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Certificates

Date

Title

₨ 149 Each

2020-11-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
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2020-01-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200108
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2018-05-16
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
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2018-05-03
CERTIFICATE OF REGISTRATION OF CHARGE-20180503
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2018-04-15
CERTIFICATE OF REGISTRATION OF CHARGE-20180415
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2018-03-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180305
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2017-02-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170210
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2016-06-27
CERTIFICATE OF SATISFACTION OF CHARGE-20160627
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2015-09-16
Memorandum of satisfaction of Charge-160915
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2015-09-16
Memorandum of satisfaction of Charge-160915.PDF
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2015-09-14
Memorandum of satisfaction of Charge-140915
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2015-09-14
Memorandum of satisfaction of Charge-140915.PDF
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2015-08-28
Certificate of Registration of Mortgage-280815
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2015-08-28
Certificate of Registration of Mortgage-280815.PDF
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2015-03-03
Certificate of Registration for Modification of Mortgage-030 315
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2015-03-03
Certificate of Registration for Modification of Mortgage-030315.PDF
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2015-03-03
Certificate of Registration for Modification of Mortgage-030 315
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2015-03-03
Certificate of Registration for Modification of Mortgage-030315.PDF 1
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2015-03-03
Certificate of Registration for Modification of Mortgage-030315 1
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2015-03-03
Certificate of Registration for Modification of Mortgage-030315
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2014-12-10
Certificate of Registration of Mortgage-101214
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2014-12-10
Certificate of Registration of Mortgage-101214.PDF
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2014-01-10
Certificate of Registration of Mortgage-100114
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2014-01-10
Certificate of Registration of Mortgage-100114.PDF
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2013-07-02
Certificate of Registration of Mortgage-020713
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2013-07-02
Certificate of Registration of Mortgage-020713.PDF
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2013-05-25
Certificate of Registration for Modification of Mortgage-250513
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2013-05-25
Certificate of Registration for Modification of Mortgage-250 513
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2013-05-25
Certificate of Registration for Modification of Mortgage-250513.PDF
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2012-11-30
Certificate of Registration of Mortgage-301112
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2012-11-30
Certificate of Registration of Mortgage-301112.PDF
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2012-09-17
Certificate of Registration of Mortgage-170912
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2012-09-17
Certificate of Registration of Mortgage-170912.PDF
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2007-01-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180107.PDF
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2007-01-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-180107
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2007-01-18
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-180107
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2006-04-22
Certificate of Incorporation.PDF
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2006-04-22
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2020-12-08
Appointment or change of designation of directors, managers or secretary
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2020-11-30
Appointment or change of designation of directors, managers or secretary
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2020-11-30
Optional Attachment-(1)-30112020
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2020-11-30
Appointment or change of designation of directors, managers or secretary
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2020-11-30
Evidence of cessation;-30112020
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2020-10-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102020
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2020-10-13
Notice of resignation;-13102020
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2020-10-13
Appointment or change of designation of directors, managers or secretary
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2020-10-13
Seema HRPL Board resignation.pdf - 1 (980030115)
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2020-10-13
Nitin Mhatre DIR 2.pdf - 2 (980030115)
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2020-10-13
Evidence of cessation;-13102020
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2020-10-13
Seema HRPL Board resignation.pdf - 3 (980030115)
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2020-06-20
Appointment or change of designation of directors, managers or secretary
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2020-06-20
HRPL Ack Resignation letter Suresh.pdf - 1 (960234160)
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2020-06-20
Pankaj Appointment Letter.pdf - 2 (960234160)
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2020-06-19
Evidence of cessation;-19062020
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2020-06-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062020
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2020-05-28
Appointment or change of designation of directors, managers or secretary
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2020-05-28
Resignation opa.pdf - 2 (945262726)
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2020-05-28
OP Adukia-resignation letter-27-02-2020.pdf - 1 (945262726)
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2020-05-27
Evidence of cessation;-27052020
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2020-05-27
Notice of resignation;-27052020
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2019-10-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-10-17
Optional Attachment-(1)-17102019
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2019-10-17
Board CTC-Sanjay- Regularisation Expl st.pdf - 1 (934922042)
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2019-10-11
Evidence of cessation;-11102019
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2019-10-11
Notice of resignation;-11102019
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2019-10-11
Resignation letter-Ranjit-30-08-2019.pdf - 3 (934922033)
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2019-10-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
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2019-10-11
Appointment or change of designation of directors, managers or secretary
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2019-10-11
Resignation Acknwlgment-Rajnit-30-08-2019.pdf - 1 (934922033)
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2019-10-11
DIR 2.pdf - 2 (934922033)
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2011-06-30
Registration of resolution(s) and agreement(s)
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2011-02-23
Notice of situation or change of situation of registered office
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2011-02-01
dir10001.pdf - 1 (36726464)
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2011-02-01
Appointment or change of designation of directors, managers or secretary
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2011-02-01
Appointment or change of designation of directors, managers or secretary
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2011-01-21
dir20001.pdf - 1 (36726465)
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2011-01-21
Appointment or change of designation of directors, managers or secretary
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2011-01-21
dir30001.pdf - 2 (36726465)
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2011-01-21
Appointment or change of designation of directors, managers or secretary
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2010-10-02
Information by auditor to Registrar
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2010-06-23
Appointment or change of designation of directors, managers or secretary
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2010-06-23
Resignation of Director - SungMin Won.pdf - 1 (36726466)
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2010-06-23
Appointment or change of designation of directors, managers or secretary
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2010-06-03
Registration of resolution(s) and agreement(s)
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2010-06-03
Appointment or change of designation of directors, managers or secretary
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2010-06-03
Resignation of Director - Aysel Melbye.pdf - 1 (36726467)
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2010-06-03
Resignation of Director - Robert Larson.pdf - 2 (36726467)
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2010-06-03
Appointment or change of designation of directors, managers or secretary
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2010-05-07
Appointment or change of designation of directors, managers or secretary
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2010-05-07
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2009-12-17
Information by auditor to Registrar
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2009-11-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-11-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-06-17
Information by auditor to Registrar
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2009-06-16
Re-appointment of Managing Director - 4 June 2009.pdf - 1 (199119945)
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2009-06-16
Registration of resolution(s) and agreement(s)
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2009-03-18
Appointment or change of designation of directors, managers or secretary
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2009-03-18
Appointing new nominees to the Board of HRPL(24.02.09).pdf - 3 (36726470)
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2009-03-18
Resignation letter of Peter Rodwell - img-225093856.pdf - 1 (36726470)
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2009-03-18
Resignation letter of Rob Chiasson - 02-25-09 - PSQZFWG.pdf - 2 (36726470)
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2009-03-18
Appointment or change of designation of directors, managers or secretary
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2008-08-28
Information by auditor to Registrar
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2008-08-28
Information by auditor to Registrar
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2007-07-26
Registration of resolution(s) and agreement(s)
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2007-05-28
Appointment or change of designation of directors, managers or secretary
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2007-05-28
Appointment or change of designation of directors, managers or secretary
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2007-05-28
Change of Director - Tim Fenton to Robert Chiasson.pdf - 1 (36726471)
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2007-05-28
Chiasson_2.pdf - 2 (36726471)
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2006-12-13
Registration of resolution(s) and agreement(s)
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Charge Documents

Date

Title

₨ 149 Each

2020-11-27
Creation of Charge (New Secured Borrowings)
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2020-11-26
Instrument(s) of creation or modification of charge;-26112020
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2020-01-08
Instrument(s) of creation or modification of charge;-08012020
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2020-01-08
Optional Attachment-(1)-08012020
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2020-01-08
Board Resolution.pdf - 2 (934922274)
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2020-01-08
Creation of Charge (New Secured Borrowings)
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2020-01-08
SDOH.pdf - 1 (934922274)
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2018-05-16
Satisfaction of Charge (Secured Borrowing)
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2018-05-16
Satisfaction charge HDFC.pdf - 1 (286374792)
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2018-05-16
Letter of the charge holder stating that the amount has been satisfied-16052018
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2018-05-03
Creation of Charge (New Secured Borrowings)
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2018-05-03
HARDCASTLE RESTAURANTS -DEED HYPO -AGMT.pdf - 1 (269374365)
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2018-05-03
Instrument(s) of creation or modification of charge;-03052018
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2018-04-15
DBS DOH 110418 .pdf - 1 (256039868)
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2018-04-15
Creation of Charge (New Secured Borrowings)
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2018-04-15
Instrument(s) of creation or modification of charge;-15042018
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2018-03-05
Instrument(s) of creation or modification of charge;-05032018
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2018-03-05
Creation of Charge (New Secured Borrowings)
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2018-03-05
HARDCASTLE RESTAURANTS [SUPP DEED HYPO] AGMT.pdf - 1 (236446425)
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2017-02-10
Creation of Charge (New Secured Borrowings)
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2017-02-10
170113141426_0001.pdf - 1 (192552309)
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2017-02-01
Instrument(s) of creation or modification of charge;-01022017
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2016-06-27
charge satisfaction new .pdf - 1 (189223527)
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2016-06-27
Satisfaction of Charge (Secured Borrowing)
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2016-06-25
Letter of the charge holder stating that the amount has been satisfied-25062016
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2015-09-16
Satisfaction of Charge (Secured Borrowing)
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2015-09-16
Hardcastle _No dues.pdf - 1 (114152305)
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2015-09-16
Satisfaction of Charge (Secured Borrowing)
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2015-09-16
Hardcastle _No dues.pdf - 1 (199796279)
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2015-09-14
Satisfaction of Charge (Secured Borrowing)
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2015-09-14
Satisfaction of Charge (Secured Borrowing)
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2015-09-14
Hardcastle _No dues.pdf - 1 (114152306)
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2015-09-14
Hardcastle _No dues.pdf - 1 (199796304)
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2015-08-28
Deed of Hypothecation 21.08.15 executed.pdf - 1 (199796319)
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2015-08-28
Deed of Hypothecation 21.08.15 executed.pdf - 1 (114152307)
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2015-08-28
Creation of Charge (New Secured Borrowings)
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2015-08-28
Creation of Charge (New Secured Borrowings)
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2015-03-03
HARDCASTLE RESTAURANT (Pari Passu Letter).pdf - 1 (193412488)
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2015-03-03
Creation of Charge (New Secured Borrowings)
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2015-03-03
HARDCASTLE RESTAURANT (Pari Passu Letter).pdf - 1 (114152310)
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2015-03-03
Creation of Charge (New Secured Borrowings)
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2015-03-03
HARDCASTLE RESTAURANT (Pari Passu Letter).pdf - 1 (199796350)
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2015-03-03
Creation of Charge (New Secured Borrowings)
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2015-03-03
Creation of Charge (New Secured Borrowings)
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2015-03-03
HARDCASTLE RESTAURANT (Pari Passu Letter).pdf - 1 (114152308)
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2014-12-10
Creation of Charge (New Secured Borrowings)
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2014-12-10
Creation of Charge (New Secured Borrowings)
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2014-12-10
Pari Pasu.pdf - 2 (114152313)
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2014-12-10
Hypotecation Document.pdf - 1 (199796386)
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2014-12-10
Pari Pasu.pdf - 2 (199796386)
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2014-12-10
Hypotecation Document.pdf - 1 (114152313)
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2014-01-10
Creation of Charge (New Secured Borrowings)
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2014-01-10
Creation of Charge (New Secured Borrowings)
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2014-01-10
Hypoth. letter-HDFC-13-11-13.pdf - 1 (199796433)
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2014-01-10
Hypoth. letter-HDFC-13-11-13.pdf - 1 (36726472)
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2013-07-02
Creation of Charge (New Secured Borrowings)
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2013-07-02
Hardcastle- Secured TL-Agmt.pdf - 1 (199796479)
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2013-07-02
Hardcastle- Secured TL-Agmt.pdf - 1 (36726473)
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2013-07-02
Creation of Charge (New Secured Borrowings)
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2013-07-02
Hardcastle _Secured TL_ -Annexure.pdf - 2 (36726473)
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2013-07-02
Hardcastle _Secured TL_ -Annexure.pdf - 2 (199796479)
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2013-05-25
Creation of Charge (New Secured Borrowings)
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2013-05-25
Supplemental Memorandum of Entry..pdf - 1 (199796526)
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2013-05-25
Supplemental Memorandum of Entry..pdf - 1 (36726474)
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2013-05-25
Creation of Charge (New Secured Borrowings)
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2012-12-20
Creation of Charge (New Secured Borrowings)
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2012-12-20
TL_Hardcastle Restaurants.pdf - 1 (199796569)
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2012-11-30
Creation of Charge (New Secured Borrowings)
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2012-11-30
TL_Hardcastle Restaurants.pdf - 1 (36726475)
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2012-09-17
Creation of Charge (New Secured Borrowings)
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2012-09-17
Creation of Charge (New Secured Borrowings)
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2012-09-17
Sanction Letter.pdf - 2 (199796625)
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2012-09-17
Mortgage by Deposit of Title Deeds.pdf - 1 (36726476)
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2012-09-17
Sanction Letter.pdf - 2 (36726476)
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2012-09-17
Mortgage by Deposit of Title Deeds.pdf - 1 (199796625)
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2011-06-30
Registration of resolution(s) and agreement(s)
Add to Cart
2011-02-23
Notice of situation or change of situation of registered office
Add to Cart
2011-02-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-01-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-10-02
Information by auditor to Registrar
Add to Cart
2010-06-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-06-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-06-03
Registration of resolution(s) and agreement(s)
Add to Cart
2010-05-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-05-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-12-17
Information by auditor to Registrar
Add to Cart
2009-11-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-06-17
Information by auditor to Registrar
Add to Cart
2009-06-16
Registration of resolution(s) and agreement(s)
Add to Cart
2009-03-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-08-28
Information by auditor to Registrar
Add to Cart
2008-08-28
Information by auditor to Registrar
Add to Cart
2007-07-26
Registration of resolution(s) and agreement(s)
Add to Cart
2007-05-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2006-12-13
Registration of resolution(s) and agreement(s)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2020-11-24
Return of deposits
Add to Cart
2020-10-25
Form MSME FORM I-25102020_signed
Add to Cart
2020-10-06
Form BEN - 2-06102020_signed
Add to Cart
2020-10-06
BEN-1-Amit Jatia-Westlife.pdf - 1 (980030874)
Add to Cart
2020-09-14
Form MSME FORM I-14092020_signed
Add to Cart
2020-06-11
Return of deposits
Add to Cart
2020-05-29
FORM BEN 1_AMIT.pdf - 1 (945263364)
Add to Cart
2020-05-29
Form BEN - 2-29052020_signed
Add to Cart
2019-11-12
Return of appointment of managing director or whole-time director or manager
Add to Cart
2019-11-12
CTC Appointment of Sanjay Soni.pdf - 1 (934922640)
Add to Cart
2019-11-12
NRC-CTC- Sanjay-appt-WTD-HRPL.pdf - 3 (934922640)
Add to Cart
2019-11-12
Consent sanjay Soni.pdf - 2 (934922640)
Add to Cart
2019-10-23
Form MSME FORM I-23102019_signed
Add to Cart
2019-10-11
CTC Appointment of Sanjay Soni.pdf - 1 (934922633)
Add to Cart
2019-10-11
Registration of resolution(s) and agreement(s)
Add to Cart
2019-07-26
Form BEN - 2-26072019_signed
Add to Cart
2019-07-26
BEN 1.pdf - 1 (934922628)
Add to Cart
2019-06-27
Return of deposits
Add to Cart
2019-06-08
Form MSME FORM I-08062019_signed 1
Add to Cart
2019-06-08
Form MSME FORM I-08062019_signed
Add to Cart
2018-12-17
Registration of resolution(s) and agreement(s)
Add to Cart
2018-12-17
HRPL CTC of AGM Resolution29092018.pdf - 1 (458921489)
Add to Cart
2018-06-08
Registration of resolution(s) and agreement(s)
Add to Cart
2018-06-08
Board resolution-Approval of financials.pdf - 1 (313533273)
Add to Cart
2018-03-08
Altered MOA 20.02.2018.pdf - 2 (237016635)
Add to Cart
2018-03-08
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2018-03-08
CTC-Alteration of MOA and Explanatory statement1.pdf - 1 (237016635)
Add to Cart
2018-03-06
Registration of resolution(s) and agreement(s)
Add to Cart
2018-03-06
Registration of resolution(s) and agreement(s)
Add to Cart
2018-03-06
List of Allottees 25022018.pdf - 1 (236446466)
Add to Cart
2018-03-06
CTC- Allotment of Equity Shares.pdf - 2 (236446466)
Add to Cart
2018-03-06
Altered MOA 20022018.pdf - 2 (236446468)
Add to Cart
2018-03-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2018-03-06
CTC- Allotment of Equity Shares.pdf - 1 (236446464)
Add to Cart
2018-03-06
CTC-Alteration of MOA and Explanatory statement1.pdf - 1 (236446468)
Add to Cart
2018-02-28
Consent and Annexure.pdf - 2 (235139841)
Add to Cart
2018-02-28
Registration of resolution(s) and agreement(s)
Add to Cart
2018-02-28
CTC-proposed reclassification of CRPS.pdf - 1 (235139841)
Add to Cart
2017-10-04
Intimation of appointment of Stat. Auditor-HRPL-2017.pdf - 1 (203250825)
Add to Cart
2017-10-04
CTC-AGM resolution-appoint Stat. Auditor-2017.pdf - 3 (203250825)
Add to Cart
2017-10-04
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-10-04
Consent letter & Eligibility Cert.-HRPL-SA.pdf - 2 (203250825)
Add to Cart
2017-04-25
Return of appointment of managing director or whole-time director or manager
Add to Cart
2017-04-25
CTC-Board-Ranjit-03-02-2017.pdf - 1 (194700105)
Add to Cart
2017-04-25
DIR-2-Ranjit Paliath-Consent letter.pdf - 2 (194700105)
Add to Cart
2017-04-25
CTC-NRC-Ranjit-03-02-2017.pdf - 3 (194700105)
Add to Cart
2017-04-13
