Date |
Title |
₨ 149 Each |
|---|---|---|
2014-03-31 |
Certificate of Incorporation-310314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-14 |
Evidence of cessation;-14122022 |
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2022-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-14 |
Optional Attachment-(1)-14122022 |
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2022-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-12 |
Optional Attachment-(1)-11102022 |
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2022-10-12 |
Optional Attachment-(2)-11102022 |
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2022-10-12 |
Optional Attachment-(3)-11102022 |
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2021-12-16 |
Declaration by first director-16122021 |
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2021-12-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122021 |
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2021-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-16 |
Optional Attachment-(1)-16122021 |
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2021-12-16 |
Optional Attachment-(2)-16122021 |
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2021-09-07 |
Declaration by first director-07092021 |
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2021-09-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092021 |
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2021-09-07 |
Evidence of cessation;-07092021 |
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2021-09-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-07 |
Interest in other entities;-07092021 |
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2021-09-07 |
Notice of resignation;-07092021 |
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2021-09-07 |
Optional Attachment-(2)-07092021 |
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2019-08-06 |
Evidence of cessation;-06082019 |
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2019-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-06 |
Optional Attachment-(1)-06082019 |
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2019-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052019 |
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2019-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-14 |
Optional Attachment-(1)-14052019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
Information to the Registrar by company for appointment of auditor |
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2022-10-12 |
Registration of resolution(s) and agreement(s) |
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2022-09-30 |
Information to the Registrar by company for appointment of auditor |
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2022-08-14 |
Notice of resignation by the auditor |
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2022-06-30 |
Return of deposits |
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2021-12-16 |
Registration of resolution(s) and agreement(s) |
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2021-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-08-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-07-22 |
Registration of resolution(s) and agreement(s) |
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2021-07-08 |
Registration of resolution(s) and agreement(s) |
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2021-07-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-03 |
Return of deposits |
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2020-12-23 |
Return of deposits |
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2020-01-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-08 |
Registration of resolution(s) and agreement(s) |
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2020-01-07 |
Form BEN - 2-07012020_signed |
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2020-01-06 |
Registration of resolution(s) and agreement(s) |
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2020-01-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-04 |
Registration of resolution(s) and agreement(s) |
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2019-11-17 |
Information to the Registrar by company for appointment of auditor |
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2019-10-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-01 |
Registration of resolution(s) and agreement(s) |
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2019-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-08-08 |
Registration of resolution(s) and agreement(s) |
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2019-08-08 |
Registration of resolution(s) and agreement(s) |
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2019-06-20 |
Return of deposits |
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2019-06-19 |
Return of deposits |
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2019-06-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-12-01 |
Form for submission of documents with the Registrar |
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2018-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-30 |
Form for submission of documents with the Registrar |
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2018-09-26 |
Registration of resolution(s) and agreement(s) |
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2018-09-11 |
Explanatory statement.pdf - 1 (376029645) |
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2018-09-11 |
Registration of resolution(s) and agreement(s) |
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2018-09-11 |
Resolution _ Sanya Resorts.pdf - 2 (376029645) |
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2018-08-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-08-27 |
List of allotees.pdf - 1 (376029644) |
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2018-08-27 |
PAS-4.pdf - 3 (376029644) |
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2018-08-27 |
PAS-5.pdf - 4 (376029644) |
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2018-08-27 |
Resolution.pdf - 2 (376029644) |
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2018-07-30 |
EGM _ Resolution.pdf - 2 (372085285) |
