Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210318 |
Add to Cart |
2017-11-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171109 |
Add to Cart |
2017-07-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170726 |
Add to Cart |
2017-07-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170711 |
Add to Cart |
2017-04-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170412 |
Add to Cart |
2017-04-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170412 1 |
Add to Cart |
2017-04-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170412 2 |
Add to Cart |
2017-04-12 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170412 3 |
Add to Cart |
2017-01-14 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170114 |
Add to Cart |
2016-09-28 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160928 |
Add to Cart |
2015-09-08 |
Certificate of Registration of Mortgage-080915 |
Add to Cart |
2015-09-08 |
Certificate of Registration of Mortgage-080915.PDF |
Add to Cart |
2012-09-10 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-070912 |
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2012-09-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070912.PDF |
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2012-05-26 |
Certificate of Registration of Mortgage-260512 |
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2012-05-26 |
Certificate of Registration of Mortgage-260512.PDF |
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2012-02-04 |
Certificate of Registration of Mortgage-040212 |
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2012-02-04 |
Certificate of Registration of Mortgage-040212.PDF |
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2011-06-29 |
Certificate of Registration of Mortgage-261209 |
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2011-06-29 |
Certificate of Registration of Mortgage-261209.PDF |
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2010-10-16 |
Immunity Certificate under CLSS, 2010-161010 |
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2010-10-16 |
Immunity Certificate under CLSS- 2010-161010.PDF |
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2010-07-06 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-020710 |
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2010-07-06 |
Fresh Certificate of Incorporation Consequent upon Change of Name-020710.PDF |
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2006-09-06 |
Memorandum of satisfaction of Charge-060906 |
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2006-09-06 |
Memorandum of satisfaction of Charge-060906.PDF |
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2006-03-04 |
Certificate of Incorporation |
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2006-03-03 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2020-11-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-02-27 |
DIR-2.pdf - 2 (896992473) |
Add to Cart |
2020-02-27 |
DIR-8.pdf - 1 (896992473) |
Add to Cart |
2020-02-27 |
Extract of Resolution.pdf - 4 (896992473) |
Add to Cart |
2020-02-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-02-27 |
Interest in other entities.pdf - 3 (896992473) |
Add to Cart |
2020-02-25 |
Declaration by first director-25022020 |
Add to Cart |
2020-02-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25022020 |
Add to Cart |
2020-02-25 |
Interest in other entities;-25022020 |
Add to Cart |
2020-02-25 |
Optional Attachment-(1)-25022020 |
Add to Cart |
2019-11-04 |
Acknowledgement Letter.pdf - 3 (723378864) |
Add to Cart |
2019-11-04 |
Board Resolution_Proof of Cessation.pdf - 1 (723378864) |
Add to Cart |
2019-11-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-11-04 |
Resignation Letter.pdf - 2 (723378864) |
Add to Cart |
2019-10-31 |
Evidence of cessation;-31102019 |
Add to Cart |
2019-10-31 |
Notice of resignation;-31102019 |
Add to Cart |
2019-10-31 |
Optional Attachment-(1)-31102019 |
Add to Cart |
2019-04-16 |
Acknowledgement.pdf - 3 (602341698) |
Add to Cart |
2019-04-16 |
Certified True Copy_Board Resolution.pdf - 1 (602341698) |
Add to Cart |
2019-04-16 |
Evidence of cessation;-16042019 |
Add to Cart |
2019-04-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-16 |
Notice of resignation;-16042019 |
Add to Cart |
2019-04-16 |
Optional Attachment-(1)-16042019 |
Add to Cart |
2019-04-16 |
Resignation Letter_Abhinav Khare.pdf - 2 (602341698) |
Add to Cart |
2019-02-21 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-15 |
Evidance of Cessation_Board Resolution.pdf - 1 (525993667) |
Add to Cart |
2019-02-15 |
Evidence of cessation;-15022019 |
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2019-02-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-02-15 |
Optional Attachment-(1)-15022019 |
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2019-02-15 |
Resignation Letter_Prashant Hegde.pdf - 2 (525993667) |
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2018-07-02 |
Consent to act as a Director_Jyoti Narang.pdf - 1 (341522328) |
Add to Cart |
2018-07-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072018 |
Add to Cart |
2018-07-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-07-02 |
Interest in Other Entities.pdf - 2 (341522328) |
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2018-07-02 |
Interest in other entities;-02072018 |
Add to Cart |
2018-03-29 |
Evidence of cessation;-29032018 |
Add to Cart |
2018-03-29 |
Evidence of Cessation_Board Resolution.pdf - 1 (245194873) |
Add to Cart |
2018-03-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-03-29 |
Notice of resignation;-29032018 |
Add to Cart |
2018-03-29 |
Notice of Resignation_Anju Chandrasekhar.pdf - 2 (245194873) |
Add to Cart |
2018-03-12 |
Board Resolution_Evidence of Appointment.pdf - 2 (238902555) |
Add to Cart |
2018-03-12 |
Consent to Act as a Director_DIR_2_Om Prakash Munjal.pdf - 1 (238902555) |
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2018-03-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032018 |
Add to Cart |
2018-03-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-03-12 |
Optional Attachment-(1)-12032018 |
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2017-11-03 |
Evidence of cessation;-03112017 |
Add to Cart |
2017-11-03 |
Evidence of Cessation_ Board Resolution.pdf - 1 (209458955) |
Add to Cart |
2017-11-03 |
Exract of AGM.pdf - 1 (209459005) |
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2017-11-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-11-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-11-03 |
Notice of resignation;-03112017 |
Add to Cart |
2017-11-03 |
Notice of Resignation_ Ms Daya Menon.pdf - 2 (209458955) |
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2017-11-03 |
Optional Attachment-(1)-03112017 |
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2017-08-23 |
Consent to Act as a Director_Ms Daya Menon.pdf - 2 (209458934) |
Add to Cart |
2017-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082017 |
Add to Cart |
2017-08-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-08-23 |
Letter of Appointment-Board Resolution.pdf - 1 (209458934) |
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2017-08-23 |
Letter of appointment;-23082017 |
Add to Cart |
2017-07-26 |
Consent to act as Director- Venkatraman V.pdf - 3 (209458911) |
Add to Cart |
2017-07-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017 |
Add to Cart |
2017-07-26 |
Evidence of Cessation- Board Resolution.pdf - 1 (209458911) |
Add to Cart |
2017-07-26 |
Evidence of cessation;-26072017 |
Add to Cart |
2017-07-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-07-26 |
Interest in Other Entities.pdf - 4 (209458911) |
Add to Cart |
2017-07-26 |
Interest in other entities;-26072017 |
Add to Cart |
2017-07-26 |
Letter of Appointment- Board Resolution.pdf - 2 (209458911) |
Add to Cart |
2017-07-26 |
Letter of appointment;-26072017 |
Add to Cart |
2017-07-26 |
Notice of resignation;-26072017 |
Add to Cart |
2017-07-26 |
Resignation Letter-Manu Rishi Guptha.pdf - 5 (209458911) |
Add to Cart |
2017-07-06 |
Certified True Copy of the Resolution.pdf - 1 (209458866) |
Add to Cart |
2017-07-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072017 |
Add to Cart |
2017-07-06 |
DIR-2- Abhinav Khare.pdf - 2 (209458866) |
Add to Cart |
2017-07-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-07-06 |
Interest in Other Entities.pdf - 3 (209458866) |
Add to Cart |
2017-07-06 |
Interest in other entities;-06072017 |
Add to Cart |
2017-07-06 |
Letter of appointment;-06072017 |
Add to Cart |
2017-06-06 |
Board Resolution for Appointment of Company Secretary.pdf - 1 (199147580) |
Add to Cart |
2017-06-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-06-06 |
Letter of appointment;-06062017 |
Add to Cart |
2016-11-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-06-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062016 |
Add to Cart |
2016-06-14 |
DIR-2.pdf - 2 (182879599) |
Add to Cart |
2016-06-14 |
Extract_Manu Apt_Kovalam.pdf - 1 (182879599) |
Add to Cart |
2016-06-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-06-14 |
Interest in other entities;-14062016 |
Add to Cart |
2016-06-14 |
Interested Entities.pdf - 3 (182879599) |
Add to Cart |
2016-06-14 |
Letter of appointment;-14062016 |
Add to Cart |
2009-02-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2009-02-20 |
Resolution-resignation-mrchandrasekhar.pdf - 1 (37408753) |
Add to Cart |
2009-02-20 |
Resolution-resignation-mrchandrasekhar.pdf - 1 (719634215) |
Add to Cart |
2008-07-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-07-31 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2008-07-31 |