CTC-Board-Ranjit-03-02-2017.pdf - 1 (194248312)
Add to Cart
2017-04-13
Registration of resolution(s) and agreement(s)
Add to Cart
2017-04-04
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2017-04-04
List of allotees-29-03-2017.pdf - 1 (193524534)
Add to Cart
2017-04-04
CTC-Allotment of shares-29-03-2017.pdf - 2 (193524534)
Add to Cart
2017-04-03
CTC-Issue of Equity shares on Rights basis-10-03-2017.pdf - 1 (193503773)
Add to Cart
2017-04-03
Registration of resolution(s) and agreement(s)
Add to Cart
2017-03-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2017-03-29
Altered MOA.pdf - 1 (193411808)
Add to Cart
2017-03-29
CTC EOGM.pdf - 2 (193411808)
Add to Cart
2016-11-04
Registration of resolution(s) and agreement(s)
Add to Cart
2016-11-04
CTC-Approval of Directors Report hrpl.pdf - 1 (190400386)
Add to Cart
2016-07-08
CTC of Special Resolution Smita Jatia.pdf - 2 (189223529)
Add to Cart
2016-07-08
Explanatory Statement.pdf - 3 (189223529)
Add to Cart
2016-07-08
Registration of resolution(s) and agreement(s)
Add to Cart
2016-07-08
CTC of Special Resolution Amit Jatia.pdf - 1 (189223529)
Add to Cart
2016-06-21
Registration of resolution(s) and agreement(s)
Add to Cart
2016-06-21
Board resolution-Approval of financials.pdf - 1 (189223528)
Add to Cart
2016-02-19
Form MR-2-190216_V1.PDF
Add to Cart
2015-10-29
CTC-Resolutions & Explanatory Statement.pdf - 1 (199796853)
Add to Cart
2015-10-29
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-28
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-28
CTC-Resolutions & Explanatory Statement.pdf - 1 (114152769)
Add to Cart
2015-10-24
CTC-DIR-12-AGM-24-09-2015-Seema.pdf - 1 (199796885)
Add to Cart
2015-10-24
Directorship in other entities-Seema.pdf - 2 (199796885)
Add to Cart
2015-10-24
CTC-MGT-14-AGM-24-09-2015-Seema-WTD.pdf - 1 (199796918)
Add to Cart
2015-10-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-10-24
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-23
Registration of resolution(s) and agreement(s)
Add to Cart
2015-10-23
CTC-MGT-14-AGM-24-09-2015-Seema-WTD.pdf - 1 (114152770)
Add to Cart
2015-10-23
Directorship in other entities-Seema.pdf - 2 (114152772)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-23
CTC-DIR-12-AGM-24-09-2015-Seema.pdf - 1 (114152772)
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2015-10-15
CTC-Board Approval of Directors Report.pdf - 1 (114152773)
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2015-10-15
Registration of resolution(s) and agreement(s)
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2015-10-15
Registration of resolution(s) and agreement(s)
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2015-10-15
CTC-Board Approval of Directors Report.pdf - 1 (199796993)
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2015-08-28
Certificate of Registration of Mortgage-280815.PDF
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2015-08-06
Registration of resolution(s) and agreement(s)
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2015-08-06
Registration of resolution(s) and agreement(s)
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2015-08-06
CTC-Board Approval of accounts.pdf - 1 (114152774)
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2015-08-06
CTC-Board Approval of accounts.pdf - 1 (199797053)
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2015-07-02
Resignation letter-Amit-Acknowledged.pdf - 1 (199797085)
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2015-07-02
Resignation letter-Amit.pdf - 2 (114152775)
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2015-07-02
Appointment or change of designation of directors, managers or secretary
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2015-07-02
Resignation letter-Smita-Acknowledged.pdf - 4 (114152775)
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2015-07-02
Resignation letter-Amit.pdf - 2 (199797085)
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2015-07-02
Resignation letter-Smita.pdf - 3 (199797085)
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2015-07-02
Resignation letter-Smita-Acknowledged.pdf - 4 (199797085)
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2015-07-02
Resignation letter-Amit-Acknowledged.pdf - 1 (114152775)
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2015-07-02
Resignation letter-Smita.pdf - 3 (114152775)
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2015-07-02
Appointment or change of designation of directors, managers or secretary
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2015-05-29
Appointment or change of designation of directors, managers or secretary
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2015-05-29
Details of interest in other entities-Seema.pdf - 2 (199797176)
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2015-05-29
CTC-NRC-Add Director.pdf - 3 (199797176)
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2015-05-29
Consent letter-Act as WTD-Seema.pdf - 2 (199797220)
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2015-05-29
CTC-Board-Whole Time Director.pdf - 1 (114152777)
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2015-05-29
CTC-NRC-Whole Time Director.pdf - 3 (114152777)
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2015-05-29
Details of interest in other entities-Seema.pdf - 2 (114152779)
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2015-05-29
CTC-NRC-Add Director.pdf - 3 (114152779)
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2015-05-29
CTC-Board-Add Director.pdf - 4 (114152779)
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2015-05-29
Appointment or change of designation of directors, managers or secretary
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2015-05-29
Return of appointment of managing director or whole-time director or manager
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2015-05-29
Dir-2-Seema Arora.pdf - 1 (199797176)
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2015-05-29
Return of appointment of managing director or whole-time director or manager
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2015-05-29
Consent letter-Act as WTD-Seema.pdf - 2 (114152777)
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2015-05-29
Dir-2-Seema Arora.pdf - 1 (114152779)
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2015-05-29
CTC-Board-Add Director.pdf - 4 (199797176)
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2015-05-29
CTC-Board-Whole Time Director.pdf - 1 (199797220)
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2015-05-29
CTC-NRC-Whole Time Director.pdf - 3 (199797220)
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2015-05-24
Appointment or change of designation of directors, managers or secretary
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2015-05-24
Registration of resolution(s) and agreement(s)
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2015-05-24
Acknowledged Resignation Letter.pdf - 1 (199797257)
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2015-05-24
CTC-BR-Secretarial Auditor appoint-HRPL.pdf - 1 (199797329)
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2015-05-24
Resignation Letter.pdf - 2 (199797257)
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2015-05-23
Registration of resolution(s) and agreement(s)
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2015-05-23
Resignation Letter.pdf - 2 (114152781)
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2015-05-23
CTC-BR-Secretarial Auditor appoint-HRPL.pdf - 1 (114152783)
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2015-05-23
Appointment or change of designation of directors, managers or secretary
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2015-05-23
Acknowledged Resignation Letter.pdf - 1 (114152781)
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2015-04-13
Investor Complaint Form-130415
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2015-04-13
Complaint- HRPL.pdf - 1 (193412357)
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2015-04-13
Investor Complaint Form-130415.PDF
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2015-03-16
Registration of resolution(s) and agreement(s)
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2015-03-16
CTC-Board Res.-discl.interest--OPA-1-8-2014.pdf - 1 (114152795)
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2015-03-16
Registration of resolution(s) and agreement(s)
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2015-03-16
CTC-Board Res.-discl.interest--OPA-1-8-2014.pdf - 1 (199797443)
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2015-03-03
Certificate of Registration for Modification of Mortgage-030315.PDF 1
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2015-03-03
Certificate of Registration for Modification of Mortgage-030315.PDF
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-03-02
CTC of Borrowing resolution.pdf - 1 (114152799)
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2015-03-02
CTC-Dis. dir. int.-7-11-2014-MGT-14.pdf - 1 (114152802)
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2015-03-02
CTC Borrowing reolution-1-09-2014.pdf - 1 (114152797)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-03-02
CTC of Borrowing resolution.pdf - 1 (193412380)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-03-02
CTC Borrowing reolution-1-09-2014.pdf - 1 (193412404)
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-12-29
CTC-AGM-Odr.Res.-Appoit Ranjit-DIR-12.pdf - 1 (199797563)
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-12-29
CTC-Spl Resl-Ranjit-AGM-2014.pdf - 1 (114152804)
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2014-12-29
CTC-AGM-Odr.Res.-Appoit Ranjit-DIR-12.pdf - 1 (114152806)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-12-29
CTC-Spl Resl-Ranjit-AGM-2014.pdf - 1 (199797589)
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2014-12-10
Certificate of Registration of Mortgage-101214.PDF
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2014-11-25
Form ADT-1-HRPL.pdf - 1 (199797644)
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2014-11-25
Intimation of letter of appoint-statutory auditors-HRPL.pdf - 2 (199797644)
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2014-11-25
Submission of documents with the Registrar
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2014-11-25
Auditors appointment and acceptance letter-2014.pdf - 3 (199797644)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-17
CTC-Borrowing resolution cum explanatory statement-AGM-2014.pdf - 1 (237022567)
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2014-11-17
CTC-AGM-RPT-Sp.Res.-30-09-2014.pdf - 2 (237022567)
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2014-11-16
CTC-AGM-RPT-Sp.Res.-30-09-2014.pdf - 2 (114152810)
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2014-11-16
Registration of resolution(s) and agreement(s)
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2014-11-16
CTC-Borrowing resolution cum explanatory statement-AGM-2014.pdf - 1 (114152810)
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2014-10-24
Registration of resolution(s) and agreement(s)
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2014-10-24
CTC-Board Res.-30-09-2014.pdf - 1 (199797706)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-23
CTC-Board Res.-30-09-2014.pdf - 1 (36726477)
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2014-10-23
CTC-Borrowing resolution cum explanatory statement-AGM-2014.pdf - 1 (36726478)
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2014-10-23
CTC-Borrowing resolution cum explanatory statement-AGM-2014.pdf - 1 (199797763)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-19
Submission of documents with the Registrar
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2014-10-19
Form ADT-1-HRPL.pdf - 1 (114152809)
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2014-10-19
Intimation of letter of appoint-statutory auditors-HRPL.pdf - 2 (114152809)
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2014-10-19
Auditors appointment and acceptance letter-2014.pdf - 3 (114152809)
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2014-09-07
Registration of resolution(s) and agreement(s)
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2014-09-07
CTC-Disclosure of Directors' interest.pdf - 1 (199797794)
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2014-08-28
CTC-Disclosure of Directors' interest.pdf - 1 (36726479)
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-06-20
Return of appointment of managing director or whole-time director or manager
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2014-06-20
CTC-KMP appoint-CFO-9-5-2014.pdf - 1 (36726480)
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2014-06-20
Letter of Appoint & Accept-Suresh.pdf - 2 (199797837)
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2014-06-20
Letter of Appoint & Accept-Suresh.pdf - 2 (36726480)
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2014-06-20
Return of appointment of managing director or whole-time director or manager
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2014-06-20
CTC-KMP appoint-CFO-9-5-2014.pdf - 1 (199797837)
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2014-06-08
Appointment or change of designation of directors, managers or secretary
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2014-06-08
Letter of Appoint & Accept-Suresh.pdf - 1 (199797864)
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2014-06-08
CTC-KMP appoint-CFO-9-5-2014.pdf - 2 (199797864)
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2014-06-07
Letter of Appoint & Accept-Suresh.pdf - 1 (36726481)
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2014-06-07
CTC-KMP appoint-CFO-9-5-2014.pdf - 2 (36726481)
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2014-06-07
Appointment or change of designation of directors, managers or secretary
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2014-06-05
Registration of resolution(s) and agreement(s)
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2014-06-05
CTC-Board Resolution-09-05-2014.pdf - 1 (193412419)
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2014-06-05
Registration of resolution(s) and agreement(s)
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2014-03-25
CTC-Board Resolution.pdf - 1 (36726483)
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2014-03-25
CTC-Remuneration Committee.pdf - 2 (36726483)
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2014-03-25
Return of appointment of managing director or whole-time director or manager
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2014-03-24
Return of appointment of managing director or whole-time director or manager
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2014-03-24
CTC-Remuneration Committee.pdf - 2 (199797944)
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2014-03-24
CTC-Board Resolution.pdf - 1 (199797944)
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2014-02-28
Appointment or change of designation of directors, managers or secretary
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2014-02-28
Appointment or change of designation of directors, managers or secretary
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2014-02-10
Censent Letter-Ranjit Paliath.pdf - 1 (199798019)
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2014-02-10
Censent Letter-Ranjit Paliath.pdf - 1 (36726488)
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2014-02-10
Appointment or change of designation of directors, managers or secretary
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2014-02-10
Appointment or change of designation of directors, managers or secretary
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2014-01-10
Certificate of Registration of Mortgage-100114.PDF
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2013-11-29
Resignation letter- Shatadru.pdf - 1 (199798187)
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2013-11-29
Appointment or change of designation of directors, managers or secretary
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2013-11-29
Consent letter-Radha Jain.pdf - 2 (199798187)
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2013-11-28
Resignation letter- Shatadru.pdf - 1 (36726490)
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2013-11-28
Appointment or change of designation of directors, managers or secretary
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2013-11-28
Consent letter-Radha Jain.pdf - 2 (36726490)
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2013-10-20
Information by auditor to Registrar
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2013-10-20
Appointment Letter-HRPL.pdf - 2 (199798224)
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2013-10-20
Resolution-HRPL.pdf - 1 (199798224)
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2013-10-16
Resolution-HRPL.pdf - 1 (36726492)
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2013-10-16
Information by auditor to Registrar
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2013-10-16
Appointment or change of designation of directors, managers or secretary
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2013-10-16
Appointment or change of designation of directors, managers or secretary
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2013-10-16
Appointment Letter-HRPL.pdf - 2 (36726492)
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2013-07-11
CTC of 26 Sept 2011 AGM resolution appointing Amit as Director.pdf - 1 (199798289)
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2013-07-11
CTC of 26 Sept 2011 AGM resolution appointing Amit as Director.pdf - 1 (36726496)
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2013-07-11
CTC of 26 Sept 2011 AGM resolution appointing Smita as Director.pdf - 2 (36726496)
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2013-07-11
Appointment or change of designation of directors, managers or secretary
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2013-07-11
Appointment or change of designation of directors, managers or secretary
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2013-07-11
CTC of 26 Sept 2011 AGM resolution appointing Smita as Director.pdf - 2 (199798289)
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2013-07-02
Certificate of Registration of Mortgage-020713.PDF
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2013-05-25
Certificate of Registration for Modification of Mortgage-250513.PDF
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2013-05-22
CTC resolution - allotment of shares.pdf - 2 (36726498)
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2013-05-22
List of allottees.pdf - 1 (237023318)
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2013-05-22
CTC resolution - allotment of shares.pdf - 2 (237023318)
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2013-05-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-22
List of allottees.pdf - 1 (36726498)
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2013-05-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-17
altered memorandum (9.5.2013).pdf - 1 (36726500)
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2013-05-17
Altered articles (9.5.2013).pdf - 2 (36726500)
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2013-05-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-17
altered memorandum (9.5.2013).pdf - 1 (199798430)
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2013-05-17
CTC resolution and explanatory statement.pdf - 3 (199798430)
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2013-05-17
CTC resolution and explanatory statement.pdf - 3 (36726500)
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2013-05-17
Altered articles (9.5.2013).pdf - 2 (199798430)
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2013-05-15
CTC resolution and explanatory statement - 10.5.2013.pdf - 1 (199798466)
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2013-05-15
Altered articles (9.5.2013).pdf - 2 (199798466)
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2013-05-15
Registration of resolution(s) and agreement(s)
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2013-05-15
CTC resolution and explanatory statement - 10.5.2013.pdf - 1 (36726502)
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2013-05-15
Altered articles (9.5.2013).pdf - 2 (36726502)
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2013-05-15
Registration of resolution(s) and agreement(s)
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2013-03-19
Registration of resolution(s) and agreement(s)
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2013-03-19
Registration of resolution(s) and agreement(s)
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2013-03-19
CTC - AGM.pdf - 1 (193412447)
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2013-03-19
CTC -AGM.pdf - 2 (193412447)
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2013-03-19
notice & expalnatory statement - AGM.pdf - 3 (193412447)
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2013-03-09
CTC - EGM.pdf - 2 (36726504)
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2013-03-09
notice & expalnatory statement - EGM.pdf - 3 (36726504)
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2013-03-09
CTC - EGM.pdf - 1 (36726504)
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2013-03-09
CTC - EGM.pdf - 1 (199798574)
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2013-03-09
CTC - EGM.pdf - 2 (199798574)
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2013-03-09
Registration of resolution(s) and agreement(s)
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2013-03-09
Registration of resolution(s) and agreement(s)
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2013-03-09
notice & expalnatory statement - EGM.pdf - 3 (199798574)
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2013-02-25
Appointment or change of designation of directors, managers or secretary
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2013-02-25
Appointment or change of designation of directors, managers or secretary
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2013-02-25
CTC - appt.pdf - 2 (36726506)
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2013-02-25
CTC - appt.pdf - 2 (199798614)
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2013-02-25
consent letter (15.2,2013).pdf - 1 (36726506)
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2013-02-25
consent letter (15.2,2013).pdf - 1 (199798614)
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2013-01-24
Appointment or change of designation of directors, managers or secretary
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2013-01-24
Appointment or change of designation of directors, managers or secretary
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2013-01-09
Information by auditor to Registrar
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2013-01-09
Appointment & Board Resolution.pdf - 1 (237024252)
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2013-01-08
Appointment & Board Resolution.pdf - 1 (36726510)
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2013-01-08
Information by auditor to Registrar
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2012-11-30
Certificate of Registration of Mortgage-301112.PDF
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2012-09-17
Certificate of Registration of Mortgage-170912.PDF
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2012-06-01
Notice of situation or change of situation of registered office
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2012-06-01
Certified True Copy24.04.2012.pdf - 1 (199798725)
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2012-04-26
Notice of situation or change of situation of registered office
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2012-04-26
Certified True Copy24.04.2012.pdf - 1 (36726512)
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2012-02-28
OPA consent letter.pdf - 1 (199798760)
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2012-02-28
OPA consent letter.pdf - 1 (36726514)
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2012-02-28
Consent Letter from Ajay Gupta.pdf - 2 (199798760)
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2012-02-28
Consent Letter from Ajay Gupta.pdf - 2 (36726514)
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2012-02-28
Appointment or change of designation of directors, managers or secretary
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2012-02-28
Appointment or change of designation of directors, managers or secretary
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2011-11-08
Information by auditor to Registrar
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2011-11-08
AGM & Intimation .pdf - 1 (199798810)
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2011-11-07
AGM & Intimation .pdf - 1 (36726518)
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2011-11-07
Information by auditor to Registrar
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2011-06-30
Registration of resolution(s) and agreement(s)
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2011-06-30
EOGM-15th June, 2011.pdf - 1 (36726520)
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2011-06-30