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2018-07-30 |
Form for submission of documents with the Registrar |
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2018-07-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-30 |
List of allottes.pdf - 1 (372085285) |
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2018-07-30 |
PAS-4.pdf - 1 (372085289) |
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2018-07-30 |
PAS-4.pdf - 3 (372085285) |
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2018-07-30 |
PAS-5.pdf - 2 (372085289) |
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2018-07-30 |
PAS-5.pdf - 4 (372085285) |
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2018-07-28 |
Form for submission of documents with the Registrar |
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2018-07-28 |
PAS-4.pdf - 1 (368593381) |
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2018-07-28 |
PAS-5.pdf - 2 (368593381) |
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2018-07-12 |
Registration of resolution(s) and agreement(s) |
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2018-07-12 |
Notice and explanatory statement.pdf - 2 (347739685) |
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2018-07-12 |
Resolution.pdf - 1 (347739685) |
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2018-06-11 |
EGM _ Resolution.pdf - 1 (317859044) |
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2018-06-11 |
Explanatory Statement.pdf - 2 (317859044) |
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2018-06-11 |
Registration of resolution(s) and agreement(s) |
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2018-06-01 |
Auditors Consent Letter.pdf - 1 (304959850) |
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2018-06-01 |
EGM Resolution.pdf - 2 (304959850) |
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2018-06-01 |
Information to the Registrar by company for appointment of auditor |
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2018-06-01 |
Notice of resignation by the auditor |
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2018-06-01 |
Resignation Letter.pdf - 1 (304959855) |
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2018-04-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-18 |
List of Allotees.pdf - 1 (270019821) |
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2018-04-18 |
PAS-4.pdf - 4 (270019821) |
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2018-04-18 |
PAS-5.pdf - 3 (270019821) |
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2018-04-18 |
Resolution.pdf - 2 (270019821) |
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2018-03-19 |
Form for submission of documents with the Registrar |
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2018-03-19 |
PAS-4.pdf - 1 (270019820) |
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2018-03-19 |
PAS-5.pdf - 2 (270019820) |
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2018-02-20 |
Explanatory Statement.pdf - 2 (270019818) |
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2018-02-20 |
Registration of resolution(s) and agreement(s) |
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2018-02-20 |
Resolution.pdf - 1 (270019818) |
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2018-02-13 |
Form for submission of documents with the Registrar |
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2018-02-13 |
PAS _4.pdf - 1 (270019816) |
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2018-02-13 |
PAS-5.pdf - 2 (270019816) |
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2018-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-02-08 |
List of allotees.pdf - 1 (270019814) |
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2018-02-08 |
PAS 4 AND PAS 5.pdf - 3 (270019814) |
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2018-02-08 |
Resolution.pdf - 2 (270019814) |
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2018-02-05 |
EGM Resolution_.pdf - 1 (270019813) |
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2018-02-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-23 |
List Of Allotees.pdf - 1 (270019812) |
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2018-01-23 |
PAS 4 AND PAS 5 .pdf - 3 (270019812) |
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2018-01-23 |
Resolution.pdf - 2 (270019812) |
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2018-01-22 |
Form for submission of documents with the Registrar |
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2018-01-22 |
PAS-4.pdf - 1 (270019907) |
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2018-01-22 |
PAS-5.pdf - 2 (270019907) |
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2018-01-12 |
Explanatory Statement.pdf - 2 (270019811) |
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2018-01-12 |
Registration of resolution(s) and agreement(s) |
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2018-01-12 |
Resolution.pdf - 1 (270019811) |
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2018-01-09 |
EGM Resolution.pdf - 1 (270019810) |
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2018-01-09 |
EXPLANATORY STATEMENT.pdf - 2 (270019810) |
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2018-01-09 |
Registration of resolution(s) and agreement(s) |
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2018-01-03 |
Alter MOA.pdf - 1 (270019906) |
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2018-01-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-01-03 |
Resolution.pdf - 2 (270019906) |
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2017-12-20 |
Registration of resolution(s) and agreement(s) |
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2017-12-20 |
Notice.pdf - 2 (270019905) |
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2017-12-20 |
Resolution.pdf - 1 (270019905) |
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2017-12-18 |
Alter MOA.pdf - 2 (270019904) |
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2017-12-18 |
Explanatory Statement_ Sanya.pdf - 3 (270019904) |
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2017-12-18 |
Registration of resolution(s) and agreement(s) |
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2017-12-18 |
Resolution.pdf - 1 (270019904) |
