Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180531 |
Add to Cart |
2018-05-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180530 |
Add to Cart |
2018-01-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180129 |
Add to Cart |
2017-12-29 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171229 |
Add to Cart |
2017-12-29 |
CERTIFICATE OF SATISFACTION OF CHARGE-20171229 |
Add to Cart |
2017-11-22 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171122 |
Add to Cart |
2017-05-02 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170502 |
Add to Cart |
2016-01-11 |
Memorandum of satisfaction of Charge-060116 |
Add to Cart |
2015-12-31 |
Certificate of Registration of Mortgage-311215 |
Add to Cart |
2015-07-08 |
Memorandum of satisfaction of Charge-070715 |
Add to Cart |
2015-07-08 |
Memorandum of satisfaction of Charge-070715 1 |
Add to Cart |
2015-07-01 |
Certificate of Registration of Mortgage-010715 |
Add to Cart |
2015-03-05 |
Certificate of Registration of Mortgage-050315 |
Add to Cart |
2015-02-20 |
Certificate of Registration of Mortgage-200215 |
Add to Cart |
2014-10-14 |
Certificate of Registration of Mortgage-270914 |
Add to Cart |
2014-09-18 |
Certificate of Registration of Mortgage-180914 |
Add to Cart |
2014-09-18 |
Certificate of Registration of Mortgage-180914 1 |
Add to Cart |
2014-03-19 |
Certificate of Registration of Mortgage-190314 |
Add to Cart |
2014-02-19 |
Memorandum of satisfaction of Charge-190214 |
Add to Cart |
2013-06-18 |
Certificate of Registration for Modification of Mortgage-180 613 |
Add to Cart |
2013-06-18 |
Certificate of Registration for Modification of Mortgage-180613 |
Add to Cart |
2013-06-11 |
Certificate of Registration of Mortgage-110613 |
Add to Cart |
2010-12-08 |
Certificate of Registration of Mortgage-271110 |
Add to Cart |
2006-03-21 |
Cerificate of Incorporation |
Add to Cart |
2006-03-20 |
Cerificate of Incorporation.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-26 |
Acknowledgement received from company-26092017 |
Add to Cart |
2017-09-26 |
Acknowledgement received from company-26092017 1 |
Add to Cart |
2017-09-26 |
Acknowledgement received from company-26092017 2 |
Add to Cart |
2017-09-26 |
Evidence of cessation;-26092017 |
Add to Cart |
2017-09-26 |
Resignation of Director |
Add to Cart |
2017-09-26 |
Resignation of Director |
Add to Cart |
2017-09-26 |
Resignation of Director |
Add to Cart |
2017-09-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-09-26 |
Notice of resignation filed with the company-26092017 |
Add to Cart |
2017-09-26 |
Notice of resignation filed with the company-26092017 1 |
Add to Cart |
2017-09-26 |
Notice of resignation filed with the company-26092017 2 |
Add to Cart |
2017-09-26 |
Notice of resignation;-26092017 |
Add to Cart |
2017-09-26 |
Proof of dispatch-26092017 |
Add to Cart |
2017-09-26 |
Proof of dispatch-26092017 1 |
Add to Cart |
2017-09-26 |
Proof of dispatch-26092017 2 |
Add to Cart |
2017-08-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017 |
Add to Cart |
2017-08-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-08-08 |
Letter of appointment;-08082017 |
Add to Cart |
2017-08-08 |
Optional Attachment-(1)-08082017 |
Add to Cart |
2017-08-08 |
Optional Attachment-(2)-08082017 |
Add to Cart |
2009-09-04 |
Information by auditor to Registrar |
Add to Cart |
2009-09-04 |
jubilient.pdf - 1 (194980097) |
Add to Cart |
2006-03-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-03-20 |
Form 1.PDF |
Add to Cart |
2006-03-20 |
Form 18.PDF |
Add to Cart |
2006-03-20 |
Form 32.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-05-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-05-29 |
Instrument(s) of creation or modification of charge;-29052018 |
Add to Cart |
2018-05-29 |
Instrument(s) of creation or modification of charge;-29052018 1 |
Add to Cart |
2018-05-29 |
Optional Attachment-(1)-29052018 |
Add to Cart |
2018-01-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-01-29 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-01-29 |
Instrument(s) of creation or modification of charge;-29012018 |
Add to Cart |
2018-01-29 |
Letter of the charge holder stating that the amount has been satisfied-29012018 |
Add to Cart |
2018-01-29 |
Optional Attachment-(1)-29012018 |
Add to Cart |
2018-01-29 |