resignation Letters_M.K.Chandrasekhar and Ms.Anju Chandrasekhar.pdf - 1 (37408754) |
Add to Cart |
2008-07-31 |
resignation Letters_M.K.Chandrasekhar and Ms.Anju Chandrasekhar.pdf - 1 (719634229) |
Add to Cart |
2007-02-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-02-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-02-02 |
resignation ltrs_Directors.pdf - 1 (37408755) |
Add to Cart |
2007-02-02 |
resignation ltrs_Directors.pdf - 1 (719634247) |
Add to Cart |
2007-01-20 |
Anju Chandrasekhar-Photograph.pdf - 3 (37408756) |
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2007-01-20 |
Anju Chandrasekhar-Photograph.pdf - 3 (719634263) |
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2007-01-20 |
Anju chandrasekhar_consent.pdf - 1 (37408756) |
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2007-01-20 |
Anju chandrasekhar_consent.pdf - 1 (719634263) |
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2007-01-20 |
Annexure_-_Partnership_details.pdf - 5 (37408756) |
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2007-01-20 |
Annexure_-_Partnership_details.pdf - 5 (719634263) |
Add to Cart |
2007-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-01-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2007-01-20 |
Rajeev Chandrasekhar - Photograph.pdf - 2 (37408756) |
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2007-01-20 |
Rajeev Chandrasekhar - Photograph.pdf - 2 (719634263) |
Add to Cart |
2007-01-20 |
Rajeev Consent - SS Holiday Resort.pdf - 4 (37408756) |
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2007-01-20 |
Rajeev Consent - SS Holiday Resort.pdf - 4 (719634263) |
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2006-03-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2006-03-03 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2017-07-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-07-26 |
Instrument(s) of creation or modification of charge;-26072017 |
Add to Cart |
2017-07-26 |
UNATTESTED DEED OF PLEDGE DATE 12 JUN 2017.pdf - 1 (209459952) |
Add to Cart |
2017-07-11 |
Details of Property Kovalam.pdf - 2 (209459923) |
Add to Cart |
2017-07-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-07-11 |
Instrument(s) of creation or modification of charge;-11072017 |
Add to Cart |
2017-07-11 |
MEMORANDUM OF ENTRY DATE 03 JUN 2017.pdf - 1 (209459923) |
Add to Cart |
2017-07-11 |
Optional Attachment-(1)-11072017 |
Add to Cart |
2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-04-12 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 |
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2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 1 |
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2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 2 |
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2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 3 |
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2017-04-12 |
Letter of the charge holder stating that the amount has been satisfied-12042017 4 |
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2017-04-12 |
Letter.pdf - 1 (194100632) |
Add to Cart |
2017-04-12 |
Letter.pdf - 1 (209459904) |
Add to Cart |
2017-04-12 |
Sat Letter- 10292821- 5 Cr.pdf - 1 (209459886) |
Add to Cart |
2017-04-12 |
Satisfaction Letter_10356516 -15 Cr.pdf - 1 (209459883) |
Add to Cart |
2017-04-12 |
Satisfaction Letter_10589206 2 Cr.pdf - 1 (209459900) |
Add to Cart |
2017-01-14 |
DEED OF HYPOTHECATION DATE 16 NOV 2016-Kovalam.pdf - 1 (192003353) |
Add to Cart |
2017-01-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-01-14 |
Instrument(s) of creation or modification of charge;-14012017 |
Add to Cart |
2017-01-14 |
Optional Attachment-(1)-14012017 |
Add to Cart |
2017-01-14 |
POWER OF ATTORNEY - 1 DATE 16 NOV 2016-Kovalam.pdf - 2 (192003353) |
Add to Cart |
2016-09-28 |
Composite Agreement- 31.08.16.pdf - 1 (189448464) |
Add to Cart |
2016-09-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-09-28 |
Instrument(s) of creation or modification of charge;-28092016 |
Add to Cart |
2016-09-28 |
Optional Attachment-(1)-28092016 |
Add to Cart |
2016-09-28 |
Optional Attachment-(2)-28092016 |
Add to Cart |
2016-09-28 |
R.F. 255B-Andhra Bank.pdf - 3 (189448464) |
Add to Cart |
2016-09-28 |
Sanction Letter.pdf - 2 (189448464) |
Add to Cart |
2015-09-08 |
Composite Agreement-Niraamaya Kovalam.pdf - 1 (114180643) |
Add to Cart |
2015-09-08 |
Composite Agreement-Niraamaya Kovalam.pdf - 1 (719634593) |
Add to Cart |
2015-09-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-09-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-03 |
Equitable Mortgage.pdf - 1 (719634605) |
Add to Cart |
2012-06-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-06-03 |
Sanction Letter.pdf - 2 (719634605) |
Add to Cart |
2012-05-26 |
Equitable Mortgage.pdf - 1 (37408758) |
Add to Cart |
2012-05-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-05-26 |
Sanction Letter.pdf - 2 (37408758) |
Add to Cart |
2012-02-05 |
Composite Agreement.pdf - 2 (719634619) |
Add to Cart |
2012-02-05 |
Equitable Mortgage.pdf - 1 (719634619) |
Add to Cart |
2012-02-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-02-05 |
Sanction Letter.pdf - 3 (719634619) |
Add to Cart |
2012-02-04 |
Composite Agreement.pdf - 2 (37408759) |
Add to Cart |
2012-02-04 |
Equitable Mortgage.pdf - 1 (37408759) |
Add to Cart |
2012-02-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2012-02-04 |
Sanction Letter.pdf - 3 (37408759) |
Add to Cart |
2009-12-26 |
composite agreement.pdf - 1 (37408760) |
Add to Cart |
2009-12-26 |
composite agreement.pdf - 1 (719634627) |
Add to Cart |
2009-12-26 |
Equitable Mortgage.pdf - 2 (37408760) |
Add to Cart |
2009-12-26 |
Equitable Mortgage.pdf - 2 (719634627) |
Add to Cart |
2009-12-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-12-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2009-12-26 |
sanction letter.pdf - 3 (37408760) |
Add to Cart |
2009-12-26 |
sanction letter.pdf - 3 (719634627) |
Add to Cart |
2006-09-06 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2006-09-06 |
surya samudra_form 17_disclaimer.pdf - 3 (719634633) |
Add to Cart |
2006-09-06 |
surya samudra_form 17_letter of stfn.pdf - 1 (719634633) |
Add to Cart |
2006-09-06 |
surya samudra_form 17_manual.pdf - 2 (719634633) |
Add to Cart |
2006-08-24 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2006-08-24 |
surya samudra_form 17_disclaimer.pdf - 3 (37408761) |
Add to Cart |
2006-08-24 |
surya samudra_form 17_letter of stfn.pdf - 1 (37408761) |
Add to Cart |
2006-08-24 |
surya samudra_form 17_manual.pdf - 2 (37408761) |
Add to Cart |
2006-03-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2006-03-03 |
Add to Cart | |
2006-03-03 |
Add to Cart | |
2006-03-03 |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2021-04-09 |
Form CFSS-2020-09042021_signed |
Add to Cart |
2021-03-18 |
Declaration_Directors.pdf - 4 (1014689125) |
Add to Cart |
2021-03-18 |
Extract of EGM anf Explanatory Statements.pdf - 1 (1014689125) |
Add to Cart |
2021-03-18 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-18 |
MOA_Final.pdf - 2 (1014689125) |
Add to Cart |
2021-03-18 |
Notice along with Explanatory Statements.pdf - 3 (1014689125) |
Add to Cart |
2021-03-12 |
AGM Extract.pdf - 2 (1014689114) |
Add to Cart |
2021-03-12 |
Consent Lettter.pdf - 1 (1014689114) |
Add to Cart |
2021-03-12 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-03-12 |
Intimation Letter.pdf - 3 (1014689114) |
Add to Cart |
2020-12-29 |
Consent Letter.pdf - 2 (1009037977) |
Add to Cart |
2020-12-29 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-12-29 |
Intimation letter.pdf - 1 (1009037977) |
Add to Cart |
2020-12-29 |
Resolution.pdf - 3 (1009037977) |
Add to Cart |
2020-12-19 |
Notice of resignation by the auditor |
Add to Cart |
2020-12-19 |
Niramaya resignation letter.pdf - 1 (1002782156) |
Add to Cart |
2019-09-23 |
Form BEN - 2-23092019_signed |
Add to Cart |
2019-09-23 |
Niraamaya Retreats.pdf - 1 (720502540) |
Add to Cart |
2017-10-27 |
Altered AOA-Niraamaya Kovalam.pdf - 3 (209460738) |
Add to Cart |
2017-10-27 |
Altered MOA- Niraamaya Kovalam.pdf - 2 (209460738) |
Add to Cart |
2017-10-27 |
Extract of the Resolution with Explanatory Statement- Niraamaya Kovalam.pdf - 1 (209460738) |
Add to Cart |
2017-10-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-10-27 |
Notice withExplanatory Statement- Niraamaya Kovalam.pdf - 4 (209460738) |
Add to Cart |
2017-05-23 |
Amended AOA.pdf - 3 (198702252) |
Add to Cart |
2017-05-23 |
Amended MOA.pdf - 2 (198702252) |
Add to Cart |
2017-05-23 |
EGM Extract- Conversion.pdf - 5 (198702252) |
Add to Cart |
2017-05-23 |
EGM Extract- Increase.pdf - 4 (198702252) |
Add to Cart |
2017-05-23 |
EGM Notice.pdf - 1 (198702252) |
Add to Cart |
2017-05-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-05-19 |
Amended AoA.pdf - 2 (195547375) |
Add to Cart |
2017-05-19 |
Amended MoA.pdf - 1 (195547375) |
Add to Cart |
2017-05-19 |
EGM Extract- Increase.pdf - 3 (195547375) |
Add to Cart |
2017-05-19 |
EGM Notice.pdf - 4 (195547375) |
Add to Cart |
2017-05-19 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-02-27 |
Extract- Allotment.pdf - 2 (192874643) |
Add to Cart |
2017-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-27 |
LoA.pdf - 1 (192874643) |
Add to Cart |
2016-12-14 |
Extract.pdf - 3 (191288547) |
Add to Cart |
2016-12-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-12-14 |
Letter of Intimation.pdf - 1 (191288547) |
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2016-12-14 |
Niraamaya.pdf - 2 (191288547) |
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2016-11-28 |
