You are here

Certificates

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
Add to Cart
2012-09-10
Fresh Certificate of Incorporation Consequent upon Change of Name-070912.PDF
Add to Cart
2012-05-26
Certificate of Registration of Mortgage-260512
Add to Cart
2012-05-26
Certificate of Registration of Mortgage-260512.PDF
Add to Cart
2012-02-04
Certificate of Registration of Mortgage-040212
Add to Cart
2012-02-04
Certificate of Registration of Mortgage-040212.PDF
Add to Cart
2011-06-29
Certificate of Registration of Mortgage-261209
Add to Cart
2011-06-29
Certificate of Registration of Mortgage-261209.PDF
Add to Cart
2010-10-16
Immunity Certificate under CLSS, 2010-161010
Add to Cart
2010-10-16
Immunity Certificate under CLSS- 2010-161010.PDF
Add to Cart
2010-07-06
Fresh Certificate of Incorporation Consequent upon Change o f Name-020710
Add to Cart
2010-07-06
Fresh Certificate of Incorporation Consequent upon Change of Name-020710.PDF
Add to Cart
2006-09-06
Memorandum of satisfaction of Charge-060906
Add to Cart
2006-09-06
Memorandum of satisfaction of Charge-060906.PDF
Add to Cart
2006-03-04
Certificate of Incorporation
Add to Cart
2006-03-03
Certificate of Incorporation.PDF
Add to Cart

Change in directors

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
Add to Cart
2019-02-15
Appointment or change of designation of directors, managers or secretary
Add to Cart
2019-02-15
Optional Attachment-(1)-15022019
Add to Cart
2019-02-15
Resignation Letter_Prashant Hegde.pdf - 2 (525993667)
Add to Cart
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)
Add to Cart
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)
Add to Cart
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
Add to Cart
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)
Add to Cart
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)
Add to Cart
2017-11-03
Optional Attachment-(1)-03112017
Add to Cart
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)
Add to Cart
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)
Add to Cart
2007-01-20
Anju Chandrasekhar-Photograph.pdf - 3 (719634263)
Add to Cart
2007-01-20
Anju chandrasekhar_consent.pdf - 1 (37408756)
Add to Cart
2007-01-20
Anju chandrasekhar_consent.pdf - 1 (719634263)
Add to Cart
2007-01-20
Annexure_-_Partnership_details.pdf - 5 (37408756)
Add to Cart
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)
Add to Cart
2007-01-20
Rajeev Chandrasekhar - Photograph.pdf - 2 (719634263)
Add to Cart
2007-01-20
Rajeev Consent - SS Holiday Resort.pdf - 4 (37408756)
Add to Cart
2007-01-20
Rajeev Consent - SS Holiday Resort.pdf - 4 (719634263)
Add to Cart
2006-03-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2006-03-03
Add to Cart

Charge Documents

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
Add to Cart
2017-04-12
Letter of the charge holder stating that the amount has been satisfied-12042017 1
Add to Cart
2017-04-12
Letter of the charge holder stating that the amount has been satisfied-12042017 2
Add to Cart
2017-04-12
Letter of the charge holder stating that the amount has been satisfied-12042017 3
Add to Cart
2017-04-12
Letter of the charge holder stating that the amount has been satisfied-12042017 4
Add to Cart
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

Other Documents Eform

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)
Add to Cart
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)
Add to Cart
2016-12-14
Niraamaya.pdf - 2 (191288547)
Add to Cart
2016-11-28
EGM Notice & Extract.pdf - 1 (191083031)
Add to Cart
2016-11-28
Registration of resolution(s) and agreement(s)
Add to Cart
2016-11-16
Extract- Allotment.pdf - 2 (190531165)
Add to Cart
2016-11-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-11-16
LoA.pdf - 1 (190531165)
Add to Cart
2016-11-16
RoA- PAS 5.pdf - 3 (190531165)
Add to Cart
2016-11-10
AGM Extract- 186.pdf - 2 (190391906)
Add to Cart
2016-11-10
AGM Notice.pdf - 1 (190391906)
Add to Cart
2016-11-10
Registration of resolution(s) and agreement(s)
Add to Cart
2016-07-21
Copy of Intimation to Auditors.pdf - 1 (183948439)
Add to Cart
2016-07-21
Deloitte consent letter-Kovalam.pdf - 2 (183948439)
Add to Cart
2016-07-21
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-07-07
Notice of resignation by the auditor
Add to Cart
2016-07-07
Resignation letter-Niramaya.pdf - 1 (183556159)
Add to Cart
2016-04-19
EGM Notice.pdf - 1 (181400883)
Add to Cart
2016-04-19
EGM Notice.pdf - 4 (181400884)
Add to Cart
2016-04-19
Extract- Allotment.pdf - 2 (181400884)
Add to Cart
2016-04-19
Registration of resolution(s) and agreement(s)
Add to Cart
2016-04-19
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-04-19
LoA.pdf - 1 (181400884)
Add to Cart
2016-04-19
PAS 5- Return of All.pdf - 3 (181400884)
Add to Cart
2016-02-03
Amended AoA.pdf - 2 (134387227)
Add to Cart
2016-02-03
Amended AoA.pdf - 2 (199680129)
Add to Cart
2016-02-03
Amended AoA.pdf - 3 (134387226)
Add to Cart
2016-02-03
Amended AoA.pdf - 3 (199680130)
Add to Cart
2016-02-03
Amended MoA.pdf - 1 (134387227)
Add to Cart
2016-02-03
Amended MoA.pdf - 1 (199680129)
Add to Cart
