799890358)
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2013-10-14
Information by auditor to Registrar
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2012-10-11
Information by auditor to Registrar
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2012-10-11
Resolution of appointment.pdf - 2 (799890917)
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2012-10-11
Appointment letter.pdf - 1 (799890917)
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2012-07-30
Certificate of Registration of Company Law Board order for Change of State-250712.PDF
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2012-07-25
Extract of Board Resolution-09.07.12.pdf - 1 (799892428)
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2012-07-25
CLB Order for Shifting of RO-05.07.12.pdf - 2 (799892428)
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2012-07-25
Altered MOA.pdf - 3 (799892428)
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2012-07-25
Notice of situation or change of situation of registered office
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2012-07-24
Extract of Board Resolution-09.07.12.pdf - 2 (799893118)
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2012-07-24
Altered MOA.pdf - 3 (799893118)
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2012-07-24
Notice of the court or the company law board order
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2012-07-24
CLB Order for Shifting of RO-05.07.12.pdf - 1 (799893118)
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2012-05-10
Information by auditor to Registrar
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2012-05-10
CERTI DELHI GOLF.pdf - 1 (799893844)
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2012-01-19
Registration of resolution(s) and agreement(s)
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2012-01-19
Notice, Explanatory Statement & Extract of EGM-31.12.11.pdf - 1 (799894410)
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2012-01-19
Altered MOA.pdf - 2 (799894410)
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2011-07-11
Notice of situation or change of situation of registered office
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2011-07-11
Appointment or change of designation of directors, managers or secretary
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2011-07-11
Dehli Golf Link_GPR_resignation.pdf - 1 (799895659)
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2011-07-11
Dehli Golf Link_VKR_resignation.pdf - 2 (799895659)
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2011-07-08
BME_puneet_ appt.pdf - 4 (799896319)
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2011-07-08
Puneet_Consent (final).pdf - 1 (799896319)
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2011-07-08
Appointment or change of designation of directors, managers or secretary
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2011-07-08
BalbirSingh_Consent (final).pdf - 2 (799896319)
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2011-07-08
BME_balbir appt.pdf - 3 (799896319)
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2011-04-19
AOA Delhi Golf Link.pdf - 2 (799897015)
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2011-04-19
EGM Notice_Delhi Golf Link_Amendment of Articles.doc.pdf - 1 (799897015)
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2011-04-19
Registration of resolution(s) and agreement(s)
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2010-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2010-04-27
List of allotees_Delhi Golf Link_310310.doc.pdf - 1 (799897951)
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2010-04-27
BR_DelhiGolf Link_310310.pdf - 2 (799897951)
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2010-04-21
MOA Delhi Golf Link.pdf - 1 (799898484)
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2010-04-21
300310_Increase of authorised capital_EGM Notice_Delhi Golf.pdf - 2 (799898484)
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2010-04-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-08-21
Allotment of equity (ESOP, Fund raising, etc)
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2009-08-21
BR_DelhiGolf Link_210809.pdf - 2 (799899042)
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2009-08-21
List of Allottes_Delhi Golf Link_210809.pdf - 1 (799899042)
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2009-08-10
MOA Delhi Golf Link.pdf - 1 (799899562)
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2009-08-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-08-10
SHCIL-E-STAMP_Delhi Gof_1008090001.pdf - 2 (799899562)
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2009-08-07
Registration of resolution(s) and agreement(s)
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2009-08-07
EGM Notice_Delhi Golf Link_0308090001.pdf - 1 (799900000)
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2009-05-03
Information by auditor to Registrar
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2009-05-03
Information by auditor to Registrar
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2009-05-03
Delhi Link Properties P Ltd.pdf - 1 (799900621)
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2009-03-23
Certificate of Registration of Mortgage-230309.PDF
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2008-12-11
Registration of resolution(s) and agreement(s)
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2008-12-11
EGM Notice, Resolution0001.pdf - 1 (799902450)
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2008-12-11
MOA Delhi Golf Link0001.pdf - 2 (799902450)
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2008-10-24
Information by auditor to Registrar
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2008-10-24
Adobe Photoshop Album Starter Edition 3.pdf - 1 (799902571)
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2008-08-21
Notice of situation or change of situation of registered office
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2008-08-21
scanned BR for shifting of RO0001.pdf - 1 (799902636)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-18
DGLPPL_Intimation Letter.pdf - 1 (799905395)
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2014-12-18
Eligibility Certificate of DGLPPL.pdf - 2 (799905395)
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2014-12-18
-191214.OCT
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2014-12-18
DGLPPL_Resolution.pdf - 3 (799905395)
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2008-12-15
Fresh Certificate of Incorporation Consequent upon Change of Name-151208.PDF
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2008-01-11
Certificate of Incorporation-110108.PDF
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2008-01-10
Notice of situation or change of situation of registered office
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2008-01-10
Appointment or change of designation of directors, managers or secretary
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2008-01-10
fORM 1 stamped.pdf - 4 (799906823)
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2008-01-10
Application and declaration for incorporation of a company
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2008-01-10