Optional Attachment-(2)-29012018 |
Add to Cart |
2018-01-29 |
Optional Attachment-(3)-29012018 |
Add to Cart |
2017-12-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-12-29 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-12-29 |
Instrument(s) of creation or modification of charge;-29122017 |
Add to Cart |
2017-12-29 |
Letter of the charge holder stating that the amount has been satisfied-29122017 |
Add to Cart |
2017-12-29 |
Optional Attachment-(1)-29122017 |
Add to Cart |
2017-12-29 |
Optional Attachment-(2)-29122017 |
Add to Cart |
2017-11-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-11-22 |
Instrument(s) of creation or modification of charge;-22112017 |
Add to Cart |
2017-11-22 |
Optional Attachment-(1)-22112017 |
Add to Cart |
2017-11-22 |
Optional Attachment-(2)-22112017 |
Add to Cart |
2017-05-02 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-05-02 |
Letter of the charge holder stating that the amount has been satisfied-02052017 |
Add to Cart |
2017-05-02 |
NOC from Bank.pdf - 1 (194983169) |
Add to Cart |
2016-01-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-01-06 |
NOC for NCD.pdf - 1 (138037182) |
Add to Cart |
2015-12-31 |
DoH.pdf - 1 (138037184) |
Add to Cart |
2015-12-31 |
Fifth Schdule ICD.pdf - 4 (138037184) |
Add to Cart |
2015-12-31 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-12-31 |
MOE.pdf - 3 (138037184) |
Add to Cart |
2015-12-31 |
Security Clause ICD.pdf - 2 (138037184) |
Add to Cart |
2015-07-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-07-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-07-07 |
NOC From Debenture Holder.pdf - 1 (138037186) |
Add to Cart |
2015-07-07 |
NOC From Debenture Holder.pdf - 1 (138037188) |
Add to Cart |
2015-07-07 |
NOC from the trustee for Guaranetrs.pdf - 2 (138037186) |
Add to Cart |
2015-07-07 |
NOC from the trustee for Guaranetrs.pdf - 2 (138037188) |
Add to Cart |
2015-07-01 |
BR-Jubiliant Malls for Execution.pdf - 2 (138037190) |
Add to Cart |
2015-07-01 |
Deed of Corporate Guarantee-Jub.pdf - 1 (138037190) |
Add to Cart |
2015-07-01 |
Deed of Hypothecation.pdf - 3 (138037190) |
Add to Cart |
2015-07-01 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-03-05 |
BR-Jub for Execution.pdf - 2 (138037192) |
Add to Cart |
2015-03-05 |
Directors Declaration by Jubiliant Malls Pvt. Ltd..pdf - 1 (138037192) |
Add to Cart |
2015-03-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-03-05 |
NOC for Further Borrowing-Trustee.pdf - 3 (138037192) |
Add to Cart |
2015-03-05 |
Revised Memorandum of Entry.pdf - 4 (138037192) |
Add to Cart |
2015-02-20 |
BR-Jub- Execution.pdf - 2 (138037194) |
Add to Cart |
2015-02-20 |
Corporate Guarantee-jubiliant.pdf - 1 (138037194) |
Add to Cart |
2015-02-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-02-20 |
Share Pledge Agreement.pdf - 3 (138037194) |
Add to Cart |
2014-09-27 |
BANK GUARANTEE Rs.115000..pdf - 1 (44463201) |
Add to Cart |
2014-09-27 |
BOARD RESOLUTILON.pdf - 3 (44463201) |
Add to Cart |
2014-09-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-09-27 |
SANCTION LETTER FOR Rs.115000.pdf - 2 (44463201) |
Add to Cart |
2014-09-18 |
BANK GUARANTEE Rs.10678450.pdf - 1 (194983729) |
Add to Cart |
2014-09-18 |
BANK GUARATEE Rs.1965000.pdf - 1 (44463198) |
Add to Cart |
2014-09-18 |
BOARD RESOLUTILON.pdf - 3 (194983729) |
Add to Cart |
2014-09-18 |
BOARD RESOLUTILON.pdf - 3 (44463198) |
Add to Cart |
2014-09-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-09-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-09-18 |
SANCTION LETTER 1965000.pdf - 2 (44463198) |
Add to Cart |
2014-09-18 |
SANCTION LETTER FOR 10678450.pdf - 2 (194983729) |
Add to Cart |
2014-03-19 |
DECLARATION JUBILIANT.pdf - 3 (44463203) |
Add to Cart |
2014-03-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2014-03-19 |
JUBILIANT EGM.pdf - 2 (44463203) |
Add to Cart |
2014-03-19 |
Memorandum of Entry latest.pdf - 1 (44463203) |
Add to Cart |
2014-02-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2014-02-19 |
Jubilient Malls.pdf - 1 (44463205) |
Add to Cart |
2013-06-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-06-18 |
instrument for charge modification.pdf - 1 (44463207) |
Add to Cart |
2013-06-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-06-11 |