2016-02-03
Amended MoA.pdf - 2 (134387226)
Add to Cart
2016-02-03
Amended MoA.pdf - 2 (199680130)
Add to Cart
2016-02-03
EGM Extract.pdf - 3 (134387227)
Add to Cart
2016-02-03
EGM Extract.pdf - 3 (199680129)
Add to Cart
2016-02-03
EGM Extract.pdf - 4 (134387226)
Add to Cart
2016-02-03
EGM Extract.pdf - 4 (199680130)
Add to Cart
2016-02-03
EGM Notice.pdf - 1 (134387226)
Add to Cart
2016-02-03
EGM Notice.pdf - 1 (199680130)
Add to Cart
2016-02-03
EGM Notice.pdf - 4 (134387227)
Add to Cart
2016-02-03
EGM Notice.pdf - 4 (199680129)
Add to Cart
2016-02-03
Registration of resolution(s) and agreement(s)
Add to Cart
2016-02-03
Registration of resolution(s) and agreement(s)
Add to Cart
2016-02-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-02-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2015-09-08
Certificate of Registration of Mortgage-080915.PDF
Add to Cart
2015-04-15
Extract- Allotment.pdf - 2 (719634873)
Add to Cart
2015-04-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-04-15
List of Allottees.pdf - 1 (719634873)
Add to Cart
2015-04-15
PAS 5- Record of PPO.pdf - 3 (719634873)
Add to Cart
2015-04-13
EGM Extract.pdf - 2 (114180758)
Add to Cart
2015-04-13
EGM Extract.pdf - 2 (719634889)
Add to Cart
2015-04-13
EGM Notice.pdf - 1 (114180758)
Add to Cart
2015-04-13
EGM Notice.pdf - 1 (719634889)
Add to Cart
2015-04-13
Extract- Allotment.pdf - 2 (114180755)
Add to Cart
2015-04-13
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-13
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2015-04-13
List of Allottees.pdf - 1 (114180755)
Add to Cart
2015-04-13
PAS 5- Record of PPO.pdf - 3 (114180755)
Add to Cart
2015-01-15
Registration of resolution(s) and agreement(s)
Add to Cart
2015-01-15
RELAVALANT EXTRACT.pdf - 1 (719634908)
Add to Cart
2015-01-08
Registration of resolution(s) and agreement(s)
Add to Cart
2015-01-08
RELAVALANT EXTRACT.pdf - 1 (114180760)
Add to Cart
2014-03-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-03-24
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-03-24
Klaus-death certificate.pdf - 1 (37408765)
Add to Cart
2014-03-24
Klaus-death certificate.pdf - 1 (719634912)
Add to Cart
2013-11-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-11-16
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-10-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-10-19
resi-ltr-niraamaya.pdf - 1 (719634949)
Add to Cart
2012-10-18
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-10-18
resi-ltr-niraamaya.pdf - 1 (37408767)
Add to Cart
2012-09-07
AoA-Niraamaya.pdf - 3 (37408768)
Add to Cart
2012-09-07
AoA-Niraamaya.pdf - 3 (719634964)
Add to Cart
2012-09-07
egm-notice-name change.pdf - 1 (37408768)
Add to Cart
2012-09-07
egm-notice-name change.pdf - 1 (719634964)
Add to Cart
2012-09-07
egm-resolution-name change.pdf - 4 (37408768)
Add to Cart
2012-09-07
egm-resolution-name change.pdf - 4 (719634964)
Add to Cart
2012-09-07
Registration of resolution(s) and agreement(s)
Add to Cart
2012-09-07
Registration of resolution(s) and agreement(s)
Add to Cart
2012-09-07
MoA-Niraamaya.pdf - 2 (37408768)
Add to Cart
2012-09-07
MoA-Niraamaya.pdf - 2 (719634964)
Add to Cart
2012-05-26
Certificate of Registration of Mortgage-260512.PDF
Add to Cart
2012-04-10
Anju_Consent Letter 01082011.pdf - 1 (37408769)
Add to Cart
2012-04-10
Anju_Consent Letter 01082011.pdf - 1 (719635002)
Add to Cart
2012-04-10
Anju_Declaration_01082011.pdf - 2 (37408769)
Add to Cart
2012-04-10
Anju_Declaration_01082011.pdf - 2 (719635002)
Add to Cart
2012-04-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-04-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-02-04
Certificate of Registration of Mortgage-040212.PDF
Add to Cart
2011-06-29
Certificate of Registration of Mortgage-261209.PDF
Add to Cart
2011-06-23
CLB Order.pdf - 1 (37408770)
Add to Cart
2011-06-23
CLB Order.pdf - 1 (719635744)
Add to Cart
2011-06-23
Notice of the court or the company law board order
Add to Cart
2011-06-23
Notice of the court or the company law board order
Add to Cart
2011-04-15
Board resolution-SSPR-07_03_2011.pdf - 2 (37408771)
Add to Cart
2011-04-15
Board resolution-SSPR-07_03_2011.pdf - 2 (719635756)
Add to Cart
2011-04-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-04-15
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-04-15
Letter of Allotment_07_03_2011.pdf - 1 (37408771)
Add to Cart
2011-04-15
Letter of Allotment_07_03_2011.pdf - 1 (719635756)
Add to Cart
2010-10-16
Immunity Certificate under CLSS- 2010-161010.PDF
Add to Cart
2010-09-23
Application for grant of immunity certificate under CLSS 201 0-230910
Add to Cart
2010-09-23
Application for grant of immunity certificate under CLSS 2010-230910.PDF
Add to Cart
2010-07-01
egm notice-29-06-2010.pdf - 1 (37408773)
Add to Cart
2010-07-01
egm notice-29-06-2010.pdf - 1 (719635777)
Add to Cart
2010-07-01
egm-extract-29-06-2010.pdf - 2 (37408773)
Add to Cart
2010-07-01
egm-extract-29-06-2010.pdf - 2 (719635777)
Add to Cart
2010-07-01
Registration of resolution(s) and agreement(s)
Add to Cart
2010-07-01
Registration of resolution(s) and agreement(s)
Add to Cart
