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Certificates

Date

Title

₨ 149 Each

2014-12-09
Immunity Certificate under CLSS- 2014-091214.PDF
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2012-09-03
Certificate of Incorporation-030912.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-08-06
Evidence of cessation;-06082019
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2019-08-06
Notice of resignation;-06082019
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2019-08-06
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-06-30
Return of deposits
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2017-03-06
Information to the Registrar by company for appointment of auditor
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2017-03-06
board resolution of auditor2015.pdf - 3 (337815519)
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2017-03-06
Intimation of Auditor signed2015.pdf - 1 (337815519)
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2017-03-06
consent of auditors2015.pdf - 2 (337815519)
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2015-01-01
Registration of resolution(s) and agreement(s)
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2015-01-01
BR_APPROVAL OF DIRECTOR'S REPORT_03.09.2014.pdf - 1 (556399155)
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2015-01-01
Appointment or change of designation of directors, managers or secretary
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2015-01-01
BR_APPROVAL OF ANNUAL ACCOUNTS_03.09.2014.pdf - 2 (556399155)
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2014-12-09
Immunity Certificate under CLSS- 2014-091214.PDF
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2014-11-25
BR_TO ALLOT 2000 EQ SH_25.03.2014_REALTORS & HOTE_-signed.pdf - 2 (556399179)
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2014-11-25
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-25
List of Allottes_25.03.2014_REALTORS-signed.pdf - 1 (556399179)
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2014-11-24
Appointment or change of designation of directors, managers or secretary
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2014-11-24
Interest in Other Entities.pdf - 3 (556399191)
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2014-11-24
Form_DIR-2_HAJRA_MEMON.pdf - 2 (556399191)
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2014-11-24
APP_LETTER_HAJRA.pdf - 1 (556399191)
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2014-11-24
BR_APPT OF ADDITIONAL DIR_25.03.2014_REALTORS.pdf - 4 (556399191)
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2014-10-13
Information by auditor to Registrar
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2014-10-13
Letter of Auditors appointment and resolution_ FY 2013-14_Realtors Hotel-signed.pdf - 1 (556399210)
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2013-07-26
Resignation of Director-Faram Irani.pdf - 1 (556399217)
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2013-07-26
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-01
ELIGIBILITY LETTER _REALTORS.pdf - 4 (556399291)
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2015-01-01
CONSENT LETTER_RELTORS.pdf - 2 (556399291)
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2015-01-01
Resolution _RE-APPOINTMENT OF AUDITORS_ FY 2014-15_Realtors & Hotel-signed-signed.2.pdf - 3 (556399291)
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2015-01-01
Re-Appointment as Statutory Auditors_ FY 2014-15_Realtors & Hotel-signed-signed.1.pdf - 1 (556399291)
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2015-01-01
-010115.OCT
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2014-12-08
Application for grant of immunity certificate under CLSS 2014-081214.PDF
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2012-09-03
Certificate of Incorporation-030912.PDF
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2012-08-31
Name Approval Letter.pdf - 4 (556399316)
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2012-08-31
MOA.pdf - 1 (556399316)
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2012-08-31
POA.pdf - 3 (556399316)
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2012-08-31
AoA.pdf - 2 (556399316)
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2012-08-31
Application and declaration for incorporation of a company
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2012-08-28
Notice of situation or change of situation of registered office
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2012-08-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
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2018-10-30
Directors report as per section 134(3)-30102018
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2018-10-30
List of share holders, debenture holders;-30102018
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2018-03-26
Directors report as per section 134(3)-26032018
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2018-03-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
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2018-03-26
List of share holders, debenture holders;-26032018
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2017-12-18
List of share holders, debenture holders;-18122017
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2017-12-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
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2017-12-13
Directors report as per section 134(3)-13122017
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2017-03-06
List of share holders, debenture holders;-06032017
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2017-03-06
Directors report as per section 134(3)-06032017
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2017-03-06
Copy of written consent given by auditor-06032017
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2017-03-06
Copy of the intimation sent by company-06032017
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2017-03-06
Copy of resolution passed by the company-06032017
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2017-03-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032017
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2015-01-01
Copy of resolution-010115.PDF
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2015-01-01
Optional Attachment 1-010115.PDF
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2014-12-09
Immunity Certificate under CLSS- 2014-091214.PDF
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2014-11-25
Resltn passed by the BOD-251114.PDF
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2014-11-25
List of allottees-251114.PDF
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2014-11-24
Optional Attachment 1-241114.PDF
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2014-11-24
Letter of Appointment-241114.PDF
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2014-11-24
Interest in other entities-241114.PDF
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2014-11-24
Declaration of the appointee Director- in Form DIR-2-241114.PDF
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2013-07-26
Evidence of cessation-260713.PDF
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2012-09-03
Acknowledgement of Stamp Duty MoA payment-030912.PDF
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2012-09-03
Acknowledgement of Stamp Duty AoA payment-030912.PDF
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2012-08-31
MoA - Memorandum of Association-310812.PDF
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2012-08-31
Optional Attachment 1-310812.PDF
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2012-08-31
Optional Attachment 2-310812.PDF
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2012-08-31
AoA - Articles of Association-310812.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-10-30
financial statement and auditors report .pdf - 1 (556392093)
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2018-10-30
Company financials including balance sheet and profit & loss
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2018-10-30
directors report.pdf - 2 (556392093)
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2018-10-30
Annual Returns and Shareholder Information
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2018-10-30
Realtors Share Holder Report -signed.pdf - 1 (556392094)
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2018-03-27
Annual Returns and Shareholder Information
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2018-03-27
Board Report 2016-17.pdf - 2 (337815736)
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2018-03-27
Company financials including balance sheet and profit & loss
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2018-03-27
Shareholders-MGT_7.pdf - 1 (337815739)
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2018-03-27
FINANCIAL STATEMENT AND AUDITOR REPORT.pdf - 1 (337815736)
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2017-12-18
Annual Returns and Shareholder Information
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2017-12-18
Shareholders-MGT_7.pdf - 1 (337815762)
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2017-12-15
Financial statement and audit report.pdf - 1 (337815761)
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2017-12-15
Company financials including balance sheet and profit & loss
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2017-12-15
Board Report 2015-16.pdf - 2 (337815761)
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2017-03-06
Company financials including balance sheet and profit & loss
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2017-03-06
Board Report -2015.pdf - 2 (337815758)
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2017-03-06
Annual Returns and Shareholder Information
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2017-03-06
Auditors Report and FS.pdf - 1 (337815758)
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2017-03-06
Shareholders-MGT_7.pdf - 1 (337815759)
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2015-01-06
23AC_BS_REALTORS_31.09.2014.pdf - 1 (556400127)
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2015-01-06
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-05
20B_AR_REALTORS_31.09.2014.pdf - 1 (556400144)
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2015-01-05
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-13
Annual Returns and Shareholder Information as on 31-03-13
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2014-10-13
Balance Sheet & Associated Schedules as on 31-03-13
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2014-10-13
ANNUAL RETURN 2013_AGM dt 10.12.2013_ Realtors.pdf - 1 (556400186)
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2014-10-13
NOTICE DR BS _31.03.2013_Realtors.pdf - 1 (556400166)
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