POA.pdf - 3 (799906823)
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2008-01-10
moa.pdf - 1 (799906823)
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2008-01-10
aoa.pdf - 2 (799906823)
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Other Documents Attachment

Date

Title

₨ 149 Each

2021-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102021
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2021-10-01
Copy of MGT-8-01102021
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2021-10-01
List of share holders, debenture holders;-01102021
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2020-12-26
List of share holders, debenture holders;-26122020
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2020-12-26
Copy of MGT-8-26122020
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2020-10-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13102020
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2020-10-13
Copies of the utility bills as mentioned above (not older than two months)-13102020
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2020-10-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102020
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2020-10-13
Optional Attachment-(1)-13102020
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2020-10-13
Copy of board resolution authorizing giving of notice-13102020
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2020-01-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
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2019-12-27
Copy of MGT-8-27122019
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-11-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-07-29
Declaration under section 90-29072019
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2019-01-08
List of share holders, debenture holders;-08012019
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2019-01-08
Copy of MGT-8-08012019
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2018-12-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018
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2018-03-29
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29032018
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2017-11-10
List of share holders, debenture holders;-10112017
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2017-11-10
Copy of MGT-8-10112017
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2016-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
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2016-11-05
List of share holders, debenture holders;-05112016
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2016-11-05
Copy of MGT-8-05112016
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2015-02-16
Copy of Board Resolution-160215.PDF
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2015-02-16
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-160215.PDF
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2015-02-13
Optional Attachment 1-130215.PDF
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2015-02-13
Optional Attachment 1-130215.PDF 1
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2015-02-13
Copy of resolution-130215.PDF
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2015-02-13
Letter of Appointment-130215.PDF
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2014-11-25
Copy of resolution-251114.PDF
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2014-11-25
AoA - Articles of Association-251114.PDF
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2014-09-25
Copy of resolution-250914.PDF
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2014-06-21
Copy of resolution-210614.PDF
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2012-07-30
Certificate of Registration of Company Law Board order for Change of State-250712.PDF
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2012-07-25
Optional Attachment 1-250712.PDF
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2012-07-25
Optional Attachment 3-250712.PDF
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2012-07-25
Optional Attachment 2-250712.PDF
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2012-07-24
Copy of the Court-Company Law Board Order-240712.PDF
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2012-07-24
Optional Attachment 1-240712.PDF
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2012-07-24
Optional Attachment 2-240712.PDF
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2012-03-15
Optional Attachment 1-150312.PDF
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2012-01-19
MoA - Memorandum of Association-190112.PDF
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2012-01-19
Copy of resolution-190112.PDF
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2011-07-21
Letter of the charge holder-210711.PDF
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2011-07-09
Evidence of cessation-090711.PDF
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2011-07-09
Optional Attachment 1-090711.PDF
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2011-07-07
Optional Attachment 1-070711.PDF
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2011-07-07
Optional Attachment 2-070711.PDF
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2011-07-07
Optional Attachment 3-070711.PDF
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2011-04-19
AoA - Articles of Association-190411.PDF
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2011-04-19
Copy of resolution-190411.PDF
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2011-02-18
Evidence of cessation-180211.PDF
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2011-02-09
Optional Attachment 2-090211.PDF
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2011-02-09
Optional Attachment 1-090211.PDF
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2010-04-27
List of allottees-270410.PDF
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2010-04-27
Resltn passed by the BOD-270410.PDF
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2010-04-21
Optional Attachment 1-210410.PDF
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2010-04-21
MoA - Memorandum of Association-210410.PDF
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2009-08-21
List of allottees-210809.PDF
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2009-08-21
Resltn passed by the BOD-210809.PDF
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2009-08-10
MoA - Memorandum of Association-100809.PDF
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2009-08-10
Optional Attachment 1-100809.PDF
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2009-08-07
Copy of resolution-070809.PDF
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2009-03-23
Certificate of Registration of Mortgage-230309.PDF
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2009-03-20
Instrument of details of the charge-200309.PDF
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2008-12-11
Minutes of Meeting-111208.PDF
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2008-12-11
MoA - Memorandum of Association-111208.PDF
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2008-12-11
Copy of resolution-111208.PDF
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2008-10-24
