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Certificates

Date

Title

2018-01-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180106
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2011-12-27
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-231211.PDF
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2011-04-18
Certificate of commencement of buisness-070411.PDF
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2011-03-31
Certificate of Incorporation-310311.PDF
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Change in directors

Date

Title

2021-11-30
Resignation of Director
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2021-11-30
Notice of resignation filed with the company-30112021
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2021-11-30
Proof of dispatch-30112021
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2019-04-17
Board Resolution Resignation.pdf - 1 (603946731)
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2019-04-17
Board Resolution.pdf - 4 (603946720)
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2019-04-17
Copy of DIR-8.pdf - 2 (603946720)
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2019-04-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019
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2019-04-17
DIR-2.pdf - 1 (603946720)
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2019-04-17
Evidence of cessation;-17042019
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2019-04-17
Appointment or change of designation of directors, managers or secretary
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2019-04-17
Appointment or change of designation of directors, managers or secretary
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2019-04-17
Interest in other entities;-17042019
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2019-04-17
Letter of Appointment.pdf - 3 (603946720)
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2019-04-17
Notice of resignation;-17042019
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2019-04-17
Optional Attachment-(1)-17042019
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2019-04-17
Optional Attachment-(2)-17042019
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2019-04-17
Resignation Letter.pdf - 2 (603946731)
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2017-11-14
Consent Latter.pdf - 2 (337597986)
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2017-11-14
Appointment or change of designation of directors, managers or secretary
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2017-11-14
Optional Attachment-(1)-14112017
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2017-11-14
Optional Attachment-(2)-14112017
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2017-11-14
Text of Resolution.pdf - 1 (337597986)
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2016-07-07
Acknowledgement received from company-07072016
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2016-07-07
ACKNOWLEDGEMENT.pdf - 3 (1069255285)
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2016-07-07
Resignation of Director
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2016-07-07
Notice of resignation filed with the company-07072016
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2016-07-07
NOTICE OF RESIGNATION.pdf - 1 (1069255285)
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2016-07-07
Proof of dispatch-07072016
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2016-07-07
RESIGNATION LETTER.pdf - 2 (1069255285)
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2016-07-06
Declaration by first director-06072016
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2016-07-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072016
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2016-07-06
DIR 2.pdf - 4 (1069255312)
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2016-07-06
DIR 8.pdf - 3 (1069255312)
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2016-07-06
Evidence of cessation;-06072016
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2016-07-06
Appointment or change of designation of directors, managers or secretary
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2016-07-06
LETTER OF APPOINTMENT.pdf - 2 (1069255312)
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2016-07-06
Letter of appointment;-06072016
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2016-07-06
Notice of resignation;-06072016
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2016-07-06
RESIGNATION LETTER.pdf - 5 (1069255312)
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2016-07-06
RESOLUTION.pdf - 1 (1069255312)
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Charge Documents

Date

Title

2018-01-07
ALL DOCUMENTS.pdf - 1 (337598008)
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2018-01-07
Creation of Charge (New Secured Borrowings)
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2018-01-07
valuation CERTIFICATE.pdf - 2 (337598008)
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2018-01-05
ALL DOCUMENTS.pdf - 1 (337598007)
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2018-01-05
Creation of Charge (New Secured Borrowings)
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2018-01-05
Instrument(s) of creation or modification of charge;-05012018
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2018-01-05
Optional Attachment-(1)-05012018
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2018-01-05
valuation CERTIFICATE.pdf - 2 (337598007)
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Other Documents Eform