2010-01-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-01-29
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-01-29
sshr list of allottees.pdf - 1 (37408774)
Add to Cart
2010-01-29
sshr list of allottees.pdf - 1 (719635786)
Add to Cart
2009-08-31
Amended_AoA.pdf - 2 (37408775)
Add to Cart
2009-08-31
Amended_AoA.pdf - 2 (719635793)
Add to Cart
2009-08-31
EGM-NOTICE_070709.pdf - 3 (37408775)
Add to Cart
2009-08-31
EGM-NOTICE_070709.pdf - 3 (719635793)
Add to Cart
2009-08-31
Registration of resolution(s) and agreement(s)
Add to Cart
2009-08-31
Registration of resolution(s) and agreement(s)
Add to Cart
2009-08-31
Resolution_EOGM _040809.pdf - 1 (37408775)
Add to Cart
2009-08-31
Resolution_EOGM _040809.pdf - 1 (719635793)
Add to Cart
2008-06-12
Amended_AoA.pdf - 2 (37408776)
Add to Cart
2008-06-12
Amended_AoA.pdf - 2 (719635801)
Add to Cart
2008-06-12
Amended_MoA.pdf - 1 (37408776)
Add to Cart
2008-06-12
Amended_MoA.pdf - 1 (719635801)
Add to Cart
2008-06-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-06-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2008-06-10
Amended_AoA.pdf - 3 (37408777)
Add to Cart
2008-06-10
Amended_AoA.pdf - 3 (719635818)
Add to Cart
2008-06-10
Amended_MoA.pdf - 2 (37408777)
Add to Cart
2008-06-10
Amended_MoA.pdf - 2 (719635818)
Add to Cart
2008-06-10
Registration of resolution(s) and agreement(s)
Add to Cart
2008-06-10
Registration of resolution(s) and agreement(s)
Add to Cart
2008-06-10
Resolution_and_expl._statement.pdf - 1 (37408777)
Add to Cart
2008-06-10
Resolution_and_expl._statement.pdf - 1 (719635818)
Add to Cart
2007-03-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-03-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2007-03-13
List_of_Allottees.pdf - 1 (37408778)
Add to Cart
2007-03-13
List_of_Allottees.pdf - 1 (719635830)
Add to Cart
2007-02-23
aoa_sshr.pdf - 2 (37408779)
Add to Cart
2007-02-23
aoa_sshr.pdf - 2 (719635849)
Add to Cart
2007-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2007-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2007-02-23
moa_sshr.pdf - 1 (37408779)
Add to Cart
2007-02-23
moa_sshr.pdf - 1 (719635849)
Add to Cart
2007-02-03
Registration of resolution(s) and agreement(s)
Add to Cart
2007-02-03
Registration of resolution(s) and agreement(s)
Add to Cart
2007-02-03
Resolution_and_explantory_notice.pdf - 1 (37408780)
Add to Cart
2007-02-03
Resolution_and_explantory_notice.pdf - 1 (719635857)
Add to Cart
2007-02-03
subject_matter_of_resolutions.pdf - 2 (37408780)
Add to Cart
2007-02-03
subject_matter_of_resolutions.pdf - 2 (719635857)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-03-13
Auditor Appointment.pdf - 1 (719635906)
Add to Cart
2015-03-13
Certificates.pdf - 3 (719635906)
Add to Cart
2015-03-13
Certificates.pdf - 4 (719635906)
Add to Cart
2015-03-13
Consent.pdf - 2 (719635906)
Add to Cart
2015-03-13
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-03-06
Auditor Appointment.pdf - 1 (114180800)
Add to Cart
2015-03-06
Certificates.pdf - 3 (114180800)
Add to Cart
2015-03-06
Certificates.pdf - 4 (114180800)
Add to Cart
2015-03-06
Consent.pdf - 2 (114180800)
Add to Cart
2015-03-06
Information to the Registrar by company for appointment of auditor
Add to Cart
2012-09-10
Fresh Certificate of Incorporation Consequent upon Change of Name-070912.PDF
Add to Cart
2010-07-06
Fresh Certificate of Incorporation Consequent upon Change of Name-020710.PDF
Add to Cart
2006-03-03
Certificate of Incorporation.PDF
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2021-03-08
Copy of resolution passed by the company-08032021
Add to Cart
2021-03-08
Copy of written consent given by auditor-08032021
Add to Cart
2021-03-08
Optional Attachment-(1)-08032021
Add to Cart
2021-03-05
Altered memorandum of association-05032021
Add to Cart
2021-03-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032021
Add to Cart
2021-03-05
Optional Attachment-(1)-05032021
Add to Cart
2021-03-05
Optional Attachment-(2)-05032021
Add to Cart
2021-03-03
Approval letter for extension of AGM;-03032021
Add to Cart
2021-03-03
List of share holders, debenture holders;-03032021
Add to Cart
2021-03-03
Optional Attachment-(1)-03032021
Add to Cart
2021-03-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032021
Add to Cart
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
Add to Cart
2021-03-01
Directors report as per section 134(3)-01032021
Add to Cart
2021-03-01
Optional Attachment-(1)-01032021
Add to Cart
2021-03-01
Statement of Subsidiaries as per section 129 - Form AOC-1-01032021
Add to Cart
2020-12-29
Copy of resolution passed by the company-29122020
Add to Cart
2020-12-29
Copy of the intimation sent by company-29122020
Add to Cart
2020-12-29
Copy of written consent given by auditor-29122020
Add to Cart
2020-12-18
Resignation letter-18122020
Add to Cart
2020-12-03
List of share holders, debenture holders;-03122020
Add to Cart
2020-12-03
Optional Attachment-(1)-03122020
Add to Cart
2020-12-03
Optional Attachment-(2)-03122020
Add to Cart
2020-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Add to Cart
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