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2017-11-27 |
EGM_ Resolution .pdf - 2 (270019903) |
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2017-11-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-11-27 |
List of allottee.pdf - 1 (270019903) |
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2017-11-27 |
PAS-4 AND PAS -5 .pdf - 3 (270019903) |
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2017-11-21 |
Alter MOA.pdf - 1 (270019902) |
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2017-11-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-11-21 |
Resolution.pdf - 2 (270019902) |
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2017-11-17 |
Alter MOA.pdf - 2 (270019901) |
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2017-11-17 |
Explanatory Statement .pdf - 3 (270019901) |
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2017-11-17 |
Registration of resolution(s) and agreement(s) |
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2017-11-17 |
Resolution.pdf - 1 (270019901) |
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2017-11-02 |
Form for submission of documents with the Registrar |
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2017-11-02 |
PAS -5.pdf - 1 (270019900) |
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2017-11-02 |
PAS-4.pdf - 2 (270019900) |
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2017-10-10 |
EGM_ Resolution .pdf - 2 (205509968) |
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2017-10-10 |
Registration of resolution(s) and agreement(s) |
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2017-10-10 |
Notice .pdf - 1 (205509968) |
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2017-09-28 |
CTC_ EGM_ Increase of Share Capital _ Sanya .pdf - 2 (205509966) |
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2017-09-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-09-28 |
MOA_ Sanya .pdf - 1 (205509966) |
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2017-09-28 |
Notice_ EGM_ Sanya .pdf - 3 (205509966) |
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2017-09-20 |
CTC_ EGM_ Increase of Share Capital _ Sanya .pdf - 2 (205509965) |
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2017-09-20 |
Registration of resolution(s) and agreement(s) |
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2017-09-20 |
Notice_ EGM_ Sanya .pdf - 1 (205509965) |
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2016-01-20 |
CTC_BR Right Issue_Sanya .pdf - 2 (205509946) |
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2016-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-01-20 |
List Of Allotees_ Sanya .pdf - 1 (205509946) |
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2016-01-11 |
CTC_BR Right Issue_Sanya .pdf - 1 (205509947) |
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2016-01-11 |
Registration of resolution(s) and agreement(s) |
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2015-11-23 |
BR_Right Issue_ Sanya .pdf - 2 (205509920) |
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2015-11-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-23 |
List of Allottees_ Sanya _ .pdf - 1 (205509920) |
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2015-11-20 |
BR_Right Issue_ Sanya .pdf - 1 (205509919) |
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2015-11-20 |
Registration of resolution(s) and agreement(s) |
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2015-09-07 |
BR_ Right Issue _ Sanya.pdf - 1 (205509908) |
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2015-09-07 |
BR_ Right Issue _ Sanya.pdf - 2 (205509909) |
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2015-09-07 |
Registration of resolution(s) and agreement(s) |
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2015-09-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-07 |
List of Allottees _ Sanya .pdf - 1 (205509909) |
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2015-08-06 |
Altered MOA_Sanya.pdf - 1 (205509917) |
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2015-08-06 |
Altered MOA_Sanya.pdf - 2 (205509907) |
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2015-08-06 |
CTC_BR Right Issue_Sanya.pdf - 1 (205509906) |
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2015-08-06 |
CTC_BR Right Issue_Sanya.pdf - 2 (205509910) |
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2015-08-06 |
CTC_EGM Resolution_ Increase of Authorised Capital_Sanya.pdf - 1 (205509907) |
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2015-08-06 |
CTC_EGM Resolution_ Increase of Authorised Capital_Sanya.pdf - 2 (205509917) |
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2015-08-06 |
EGM_Notice_ Increase of Authorised Capital_Sanya.pdf - 3 (205509907) |
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2015-08-06 |
EGM_Notice_ Increase of Authorised Capital_Sanya.pdf - 3 (205509917) |
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2015-08-06 |
Registration of resolution(s) and agreement(s) |
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2015-08-06 |
Registration of resolution(s) and agreement(s) |
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2015-08-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-08-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-06 |
List Of Allotees_ Sanya.pdf - 1 (205509910) |
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2015-08-06 |
List Of Allotees_ Sanya.pdf - 2 (205509906) |
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2015-05-20 |
BR_ Allotment_ Sanya Resorts.pdf - 1 (205509911) |
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2015-05-20 |
BR_ Allotment_ Sanya Resorts.pdf - 2 (205509914) |
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2015-05-20 |
BR_Allotment_ Sanya .pdf - 1 (205509912) |
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2015-05-20 |
BR_Allotment_ Sanya .pdf - 2 (205509913) |
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2015-05-20 |
Registration of resolution(s) and agreement(s) |
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2015-05-20 |
Registration of resolution(s) and agreement(s) |
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2015-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-20 |