Date

Title

2017-11-20
CONSENT OF SHORTER NOTICE.pdf - 3 (337598078)
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2017-11-20
Registration of resolution(s) and agreement(s)
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2017-11-20
NOTICE.pdf - 1 (337598078)
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2017-11-20
SHAREHODERS RESOLUTION.pdf - 2 (337598078)
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2017-11-17
ALLOTEES LIST.pdf - 1 (337598074)
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2017-11-17
BOARD RESOLUTION.pdf - 2 (337598074)
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2017-11-17
CA CERTIFICATE.pdf - 3 (337598074)
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2017-11-17
CONSENT OF ALLOTEE.pdf - 4 (337598074)
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2017-11-17
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-17
VALUATION REPORT.pdf - 5 (337598074)
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2017-09-19
Copy of Board Resolution.pdf - 3 (337598063)
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2017-09-19
Copy of intimation sent by the company.pdf - 1 (337598063)
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2017-09-19
Copy of intimation sent by the company.pdf - 1 (337598065)
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2017-09-19
Copy of resolution passed by the company.pdf - 3 (337598065)
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2017-09-19
Copy of written consent given by the auditor.pdf - 2 (337598065)
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2017-09-19
Copy of written consent given by the auditors.pdf - 2 (337598063)
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2017-09-19
Information to the Registrar by company for appointment of auditor
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2017-09-19
Information to the Registrar by company for appointment of auditor
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2017-08-16
Notice of resignation by the auditor
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2017-08-16
Resignation ( Emerging India housing corporation pvt. ltd.).pdf - 1 (337598061)
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2017-04-04
Board Resolution.pdf - 2 (337598058)
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2017-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-04
List of allottees.pdf - 1 (337598058)
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2016-09-06
Notice of resignation by the auditor
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2016-09-06
housing.pdf - 1 (1069255699)
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2015-06-11
Registration of resolution(s) and agreement(s)
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2015-06-11
NEW RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (901061886)
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2015-06-11
notice of eogm .pdf - 2 (901061886)
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2015-04-10
DIR 2.pdf - 2 (901062062)
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2015-04-10
DIR 8.pdf - 4 (901062062)
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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 - 3 (901062062)
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2015-04-10
PAN CARD ATTEST.pdf - 6 (901062062)
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2015-04-10
PASS PORT ATTEST.pdf - 5 (901062062)
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2015-04-10
RESIGNATION LETTER.pdf - 1 (901062062)
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2015-04-01
board resolution_housing.pdf - 1 (901061871)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-16
LIST OF ALLOTEES.pdf - 1 (901061998)
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2015-03-16
RESOLUTION.pdf - 2 (901061998)
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2015-02-10
Registration of resolution(s) and agreement(s)
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2015-02-10
notice & Explanatory statement.pdf - 2 (901061940)
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2015-02-10
RESOLUTION ALONGWITH EXPLANATORY STATEMENT.pdf - 1 (901061940)
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2014-01-26
Information by auditor to Registrar
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2014-01-26
housing 14.pdf - 1 (901062086)
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2013-08-18
BOARD RESOLUTION.pdf - 2 (901061979)
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2013-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2013-08-18
LIST OF ALLOTEES.pdf - 1 (901061979)
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2013-06-03
Registration of resolution(s) and agreement(s)
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2013-06-03
MOA EIHCPL.pdf - 2 (901062109)
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2013-06-03
RESOLUTION with explanatory statement.pdf - 1 (901062109)
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2012-12-21
Board Resolution Emerging Housing Corp.pdf - 2 (901062041)
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2012-12-21
Appointment or change of designation of directors, managers or secretary
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2012-12-21
Resignation Emerging Housing Corp.pdf - 1 (901062041)
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2012-11-12
Auditor Appointment Letter- Housing Corp.pdf - 1 (901061903)
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2012-11-12
Information by auditor to Registrar
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2011-12-23
AOA_Emerging_Housing_Corp_P_Ltd[1].pdf - 3 (901061920)
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2011-12-23
Registration of resolution(s) and agreement(s)
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2011-12-23
MOA--EHC.pdf - 2 (901061920)
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2011-12-23
RESOLUTION.pdf - 1 (901061920)
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Incorporation Documents