Add to Cart
2020-11-27
Directors report as per section 134(3)-27112020
Add to Cart
2020-11-27
Optional Attachment-(1)-27112020
Add to Cart
2020-11-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27112020
Add to Cart
2019-09-23
Declaration under section 90-23092019
Add to Cart
2019-03-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Add to Cart
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
Add to Cart
2019-03-01
Directors report as per section 134(3)-01032019
Add to Cart
2019-03-01
Statement of Subsidiaries as per section 129 - Form AOC-1-01032019
Add to Cart
2019-02-15
List of share holders, debenture holders;-15022019
Add to Cart
2019-02-15
Optional Attachment-(1)-15022019
Add to Cart
2017-11-24
List of share holders, debenture holders;-24112017
Add to Cart
2017-11-24
Optional Attachment-(1)-24112017
Add to Cart
2017-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Add to Cart
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
Add to Cart
2017-11-07
Directors report as per section 134(3)-07112017
Add to Cart
2017-11-07
Statement of Subsidiaries as per section 129 - Form AOC-1-07112017
Add to Cart
2017-10-10
Altered articles of association-10102017
Add to Cart
2017-10-10
Altered memorandum of association-10102017
Add to Cart
2017-10-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017
Add to Cart
2017-10-10
Optional Attachment-(1)-10102017
Add to Cart
2017-05-19
Altered articles of association-19052017
Add to Cart
2017-05-19
Altered memorandum of association-19052017
Add to Cart
2017-05-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052017
Add to Cart
2017-05-19
Optional Attachment-(1)-19052017
Add to Cart
2017-05-19
Optional Attachment-(2)-19052017
Add to Cart
2017-05-05
Altered articles of association-05052017
Add to Cart
2017-05-05
Altered articles of association;-05052017
Add to Cart
2017-05-05
Altered memorandum of assciation;-05052017
Add to Cart
2017-05-05
Altered memorandum of association-05052017
Add to Cart
2017-05-05
Copy of the resolution for alteration of capital;-05052017
Add to Cart
2017-05-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
Add to Cart
2017-05-05
Optional Attachment-(1)-05052017
Add to Cart
2017-05-05
Optional Attachment-(1)-05052017 1
Add to Cart
2017-05-05
Optional Attachment-(2)-05052017
Add to Cart
2017-02-27
Copy of Board or Shareholders? resolution-27022017
Add to Cart
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
Add to Cart
2016-12-14
Copy of resolution passed by the company-14122016
Add to Cart
2016-12-14
Copy of the intimation sent by company-14122016
Add to Cart
2016-12-14
Copy of written consent given by auditor-14122016
Add to Cart
2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Add to Cart
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
Add to Cart
2016-11-28
Directors report as per section 134(3)-28112016
Add to Cart
2016-11-28
Statement of Subsidiaries as per section 129 - Form AOC-1-28112016
Add to Cart
2016-11-22
List of share holders, debenture holders;-22112016
Add to Cart
2016-11-16
Complete record of private placement offers and acceptances in Form PAS-5.-16112016
Add to Cart
2016-11-16
Copy of Board or Shareholders? resolution-16112016
Add to Cart
2016-11-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016
Add to Cart
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
Add to Cart
2016-11-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112016
Add to Cart
2016-11-09
Optional Attachment-(1)-09112016
Add to Cart
2016-07-21
Copy of the intimation sent by company-21072016
Add to Cart
2016-07-21
Copy of written consent given by auditor-21072016
Add to Cart
2016-07-06
Resignation letter-06072016
Add to Cart
2016-04-19
Complete record of private placement offers and acceptances in Form PAS-5.-19042016
Add to Cart
2016-04-19
Copy of Board or Shareholders? resolution-19042016
Add to Cart
2016-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042016
Add to Cart
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
Add to Cart
2016-04-19
Optional Attachment-(1)-19042016
Add to Cart
2016-02-03
AoA - Articles of Association-030216
Add to Cart
2016-02-03
AoA - Articles of Association-030216
Add to Cart
2016-02-03
AoA - Articles of Association-030216.PDF
Add to Cart
2016-02-03
AoA - Articles of Association-030216.PDF 1
Add to Cart
2016-02-03
Copy of resolution-030216
Add to Cart
2016-02-03
Copy of resolution-030216.PDF
Add to Cart
2016-02-03
Copy of the resolution for alteration of capital-030216
Add to Cart
2016-02-03
Copy of the resolution for alteration of capital-030216.PDF
Add to Cart
2016-02-03
MoA - Memorandum of Association-030216
Add to Cart
2016-02-03
MoA - Memorandum of Association-030216
Add to Cart
2016-02-03
MoA - Memorandum of Association-030216.PDF
Add to Cart
2016-02-03
MoA - Memorandum of Association-030216.PDF 1
Add to Cart
2016-02-03
Optional Attachment 1-030216
Add to Cart
2016-02-03
Optional Attachment 1-030216
Add to Cart
2016-02-03
Optional Attachment 1-030216.PDF
Add to Cart
2016-02-03
Optional Attachment 1-030216.PDF 1
Add to Cart
2015-09-08
Certificate of Registration of Mortgage-080915.PDF