EGM Notice & Extract.pdf - 1 (191083031) |
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2016-11-28 |
Registration of resolution(s) and agreement(s) |
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2016-11-16 |
Extract- Allotment.pdf - 2 (190531165) |
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2016-11-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-11-16 |
LoA.pdf - 1 (190531165) |
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2016-11-16 |
RoA- PAS 5.pdf - 3 (190531165) |
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2016-11-10 |
AGM Extract- 186.pdf - 2 (190391906) |
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2016-11-10 |
AGM Notice.pdf - 1 (190391906) |
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2016-11-10 |
Registration of resolution(s) and agreement(s) |
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2016-07-21 |
Copy of Intimation to Auditors.pdf - 1 (183948439) |
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2016-07-21 |
Deloitte consent letter-Kovalam.pdf - 2 (183948439) |
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2016-07-21 |
Information to the Registrar by company for appointment of auditor |
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2016-07-07 |
Notice of resignation by the auditor |
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2016-07-07 |
Resignation letter-Niramaya.pdf - 1 (183556159) |
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2016-04-19 |
EGM Notice.pdf - 1 (181400883) |
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2016-04-19 |
EGM Notice.pdf - 4 (181400884) |
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2016-04-19 |
Extract- Allotment.pdf - 2 (181400884) |
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2016-04-19 |
Registration of resolution(s) and agreement(s) |
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2016-04-19 |
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2016-04-19 |
LoA.pdf - 1 (181400884) |
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2016-04-19 |
PAS 5- Return of All.pdf - 3 (181400884) |
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2016-02-03 |
Amended AoA.pdf - 2 (134387227) |
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2016-02-03 |
Amended AoA.pdf - 2 (199680129) |
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2016-02-03 |
Amended AoA.pdf - 3 (134387226) |
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2016-02-03 |
Amended AoA.pdf - 3 (199680130) |
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2016-02-03 |
Amended MoA.pdf - 1 (134387227) |
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2016-02-03 |
Amended MoA.pdf - 1 (199680129) |
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2016-02-03 |
Amended MoA.pdf - 2 (134387226) |
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2016-02-03 |
Amended MoA.pdf - 2 (199680130) |
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2016-02-03 |
EGM Extract.pdf - 3 (134387227) |
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2016-02-03 |
EGM Extract.pdf - 3 (199680129) |
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2016-02-03 |
EGM Extract.pdf - 4 (134387226) |
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2016-02-03 |
EGM Extract.pdf - 4 (199680130) |
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2016-02-03 |
EGM Notice.pdf - 1 (134387226) |
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2016-02-03 |
EGM Notice.pdf - 1 (199680130) |
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2016-02-03 |
EGM Notice.pdf - 4 (134387227) |
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2016-02-03 |
EGM Notice.pdf - 4 (199680129) |
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2016-02-03 |
Registration of resolution(s) and agreement(s) |
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2016-02-03 |
Registration of resolution(s) and agreement(s) |
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2016-02-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-02-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-08 |
Certificate of Registration of Mortgage-080915.PDF |
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2015-04-15 |
Extract- Allotment.pdf - 2 (719634873) |
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2015-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-15 |
List of Allottees.pdf - 1 (719634873) |
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2015-04-15 |
PAS 5- Record of PPO.pdf - 3 (719634873) |
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2015-04-13 |
EGM Extract.pdf - 2 (114180758) |
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2015-04-13 |
EGM Extract.pdf - 2 (719634889) |
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2015-04-13 |
EGM Notice.pdf - 1 (114180758) |
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2015-04-13 |
EGM Notice.pdf - 1 (719634889) |
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2015-04-13 |
Extract- Allotment.pdf - 2 (114180755) |
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2015-04-13 |
Registration of resolution(s) and agreement(s) |
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2015-04-13 |
Registration of resolution(s) and agreement(s) |
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2015-04-13 |
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2015-04-13 |
List of Allottees.pdf - 1 (114180755) |
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2015-04-13 |
PAS 5- Record of PPO.pdf - 3 (114180755) |
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2015-01-15 |
Registration of resolution(s) and agreement(s) |
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2015-01-15 |
RELAVALANT EXTRACT.pdf - 1 (719634908) |
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2015-01-08 |
Registration of resolution(s) and agreement(s) |
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2015-01-08 |
RELAVALANT EXTRACT.pdf - 1 (114180760) |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-24 |
Klaus-death certificate.pdf - 1 (37408765) |
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2014-03-24 |
Klaus-death certificate.pdf - 1 (719634912) |
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2013-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-16 |
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2012-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-19 |
resi-ltr-niraamaya.pdf - 1 (719634949) |
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2012-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-18 |
resi-ltr-niraamaya.pdf - 1 (37408767) |
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2012-09-07 |
AoA-Niraamaya.pdf - 3 (37408768) |
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2012-09-07 |
AoA-Niraamaya.pdf - 3 (719634964) |
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2012-09-07 |
egm-notice-name change.pdf - 1 (37408768) |
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2012-09-07 |
egm-notice-name change.pdf - 1 (719634964) |
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2012-09-07 |
egm-resolution-name change.pdf - 4 (37408768) |
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2012-09-07 |
egm-resolution-name change.pdf - 4 (719634964) |
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2012-09-07 |
Registration of resolution(s) and agreement(s) |
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2012-09-07 |
Registration of resolution(s) and agreement(s) |
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2012-09-07 |
MoA-Niraamaya.pdf - 2 (37408768) |
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2012-09-07 |
MoA-Niraamaya.pdf - 2 (719634964) |
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2012-05-26 |
Certificate of Registration of Mortgage-260512.PDF |
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2012-04-10 |
Anju_Consent Letter 01082011.pdf - 1 (37408769) |
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2012-04-10 |
Anju_Consent Letter 01082011.pdf - 1 (719635002) |
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2012-04-10 |
Anju_Declaration_01082011.pdf - 2 (37408769) |
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2012-04-10 |
Anju_Declaration_01082011.pdf - 2 (719635002) |
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2012-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-04 |
Certificate of Registration of Mortgage-040212.PDF |
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2011-06-29 |
Certificate of Registration of Mortgage-261209.PDF |
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2011-06-23 |
CLB Order.pdf - 1 (37408770) |
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2011-06-23 |
CLB Order.pdf - 1 (719635744) |
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2011-06-23 |
Notice of the court or the company law board order |
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2011-06-23 |
Notice of the court or the company law board order |
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2011-04-15 |
Board resolution-SSPR-07_03_2011.pdf - 2 (37408771) |
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2011-04-15 |
Board resolution-SSPR-07_03_2011.pdf - 2 (719635756) |
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2011-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-15 |
Letter of Allotment_07_03_2011.pdf - 1 (37408771) |
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2011-04-15 |
Letter of Allotment_07_03_2011.pdf - 1 (719635756) |
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2010-10-16 |
Immunity Certificate under CLSS- 2010-161010.PDF |
