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Certificates

Date

Title

₨ 149 Each

2019-07-04
CERTIFICATE OF REGISTRATION OF CHARGE-20190630
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2018-08-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180824
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2018-04-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
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2018-04-10
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215 1
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2018-02-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215 1
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2018-02-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180215
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2017-10-12
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171012
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2017-05-19
CERTIFICATE OF REGISTRATION OF CHARGE-20170519
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2017-04-27
CERTIFICATE OF REGISTRATION OF CHARGE-20170427
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2016-12-30
CERTIFICATE OF REGISTRATION OF CHARGE-20161230
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2015-11-20
Certificate of Registration of Mortgage-201115.PDF
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2015-08-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110815.PDF
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2013-11-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111013.PDF
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2011-03-23
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-180311.PDF
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2011-03-10
Fresh Certificate of Incorporation Consequent upon Change of Name-030311.PDF
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2011-02-14
Certificate of Incorporation-140211.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-02-15
Appointment or change of designation of directors, managers or secretary
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2020-02-13
Optional Attachment-(1)-13022020
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2020-02-13
Optional Attachment-(2)-13022020
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2020-02-13
Optional Attachment-(3)-13022020
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2020-02-13
Interest in other entities;-13022020
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2020-02-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13022020
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2019-12-20
Notice of resignation;-20122019
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2019-12-20
Appointment or change of designation of directors, managers or secretary
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2019-12-20
Evidence of cessation;-20122019
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2019-10-28
Optional Attachment-(1)-28102019
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2019-10-28
Appointment or change of designation of directors, managers or secretary
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2019-07-10
Appointment or change of designation of directors, managers or secretary
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2019-07-10
CTC Regualrisation of Mr Akhilesh Kr Maheshwari and Expl Statement.pdf - 1 (720145218)
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2019-07-08
Optional Attachment-(1)-08072019
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2019-05-10
29042019 Acknowledgement of Resignation.pdf - 1 (720145220)
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2019-05-10
Resignation Letter Sajeve Deora.pdf - 2 (720145220)
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2019-05-10
Appointment or change of designation of directors, managers or secretary
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2019-05-08
Evidence of cessation;-08052019
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2019-05-08
Notice of resignation;-08052019
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2019-05-01
Proof of dispatch-01052019
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2019-05-01
Acknowledgement of Resignation.pdf - 2 (720145223)
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2019-05-01
Notice of resignation filed with the company-01052019
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2019-05-01
Resignation of Director
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2019-05-01
Sajeve Deora - Resignation.pdf - 1 (720145223)
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2019-03-25
Appointment or change of designation of directors, managers or secretary
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2019-03-25
PAN Akhilesh Maheshwari.pdf - 3 (720145226)
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2019-03-25
DL Akhilesh Maheshwari.pdf - 4 (720145226)
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2019-03-25
DIR 2 Akhilesh Maheshwari 25022019.pdf - 1 (720145226)
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2019-03-25
MBP 1 Akhilesh Maheshwari 25022019.pdf - 2 (720145226)
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2019-03-25
CTC Appt of Mr Akhilesh Maheshwari as Addl director.pdf - 5 (720145226)
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2019-03-23
Optional Attachment-(3)-23032019
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2019-03-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
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2019-03-23
Interest in other entities;-23032019
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2019-03-23
Optional Attachment-(1)-23032019
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2019-03-23
Optional Attachment-(2)-23032019
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2018-05-12
Appointment or change of designation of directors, managers or secretary
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2018-05-12
Appointment letter.pdf - 1 (375965705)
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2018-05-12
Consent for CS Appointment.pdf - 2 (375965705)
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2018-05-12
CTCAppointment of CS.pdf - 3 (375965705)
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2018-05-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
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2018-05-11
Declaration by first director-11052018
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2018-05-11
Optional Attachment-(1)-11052018
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2018-03-24
Resigntaion Letter.pdf - 1 (375965701)
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2018-03-24
Appointment or change of designation of directors, managers or secretary
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2018-03-24
Acceptance of Resignation.pdf - 2 (375965701)
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2018-03-21
Evidence of cessation;-21032018
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2018-03-21
Optional Attachment-(1)-21032018
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2017-09-22
Appointment or change of designation of directors, managers or secretary
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2017-09-22
Optional Attachment-(1)-22092017
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2017-09-22
Resolution Exp statement Regularization of Manoj Maheshwari.pdf - 1 (375965711)
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2017-04-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042017