List of Alloteess.pdf - 1 (205509914) |
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2015-05-20 |
List of Allottee_ Sanya.pdf - 1 (205509913) |
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2015-04-29 |
Altered MOA_Sanya.pdf - 1 (205509921) |
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2015-04-29 |
Altered MOA_Sanya.pdf - 2 (205509918) |
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2015-04-29 |
CTC_OR_EGM_Sanya.pdf - 1 (205509918) |
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2015-04-29 |
CTC_OR_EGM_Sanya.pdf - 2 (205509921) |
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2015-04-29 |
Registration of resolution(s) and agreement(s) |
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2015-04-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-29 |
Notice_EGM_Sanya.pdf - 3 (205509918) |
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2015-04-29 |
Notice_EGM_Sanya.pdf - 3 (205509921) |
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2015-03-03 |
CTC_BR_Allotment_Sanya resorts.pdf - 1 (205509916) |
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2015-03-03 |
CTC_BR_Allotment_Sanya resorts.pdf - 2 (205509915) |
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2015-03-03 |
Registration of resolution(s) and agreement(s) |
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2015-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-03-03 |
List of Allottees_Sanya Resorts.pdf - 1 (205509915) |
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2014-12-27 |
CTC_BR_Right Issue_Sanya.pdf - 1 (205509885) |
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2014-12-27 |
CTC_BR_Right Issue_Sanya.pdf - 2 (205509886) |
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2014-12-27 |
Registration of resolution(s) and agreement(s) |
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2014-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-12-27 |
List of Allottes_Right Issue_Sanya.pdf - 1 (205509886) |
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2014-12-23 |
Disclousre us 184_Sanya Resorts.pdf - 1 (205509884) |
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2014-12-23 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
AOA_Sanya Resorts.pdf - 2 (205509883) |
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2014-11-25 |
CTC_OR_Alteration of AOA_Sanya Resorts.pdf - 3 (205509883) |
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2014-11-25 |
CTC_SR_Alteration of AOA_Sanya Resorts.pdf - 4 (205509883) |
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2014-11-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-25 |
MOA_Sanya Resorts.pdf - 1 (205509883) |
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2014-11-25 |
Notice of EGM_Sanya Resorts.pdf - 5 (205509883) |
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2014-11-24 |
AOA_Sanya Resorts.pdf - 2 (205509888) |
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2014-11-24 |
AOA_Sanya Resorts.pdf - 3 (205509887) |
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2014-11-24 |
CTC_OR_Alteration of AOA_Sanya Resorts.pdf - 3 (205509888) |
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2014-11-24 |
CTC_OR_Increase in Authorised Capital_Sanya Resorts.pdf - 5 (205509887) |
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2014-11-24 |
CTC_SR_Alteration of AOA_Sanya Resorts.pdf - 4 (205509887) |
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2014-11-24 |
CTC_SR_Alteration of AOA_Sanya Resorts.pdf - 4 (205509888) |
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2014-11-24 |
Registration of resolution(s) and agreement(s) |
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2014-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-11-24 |
MOA_Sanya Resorts.pdf - 1 (205509888) |
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2014-11-24 |
MOA_Sanya Resorts.pdf - 2 (205509887) |
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2014-11-24 |
Notice of EGM_Sanya Resorts.pdf - 1 (205509887) |
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2014-11-24 |
Notice of EGM_Sanya Resorts.pdf - 5 (205509888) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-22 |
AGM Resolution.pdf - 3 (205510088) |
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2016-01-22 |
Appointment Letter.pdf - 1 (205510087) |
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2016-01-22 |
Auditors Certificate..pdf - 2 (205510087) |
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2016-01-22 |
Auditors Certificate..pdf - 2 (205510088) |
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2016-01-22 |
EGM Notice.pdf - 4 (205510087) |
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2016-01-22 |
EGM OR.pdf - 3 (205510087) |
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2016-01-22 |
Information to the Registrar by company for appointment of auditor |
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2016-01-22 |
Information to the Registrar by company for appointment of auditor |
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2016-01-22 |
Letter to Auditor.pdf - 1 (205510088) |
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2016-01-06 |
Azam Resignation.pdf - 1 (205510086) |
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2016-01-06 |
Notice of resignation by the auditor |
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2015-01-12 |
Consent of Auditor.pdf - 2 (205510079) |
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2015-01-12 |
CTC_BR_Appointment of 1st Satutory Auditor_Sanya.pdf - 3 (205510079) |
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2015-01-12 |
Information to the Registrar by company for appointment of auditor |
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2015-01-12 |
Letter of Appointment_Sanya.pdf - 1 (205510079) |
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2014-03-31 |
Certificate of Incorporation-310314.PDF |
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2014-03-26 |
AOA-Sanya_Resorts.pdf - 2 (205510070) |
Add to Cart |
2014-03-26 |
BR_-_CMGPL.pdf - 4 (205510070) |
Add to Cart |
2014-03-26 |
BR_-_SHPL.pdf - 5 (205510070) |
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2014-03-26 |
Directors_affidavit (1).pdf - 3 (205510070) |