Date

Title

2015-04-10
ACKNOWLEDGEMENT.pdf - 3 (901063012)
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2015-04-10
Resignation of Director
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2015-04-10
NOTICE OF RESIGNATION.pdf - 1 (901063012)
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2015-04-10
PROOF OF DISPATCH.pdf - 2 (901063012)
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2011-12-27
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-231211.PDF
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2011-04-18
Certificate of commencement of buisness-070411.PDF
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2011-04-07
EGM MINUTES.pdf - 2 (901062994)
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2011-04-07
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956
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2011-04-07
FORM 20.pdf - 3 (901062994)
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2011-04-07
SLP.pdf - 1 (901062994)
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2011-03-31
Certificate of Incorporation-310311.PDF
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2011-03-30
AOA.pdf - 2 (901062964)
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2011-03-30
Application and declaration for incorporation of a company
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2011-03-30
MOA.pdf - 1 (901062964)
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2011-03-12
CONSENT TO ACT AS DIRECTOR.pdf - 1 (901062916)
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2011-03-12
Notice of situation or change of situation of registered office
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2011-03-12
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

2017-11-17
Copy of Board or Shareholders? resolution-17112017
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2017-11-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017
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2017-11-17
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.-17112017
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2017-11-17
Optional Attachment-(1)-17112017
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2017-11-17
Optional Attachment-(1)-17112017 1
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2017-11-17
Optional Attachment-(2)-17112017
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2017-11-17
Optional Attachment-(2)-17112017 1
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2017-11-17
Valuation Report from the valuer, if any;-17112017
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2017-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
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2017-11-14
Directors report as per section 134(3)-14112017
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2017-11-14
List of share holders, debenture holders;-14112017
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2017-11-14
Optional Attachment-(1)-14112017
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2017-11-14
Statement of Subsidiaries as per section 129 - Form AOC-1-14112017
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2017-09-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26092017
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2017-09-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
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2017-09-26
Directors report as per section 134(3)-26092017
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2017-09-26
Statement of Subsidiaries as per section 129 - Form AOC-1-26092017
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2017-09-26
Supplementary or Test audit report under section 143-26092017
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2017-09-19
Copy of resolution passed by the company-19092017
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2017-09-19
Copy of the intimation sent by company-19092017
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2017-09-19
Copy of the intimation sent by company-19092017 1
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2017-09-19
Copy of written consent given by auditor-19092017
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2017-09-19
Copy of written consent given by auditor-19092017 1
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2017-09-19
List of share holders, debenture holders;-19092017
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2017-09-19
Optional Attachment-(1)-19092017
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2017-08-10
Resignation letter-10082017
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2017-04-04
Copy of Board or Shareholders? resolution-04042017
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2017-04-04
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.-04042017
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2016-11-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016
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2016-11-10
Directors report as per section 134(3)-10112016
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2016-11-10
List of share holders, debenture holders;-10112016
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2016-08-31
Resignation letter-31082016
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2015-06-10
Copy of resolution-100615.PDF
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2015-06-10
Optional Attachment 1-100615.PDF
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2015-04-09
Declaration of the appointee Director- in Form DIR-2-090415.PDF
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2015-04-09
Evidence of cessation-090415.PDF
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2015-04-09
Optional Attachment 1-090415.PDF
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2015-04-09
Optional Attachment 2-090415.PDF
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2015-04-09
Optional Attachment 3-090415.PDF
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2015-03-27
Copy of resolution-270315.PDF
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2015-03-09
List of allottees-090315.PDF
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2015-03-09
Resltn passed by the BOD-090315.PDF
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2015-02-03
Copy of resolution-030215.PDF
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2015-02-03
Optional Attachment 1-030215.PDF
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2013-08-17
List of allottees-170813.PDF
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2013-08-17
Resltn passed by the BOD-170813.PDF
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2013-06-03
Copy of resolution-030613.PDF
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2013-06-03
MoA - Memorandum of Association-030613.PDF
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2012-12-07
Evidence of cessation-071212.PDF
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2012-12-07
Optional Attachment 1-071212.PDF
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2011-12-23
AoA - Articles of Association-231211.PDF
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2011-12-23
Copy of resolution-231211.PDF
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2011-12-23
Minutes of Meeting-231211.PDF
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2011-12-23
MoA - Memorandum of Association-231211.PDF
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2011-04-18
acceptance of appointment.pdf - 2 (901063826)
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2011-04-18
Form for filing addendum for rectification of defects or incompleteness
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2011-04-18
Optional Attachment 1-180411.PDF
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2011-04-18
Optional Attachment 2-180411.PDF
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2011-04-18
priliminary exp detail.pdf - 1 (901063826)
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2011-04-07
Certified copy of statement-070411.PDF
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2011-04-07
Optional Attachment 1-070411.PDF
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2011-04-07
Optional Attachment 2-070411.PDF
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2011-03-31
Acknowledgement of Stamp Duty AoA payment-310311.PDF
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2011-03-31
Acknowledgement of Stamp Duty MoA payment-310311.PDF
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2011-03-30
AoA - Articles of Association-300311.PDF
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2011-03-30
MoA - Memorandum of Association-300311.PDF
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Annual Returns and balance sheet Eform