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2017-04-17
Interest in other entities;-17042017
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2017-04-17
Optional Attachment-(1)-17042017
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2017-04-17
Letter of appointment;-17042017
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2017-04-17
Appt.Letter_Manoj Maheshwari (28.03.2017).pdf - 1 (375965709)
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2017-04-17
CTC_Appt. of Manoj Maheshwari_28.03.2017.pdf - 4 (375965709)
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2017-04-17
Appointment or change of designation of directors, managers or secretary
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2017-04-17
DIR-2 & ID Address proof_MM.pdf - 2 (375965709)
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2017-04-17
Interest in other entities_Manoj Maheshwari.pdf - 3 (375965709)
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2016-07-05
Appointment or change of designation of directors, managers or secretary
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2016-07-05
Optional Attachment-(2)-05072016
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2016-07-05
CFO-Appt. Letter-09.06.2016.pdf - 1 (720145241)
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2016-07-05
Optional Attachment-(1)-05072016
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2016-07-05
Letter of appointment;-05072016
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2016-07-05
CFO-Consent_01.06.2016.pdf - 2 (720145241)
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2016-07-05
CTC-CFO-09.06.2016.pdf - 3 (720145241)
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2011-03-11
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-01-20
Letter of the charge holder stating that the amount has been satisfied-20012020
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2020-01-20
Satisfaction of Charge (Secured Borrowing)
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2019-07-16
Creation of Charge (New Secured Borrowings)
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2019-07-16
Sanction letter from NHB 22022019.pdf - 2 (720145324)
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2019-07-16
Modified Sanction letter from NHB.pdf - 3 (720145324)
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2019-07-16
Memorandum of Agreement.pdf - 1 (720145324)
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2019-06-30
Optional Attachment-(2)-30062019
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2019-06-30
Instrument(s) of creation or modification of charge;-30062019
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2019-06-30
Optional Attachment-(1)-30062019
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2018-10-01
Creation of Charge (New Secured Borrowings)
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2018-10-01
Supplemental Agreement SBI.pdf - 1 (720145338)
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2018-10-01
Irrevocable Power of Attorney.pdf - 2 (720145338)
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2018-10-01
Guarantee Agreement - SBI.pdf - 3 (720145338)
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2018-08-19
Instrument(s) of creation or modification of charge;-17082018
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2018-08-17
Optional Attachment-(1)-17082018
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2018-08-17
Optional Attachment-(2)-17082018
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2017-10-12
Creation of Charge (New Secured Borrowings)
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2017-10-12
06.01.2017_Modification Letter.pdf - 1 (375965724)
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2017-10-12
List of Chargeholders.pdf - 2 (375965724)
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2017-10-12
Supplimentry Letter_PSB.pdf - 3 (375965724)
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2017-10-11
Optional Attachment-(1)-11102017
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2017-10-11
Instrument(s) of creation or modification of charge;-11102017
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2017-10-11
Particulars of all joint charge holders;-11102017
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2017-05-19
Creation of Charge (New Secured Borrowings)
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2017-05-19
Composite Agreement-Andhra.pdf - 1 (375965720)
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2017-05-18
Instrument(s) of creation or modification of charge;-18052017
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2017-04-27
Instrument(s) of creation or modification of charge;-27042017
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2017-04-27
Creation of Charge (New Secured Borrowings)
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2017-04-27
Agreement.pdf - 1 (375965717)
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2016-12-30
Creation of Charge (New Secured Borrowings)
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2016-12-30
Agreement of Term Loan_03.12.2016.pdf - 1 (720145353)
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2016-12-29
Instrument(s) of creation or modification of charge;-29122016
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2015-11-20
Agreement for hypothecation of debts & assets.pdf - 2 (720145359)
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2015-11-20
Agreement for hypothecation of Book debts.pdf - 1 (720145359)
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2015-11-20
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-12-03
Form BEN - 2-03122019_signed
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2019-08-20
Registration of resolution(s) and agreement(s)
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2019-08-20
CTC of resl and Expl statement for recategorization of Mr Manoj Maheshwari.pdf - 1 (720145363)
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2019-04-17
Consent Certificate of eligibility.pdf - 1 (720145364)
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2019-04-17
CTC of Appt of Auditor.pdf - 2 (720145364)
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2019-04-17
Information to the Registrar by company for appointment of auditor
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2018-06-18
Registration of resolution(s) and agreement(s)
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2018-06-18
CTC Adoption of financials.pdf - 1 (375965727)
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2018-05-19
Registration of resolution(s) and agreement(s)
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2018-05-19
CTC Cr facility from SBI.pdf - 1 (375965726)
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2018-05-19
CTCAppointment of CS.pdf - 2 (375965726)
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2018-02-15
17.01.2018_CTC_Res & Exp Statement.pdf - 1 (375965725)
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2018-02-15
17.1.2018_EGM NOTICE.pdf - 2 (375965725)
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2018-02-15
Registration of resolution(s) and agreement(s)
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2017-09-25
Registration of resolution(s) and agreement(s)
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2017-09-25
Resolution & Exp. Statement (Reappt of RK).pdf - 1 (375965733)
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2017-09-23
Information to the Registrar by company for appointment of auditor
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2017-09-23
