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Certificates

Date

Title

₨ 149 Each

2012-02-10
Fresh Certificate of Incorporation Consequent upon Change of Name-280112.PDF
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2007-01-08
Certificate of Incorporation-080107.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-10-03
Appointment or change of designation of directors, managers or secretary
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2021-10-03
MHPPL_CTC_PS.pdf - 1 (1051351311)
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2021-10-02
Optional Attachment-(1)-29092021
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2021-02-19
Appointment or change of designation of directors, managers or secretary
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2021-02-19
Rao_evidence.pdf - 1 (1051351313)
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2021-02-19
Rao_resign letter.pdf - 2 (1051351313)
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2021-02-13
Appointment or change of designation of directors, managers or secretary
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2021-02-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11022021
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2021-02-12
Evidence of cessation;-12022021
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2021-02-12
Notice of resignation;-12022021
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2019-10-17
Appointment or change of designation of directors, managers or secretary
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2019-10-17
MHPPL_BR.pdf - 1 (1051351327)
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2019-10-17
Optional Attachment-(1)-17102019
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2019-08-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
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2019-08-06
Evidence of cessation;-06082019
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2019-08-06
Appointment or change of designation of directors, managers or secretary
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2019-08-06
Interest in other entities;-06082019
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2019-08-06
MHPPL_BR.pdf - 5 (1051351346)
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2019-08-06
Notice of resignation;-06082019
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2019-08-06
Optional Attachment-(1)-06082019
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2019-08-06
Rao_DIR-2.pdf - 2 (1051351346)
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2019-08-06
Rao_interest in other entities.pdf - 3 (1051351346)
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2019-08-06
Resign_RW.pdf - 1 (1051351346)
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2019-08-06
Resign_RW.pdf - 4 (1051351346)
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2018-10-12
Appointment or change of designation of directors, managers or secretary
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2018-10-12
MHPPL_BR_RW.pdf - 1 (1051351356)
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2018-10-12
Optional Attachment-(1)-12102018
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2018-03-09
Acknowledgement received from company-09032018
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2018-03-09
Evidence of cessation;-09032018
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2018-03-09
Resignation of Director
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2018-03-09
Appointment or change of designation of directors, managers or secretary
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2018-03-09
MHPPL_GL_Ack received by Company.pdf - 1 (337787963)
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2018-03-09
MHPPL_GL_Ack received by Company.pdf - 2 (337787965)
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2018-03-09
MHPPL_GL_Ack received by Company.pdf - 3 (337787965)
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2018-03-09
MHPPL_GL_Resignation from the Directrorship.pdf - 2 (337787963)
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2018-03-09
Notice of resignation filed with the company-09032018
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2018-03-09
Notice of resignation;-09032018
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2018-03-09
Proof of dispatch-09032018
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2018-03-09
Resignation from the Directrorship - Mah Hill Properties Pvt. Ltd..pdf - 1 (337787965)
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2018-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032018
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2018-03-08
Appointment or change of designation of directors, managers or secretary
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2018-03-08
Interest in other entities;-08032018
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2018-03-08
MAH-HILL_DIR-2_RW.pdf - 1 (337787960)
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2018-03-08
Ranjan Wazir_interest in other entities.pdf - 2 (337787960)
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2011-04-06
Appointment or change of designation of directors, managers or secretary
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2011-04-06
Salim Balwa Consent.pdf - 2 (1051351381)
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2011-04-06
Sunita Bali Consent.pdf - 1 (1051351381)
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2010-10-07
Appointment or change of designation of directors, managers or secretary
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2010-06-16
DB Properties_ V.K.G_ Resignation.pdf - 1 (1051351384)
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2010-06-16
Appointment or change of designation of directors, managers or secretary
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2010-06-14
DB Proerties Pvt Ltd_S.U.B_Resignation.pdf - 1 (1051351386)
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2010-06-14
Appointment or change of designation of directors, managers or secretary
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2010-04-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-23
Return of deposits
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2021-06-19
Return of deposits
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2020-10-19
Return of deposits
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2020-06-17
Return of deposits
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2019-10-15
Information to the Registrar by company for appointment of auditor
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2019-10-15
MHPPL_auditor_resolution.pdf - 2 (1051351533)