Add to Cart
2015-09-08
Instrument of creation or modification of charge-080915
Add to Cart
2015-09-08
Instrument of creation or modification of charge-080915.PDF
Add to Cart
2015-04-13
Complete record of private placement offers and acceptences- 130415
Add to Cart
2015-04-13
Complete record of private placement offers and acceptences-130415.PDF
Add to Cart
2015-04-13
Copy of resolution-130415
Add to Cart
2015-04-13
Copy of resolution-130415.PDF
Add to Cart
2015-04-13
List of allottees-130415
Add to Cart
2015-04-13
List of allottees-130415.PDF
Add to Cart
2015-04-13
Optional Attachment 1-130415
Add to Cart
2015-04-13
Optional Attachment 1-130415.PDF
Add to Cart
2015-04-13
Resltn passed by the BOD-130415
Add to Cart
2015-04-13
Resltn passed by the BOD-130415.PDF
Add to Cart
2015-01-08
Copy of resolution-080115
Add to Cart
2015-01-08
Copy of resolution-080115.PDF
Add to Cart
2014-03-24
Evidence of cessation-240314.PDF
Add to Cart
2012-10-18
Evidence of cessation-181012.PDF
Add to Cart
2012-09-07
AoA - Articles of Association-070912
Add to Cart
2012-09-07
AoA - Articles of Association-070912.PDF
Add to Cart
2012-09-07
Copy of resolution-070912
Add to Cart
2012-09-07
Copy of resolution-070912.PDF
Add to Cart
2012-09-07
Minutes of Meeting-070912
Add to Cart
2012-09-07
Minutes of Meeting-070912.PDF
Add to Cart
2012-09-07
MoA - Memorandum of Association-070912
Add to Cart
2012-09-07
MoA - Memorandum of Association-070912.PDF
Add to Cart
2012-09-07
Optional Attachment 1-070912
Add to Cart
2012-09-07
Optional Attachment 1-070912.PDF
Add to Cart
2012-08-23
Copy of Board Resolution-230812
Add to Cart
2012-08-23
Copy of Board Resolution-230812.PDF
Add to Cart
2012-08-23
Optional Attachment 1-230812
Add to Cart
2012-08-23
Optional Attachment 1-230812.PDF
Add to Cart
2012-08-17
Others-170812.PDF
Add to Cart
2012-05-26
Certificate of Registration of Mortgage-260512.PDF
Add to Cart
2012-05-26
Instrument evidencing creation or modification of charge in case of acquistion of property-260512
Add to Cart
2012-05-26
Instrument evidencing creation or modification of charge in case of acquistion of property-260512.PDF
Add to Cart
2012-05-26
Instrument of creation or modification of charge-260512
Add to Cart
2012-05-26
Instrument of creation or modification of charge-260512.PDF
Add to Cart
2012-04-10
Optional Attachment 1-100412
Add to Cart
2012-04-10
Optional Attachment 1-100412.PDF
Add to Cart
2012-04-10
Optional Attachment 2-100412
Add to Cart
2012-04-10
Optional Attachment 2-100412.PDF
Add to Cart
2012-02-04
Certificate of Registration of Mortgage-040212.PDF
Add to Cart
2012-02-04
Instrument of creation or modification of charge-040212
Add to Cart
2012-02-04
Instrument of creation or modification of charge-040212.PDF
Add to Cart
2012-02-04
Optional Attachment 1-040212
Add to Cart
2012-02-04
Optional Attachment 1-040212.PDF
Add to Cart
2012-02-04
Optional Attachment 2-040212
Add to Cart
2012-02-04
Optional Attachment 2-040212.PDF
Add to Cart
2011-06-29
Certificate of Registration of Mortgage-261209.PDF
Add to Cart
2011-06-23
Copy of the Court-Company Law Board Order-230611.PDF
Add to Cart
2011-06-23
Copy of the Court/Company Law Board Order-230611
Add to Cart
2011-04-15
List of allottees-150411
Add to Cart
2011-04-15
List of allottees-150411.PDF
Add to Cart
2011-04-15
Optional Attachment 1-150411
Add to Cart
2011-04-15
Optional Attachment 1-150411.PDF
Add to Cart
2011-04-11
Copy of Board Resolution-110411
Add to Cart
2011-04-11
Copy of Board Resolution-110411.PDF
Add to Cart
2011-04-11
Optional Attachment 1-110411
Add to Cart
2011-04-11
Optional Attachment 1-110411.PDF
Add to Cart
2011-04-11
Optional Attachment 2-110411
Add to Cart
2011-04-11
Optional Attachment 2-110411.PDF
Add to Cart
2011-04-11
Optional Attachment 3-110411
Add to Cart
2011-04-11
Optional Attachment 3-110411.PDF
Add to Cart
2011-04-11
Optional Attachment 4-110411
Add to Cart
2011-04-11
Optional Attachment 4-110411.PDF
Add to Cart
2011-04-11
Optional Attachment 5-110411
Add to Cart
2011-04-11
Optional Attachment 5-110411.PDF
Add to Cart
2010-10-16
Immunity Certificate under CLSS- 2010-161010.PDF
Add to Cart
2010-07-02
Minutes of Meeting-020710
Add to Cart
2010-07-02
Minutes of Meeting-020710.PDF
Add to Cart
2010-07-02
Optional Attachment 1-020710
Add to Cart
2010-07-02
Optional Attachment 1-020710.PDF
Add to Cart
2010-07-02
Optional Attachment 2-020710
Add to Cart
2010-07-02
Optional Attachment 2-020710.PDF
Add to Cart
2010-07-02
Optional Attachment 3-020710
Add to Cart
2010-07-02
Optional Attachment 3-020710.PDF
Add to Cart
2010-07-01
Copy of resolution-010710
Add to Cart
2010-07-01
Copy of resolution-010710.PDF
Add to Cart
2010-07-01
Optional Attachment 1-010710
Add to Cart
2010-07-01
Optional Attachment 1-010710.PDF
Add to Cart
2010-06-17
Copy of Board Resolution-170610
Add to Cart
2010-06-17
Copy of Board Resolution-170610.PDF
Add to Cart
2010-06-17
Optional Attachment 1-170610
Add to Cart
2010-06-17
Optional Attachment 1-170610.PDF
Add to Cart
2010-06-09
Copy of Board Resolution-090610
Add to Cart
2010-06-09
Copy of Board Resolution-090610.PDF