Letter of Intimation.pdf - 1 (375965732)
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2017-09-23
Consent & Certificate of eligibility.pdf - 2 (375965732)
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2017-09-18
Notice of address at which books of account are maintained
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2017-09-18
CTC_BR for keeping Books of Account-4.9.2017.pdf - 1 (375965731)
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2017-08-30
Notice of resignation by the auditor
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2017-08-30
RESIGNATION LETTER.pdf - 1 (375965730)
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2017-07-24
Return of appointment of managing director or whole-time director or manager
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2017-07-24
NRC Certificate.pdf - 3 (375965729)
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2017-07-24
Consent Letter_Reappointment of WTD.pdf - 2 (375965729)
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2017-07-24
CTC_Reappt. of WTD.pdf - 1 (375965729)
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2017-07-19
Registration of resolution(s) and agreement(s)
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2017-07-19
24.04.2017_CTC_EGM Resolution and ES.pdf - 1 (375965728)
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2016-12-26
CTC_EGM_06.12.2016_Increase in Borrowing Powers.pdf - 3 (720145372)
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2016-12-26
Registration of resolution(s) and agreement(s)
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2016-12-26
CTC_EGM_06.12.2016_Increase in Borrowing Powers.pdf - 2 (720145372)
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2016-12-26
CTC_EGM_06.12.2016_Increase in Borrowing Powers.pdf - 1 (720145372)
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2016-07-04
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-04
List of Allottees_09.06.2016.pdf - 1 (720145374)
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2016-07-04
CTC-B.R(Right Issue)09.06.2016.pdf - 2 (720145374)
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2016-07-04
Letter_01.07.2016.pdf - 3 (720145374)
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2016-01-07
Appt. Letter CS.pdf - 1 (720145377)
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2016-01-07
CS_Consent.pdf - 3 (720145377)
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2016-01-07
Appt. Letter CS.pdf - 3 (720145381)
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2016-01-07
Registration of resolution(s) and agreement(s)
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2016-01-07
BR_Appt. CS.pdf - 1 (720145381)
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2016-01-07
CS_Consent.pdf - 2 (720145381)
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2016-01-07
Appointment or change of designation of directors, managers or secretary
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2016-01-07
BR_Appt. CS.pdf - 1 (720145379)
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2016-01-07
BR_Appt. CS.pdf - 2 (720145377)
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2016-01-07
Return of appointment of managing director or whole-time director or manager
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2015-11-20
Certificate of Registration of Mortgage-201115.PDF
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2015-10-01
CTC (BR - Credit Sanction - Punjab & Sind Bank) 04.09.2015.pdf - 1 (720145386)
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2015-10-01
Registration of resolution(s) and agreement(s)
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2015-09-11
CTC Allot of Shares) BM - 19.08.2015.pdf - 2 (720145388)
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2015-09-11
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-11
LIst of Allottees - BM 19.08.2015.pdf - 1 (720145388)
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2015-09-09
CTC Of resl & Expl. Stat- (Increase in Share Capital).pdf - 2 (720145390)
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2015-09-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-09
Altered MOA(Increase in AC).pdf - 1 (720145390)
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2015-08-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110815.PDF
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2015-08-11
CTC - (BM - 14.07.2015- Issue of shares).pdf - 1 (720145394)
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2015-08-11
CTC (Resi. with Expl Stat.-Alter of Main Objects) - AGM.pdf - 1 (720145395)
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2015-08-11
Altered MOA.pdf - 2 (720145395)
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2015-08-11
Notice - AGM 25.06.2015.pdf - 3 (720145395)
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2015-08-11
Registration of resolution(s) and agreement(s)
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2015-08-11
Registration of resolution(s) and agreement(s)
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2015-08-01
Registration of resolution(s) and agreement(s)
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2015-08-01
CTC(BR) - Allotment of shares.pdf - 1 (720145396)
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2015-07-29
CTC(BR) - Allotment of shares.pdf - 2 (720145397)
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2015-07-29
List of allottees - 14 07 2015.pdf - 1 (720145397)
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2015-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-28
CTC - (BM - 28.05.2015 - Approved Dir Report & financials).pdf - 1 (720145399)
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2015-07-28
Registration of resolution(s) and agreement(s)
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2015-07-23
Registration of resolution(s) and agreement(s)
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2015-04-17
Lease Agreement - Wave Infra & Honey Well.pdf - 1 (720145401)
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2015-04-17
NOC - Wave Infratech.pdf - 2 (720145401)
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2015-04-17
Electricity Bill (New Add Proof) - NHHFDL.pdf - 3 (720145401)
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2015-04-17
CTC- Change of RO 19.03.2015.pdf - 4 (720145401)
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2015-04-17
Notice of situation or change of situation of registered office
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2014-12-05
Form of return to be filed with the Registrar under section 89
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2014-12-05
MGT-4-NHHDFL.pdf - 1 (720145402)
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2014-12-05
MGT-5-NHHDFL.pdf - 2 (720145402)
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2014-11-27
Appointment or change of designation of directors, managers or secretary
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2014-11-27
Extract BM_001.pdf - 2 (720145403)
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2014-11-27
Appointment Mr Kapoor.pdf - 1 (720145403)
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2014-11-21
Extract -AGM_Rakesh Kapoor-WTD.pdf - 1 (720145404)
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2014-11-21
Extract BM_001.pdf - 2 (720145404)
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2014-11-21
Appointment Mr Kapoor.pdf - 3 (720145404)
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2014-11-21
Return of appointment of managing director or whole-time director or manager