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2010-09-23 |
Application for grant of immunity certificate under CLSS 201 0-230910 |
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2010-09-23 |
Application for grant of immunity certificate under CLSS 2010-230910.PDF |
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2010-07-01 |
egm notice-29-06-2010.pdf - 1 (37408773) |
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2010-07-01 |
egm notice-29-06-2010.pdf - 1 (719635777) |
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2010-07-01 |
egm-extract-29-06-2010.pdf - 2 (37408773) |
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2010-07-01 |
egm-extract-29-06-2010.pdf - 2 (719635777) |
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2010-07-01 |
Registration of resolution(s) and agreement(s) |
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2010-07-01 |
Registration of resolution(s) and agreement(s) |
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2010-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-01-29 |
sshr list of allottees.pdf - 1 (37408774) |
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2010-01-29 |
sshr list of allottees.pdf - 1 (719635786) |
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2009-08-31 |
Amended_AoA.pdf - 2 (37408775) |
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2009-08-31 |
Amended_AoA.pdf - 2 (719635793) |
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2009-08-31 |
EGM-NOTICE_070709.pdf - 3 (37408775) |
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2009-08-31 |
EGM-NOTICE_070709.pdf - 3 (719635793) |
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2009-08-31 |
Registration of resolution(s) and agreement(s) |
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2009-08-31 |
Registration of resolution(s) and agreement(s) |
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2009-08-31 |
Resolution_EOGM _040809.pdf - 1 (37408775) |
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2009-08-31 |
Resolution_EOGM _040809.pdf - 1 (719635793) |
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2008-06-12 |
Amended_AoA.pdf - 2 (37408776) |
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2008-06-12 |
Amended_AoA.pdf - 2 (719635801) |
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2008-06-12 |
Amended_MoA.pdf - 1 (37408776) |
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2008-06-12 |
Amended_MoA.pdf - 1 (719635801) |
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2008-06-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-06-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-06-10 |
Amended_AoA.pdf - 3 (37408777) |
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2008-06-10 |
Amended_AoA.pdf - 3 (719635818) |
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2008-06-10 |
Amended_MoA.pdf - 2 (37408777) |
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2008-06-10 |
Amended_MoA.pdf - 2 (719635818) |
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2008-06-10 |
Registration of resolution(s) and agreement(s) |
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2008-06-10 |
Registration of resolution(s) and agreement(s) |
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2008-06-10 |
Resolution_and_expl._statement.pdf - 1 (37408777) |
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2008-06-10 |
Resolution_and_expl._statement.pdf - 1 (719635818) |
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2007-03-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-03-13 |
List_of_Allottees.pdf - 1 (37408778) |
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2007-03-13 |
List_of_Allottees.pdf - 1 (719635830) |
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2007-02-23 |
aoa_sshr.pdf - 2 (37408779) |
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2007-02-23 |
aoa_sshr.pdf - 2 (719635849) |
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2007-02-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-02-23 |
moa_sshr.pdf - 1 (37408779) |
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2007-02-23 |
moa_sshr.pdf - 1 (719635849) |
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2007-02-03 |
Registration of resolution(s) and agreement(s) |
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2007-02-03 |
Registration of resolution(s) and agreement(s) |
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2007-02-03 |
Resolution_and_explantory_notice.pdf - 1 (37408780) |
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2007-02-03 |
Resolution_and_explantory_notice.pdf - 1 (719635857) |
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2007-02-03 |
subject_matter_of_resolutions.pdf - 2 (37408780) |
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2007-02-03 |
subject_matter_of_resolutions.pdf - 2 (719635857) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-03-13 |
Auditor Appointment.pdf - 1 (719635906) |
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2015-03-13 |
Certificates.pdf - 3 (719635906) |
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2015-03-13 |
Certificates.pdf - 4 (719635906) |
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2015-03-13 |
Consent.pdf - 2 (719635906) |
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2015-03-13 |
Information to the Registrar by company for appointment of auditor |
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2015-03-06 |
Auditor Appointment.pdf - 1 (114180800) |
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2015-03-06 |
Certificates.pdf - 3 (114180800) |
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2015-03-06 |
Certificates.pdf - 4 (114180800) |
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2015-03-06 |
Consent.pdf - 2 (114180800) |
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2015-03-06 |
Information to the Registrar by company for appointment of auditor |
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2012-09-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-070912.PDF |
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2010-07-06 |
Fresh Certificate of Incorporation Consequent upon Change of Name-020710.PDF |
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2006-03-03 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-08 |
Copy of resolution passed by the company-08032021 |
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2021-03-08 |
Copy of written consent given by auditor-08032021 |
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2021-03-08 |
Optional Attachment-(1)-08032021 |
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2021-03-05 |
Altered memorandum of association-05032021 |
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2021-03-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032021 |
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2021-03-05 |
Optional Attachment-(1)-05032021 |
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2021-03-05 |
Optional Attachment-(2)-05032021 |
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2021-03-03 |
Approval letter for extension of AGM;-03032021 |
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2021-03-03 |
List of share holders, debenture holders;-03032021 |
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2021-03-03 |
Optional Attachment-(1)-03032021 |
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2021-03-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032021 |
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2021-03-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032021 |
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2021-03-01 |
Directors report as per section 134(3)-01032021 |
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2021-03-01 |
Optional Attachment-(1)-01032021 |
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2021-03-01 |
Statement of Subsidiaries as per section 129 - Form AOC-1-01032021 |
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2020-12-29 |
Copy of resolution passed by the company-29122020 |
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2020-12-29 |
Copy of the intimation sent by company-29122020 |
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2020-12-29 |
Copy of written consent given by auditor-29122020 |
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2020-12-18 |
Resignation letter-18122020 |
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2020-12-03 |
List of share holders, debenture holders;-03122020 |
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2020-12-03 |
Optional Attachment-(1)-03122020 |
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2020-12-03 |
Optional Attachment-(2)-03122020 |
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2020-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020 |
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2020-11-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112020 |
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2020-11-27 |
Directors report as per section 134(3)-27112020 |
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2020-11-27 |
Optional Attachment-(1)-27112020 |
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2020-11-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020 |
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2019-09-23 |
Declaration under section 90-23092019 |
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2019-03-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019 |
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2019-03-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01032019 |