Guarantee Agreement- Jubiliant Malls.pdf - 1 (44463209) |
Add to Cart |
2013-06-11 |
Memo of Deposit of Title Deeds.pdf - 2 (44463209) |
Add to Cart |
2010-11-27 |
AGREEMENT OF GUARANTEE.pdf - 3 (44463211) |
Add to Cart |
2010-11-27 |
COPY OF TITLE DEED REGISTER - JUBILANT.pdf - 1 (44463211) |
Add to Cart |
2010-11-27 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-11-27 |
LETTER OF INTEND - JUBILIANT.pdf - 2 (44463211) |
Add to Cart |
2010-11-26 |
COPY OF TITLE DEED REGISTER - JUBILANT.pdf - 1 (194984011) |
Add to Cart |
2010-11-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-11-26 |
LETTER OF INTEND - JUBILIANT.pdf - 2 (194984011) |
Add to Cart |
2009-09-04 |
Information by auditor to Registrar |
Add to Cart |
2006-03-20 |
Form 1.PDF |
Add to Cart |
2006-03-20 |
Form 18.PDF |
Add to Cart |
2006-03-20 |
Form 32.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-04 |
Notice of resignation by the auditor |
Add to Cart |
2018-06-21 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-03-17 |
Appointment and Resolution.pdf - 1 (194980102) |
Add to Cart |
2017-03-17 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-03-17 |
Jubiliant consent letter of Dinodia.pdf - 2 (194980102) |
Add to Cart |
2017-03-16 |
Notice of resignation by the auditor |
Add to Cart |
2017-03-16 |
Jubiliant_Resignation of Suraj Garg.pdf - 1 (194980166) |
Add to Cart |
2017-02-23 |
BR.pdf - 4 (194980257) |
Add to Cart |
2017-02-23 |
Electricity Bill 09.2.17.pdf - 2 (194980257) |
Add to Cart |
2017-02-23 |
Notice of situation or change of situation of registered office |
Add to Cart |
2017-02-23 |
NOC.pdf - 3 (194980257) |
Add to Cart |
2017-02-23 |
Sale Deed-B-418.pdf - 1 (194980257) |
Add to Cart |
2017-01-02 |
consent letter.pdf - 2 (194980396) |
Add to Cart |
2017-01-02 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-01-02 |
Jubiliant- Appointment letter to PKNJ 2015-16.pdf - 1 (194980396) |
Add to Cart |
2017-01-02 |
Jubiliant- BR appointment 2015-16.pdf - 3 (194980396) |
Add to Cart |
2015-11-04 |
DIR-2-Consent-P.C Tiwari.pdf - 1 (138037470) |
Add to Cart |
2015-11-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-11-04 |
OR_Regularisation.pdf - 2 (138037470) |
Add to Cart |
2015-08-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-08-25 |
NOTICE+Explanatory Statement.pdf - 1 (138037472) |
Add to Cart |
2015-08-25 |
Revised AOA-jubiliant.pdf - 2 (138037472) |
Add to Cart |
2015-08-25 |
SR_03.07.2015.pdf - 4 (138037472) |
Add to Cart |
2015-08-25 |
SR_AOA.pdf - 3 (138037472) |
Add to Cart |
2015-08-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-08-03 |
Notice+SR Jubiliant Malls.pdf - 1 (194980613) |
Add to Cart |
2015-08-03 |
Revised AOA-jubiliant.pdf - 2 (194980613) |
Add to Cart |
2015-05-18 |
BR_Jubiliant Malls Pvt Ltd._resubmission.pdf - 1 (138037474) |
Add to Cart |
2015-05-18 |
Notice of address at which books of account are maintained |
Add to Cart |
2015-04-09 |
Appointment letter-PC Tiwari.pdf - 1 (138037478) |
Add to Cart |
2015-04-09 |
BR-Appointment of PC Tiwari-Jub.pdf - 5 (138037478) |
Add to Cart |
2015-04-09 |
BR-Resignation-Fahmida Bhatt-Jub.pdf - 1 (194980750) |
Add to Cart |
2015-04-09 |
DIR-2-Consent-Jubiliant.pdf - 2 (138037478) |
Add to Cart |
2015-04-09 |
DIR-8-PC Tiwari-Jub.pdf - 4 (138037478) |
Add to Cart |
2015-04-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-09 |
MBP-1-Jub.pdf - 3 (138037478) |
Add to Cart |
2015-04-09 |
Resignation-Fahmida Bhatt-Jub.pdf - 2 (194980750) |
Add to Cart |
2015-03-28 |
Appointment Letter-Rajinder-Jub.pdf - 1 (138037482) |
Add to Cart |
2015-03-28 |
BR-Appointment of Rajinder-Jub.pdf - 4 (138037482) |
Add to Cart |
2015-03-28 |
BR-Disclosure of Interest-MBP-1-Jub.pdf - 1 (138037481) |
Add to Cart |
2015-03-28 |
BR-Resignation-DKM-Jub.pdf - 1 (138037480) |
Add to Cart |
2015-03-28 |
DIR-2-Consent-Rajinder-Jub.pdf - 2 (138037482) |
Add to Cart |
2015-03-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-03-28 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-28 |
MBP-1-Interest in Other Entities-Rajinder-Jub.pdf - 2 (138037481) |
Add to Cart |
2015-03-28 |
MBP-1-Interest in Other Entities-Rajinder-Jub.pdf - 3 (138037482) |
Add to Cart |
2015-03-28 |
Resignation Letter-DKM 12.03.2015.pdf - 2 (138037480) |
Add to Cart |
2015-03-10 |
BR-Jub for Execution.pdf - 1 (138037483) |