Add to Cart
2010-01-29
List of allottees-290110
Add to Cart
2010-01-29
List of allottees-290110.PDF
Add to Cart
2009-12-26
Instrument of creation or modification of charge-261209
Add to Cart
2009-12-26
Instrument of creation or modification of charge-261209.PDF
Add to Cart
2009-12-26
Optional Attachment 1-261209
Add to Cart
2009-12-26
Optional Attachment 1-261209.PDF
Add to Cart
2009-12-26
Optional Attachment 2-261209
Add to Cart
2009-12-26
Optional Attachment 2-261209.PDF
Add to Cart
2009-08-31
AoA - Articles of Association-310809
Add to Cart
2009-08-31
AoA - Articles of Association-310809.PDF
Add to Cart
2009-08-31
Copy of resolution-310809
Add to Cart
2009-08-31
Copy of resolution-310809.PDF
Add to Cart
2009-08-31
Optional Attachment 1-310809
Add to Cart
2009-08-31
Optional Attachment 1-310809.PDF
Add to Cart
2009-02-20
Evidence of cessation-200209
Add to Cart
2009-02-20
Evidence of cessation-200209.PDF
Add to Cart
2008-07-31
Evidence of cessation-310708
Add to Cart
2008-07-31
Evidence of cessation-310708.PDF
Add to Cart
2008-06-12
AoA - Articles of Association-120608
Add to Cart
2008-06-12
AoA - Articles of Association-120608.PDF
Add to Cart
2008-06-12
MoA - Memorandum of Association-120608
Add to Cart
2008-06-12
MoA - Memorandum of Association-120608.PDF
Add to Cart
2008-06-10
AoA - Articles of Association-100608
Add to Cart
2008-06-10
AoA - Articles of Association-100608.PDF
Add to Cart
2008-06-10
Copy of resolution-100608
Add to Cart
2008-06-10
Copy of resolution-100608.PDF
Add to Cart
2008-06-10
MoA - Memorandum of Association-100608
Add to Cart
2008-06-10
MoA - Memorandum of Association-100608.PDF
Add to Cart
2007-03-13
List of allottees-130307
Add to Cart
2007-03-13
List of allottees-130307.PDF
Add to Cart
2007-02-23
AoA - Articles of Association-230207
Add to Cart
2007-02-23
AoA - Articles of Association-230207.PDF
Add to Cart
2007-02-23
MoA - Memorandum of Association-230207
Add to Cart
2007-02-23
MoA - Memorandum of Association-230207.PDF
Add to Cart
2007-02-03
Copy of resolution-030207
Add to Cart
2007-02-03
Copy of resolution-030207.PDF
Add to Cart
2007-02-03
Optional Attachment 1-030207
Add to Cart
2007-02-03
Optional Attachment 1-030207.PDF
Add to Cart
2007-02-02
Evidence of cessation-020207
Add to Cart
2007-02-02
Evidence of cessation-020207.PDF
Add to Cart
2007-01-20
Optional Attachment 1-200107
Add to Cart
2007-01-20
Optional Attachment 1-200107.PDF
Add to Cart
2007-01-20
Optional Attachment 2-200107
Add to Cart
2007-01-20
Optional Attachment 2-200107.PDF
Add to Cart
2007-01-20
Photograph1-200107
Add to Cart
2007-01-20
Photograph1-200107.PDF
Add to Cart
2007-01-20
Photograph2-200107
Add to Cart
2007-01-20
Photograph2-200107.PDF
Add to Cart
2006-08-24
Letter of the charge holder-240806
Add to Cart
2006-08-24
Letter of the charge holder-240806.PDF
Add to Cart
2006-08-24
Optional Attachment 1-240806
Add to Cart
2006-08-24
Optional Attachment 1-240806.PDF
Add to Cart
2006-08-24
Optional Attachment 2-240806
Add to Cart
2006-08-24
Optional Attachment 2-240806.PDF
Add to Cart
2006-03-03
AOA.PDF
Add to Cart
2006-03-03
MOA.PDF
Add to Cart
2006-01-01
Others-170812
Add to Cart
0000-00-00
AOA
Add to Cart
0000-00-00
MOA
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-03-05
Extension of AGM.pdf - 2 (1014690051)
Add to Cart
2021-03-05
Annual Returns and Shareholder Information
Add to Cart
2021-03-05
List of Shareholders.pdf - 1 (1014690051)
Add to Cart
2021-03-05
UDIN attachment_NRPL.pdf - 3 (1014690051)
Add to Cart
2021-03-04
Annual Returns and Shareholder Information
Add to Cart
2021-03-04
LETTER FOR CERTIFICATION- NIRAAMAYA.pdf - 2 (1014690096)
Add to Cart
2021-03-04
List of Shareholders.pdf - 1 (1014690096)
Add to Cart
2021-03-04
UDIN Generation- Niraamaya.pdf - 3 (1014690096)
Add to Cart
2021-03-02
AOC 1.pdf - 2 (1014690045)
Add to Cart
2021-03-02
AOC 2.pdf - 3 (1014690045)
Add to Cart
2021-03-02
Board Report.pdf - 4 (1014690045)
Add to Cart
2021-03-02
Extension of AGM.pdf - 5 (1014690045)
Add to Cart
2021-03-02
Financials.pdf - 1 (1014690045)
Add to Cart
2021-03-02
Company financials including balance sheet and profit & loss
Add to Cart
2020-11-29
AOC - 1.pdf - 2 (992781018)
Add to Cart
2020-11-29
AOC -2.pdf - 3 (992781018)
Add to Cart
2020-11-29
Board Report.pdf - 4 (992781018)
Add to Cart
2020-11-29
Financial Statement.pdf - 1 (992781018)
Add to Cart
2020-11-29
Company financials including balance sheet and profit & loss
Add to Cart
2020-11-29
LETTER FOR CERTIFICATION- NIRAAMAYA.pdf - 5 (992781018)
Add to Cart
2019-03-07
Annual Report_NRPL_2017-18.pdf - 1 (552398834)
Add to Cart
2019-03-07
AOC_1_NRPL_2017-18.pdf - 2 (552398834)
Add to Cart
2019-03-07
AOC_2_NRPL_2017-18.pdf - 3 (552398834)
Add to Cart
2019-03-07
Board Report_NRPL_2017-18.pdf - 4 (552398834)
Add to Cart
2019-03-07
Company financials including balance sheet and profit & loss
Add to Cart
2019-02-15
Annual Returns and Shareholder Information
Add to Cart
2019-02-15
List of Board Meetings_NRPL_2017-18.pdf - 2 (525994410)
Add to Cart
2019-02-15
List of Shareholders_NRPL_31_03_2018.pdf - 1 (525994410)
Add to Cart
2017-11-24