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2019-03-01 |
Directors report as per section 134(3)-01032019 |
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2019-03-01 |
Statement of Subsidiaries as per section 129 - Form AOC-1-01032019 |
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2019-02-15 |
List of share holders, debenture holders;-15022019 |
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2019-02-15 |
Optional Attachment-(1)-15022019 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-11-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017 |
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2017-11-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112017 |
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2017-11-07 |
Directors report as per section 134(3)-07112017 |
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2017-11-07 |
Statement of Subsidiaries as per section 129 - Form AOC-1-07112017 |
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2017-10-10 |
Altered articles of association-10102017 |
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2017-10-10 |
Altered memorandum of association-10102017 |
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2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-05-19 |
Altered articles of association-19052017 |
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2017-05-19 |
Altered memorandum of association-19052017 |
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2017-05-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-19 |
Optional Attachment-(2)-19052017 |
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2017-05-05 |
Altered articles of association-05052017 |
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2017-05-05 |
Altered articles of association;-05052017 |
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2017-05-05 |
Altered memorandum of assciation;-05052017 |
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2017-05-05 |
Altered memorandum of association-05052017 |
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2017-05-05 |
Copy of the resolution for alteration of capital;-05052017 |
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2017-05-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017 |
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2017-05-05 |
Optional Attachment-(1)-05052017 |
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2017-05-05 |
Optional Attachment-(1)-05052017 1 |
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2017-05-05 |
Optional Attachment-(2)-05052017 |
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2017-02-27 |
Copy of Board or Shareholders? resolution-27022017 |
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2017-02-27 |
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.-27022017 |
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2016-12-14 |
Copy of resolution passed by the company-14122016 |
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2016-12-14 |
Copy of the intimation sent by company-14122016 |
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2016-12-14 |
Copy of written consent given by auditor-14122016 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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2016-11-28 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16112016 |
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2016-11-16 |
Copy of Board or Shareholders? resolution-16112016 |
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2016-11-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016 |
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2016-11-16 |
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.-16112016 |
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2016-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016 |
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2016-11-09 |
Optional Attachment-(1)-09112016 |
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2016-07-21 |
Copy of the intimation sent by company-21072016 |
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2016-07-21 |
Copy of written consent given by auditor-21072016 |
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2016-07-06 |
Resignation letter-06072016 |
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2016-04-19 |
Complete record of private placement offers and acceptances in Form PAS-5.-19042016 |
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2016-04-19 |
Copy of Board or Shareholders? resolution-19042016 |
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2016-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016 |
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2016-04-19 |
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.-19042016 |
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2016-04-19 |
Optional Attachment-(1)-19042016 |
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2016-02-03 |
AoA - Articles of Association-030216 |
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2016-02-03 |
AoA - Articles of Association-030216 |
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2016-02-03 |
AoA - Articles of Association-030216.PDF |
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2016-02-03 |
AoA - Articles of Association-030216.PDF 1 |
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2016-02-03 |
Copy of resolution-030216 |
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2016-02-03 |
Copy of resolution-030216.PDF |
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2016-02-03 |
Copy of the resolution for alteration of capital-030216 |
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2016-02-03 |
Copy of the resolution for alteration of capital-030216.PDF |
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2016-02-03 |
MoA - Memorandum of Association-030216 |
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2016-02-03 |
MoA - Memorandum of Association-030216 |
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2016-02-03 |
MoA - Memorandum of Association-030216.PDF |
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2016-02-03 |
MoA - Memorandum of Association-030216.PDF 1 |
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2016-02-03 |
Optional Attachment 1-030216 |
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2016-02-03 |
Optional Attachment 1-030216 |
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2016-02-03 |
Optional Attachment 1-030216.PDF |
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2016-02-03 |
Optional Attachment 1-030216.PDF 1 |
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2015-09-08 |
Certificate of Registration of Mortgage-080915.PDF |
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2015-09-08 |
Instrument of creation or modification of charge-080915 |
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2015-09-08 |
Instrument of creation or modification of charge-080915.PDF |
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2015-04-13 |
Complete record of private placement offers and acceptences- 130415 |
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2015-04-13 |
Complete record of private placement offers and acceptences-130415.PDF |
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2015-04-13 |
Copy of resolution-130415 |
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2015-04-13 |
Copy of resolution-130415.PDF |
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2015-04-13 |
List of allottees-130415 |
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2015-04-13 |
List of allottees-130415.PDF |
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2015-04-13 |
Optional Attachment 1-130415 |
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2015-04-13 |
Optional Attachment 1-130415.PDF |
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2015-04-13 |
Resltn passed by the BOD-130415 |
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2015-04-13 |
Resltn passed by the BOD-130415.PDF |
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2015-01-08 |
Copy of resolution-080115 |
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2015-01-08 |
Copy of resolution-080115.PDF |
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2014-03-24 |
Evidence of cessation-240314.PDF |
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2012-10-18 |
Evidence of cessation-181012.PDF |
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2012-09-07 |
AoA - Articles of Association-070912 |
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2012-09-07 |
AoA - Articles of Association-070912.PDF |
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2012-09-07 |
Copy of resolution-070912 |
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2012-09-07 |
Copy of resolution-070912.PDF |
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2012-09-07 |
Minutes of Meeting-070912 |
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2012-09-07 |
Minutes of Meeting-070912.PDF |
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2012-09-07 |
MoA - Memorandum of Association-070912 |
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2012-09-07 |
MoA - Memorandum of Association-070912.PDF |
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2012-09-07 |
Optional Attachment 1-070912 |
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2012-09-07 |
Optional Attachment 1-070912.PDF |
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2012-08-23 |
Copy of Board Resolution-230812 |
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2012-08-23 |
Copy of Board Resolution-230812.PDF |
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2012-08-23 |
