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Certificates

Date

Title

₨ 149 Each

2017-09-18
CERTIFICATE OF SATISFACTION OF CHARGE-20170918
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2016-09-24
CERTIFICATE OF SATISFACTION OF CHARGE-20160924
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2012-12-22
Certificate of Registration of Mortgage-221212.PDF
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2012-12-20
Certificate of Registration of Mortgage-201212.PDF
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2010-03-30
Fresh Certificate of Incorporation Consequent upon Change of Name-290310.PDF
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2008-02-15
Certificate of Incorporation-150208.PDF
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Change in directors

Date

Title

₨ 149 Each

2011-02-03
Appointment or change of designation of directors, managers or secretary
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2011-02-03
Resignation Letter.pdf - 1 (622277894)
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2011-02-03
Copy of Board Resolution.pdf - 2 (622277894)
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Charge Documents

Date

Title

₨ 149 Each

2017-09-18
closure letter.pdf - 1 (332695244)
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2017-09-18
Satisfaction of Charge (Secured Borrowing)
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2017-09-18
Letter of the charge holder stating that the amount has been satisfied-18092017
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2016-09-24
Letter of the charge holder stating that the amount has been satisfied-24092016
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2016-09-24
Satisfaction of Charge (Secured Borrowing)
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2016-09-24
noc.pdf - 1 (622277996)
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2012-12-23
Creation of Charge (New Secured Borrowings)
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2012-12-23
Creation of Charge (New Secured Borrowings)
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2012-12-23
Agreement to Mortgage.pdf - 1 (622278022)
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2012-12-23
Loan Agreement.pdf - 1 (622278032)
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2012-12-23
Loan Agreement-1.pdf - 2 (622278032)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-05-19
Resolution.pdf - 1 (332695352)
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2017-05-19
Registration of resolution(s) and agreement(s)
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2015-11-22
Appointment or change of designation of directors, managers or secretary
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2015-08-01
Resolution.pdf - 3 (622278180)
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2015-08-01
Notice of BM.pdf - 4 (622278180)
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2015-08-01
Notice of situation or change of situation of registered office
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2015-08-01
ELECTRICITY BILL JUNE.pdf - 1 (622278180)
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2015-08-01
ELECTRICITY BILL JUNE.pdf - 2 (622278180)
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2014-06-18
Rent Agreement.pdf - 1 (622278189)
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2014-06-18
Notice of situation or change of situation of registered office
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2014-06-18
electricity bil.pdf - 2 (622278189)
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2013-11-13
Information by auditor to Registrar
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2013-11-13
intimation.pdf - 1 (622278198)
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2012-12-22
Certificate of Registration of Mortgage-221212.PDF
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2012-12-20
Certificate of Registration of Mortgage-201212.PDF
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2012-10-24
INTIMATION.pdf - 1 (622278227)
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2012-10-24
Information by auditor to Registrar
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2012-07-10
Information by auditor to Registrar
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2012-07-10
INTIMATION.pdf - 1 (622278234)
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2012-01-24
Appointment or change of designation of directors, managers or secretary
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2011-11-07
Notice of situation or change of situation of registered office
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2010-03-29
Registration of resolution(s) and agreement(s)
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2010-03-29
Explanatory Statement and Resolution.pdf - 1 (622278267)
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2010-03-29
Altered MOA.pdf - 2 (622278267)
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2010-03-29
Clarification for Objection raised by you_Form 23.pdf - 4 (622278267)
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2010-03-29
Altered AOA.pdf - 3 (622278267)
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2010-01-11
Resolution of Appointment.pdf - 1 (622278277)
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2010-01-11
Registration of resolution(s) and agreement(s)
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2009-12-31
List of Allotees.pdf - 1 (622278285)
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2009-12-31
Allotment of equity (ESOP, Fund raising, etc)
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2009-12-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-12-22
RESOLUTION WITH EXPLANATORY STATEMENTS.pdf - 1 (622278293)
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2009-12-22
AOA.pdf - 3 (622278293)
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2009-12-22
Registration of resolution(s) and agreement(s)
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2009-12-22
MOA.pdf - 1 (622278303)
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2009-12-22
AOA.pdf - 2 (622278303)
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2009-12-22
MOA.pdf - 2 (622278293)
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2009-06-03
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-26
Intimation to Auditors.pdf - 1 (622278410)
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2014-12-26
-271214.OCT
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2014-12-26
consent of auditor.pdf - 2 (622278410)
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2014-12-26
Resolution in AGM.pdf - 3 (622278410)
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2010-03-30
Fresh Certificate of Incorporation Consequent upon Change of Name-290310.PDF
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2008-02-15
Certificate of Incorporation-150208.PDF
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2008-02-15
Application and declaration for incorporation of a company
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2008-02-15
Notice of situation or change of situation of registered office
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2008-02-15
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

