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Certificates

Date

Title

2007-03-30
Certificate of Incorporation-300307.PDF
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Change in directors

Date

Title

2021-07-29
Declaration by first director-29072021
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2021-07-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072021
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2021-07-29
Appointment or change of designation of directors, managers or secretary
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2010-06-29
Appointment or change of designation of directors, managers or secretary
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2010-06-29
Resignation - Enclave JA.pdf - 2 (709809261)
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2010-06-29
Resignation - Enclave MLJ.pdf - 1 (709809261)
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2010-06-19
Consent-PKS.pdf - 1 (709809275)
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2010-06-19
Appointment or change of designation of directors, managers or secretary
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2008-04-09
Encave_Resignation Letter.pdf - 1 (709809281)
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2008-04-09
Appointment or change of designation of directors, managers or secretary
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2007-05-26
consent.npj aj.pdf - 1 (709809299)
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2007-05-26
Appointment or change of designation of directors, managers or secretary
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2007-05-26
photo aj.pdf - 3 (709809299)
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2007-05-26
photo npj.pdf - 2 (709809299)
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Other Documents Eform

Date

Title

2022-06-25
Return of deposits
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2021-08-13
Form CFSS-2020-13082021_signed
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2021-08-13
Return of deposits
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2020-12-07
Return of deposits
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2019-11-14
Return of deposits
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2019-11-14
Return of deposits
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2019-10-29
Information to the Registrar by company for appointment of auditor
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2019-07-29
Form BEN - 2-29072019_signed
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2019-06-08
Form ADT-1 Enclave.pdf - 1 (709807818)
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2019-06-08
Form ADT-1 Enclave.pdf - 2 (709807818)
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2019-06-08
Information to the Registrar by company for appointment of auditor
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2014-11-25
Form ADT-1 (Enclave).pdf - 1 (709902961)
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2014-11-25
Submission of documents with the Registrar
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-08-04
MBP I.pdf - 4 (709904650)
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2014-08-04
RES ACCT.pdf - 2 (709904650)
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2014-08-04
RES DIR REPORT.pdf - 3 (709904650)
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2014-08-04
RES DISCL.pdf - 1 (709904650)
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2013-11-15
enclave-Auditor letter.pdf - 1 (709905615)
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2013-11-15
Information by auditor to Registrar
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2013-04-26
Appointment or change of designation of directors, managers or secretary
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2012-10-18
Information by auditor to Registrar
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2012-10-18
orion enclave.pdf - 1 (709907676)
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2012-07-13
Information by auditor to Registrar
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2012-07-13
ORION ENCLAVE.pdf - 1 (709908222)
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2012-06-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
Niraj Kichlu Consent.pdf - 2 (709909145)
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2012-06-03
P.K.Sureka Resignation.pdf - 1 (709909145)
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2010-06-19
Notice of situation or change of situation of registered office
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2009-02-26
Notice of situation or change of situation of registered office
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2007-05-08
enclave resolution.pdf - 1 (709912013)
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2007-05-08
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

2007-03-30
Certificate of Incorporation-300307.PDF
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2007-03-19
Articles of Orion Enclave.pdf - 2 (709919120)
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2007-03-19
Consent Letters of Orion Enclave.pdf - 1 (709921228)
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2007-03-19
Details of Subscriber Orion Enclave.pdf - 3 (709919120)
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2007-03-19
Form 1 & Power of Orion Enclave.pdf - 4 (709919120)
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2007-03-19
Application and declaration for incorporation of a company
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2007-03-19
Notice of situation or change of situation of registered office
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2007-03-19
Appointment or change of designation of directors, managers or secretary
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2007-03-19
Jitendra Agarwal Photo.pdf - 2 (709921228)
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2007-03-19
Memorandum of Orion Enclave.pdf - 1 (709919120)
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2007-03-19
Murari Jalan Photo.pdf - 3 (709921228)
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2007-03-19
Name approval of Orion Enclave.pdf - 5 (709919120)
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Other Documents Attachment

Date

Title

2023-11-27
List of share holders, debenture holders;-27112023
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2023-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
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2023-10-31
Directors report as per section 134(3)-29102023
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
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2022-10-27
Directors report as per section 134(3)-26102022
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2022-03-28
Approval letter for extension of AGM;-28032022
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2022-03-28
Copy of MGT-8-28032022
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2022-03-28
List of share holders, debenture holders;-28032022
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2022-02-04
Approval letter of extension of financial year or AGM-04022022
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2022-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022022
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2022-02-04
Directors report as per section 134(3)-04022022
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2021-03-01
Approval letter for extension of AGM;-01032021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-12
Directors report as per section 134(3)-11022021
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2021-02-12
Directors report as per section 134(3)-11022021 1
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2019-10-29
Copy of resolution passed by the company-29102019
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2019-10-29
Copy of written consent given by auditor-29102019
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2019-10-29
Optional Attachment-(1)-29102019
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2019-10-16
List of share holders, debenture holders;-16102019
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2019-10-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
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2019-10-15
Directors report as per section 134(3)-15102019
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2019-07-27
Declaration under section 90-27072019
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2019-06-03
Copy of resolution passed by the company-30052019
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2019-06-03
Copy of written consent given by auditor-30052019
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2018-11-23
List of share holders, debenture holders;-23112018
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2018-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
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2018-10-26
Directors report as per section 134(3)-26102018
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
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2016-10-27
Directors report as per section 134(3)-27102016
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2014-10-18
Optional Attachment 1-181014.PDF
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2014-07-22
Copy of resolution-220714.PDF
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2014-07-22
Optional Attachment 1-220714.PDF
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2014-07-22
Optional Attachment 2-220714.PDF
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2014-07-22
Optional Attachment 3-220714.PDF
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2012-05-21
Evidence of cessation-210512.PDF
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2012-05-21
Optional Attachment 1-210512.PDF
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2010-06-29
Optional Attachment 1-290610.PDF
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2010-06-29
Optional Attachment 2-290610.PDF
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2010-06-19
Optional Attachment 1-190610.PDF
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2008-04-09
Evidence of cessation-090408.PDF
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2007-05-26
Photograph1-260507.PDF
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2007-05-26
Photograph2-260507.PDF
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2007-05-08
Optional Attachment 1-080507.PDF
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2007-03-19
Annexure of subscribers-190307.PDF
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2007-03-19
AoA - Articles of Association-190307.PDF
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2007-03-19
MoA - Memorandum of Association-190307.PDF
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2007-03-19
Optional Attachment 1-190307.PDF
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2007-03-19
Optional Attachment 2-190307.PDF
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2007-03-19
Photograph1-190307.PDF
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2007-03-19
Photograph2-190307.PDF
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Annual Returns and balance sheet Eform