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2014-03-26 |
Application and declaration for incorporation of a company |
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2014-03-26 |
Notice of situation or change of situation of registered office |
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2014-03-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-26 |
MOA-Sanya_Resorts.pdf - 1 (205510070) |
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2014-03-26 |
Roc_Letter_Bela_Madan.pdf - 6 (205510070) |
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2014-03-26 |
Roop_Madan_NOC_for_Registered_Address.pdf - 2 (205510069) |
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2014-03-26 |
Roop_Madan_Registered_Address_Letter.pdf - 1 (205510069) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Copy of resolution passed by the company-17112022 |
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2022-11-19 |
Copy of the intimation sent by company-17112022 |
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2022-11-19 |
Copy of written consent given by auditor-17112022 |
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2022-10-20 |
Copy of MGT-8-18102022 |
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2022-10-20 |
List of share holders, debenture holders;-18102022 |
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2022-10-12 |
Altered memorandum of association-11102022 |
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2022-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022 |
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2022-10-12 |
Optional Attachment-(1)-11102022 |
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2022-09-30 |
Copy of resolution passed by the company-30092022 |
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2022-09-30 |
Copy of the intimation sent by company-30092022 |
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2022-09-30 |
Copy of written consent given by auditor-30092022 |
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2022-08-14 |
Resignation letter-14082022 |
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2022-01-18 |
Optional Attachment-(1)-18012022 |
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2022-01-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012022 |
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2022-01-05 |
List of share holders, debenture holders;-05012022 |
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2021-12-16 |
Altered memorandum of association-16122021 |
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2021-12-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122021 |
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2021-12-16 |
Optional Attachment-(1)-16122021 |
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2021-12-16 |
Optional Attachment-(2)-16122021 |
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2021-09-21 |
Copy of Board or Shareholders? resolution-20092021 |
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2021-09-21 |
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.-20092021 |
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2021-09-13 |
Copy of Board or Shareholders? resolution-13092021 |
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2021-09-13 |
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.-13092021 |
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2021-07-21 |
Altered memorandum of assciation;-21072021 |
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2021-07-21 |
Altered memorandum of association-21072021 |
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2021-07-21 |
Copy of the resolution for alteration of capital;-21072021 |
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2021-07-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072021 |
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2021-07-08 |
Copy of Board or Shareholders? resolution-08072021 |
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2021-07-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072021 |
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2021-07-08 |
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.-08072021 |
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2021-07-08 |
Optional Attachment-(1)-08072021 |
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2020-11-04 |
List of share holders, debenture holders;-04112020 |
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2020-11-04 |
Optional Attachment-(1)-04112020 |
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2020-11-04 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112020 |
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2020-01-09 |
List of share holders, debenture holders;-09012020 |
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2020-01-09 |
Optional Attachment-(1)-09012020 |
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2020-01-08 |
Copy of Board or Shareholders? resolution-08012020 |
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2020-01-08 |
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.-08012020 |
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2020-01-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07012020 |
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2020-01-06 |
Copy of Board or Shareholders? resolution-06012020 |
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2020-01-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06012020 |
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2020-01-06 |
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.-06012020 |
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2020-01-06 |
Optional Attachment-(1)-06012020 |
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2019-12-31 |
Declaration under section 90-31122019 |
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2019-12-04 |
Altered memorandum of association-04122019 |
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2019-12-04 |
Copy of Board or Shareholders? resolution-04122019 |
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2019-12-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019 |
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2019-12-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04122019 |