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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2018-10-27
List of share holders, debenture holders;-27102018
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2017-10-13
Optional Attachment-(1)-13102017
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2017-10-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
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2017-10-13
List of share holders, debenture holders;-13102017
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2017-10-13
Directors report as per section 134(3)-13102017
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2017-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
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2016-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
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2016-10-18
Directors report as per section 134(3)-18102016
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2016-10-18
Optional Attachment-(1)-18102016
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2016-10-18
List of share holders, debenture holders;-18102016
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2015-07-31
Optional Attachment 2-310715.PDF
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2015-07-31
Optional Attachment 1-310715.PDF
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2012-12-22
Instrument of creation or modification of charge-221212.PDF
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2012-12-22
Optional Attachment 1-221212.PDF
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2012-12-22
Certificate of Registration of Mortgage-221212.PDF
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2012-12-20
Instrument of creation or modification of charge-201212.PDF
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2012-12-20
Certificate of Registration of Mortgage-201212.PDF
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2011-02-03
Evidence of cessation-030211.PDF
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2011-02-03
Optional Attachment 1-030211.PDF
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2010-03-29
Copy of resolution-290310.PDF
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2010-03-29
MoA - Memorandum of Association-290310.PDF
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2010-03-29
Optional Attachment 1-290310.PDF 1
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2010-03-29
Optional Attachment 2-290310.PDF
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2010-03-29
AoA - Articles of Association-290310.PDF
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2010-03-29
Minutes of Meeting-290310.PDF
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2010-03-29
Optional Attachment 1-290310.PDF
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2010-03-29
Optional Attachment 3-290310.PDF
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2010-03-29
Optional Attachment 4-290310.PDF
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2010-03-15
Copy of Board Resolution-150310.PDF
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2010-01-20
AOA - Goyal Infra & Real City P.Ltd.pdf - 1 (622278823)
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2010-01-20
User clarification.pdf - 2 (622278823)
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2010-01-20
AoA - Articles of Association-200110.PDF
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2010-01-20
Optional Attachment 2-200110.PDF
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2010-01-20
Form for filing addendum for rectification of defects or incompleteness
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2010-01-11
Copy of resolution-110110.PDF
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2009-12-31
List of allottees-311209.PDF
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2009-12-22
MoA - Memorandum of Association-221209.PDF
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2009-12-22
AoA - Articles of Association-221209.PDF 1
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2009-12-22
Copy of resolution-221209.PDF
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2009-12-22
MoA - Memorandum of Association-221209.PDF 1
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2009-12-22
AoA - Articles of Association-221209.PDF
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2008-02-15
AoA - Articles of Association-150208.PDF
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2008-02-15
MoA - Memorandum of Association-150208.PDF
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2008-02-15
Others-150208.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-29
Annual Returns and Shareholder Information
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2018-10-29
Audited Financial Statements.pdf - 1 (622279003)
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2018-10-29
Board Reort along with Extract of Annual Return.pdf - 2 (622279003)
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2018-10-29
List of Shareholders.pdf - 1 (622279009)
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2017-10-18
Annual Returns and Shareholder Information
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2017-10-18
list of shareholder.pdf - 1 (332695624)
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2017-10-16
Company financials including balance sheet and profit & loss
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2017-10-16
01 Audited Financial statements.pdf - 1 (332695621)
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2017-10-16
board report.pdf - 2 (332695621)
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2017-10-16
mgt-9.pdf - 3 (332695621)
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2016-10-26
Company financials including balance sheet and profit & loss
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2016-10-26
01-Board Report.pdf.PdfCompressor-1872924.pdf - 2 (622279033)
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2016-10-26
01-AUDITED FINANCIAL STATEMENT.pdf.PdfCompressor-1872916.pdf - 1 (622279033)
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2016-10-26
mgt 9.pdf - 3 (622279033)
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2016-10-25
Annual Returns and Shareholder Information
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2016-10-25
List of shareholders.pdf - 1 (622279040)
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
Audited Financial Statement.pdf - 1 (622279053)
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2015-11-26
MGT 9.pdf - 3 (622279053)
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2015-11-26
Board Report.pdf - 2 (622279053)
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2015-11-26
list of shareholder & director.pdf - 1 (622279060)
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2014-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-04
list of sharesDREM CITY.pdf - 2 (622279080)
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2014-12-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-04
Annual Return 13-14 DREM CITY.pdf - 1 (622279080)
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2014-12-04
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-04
Compliance Certificate.pdf - 1 (622279074)
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2014-12-04
Balance Sheet Report.pdf - 1 (622279068)
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-19
Annual Return 12-13 DREM CITY.pdf - 1 (622279085)
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2013-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-09
Compliance 12-13.pdf - 1 (622279109)
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2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-09
Goyal & Infra Report.pdf - 1 (622279102)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
Annual Return 11-12.pdf - 1 (622279116)
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2012-11-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-26
Goyal & Singhal Infra BS.pdf - 1 (622279124)
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2012-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-26
compliance 11-12.pdf - 1 (622279141)
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2011-11-25
Annual Return 10-11 goyal infra.pdf - 1 (622279163)
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2011-11-25
Annual Returns and Shareholder Information as on 30-03-11
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2011-11-09
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-09
Annual Report 10-11 Goyal Infra.pdf - 1 (622279179)
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2011-11-06
Compliance Goyal Infra 10-11.pdf - 1 (622279207)
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2011-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-25
Annual Return9-10.pdf - 1 (622279223)
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-02
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-02
Anuual Report 09-10.pdf - 1 (622279236)
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2010-10-31
Compliance Certificate.pdf - 1 (622279249)
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2010-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-07
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-07
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-07
Annual Return 08-09.pdf - 1 (622279281)
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2010-01-07
B.S.09.pdf - 1 (622279263)
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2010-01-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-01-06
Compliance Certificate.pdf - 1 (622279295)
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2009-12-16
Annual Returns and Shareholder Information as on 31-03-08
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2009-12-16
Annual Return07-08.pdf - 1 (622279311)
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2009-12-03
Balance Sheet & Associated Schedules as on 31-03-08
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2009-12-03
balance sheet08.pdf - 1 (622279342)
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