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2014-10-31
Extracts-Rakesh Kapoor.pdf - 1 (720145406)
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-10-31
New Habitita-Extracts-Regularisation-3-Directors.pdf - 1 (720145405)
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2014-10-31
Notice AGM_New Habitat.pdf - 2 (720145406)
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2014-10-31
Appointment or change of designation of directors, managers or secretary
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2014-10-10
Submission of documents with the Registrar
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2014-10-07
Appointment Letter.pdf - 1 (720145407)
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2014-10-07
DIR - 8, Mr. Pradeep Sachdeva - NHHFDL.pdf - 3 (720145407)
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2014-10-07
CTC of BM - Appointment of Mr. Pradeep Sachdev (25.08.2014).pdf - 4 (720145407)
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2014-10-07
Address Proof.pdf - 5 (720145407)
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2014-10-07
ID Proof.pdf - 6 (720145407)
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2014-10-07
Consent letter, Mr. Pradeep Sachdeva - NHHFDL.pdf - 2 (720145407)
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2014-10-07
CTC under Section 184.pdf - 1 (720145409)
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2014-10-07
Appointment or change of designation of directors, managers or secretary
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-08-14
NHB-Resolution-prncipal officer.pdf - 1 (720145410)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-07-29
Resolution- NHHFL-take note disclosure.pdf - 1 (720145412)
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2014-07-29
Shorter Notice- Rakesh Kapoor- Consent.pdf - 2 (720145412)
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2014-07-29
Consent by two -Directors- short notice Board Meeting.pdf - 3 (720145412)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-21
MGT-4-GC.pdf - 1 (720145414)
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2014-07-21
MGT-5- all-5.pdf - 2 (720145414)
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2014-07-21
MGT-4-HSK.pdf - 3 (720145414)
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2014-07-21
MGT-4-RSC.pdf - 5 (720145414)
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2014-07-21
MGT_4-Jatinder Kaur-NHB.pdf - 6 (720145414)
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2014-07-21
Form of return to be filed with the Registrar under section 89
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2014-07-21
MGT-4-LKK.pdf - 4 (720145414)
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2014-06-24
Copy of Utility Bill- N K Growth.pdf - 3 (720145416)
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2014-06-24
NHFL-Resolution-shifting-office.pdf - 4 (720145416)
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2014-06-24
Notice of situation or change of situation of registered office
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2014-06-24
Lease Deed-Wave Infratech-lessee.pdf - 1 (720145416)
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2014-06-24
NOC-Wave Infratech -.pdf - 2 (720145416)
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2014-06-21
Evidence of Cessasion-Board Resolution.pdf - 1 (720145418)
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2014-06-21
Notice- of Resignation- resignation letters- Directors.pdf - 2 (720145418)
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2014-06-21
Appointment or change of designation of directors, managers or secretary
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2014-06-08
DIR 8 of Mr. Mool Chand, Mr, Rakesh Kapoor and Mr. Sajeve.pdf - 5 (720145420)
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2014-06-08
Appointment or change of designation of directors, managers or secretary
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2014-06-08
DIR_2 of Mr. Mool Chand, Mr, Rakesh Kapoor and Mr. Sajeve.pdf - 2 (720145420)
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2014-06-08
Interest-in-other-entities-Rakesh Kapoor.pdf - 3 (720145420)
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2014-06-08
Appointment Letters.pdf - 1 (720145420)
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2014-06-08
Interest in Other Entities -Sajeve Deora.pdf - 4 (720145420)
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2014-06-04
New Habitat CTC Board Report.pdf - 3 (720145422)
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2014-06-04
New Habitat CTC Adoption of Accounts.pdf - 2 (720145422)
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2014-06-04
New Habitat CTC Director Disclosures.pdf - 1 (720145422)
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2014-06-04
Registration of resolution(s) and agreement(s)
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2013-11-15
letter of appointment.pdf - 1 (720145424)
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2013-11-15
Information by auditor to Registrar
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2013-11-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111013.PDF
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2013-10-11
EXTRACT OF RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (720145428)
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2013-10-11
NOTICE - NHHFD.pdf - 3 (720145428)
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2013-10-11
Registration of resolution(s) and agreement(s)
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2013-10-11
Altered MOA of New Habitat 23-9-2013.pdf - 2 (720145428)
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2013-09-23
New Habitat CTC.pdf - 1 (720145430)
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2013-09-23
Appointment or change of designation of directors, managers or secretary
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2013-09-05
Appointment or change of designation of directors, managers or secretary
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2013-09-05
Consent Letter.pdf - 1 (720145432)
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2013-08-09
Registration of resolution(s) and agreement(s)
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2013-06-17
Registration of resolution(s) and agreement(s)
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2013-04-16
Board Resolution- 11-4-2013.pdf - 1 (720145434)
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2013-04-16
Notice of address at which books of account are maintained
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2012-10-10
Appointment Letter.pdf - 1 (720145436)
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2012-10-10
Information by auditor to Registrar
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2012-09-24
Appointment or change of designation of directors, managers or secretary
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2012-09-12
Information by auditor to Registrar
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2012-09-12
Appointment Letter.pdf - 1 (720145440)
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2012-07-16
Resignation Letter-Mr. P.Y. Dalmia.pdf - 2 (720145442)
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2012-07-16
Appointment or change of designation of directors, managers or secretary
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2012-07-16
Consent Letter-Mr. K.V. Mohan.pdf - 1 (720145442)
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2011-08-30