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2019-10-15
MHPPL_consent letter.pdf - 1 (1051351533)
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2019-07-29
APPL_BEN-1_F.pdf - 1 (1051351549)
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2019-07-29
Add to Cart
2019-05-17
Information to the Registrar by company for appointment of auditor
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2019-05-17
MHPL AGM RESOLUTION.pdf - 2 (1051351557)
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2019-05-17
MHPPL Consent Letter.pdf - 1 (1051351557)
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2014-11-27
Submission of documents with the Registrar
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2014-11-27
MHPPL_ADT-1.pdf - 1 (1051351568)
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-11-25
MHPPL_AOA_FINAL.pdf - 2 (1051351582)
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2014-11-25
MHPPL_SR_ES.pdf - 1 (1051351582)
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2014-08-24
CTC_BS_DR.pdf - 1 (1051351594)
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2014-08-24
Registration of resolution(s) and agreement(s)
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2014-06-21
CTC_MBP-1.pdf - 1 (1051351601)
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2014-06-21
Registration of resolution(s) and agreement(s)
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2014-03-26
Registration of resolution(s) and agreement(s)
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2014-03-26
MHPPL_Letter to ROC.pdf - 2 (1051351611)
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2014-03-26
MHPPL_SR_ES.pdf - 1 (1051351611)
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2013-10-14
Information by auditor to Registrar
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2013-10-14
MHPPL_16.09.2013_ Auditor Letter.pdf - 1 (1051351629)
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2012-10-24
Appointment or change of designation of directors, managers or secretary
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2012-10-24
MHPPL_CTC.pdf - 1 (1051351630)
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2012-10-10
Information by auditor to Registrar
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2012-10-10
Mah-Hill_auditor formalities.pdf.pdf - 1 (1051351636)
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2012-05-10
certi-DB.pdf - 1 (1051351639)
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2012-05-10
Information by auditor to Registrar
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2012-01-23
consent to shorter notice.pdf - 4 (1051351653)
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2012-01-23
CTC_Res_ES.pdf - 1 (1051351653)
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2012-01-23
DBPPL_Altered AOA.pdf - 3 (1051351653)
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2012-01-23
DBPPL_Altered MOA.pdf - 2 (1051351653)
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2012-01-23
Registration of resolution(s) and agreement(s)
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2011-09-30
Appointment_ GL.pdf - 2 (1051351663)
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2011-09-30
Appointment or change of designation of directors, managers or secretary
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2011-09-30
Resignation_ JJ.pdf - 1 (1051351663)
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2011-09-27
DBPPL_RES.pdf - 1 (1051351676)
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2011-09-27
Appointment or change of designation of directors, managers or secretary
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2011-06-09
Notice of situation or change of situation of registered office
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2011-06-09
Appointment or change of designation of directors, managers or secretary
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2011-06-09
Resignation.pdf - 1 (1051351692)
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2011-06-07
Consent _ Jani.pdf - 1 (1051351698)
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2011-06-07
Consent_Barodia.pdf - 2 (1051351698)
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2011-06-07
Appointment or change of designation of directors, managers or secretary
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2011-05-31
DB Properties_AB & RA resignation.pdf - 1 (1051351711)
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2011-05-31
Appointment or change of designation of directors, managers or secretary
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2010-12-27
DB GROUP 2.pdf - 1 (1051351727)
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2010-12-27
Information by auditor to Registrar
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2010-10-25
D B Properties AGM Resolution 28.09.10.pdf - 1 (1051351738)
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2010-10-25
Registration of resolution(s) and agreement(s)
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2010-01-20
DB Prosperity.pdf - 1 (1051351742)
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2010-01-20
Information by auditor to Registrar
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2010-01-10
D B PROPERTIES P. L_A.G.M RESOLUTIONS_30.09.2009.pdf - 1 (1051351745)
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2010-01-10
Registration of resolution(s) and agreement(s)
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2009-08-01
Information by auditor to Registrar
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2009-08-01
scanned DB.pdf - 1 (1051351756)
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2008-10-01
Notice of situation or change of situation of registered office
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2008-08-19
D B Properties P. Ltd..pdf - 1 (1051351764)
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2008-08-19
Information by auditor to Registrar
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2008-02-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-11
Moa-D B Properties Final as on 21.01.2008.pdf - 1 (1051351768)
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2008-01-21
Explainatrory Statement.pdf - 1 (1051351770)
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2008-01-21
Registration of resolution(s) and agreement(s)
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2008-01-21
Moa-D B Properties Final as on 21.01.2008.pdf - 2 (1051351770)
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2008-01-21
Resolution EGM.pdf - 3 (1051351770)
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2008-01-21
resolution MOA.pdf - 4 (1051351770)
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Incorporation Documents