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2019-10-23 |
Optional Attachment-(1)-23102019 |
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2019-10-23 |
Optional Attachment-(2)-23102019 |
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2019-10-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019 |
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2019-10-22 |
Copy of resolution passed by the company-22102019 |
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2019-10-22 |
Copy of the intimation sent by company-22102019 |
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2019-10-22 |
Copy of written consent given by auditor-22102019 |
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2019-09-27 |
Copy of Board or Shareholders? resolution-27092019 |
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2019-09-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092019 |
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2019-09-27 |
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.-27092019 |
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2019-09-27 |
Optional Attachment-(1)-27092019 |
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2019-08-09 |
Copy of Board or Shareholders? resolution-09082019 |
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2019-08-09 |
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.-09082019 |
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2019-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019 |
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2019-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082019 1 |
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2019-08-08 |
Optional Attachment-(1)-08082019 |
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2019-08-08 |
Optional Attachment-(1)-08082019 1 |
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2019-06-03 |
Copy of Board or Shareholders? resolution-03062019 |
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2019-06-03 |
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.-03062019 |
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2019-02-27 |
Copy of Board or Shareholders? resolution-27022019 |
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2019-02-27 |
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.-27022019 |
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2018-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122018 |
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2018-12-04 |
List of share holders, debenture holders;-04122018 |
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2018-11-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30112018 |
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2018-11-30 |
Copy of Board or Shareholders? resolution-30112018 |
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2018-11-30 |
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.-30112018 |
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2018-11-30 |
Optional Attachment-(1)-30112018 |
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2018-11-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26112018 |
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2018-11-26 |
Optional Attachment-(1)-26112018 |
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2018-10-18 |
Complete record of private placement offers and acceptances in Form PAS-5.-18102018 |
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2018-10-18 |
Copy of Board or Shareholders? resolution-18102018 |
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2018-10-18 |
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.-18102018 |
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2018-10-18 |
Optional Attachment-(1)-18102018 |
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2018-09-27 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-27092018 |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-09-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018 |
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2018-09-26 |
Optional Attachment-(1)-26092018 |
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2018-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092018 |
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2018-09-11 |
Optional Attachment-(1)-11092018 |
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2018-08-24 |
Complete record of private placement offers and acceptances in Form PAS-5.-24082018 |
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2018-08-24 |
Copy of Board or Shareholders? resolution-24082018 |
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2018-08-24 |
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.-24082018 |
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2018-08-24 |
Optional Attachment-(1)-24082018 |
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2018-07-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27072018 |
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2018-07-27 |
Copy of Board or Shareholders? resolution-27072018 |
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2018-07-27 |
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.-27072018 |
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2018-07-27 |
Optional Attachment-(1)-27072018 |
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2018-07-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19072018 |
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2018-07-19 |
Optional Attachment-(1)-19072018 |
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2018-07-11 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-11072018 |
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2018-07-11 |
Optional Attachment-(1)-11072018 |
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2018-07-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018 |
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2018-07-10 |
Optional Attachment-(1)-10072018 |
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2018-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018 |
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2018-06-11 |
Optional Attachment-(1)-11062018 |
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2018-06-01 |
Copy of resolution passed by the company-01062018 |