Allotment of equity (ESOP, Fund raising, etc)
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2011-08-30
List of allotees 3-8-2011.pdf - 1 (720145444)
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2011-08-23
Resignation Letter VK CHOPRA.pdf - 1 (720145446)
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2011-08-23
Appointment or change of designation of directors, managers or secretary
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2011-08-02
Appointment or change of designation of directors, managers or secretary
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2011-08-02
Consent..pdf - 1 (720145448)
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2011-08-02
RKA Resignation.pdf - 2 (720145448)
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2011-04-20
list of Allottees 11-04-2011.pdf - 1 (720145450)
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2011-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-18
Form 22A.pdf - 2 (720145452)
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2011-03-18
EGM 14-3-2011 Minutes.pdf - 3 (720145452)
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2011-03-18
Schedule IV.pdf - 1 (720145452)
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2011-03-18
Submission of documents with the Registrar
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2011-03-17
Amended AOA .pdf - 3 (720145454)
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2011-03-17
List of Director and Shareholders.pdf - 4 (720145454)
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2011-03-17
EGM Resolution & Notice 14-3-11 .pdf - 1 (720145454)
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2011-03-17
Amended MOA.pdf - 2 (720145454)
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2011-03-17
Form 22A.pdf - 5 (720145454)
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2011-03-17
Registration of resolution(s) and agreement(s)
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2011-03-14
List of Allottees- PHPL.pdf - 1 (720145457)
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2011-03-14
Allotment of equity (ESOP, Fund raising, etc)
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2011-03-01
MOA PHPL.pdf - 1 (720145459)
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2011-03-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-28
PHPL Extract Change of Name.pdf - 3 (720145461)
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2011-02-28
Form 22A PHPL.pdf - 2 (720145461)
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2011-02-28
PHPL EGM Notice 28-02-2011 .pdf - 1 (720145461)
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2011-02-28
PHPL Extract Capital Increase.pdf - 4 (720145461)
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2011-02-28
Registration of resolution(s) and agreement(s)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-07-09
CTC AGM - Appointment of auditor25 06 2015.pdf - 3 (720145463)
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2015-07-09
Auditor Consent (2015).pdf - 2 (720145463)
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2015-07-09
Inimation to auditor for appointment - 25 06 2015.pdf - 1 (720145463)
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2015-07-09
Information to the Registrar by company for appointment of auditor
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2014-06-08
Resig_J Doshi.pdf - 1 (720145470)
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2014-06-08
resig_N Mantri.pdf - 1 (720145467)
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2014-06-08
J Doshi receipt resignation.pdf - 2 (720145470)
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2014-06-08
NM Resignation receipted.pdf - 2 (720145467)
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2014-06-08
J Doshi receipt resignation.pdf - 3 (720145470)
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2014-06-08
NM Resignation receipted.pdf - 3 (720145467)
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2014-06-08
Resignation of Director
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2014-06-08
Resignation of Director
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2014-06-08
Resig_VAgarwal.pdf - 1 (720145468)
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2014-06-08
Proof of Acknowledgement.pdf - 3 (720145465)
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2014-06-08
Resignation of Director
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2014-06-08
Proof of delivery.pdf - 2 (720145468)
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2014-06-08
Proof of delivery.pdf - 3 (720145468)
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2014-06-08
resig_Kv Mohan.pdf - 1 (720145465)
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2014-06-08
Proof of Acknowledgement.pdf - 2 (720145465)
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2014-06-08
Resignation of Director
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2011-03-23
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-180311.PDF
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2011-03-10
Fresh Certificate of Incorporation Consequent upon Change of Name-030311.PDF
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2011-02-14
POA favoring - H.K..pdf - 3 (720145475)
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2011-02-14
Certificate of Incorporation-140211.PDF
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2011-02-14
Application and declaration for incorporation of a company
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2011-02-14
Priyang_MOA[1].pdf - 1 (720145475)
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2011-02-14
Priyang_AOA[1].pdf - 2 (720145475)
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2011-02-07
Notice of situation or change of situation of registered office
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2011-02-07
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-03
Declaration under section 90-03122019
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2019-12-03
Optional Attachment-(1)-03122019
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2019-08-26
List of share holders, debenture holders;-26082019
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2019-08-26
Copy of MGT-8-26082019
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2019-08-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
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2019-08-16
Optional Attachment-(1)-16082019
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2019-08-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
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2019-08-16
Directors report as per section 134(3)-16082019
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2019-04-17
Copy of written consent given by auditor-17042019
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2019-04-17
Copy of resolution passed by the company-17042019
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2018-12-20
Copy of MGT-8-20122018
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2018-12-20
List of share holders, debenture holders;-20122018
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2018-09-19
Directors report as per section 134(3)-19092018
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2018-09-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
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2018-09-19
Optional Attachment-(1)-19092018
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2018-06-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018