Registration of resolution(s) and agreement(s)
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2011-06-30
Hardcastle Restaurant Articles.pdf - 2 (36726520)
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2011-02-23
Notice of situation or change of situation of registered office
Add to Cart
2011-02-23
Notice of situation or change of situation of registered office
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2011-02-23
Certified True Copy-Registered Office.pdf - 1 (36726522)
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2011-02-01
Appointment or change of designation of directors, managers or secretary
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2011-02-01
dir10001.pdf - 1 (199119596)
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2011-01-21
Appointment or change of designation of directors, managers or secretary
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2010-10-02
Hardcastle.pdf - 1 (199119663)
Add to Cart
2010-10-02
Information by auditor to Registrar
Add to Cart
2010-09-28
Information by auditor to Registrar
Add to Cart
2010-09-28
Hardcastle.pdf - 1 (36726524)
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2010-06-23
Resignation of Director - SungMin Won.pdf - 1 (199119693)
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2010-06-23
Appointment or change of designation of directors, managers or secretary
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2010-06-03
Registration of resolution(s) and agreement(s)
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2010-06-03
Registration of resolution(s) and agreement(s)
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2010-06-03
Memorandum and Articles of Association.pdf - 2 (36726526)
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2010-06-03
HRPL - Form23 EoGM resolution 5th May 2010 amending AoA.pdf - 1 (36726526)
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2010-06-03
Appointment or change of designation of directors, managers or secretary
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2010-06-03
Resignation of Director - Aysel Melbye.pdf - 1 (199119748)
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2010-06-03
Resignation of Director - Robert Larson.pdf - 2 (199119748)
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2010-05-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-05-05
Appointment or change of designation of directors, managers or secretary
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2009-12-17
Information by auditor to Registrar
Add to Cart
2009-12-16
Hardcastle Appt.pdf - 1 (36726528)
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2009-12-16
Information by auditor to Registrar
Add to Cart
2009-11-19
Appointment or change of designation of directors, managers or secretary
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2009-06-17
Information by auditor to Registrar
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2009-06-16
Registration of resolution(s) and agreement(s)
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2009-06-16
Re-appointment of Managing Director - 4 June 2009.pdf - 1 (36726532)
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2009-06-16
HRPL Appt Letter & Resolution.pdf - 1 (36726530)
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2009-06-16
Registration of resolution(s) and agreement(s)
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2009-06-16
Information by auditor to Registrar
Add to Cart
2009-03-18
Appointment or change of designation of directors, managers or secretary
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2008-08-28
Hardcastle.pdf - 1 (193412476)
Add to Cart
2008-08-28
Information by auditor to Registrar
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2008-08-28
Hardcastle.pdf - 1 (36726534)
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2008-08-28
Information by auditor to Registrar
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2008-08-28
Hardcastle.pdf - 1 (36726536)
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2008-08-28
Information by auditor to Registrar
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2008-08-28
Information by auditor to Registrar
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2007-07-26
Resolution - reappointment of Managing Director - 18th June 2007.pdf - 1 (36726538)
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2007-07-26
Registration of resolution(s) and agreement(s)
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2007-07-26
Registration of resolution(s) and agreement(s)
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2007-05-28
Appointment or change of designation of directors, managers or secretary
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2007-01-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180107.PDF
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2006-12-13
Registration of resolution(s) and agreement(s)
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2006-12-13
HRPL EGM Resolution certified copy.pdf - 1 (36726540)
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2006-12-13
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-06-26
Resignation letter-Amit.pdf - 1 (199798935)
Add to Cart
2015-06-26
Resignation letter-Amit-Acknowledged.pdf - 2 (199798935)
Add to Cart
2015-06-26
Resignation of Director
Add to Cart
2015-06-26
Resignation of Director
Add to Cart
2015-06-26
Resignation letter-Amit-Acknowledged.pdf - 3 (199798935)
Add to Cart
2015-06-25
Resignation of Director
Add to Cart
2015-06-25
Resignation letter-Amit-Acknowledged.pdf - 2 (114152890)
Add to Cart
2015-06-25
Resignation letter-Amit-Acknowledged.pdf - 3 (114152890)
Add to Cart
2015-06-25
Resignation letter-Smita.pdf - 1 (114152889)
Add to Cart
2015-06-25
Resignation letter-Smita-Acknowledged.pdf - 3 (114152889)
Add to Cart
2015-06-25
Resignation letter-Amit.pdf - 1 (114152890)
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2015-06-25
Resignation letter-Smita.pdf - 1 (193412261)
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2015-06-25
Resignation of Director
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2015-06-25
Resignation letter-Smita-Acknowledged.pdf - 2 (114152889)
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2015-06-25
Resignation letter-Smita-Acknowledged.pdf - 2 (193412261)
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2015-06-25
Resignation letter-Smita-Acknowledged.pdf - 3 (193412261)
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2015-05-26
Acknowledged Resignation Letter.pdf - 3 (199798986)
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2015-05-26
Resignation of Director
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2015-05-26
Resignation Letter.pdf - 1 (199798986)
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2015-05-26
Acknowledged Resignation Letter.pdf - 2 (199798986)
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2015-05-25
Resignation Letter.pdf - 1 (114152891)
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2015-05-25
Acknowledged Resignation Letter.pdf - 2 (114152891)
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2015-05-25
Resignation of Director
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2015-05-25
Acknowledged Resignation Letter.pdf - 3 (114152891)
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2015-01-20
Information to the Registrar by company for appointment of auditor
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2015-01-20
Intimation to Auditors-05-05-2014.pdf - 1 (199799121)
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2015-01-20
Intimation to Auditors-05-05-2014.pdf - 1 (114152892)
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2015-01-20
Auditors appointment and acceptance letter-2014.pdf - 2 (114152892)
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2015-01-20
CTC-AGM Resolution-30-09-2014.pdf - 3 (114152892)
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2015-01-20
Information to the Registrar by company for appointment of auditor
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2015-01-20
Auditors appointment and acceptance letter-2014.pdf - 2 (199799121)
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2015-01-20
CTC-AGM Resolution-30-09-2014.pdf - 3 (199799121)
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2011-06-30
Hardcastle Restaurant Articles.pdf - 2 (199119471)
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2011-06-30
EOGM-15th June, 2011.pdf - 1 (199119471)
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2011-06-30
Registration of resolution(s) and agreement(s)
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2011-02-23
Notice of situation or change of situation of registered office
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2011-02-23
Certified True Copy-Registered Office.pdf - 1 (199119534)
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2011-02-01
Appointment or change of designation of directors, managers or secretary
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2011-02-01
dir10001.pdf - 1 (199119589)
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2011-01-21
dir20001.pdf - 1 (199119626)
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2011-01-21
Appointment or change of designation of directors, managers or secretary
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2011-01-21
dir30001.pdf - 2 (199119626)
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2010-10-02
Information by auditor to Registrar
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2010-06-23
Resignation of Director - SungMin Won.pdf - 1 (199119692)
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2010-06-23
Appointment or change of designation of directors, managers or secretary
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2010-06-03
Registration of resolution(s) and agreement(s)
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2010-06-03
HRPL - Form23 EoGM resolution 5th May 2010 amending AoA.pdf - 1 (199119719)
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2010-06-03
Appointment or change of designation of directors, managers or secretary
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2010-06-03
Memorandum and Articles of Association.pdf - 2 (199119719)
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2010-06-03
Resignation of Director - Aysel Melbye.pdf - 1 (199119750)
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2010-06-03
Resignation of Director - Robert Larson.pdf - 2 (199119750)
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2010-05-07
Appointment or change of designation of directors, managers or secretary
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2009-12-17
Hardcastle Appt.pdf - 1 (199119846)
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2009-12-17
Information by auditor to Registrar
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2009-11-19
Appointment or change of designation of directors, managers or secretary
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2009-06-17
Information by auditor to Registrar
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2009-06-17
HRPL Appt Letter & Resolution.pdf - 1 (199119913)
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2009-06-16
Re-appointment of Managing Director - 4 June 2009.pdf - 1 (199119948)
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2009-06-16
Registration of resolution(s) and agreement(s)
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2009-03-18
Appointment or change of designation of directors, managers or secretary
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2009-03-18
Resignation letter of Peter Rodwell - img-225093856.pdf - 1 (199119989)
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2009-03-18
Resignation letter of Rob Chiasson - 02-25-09 - PSQZFWG.pdf - 2 (199119989)
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2009-03-18
Appointing new nominees to the Board of HRPL(24.02.09).pdf - 3 (199119989)
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2008-08-28
Hardcastle.pdf - 1 (199120027)
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2008-08-28
Information by auditor to Registrar
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2008-08-28
Information by auditor to Registrar
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2007-07-26
Resolution - reappointment of Managing Director - 18th June 2007.pdf - 1 (199120092)
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2007-07-26
Registration of resolution(s) and agreement(s)
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2007-05-28
Appointment or change of designation of directors, managers or secretary
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2007-05-28
Change of Director - Tim Fenton to Robert Chiasson.pdf - 1 (199120128)
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2007-05-28
Chiasson_2.pdf - 2 (199120128)
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2006-12-13
Registration of resolution(s) and agreement(s)
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2006-04-22
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-12-19
List of share holders, debenture holders;-19122020
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2020-12-19
Copy of MGT-8-19122020
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2020-11-26
Optional Attachment-(1)-26112020
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2020-10-01
Declaration under section 90-01102020
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2020-05-28
Declaration under section 90-28052020
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-11-27
Copy of MGT-8-27112019
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2019-11-15
Optional Attachment-(1)-15112019
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2019-11-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112019
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2019-11-12
Copy of shareholders resolution-12112019
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2019-11-12
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12112019
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2019-11-12
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -12112019
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2019-11-12
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-12112019
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2019-11-12
Copy of certificate by the Nomination and Remuneration   Committee of the company, if any, to the effect that the remuneration is-12112019
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2019-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019
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2019-07-26
Declaration under section 90-26072019
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2018-12-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20122018
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2018-12-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122018
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2018-12-12
Copy of MGT-8-12122018
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2018-12-12
List of share holders, debenture holders;-12122018
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2018-06-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08062018
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2018-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018
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2018-03-06
Altered memorandum of association-06032018
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2018-03-06
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.-06032018
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2018-03-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06032018 1
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2018-03-06
Copy of Board or Shareholders? resolution-06032018
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2018-03-02
Copy of the resolution for alteration of capital;-02032018
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2018-03-02
Optional Attachment-(1)-02032018
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2018-02-28
Optional Attachment-(1)-28022018
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2018-02-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022018
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2017-11-18
List of share holders, debenture holders;-18112017
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2017-11-18
Copy of MGT-8-18112017
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2017-10-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102017
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2017-10-04
Copy of resolution passed by the company-04102017
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2017-10-04
Copy of the intimation sent by company-04102017
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2017-10-04
Copy of written consent given by auditor-04102017
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2017-04-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13042017
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2017-04-13
Copy of shareholders resolution-13042017
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2017-04-13
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -13042017
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2017-04-13
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -13042017
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2017-04-13
Optional Attachment-(1)-13042017
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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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2017-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
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2017-03-23
Altered memorandum of assciation;-23032017
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2017-03-23
Copy of the resolution for alteration of capital;-23032017
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2016-12-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23122016
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2016-11-25
List of share holders, debenture holders;-25112016
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2016-11-25
Copy of MGT-8-25112016
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2016-11-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04112016
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2016-07-08
Optional Attachment-(1)-08072016
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2016-07-08
Optional Attachment-(2)-08072016
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2016-07-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072016
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2016-06-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21062016
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2016-02-19
Newspaper clippings-190216.PDF
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2016-02-19
Power of Attorney-190216.PDF
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2016-02-19
Copy-s- of resolution of remuneration committee along with its composition-190216.PDF
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2016-02-19
Calculation of estimated profit under section 198 of the Act--190216.PDF
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -190216.PDF 1
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2016-02-19
9.CA Certifcate for Excess Remuneration12-13.pdf - 2 (193117784)
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2016-02-19
6.Newspaper Notice- English & Marathi.pdf - 3 (193117784)
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2016-02-19
8.Justification Note for Amit 2012-13.pdf - 5 (193117784)
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2016-02-19
10.Note for MR 2 optional 12-13.pdf - 10 (193117784)
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2016-02-19
11.Recovery of Excess Remuneration12-13.pdf - 11 (193117784)
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2016-02-19
6.Newspaper Notice- English & Marathi.pdf - 3 (193412634)
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2016-02-19
11.Recovery of Excess Remuneration12-13.pdf - 11 (193412634)
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2016-02-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190216 1
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2016-02-19
Newspaper clippings-190216 1
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2016-02-19
Optional Attachment 1-190216 1
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2016-02-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190216 2
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2016-02-19
Copy(s) of resolution of shareholder(s)-190216 1
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190216 1
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2016-02-19
Newspaper clippings-190216 2
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2016-02-19
Copy(s) of resolution of shareholder(s)-190216 2
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190216 2
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2016-02-19
Copy(s) of the resolution of Board of directors-190216 2
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2016-02-19
Newspaper clippings-190216 3
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2016-02-19
Optional Attachment 1-190216 3
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2016-02-19
Copy(s) of resolution of remuneration committee along with its composition-190216 3
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2016-02-19
Certificate from the Auditor-190216.PDF 5
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -190216.PDF 2
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -190216.PDF 3
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2016-02-19
Certificate from the Auditor-190216.PDF 2
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2016-02-19
Copy-s- of resolution of shareholder-s--190216.PDF 3
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2016-02-19
Optional Attachment 2-190216.PDF 1
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2016-02-19
Newspaper clippings-190216.PDF 2
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2016-02-19
Copy-s- of resolution of remuneration committee along with its composition-190216.PDF 3
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2016-02-19
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-190216.PDF 2
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2016-02-19
Optional Attachment 1-190216.PDF 3
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190216
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2016-02-19
Newspaper clippings-190216
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2016-02-19
Newspaper clippings-190216.PDF 1
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2016-02-19
Copy-s- of resolution of remuneration committee along with its composition-190216.PDF 2
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2016-02-19
Certificate from the Auditor-190216.PDF 3
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2016-02-19
Optional Attachment 1-190216.PDF 2
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2016-02-19
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-190216.PDF 3
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2016-02-19
Copy-s- of the resolution of Board of directors-190216.PDF 3
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2016-02-19
Certificate from the Auditor-190216.PDF 4
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2016-02-19
Copy(s) of resolution of shareholder(s)-190216
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2016-02-19
Copy(s) of the resolution of Board of directors-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Copy(s) of resolution of remuneration committee along with its composition-190216
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2016-02-19
Optional Attachment 2-190216.PDF
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2016-02-19
Certificate from the Auditor-190216.PDF
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2016-02-19
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-190216.PDF
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2016-02-19
Form MR-2-190216_V1.PDF
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2016-02-19
Certificate from the Auditor-190216.PDF 1
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2016-02-19
Copy-s- of resolution of shareholder-s--190216.PDF 1
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2016-02-19
Copy-s- of the resolution of Board of directors-190216.PDF 1
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2016-02-19
3.Shareholders Resolution with Explanatory Statement.pdf - 7 (193117784)
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2016-02-19
5.No default Certificate CS 12-13.pdf - 8 (193117784)
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2016-02-19
Form MR-2-190216_V1.PDF 1
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2016-02-19
4.Certificate from CS 12-13.pdf - 1 (193412634)
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2016-02-19
1.Board Resolution 12-13.pdf - 4 (193412634)
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2016-02-19