Board Meeting Details.pdf - 2 (209464496)
Add to Cart
2017-11-24
Annual Returns and Shareholder Information
Add to Cart
2017-11-24
List of Shareholders_Niraamaya Retreats Kovalam_31_03_2017.pdf - 1 (209464496)
Add to Cart
2017-11-07
Annual Report_Kovalam_2017.pdf - 1 (209464488)
Add to Cart
2017-11-07
AOC_1_Kovalam.pdf - 2 (209464488)
Add to Cart
2017-11-07
AOC_2_Kovalam.pdf - 3 (209464488)
Add to Cart
2017-11-07
Board Report_Kovalam.pdf - 4 (209464488)
Add to Cart
2017-11-07
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-28
AoC 1.pdf - 2 (191083037)
Add to Cart
2016-11-28
AoC 2.pdf - 3 (191083037)
Add to Cart
2016-11-28
Directors report.pdf - 4 (191083037)
Add to Cart
2016-11-28
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-28
N Kov- AR- 2015-16.pdf - 1 (191083037)
Add to Cart
2016-11-24
Annual Returns and Shareholder Information
Add to Cart
2016-11-24
List of Shareholders.pdf - 1 (191030789)
Add to Cart
2015-12-17
Annual Returns and Shareholder Information
Add to Cart
2015-12-17
List of Shareholders-Kovalam.pdf - 1 (719637399)
Add to Cart
2015-12-16
Annual Returns and Shareholder Information
Add to Cart
2015-12-16
List of Shareholders-Kovalam.pdf - 1 (114181033)
Add to Cart
2015-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-27
Balancesheet.pdf - 1 (114181034)
Add to Cart
2015-10-27
directers report.pdf - 2 (114181034)
Add to Cart
2015-10-27
Company financials including balance sheet and profit & loss
Add to Cart
2015-02-06
Balance sheet.pdf - 1 (719637419)
Add to Cart
2015-02-06
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-01-29
Balance sheet.pdf - 1 (114181035)
Add to Cart
2015-01-29
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2015-01-15
Compliancs Certificate.pdf - 1 (719637433)
Add to Cart
2015-01-15
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2015-01-09
Annual Return.pdf - 1 (719637448)
Add to Cart
2015-01-09
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2015-01-08
Compliancs Certificate.pdf - 1 (114181036)
Add to Cart
2015-01-08
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2015-01-01
Annual Return.pdf - 1 (114181037)
Add to Cart
2015-01-01
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-18
Balance Sheet.pdf - 1 (719637460)
Add to Cart
2014-10-18
Balance Sheet.pdf - 1 (719637476)
Add to Cart
2014-10-18
Compliance certificate.pdf - 2 (719637460)
Add to Cart
2014-10-18
Compliance Certificate.pdf - 2 (719637476)
Add to Cart
2014-10-18
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-10-18
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2014-10-13
Balance Sheet.pdf - 1 (37408850)
Add to Cart
2014-10-13
Compliance Certificate.pdf - 2 (37408850)
Add to Cart
2014-10-13
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2014-10-11
Balance Sheet.pdf - 1 (37408851)
Add to Cart
2014-10-11
Compliance Certificate.pdf - 1 (719637496)
Add to Cart
2014-10-11
Compliance certificate.pdf - 1 (719637507)
Add to Cart
2014-10-11
Compliance certificate.pdf - 2 (37408851)
Add to Cart
2014-10-11
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2014-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2014-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2014-10-09
Annual return.pdf - 1 (719637522)
Add to Cart
2014-10-09
Annual return.pdf - 1 (719637551)
Add to Cart
2014-10-09
Compliance certificate.pdf - 1 (37408852)
Add to Cart
2014-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2014-10-09
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2014-10-09
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2014-10-08
Compliance Certificate.pdf - 1 (37408853)
Add to Cart
2014-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2014-10-01
Annual return.pdf - 1 (37408854)
Add to Cart
2014-10-01
Annual return.pdf - 1 (37408855)
Add to Cart
2014-10-01
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2014-10-01
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2012-08-28
Annual Return 2011.pdf - 1 (719637560)
Add to Cart
2012-08-28
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2012-08-20
Annual Return 2011.pdf - 1 (37408856)
Add to Cart
2012-08-20
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2012-07-27
Balance Sheet 2011.pdf - 1 (37408857)
Add to Cart
2012-07-27
Balance Sheet 2011.pdf - 1 (719637570)
Add to Cart
2012-07-27
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2012-07-27
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2012-06-29
Compliance certificate.pdf - 1 (37408858)
Add to Cart
2012-06-29
Compliance certificate.pdf - 1 (719637581)
Add to Cart
2012-06-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2012-06-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2011-12-05
Balance Sheet0003.pdf - 1 (37408859)
Add to Cart
2011-12-05
Balance Sheet0003.pdf - 1 (719637590)
Add to Cart
2011-12-05
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-12-05
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-12-02
Annual Return.pdf - 1 (37408860)
Add to Cart
2011-12-02
Annual Return.pdf - 1 (719637600)
Add to Cart
2011-12-02
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-12-02
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-11-29