Add to Cart |
2015-03-10 |
BR-Jub for Execution.pdf - 1 (194980961) |
Add to Cart |
2015-03-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-10 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-11 |
BR-Jub- Execution.pdf - 1 (138037484) |
Add to Cart |
2015-02-11 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-02 |
Notice and SR 01.11.2014-Jub.pdf - 1 (194981138) |
Add to Cart |
2015-02-02 |
Notice-Jubiliant AC.pdf - 1 (138037491) |
Add to Cart |
2015-01-12 |
Board Resolution-Jubiliant Malls.pdf - 1 (138037493) |
Add to Cart |
2015-01-12 |
Calrification-Jubiliant Malls.pdf - 2 (138037493) |
Add to Cart |
2015-01-12 |
DIR-2-Dilip Kumar Mandal.pdf - 1 (138037498) |
Add to Cart |
2015-01-12 |
DIR-2-Fahmida.pdf - 1 (194981236) |
Add to Cart |
2015-01-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-01-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-01-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-01-12 |
Resolution.pdf - 2 (138037498) |
Add to Cart |
2015-01-12 |
Resolution.pdf - 2 (194981236) |
Add to Cart |
2014-10-14 |
ADT-1- Jubliant Mall.pdf - 1 (138037500) |
Add to Cart |
2014-10-14 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-14 |
Submission of documents with the Registrar |
Add to Cart |
2014-10-07 |
BR-Jubiliant.pdf - 1 (44463213) |
Add to Cart |
2014-10-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-01 |
BR-Jubiliant.pdf - 1 (194981377) |
Add to Cart |
2014-10-01 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-09-26 |
BR for Cessation-Jubiliant.pdf - 1 (44463217) |
Add to Cart |
2014-09-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-09-26 |
Resignation Letters-Jubiliant.pdf - 2 (44463217) |
Add to Cart |
2014-09-09 |
Board Resolution-Jub.pdf - 3 (44463219) |
Add to Cart |
2014-09-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-09-09 |
Form-DIR-2.pdf - 2 (44463219) |
Add to Cart |
2014-09-09 |
Letter of Appointment-Jubiliant.pdf - 1 (44463219) |
Add to Cart |
2014-08-20 |
Altered MOA-Jubiliant.pdf - 1 (44463221) |
Add to Cart |
2014-08-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2014-08-20 |
Notice-Jubiliant AC.pdf - 2 (44463221) |
Add to Cart |
2014-06-27 |
Board Resolution-Jubiliant-MGT-14.pdf - 1 (44463223) |
Add to Cart |
2014-06-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-03-25 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-03-25 |
Resolution us 180-Jubiliant.pdf - 1 (194981547) |
Add to Cart |
2013-11-05 |
Information by auditor to Registrar |
Add to Cart |
2013-11-05 |
jubiliant.pdf - 1 (44463232) |
Add to Cart |
2013-01-03 |
allotment letter.pdf - 1 (44463233) |
Add to Cart |
2013-01-03 |
Information by auditor to Registrar |
Add to Cart |
2012-07-24 |
Information by auditor to Registrar |
Add to Cart |
2012-07-24 |
Jubiliant.pdf - 1 (44463234) |
Add to Cart |
2012-01-29 |
BR-JUBILIANT MALLS.pdf - 1 (44463235) |
Add to Cart |
2012-01-29 |
Notice of address at which books of account are maintained |
Add to Cart |
2010-08-05 |
Information by auditor to Registrar |
Add to Cart |
2010-08-05 |
JUBLIANT.pdf - 1 (44463236) |
Add to Cart |
2009-09-04 |
Information by auditor to Registrar |
Add to Cart |
2009-09-03 |
Information by auditor to Registrar |
Add to Cart |
2006-03-20 |
Form 1.PDF |
Add to Cart |
2006-03-20 |
Form 18.PDF |
Add to Cart |
2006-03-20 |
Form 32.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2015-04-09 |
Resignation of Director |
Add to Cart |
2015-04-09 |
Resignation-Fahmida Bhatt-Jub.pdf - 1 (138037586) |
Add to Cart |
2015-04-09 |
Resignation-Fahmida Bhatt-Jub.pdf - 2 (138037586) |
Add to Cart |
2015-03-28 |
Resignation of Director |
Add to Cart |
2015-03-28 |
Resignation Letter-DKM 12.03.2015.pdf - 1 (138037587) |
Add to Cart |
2015-03-28 |
Resignation Letter-DKM 12.03.2015.pdf - 2 (138037587) |
Add to Cart |
2015-03-28 |
Resignation Letter-DKM 12.03.2015.pdf - 3 (138037587) |
Add to Cart |
2014-10-09 |
Alimuddin Ahmed-Resignation Letter.pdf - 1 (44463238) |
Add to Cart |
2014-10-09 |
Alimuddin Ahmed-Resignation Letter.pdf - 2 (44463238) |
Add to Cart |
2014-10-09 |
Alimuddin Ahmed-Resignation Letter.pdf - 3 (44463238) |
Add to Cart |
2014-10-09 |
Resignation of Director |
Add to Cart |
2009-09-04 |
Information by auditor to Registrar |
Add to Cart |
2006-03-21 |
Application and declaration for incorporation of a company |