2.NRC Resolution 12-13.pdf - 6 (193412634)
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2016-02-19
3.Shareholders Resolution with explanatory statement 12-13.pdf - 7 (193412634)
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2016-02-19
Copy(s) of resolution of remuneration committee along with its composition-190216 1
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2016-02-19
Copy(s) of the resolution of Board of directors-190216 1
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2016-02-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190216 3
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2016-02-19
Copy-s- of resolution of remuneration committee along with its composition-190216.PDF 4
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2016-02-19
Copy-s- of resolution of remuneration committee along with its composition-190216.PDF 1
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2016-02-19
Copy-s- of resolution of shareholder-s--190216.PDF 2
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2016-02-19
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-190216.PDF 1
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2016-02-19
Optional Attachment 1-190216.PDF 1
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2016-02-19
Copy-s- of the resolution of Board of directors-190216.PDF 2
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2016-02-19
Optional Attachment 2-190216.PDF 2
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2016-02-19
Newspaper clippings-190216.PDF 3
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2016-02-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190216
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2016-02-19
Certificate from the Auditor-190216
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2016-02-19
Copy-s- of resolution of shareholder-s--190216.PDF
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -190216.PDF
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2016-02-19
Optional Attachment 1-190216.PDF
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2016-02-19
Copy-s- of the resolution of Board of directors-190216.PDF
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2016-02-19
4.Certificate from Company Secretary 12-13.pdf - 1 (193117784)
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2016-02-19
1.Resolution of Board of Directors12-13.pdf - 4 (193117784)
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2016-02-19
2.Resolution of NRC12-13.pdf - 6 (193117784)
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2016-02-19
7.Calculation of Effective capital 12-13.pdf - 9 (193117784)
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2016-02-19
9.CA Certificate for Excess Remuneration 12-13.pdf - 2 (193412634)
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2016-02-19
8.Justification Note Smita 12-13.pdf - 5 (193412634)
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2016-02-19
5.No default Certificate CS 12-13.pdf - 8 (193412634)
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2016-02-19
7.Calculation of Effective capital 12-13.pdf - 9 (193412634)
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2016-02-19
10.MR 2 Note Smita Jatia 12-13.pdf - 10 (193412634)
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2016-02-19
Optional Attachment 2-190216 1
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2016-02-19
Optional Attachment 1-190216 2
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2016-02-19
Copy(s) of resolution of remuneration committee along with its composition-190216 2
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2016-02-19
Certificate from the Auditor-190216 1
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2016-02-19
Optional Attachment 2-190216 2
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2016-02-19
Certificate from the Auditor-190216 2
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2016-02-19
Copy-s- of resolution of remuneration committee along with its composition-190216.PDF 5
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2015-10-29
Copy of resolution-281015
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2015-10-28
Copy of resolution-281015.PDF
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2015-10-23
Copy of resolution-231015.PDF
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2015-10-23
Optional Attachment 2-231015.PDF
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2015-10-23
Copy of resolution-231015
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2015-10-23
Optional Attachment 1-231015.PDF
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2015-10-23
Optional Attachment 2-231015
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2015-10-23
Optional Attachment 1-231015
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2015-10-15
Copy of resolution-151015
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2015-10-15
Copy of resolution-151015.PDF
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2015-09-16
Letter of the charge holder-160915
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2015-09-16
Letter of the charge holder-160915.PDF
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2015-09-14
Letter of the charge holder-140915
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2015-09-14
Letter of the charge holder-140915.PDF
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2015-08-28
Instrument of creation or modification of charge-280815.PDF
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2015-08-28
Instrument of creation or modification of charge-280815
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2015-08-28
Certificate of Registration of Mortgage-280815.PDF
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2015-08-06
Copy of resolution-060815
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2015-08-06
Copy of resolution-060815.PDF
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2015-07-02
Evidence of cessation-020715
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2015-07-02
Evidence of cessation-020715.PDF
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2015-07-02
Optional Attachment 1-020715.PDF
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2015-07-02
Optional Attachment 1-020715
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2015-07-02
Optional Attachment 2-020715
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2015-07-02
Optional Attachment 2-020715.PDF
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2015-05-29
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-290515
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2015-05-29
Copy of Board Resolution-290515.PDF
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2015-05-29
Declaration of the appointee Director- in Form DIR-2-290515.PDF
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2015-05-29
Optional Attachment 1-290515
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2015-05-29
Interest in other entities-290515
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2015-05-29
Optional Attachment 2-290515.PDF
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2015-05-29
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290515.PDF
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2015-05-29
Copy of Board Resolution-290515
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2015-05-29
Interest in other entities-290515.PDF
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2015-05-29
Optional Attachment 1-290515.PDF
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2015-05-29
Optional Attachment 1-290515.PDF 1
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2015-05-29
Declaration of the appointee Director, in Form DIR-2-290515
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2015-05-29
Optional Attachment 2-290515
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2015-05-29
Optional Attachment 1-290515 1
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2015-05-23
Copy of resolution-230515.PDF
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2015-05-23
Evidence of cessation-230515
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2015-05-23
Evidence of cessation-230515.PDF
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2015-05-23
Copy of resolution-230515
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2015-04-13
Optional Attachment 1-130415.PDF
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2015-04-13
Optional Attachment 1-130415
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2015-03-16
Copy of resolution-160315
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2015-03-16
Copy of resolution-160315.PDF
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2015-03-03
Instrument of creation or modification of charge-030315 1
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2015-03-03
Certificate of Registration for Modification of Mortgage-030315.PDF
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2015-03-03
Instrument of creation or modification of charge-030315.PDF 1
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2015-03-03
Instrument of creation or modification of charge-030315
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2015-03-03
Certificate of Registration for Modification of Mortgage-030315.PDF 1
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2015-03-03
Instrument of creation or modification of charge-030315.PDF
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2015-03-02
Copy of resolution-020315 1
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2015-03-02
Copy of resolution-020315.PDF
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2015-03-02
Copy of resolution-020315.PDF 1
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2015-03-02
Copy of resolution-020315.PDF 2
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2015-03-02
Copy of resolution-020315 2
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2015-03-02
Copy of resolution-020315
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2014-12-29
Letter of Appointment-291214
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2014-12-29
Copy of resolution-291214.PDF
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2014-12-29
Letter of Appointment-291214.PDF
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2014-12-29
Copy of resolution-291214
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2014-12-10
Instrument of creation or modification of charge-101214
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2014-12-10
Certificate of Registration of Mortgage-101214.PDF
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2014-12-10
Instrument of creation or modification of charge-101214.PDF
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2014-11-16
Optional Attachment 1-161114
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2014-11-16
Copy of resolution-161114
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2014-11-16
Copy of resolution-161114.PDF
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2014-11-16
Optional Attachment 1-161114.PDF
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2014-10-24
Copy of resolution-231014
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2014-10-23
Copy of resolution-231014 1
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2014-10-23
Copy of resolution-231014
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2014-10-23
Copy of resolution-231014.PDF
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2014-10-23
Copy of resolution-231014.PDF 1
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2014-10-19
Optional Attachment 1-191014
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2014-10-19
Optional Attachment 2-191014
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2014-10-19
Optional Attachment 1-191014.PDF
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2014-10-19
Optional Attachment 2-191014.PDF
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2014-10-19
Optional Attachment 3-191014.PDF
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2014-10-19
Optional Attachment 3-191014
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2014-08-28
Copy of resolution-280814.PDF
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2014-08-28
Copy of resolution-280814
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2014-06-20
Copy of Board Resolution-200614
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2014-06-20
Copy of Board Resolution-200614.PDF
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2014-06-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200614
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2014-06-20
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200614.PDF
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2014-06-07
Optional Attachment 1-070614
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2014-06-07
Letter of Appointment-070614.PDF
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2014-06-07
Optional Attachment 1-070614.PDF
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2014-06-07
Letter of Appointment-070614
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2014-06-05
Copy of resolution-050614.PDF
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2014-06-05
Copy of resolution-050614
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2014-03-25
Copy of Board Resolution-250314
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2014-03-25
Optional Attachment 1-250314
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2014-03-24
Optional Attachment 1-250314.PDF
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2014-03-24
Copy of Board Resolution-250314.PDF
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2014-01-10
Certificate of Registration of Mortgage-100114.PDF
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2014-01-10
Instrument of creation or modification of charge-100114.PDF
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2014-01-10
Instrument of creation or modification of charge-100114
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2013-11-28
Optional Attachment 1-281113
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2013-11-28
Evidence of cessation-281113.PDF
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2013-11-28
Optional Attachment 1-281113.PDF
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2013-11-28
Evidence of cessation-281113
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2013-09-03
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-030913 1
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2013-09-03
Certificate from the Auditor-030913 1
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2013-09-03
Copy(s) of the resolution of Board of directors-030913 2
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2013-09-03
Copy(s) of resolution of remuneration committee along with its composition-030913 2
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2013-09-03
Copy(s) of resolution of shareholder(s)-030913 3
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2013-09-03
Copy(s) of the resolution of Board of directors-030913 3
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2013-09-03
Optional Attachment 2-030913 3
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2013-09-03
Certificate from the Auditor-030913 3
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2013-09-03
Copy(s) of resolution of remuneration committee along with its composition-030913 3
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2013-09-03
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -030913 3
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2013-09-03
Optional Attachment 3-030913
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2013-09-03
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -030913
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2013-09-03
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-030913
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2013-09-03
Copy-s- of the resolution of Board of directors-030913.PDF
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2013-09-03
Optional Attachment 3-030913.PDF
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2013-09-03
Optional Attachment 4-030913.PDF
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2013-09-03
Relevant resolution-030913.PDF
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2013-09-03
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -030913.PDF
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2013-09-03
Certificate from the Auditor-030913.PDF 1
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2013-09-03
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-030913.PDF 1
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2013-09-03
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -030913.PDF 1
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2013-09-03
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) f rom director or secretary of the company-030913
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2013-09-03
Newspaper clippings-030913
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2013-09-03
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -030913.PDF 1
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2013-09-03
Copy-s- of resolution of shareholder-s--030913.PDF 1
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2013-09-03
Copy-s- of the resolution of Board of directors-030913.PDF 1
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2013-09-03
Optional Attachment 1-030913.PDF 1
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2013-09-03
Optional Attachment 3-030913.PDF 1
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2013-09-03
Copy-s- of resolution of remuneration committee along with its composition-030913.PDF
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2013-09-03
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-030913.PDF
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2013-09-03
Optional Attachment 2-030913.PDF
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2013-09-03
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-030913
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2013-09-03
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -030913
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2013-09-03
Optional Attachment 3-030913 1
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2013-09-03
Optional Attachment 1-030913 1
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2013-09-03
Newspaper clippings-030913 2
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2013-09-03
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -030913 2
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2013-09-03
Optional Attachment 2-030913 2
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2013-09-03
Optional Attachment 1-030913 2
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2013-09-03
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -030913 2
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2013-09-03
Relevant resolution-030913 1
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2013-09-03
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -030913 3
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2013-09-03
Optional Attachment 3-030913 3
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2013-09-03
Optional Attachment 1-030913 3
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2013-09-03
Optional Attachment 4-030913
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2013-09-03
Copy of the calculation sheet of effective capital as comput ed under Schedule XIII to the Companies Act, 1956 as per pre vious year's audited balance sheet -030913
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2013-09-03
Certificate from the Auditor-030913
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2013-09-03
Optional Attachment 1-030913
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2013-09-03
Optional Attachment 2-030913
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2013-09-03
Copy(s) of the resolution of Board of directors-030913
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2013-09-03
Copy(s) of resolution of shareholder(s)-030913
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2013-09-03
Certificate from the Auditor-030913.PDF
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2013-09-03
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -030913.PDF
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2013-09-03
Copy-s- of resolution of shareholder-s--030913.PDF
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2013-09-03
Newspaper clippings-030913.PDF
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2013-09-03
Optional Attachment 1-030913.PDF
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2013-09-03
Copy-s- of resolution of remuneration committee along with its composition-030913.PDF 1
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2013-09-03
Newspaper clippings-030913.PDF 1
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2013-09-03
Optional Attachment 2-030913.PDF 1
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2013-09-03
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -030913
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2013-09-03
Copy(s) of resolution of remuneration committee along with its composition-030913
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2013-09-03
Relevant resolution-030913
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2013-09-03
Newspaper clippings-030913 1
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2013-09-03
Copy(s) of resolution of shareholder(s)-030913 1
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2013-09-03
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -030913 1
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2013-09-03
Copy(s) of the resolution of Board of directors-030913 1
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2013-09-03
Optional Attachment 2-030913 1
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2013-09-03
Copy(s) of resolution of remuneration committee along with its composition-030913 1
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2013-09-03
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -030913 1
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2013-09-03
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-030913 2
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2013-09-03
Copy(s) of resolution of shareholder(s)-030913 2
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2013-09-03
Optional Attachment 3-030913 2
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2013-09-03
Certificate from the Auditor-030913 2
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2013-09-03
Newspaper clippings-030913 3
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2013-09-03
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-030913 3
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2013-09-03
Optional Attachment 4-030913 1
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2013-07-11
Optional Attachment 2-110713.PDF
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2013-07-11
Optional Attachment 1-110713
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2013-07-11
Optional Attachment 2-110713
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2013-07-11
Optional Attachment 1-110713.PDF
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2013-07-02
Instrument of creation or modification of charge-020713
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2013-07-02
Instrument evidencing creation or modification of charge in case of acquistion of property-020713
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2013-07-02
Certificate of Registration of Mortgage-020713.PDF
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2013-07-02
Instrument evidencing creation or modification of charge in case of acquistion of property-020713.PDF
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2013-07-02
Instrument of creation or modification of charge-020713.PDF
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2013-05-25
Certificate of Registration for Modification of Mortgage-250513.PDF
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2013-05-25
Instrument of creation or modification of charge-250513.PDF
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2013-05-25
Instrument of creation or modification of charge-250513
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2013-05-22
List of allottees-220513.PDF
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2013-05-22
Resltn passed by the BOD-220513.PDF
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2013-05-22
Resltn passed by the BOD-220513
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2013-05-22
List of allottees-220513
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2013-05-17
AoA - Articles of Association-170513.PDF
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2013-05-17
MoA - Memorandum of Association-170513.PDF
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2013-05-17
Optional Attachment 1-170513.PDF
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2013-05-17
Optional Attachment 1-170513
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2013-05-17
AoA - Articles of Association-170513