Date

Title

2024-01-10
Company financials including balance sheet and profit & loss
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2023-11-27
Annual Returns and Shareholder Information
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2023-10-30
Company financials including balance sheet and profit & loss
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2022-12-06
Annual Returns and Shareholder Information
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2022-10-26
Company financials including balance sheet and profit & loss
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2022-03-28
Annual Returns and Shareholder Information
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2022-02-05
Company financials including balance sheet and profit & loss
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2021-03-01
Annual Returns and Shareholder Information
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2021-02-12
Company financials including balance sheet and profit & loss
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2019-10-16
Annual Returns and Shareholder Information
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2019-10-15
Company financials including balance sheet and profit & loss
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2018-11-23
Annual Returns and Shareholder Information
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2018-11-23
SH-ORION ENCLAVE PRIVATE LIMITED.pdf - 1 (709807825)
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2018-10-31
Company financials including balance sheet and profit & loss
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2018-10-31
Orion Enclave BS.pdf - 1 (709807824)
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2018-10-31
Orion Enclave DR.pdf - 2 (709807824)
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2017-11-23
Annual Returns and Shareholder Information
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2017-11-23
List of shareholders.pdf - 1 (333264940)
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2017-10-28
Company financials including balance sheet and profit & loss
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2017-10-28
Orion Enclave BS.pdf - 1 (333264938)
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2017-10-28
Orion Enclave DR.pdf - 2 (333264938)
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2016-11-17
Annual Returns and Shareholder Information
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2016-11-17
List of shareholders.pdf - 1 (709967259)
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2016-10-27
BS.pdf - 1 (709967532)
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2016-10-27
DR FULL.pdf - 2 (709967532)
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2016-10-27
Company financials including balance sheet and profit & loss
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2015-11-28
BS & PL.pdf - 1 (709968776)
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2015-11-28
DR.pdf - 2 (709968776)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-21
Enclave List of shareholders.pdf - 1 (709969623)
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2015-11-21
Annual Returns and Shareholder Information
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2014-11-17
ENCLAVE.pdf - 1 (709970234)
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2014-11-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
BS.pdf - 1 (709971442)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Orion Enclave 13-14.pdf - 1 (709972135)
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2013-11-14
BS.pdf - 1 (709972528)
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2013-11-14
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-14
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-14
ORION ENCLAVE_COMPLIANCE.pdf - 1 (709973468)
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-13
orion enclave_ar.pdf - 1 (709973657)
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2013-03-29
ENCLAVE_BS.pdf - 1 (709974262)
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2013-03-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-16
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-16
oe_ar.pdf - 1 (709974969)
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2012-10-16
Orion Enclave_CS certificate.pdf - 1 (709974750)
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2011-06-16
ar_enclave.pdf - 1 (709976786)
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2011-06-16
bs_Enclave.pdf - 1 (709975404)
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2011-06-16
Compliance certificate_en.pdf - 1 (709976576)
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2011-06-16
Balance Sheet & Associated Schedules as on 31-03-11
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2011-06-16
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-06-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-26
ANNUAL RETURN_ENCLAVE.pdf - 1 (709977572)
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2010-11-26
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-01
Balance Sheet.pdf - 1 (709977672)
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2010-11-01
Comp_Cert_Enclave_09-10.pdf - 1 (709978189)
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2010-11-01
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-08
COMPLIANCE.pdf - 1 (709980672)
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2009-11-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-08
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-08
orion enclave annual return.pdf - 1 (709981369)
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2009-11-08
orion enclave balance sheet.pdf - 1 (709979096)
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2008-11-19
Annual Returns and Shareholder Information
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2008-11-19
Orion Enclave_Annual Return.pdf - 1 (709982479)
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2008-11-01
Comp_Cert_Enclave_07-08.pdf - 1 (709984630)
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2008-11-01
Balance Sheet & Associated Schedules
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2008-11-01
Form for submission of compliance certificate with the Registrar
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2008-11-01
ORION ENCLAVE_BS.pdf - 1 (709983401)
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2007-11-29
complianceorion enclave.pdf - 1 (709985530)
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2007-11-29
Form for submission of compliance certificate with the Registrar
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2007-11-28
ANNUAL RETURN ORION ENCLAVE.pdf - 1 (709986860)
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2007-11-28
BALANCE SHEET ORION ENCLAVE.pdf - 1 (709987129)
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2007-11-28
Annual Returns and Shareholder Information
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2007-11-28
Balance Sheet & Associated Schedules
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