Optional Attachment 1-230812 |
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2012-08-23 |
Optional Attachment 1-230812.PDF |
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2012-08-17 |
Others-170812.PDF |
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2012-05-26 |
Certificate of Registration of Mortgage-260512.PDF |
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2012-05-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-260512 |
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2012-05-26 |
Instrument evidencing creation or modification of charge in case of acquistion of property-260512.PDF |
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2012-05-26 |
Instrument of creation or modification of charge-260512 |
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2012-05-26 |
Instrument of creation or modification of charge-260512.PDF |
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2012-04-10 |
Optional Attachment 1-100412 |
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2012-04-10 |
Optional Attachment 1-100412.PDF |
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2012-04-10 |
Optional Attachment 2-100412 |
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2012-04-10 |
Optional Attachment 2-100412.PDF |
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2012-02-04 |
Certificate of Registration of Mortgage-040212.PDF |
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2012-02-04 |
Instrument of creation or modification of charge-040212 |
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2012-02-04 |
Instrument of creation or modification of charge-040212.PDF |
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2012-02-04 |
Optional Attachment 1-040212 |
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2012-02-04 |
Optional Attachment 1-040212.PDF |
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2012-02-04 |
Optional Attachment 2-040212 |
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2012-02-04 |
Optional Attachment 2-040212.PDF |
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2011-06-29 |
Certificate of Registration of Mortgage-261209.PDF |
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2011-06-23 |
Copy of the Court-Company Law Board Order-230611.PDF |
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2011-06-23 |
Copy of the Court/Company Law Board Order-230611 |
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2011-04-15 |
List of allottees-150411 |
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2011-04-15 |
List of allottees-150411.PDF |
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2011-04-15 |
Optional Attachment 1-150411 |
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2011-04-15 |
Optional Attachment 1-150411.PDF |
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2011-04-11 |
Copy of Board Resolution-110411 |
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2011-04-11 |
Copy of Board Resolution-110411.PDF |
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2011-04-11 |
Optional Attachment 1-110411 |
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2011-04-11 |
Optional Attachment 1-110411.PDF |
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2011-04-11 |
Optional Attachment 2-110411 |
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2011-04-11 |
Optional Attachment 2-110411.PDF |
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2011-04-11 |
Optional Attachment 3-110411 |
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2011-04-11 |
Optional Attachment 3-110411.PDF |
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2011-04-11 |
Optional Attachment 4-110411 |
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2011-04-11 |
Optional Attachment 4-110411.PDF |
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2011-04-11 |
Optional Attachment 5-110411 |
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2011-04-11 |
Optional Attachment 5-110411.PDF |
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2010-10-16 |
Immunity Certificate under CLSS- 2010-161010.PDF |
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2010-07-02 |
Minutes of Meeting-020710 |
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2010-07-02 |
Minutes of Meeting-020710.PDF |
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2010-07-02 |
Optional Attachment 1-020710 |
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2010-07-02 |
Optional Attachment 1-020710.PDF |
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2010-07-02 |
Optional Attachment 2-020710 |
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2010-07-02 |
Optional Attachment 2-020710.PDF |
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2010-07-02 |
Optional Attachment 3-020710 |
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2010-07-02 |
Optional Attachment 3-020710.PDF |
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2010-07-01 |
Copy of resolution-010710 |
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2010-07-01 |
Copy of resolution-010710.PDF |
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2010-07-01 |
Optional Attachment 1-010710 |
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2010-07-01 |
Optional Attachment 1-010710.PDF |
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2010-06-17 |
Copy of Board Resolution-170610 |
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2010-06-17 |
Copy of Board Resolution-170610.PDF |
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2010-06-17 |
Optional Attachment 1-170610 |
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2010-06-17 |
Optional Attachment 1-170610.PDF |
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2010-06-09 |
Copy of Board Resolution-090610 |
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2010-06-09 |
Copy of Board Resolution-090610.PDF |
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2010-01-29 |
List of allottees-290110 |
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2010-01-29 |
List of allottees-290110.PDF |
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2009-12-26 |
Instrument of creation or modification of charge-261209 |
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2009-12-26 |
Instrument of creation or modification of charge-261209.PDF |
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2009-12-26 |
Optional Attachment 1-261209 |
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2009-12-26 |
Optional Attachment 1-261209.PDF |
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2009-12-26 |
Optional Attachment 2-261209 |
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2009-12-26 |
Optional Attachment 2-261209.PDF |
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2009-08-31 |
AoA - Articles of Association-310809 |
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2009-08-31 |
AoA - Articles of Association-310809.PDF |
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2009-08-31 |
Copy of resolution-310809 |
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2009-08-31 |
Copy of resolution-310809.PDF |
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2009-08-31 |
Optional Attachment 1-310809 |
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2009-08-31 |
Optional Attachment 1-310809.PDF |
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2009-02-20 |
Evidence of cessation-200209 |
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2009-02-20 |
Evidence of cessation-200209.PDF |
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2008-07-31 |
Evidence of cessation-310708 |
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2008-07-31 |
Evidence of cessation-310708.PDF |
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2008-06-12 |
AoA - Articles of Association-120608 |
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2008-06-12 |
AoA - Articles of Association-120608.PDF |
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2008-06-12 |
MoA - Memorandum of Association-120608 |
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2008-06-12 |
MoA - Memorandum of Association-120608.PDF |
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2008-06-10 |
AoA - Articles of Association-100608 |
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2008-06-10 |
AoA - Articles of Association-100608.PDF |
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2008-06-10 |
Copy of resolution-100608 |
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2008-06-10 |
Copy of resolution-100608.PDF |
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2008-06-10 |
MoA - Memorandum of Association-100608 |
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2008-06-10 |
MoA - Memorandum of Association-100608.PDF |
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2007-03-13 |
List of allottees-130307 |
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2007-03-13 |
List of allottees-130307.PDF |
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2007-02-23 |
AoA - Articles of Association-230207 |
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2007-02-23 |
AoA - Articles of Association-230207.PDF |
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2007-02-23 |
MoA - Memorandum of Association-230207 |
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2007-02-23 |
MoA - Memorandum of Association-230207.PDF |
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2007-02-03 |
Copy of resolution-030207 |
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2007-02-03 |
Copy of resolution-030207.PDF |
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2007-02-03 |
Optional Attachment 1-030207 |