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2013-05-17
MoA - Memorandum of Association-170513
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2013-05-15
AoA - Articles of Association-150513
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2013-05-15
AoA - Articles of Association-150513.PDF
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2013-05-15
Copy of resolution-150513.PDF
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2013-05-15
Copy of resolution-150513
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2013-03-21
Copy(s) of the resolution of Board of directors-210313 1
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2013-03-21
Certificate from the Auditor-210313 1
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2013-03-21
Certificate from the Auditor-210313.PDF
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2013-03-21
Copy-s- of the resolution of Board of directors-210313.PDF
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2013-03-21
Newspaper clippings-210313.PDF
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2013-03-21
Optional Attachment 3-210313.PDF
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2013-03-21
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-210313
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2013-03-21
Copy(s) of the resolution of Board of directors-210313
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2013-03-21
Optional Attachment 4-210313
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2013-03-21
Copy-s- of resolution of shareholder-s--210313.PDF
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2013-03-21
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-210313.PDF
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2013-03-21
Optional Attachment 1-210313.PDF
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2013-03-21
Optional Attachment 3-210313
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2013-03-21
Optional Attachment 2-210313
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2013-03-21
Certificate from the Auditor-210313
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2013-03-21
Copy(s) of resolution of remuneration committee along with its composition-210313
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2013-03-21
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -210313
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2013-03-21
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-210313 1
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2013-03-21
Copy(s) of resolution of shareholder(s)-210313 1
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2013-03-21
Optional Attachment 2-210313 1
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2013-03-21
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -210313.PDF
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2013-03-21
Copy-s- of resolution of remuneration committee along with its composition-210313.PDF
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2013-03-21
Optional Attachment 2-210313.PDF
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2013-03-21
Optional Attachment 4-210313.PDF
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2013-03-21
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -210313.PDF
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2013-03-21
Newspaper clippings-210313
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2013-03-21
Copy(s) of resolution of shareholder(s)-210313
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2013-03-21
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -210313
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2013-03-21
Optional Attachment 1-210313
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2013-03-21
Newspaper clippings-210313 1
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2013-03-21
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -210313 1
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2013-03-21
Optional Attachment 4-210313 1
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2013-03-21
Optional Attachment 3-210313 1
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2013-03-21
Copy(s) of resolution of remuneration committee along with its composition-210313 1
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2013-03-21
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -210313 1
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2013-03-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190313 1
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2013-03-19
Certificate from the Auditor-190313 1
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2013-03-19
Copy(s) of resolution of remuneration committee along with its composition-190313 1
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2013-03-19
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -190313 1
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2013-03-19
Optional Attachment 3-190313 1
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2013-03-19
Certificate from the Auditor-190313.PDF
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2013-03-19
Copy-s- of the resolution of Board of directors-190313.PDF
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2013-03-19
Optional Attachment 4-190313.PDF
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2013-03-19
Optional Attachment 5-190313.PDF
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2013-03-19
Optional Attachment 2-190313
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2013-03-19
Optional Attachment 1-190313
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2013-03-19
Optional Attachment 3-190313
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2013-03-19
Copy of resolution-190313
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2013-03-19
Copy of resolution-190313.PDF
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2013-03-19
Copy-s- of resolution of shareholder-s--190313.PDF
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2013-03-19
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-190313.PDF
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2013-03-19
Optional Attachment 2-190313.PDF
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2013-03-19
Statement as per proviso -iv- of Part -B- of Part II of Schedule XIII to the Companies Act -refer Schedule XIII for details- -190313.PDF
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2013-03-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190313
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2013-03-19
Copy(s) of resolution of shareholder(s)-190313
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2013-03-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190313
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2013-03-19
Copy(s) of the resolution of Board of directors-190313
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2013-03-19
Certificate from the Auditor-190313
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2013-03-19
Copy(s) of resolution of remuneration committee along with its composition-190313
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2013-03-19
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -190313
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2013-03-19
Newspaper clippings-190313 1
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2013-03-19
Copy(s) of resolution of shareholder(s)-190313 1
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2013-03-19
Copy(s) of the resolution of Board of directors-190313 1
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2013-03-19
Optional Attachment 2-190313 1
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2013-03-19
Optional Attachment 1-190313 1
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2013-03-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -190313.PDF
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2013-03-19
Copy-s- of resolution of remuneration committee along with its composition-190313.PDF
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2013-03-19
Newspaper clippings-190313.PDF
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2013-03-19
Optional Attachment 1-190313.PDF
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2013-03-19
Optional Attachment 3-190313.PDF
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2013-03-19
Relevant resolution-190313.PDF
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2013-03-19
Optional Attachment 5-190313
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2013-03-19
Newspaper clippings-190313
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2013-03-19
Relevant resolution-190313
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2013-03-19
Optional Attachment 4-190313
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2013-03-19
Relevant resolution-190313 1
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2013-03-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190313 1
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2013-03-19
Optional Attachment 1-190313 2
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2013-03-09
Optional Attachment 2-090313
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2013-03-09
Copy of resolution-090313
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2013-03-09
Optional Attachment 2-090313.PDF
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2013-03-09
Copy of resolution-090313.PDF
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2013-03-09
Optional Attachment 1-090313.PDF
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2013-03-09
Optional Attachment 1-090313
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2013-02-25
Optional Attachment 1-250213
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2013-02-25
Optional Attachment 2-250213.PDF
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2013-02-25
Optional Attachment 1-250213.PDF
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2013-02-25
Optional Attachment 2-250213
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2012-11-30
Certificate of Registration of Mortgage-301112.PDF
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2012-11-30
Instrument of creation or modification of charge-301112.PDF
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2012-11-30
Instrument of creation or modification of charge-301112
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2012-09-17
Instrument of creation or modification of charge-170912.PDF
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2012-09-17
Optional Attachment 1-170912.PDF
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2012-09-17
Instrument of creation or modification of charge-170912
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2012-09-17
Certificate of Registration of Mortgage-170912.PDF
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2012-09-17
Optional Attachment 1-170912
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2012-07-26
Copy of Board Resolution-260712
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2012-07-26
Copy of Board Resolution-260712.PDF
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2012-04-26
Optional Attachment 1-260412
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2012-04-26
Optional Attachment 1-260412.PDF
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2012-02-28
Optional Attachment 1-280212
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2012-02-28
Optional Attachment 2-280212.PDF
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2012-02-28
Optional Attachment 2-280212
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2012-02-28
Optional Attachment 1-280212.PDF
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2011-06-30
AoA - Articles of Association-290611
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2011-06-30
Copy of resolution-290611
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2011-06-30
AoA - Articles of Association-290611.PDF
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2011-06-30
Copy of resolution-290611.PDF
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2011-02-23
Optional Attachment 1-230211.PDF
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2011-02-23
Optional Attachment 1-230211
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2011-02-01
Optional Attachment 1-010211
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2011-02-01
Optional Attachment 1-010211.PDF
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2011-01-21
Optional Attachment 1-210111.PDF
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2011-01-21
Optional Attachment 1-210111
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2011-01-21
Optional Attachment 2-210111
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2011-01-21
Optional Attachment 2-210111.PDF
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2010-06-23
Optional Attachment 1-230610.PDF
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2010-06-23
Optional Attachment 1-230610
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2010-06-03
Copy of resolution-030610
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2010-06-03
Optional Attachment 1-030610
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2010-06-03
Optional Attachment 2-030610
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2010-06-03
AoA - Articles of Association-030610
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2010-06-03
AoA - Articles of Association-030610.PDF
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2010-06-03
Copy of resolution-030610.PDF
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2010-06-03
Optional Attachment 1-030610.PDF
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2010-06-03
Optional Attachment 2-030610.PDF
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2009-06-16
Copy of resolution-160609.PDF
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2009-06-16
Copy of resolution-160609
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2009-03-18
Optional Attachment 1-180309.PDF
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2009-03-18
Evidence of cessation-180309.PDF
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2009-03-18
Evidence of cessation-180309
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2009-03-18
Optional Attachment 2-180309.PDF
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2009-03-18
Optional Attachment 2-180309
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2009-03-18
Optional Attachment 1-180309
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2008-08-28
Copy of intimation received-280808.PDF
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2008-08-28
Copy of intimation received-280808
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2008-08-28
Copy of intimation received-280808 1
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2008-08-28
Copy of intimation received-280808.PDF 1
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2007-09-27
Copy of Board Resolution-270907.PDF
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2007-09-27
Copy of Board Resolution-270907
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2007-07-26
Copy of resolution-260707
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2007-07-26
Copy of resolution-260707.PDF
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2007-05-28
Photograph2-280507
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2007-05-28
Evidence of cessation-280507
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2007-05-28
Photograph2-280507.PDF
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2007-05-28
Evidence of cessation-280507.PDF
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2007-02-24
Annual Returns and Shareholder Information
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2007-02-24
Balance Sheet & Associated Schedules
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2007-02-24
Balance Sheet & Associated Schedules
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2007-01-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180107.PDF
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2006-12-14
Resltn passed by the BOD-141206.PDF
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2006-12-14
Others-141206.PDF
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2006-12-14
Share holding pattern of company-141206.PDF
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2006-12-14
Particular of employees about remuneration -141206.PDF
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2006-12-14
Resltn passed by the BOD-141206
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2006-12-14
Copy of minutes of selection committee-141206
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2006-12-14
Particular of employees about remuneration -141206
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2006-12-14
Optional Attachment 1-141206
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2006-12-14
Optional Attachment 2-141206
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2006-12-14
Optional Attachment 1-141206.PDF
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2006-12-14
An undertaking from the appointee-141206.PDF
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2006-12-14
Optional Attachment 2-141206.PDF
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2006-12-14
Rules of company regarding perquisites-141206
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2006-12-14
An undertaking from the appointee-141206
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2006-12-14
Optional Attachment 3-141206
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2006-12-14
Others-141206
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2006-12-14
Share holding pattern of company-141206
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2006-12-14
Rules of company regarding perquisites-141206.PDF
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2006-12-14
Copy of minutes of selection committee-141206.PDF
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2006-12-14
Optional Attachment 3-141206.PDF
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2006-12-13
Copy of resolution-131206.PDF
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2006-12-13
Registration of resolution(s) and agreement(s)
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2006-12-13
HRPL EGM Resolution certified copy.pdf - 1 (193413614)
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2006-12-13
Others-131206.PDF
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2006-12-13
Others-131206
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2006-12-13
Copy of resolution-131206
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2006-04-22
AOA.PDF
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2006-04-22
AOA
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2006-04-22
MOA
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2006-04-22
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-12-19
Annual Returns and Shareholder Information
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2020-11-26
Company financials including balance sheet and profit & loss
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2019-11-27
Shareholding pattern HRPL 310319.pdf - 1 (934923766)
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2019-11-27
Annual Returns and Shareholder Information
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2019-11-27
MGT-8 HRPL 2019.pdf - 2 (934923766)
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2019-11-24
HARDCASTLE_RESTAURANTS_PRIVATE_LIMITED_2018-19_INDAS_Financial Statement.xml - 1 (934923755)
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2019-11-24
UDIN.pdf - 2 (934923755)
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2019-11-24
Company financials including balance sheet and profit & loss
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2018-12-20
HARDCASTLE_RESTAURANTS_PRIVATE_LIMITED_2017-18_INDAS_Financial Statement.xml - 1 (463946104)
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2018-12-20
Company financials including balance sheet and profit & loss
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2018-12-12
Annual Returns and Shareholder Information
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2018-12-12
Shareholding pattern HRPL31032018.pdf - 1 (458923453)
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2018-12-12
MGT 8 HRPL 2018.pdf - 2 (458923453)
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2017-11-18
Annual Returns and Shareholder Information
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2017-11-18
List of Shareholders 31032017.pdf - 1 (206373231)
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2017-11-18
MGT-8HRPL.pdf - 2 (206373231)
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2017-10-16
Company financials including balance sheet and profit & loss
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2017-10-16
HARDCASTLE_RESTAURANTS_PRIVATE_LIMITED_2016-17_Financial Statement.xml - 1 (204594558)
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2016-12-23
HARDCASTLE_RESTAURANTS_PRIVATE_LIMITED_2015-16_Financial Statement.xml - 1 (191472699)
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2016-12-23
Form_AOC4-_HRPL_2015-16_EXPERTS_20161223151419.pdf-23122016
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2016-11-25
HRPL Shareholding Pattern as on 31.03.2016.pdf - 1 (191057836)
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2016-11-25
MGT-8HRPL 2016.pdf - 2 (191057836)
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2016-11-25
Annual Returns and Shareholder Information
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2016-01-02
document in respect of financial statement 16-12-2015 for the financial year ending on 31-03-2015.pdf
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2016-01-01
document in respect of financial statement 16-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
MGT-8 HRPL2015.pdf - 2 (199802209)
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2015-12-30
Resignation letter-Amit.pdf - 3 (199802209)
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2015-12-30
Resignation letter-Smita.pdf - 4 (199802209)
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2015-12-30
MGT-8 HRPL2015.pdf - 2 (114153283)
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2015-12-30
Resignation letter-Smita.pdf - 4 (114153283)
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
HRPL Shareholding Pattern as on 31.03.2015.pdf - 1 (114153283)
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2015-12-30
HRPL Shareholding Pattern as on 31.03.2015.pdf - 1 (199802209)
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2015-12-30
Resignation letter-Amit.pdf - 3 (114153283)
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2015-12-20
Company financials including balance sheet and profit & loss
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2015-12-20
HARDCASTLE_RESTAURANTS_PRIVATE_LIMITED_2014-15_Financial Statement.xml - 1 (199802235)
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2015-12-16
Company financials including balance sheet and profit & loss
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2015-12-16
HARDCASTLE_RESTAURANTS_PRIVATE_LIMITED_2014-15_Financial Statement.xml - 1 (114153285)
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2014-12-10
List of past and present members-101214
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2014-12-10
List of past and present members-101214.PDF
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Annual Return-signed-HRPL-2014.pdf - 1 (199802266)
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-25
Annual Return-signed-HRPL-2014.pdf - 1 (114153286)
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2014-11-06
document in respect of balance sheet 04-11-2014 for the financial year ending on 31-03-2014.pdf
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2014-11-05
document in respect of balance sheet 04-11-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-11-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-04
HARDCASTLE_RESTAURANTS_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 1 (199802320)
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2014-11-04
HARDCASTLE_RESTAURANTS_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 1 (36726705)
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2014-11-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-01-10
document in respect of balance sheet 28-10-2013 for the financial year ending on 31-03-2013.pdf
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2014-01-09
document in respect of balance sheet 28-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-29
Annual Return-2012-2013.pdf - 1 (199802370)
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2013-11-28
Annual Return-2012-2013.pdf - 1 (36726707)
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Balance Sheet 2012-13.xml - 1 (199802396)
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Balance Sheet 2012-13.xml - 1 (36726709)
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2013-03-01
Annual return.pdf - 1 (199802421)
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2013-03-01
Annual Returns and Shareholder Information as on 31-03-12
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2013-03-01