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2018-06-01 |
Copy of written consent given by auditor-01062018 |
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2018-05-29 |
Resignation letter-29052018 |
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2018-04-16 |
Complete record of private placement offers and acceptances in Form PAS-5.-16042018 |
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2018-04-16 |
Copy of Board or Shareholders? resolution-16042018 |
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2018-04-16 |
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.-16042018 |
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2018-04-16 |
Optional Attachment-(1)-16042018 |
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2018-02-23 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23022018 |
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2018-02-23 |
Optional Attachment-(1)-23022018 |
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2018-02-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19022018 |
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2018-02-19 |
Optional Attachment-(1)-19022018 |
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2018-02-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07022018 |
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2018-02-07 |
Copy of Board or Shareholders? resolution-07022018 |
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2018-02-07 |
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.-07022018 |
Add to Cart |
2018-01-24 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-24012018 |
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2018-01-24 |
Optional Attachment-(1)-24012018 |
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2018-01-23 |
Complete record of private placement offers and acceptances in Form PAS-5.-23012018 |
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2018-01-23 |
Copy of Board or Shareholders? resolution-23012018 |
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2018-01-23 |
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.-23012018 |
Add to Cart |
2018-01-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012018 |
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2018-01-11 |
Optional Attachment-(1)-11012018 |
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2018-01-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012018 |
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2018-01-08 |
Optional Attachment-(1)-08012018 |
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2018-01-05 |
Copy of the resolution for alteration of capital;-05012018 |
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2017-12-29 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-29122017 |
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2017-12-29 |
Optional Attachment-(1)-29122017 |
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2017-12-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017 |
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2017-12-20 |
Optional Attachment-(2)-20122017 |
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2017-12-18 |
Altered memorandum of assciation;-18122017 |
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2017-12-18 |
Copy of the resolution for alteration of capital;-18122017 |
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2017-12-16 |
Altered memorandum of association-16122017 |
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2017-12-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122017 |
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2017-12-16 |
Optional Attachment-(1)-16122017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
Add to Cart |
2017-11-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27112017 |
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2017-11-27 |
Copy of Board or Shareholders? resolution-27112017 |
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2017-11-27 |
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.-27112017 |
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2017-11-18 |
Altered memorandum of assciation;-18112017 |
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2017-11-18 |
Copy of the resolution for alteration of capital;-18112017 |
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2017-11-17 |
Altered memorandum of association-17112017 |
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2017-11-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17112017 |
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2017-11-17 |
Optional Attachment-(1)-17112017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2017-10-25 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25102017 |
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2017-10-25 |
Optional Attachment-(1)-25102017 |
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2017-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102017 |
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2017-10-10 |
Optional Attachment-(1)-10102017 |
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2017-09-20 |
Altered memorandum of assciation;-20092017 |
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2017-09-20 |
Copy of the resolution for alteration of capital;-20092017 |
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2017-09-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092017 |
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2017-09-20 |
Optional Attachment-(1)-20092017 |
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2017-09-20 |
Optional Attachment-(1)-20092017 1 |
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2016-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016 |
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2016-11-18 |
Directors report as per section 134(3)-18112016 |
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2016-11-18 |
Optional Attachment-(1)-18112016 |
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2016-11-18 |
Optional Attachment-(2)-18112016 |
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2016-11-03 |
List of share holders, debenture holders;-03112016 |
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2016-01-11 |