Date

Title

₨ 149 Each

2012-02-10
Fresh Certificate of Incorporation Consequent upon Change of Name-280112.PDF
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2007-01-08
aoa - color franking page.pdf - 2 (1051351934)
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2007-01-08
Certificate of Incorporation-080107.PDF
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2007-01-08
consent letter.pdf - 1 (1051351953)
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2007-01-08
Application and declaration for incorporation of a company
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2007-01-08
Notice of situation or change of situation of registered office
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2007-01-08
Form 18.pdf - 1 (1051351941)
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2007-01-08
Appointment or change of designation of directors, managers or secretary
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2007-01-08
Form 32.pdf - 5 (1051351953)
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2007-01-08
moa - color franking page.pdf - 1 (1051351934)
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2007-01-08
name approval letter.pdf - 5 (1051351934)
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2007-01-08
pan card proof.pdf - 4 (1051351953)
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2007-01-08
photo - shahid balwa.pdf - 2 (1051351953)
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2007-01-08
photo - vinod goenka.pdf - 3 (1051351953)
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2007-01-08
power of attorney.pdf - 4 (1051351934)
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2007-01-08
subscriber 8 to 10.pdf - 3 (1051351934)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102022
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2022-09-26
List of share holders, debenture holders;-26092022
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2021-10-01
List of share holders, debenture holders;-29092021
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2020-10-23
List of share holders, debenture holders;-23102020
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2019-12-09
List of share holders, debenture holders;-09122019
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2019-11-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
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2019-10-15
Copy of resolution passed by the company-15102019
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2019-10-15
Copy of written consent given by auditor-15102019
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2019-07-29
Declaration under section 90-29072019
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2019-05-17
Copy of resolution passed by the company-17052019
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2019-05-17
Copy of written consent given by auditor-17052019
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2018-12-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122018
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2018-10-13
List of share holders, debenture holders;-13102018
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2018-04-05
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05042018
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2017-11-17
List of share holders, debenture holders;-17112017
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2016-11-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016
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2016-11-05
List of share holders, debenture holders;-05112016
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2014-11-25
AoA - Articles of Association-251114.PDF
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2014-11-25
Copy of resolution-251114.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-08-22
Copy of resolution-220814.PDF
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2014-06-21
Copy of resolution-210614.PDF
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2014-03-26
Copy of resolution-260314.PDF
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2014-03-26
Optional Attachment 1-260314.PDF
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2012-10-22
Optional Attachment 1-221012.PDF
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2012-01-28
Minutes of Meeting-280112.PDF
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2012-01-28
Optional Attachment 1-280112.PDF
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2012-01-23
AoA - Articles of Association-230112.PDF
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2012-01-23
Copy of resolution-230112.PDF
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2012-01-23
MoA - Memorandum of Association-230112.PDF
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2012-01-23
Optional Attachment 1-230112.PDF
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2012-01-15
Copy of Board Resolution-130112.PDF
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2011-09-29
Evidence of cessation-290911.PDF
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2011-09-29
Optional Attachment 1-290911.PDF
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2011-09-27
Optional Attachment 1-270911.PDF
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2011-06-09
Evidence of cessation-090611.PDF
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2011-06-07
Optional Attachment 1-070611.PDF
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2011-06-07
Optional Attachment 2-070611.PDF
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2011-05-31
Evidence of cessation-310511.PDF
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2011-04-06
Optional Attachment 1-060411.PDF
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2011-04-06
Optional Attachment 2-060411.PDF
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2010-10-25
Copy of resolution-251010.PDF
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2010-10-15
DB Properties Declaration Asif & Rajiv.pdf - 1 (1051352335)
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2010-10-15
Form for filing addendum for rectification of defects or incompleteness
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2010-10-15
Optional Attachment 1-151010.PDF
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2010-07-17
Addendum F32 Rajiv Decl. DBPPL 17-7-2010.pdf - 1 (1051352359)
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2010-07-17
Form for filing addendum for rectification of defects or incompleteness
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2010-07-17
Optional Attachment 1-170710.PDF
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2010-06-16
Evidence of cessation-140610.PDF
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2010-06-14
Evidence of cessation-140610.PDF 1
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2010-01-10
Copy of resolution-100110.PDF
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2008-08-19
Copy of intimation received-190808.PDF
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2008-06-04
Others-040608.PDF
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2008-06-04
Others-040608.PDF 1
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2008-02-11
MoA - Memorandum of Association-110208.PDF
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2008-01-21