Add to Cart |
2006-03-21 |
Notice of situation or change of situation of registered office |
Add to Cart |
2006-03-20 |
Form 1.PDF |
Add to Cart |
2006-03-20 |
Form 18.PDF |
Add to Cart |
2006-03-20 |
Form 32.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-20 |
Copy of resolution passed by the company-20062018 |
Add to Cart |
2018-06-20 |
Copy of the intimation sent by company-20062018 |
Add to Cart |
2018-06-20 |
Copy of written consent given by auditor-20062018 |
Add to Cart |
2018-06-08 |
Resignation letter-08062018 |
Add to Cart |
2017-03-17 |
Copy of the intimation sent by company-17032017 |
Add to Cart |
2017-03-17 |
Copy of written consent given by auditor-17032017 |
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2017-03-10 |
Resignation letter-10032017 |
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2017-02-23 |
Copies of the utility bills as mentioned above (not older than two months)-23022017 |
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2017-02-23 |
Copy of board resolution authorizing giving of notice-23022017 |
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2017-02-23 |
Optional Attachment-(1)-23022017 |
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2017-02-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23022017 |
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2017-01-04 |
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2017-01-04 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04012017 |
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2017-01-04 |
Supplementary or Test audit report under section 143-04012017 |
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2017-01-02 |
Copy of resolution passed by the company-02012017 |
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2017-01-02 |
Copy of the intimation sent by company-02012017 |
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2017-01-02 |
Copy of written consent given by auditor-02012017 |
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2016-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016 |
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2016-12-03 |
Directors report as per section 134(3)-03122016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-01-06 |
Letter of the charge holder-060116 |
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2015-12-31 |
Instrument of creation or modification of charge-311215 |
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2015-12-31 |
Optional Attachment 1-311215 |
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2015-12-31 |
Optional Attachment 2-311215 |
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2015-12-31 |
Optional Attachment 3-311215 |
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2015-11-04 |
Declaration of the appointee Director, in Form DIR-2-041115 |
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2015-11-04 |
Optional Attachment 1-041115 |
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2015-08-25 |
AoA - Articles of Association-250815 |
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2015-08-25 |
Copy of resolution-250815 |
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2015-08-25 |
Optional Attachment 1-250815 |
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2015-08-25 |
Optional Attachment 2-250815 |
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2015-08-03 |
AoA - Articles of Association-030815 |
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2015-08-03 |
Copy of resolution-030815 |
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2015-07-07 |
Letter of the charge holder-070715 |
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2015-07-07 |
Letter of the charge holder-070715 1 |
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2015-07-07 |
Optional Attachment 1-070715 |
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2015-07-07 |
Optional Attachment 1-070715 1 |
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2015-07-01 |
Instrument of creation or modification of charge-010715 |
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2015-07-01 |
Optional Attachment 1-010715 |
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2015-07-01 |
Optional Attachment 2-010715 |
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2015-05-18 |
