Date |
Title |
|
|---|---|---|
2015-02-10 |
Certificate of Registration of Mortgage-100215.PDF |
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2010-11-30 |
Certificate of Incorporation-301110.PDF |
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Date |
Title |
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|---|---|---|
2014-06-26 |
Ankur Nehra ID.pdf - 5 (895889814) |
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2014-06-26 |
appointment.pdf - 1 (895889814) |
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2014-06-26 |
DIR 2.pdf - 2 (895889814) |
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2014-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-26 |
MBP-1.pdf - 3 (895889814) |
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2014-06-26 |
pan ankur.pdf - 4 (895889814) |
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Date |
Title |
|
|---|---|---|
2015-02-10 |
Creation of Charge (New Secured Borrowings) |
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2015-02-10 |
jk sanction.pdf - 1 (895890409) |
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Date |
Title |
|
|---|---|---|
2023-05-16 |
Information to the Registrar by company for appointment of auditor |
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2022-11-30 |
Notice of resignation by the auditor |
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2019-10-15 |
CONSENT LETTER.pdf - 2 (895890877) |
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2019-10-15 |
COPY OF INTIMATION.pdf - 1 (895890877) |
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2019-10-15 |
COPY OF RESOLUTION.pdf - 3 (895890877) |
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2019-10-15 |
Information to the Registrar by company for appointment of auditor |
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2018-04-01 |
Form e-CODS-01042018_signed |
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2015-02-10 |
Certificate of Registration of Mortgage-100215.PDF |
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2014-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
HVL BUILDING.pdf - 1 (895891515) |
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2013-08-02 |
consent AKV.pdf - 2 (895891552) |
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2013-08-02 |
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2013-08-02 |
resignation VL.pdf - 1 (895891552) |
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Date |
Title |
|
|---|---|---|
2014-11-05 |
-061114.OCT |
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2014-11-05 |
HVL APPO.pdf - 1 (895892115) |
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2014-11-05 |
HVL Consent.pdf - 2 (895892115) |
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2014-11-05 |
HVL RESO.pdf - 3 (895892115) |
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2010-11-30 |
Certificate of Incorporation-301110.PDF |
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2010-11-23 |
Articles of Association HVL.pdf - 2 (895892220) |
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2010-11-23 |
Declaration HVL.pdf - 4 (895892220) |
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2010-11-23 |
Application and declaration for incorporation of a company |
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2010-11-23 |
Notice of situation or change of situation of registered office |
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2010-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2010-11-23 |
Memorandum of Association HVL.pdf - 1 (895892220) |
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2010-11-23 |
NAME APPRVAL.pdf - 6 (895892220) |
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2010-11-23 |
Power of Attorney HVL.pdf - 5 (895892220) |
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2010-11-23 |
Promoters HVL.pdf - 3 (895892220) |
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Date |
Title |
|
|---|---|---|
2023-05-17 |
Company financials including balance sheet and profit & loss |
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2023-05-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052023 |
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2023-05-16 |
Copy of resolution passed by the company-16052023 |
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2023-05-16 |
Copy of the intimation sent by company-16052023 |
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2023-05-16 |
Copy of written consent given by auditor-16052023 |
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2023-05-16 |
Directors report as per section 134(3)-16052023 |
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2022-12-01 |
List of Directors;-29112022 |
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2022-12-01 |
List of share holders, debenture holders;-29112022 |
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2022-11-29 |
Resignation letter-26112022 |
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2022-03-22 |
Approval letter for extension of AGM;-22032022 |
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2022-03-22 |
List of Directors;-22032022 |
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2022-03-22 |
List of share holders, debenture holders;-22032022 |
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2022-03-18 |
Approval letter of extension of financial year or AGM-15032022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022 |
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2022-03-18 |
Directors report as per section 134(3)-15032022 |
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2021-01-31 |
Approval letter for extension of AGM;-27012021 |
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2021-01-31 |
Approval letter of extension of financial year or AGM-27012021 |
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2021-01-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012021 |
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2021-01-31 |
Directors report as per section 134(3)-27012021 |
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2021-01-31 |
List of share holders, debenture holders;-27012021 |
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2019-12-07 |
List of share holders, debenture holders;-07122019 |
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2019-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-01 |
Directors report as per section 134(3)-30112019 |
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2019-12-01 |
Optional Attachment-(1)-30112019 |
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2019-10-15 |
Copy of resolution passed by the company-15102019 |
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2019-10-15 |
Copy of the intimation sent by company-15102019 |
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2019-10-15 |
Copy of written consent given by auditor-15102019 |
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2019-04-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03042019 |
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2019-04-03 |
Directors report as per section 134(3)-03042019 |
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2019-04-03 |
List of share holders, debenture holders;-03042019 |
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2018-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018 |
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2018-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018 1 |
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2018-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018 2 |
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2018-02-06 |
Directors report as per section 134(3)-06022018 |
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2018-02-06 |
Directors report as per section 134(3)-06022018 1 |
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2018-02-06 |
Directors report as per section 134(3)-06022018 2 |
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2018-02-06 |
List of share holders, debenture holders;-06022018 |
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2018-02-06 |
List of share holders, debenture holders;-06022018 1 |
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2018-02-06 |
List of share holders, debenture holders;-06022018 2 |
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2018-02-06 |