Copy of resolution-210108.PDF
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2008-01-21
MoA - Memorandum of Association-210108.PDF
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2008-01-21
Optional Attachment 1-210108.PDF
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2008-01-21
Optional Attachment 2-210108.PDF
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2007-01-05
AoA - Articles of Association-050107.PDF
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2007-01-05
MoA - Memorandum of Association-050107.PDF
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2007-01-04
Annexure of subscribers-040107.PDF
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2007-01-04
AoA - Articles of Association-040107.PDF
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2007-01-04
MoA - Memorandum of Association-040107.PDF
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2007-01-04
Optional Attachment 1-040107.PDF
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2007-01-04
Optional Attachment 2-040107.PDF
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2007-01-04
Others-040107.PDF
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2007-01-04
Photograph1-040107.PDF
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2007-01-04
Photograph2-040107.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-17
Company financials including balance sheet and profit & loss
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2022-09-26
Annual Returns and Shareholder Information
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2021-10-03
Annual Returns and Shareholder Information
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2021-10-03
MHPPL_List of Shareholders_2021.pdf - 1 (1051352953)
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2020-12-17
Company financials including balance sheet and profit & loss
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2020-12-17
Instance_Mah-Hill-14122020.xml - 1 (1051352970)
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2020-10-23
Annual Returns and Shareholder Information
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2020-10-23
MHPPL_List of Shareholders_31-03-2020.pdf - 1 (1051352987)
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2019-12-13
27112019_Updated_Instance_Mah-Hill.xml - 1 (1051352995)
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2019-12-13
Company financials including balance sheet and profit & loss
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2019-12-10
Annual Returns and Shareholder Information
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2019-12-10
MHPPL_List of Shareholders_2019.pdf - 1 (1051353008)
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2018-12-19
Company financials including balance sheet and profit & loss
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2018-12-19
Instance_Mah-Hill_20181215.xml - 1 (1051353025)
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2018-10-13
Annual Returns and Shareholder Information
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2018-10-13
MHPPL_List of SH_2018.pdf - 1 (1051353050)
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2018-04-05
20180405 Instance_Mah-Hill.xml - 1 (337788151)
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2018-04-05
Company financials including balance sheet and profit & loss
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2017-11-17
Annual Returns and Shareholder Information
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2017-11-17
MHPPL List of Shareholders 2017.pdf - 1 (337788165)
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2016-11-15
Mah-HillForm_AOC4-_Signed_DEVAL143_20161115184515.pdf-15112016
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2016-11-15
MahHillPropertiesPrivateLimited_Standalone_FS2015-2016.xml - 1 (1051353120)
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2016-11-05
Annual Returns and Shareholder Information
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2016-11-05
MHPPL_List of Shareholders_2016.pdf - 1 (1051353138)
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2016-09-12
document in respect of financial statement 26-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-12-11
MahHillPropertiesPrivateLimited_Standalone_FS2014-2015.xml - 1 (1051353158)
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-26
MHPPL_details of shareholders.pdf - 1 (1051353168)
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2014-11-06
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-06
MHPPL_ANNUAL RETURN.pdf - 1 (1051353184)
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2014-10-23
document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
MahHillPropertiesPrivateLimited_Standalone_BalanceSheet2013-2014.xml - 1 (1051353207)
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2014-01-15
document in respect of balance sheet 14-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-10-17
BS_2013_STD_U70102MH2007PTC166819.xml - 1 (1051353240)
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2013-10-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-27
Mah-Hill_Annual Return_2013 .pdf - 1 (1051353245)
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2013-01-03
document in respect of balance sheet 02-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-02
BS_2012_STD_U70102MH2007PTC166819.xml - 1 (1051353298)
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2013-01-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-26
MHPPL_A.R._2012.pdf - 1 (1051353305)
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2011-12-29
document in respect of balance sheet 28-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-28
DBPROPERTIESPRIVATELIMITEDBalanceSheet.xml - 1 (1051353326)
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2011-12-28
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-29
DBPPL_A.R_2011.pdf - 1 (1051353336)
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2011-09-29
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-15
DB Properties AR 2010.pdf - 1 (1051353352)
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2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-14
DB Properties Pvt Ltd BS 31.03.2010.pdf - 1 (1051353356)
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2010-10-14
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-03
DB Properties AR 30-9-2009.pdf - 1 (1051353361)
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2009-12-03
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-08
DB Properties BS 31-3-09 .pdf - 1 (1051353368)
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2009-11-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-17
DB Pro. BS 2008.pdf - 1 (1051353382)
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2009-07-17
Balance Sheet & Associated Schedules as on 31-03-08
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2009-07-02
DB Properties AR 2008 Revised.pdf - 1 (1051353391)
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2009-07-02
Annual Returns and Shareholder Information as on 31-03-08
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2009-04-16
DB Properties AR 2008.pdf - 1 (1051353395)
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2009-04-16
Annual Returns and Shareholder Information
Add to Cart

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