Copy of Board Resolution-180515 |
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2015-04-09 |
Declaration of the appointee Director, in Form DIR-2-090415 |
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2015-04-09 |
Evidence of cessation-090415 |
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2015-04-09 |
Interest in other entities-090415 |
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2015-04-09 |
Letter of Appointment-090415 |
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2015-04-09 |
Optional Attachment 1-090415 |
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2015-04-09 |
Optional Attachment 2-090415 |
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2015-03-29 |
Evidence of cessation-280315 |
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2015-03-28 |
Copy of resolution-280315 |
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2015-03-28 |
Declaration of the appointee Director, in Form DIR-2-280315 |
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2015-03-28 |
Interest in other entities-280315 |
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2015-03-28 |
Letter of Appointment-280315 |
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2015-03-28 |
Optional Attachment 1-280315 |
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2015-03-28 |
Optional Attachment 1-280315 1 |
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2015-03-10 |
Copy of resolution-100315 |
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2015-03-10 |
Copy of resolution-100315 1 |
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2015-03-05 |
Instrument of creation or modification of charge-050315 |
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2015-03-05 |
Optional Attachment 1-050315 |
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2015-03-05 |
Optional Attachment 2-050315 |
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2015-03-05 |
Optional Attachment 3-050315 |
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2015-02-20 |
Instrument of creation or modification of charge-200215 |
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2015-02-20 |
Optional Attachment 1-200215 |
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2015-02-20 |
Optional Attachment 2-200215 |
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2015-02-11 |
Copy of resolution-110215 |
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2015-02-02 |
Copy of resolution-020215 |
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2015-02-02 |
Copy of resolution-020215 1 |
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2015-01-12 |
Copy of resolution-120115 |
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2015-01-12 |
Declaration of the appointee Director, in Form DIR-2-120115 |
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2015-01-12 |
Declaration of the appointee Director, in Form DIR-2-120115 1 |
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2015-01-12 |
Optional Attachment 1-120115 |
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2015-01-12 |
Optional Attachment 1-120115 1 |
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2015-01-12 |
Optional Attachment 1-120115 2 |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-10-07 |
Copy of resolution-071014 |
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2014-10-01 |
Copy of resolution-011014 |
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2014-09-27 |
Instrument of creation or modification of charge-270914 |
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2014-09-27 |
Optional Attachment 1-270914 |
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2014-09-27 |
Optional Attachment 2-270914 |
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2014-09-26 |
Evidence of cessation-260914 |
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2014-09-18 |
Instrument of creation or modification of charge-180914 |
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2014-09-18 |
Instrument of creation or modification of charge-180914 1 |
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2014-09-18 |
Optional Attachment 1-180914 |
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2014-09-18 |
Optional Attachment 1-180914 1 |