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2007-02-03 |
Optional Attachment 1-030207.PDF |
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2007-02-02 |
Evidence of cessation-020207 |
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2007-02-02 |
Evidence of cessation-020207.PDF |
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2007-01-20 |
Optional Attachment 1-200107 |
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2007-01-20 |
Optional Attachment 1-200107.PDF |
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2007-01-20 |
Optional Attachment 2-200107 |
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2007-01-20 |
Optional Attachment 2-200107.PDF |
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2007-01-20 |
Photograph1-200107 |
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2007-01-20 |
Photograph1-200107.PDF |
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2007-01-20 |
Photograph2-200107 |
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2007-01-20 |
Photograph2-200107.PDF |
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2006-08-24 |
Letter of the charge holder-240806 |
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2006-08-24 |
Letter of the charge holder-240806.PDF |
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2006-08-24 |
Optional Attachment 1-240806 |
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2006-08-24 |
Optional Attachment 1-240806.PDF |
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2006-08-24 |
Optional Attachment 2-240806 |
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2006-08-24 |
Optional Attachment 2-240806.PDF |
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2006-03-03 |
AOA.PDF |
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2006-03-03 |
MOA.PDF |
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2006-01-01 |
Others-170812 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
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2021-03-05 |
Extension of AGM.pdf - 2 (1014690051) |
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2021-03-05 |
Annual Returns and Shareholder Information |
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2021-03-05 |
List of Shareholders.pdf - 1 (1014690051) |
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2021-03-05 |
UDIN attachment_NRPL.pdf - 3 (1014690051) |
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2021-03-04 |
Annual Returns and Shareholder Information |
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2021-03-04 |
LETTER FOR CERTIFICATION- NIRAAMAYA.pdf - 2 (1014690096) |
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2021-03-04 |
List of Shareholders.pdf - 1 (1014690096) |
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2021-03-04 |
UDIN Generation- Niraamaya.pdf - 3 (1014690096) |
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2021-03-02 |
AOC 1.pdf - 2 (1014690045) |
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2021-03-02 |
AOC 2.pdf - 3 (1014690045) |
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2021-03-02 |
Board Report.pdf - 4 (1014690045) |
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2021-03-02 |
Extension of AGM.pdf - 5 (1014690045) |
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2021-03-02 |
Financials.pdf - 1 (1014690045) |
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2021-03-02 |
Company financials including balance sheet and profit & loss |
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2020-11-29 |
AOC - 1.pdf - 2 (992781018) |
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2020-11-29 |
AOC -2.pdf - 3 (992781018) |
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2020-11-29 |
Board Report.pdf - 4 (992781018) |
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2020-11-29 |
Financial Statement.pdf - 1 (992781018) |
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2020-11-29 |
Company financials including balance sheet and profit & loss |
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2020-11-29 |
LETTER FOR CERTIFICATION- NIRAAMAYA.pdf - 5 (992781018) |
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2019-03-07 |
Annual Report_NRPL_2017-18.pdf - 1 (552398834) |
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2019-03-07 |
AOC_1_NRPL_2017-18.pdf - 2 (552398834) |
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2019-03-07 |
AOC_2_NRPL_2017-18.pdf - 3 (552398834) |
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2019-03-07 |
Board Report_NRPL_2017-18.pdf - 4 (552398834) |
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2019-03-07 |
Company financials including balance sheet and profit & loss |
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2019-02-15 |
Annual Returns and Shareholder Information |
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2019-02-15 |
List of Board Meetings_NRPL_2017-18.pdf - 2 (525994410) |
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2019-02-15 |
List of Shareholders_NRPL_31_03_2018.pdf - 1 (525994410) |
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2017-11-24 |
Board Meeting Details.pdf - 2 (209464496) |
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2017-11-24 |
Annual Returns and Shareholder Information |
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2017-11-24 |
List of Shareholders_Niraamaya Retreats Kovalam_31_03_2017.pdf - 1 (209464496) |
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2017-11-07 |
Annual Report_Kovalam_2017.pdf - 1 (209464488) |
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2017-11-07 |
AOC_1_Kovalam.pdf - 2 (209464488) |
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2017-11-07 |
AOC_2_Kovalam.pdf - 3 (209464488) |
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2017-11-07 |
Board Report_Kovalam.pdf - 4 (209464488) |
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2017-11-07 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
AoC 1.pdf - 2 (191083037) |
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2016-11-28 |
AoC 2.pdf - 3 (191083037) |
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2016-11-28 |
Directors report.pdf - 4 (191083037) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
N Kov- AR- 2015-16.pdf - 1 (191083037) |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-11-24 |
List of Shareholders.pdf - 1 (191030789) |
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2015-12-17 |
Annual Returns and Shareholder Information |
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2015-12-17 |
List of Shareholders-Kovalam.pdf - 1 (719637399) |
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2015-12-16 |
Annual Returns and Shareholder Information |
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2015-12-16 |
List of Shareholders-Kovalam.pdf - 1 (114181033) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-10-27 |
Balancesheet.pdf - 1 (114181034) |
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2015-10-27 |
directers report.pdf - 2 (114181034) |
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2015-10-27 |
Company financials including balance sheet and profit & loss |
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2015-02-06 |
Balance sheet.pdf - 1 (719637419) |
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2015-02-06 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-29 |
Balance sheet.pdf - 1 (114181035) |
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2015-01-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-15 |
Compliancs Certificate.pdf - 1 (719637433) |
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2015-01-15 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-09 |
Annual Return.pdf - 1 (719637448) |
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2015-01-09 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-08 |
Compliancs Certificate.pdf - 1 (114181036) |
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2015-01-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-01 |
Annual Return.pdf - 1 (114181037) |
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2015-01-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet.pdf - 1 (719637460) |
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2014-10-18 |
Balance Sheet.pdf - 1 (719637476) |
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2014-10-18 |
Compliance certificate.pdf - 2 (719637460) |
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2014-10-18 |
Compliance Certificate.pdf - 2 (719637476) |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-10-13 |
Balance Sheet.pdf - 1 (37408850) |
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2014-10-13 |
Compliance Certificate.pdf - 2 (37408850) |
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2014-10-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-10-11 |
Balance Sheet.pdf - 1 (37408851) |
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2014-10-11 |
Compliance Certificate.pdf - 1 (719637496) |
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2014-10-11 |
Compliance certificate.pdf - 1 (719637507) |
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2014-10-11 |
Compliance certificate.pdf - 2 (37408851) |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-10-09 |
Annual return.pdf - 1 (719637522) |
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2014-10-09 |
Annual return.pdf - 1 (719637551) |
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2014-10-09 |
Compliance certificate.pdf - 1 (37408852) |
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2014-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-10-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-10-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-10-08 |