Optional Attachment-(1)-06022018 |
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2018-02-03 |
Annual return as per schedule V of the Companies Act,1956-03022018 |
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2018-02-03 |
Annual return as per schedule V of the Companies Act,1956-03022018 1 |
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2018-02-03 |
Annual return as per schedule V of the Companies Act,1956-03022018 2 |
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2018-02-03 |
Annual return as per schedule V of the Companies Act,1956-03022018 3 |
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2018-02-03 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022018 |
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2018-02-03 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022018 1 |
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2018-02-03 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022018 2 |
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2018-02-03 |
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-03022018 3 |
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2015-02-10 |
Certificate of Registration of Mortgage-100215.PDF |
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2015-02-10 |
Instrument of creation or modification of charge-100215.PDF |
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2014-06-26 |
Declaration of the appointee Director- in Form DIR-2-250614.PDF |
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2014-06-26 |
Interest in other entities-250614.PDF |
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2014-06-26 |
Letter of Appointment-250614.PDF |
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2014-06-26 |
Optional Attachment 1-250614.PDF |
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2014-06-26 |
Optional Attachment 2-250614.PDF |
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2014-06-26 |
Optional Attachment 2-250614.PDF 1 |
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2013-08-02 |
Evidence of cessation-020813.PDF |
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2013-08-02 |
Optional Attachment 1-020813.PDF |
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2010-11-30 |
Acknowledgement of Stamp Duty AoA payment-301110.PDF |
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2010-11-30 |
Acknowledgement of Stamp Duty MoA payment-301110.PDF |
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2010-11-23 |
Annexure of subscribers-231110.PDF |
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2010-11-23 |
AoA - Articles of Association-231110.PDF |
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2010-11-23 |
MoA - Memorandum of Association-231110.PDF |
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2010-11-23 |
Optional Attachment 1-231110.PDF |
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2010-11-23 |
Optional Attachment 2-231110.PDF |
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2010-11-23 |
Optional Attachment 3-231110.PDF |
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Date |
Title |
|
|---|---|---|
2023-05-16 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Form MGT-7A-29112022 |
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2022-03-22 |
Form MGT-7A-22032022_signed |
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2022-03-18 |
Company financials including balance sheet and profit & loss |
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2021-01-31 |
Company financials including balance sheet and profit & loss |
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2021-01-31 |
Annual Returns and Shareholder Information |
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2019-12-10 |
ARMGT9BALANCESHEET 2019FINAL.pdf - 1 (895900664) |
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2019-12-10 |
CONSENT.pdf - 3 (895900664) |
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2019-12-10 |
DRMGT92019 FINAL.pdf - 2 (895900664) |
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2019-12-10 |
Company financials including balance sheet and profit & loss |
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2019-12-07 |
Annual Returns and Shareholder Information |
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2019-12-07 |
LIST OF SHAREHOLDERS.pdf - 1 (895900675) |
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2019-04-05 |
ARDRMGT92018FINALnew.pdf - 1 (895900749) |
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2019-04-05 |
DRMGT92018NEW.pdf - 2 (895900749) |
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2019-04-05 |
Company financials including balance sheet and profit & loss |
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2019-04-04 |
Annual Returns and Shareholder Information |
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2019-04-04 |
LIST OF SHAREHOLDERS.pdf - 1 (895900781) |
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2018-02-07 |
ARDRMGT9BS2016.pdf - 1 (332368846) |
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2018-02-07 |
DRMGT92016.pdf - 2 (332368846) |
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2018-02-07 |
Company financials including balance sheet and profit & loss |
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2018-02-07 |
Annual Returns and Shareholder Information |
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2018-02-07 |
Annual Returns and Shareholder Information |
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2018-02-07 |
List of Share Holder.pdf - 1 (332368844) |
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2018-02-07 |
List of Share Holder.pdf - 1 (332368848) |
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2018-02-06 |
ARDRMGT9BS2015.pdf - 1 (332368825) |
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2018-02-06 |
ARDRMGT9BS2017.pdf - 1 (332368843) |
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2018-02-06 |
DRMGT92015.pdf - 2 (332368825) |
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2018-02-06 |
DRMGT92017.pdf - 2 (332368843) |
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2018-02-06 |
Company financials including balance sheet and profit & loss |
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2018-02-06 |
Company financials including balance sheet and profit & loss |
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2018-02-06 |
Annual Returns and Shareholder Information |
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2018-02-06 |
List of Share Holder.pdf - 1 (332368842) |
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2018-02-06 |
SHARE TRF DETAIL.pdf - 2 (332368842) |
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2018-02-03 |
AR2011.pdf - 1 (332368839) |
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2018-02-03 |
AR2012.pdf - 1 (332368827) |
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2018-02-03 |
AR2013.pdf - 1 (332368841) |
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2018-02-03 |
AR2014.pdf - 1 (332368835) |
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2018-02-03 |
ARDRBS2011.pdf - 1 (332368840) |
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2018-02-03 |
ARDRBS2012.pdf - 1 (332368832) |
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2018-02-03 |
ARDRBS2013.pdf - 1 (332368829) |
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2018-02-03 |
ARDRBS2014.pdf - 1 (332368837) |
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2018-02-03 |
Annual Returns and Shareholder Information |
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2018-02-03 |
Annual Returns and Shareholder Information |
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2018-02-03 |
Annual Returns and Shareholder Information |
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2018-02-03 |
Annual Returns and Shareholder Information |
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2018-02-03 |
Balance Sheet & Associated Schedules |
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2018-02-03 |
Balance Sheet & Associated Schedules |
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2018-02-03 |
Balance Sheet & Associated Schedules |
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2018-02-03 |
Balance Sheet & Associated Schedules |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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