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2018-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052018
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2018-05-17
Optional Attachment-(1)-17052018
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2018-02-02
Optional Attachment-(1)-02022018
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2018-02-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02022018
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2017-10-25
Copy of MGT-8-25102017
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2017-10-25
List of share holders, debenture holders;-25102017
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2017-09-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
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2017-09-27
Directors report as per section 134(3)-27092017
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2017-09-27
Optional Attachment-(1)-27092017
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2017-09-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27092017
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2017-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
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2017-09-23
Copy of the intimation sent by company-23092017
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2017-09-23
Copy of written consent given by auditor-23092017
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2017-09-08
Copy of board resolution-08092017
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2017-08-28
Resignation letter-28082017
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2017-07-17
Copy of shareholders resolution-17072017
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2017-07-17
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-17072017
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2017-07-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17072017
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2017-07-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017
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2016-12-20
Altered memorandum of association-20122016
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2016-12-20
Altered articles of association-20122016
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2016-12-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122016
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2016-07-26
List of share holders, debenture holders;-26072016
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2016-07-04
Copy of Board or Shareholders? resolution-04072016
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2016-07-04
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.-04072016
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2016-07-04
Optional Attachment-(1)-04072016
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2016-06-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062016
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2016-06-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27062016
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2016-06-27
Directors report as per section 134(3)-27062016
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2016-01-07
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-070116.PDF
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2016-01-07
Optional Attachment 1-070116.PDF
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2016-01-07
Copy of Board Resolution-070116.PDF
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2016-01-05
Copy of resolution-050116.PDF
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2016-01-05
Letter of Appointment-050116.PDF
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2016-01-05
Optional Attachment 1-050116.PDF
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2016-01-05
Optional Attachment 2-050116.PDF
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2015-11-20
Instrument of creation or modification of charge-201115.PDF
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2015-11-20
Certificate of Registration of Mortgage-201115.PDF
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2015-11-20
Optional Attachment 1-201115.PDF
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2015-10-01
Copy of resolution-011015.PDF
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2015-09-11
List of allottees-110915.PDF
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2015-09-11
Resltn passed by the BOD-110915.PDF
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2015-09-09
Copy of the resolution for alteration of capital-090915.PDF
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2015-09-09
MoA - Memorandum of Association-090915.PDF
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2015-08-21
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--110815.PDF
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2015-08-11
Optional Attachment 1-110815.PDF
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2015-08-11
Copy of resolution-110815.PDF 1
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2015-08-11
Copy of resolution-110815.PDF
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2015-08-11
MoA - Memorandum of Association-110815.PDF
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2015-08-01
Copy of resolution-010815.PDF
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2015-07-29
List of allottees-290715.PDF
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2015-07-29
Resltn passed by the BOD-290715.PDF
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2015-07-23
Copy of resolution-230715.PDF 1
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2015-07-23
Copy of resolution-230715.PDF
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2015-07-23
MoA - Memorandum of Association-230715.PDF
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2015-07-23
Optional Attachment 1-230715.PDF
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2015-04-17
Optional Attachment 1-170415.PDF
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2014-12-05
Declaration by person-051214.PDF
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2014-12-05
Declaration by person-051214.PDF 1
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2014-11-21
Copy of Board Resolution-211114.PDF
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2014-11-21
Copy of shareholder resolution-211114.PDF
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2014-11-21
Letter of Appointment-211114.PDF
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2014-11-21
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-211114.PDF
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2014-11-21
Optional Attachment 1-211114.PDF
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2014-10-27
Optional Attachment 1-271014.PDF
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2014-10-27
Copy of resolution-271014.PDF
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2014-10-27
Letter of Appointment-271014.PDF
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2014-10-10
Optional Attachment 1-101014.PDF
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2014-09-24
Optional Attachment 1-240914.PDF
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2014-09-24
Optional Attachment 2-240914.PDF
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2014-09-24
Optional Attachment 3-240914.PDF
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2014-09-24
Declaration of the appointee Director- in Form DIR-2-240914.PDF
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2014-09-24