Compliance Certificate.pdf - 1 (719637605)
Add to Cart
2011-11-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2011-11-28
Compliance Certificate.pdf - 1 (37408861)
Add to Cart
2011-11-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-06-08
Annual Return 2009.pdf - 1 (719637624)
Add to Cart
2010-06-08
BALANCE SHEET.pdf - 1 (719637617)
Add to Cart
2010-06-08
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-06-08
Annual Returns and Shareholder Information as on 30-03-09
Add to Cart
2010-06-05
BALANCE SHEET.pdf - 1 (37408862)
Add to Cart
2010-06-05
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2010-06-04
COMPLIANCE CERTIFICATE 2009.pdf - 1 (719637639)
Add to Cart
2010-06-04
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2010-06-02
Annual Return 2009.pdf - 1 (37408863)
Add to Cart
2010-06-02
COMPLIANCE CERTIFICATE 2009.pdf - 1 (37408864)
Add to Cart
2010-06-02
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2010-06-02
Annual Returns and Shareholder Information as on 30-03-09
Add to Cart
2010-03-23
Balancesheet N Notes 0708.pdf - 1 (719637649)
Add to Cart
2010-03-23
Compliance certificate 2008.pdf - 2 (719637649)
Add to Cart
2010-03-23
Directors and Auditors Report 0708.pdf - 4 (719637649)
Add to Cart
2010-03-23
Balance Sheet & Associated Schedules as on 31-03-08
Add to Cart
2010-03-23
Notice AGM and BS Abstract 0708.pdf - 3 (719637649)
Add to Cart
2010-03-18
Balancesheet N Notes 0708.pdf - 1 (37408865)
Add to Cart
2010-03-18
Compliance certificate 2008.pdf - 2 (37408865)
Add to Cart
2010-03-18
Directors and Auditors Report 0708.pdf - 4 (37408865)
Add to Cart
2010-03-18
Balance Sheet & Associated Schedules as on 31-03-08
Add to Cart
2010-03-18
Notice AGM and BS Abstract 0708.pdf - 3 (37408865)
Add to Cart
2010-03-16
Compliance certificate 2008.pdf - 1 (719637661)
Add to Cart
2010-03-16
Form for submission of compliance certificate with the Registrar as on 31-03-08
Add to Cart
2010-03-10
Compliance certificate 2008.pdf - 1 (37408866)
Add to Cart
2010-03-10
Form for submission of compliance certificate with the Registrar as on 31-03-08
Add to Cart
2009-03-22
Auditors Report.pdf - 3 (719637668)
Add to Cart
2009-03-22
Balance_sheet.pdf - 1 (719637668)
Add to Cart
2009-03-22
COMPLIANCE CERTIFICATE.pdf - 4 (719637668)
Add to Cart
2009-03-22
directorsreport310307.pdf - 5 (719637668)
Add to Cart
2009-03-22
Balance Sheet & Associated Schedules
Add to Cart
2009-03-22
Notes_forming_part_of_accounts.pdf - 2 (719637668)
Add to Cart
2009-03-22
notice_for_AGM07.pdf - 6 (719637668)
Add to Cart
2009-03-09
Auditors Report.pdf - 3 (37408867)
Add to Cart
2009-03-09
Balance_sheet.pdf - 1 (37408867)
Add to Cart
2009-03-09
COMPLIANCE CERTIFICATE.pdf - 4 (37408867)
Add to Cart
2009-03-09
directorsreport310307.pdf - 5 (37408867)
Add to Cart
2009-03-09
Balance Sheet & Associated Schedules
Add to Cart
2009-03-09
Notes_forming_part_of_accounts.pdf - 2 (37408867)
Add to Cart
2009-03-09
notice_for_AGM07.pdf - 6 (37408867)
Add to Cart
2009-03-08
annual return 2007.pdf - 1 (719637689)
Add to Cart
2009-03-08
annual return 2008.pdf - 1 (719637679)
Add to Cart
2009-03-08
Annual Returns and Shareholder Information
Add to Cart
2009-03-08
Annual Returns and Shareholder Information
Add to Cart
2009-03-03
annual return 2007.pdf - 1 (37408868)
Add to Cart
2009-03-03
Annual Returns and Shareholder Information
Add to Cart
2009-03-02
annual return 2008.pdf - 1 (37408869)
Add to Cart
2009-03-02
Annual Returns and Shareholder Information
Add to Cart
2009-02-28
COMPLIANCE CERTIFICATE.pdf - 1 (719637694)
Add to Cart
2009-02-28
Form for submission of compliance certificate with the Registrar
Add to Cart
2009-02-20
COMPLIANCE CERTIFICATE.pdf - 1 (37408870)
Add to Cart
2009-02-20
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-02-12
Balance Sheet and other documents.pdf - 1 (719637710)
Add to Cart
2007-02-12
Balance Sheet & Associated Schedules
Add to Cart
2007-02-10
Annual Return-SSHR.pdf - 1 (719637723)
Add to Cart
2007-02-10
Complaince certificate.pdf - 1 (719637735)
Add to Cart
2007-02-10
Annual Returns and Shareholder Information
Add to Cart
2007-02-10
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-02-07
Complaince certificate.pdf - 1 (37408872)
Add to Cart
2007-02-07
Form for submission of compliance certificate with the Registrar
Add to Cart
2007-02-06
Annual Return-SSHR.pdf - 1 (37408873)
Add to Cart
2007-02-06
Annual Returns and Shareholder Information
Add to Cart
2007-02-03
Balance Sheet and other documents.pdf - 1 (37408871)
Add to Cart
2007-02-03
Balance Sheet & Associated Schedules
Add to Cart
2006-03-04
Annual Return 2004_2005.PDF
Add to Cart
2006-03-03
Annual Return 2003_2004.PDF
Add to Cart
0000-00-00
Annual Return 2003_2004
Add to Cart
0000-00-00
Annual Return 2004_2005
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 846 documents for ₹499 only

Download all 846 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of Niraamaya Retreats Private Limited

You will receive an alert whenever a document is filed by Niraamaya Retreats Private Limited.

Track this company
Top of page