extention letter under section 166(1).pdf - 2 (199802421)
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2013-03-01
Annual return.pdf - 1 (36726711)
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2013-03-01
extention letter under section 166(1).pdf - 2 (36726711)
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2013-03-01
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-24
document in respect of balance sheet 22-02-2013 for the financial year ending on 31-03-2012.pdf
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2013-02-23
document in respect of balance sheet 22-02-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-02-22
extention letter under section 166(1).pdf - 1 (199802476)
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2013-02-22
XRRL - Balance sheet (21.2.2013).xml - 2 (199802476)
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2013-02-22
extention letter under section 166(1).pdf - 1 (36726713)
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2013-02-22
XRRL - Balance sheet (21.2.2013).xml - 2 (36726713)
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2013-02-22
Balance Sheet & Associated Schedules as on 31-03-12
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2013-02-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-12-20
document in respect of balance sheet 19-12-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-19
BS-hard-20110331.xml - 1 (36726715)
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2011-12-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-19
document in respect of balance sheet 19-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-19
BS-hard-20110331.xml - 1 (199802504)
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2011-12-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-08
List of shareholders and debentureholders.pdf - 2 (36726717)
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2011-12-08
Annual Return Form V for 2011.pdf - 1 (199802533)
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2011-12-08
List of shareholders and debentureholders.pdf - 2 (199802533)
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2011-12-08
Annual Return Form V for 2011.pdf - 1 (36726717)
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2011-12-08
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-16
Additional Attachment Letter.pdf - 2 (199119901)
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2010-11-16
Annual Return Form V for 2010.pdf - 1 (199119920)
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2010-11-16
List of shareholders and debentureholders.pdf - 2 (199119920)
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2010-11-16
Additional attachment to Form 23AC-121110 for the FY ending on-310310.OCT
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2010-11-16
Auditors Qualification.pdf - 3 (199119901)
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2010-11-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-16
DR,AR,BS,PnL,SCHLDS,NOTES.pdf - 1 (199119883)
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2010-11-16
HRPL Balance Sheet 2009-2010[1].pdf - 1 (199119901)
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-12
List of shareholders and debentureholders.pdf - 2 (36726719)
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2010-11-12
HRPL Balance Sheet 2009-2010[1].pdf - 1 (36726721)
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2010-11-12
Auditors Qualification.pdf - 3 (36726721)
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2010-11-12
Annual Return Form V for 2010.pdf - 1 (36726719)
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2010-11-12
Additional Attachment Letter.pdf - 2 (36726721)
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2010-11-12
DR,AR,BS,PnL,SCHLDS,NOTES.pdf - 1 (36726723)
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2010-11-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-12
Additional attachment to Form 23AC-121110 for the FY ending on-310310
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2009-11-11
Annual Return Form V for 2009-4th nov.pdf - 1 (199119940)
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2009-11-11
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-11
Microsoft Word - List of shareholders and debentureholders for Annual Return 2009.pdf - 2 (199119940)
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2009-11-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-06
Annual Return Form V for 2009-4th nov.pdf - 1 (36726725)
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2009-11-06
Microsoft Word - List of shareholders and debentureholders for Annual Return 2009.pdf - 2 (36726725)
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2009-10-30
Microsoft Word - AGM _14th_ - 2009 Directors' Report - updated.pdf - 3 (199119977)
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2009-10-30
Notes To Accounts 2008-09.pdf - 5 (199119977)
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2009-10-30
Auditor's Qualifications.pdf - 8 (199119977)
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2009-10-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-30
Additional Attachment Letter.pdf - 2 (199119977)
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2009-10-30
Related Party-21st.pdf - 6 (199119977)
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2009-10-30
Additional attachment to Form 23AC-231009 for the FY ending on-310309.OCT
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2009-10-30
P & L 08-09.pdf - 1 (199119956)
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2009-10-30
Financialstatements1.pdf - 1 (199119977)
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2009-10-30
Financialstatements----2.pdf - 4 (199119977)
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2009-10-30
Audit Report.pdf - 7 (199119977)
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2009-10-23
Additional attachment to Form 23AC-231009 for the FY ending on-310309
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2009-10-23
P & L 08-09.pdf - 1 (36726729)
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2009-10-23
Additional Attachment Letter.pdf - 2 (36726727)
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2009-10-23
Microsoft Word - AGM _14th_ - 2009 Directors' Report - updated.pdf - 3 (36726727)
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2009-10-23
Financialstatements----2.pdf - 4 (36726727)
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2009-10-23
Audit Report.pdf - 7 (36726727)
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
Financialstatements1.pdf - 1 (36726727)
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2009-10-23
Notes To Accounts 2008-09.pdf - 5 (36726727)
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2009-10-23
Related Party-21st.pdf - 6 (36726727)
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2009-10-23
Auditor's Qualifications.pdf - 8 (36726727)
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2009-05-29
Balance Sheet & Associated Schedules
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2009-05-29
008-Cash Flow Statement.pdf - 2 (199119998)
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2009-05-29
007-Balance Sheet Abstract.pdf - 4 (199119998)
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2009-05-29
004-Schedules Attached to and Forming Partof Balance Sheet-1.pdf - 7 (199119998)
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2009-05-29
005-Schedules -3- Fixed Assets.pdf - 8 (199119998)
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2009-05-29
005-Schedules -15- Notes to Accounts.pdf - 9 (199119998)
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2009-05-29
009-Schedule- Notes To Accounts.pdf - 3 (199119998)
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2009-05-29
003-P&L.pdf - 5 (199119998)
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2009-05-29
001-Director's Rerport 2008.pdf - 6 (199119998)
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2009-05-29
002-BalanceSheet.pdf - 1 (199119998)
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2009-05-29
Audit Report Mar 08.pdf - 10 (199119998)
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2008-11-29
Annual Returns and Shareholder Information
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2008-11-29
Annual Return Form V for 2008.pdf - 1 (199120020)
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2008-11-29
List of shareholders and debentureholders for Annual Return 2008.pdf - 2 (199120020)
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2008-11-24
Annual Return Form V for 2008.pdf - 1 (36726733)
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2008-11-24
List of shareholders and debentureholders for Annual Return 2008.pdf - 2 (36726733)
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2008-11-24
Annual Returns and Shareholder Information
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2008-10-29
009-Schedule- Notes To Accounts.pdf - 3 (36726731)
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2008-10-29
003-P&L.pdf - 5 (36726731)
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2008-10-29
004-Schedules Attached to and Forming Partof Balance Sheet-1.pdf - 7 (36726731)
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2008-10-29
005-Schedules -3- Fixed Assets.pdf - 8 (36726731)
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2008-10-29
005-Schedules -15- Notes to Accounts.pdf - 9 (36726731)
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2008-10-29
008-Cash Flow Statement.pdf - 2 (36726731)
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2008-10-29
001-Director's Rerport 2008.pdf - 6 (36726731)
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2008-10-29
Audit Report Mar 08.pdf - 10 (36726731)
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2008-10-29
002-BalanceSheet.pdf - 1 (36726731)
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2008-10-29
007-Balance Sheet Abstract.pdf - 4 (36726731)
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2008-10-29
Balance Sheet & Associated Schedules
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2007-12-08
Annual Return - 2006 2007.pdf - 1 (199120035)
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2007-12-08
Approval letter by ROC MCA for AGM date extension.pdf - 2 (199120058)
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2007-12-08
004 Notes To Accounts 2007.pdf - 5 (199120058)
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2007-12-08
Approval letter by ROC MCA for AGM date extension.pdf - 2 (199120035)
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2007-12-08
Annual Return- Signed.pdf - 3 (199120035)
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2007-12-08
005-Cashflow & Abstract.pdf - 6 (199120058)
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2007-12-08
Annual Returns and Shareholder Information
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2007-12-08
Balance Sheet & Associated Schedules
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2007-12-08
003-Annual Acounts-mar07.pdf - 1 (199120058)
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2007-12-08
001-Audit Report Mar 07.pdf - 3 (199120058)
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2007-12-08
002-Director's Annual Report Mar 07.pdf - 4 (199120058)
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2007-11-30
Annual Returns and Shareholder Information
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2007-11-30
Approval letter by ROC MCA for AGM date extension.pdf - 2 (36726735)
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2007-11-30
Annual Return- Signed.pdf - 3 (36726735)
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2007-11-30
Annual Return - 2006 2007.pdf - 1 (36726735)
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2007-11-29
001-Audit Report Mar 07.pdf - 3 (36726737)
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2007-11-29
003-Annual Acounts-mar07.pdf - 1 (36726737)
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2007-11-29
002-Director's Annual Report Mar 07.pdf - 4 (36726737)
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2007-11-29
005-Cashflow & Abstract.pdf - 6 (36726737)
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2007-11-29
Balance Sheet & Associated Schedules
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2007-11-29
Approval letter by ROC MCA for AGM date extension.pdf - 2 (36726737)
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2007-11-29
004 Notes To Accounts 2007.pdf - 5 (36726737)
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2007-02-24
Annual Returns and Shareholder Information
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2007-02-24
Balance Sheet & Associated Schedules
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2007-02-24
Accounts 2005-2006 12-page document.pdf - 1 (199120094)
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2007-02-24
Balance Sheet.pdf - 1 (199120113)
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2007-02-24
Annual Return - 2005 2006.pdf - 1 (199120071)
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2007-02-24
Annual Return - 2005 2006 signature page.pdf - 2 (199120071)
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2007-02-24
Part IV of Sch VI - Abstract.pdf - 4 (199120094)
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2007-02-24
Balance Sheet & Associated Schedules
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2007-02-24
Auditors Report complete 2005-2006.pdf - 2 (199120094)
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2007-02-24
Notes to Accounts.pdf - 3 (199120094)
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2007-02-24
Directors Report - 2005-2006.pdf - 5 (199120094)
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2007-02-24
Related party disclosure.pdf - 6 (199120094)
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2007-02-24
AGM _11th_ - 2006- Notice.pdf - 2 (199120113)
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2007-02-23
Part IV of Sch VI - Abstract.pdf - 4 (36726741)
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2007-02-23
Annual Return - 2005 2006.pdf - 1 (36726739)
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2007-02-23
Annual Return - 2005 2006 signature page.pdf - 2 (36726739)
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2007-02-23
Accounts 2005-2006 12-page document.pdf - 1 (36726741)
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2007-02-23
Auditors Report complete 2005-2006.pdf - 2 (36726741)
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2007-02-23
Notes to Accounts.pdf - 3 (36726741)
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2007-02-23
Directors Report - 2005-2006.pdf - 5 (36726741)
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2007-02-23
Related party disclosure.pdf - 6 (36726741)
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2007-02-23
Annual Returns and Shareholder Information
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2007-02-23
Balance Sheet & Associated Schedules
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2007-02-21
Balance Sheet.pdf - 1 (36726743)
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2007-02-21
AGM _11th_ - 2006- Notice.pdf - 2 (36726743)
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2007-02-21
Balance Sheet & Associated Schedules
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2006-04-27
Annual Return 2004_2005
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2006-04-27
Annual Return 2004_2005.PDF
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2006-04-22
Annual Return 2002_2003.PDF
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2006-04-22
Annual Return 2002_2003
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-02-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190216
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2016-02-19
Copy(s) of resolution of shareholder(s)-190216
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2016-02-19
Newspaper clippings-190216
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2016-02-19
Copy(s) of resolution of remuneration committee along with its composition-190216
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2016-02-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190216
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190216
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2016-02-19
Copy(s) of the resolution of Board of directors-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Copy(s) of resolution of remuneration committee along with its composition-190216
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2016-02-19
Certificate from the Auditor-190216
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2016-02-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190216
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190216
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2016-02-19
Copy(s) of resolution of shareholder(s)-190216
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190216
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2016-02-19
Copy(s) of the resolution of Board of directors-190216
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2016-02-19
Newspaper clippings-190216
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2016-02-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190216
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2016-02-19
Copy(s) of resolution of shareholder(s)-190216
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2016-02-19
Copy(s) of the resolution of Board of directors-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Certificate from the Auditor-190216
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2016-02-19
Copy(s) of the resolution of Board of directors-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Copy(s) of resolution of shareholder(s)-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Newspaper clippings-190216
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2016-02-19
Newspaper clippings-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190216
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2016-02-19
Optional Attachment 2-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Certificate from the Auditor-190216
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190216
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2016-02-19
Newspaper clippings-190216
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2016-02-19
Optional Attachment 1-190216
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2016-02-19
Copy(s) of resolution of remuneration committee along with its composition-190216
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2016-02-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190216
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2016-02-19
Certificate from the Auditor-190216
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2016-02-19
Copy(s) of resolution of shareholder(s)-190216
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2016-02-19
Copy(s) of the resolution of Board of directors-190216
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2016-02-19
Copy(s) of resolution of remuneration committee along with its composition-190216
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2016-02-19
Certificate from the Auditor-190216
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2016-02-19
Copy(s) of resolution of remuneration committee along with its composition-190216
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2016-01-02
XBRL document in respect of financial statement 16-12-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
MGT-8 HRPL2015.pdf - 2 (186766030)
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2015-12-30
Resignation letter-Smita.pdf - 4 (186766030)
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2015-12-30
HRPL Shareholding Pattern as on 31.03.2015.pdf - 1 (186766030)
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2015-12-30
Resignation letter-Amit.pdf - 3 (186766030)
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2015-12-16
Company financials including balance sheet and profit & loss
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2015-12-16
HARDCASTLE_RESTAURANTS_PRIVATE_LIMITED_2014-15_Financial Statement.xml - 1 (186766038)
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2015-10-29
Copy of resolution-281015
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2015-10-28
Registration of resolution(s) and agreement(s)
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2015-10-28
CTC-Resolutions & Explanatory Statement.pdf - 1 (186766057)
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2015-10-23
Registration of resolution(s) and agreement(s)
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2015-10-23
CTC-MGT-14-AGM-24-09-2015-Seema-WTD.pdf - 1 (186766091)
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2015-10-23
CTC-DIR-12-AGM-24-09-2015-Seema.pdf - 1 (186766089)
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2015-10-23
Optional Attachment 2-231015
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-10-23
Optional Attachment 1-231015
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2015-10-23
Copy of resolution-231015
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2015-10-23
Directorship in other entities-Seema.pdf - 2 (186766089)
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2015-10-15
Copy of resolution-151015
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2015-10-15
CTC-Board Approval of Directors Report.pdf - 1 (186766126)
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2015-10-15
Registration of resolution(s) and agreement(s)
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2015-09-16
Letter of the charge holder-160915
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2015-09-16
Satisfaction of Charge (Secured Borrowing)
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2015-09-16
Memorandum of satisfaction of Charge-160915
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2015-09-16
Hardcastle _No dues.pdf - 1 (186766157)
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2015-09-14
Memorandum of satisfaction of Charge-140915
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2015-09-14
Satisfaction of Charge (Secured Borrowing)
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2015-09-14
Letter of the charge holder-140915
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2015-09-14
Hardcastle _No dues.pdf - 1 (186766180)
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2015-08-28
Instrument of creation or modification of charge-280815
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2015-08-28
Certificate of Registration of Mortgage-280815
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2015-08-28
Creation of Charge (New Secured Borrowings)
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2015-08-28
Deed of Hypothecation 21.08.15 executed.pdf - 1 (186766220)
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2015-08-06
Registration of resolution(s) and agreement(s)
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2015-08-06
CTC-Board Approval of accounts.pdf - 1 (186766270)
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2015-08-06
Copy of resolution-060815
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2015-07-02
Optional Attachment 1-020715
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2015-07-02
Appointment or change of designation of directors, managers or secretary
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2015-07-02
Resignation letter-Amit-Acknowledged.pdf - 1 (186766450)
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2015-07-02
Resignation letter-Smita.pdf - 3 (186766450)
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2015-07-02
Resignation letter-Smita-Acknowledged.pdf - 4 (186766450)
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2015-07-02
Optional Attachment 2-020715
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2015-07-02
Evidence of cessation-020715
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2015-07-02
Notice of resignation-020715
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2015-07-02
Resignation letter-Amit.pdf - 2 (186766450)
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2015-06-25
Acknowledgement rece-250615
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2015-06-25
Proof of dispatch-250615
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2015-06-25
Acknowledgement rece-250615
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2015-06-25
Resignation of Director
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2015-06-25
Notice of resignation-250615
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2015-06-25
Resignation letter-Smita.pdf - 1 (186766588)
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2015-06-25
Resignation letter-Smita-Acknowledged.pdf - 2 (186766588)
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2015-06-25
Resignation letter-Amit-Acknowledged.pdf - 2 (186766556)
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2015-06-25
Notice of resignation-250615
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2015-06-25
Proof of dispatch-250615
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2015-06-25