Compliance Certificate.pdf - 1 (37408853) |
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2014-10-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2014-10-01 |
Annual return.pdf - 1 (37408854) |
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2014-10-01 |
Annual return.pdf - 1 (37408855) |
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2014-10-01 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-10-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-08-28 |
Annual Return 2011.pdf - 1 (719637560) |
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2012-08-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-08-20 |
Annual Return 2011.pdf - 1 (37408856) |
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2012-08-20 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-07-27 |
Balance Sheet 2011.pdf - 1 (37408857) |
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2012-07-27 |
Balance Sheet 2011.pdf - 1 (719637570) |
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2012-07-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-07-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-06-29 |
Compliance certificate.pdf - 1 (37408858) |
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2012-06-29 |
Compliance certificate.pdf - 1 (719637581) |
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2012-06-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2012-06-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-12-05 |
Balance Sheet0003.pdf - 1 (37408859) |
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2011-12-05 |
Balance Sheet0003.pdf - 1 (719637590) |
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2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-12-05 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-12-02 |
Annual Return.pdf - 1 (37408860) |
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2011-12-02 |
Annual Return.pdf - 1 (719637600) |
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2011-12-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-12-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-11-29 |
Compliance Certificate.pdf - 1 (719637605) |
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2011-11-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2011-11-28 |
Compliance Certificate.pdf - 1 (37408861) |
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2011-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-06-08 |
Annual Return 2009.pdf - 1 (719637624) |
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2010-06-08 |
BALANCE SHEET.pdf - 1 (719637617) |
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2010-06-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-06-08 |
Annual Returns and Shareholder Information as on 30-03-09 |
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2010-06-05 |
BALANCE SHEET.pdf - 1 (37408862) |
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2010-06-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-06-04 |
COMPLIANCE CERTIFICATE 2009.pdf - 1 (719637639) |
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2010-06-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-06-02 |
Annual Return 2009.pdf - 1 (37408863) |
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2010-06-02 |
COMPLIANCE CERTIFICATE 2009.pdf - 1 (37408864) |
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2010-06-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-06-02 |
Annual Returns and Shareholder Information as on 30-03-09 |
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2010-03-23 |
Balancesheet N Notes 0708.pdf - 1 (719637649) |
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2010-03-23 |
Compliance certificate 2008.pdf - 2 (719637649) |
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2010-03-23 |
Directors and Auditors Report 0708.pdf - 4 (719637649) |
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2010-03-23 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-03-23 |
Notice AGM and BS Abstract 0708.pdf - 3 (719637649) |
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2010-03-18 |
Balancesheet N Notes 0708.pdf - 1 (37408865) |
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2010-03-18 |
Compliance certificate 2008.pdf - 2 (37408865) |
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2010-03-18 |
Directors and Auditors Report 0708.pdf - 4 (37408865) |
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2010-03-18 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-03-18 |
Notice AGM and BS Abstract 0708.pdf - 3 (37408865) |
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2010-03-16 |
Compliance certificate 2008.pdf - 1 (719637661) |
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2010-03-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2010-03-10 |
Compliance certificate 2008.pdf - 1 (37408866) |
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2010-03-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2009-03-22 |
Auditors Report.pdf - 3 (719637668) |
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2009-03-22 |
Balance_sheet.pdf - 1 (719637668) |
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2009-03-22 |
COMPLIANCE CERTIFICATE.pdf - 4 (719637668) |
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2009-03-22 |
directorsreport310307.pdf - 5 (719637668) |
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2009-03-22 |
Balance Sheet & Associated Schedules |
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2009-03-22 |
Notes_forming_part_of_accounts.pdf - 2 (719637668) |
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2009-03-22 |
notice_for_AGM07.pdf - 6 (719637668) |
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2009-03-09 |
Auditors Report.pdf - 3 (37408867) |
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2009-03-09 |
Balance_sheet.pdf - 1 (37408867) |
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2009-03-09 |
COMPLIANCE CERTIFICATE.pdf - 4 (37408867) |
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2009-03-09 |
directorsreport310307.pdf - 5 (37408867) |
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2009-03-09 |
Balance Sheet & Associated Schedules |
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2009-03-09 |
Notes_forming_part_of_accounts.pdf - 2 (37408867) |
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2009-03-09 |
notice_for_AGM07.pdf - 6 (37408867) |
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2009-03-08 |
annual return 2007.pdf - 1 (719637689) |
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2009-03-08 |
annual return 2008.pdf - 1 (719637679) |
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2009-03-08 |
Annual Returns and Shareholder Information |
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2009-03-08 |
Annual Returns and Shareholder Information |
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2009-03-03 |
annual return 2007.pdf - 1 (37408868) |
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2009-03-03 |
Annual Returns and Shareholder Information |
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2009-03-02 |
annual return 2008.pdf - 1 (37408869) |
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2009-03-02 |
Annual Returns and Shareholder Information |
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2009-02-28 |
COMPLIANCE CERTIFICATE.pdf - 1 (719637694) |
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2009-02-28 |
Form for submission of compliance certificate with the Registrar |
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2009-02-20 |
COMPLIANCE CERTIFICATE.pdf - 1 (37408870) |
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2009-02-20 |
Form for submission of compliance certificate with the Registrar |
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2007-02-12 |
Balance Sheet and other documents.pdf - 1 (719637710) |
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2007-02-12 |
Balance Sheet & Associated Schedules |
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2007-02-10 |
Annual Return-SSHR.pdf - 1 (719637723) |
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2007-02-10 |
Complaince certificate.pdf - 1 (719637735) |
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2007-02-10 |
Annual Returns and Shareholder Information |
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2007-02-10 |
Form for submission of compliance certificate with the Registrar |
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2007-02-07 |
Complaince certificate.pdf - 1 (37408872) |
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2007-02-07 |
Form for submission of compliance certificate with the Registrar |
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2007-02-06 |
Annual Return-SSHR.pdf - 1 (37408873) |
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2007-02-06 |
Annual Returns and Shareholder Information |
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2007-02-03 |
Balance Sheet and other documents.pdf - 1 (37408871) |
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2007-02-03 |
Balance Sheet & Associated Schedules |
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2006-03-04 |
Annual Return 2004_2005.PDF |
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2006-03-03 |
Annual Return 2003_2004.PDF |
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0000-00-00 |
Annual Return 2003_2004 |
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0000-00-00 |
Annual Return 2004_2005 |
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