Copy of intimation received-241008.PDF
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2008-10-21
Copy of Board Resolution-211008.PDF
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2008-08-21
Optional Attachment 1-210808.PDF
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2008-01-10
AoA - Articles of Association-100108.PDF
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2008-01-10
MoA - Memorandum of Association-100108.PDF
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2008-01-10
Optional Attachment 2-100108.PDF
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2008-01-10
Optional Attachment 1-100108.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-10-19
Company financials including balance sheet and profit & loss
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2021-10-01
MGT-8.pdf - 2 (1051351605)
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2021-10-01
Annual Returns and Shareholder Information
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2021-10-01
DGLPPL_List of Shareholders.pdf - 1 (1051351605)
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2020-12-26
Annual Returns and Shareholder Information
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2020-12-26
DGLPPL_List of Shareholders_31-03-2020.pdf - 1 (1005378781)
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2020-12-26
DGLPPL_MGT-8.pdf - 2 (1005378781)
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2020-12-17
Company financials including balance sheet and profit & loss
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2020-12-17
Instance_Delhi_14122020.xml - 1 (1002017869)
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2019-12-30
Annual Returns and Shareholder Information
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2019-12-30
DGLPPL_List of Shareholders_2019.pdf - 1 (799871149)
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2019-12-30
DGLPPL_MGT-8.pdf - 2 (799871149)
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2019-12-14
Company financials including balance sheet and profit & loss
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2019-12-14
29112019_Instance_Delhi.xml - 1 (799871145)
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2019-01-08
DGLPPL_List of Shareholders_2018.pdf - 1 (799871140)
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2019-01-08
Annual Returns and Shareholder Information
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2019-01-08
DGLPPL_MGT-8_2018.pdf - 2 (799871140)
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2018-12-25
Company financials including balance sheet and profit & loss
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2018-12-25
Instance_Delhi 25122018.xml - 1 (799946108)
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2018-03-29
Company financials including balance sheet and profit & loss
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2018-03-29
20180327 Instance_Delhi.xml - 1 (337766994)
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2017-11-10
DGLPPL List of Equity shareholders 2017.pdf - 1 (337767004)
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2017-11-10
DGLPPL_Form MGT-8_2017.pdf - 2 (337767004)
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2017-11-10
Annual Returns and Shareholder Information
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2016-11-30
DELHIGOLFLINKPROPERTIESPRIVATELIMITED_Standalone_FS2015-2016.xml - 1 (799946774)
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2016-11-30
DELHI_GOLF_Form_AOC_4_29.11.2016_Signed_Pre_DEVAL143_20161130163704.pdf-30112016
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2016-11-05
DGLPPL_MGT-8.pdf - 2 (799947005)
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2016-11-05
Annual Returns and Shareholder Information
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2016-11-05
DGLPPL_List of Shareholders_2016.pdf - 1 (799947005)
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2016-09-12
document in respect of financial statement 26-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-02
Annual Returns and Shareholder Information
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2015-12-02
DGLPPL_List of Shareholders.pdf - 1 (799947624)
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2015-12-02
MGT-8_DGLPPL.pdf - 2 (799947624)
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2015-12-01
Company financials including balance sheet and profit & loss
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2015-12-01
DELHIGOLFLINKPROPERTIESPRIVATELIMITED_Standalone_FS2014-2015.xml - 1 (799947951)
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2014-11-06
DGLPPL_ANNUAL RETURN.pdf - 1 (799948433)
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-28
document in respect of balance sheet 22-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-23
DELHIGOLFLINKPROPERTIESPRIVATELIMITED_Standalone_BalanceSheet2013-2014.xml - 1 (799949710)
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-15
document in respect of balance sheet 14-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-19
BS_2013_STD_U70102GJ2008PTC071327.xml - 1 (799950711)
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2013-09-21
DGLPPL_Annual Return .pdf - 1 (799951303)
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2013-09-21
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-31
document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-17
BS_2012_STD_U70102GJ2008PTC071327.xml - 1 (799952365)
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2012-10-27
DGLPPL_A.R._2012.pdf - 1 (799952903)
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2012-10-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-29
document in respect of balance sheet 28-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-28
DELHIGOLFLINKPROPERTIESPRIVATELIMITEDBalanceSheet.xml - 1 (799953787)
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2011-09-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-22
AR_DGLPPL_2011.pdf - 1 (799954250)
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2011-09-22
DGLPPL_Share transfer details.pdf - 2 (799954250)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Delhi Golf Links Annual Report 2009-10.pdf - 1 (799954700)
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2010-10-23
ScheduleV-10-Delhi Golf linK.pdf - 1 (799955166)
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2010-10-23
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-23
ScheduleV-09-Delhi Golf linK.pdf - 1 (799955598)
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2009-11-23
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-17
Annual Report_ Delhi Golf Link_08-09.pdf - 1 (799956054)
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2009-11-17
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-04
Schedule V0001.pdf - 1 (799956417)
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2008-12-04
Annual Returns and Shareholder Information
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2008-11-14
Balance Sheet & Associated Schedules
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2008-11-14
Annual Report Dahlia 2008.pdf - 1 (799956843)
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