Letter of Appointment-240914.PDF
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2014-09-24
Optional Attachment 4-240914.PDF
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2014-09-24
Copy of resolution-240914.PDF
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2014-08-20
Form for filing addendum for rectification of defects or incompleteness
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2014-08-20
Optional Attachment 1-200814.PDF
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2014-08-20
Details of director...pdf - 1 (720163513)
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2014-08-06
Copy of resolution-060814.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2014-07-29
Optional Attachment 1-290714.PDF
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2014-07-29
Optional Attachment 2-290714.PDF
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2014-07-21
Optional Attachment 1-210714.PDF
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2014-07-21
Optional Attachment 4-210714.PDF
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2014-07-21
Optional Attachment 3-210714.PDF
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2014-07-21
Declaration by person-210714.PDF
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2014-07-21
Optional Attachment 2-210714.PDF
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2014-06-24
Optional Attachment 1-240614.PDF
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2014-06-21
Evidence of cessation-210614.PDF
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2014-06-04
Letter of Appointment-040614.PDF
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2014-06-04
Optional Attachment 1-040614.PDF
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2014-06-04
Optional Attachment 2-040614.PDF
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2014-06-04
Optional Attachment 2-040614.PDF 1
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2014-06-04
Optional Attachment 1-040614.PDF 1
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2014-06-04
Copy of resolution-040614.PDF
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2014-06-04
Declaration of the appointee Director- in Form DIR-2-040614.PDF
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2014-06-04
Interest in other entities-040614.PDF
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2013-11-13
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--111013.PDF
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2013-11-12
Optional Attachment 1-121113.PDF
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2013-11-12
Optional Attachment 2-121113.PDF
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2013-11-12
Certificate of Registration.pdf - 1 (720163563)
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2013-11-12
Clarification Letter.pdf - 2 (720163563)
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2013-11-12
Form for filing addendum for rectification of defects or incompleteness
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2013-10-30
Form for filing addendum for rectification of defects or incompleteness
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2013-10-30
Optional Attachment 2-301013.PDF
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2013-10-30
MoA NHHFD.pdf - 1 (720163572)
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2013-10-30
Letter granting COR New Habitat.pdf - 3 (720163572)
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2013-10-30
MoA - Memorandum of Association-301013.PDF
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2013-10-30
Optional Attachment 3-301013.PDF
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2013-10-30
NHHFD Affidavits.pdf - 2 (720163572)
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2013-10-11
Copy of resolution-111013.PDF
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2013-10-11
Optional Attachment 1-111013.PDF
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2013-10-11
MoA - Memorandum of Association-111013.PDF
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2013-09-23
Optional Attachment 1-230913.PDF
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2013-08-26
Form for filing addendum for rectification of defects or incompleteness
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2013-08-26
Optional Attachment 1-260813.PDF
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2013-08-09
MoA - Memorandum of Association-090813.PDF
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2013-08-09
Copy of resolution-090813.PDF
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2013-07-10
Optional Attachment 2-100713.PDF
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2013-07-10
Form for filing addendum for rectification of defects or incompleteness
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2013-07-10
Copy of members special resolution approving the proposal along with notice and explanatory statement relating there to-100713.PDF
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2013-06-17
Copy of resolution-170613.PDF
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2013-06-17
MoA - Memorandum of Association-170613.PDF
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2013-04-16
Copy of Board Resolution-160413.PDF
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2012-07-16
Evidence of cessation-160712.PDF
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2011-08-30
List of allottees-300811.PDF
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2011-08-23
Evidence of cessation-230811.PDF
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2011-08-02
Evidence of cessation-020811.PDF
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2011-04-20
List of allottees-200411.PDF
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2011-03-18
Optional Attachment 1-180311.PDF
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2011-03-18
Optional Attachment 2-180311.PDF
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2011-03-18
Stmnt in lieu of Prospectus-ScheduleIV--180311.PDF
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2011-03-17
Copy of resolution-170311.PDF
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2011-03-17
Optional Attachment 2-170311.PDF
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2011-03-17
AoA - Articles of Association-170311.PDF
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2011-03-17
MoA - Memorandum of Association-170311.PDF
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2011-03-17
Optional Attachment 3-170311.PDF
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2011-03-14
List of allottees-140311.PDF
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2011-03-08
Form for filing addendum for rectification of defects or incompleteness
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2011-03-08
AOA with new name.pdf - 2 (720163626)
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2011-03-08
MOA with new name.pdf - 1 (720163626)
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2011-03-08
AoA - Articles of Association-080311.PDF
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2011-03-08
MoA - Memorandum of Association-080311.PDF
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2011-03-03
Minutes of Meeting-030311.PDF
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2011-03-03
Optional Attachment 1-030311.PDF
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2011-03-03
Optional Attachment 2-030311.PDF
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2011-03-03
Optional Attachment 3-030311.PDF
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2011-03-03