Resignation of Director
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2015-06-25
Resignation letter-Smita-Acknowledged.pdf - 3 (186766588)
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2015-06-25
Resignation letter-Amit.pdf - 1 (186766556)
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2015-06-25
Resignation letter-Amit-Acknowledged.pdf - 3 (186766556)
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2015-05-29
Consent letter-Act as WTD-Seema.pdf - 2 (186766809)
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2015-05-29
Details of interest in other entities-Seema.pdf - 2 (186766770)
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2015-05-29
Declaration of the appointee Director, in Form DIR-2-290515
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2015-05-29
Optional Attachment 2-290515
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2015-05-29
Interest in other entities-290515
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2015-05-29
Return of appointment of managing director or whole-time director or manager
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2015-05-29
Optional Attachment 1-290515
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2015-05-29
CTC-NRC-Whole Time Director.pdf - 3 (186766809)
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2015-05-29
Dir-2-Seema Arora.pdf - 1 (186766770)
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2015-05-29
CTC-NRC-Add Director.pdf - 3 (186766770)
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2015-05-29
CTC-Board-Add Director.pdf - 4 (186766770)
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2015-05-29
Optional Attachment 1-290515
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2015-05-29
Appointment or change of designation of directors, managers or secretary
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2015-05-29
Copy of Board Resolution-290515
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2015-05-29
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-290515
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2015-05-29
CTC-Board-Whole Time Director.pdf - 1 (186766809)
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2015-05-25
Acknowledged Resignation Letter.pdf - 2 (186766912)
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2015-05-25
Acknowledged Resignation Letter.pdf - 3 (186766912)
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2015-05-25
Acknowledgement rece-250515
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2015-05-25
Notice of resignation-250515
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2015-05-25
Resignation Letter.pdf - 1 (186766912)
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2015-05-25
Proof of dispatch-250515
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2015-05-25
Resignation of Director
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2015-05-23
Copy of resolution-230515
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2015-05-23
Evidence of cessation-230515
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2015-05-23
Notice of resignation-230515
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2015-05-23
Registration of resolution(s) and agreement(s)
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2015-05-23
CTC-BR-Secretarial Auditor appoint-HRPL.pdf - 1 (186766936)
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2015-05-23
Appointment or change of designation of directors, managers or secretary
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2015-05-23
Acknowledged Resignation Letter.pdf - 1 (186766937)
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2015-05-23
Resignation Letter.pdf - 2 (186766937)
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2015-04-13
Optional Attachment 1-130415
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2015-04-13
Investor Complaint Form-130415
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2015-04-13
Complaint- HRPL.pdf - 1 (186766938)
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2015-03-16
Registration of resolution(s) and agreement(s)
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2015-03-16
CTC-Board Res.-discl.interest--OPA-1-8-2014.pdf - 1 (186766978)
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2015-03-16
Copy of resolution-160315
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2015-03-03
Instrument of creation or modification of charge-030315
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2015-03-03
Certificate of Registration for Modification of Mortgage-030315
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2015-03-03
Instrument of creation or modification of charge-030315
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2015-03-03
HARDCASTLE RESTAURANT (Pari Passu Letter).pdf - 1 (186766988)
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2015-03-03
Certificate of Registration for Modification of Mortgage-030315
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2015-03-03
Creation of Charge (New Secured Borrowings)
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2015-03-03
Creation of Charge (New Secured Borrowings)
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2015-03-03
HARDCASTLE RESTAURANT (Pari Passu Letter).pdf - 1 (186766995)
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2015-03-02
Copy of resolution-020315
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-03-02
CTC of Borrowing resolution.pdf - 1 (186767000)
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2015-03-02
CTC Borrowing reolution-1-09-2014.pdf - 1 (186767003)
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-03-02
CTC-Dis. dir. int.-7-11-2014-MGT-14.pdf - 1 (186766999)
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2015-03-02
Copy of resolution-020315
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2015-03-02
Copy of resolution-020315
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2015-03-02
Registration of resolution(s) and agreement(s)
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2015-01-20
Intimation to Auditors-05-05-2014.pdf - 1 (186767004)
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2015-01-20
Auditors appointment and acceptance letter-2014.pdf - 2 (186767004)
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2015-01-20
Information to the Registrar by company for appointment of auditor
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2015-01-20
CTC-AGM Resolution-30-09-2014.pdf - 3 (186767004)
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2014-12-29
Letter of Appointment-291214
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2014-12-29
Copy of resolution-291214
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2014-12-29
Registration of resolution(s) and agreement(s)
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2014-12-29
Appointment or change of designation of directors, managers or secretary
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2014-12-29
CTC-Spl Resl-Ranjit-AGM-2014.pdf - 1 (186767092)
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2014-12-29
CTC-AGM-Odr.Res.-Appoit Ranjit-DIR-12.pdf - 1 (186767047)
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2014-12-10
Certificate of Registration of Mortgage-101214
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2014-12-10
Instrument of creation or modification of charge-101214
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2014-12-10
Creation of Charge (New Secured Borrowings)
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2014-12-10
Pari Pasu.pdf - 2 (186767253)
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2014-12-10
List of past and present members-101214
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2014-12-10
Hypotecation Document.pdf - 1 (186767253)
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2014-11-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-25
Annual Return-signed-HRPL-2014.pdf - 1 (186767279)
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2014-11-16
Copy of resolution-161114
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2014-11-16
Registration of resolution(s) and agreement(s)
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2014-11-16
CTC-Borrowing resolution cum explanatory statement-AGM-2014.pdf - 1 (186767291)
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2014-11-16
CTC-AGM-RPT-Sp.Res.-30-09-2014.pdf - 2 (186767291)
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2014-11-16
Optional Attachment 1-161114
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2014-11-06
XBRL document in respect of balance sheet 04-11-2014 for the financial year ending on 31-03-2014.pdf
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2014-11-04
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-04
HARDCASTLE_RESTAURANTS_PRIVATE_LIMITED_2013-14_Balance Sheet.xml - 1 (186767308)
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2014-10-24
Copy of resolution-231014
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2014-10-23
Copy of resolution-231014
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-23
CTC-Borrowing resolution cum explanatory statement-AGM-2014.pdf - 1 (186767338)
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2014-10-23
CTC-Board Res.-30-09-2014.pdf - 1 (186767365)
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2014-10-19
Optional Attachment 3-191014
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2014-10-19
Submission of documents with the Registrar
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2014-10-19
Intimation of letter of appoint-statutory auditors-HRPL.pdf - 2 (186767687)
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2014-10-19
Auditors appointment and acceptance letter-2014.pdf - 3 (186767687)
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2014-10-19
Optional Attachment 2-191014
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2014-10-19
Form ADT-1-HRPL.pdf - 1 (186767687)
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2014-10-19
Optional Attachment 1-191014
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2014-08-28
Registration of resolution(s) and agreement(s)
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2014-08-28
Copy of resolution-280814
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2014-08-28
CTC-Disclosure of Directors' interest.pdf - 1 (186767769)
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2014-06-20
Return of appointment of managing director or whole-time director or manager
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2014-06-20
CTC-KMP appoint-CFO-9-5-2014.pdf - 1 (186767796)
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2014-06-20
Letter of Appoint & Accept-Suresh.pdf - 2 (186767796)
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2014-06-20
Copy of Board Resolution-200614
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2014-06-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200614
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2014-06-07
Appointment or change of designation of directors, managers or secretary
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2014-06-07
Letter of Appointment-070614
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2014-06-07
Optional Attachment 1-070614
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2014-06-07
Letter of Appoint & Accept-Suresh.pdf - 1 (186767841)
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2014-06-07
CTC-KMP appoint-CFO-9-5-2014.pdf - 2 (186767841)
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2014-06-05
Copy of resolution-050614
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2014-06-05
CTC-Board Resolution-09-05-2014.pdf - 1 (186767842)
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2014-06-05
Registration of resolution(s) and agreement(s)
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2014-03-25
Return of appointment of managing director or whole-time director or manager
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2014-03-25
Copy of Board Resolution-250314
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2014-03-25
Optional Attachment 1-250314
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2014-03-25
CTC-Board Resolution.pdf - 1 (186767868)
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2014-03-25
CTC-Remuneration Committee.pdf - 2 (186767868)
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2014-02-28
Appointment or change of designation of directors, managers or secretary
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2014-02-10
Censent Letter-Ranjit Paliath.pdf - 1 (186767908)
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2014-02-10
Appointment or change of designation of directors, managers or secretary
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2014-01-10
XBRL document in respect of balance sheet 28-10-2013 for the financial year ending on 31-03-2013.pdf
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2014-01-10
Instrument of creation or modification of charge-100114
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2014-01-10
Certificate of Registration of Mortgage-100114
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2014-01-10
Creation of Charge (New Secured Borrowings)
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2014-01-10
Hypoth. letter-HDFC-13-11-13.pdf - 1 (186768023)
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2013-11-28
Optional Attachment 1-281113
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2013-11-28
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-28
Consent letter-Radha Jain.pdf - 2 (186768026)
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2013-11-28
Evidence of cessation-281113
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2013-11-28
Appointment or change of designation of directors, managers or secretary
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2013-11-28
Resignation letter- Shatadru.pdf - 1 (186768026)
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2013-11-28
Annual Return-2012-2013.pdf - 1 (186768030)
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2013-10-28
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-28
Balance Sheet 2012-13.xml - 1 (186768090)
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2013-10-16
Resolution-HRPL.pdf - 1 (186768127)
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2013-10-16
Appointment Letter-HRPL.pdf - 2 (186768127)
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2013-10-16
Information by auditor to Registrar
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2013-10-16
Appointment or change of designation of directors, managers or secretary
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2013-09-03
Newspaper clippings-030913
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2013-09-03
Optional Attachment 1-030913
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2013-09-03
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-030913
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2013-09-03
Copy(s) of resolution of shareholder(s)-030913
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2013-09-03
Copy(s) of the resolution of Board of directors-030913
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2013-09-03
Optional Attachment 3-030913
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2013-09-03
Copy(s) of resolution of remuneration committee along with its composition-030913
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2013-09-03
Optional Attachment 2-030913
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2013-09-03
Newspaper clippings-030913
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2013-09-03
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-030913
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2013-09-03
Copy(s) of resolution of shareholder(s)-030913
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2013-09-03
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -030913
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2013-09-03
Copy(s) of the resolution of Board of directors-030913
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2013-09-03
Optional Attachment 3-030913
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2013-09-03
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -030913
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2013-09-03
Newspaper clippings-030913
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2013-09-03
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -030913
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2013-09-03
Optional Attachment 4-030913
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2013-09-03
Optional Attachment 2-030913
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2013-09-03
Optional Attachment 1-030913
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2013-09-03
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -030913
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2013-09-03
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-030913
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2013-09-03
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -030913
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2013-09-03
Optional Attachment 3-030913
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2013-09-03
Certificate from the Auditor-030913
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2013-09-03
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-030913
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2013-09-03
Copy(s) of the resolution of Board of directors-030913
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2013-09-03
Optional Attachment 4-030913
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2013-09-03
Optional Attachment 2-030913
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2013-09-03
Optional Attachment 1-030913
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2013-09-03
Optional Attachment 2-030913
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2013-09-03
Certificate from the Auditor-030913
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2013-09-03
Copy(s) of resolution of remuneration committee along with its composition-030913
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2013-09-03
Certificate from the Auditor-030913
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2013-09-03
Newspaper clippings-030913
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2013-09-03
Relevant resolution-030913
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2013-09-03
Copy(s) of resolution of shareholder(s)-030913
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2013-09-03
Copy(s) of the resolution of Board of directors-030913
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2013-09-03
Optional Attachment 1-030913
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2013-09-03
Copy(s) of resolution of remuneration committee along with its composition-030913
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2013-09-03
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -030913
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2013-09-03
Relevant resolution-030913
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2013-09-03
Copy(s) of resolution of shareholder(s)-030913
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2013-09-03
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -030913
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2013-09-03
Optional Attachment 3-030913
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2013-09-03
Certificate from the Auditor-030913
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2013-09-03
Copy(s) of resolution of remuneration committee along with its composition-030913
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2013-09-03
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -030913
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2013-07-11
Optional Attachment 2-110713
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2013-07-11
Optional Attachment 1-110713
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2013-07-11
Appointment or change of designation of directors, managers or secretary
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2013-07-11
CTC of 26 Sept 2011 AGM resolution appointing Amit as Director.pdf - 1 (186768515)
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2013-07-11
CTC of 26 Sept 2011 AGM resolution appointing Smita as Director.pdf - 2 (186768515)
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2013-07-02
Instrument evidencing creation or modification of charge in case of acquistion of property-020713
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2013-07-02
Instrument of creation or modification of charge-020713
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2013-07-02
Creation of Charge (New Secured Borrowings)
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2013-07-02
Hardcastle _Secured TL_ -Annexure.pdf - 2 (186768524)
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2013-07-02
Certificate of Registration of Mortgage-020713
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2013-07-02
Hardcastle- Secured TL-Agmt.pdf - 1 (186768524)
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2013-05-25
Supplemental Memorandum of Entry..pdf - 1 (186768585)
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2013-05-25
Certificate of Registration for Modification of Mortgage-250513
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2013-05-25
Creation of Charge (New Secured Borrowings)
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2013-05-25
Instrument of creation or modification of charge-250513
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2013-05-22
List of allottees.pdf - 1 (186768616)
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2013-05-22
List of allottees-220513
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2013-05-22
Allotment of equity (ESOP, Fund raising, etc)
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2013-05-22
Resltn passed by the BOD-220513
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2013-05-22
CTC resolution - allotment of shares.pdf - 2 (186768616)
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2013-05-17
altered memorandum (9.5.2013).pdf - 1 (186768617)
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2013-05-17
CTC resolution and explanatory statement.pdf - 3 (186768617)
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2013-05-17
MoA - Memorandum of Association-170513
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2013-05-17
AoA - Articles of Association-170513
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2013-05-17
Altered articles (9.5.2013).pdf - 2 (186768617)
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2013-05-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-05-17
Optional Attachment 1-170513
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2013-05-15
CTC resolution and explanatory statement - 10.5.2013.pdf - 1 (186768621)
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2013-05-15
Altered articles (9.5.2013).pdf - 2 (186768621)
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2013-05-15
Copy of resolution-150513
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2013-05-15
Registration of resolution(s) and agreement(s)
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2013-05-15
AoA - Articles of Association-150513
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2013-03-21
Newspaper clippings-210313
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2013-03-21
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-210313
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2013-03-21
Copy(s) of resolution of shareholder(s)-210313
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2013-03-21
Copy(s) of the resolution of Board of directors-210313
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2013-03-21
Optional Attachment 3-210313
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2013-03-21
Optional Attachment 2-210313
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2013-03-21
Optional Attachment 4-210313
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2013-03-21
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -210313
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2013-03-21
Optional Attachment 4-210313
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2013-03-21
Certificate from the Auditor-210313
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2013-03-21
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -210313
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2013-03-21
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -210313
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2013-03-21
Certificate from the Auditor-210313
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2013-03-21
Copy(s) of resolution of remuneration committee along with its composition-210313
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2013-03-21
Newspaper clippings-210313
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2013-03-21
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-210313
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2013-03-21
Copy(s) of resolution of shareholder(s)-210313
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2013-03-21