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2014-09-18 |
Optional Attachment 2-180914 |
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2014-09-18 |
Optional Attachment 2-180914 1 |
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2014-09-09 |
Declaration of the appointee Director, in Form DIR-2-090914 |
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2014-09-09 |
Letter of Appointment-090914 |
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2014-09-09 |
Optional Attachment 1-090914 |
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2014-08-20 |
Copy of the resolution for alteration of capital-200814 |
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2014-08-20 |
MoA - Memorandum of Association-200814 |
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2014-06-27 |
Copy of resolution-270614 |
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2014-03-25 |
Copy of resolution-250314 |
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2014-03-19 |
Instrument of creation or modification of charge-190314 |
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2014-03-19 |
Optional Attachment 1-190314 |
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2014-03-19 |
Optional Attachment 2-190314 |
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2014-02-19 |
Letter of the charge holder-190214 |
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2013-06-18 |
Instrument of creation or modification of charge-180613 |
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2013-06-11 |
Instrument of creation or modification of charge-110613 |
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2013-06-11 |
Optional Attachment 1-110613 |
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2012-01-29 |
Copy of Board Resolution-290112 |
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2010-11-27 |
Instrument of creation or modification of charge-271110 |
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2010-11-27 |
Optional Attachment 1-271110 |
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2010-11-27 |
Optional Attachment 2-271110 |
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2010-11-26 |
Instrument of creation or modification of charge-261110 |
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2010-11-26 |
Optional Attachment 1-261110 |
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2006-03-20 |
AOA.PDF |
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2006-03-20 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-21 |
Company financials including balance sheet and profit & loss |
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2017-12-11 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-01-04 |
AOC-1.pdf - 2 (194980389) |
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2017-01-04 |
balance sheet final 2015-16.pdf - 1 (194980389) |
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2017-01-04 |
Company financials including balance sheet and profit & loss |
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2017-01-04 |
JUBILIANT NOTICE DR- R .pdf - 3 (194980389) |
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2016-12-07 |
Company financials including balance sheet and profit & loss |
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2016-12-07 |
JUBILIANT NOTICE DR- R .pdf - 2 (194980482) |
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2016-12-07 |
JUBILIANT-BALANCE SHEET R-2016.pdf - 1 (194980482) |
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2016-12-02 |
Annual Returns and Shareholder Information |
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2016-12-02 |
jubiliant shareholding.pdf - 1 (194980601) |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
List of Shareholders-Jubiliant.pdf - 1 (138367779) |
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2015-11-26 |
Company financials including balance sheet and profit & loss |
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2015-11-26 |
JUBILIANT MALLS(BALANCE SHEET)_F.pdf - 1 (138367784) |
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2015-11-26 |
Notice+DR-Jubiliant_F.pdf - 2 (138367784) |
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2014-11-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-29 |
Jubliant Malls BS 2014.pdf - 1 (138367788) |