Optional Attachment 5-030311.PDF
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2011-03-03
Copy of the order for condonation-030311.PDF
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2011-03-01
MoA - Memorandum of Association-010311.PDF
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2011-02-28
Copy of resolution-280211.PDF
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2011-02-28
Optional Attachment 1-280211.PDF
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2011-02-28
Optional Attachment 2-280211.PDF
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2011-02-28
Optional Attachment 3-280211.PDF
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2011-02-25
Copy of Board Resolution-250211.PDF
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2011-02-24
Copy of Board Resolution-240211.PDF
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2011-02-22
Copy of Board Resolution-220211.PDF
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2011-02-14
AoA - Articles of Association-140211.PDF
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2011-02-14
MoA - Memorandum of Association-140211.PDF
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2011-02-14
Acknowledgement of Stamp Duty AoA payment-140211.PDF
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2011-02-14
Acknowledgement of Stamp Duty MoA payment-140211.PDF
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2011-02-14
Optional Attachment 1-140211.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-08-26
Annual Returns and Shareholder Information
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2019-08-26
MGT 8 31032019.pdf - 2 (720163744)
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2019-08-26
List of Shareholders 31032019.pdf - 1 (720163744)
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2019-08-20
Balance sheet 2018-19.pdf - 1 (720163746)
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2019-08-20
Notice of AGM.pdf - 3 (720163746)
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2019-08-20
Company financials including balance sheet and profit & loss
Add to Cart
2019-08-20
Directors report 2018-19.pdf - 2 (720163746)
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2018-12-26
Annual Returns and Shareholder Information
Add to Cart
2018-12-26
Form MGT 8 31032018.pdf - 2 (720163757)
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2018-12-26
List of shareholders as on 31032018.pdf - 1 (720163757)
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2018-09-19
Director report and MGT-9.pdf - 2 (720163759)
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2018-09-19
Notice of AGM.pdf - 3 (720163759)
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2018-09-19
Company financials including balance sheet and profit & loss
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2018-09-19
Auditors Report and Financials.pdf - 1 (720163759)
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2017-10-26
MGT-8.pdf - 2 (375965755)
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2017-10-26
List of Shareholders31032017.pdf - 1 (375965755)
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2017-10-26
Annual Returns and Shareholder Information
Add to Cart
2017-09-27
Balance Sheet as at 31032017.pdf - 1 (375965754)
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2017-09-27
Company financials including balance sheet and profit & loss
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2017-09-27
AGM NOTICE 29082017.pdf - 4 (375965754)
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2017-09-27
AOC-2.pdf - 2 (375965754)
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2017-09-27
Directors Report 31032017.pdf - 3 (375965754)
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2016-07-26
List of Shareholders-31.03.2016.pdf - 1 (720163784)
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2016-07-26
Annual Returns and Shareholder Information
Add to Cart
2016-06-27
Dirs Report & Financials-31.03.2016.pdf - 1 (720163790)
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2016-06-27
Company financials including balance sheet and profit & loss
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2016-06-27
Dir Report - 31.03.2016.pdf - 3 (720163790)
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2016-06-27
AOC-2 (2015-16).pdf - 2 (720163790)
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2015-12-01
Details of shareholders - NHHFDL.pdf - 1 (720163795)
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2015-12-01
Details of share transfer - NHHFDL.pdf - 2 (720163795)
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2015-12-01
Annual Returns and Shareholder Information
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2015-10-29
Copy Of Financial Statements as per section 134-281015.PDF
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2015-10-29
Directors- report as per section 134-3--281015.PDF
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2015-10-29
Company financials including balance sheet and profit & loss
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2015-10-29
Director's Report - NHHFDL.pdf - 2 (720163815)
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2015-10-29
Aud Report, Balance sheet - NHHFDL.pdf - 1 (720163815)
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2015-01-27
New Habitat Annual Retrun 2014.pdf - 1 (720163817)
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2015-01-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
CC-NHFDL-2014.pdf - 1 (720163824)
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2014-10-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
Frm23ACA-271014 for the FY ending on-310314.OCT
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2014-10-27
New Habitatat- Annual Report-2014.pdf - 1 (720163819)
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2014-10-27
Notice AGM_New Habitat.pdf - 2 (720163819)
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2014-10-27
New Habitatat P&L.pdf - 1 (720163828)
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-15
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-15
NHHFD LTD Annual Return 2013.pdf - 1 (720163831)
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2013-11-13
New Habitat Compliance Cert..pdf - 1 (720163833)
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2013-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-16
Frm23ACA-161013 for the FY ending on-310313.OCT
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2013-10-16
Annual Accounts - 2012-2013.pdf - 1 (720163835)
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Annual Accounts - 2012-2013.pdf - 1 (720163834)
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2012-11-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-04
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-04
Annual Accounts - 2011-2012.pdf - 1 (720163837)
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2012-11-04
Annual Return -2012.pdf - 1 (720163841)
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2012-11-04
Annual Accounts - 2011-2012.pdf - 1 (720163843)
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2012-11-04
Frm23ACA-021112 for the FY ending on-310312.OCT
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2012-09-24
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-09-24
comp cert 2012.pdf - 1 (720163845)
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Legal Report

View all criminal and civil cases of New Habitat Housing Finance And Development Limited


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