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -210313
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2013-03-21
Copy(s) of the resolution of Board of directors-210313
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2013-03-21
Optional Attachment 3-210313
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2013-03-21
Optional Attachment 2-210313
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2013-03-21
Optional Attachment 1-210313
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2013-03-21
Copy(s) of resolution of remuneration committee along with its composition-210313
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2013-03-19
Optional Attachment 5-190313
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2013-03-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190313
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2013-03-19
Copy(s) of resolution of shareholder(s)-190313
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2013-03-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190313
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2013-03-19
Certificate from the Auditor-190313
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2013-03-19
Newspaper clippings-190313
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2013-03-19
Relevant resolution-190313
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2013-03-19
Copy(s) of resolution of remuneration committee along with its composition-190313
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2013-03-19
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -190313
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2013-03-19
Registration of resolution(s) and agreement(s)
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2013-03-19
Relevant resolution-190313
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2013-03-19
Copy(s) of the resolution of Board of directors-190313
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2013-03-19
Optional Attachment 2-190313
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2013-03-19
Optional Attachment 1-190313
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2013-03-19
Copy(s) of resolution of remuneration committee along with its composition-190313
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2013-03-19
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -190313
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2013-03-19
Copy(s) of resolution of shareholder(s)-190313
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2013-03-19
Copy(s) of the resolution of Board of directors-190313
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2013-03-19
Optional Attachment 4-190313
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2013-03-19
Optional Attachment 3-190313
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2013-03-19
Certificate from the Auditor-190313
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2013-03-19
Optional Attachment 3-190313
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2013-03-19
Optional Attachment 1-190313
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2013-03-19
CTC -AGM.pdf - 2 (186768866)
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2013-03-19
notice & expalnatory statement - AGM.pdf - 3 (186768866)
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2013-03-19
Newspaper clippings-190313
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2013-03-19
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-190313
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2013-03-19
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -190313
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2013-03-19
Optional Attachment 2-190313
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2013-03-19
Optional Attachment 1-190313
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2013-03-19
Copy of resolution-190313
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2013-03-19
CTC - AGM.pdf - 1 (186768866)
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2013-03-09
CTC - EGM.pdf - 2 (186768933)
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2013-03-09
notice & expalnatory statement - EGM.pdf - 3 (186768933)
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2013-03-09
Registration of resolution(s) and agreement(s)
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2013-03-09
Copy of resolution-090313
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2013-03-09
Optional Attachment 2-090313
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2013-03-09
Optional Attachment 1-090313
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2013-03-09
CTC - EGM.pdf - 1 (186768933)
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2013-03-01
Annual return.pdf - 1 (186768979)
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2013-03-01
extention letter under section 166(1).pdf - 2 (186768979)
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2013-03-01
Annual Returns and Shareholder Information as on 31-03-12
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2013-02-25
consent letter (15.2,2013).pdf - 1 (186769011)
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2013-02-25
Optional Attachment 2-250213
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2013-02-25
Appointment or change of designation of directors, managers or secretary
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2013-02-25
Optional Attachment 1-250213
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2013-02-25
CTC - appt.pdf - 2 (186769011)
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2013-02-24
XBRL document in respect of balance sheet 22-02-2013 for the financial year ending on 31-03-2012.pdf
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2013-02-22
extention letter under section 166(1).pdf - 1 (186769044)
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2013-02-22
XRRL - Balance sheet (21.2.2013).xml - 2 (186769044)
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2013-02-22
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-24
Appointment or change of designation of directors, managers or secretary
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2013-01-08
Appointment & Board Resolution.pdf - 1 (186769060)
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2013-01-08
Information by auditor to Registrar
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2012-11-30
Creation of Charge (New Secured Borrowings)
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2012-11-30
Instrument of creation or modification of charge-301112
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2012-11-30
Certificate of Registration of Mortgage-301112
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2012-11-30
TL_Hardcastle Restaurants.pdf - 1 (186769080)
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2012-09-17
Instrument of creation or modification of charge-170912
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2012-09-17
Certificate of Registration of Mortgage-170912
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2012-09-17
Mortgage by Deposit of Title Deeds.pdf - 1 (186769186)
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2012-09-17
Optional Attachment 1-170912
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2012-09-17
Creation of Charge (New Secured Borrowings)
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2012-09-17
Sanction Letter.pdf - 2 (186769186)
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2012-07-26
Copy of Board Resolution-260712
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2012-04-26
Notice of situation or change of situation of registered office
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2012-04-26
Certified True Copy24.04.2012.pdf - 1 (186769192)
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2012-04-26
Optional Attachment 1-260412
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2012-02-28
Appointment or change of designation of directors, managers or secretary
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2012-02-28
Optional Attachment 1-280212
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2012-02-28
Optional Attachment 2-280212
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2012-02-28
OPA consent letter.pdf - 1 (186769199)
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2012-02-28
Consent Letter from Ajay Gupta.pdf - 2 (186769199)
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2012-02-23
Appointment or change of designation of directors, managers or secretary
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2011-12-20
XBRL document in respect of balance sheet 19-12-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-19
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-19
BS-hard-20110331.xml - 1 (186769202)
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2011-12-08
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-08
Annual Return Form V for 2011.pdf - 1 (186769203)
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2011-12-08
List of shareholders and debentureholders.pdf - 2 (186769203)
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2011-11-07
Information by auditor to Registrar
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2011-11-07
AGM & Intimation .pdf - 1 (186769204)
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2011-06-30
Copy of resolution-290611
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2011-06-30
Hardcastle Restaurant Articles.pdf - 2 (186769214)
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2011-06-30
Registration of resolution(s) and agreement(s)
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2011-06-30
AoA - Articles of Association-290611
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2011-06-30
EOGM-15th June, 2011.pdf - 1 (186769214)
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2011-02-23
Notice of situation or change of situation of registered office
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2011-02-23
Optional Attachment 1-230211
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2011-02-23
Certified True Copy-Registered Office.pdf - 1 (186769217)
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2011-02-01
Optional Attachment 1-010211
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2011-02-01
Appointment or change of designation of directors, managers or secretary
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2011-02-01
dir10001.pdf - 1 (186769219)
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2011-01-21
dir20001.pdf - 1 (186769224)
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2011-01-21
Optional Attachment 1-210111
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2011-01-21
dir30001.pdf - 2 (186769224)
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2011-01-21
Appointment or change of designation of directors, managers or secretary
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2011-01-21
Optional Attachment 2-210111
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2010-11-12
Additional attachment to Form 23AC-121110 for the FY ending on-310310
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2010-11-12
HRPL Balance Sheet 2009-2010[1].pdf - 1 (186769241)
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2010-11-12
Annual Return Form V for 2010.pdf - 1 (186769242)
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2010-11-12
Auditors Qualification.pdf - 3 (186769241)
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2010-11-12
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-12
Additional Attachment Letter.pdf - 2 (186769241)
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2010-11-12
List of shareholders and debentureholders.pdf - 2 (186769242)
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2010-11-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-12
DR,AR,BS,PnL,SCHLDS,NOTES.pdf - 1 (186769240)
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2010-09-28
Hardcastle.pdf - 1 (186769243)
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2010-09-28
Information by auditor to Registrar
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2010-06-23
Appointment or change of designation of directors, managers or secretary
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2010-06-23
Optional Attachment 1-230610
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2010-06-23
Resignation of Director - SungMin Won.pdf - 1 (186769244)
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2010-06-03
Copy of resolution-030610
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2010-06-03
AoA - Articles of Association-030610
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2010-06-03
Resignation of Director - Aysel Melbye.pdf - 1 (186769267)
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2010-06-03
Resignation of Director - Robert Larson.pdf - 2 (186769267)
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2010-06-03
Appointment or change of designation of directors, managers or secretary
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2010-06-03
Optional Attachment 2-030610
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2010-06-03
Optional Attachment 1-030610
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2010-06-03
Registration of resolution(s) and agreement(s)
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2010-06-03
HRPL - Form23 EoGM resolution 5th May 2010 amending AoA.pdf - 1 (186769290)
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2010-06-03
Memorandum and Articles of Association.pdf - 2 (186769290)
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2010-05-07
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2010-05-05
Appointment or change of designation of directors, managers or secretary
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2009-12-16
Information by auditor to Registrar
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2009-12-16
Hardcastle Appt.pdf - 1 (186769301)
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2009-11-19
Appointment or change of designation of directors, managers or secretary
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2009-11-06
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-06
Microsoft Word - List of shareholders and debentureholders for Annual Return 2009.pdf - 2 (186769303)
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2009-11-06
Annual Return Form V for 2009-4th nov.pdf - 1 (186769303)
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2009-10-23
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-23
P & L 08-09.pdf - 1 (186769304)
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2009-10-23
Additional Attachment Letter.pdf - 2 (186769305)
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2009-10-23
Financialstatements----2.pdf - 4 (186769305)
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2009-10-23
Related Party-21st.pdf - 6 (186769305)
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2009-10-23
Auditor's Qualifications.pdf - 8 (186769305)
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2009-10-23
Microsoft Word - AGM _14th_ - 2009 Directors' Report - updated.pdf - 3 (186769305)
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2009-10-23
Additional attachment to Form 23AC-231009 for the FY ending on-310309
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2009-10-23
Financialstatements1.pdf - 1 (186769305)
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2009-10-23
Notes To Accounts 2008-09.pdf - 5 (186769305)
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2009-10-23
Audit Report.pdf - 7 (186769305)
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2009-06-16
Registration of resolution(s) and agreement(s)
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2009-06-16
Information by auditor to Registrar
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2009-06-16
HRPL Appt Letter & Resolution.pdf - 1 (186769308)
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2009-06-16
Re-appointment of Managing Director - 4 June 2009.pdf - 1 (186769306)
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2009-06-16
Copy of resolution-160609
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2009-03-18
Optional Attachment 1-180309
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2009-03-18
Optional Attachment 2-180309
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2009-03-18
Resignation letter of Rob Chiasson - 02-25-09 - PSQZFWG.pdf - 2 (186769310)
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2009-03-18
Appointment or change of designation of directors, managers or secretary
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2009-03-18
Resignation letter of Peter Rodwell - img-225093856.pdf - 1 (186769310)
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2009-03-18
Appointing new nominees to the Board of HRPL(24.02.09).pdf - 3 (186769310)
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2009-03-18
Evidence of cessation-180309
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-24
Annual Return Form V for 2008.pdf - 1 (186769351)
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2008-11-24
List of shareholders and debentureholders for Annual Return 2008.pdf - 2 (186769351)
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2008-10-29
008-Cash Flow Statement.pdf - 2 (186769355)
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2008-10-29
007-Balance Sheet Abstract.pdf - 4 (186769355)
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2008-10-29
001-Director's Rerport 2008.pdf - 6 (186769355)
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2008-10-29
005-Schedules -3- Fixed Assets.pdf - 8 (186769355)
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2008-10-29
005-Schedules -15- Notes to Accounts.pdf - 9 (186769355)
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2008-10-29
009-Schedule- Notes To Accounts.pdf - 3 (186769355)
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2008-10-29
003-P&L.pdf - 5 (186769355)
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2008-10-29
004-Schedules Attached to and Forming Partof Balance Sheet-1.pdf - 7 (186769355)
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2008-10-29
Balance Sheet & Associated Schedules
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2008-10-29
002-BalanceSheet.pdf - 1 (186769355)
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2008-10-29
Audit Report Mar 08.pdf - 10 (186769355)
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2008-08-28
Copy of intimation received-280808
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2008-08-28
Hardcastle.pdf - 1 (186769362)
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2008-08-28
Information by auditor to Registrar
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2008-08-28
Information by auditor to Registrar
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2008-08-28
Copy of intimation received-280808
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2008-08-28
Hardcastle.pdf - 1 (186769376)
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2007-11-30
Annual Returns and Shareholder Information
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2007-11-30
Annual Return - 2006 2007.pdf - 1 (186769378)
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2007-11-30
Approval letter by ROC MCA for AGM date extension.pdf - 2 (186769378)
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2007-11-30
Annual Return- Signed.pdf - 3 (186769378)
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2007-11-29
Balance Sheet & Associated Schedules
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2007-11-29
001-Audit Report Mar 07.pdf - 3 (186769379)
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2007-11-29
005-Cashflow & Abstract.pdf - 6 (186769379)
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2007-11-29
003-Annual Acounts-mar07.pdf - 1 (186769379)
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2007-11-29
Approval letter by ROC MCA for AGM date extension.pdf - 2 (186769379)
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2007-11-29
002-Director's Annual Report Mar 07.pdf - 4 (186769379)
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2007-11-29
004 Notes To Accounts 2007.pdf - 5 (186769379)
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2007-09-27
Copy of Board Resolution-270907
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2007-07-26
Registration of resolution(s) and agreement(s)
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2007-07-26
Copy of resolution-260707
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2007-07-26
Resolution - reappointment of Managing Director - 18th June 2007.pdf - 1 (186769414)
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2007-05-28
Appointment or change of designation of directors, managers or secretary
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2007-05-28
Photograph2-280507
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2007-05-28
Evidence of cessation-280507
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2007-05-28
Change of Director - Tim Fenton to Robert Chiasson.pdf - 1 (186769481)
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2007-05-28
Chiasson_2.pdf - 2 (186769481)
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2007-02-23
Annual Return - 2005 2006.pdf - 1 (186769531)
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2007-02-23
Auditors Report complete 2005-2006.pdf - 2 (186769522)
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2007-02-23
Notes to Accounts.pdf - 3 (186769522)
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2007-02-23
Related party disclosure.pdf - 6 (186769522)
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2007-02-23
Balance Sheet & Associated Schedules
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2007-02-23
Annual Return - 2005 2006 signature page.pdf - 2 (186769531)
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2007-02-23
Annual Returns and Shareholder Information
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2007-02-23
Accounts 2005-2006 12-page document.pdf - 1 (186769522)
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2007-02-23
Part IV of Sch VI - Abstract.pdf - 4 (186769522)
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2007-02-23
Directors Report - 2005-2006.pdf - 5 (186769522)
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2007-02-21
Balance Sheet.pdf - 1 (186769545)
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2007-02-21
AGM _11th_ - 2006- Notice.pdf - 2 (186769545)
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2007-02-21
Balance Sheet & Associated Schedules
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2007-01-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-180107
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2006-12-14
An undertaking from the appointee-141206
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2006-12-14
Copy of minutes of selection committee-141206
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2006-12-14
Optional Attachment 3-141206
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2006-12-14
Others-141206
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2006-12-14
Others-141206
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2006-12-14
Resltn passed by the BOD-141206
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2006-12-14
Share holding pattern of company-141206
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2006-12-14
Particular of employees about remuneration -141206
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2006-12-14
Optional Attachment 1-141206
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2006-12-14
Optional Attachment 2-141206
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2006-12-14
Others-141206
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2006-12-14
Others-141206
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2006-12-14
Others-141206
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2006-12-14
Others-141206
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2006-12-14
Others-141206
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2006-12-14
Others-141206
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2006-12-14
Rules of company regarding perquisites-141206
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2006-12-14
Others-141206
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2006-12-14
Others-141206
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2006-12-13
Copy of resolution-131206
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2006-12-13
Registration of resolution(s) and agreement(s)
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2006-12-13
Others-131206
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2006-12-13
HRPL EGM Resolution certified copy.pdf - 1 (186769576)
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2006-04-27
Annual Return 2004_2005
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2006-04-22
Certificate of Incorporation
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2006-04-22
Annual Return 2002_2003
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2006-04-22
MOA
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2006-04-22
AOA
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