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2014-11-29 |
NDR jubliant 2014.pdf - 2 (138367788) |
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2014-11-28 |
ANNUAL RETURN JUBILLIANT 2014.pdf - 1 (138367791) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-25 |
ANNUAL RETRUN jubiliant malls 2013.pdf - 1 (44463266) |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
BS 2013- JUBILIANT.pdf - 1 (44463267) |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
NOTICE, DR 2013- JUBILIANT.pdf - 2 (44463267) |
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2012-11-15 |
AR- Jubiliant Malls- 2012- Signed.pdf - 1 (44463269) |
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2012-11-15 |
BS-jubiliant 2012.pdf - 1 (44463268) |
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2012-11-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-15 |
Notice and DR- Jubilinat Malls- 2012.pdf - 2 (44463268) |
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2011-11-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-09 |
JUBILIANT - ANNUAL RETURN- 2011.pdf - 1 (44463270) |
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2011-10-17 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-17 |
JMPL.pdf - 1 (44463271) |
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2010-10-14 |
ANNUAL RETRUN jubiliant malls 2010H.pdf - 1 (44463272) |
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2010-10-14 |
BALANCE SHEET 2010.pdf - 1 (44463273) |
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2010-10-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-14 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-10-16 |
ANNUAL RETRUN JUBILIANT MALLS 2009.pdf - 1 (44463274) |
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2009-10-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-16 |
jubliant 2009 BS.pdf - 1 (44463275) |
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2008-12-31 |
Balance Sheet & Associated Schedules |
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2008-12-06 |
ANNUAL RETRUN JUBILIANT MALLS 2008.pdf - 1 (194981341) |
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2008-12-06 |
Annual Returns and Shareholder Information |
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2008-11-08 |
Annual Returns and Shareholder Information |
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2008-10-28 |
Balance Sheet & Associated Schedules |
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2007-12-01 |
ANNUAL RETURN.pdf - 1 (194981370) |
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2007-12-01 |
Annual Returns and Shareholder Information |
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2007-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-03 |
Balance Sheet & Associated Schedules |
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2007-11-03 |
JUBILIANT- AUDITOR REPORT.pdf - 2 (194981406) |
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2007-11-03 |
JUBILIANT-BALANCE SHEET.pdf - 1 (194981406) |
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2007-11-03 |
JUBILIANT-DIRECTOR REPORT.pdf - 4 (194981406) |
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2007-11-03 |
JUBILIANT-NOTICE.pdf - 3 (194981406) |
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2007-10-27 |
Balance Sheet & Associated Schedules |
Add to Cart |
2006-12-15 |
Annual Returns and Shareholder Information |
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2006-12-15 |
Balance Sheet & Associated Schedules |
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2006-12-15 |
JUBILIANT-BS.pdf - 1 (194981484) |
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2006-12-15 |
JUBILIANT.pdf - 1 (194981451) |
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2006-12-15 |
NDR-JUB.pdf - 2 (194981484) |
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2006-12-08 |
Annual Returns and Shareholder Information |
Add to Cart |
2006-12-02 |
Balance Sheet & Associated Schedules |
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Download all 431 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Jubiliant Malls Private Limited.
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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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