Date

Title

2017-11-14
AOC-1.pdf - 2 (337598292)
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2017-11-14
Financial Statement.pdf - 1 (337598292)
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2017-11-14
Company financials including balance sheet and profit & loss
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2017-11-14
Annual Returns and Shareholder Information
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2017-11-14
List of share Transfer.pdf - 2 (337598293)
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2017-11-14
List of Shareholders.pdf - 1 (337598293)
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2017-11-14
Notice and Director Report and MGT-9.pdf - 3 (337598292)
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2017-09-26
Copy of Consolidated Financial Statement duly authenticated.pdf - 1 (337598290)
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2017-09-26
Copy of Financial Statements duly authenticated.pdf - 1 (337598288)
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2017-09-26
Directors Report as per Section 134.pdf - 3 (337598288)
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2017-09-26
Directors Report as per Section 134.pdf - 3 (337598290)
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2017-09-26
Company financials including balance sheet and profit & loss
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2017-09-26
Company financials including balance sheet and profit & loss
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2017-09-26
Statement of Subsidiaries as per Section 129.pdf - 2 (337598288)
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2017-09-26
Statement of Subsidiaries as per Section 129.pdf - 2 (337598290)
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2017-09-19
Annual Returns and Shareholder Information
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2017-09-19
List of Shareholders.pdf - 1 (337598287)
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2016-11-10
Copy of Financial Statements.pdf - 1 (1069256692)
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2016-11-10
Director's Report AS PER sECTION 134(3).pdf - 2 (1069256692)
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2016-11-10
Company financials including balance sheet and profit & loss
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2016-11-10
Annual Returns and Shareholder Information
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2016-11-10
List of Shareholders.pdf - 1 (1069256751)
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2015-04-10
balance sheet _ housing.pdf - 1 (901065556)
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2015-04-10
Balance Sheet & Associated Schedules as on 31-03-14
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2015-04-10
NOTICE & DR_housing.pdf - 3 (901065556)
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2015-04-10
statement of subsidiary.pdf - 2 (901065556)
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2015-03-31
annual return housing corporation.pdf - 1 (901065519)
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2015-03-31
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-25
emerging_india_housing_corporation_AR_2013.pdf - 1 (901065575)
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
balance sheet emerging heights.pdf - 2 (901065612)
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2013-11-13
balance sheet emerging valley.pdf - 4 (901065612)
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2013-11-13
balance sheet.pdf - 1 (901065612)
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2013-11-13
emerging ndr.pdf - 3 (901065612)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-11
Balance Sheets of Subsidiaries.pdf - 2 (901065593)
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2013-01-11
EMERGING INDIA HOUSING -NDR-2012.pdf - 3 (901065593)
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2013-01-11
Emerging India Housing Corp Balance Sheet 2012.pdf - 1 (901065593)
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2013-01-11
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
annual return.pdf - 1 (901065538)
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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