Copy of resolution-110116.PDF |
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2016-01-11 |
List of allottees-110116.PDF |
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2016-01-11 |
Resltn passed by the BOD-110116.PDF |
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2016-01-06 |
Resignation Letter-060116.PDF |
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2015-11-20 |
Copy of resolution-201115.PDF |
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2015-11-20 |
List of allottees-201115.PDF |
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2015-11-20 |
Resltn passed by the BOD-201115.PDF |
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2015-09-07 |
Copy of resolution-070915.PDF |
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2015-09-07 |
List of allottees-070915.PDF |
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2015-09-07 |
Resltn passed by the BOD-070915.PDF |
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2015-08-06 |
Copy of resolution-060815.PDF |
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2015-08-06 |
Copy of resolution-060815.PDF 1 |
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2015-08-06 |
Copy of the resolution for alteration of capital-060815.PDF |
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2015-08-06 |
List of allottees-060815.PDF |
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2015-08-06 |
MoA - Memorandum of Association-060815.PDF |
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2015-08-06 |
MoA - Memorandum of Association-060815.PDF 1 |
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2015-08-06 |
Optional Attachment 1-060815.PDF |
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2015-08-06 |
Optional Attachment 1-060815.PDF 1 |
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2015-08-06 |
Optional Attachment 1-060815.PDF 2 |
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2015-08-06 |
Resltn passed by the BOD-060815.PDF |
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2015-05-20 |
Copy of resolution-200515.PDF |
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2015-05-20 |
Copy of resolution-200515.PDF 1 |
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2015-05-20 |
List of allottees-200515.PDF |
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2015-05-20 |
List of allottees-200515.PDF 1 |
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2015-05-20 |
Resltn passed by the BOD-200515.PDF |
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2015-05-20 |
Resltn passed by the BOD-200515.PDF 1 |
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2015-04-29 |
Copy of resolution-290415.PDF |
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2015-04-29 |
Copy of the resolution for alteration of capital-290415.PDF |
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2015-04-29 |
MoA - Memorandum of Association-290415.PDF |
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2015-04-29 |
MoA - Memorandum of Association-290415.PDF 1 |
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2015-04-29 |
Optional Attachment 1-290415.PDF |
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2015-04-29 |
Optional Attachment 1-290415.PDF 1 |
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2015-03-03 |
Copy of resolution-030315.PDF |
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2015-03-03 |
List of allottees-030315.PDF |
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2015-03-03 |
Resltn passed by the BOD-030315.PDF |
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2014-12-27 |
Copy of resolution-271214.PDF |
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2014-12-27 |
List of allottees-271214.PDF |
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2014-12-27 |
Resltn passed by the BOD-271214.PDF |
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2014-12-23 |
Copy of resolution-231214.PDF |
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2014-11-25 |
AoA - Articles of Association-241114.PDF |
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2014-11-25 |
Optional Attachment 1-241114.PDF |
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2014-11-25 |
Optional Attachment 2-241114.PDF |
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2014-11-24 |
AoA - Articles of Association-241114.PDF |
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2014-11-24 |
AoA - Articles of Association-241114.PDF 1 |
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2014-11-24 |
Copy of resolution-241114.PDF |
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2014-11-24 |
Copy of the resolution for alteration of capital-241114.PDF |
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2014-11-24 |
MoA - Memorandum of Association-241114.PDF |
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2014-11-24 |
MoA - Memorandum of Association-241114.PDF 1 |
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2014-11-24 |
Optional Attachment 1-241114.PDF 1 |
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2014-11-24 |
Optional Attachment 2-241114.PDF 1 |
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2014-03-31 |
Acknowledgement of Stamp Duty AoA payment-310314.PDF |
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2014-03-31 |
Acknowledgement of Stamp Duty MoA payment-310314.PDF |
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2014-03-26 |
AoA - Articles of Association-260314.PDF |
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2014-03-26 |
MoA - Memorandum of Association-260314.PDF |
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2014-03-26 |
No Objection Certificate in case there is a change in promoters-260314.PDF |
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2014-03-26 |
Optional Attachment 1-260314.PDF |
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2014-03-26 |
Optional Attachment 2-260314.PDF |
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2014-03-26 |
Optional Attachment 3-260314.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-10-18 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-01-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-11-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-11-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-30 |
Sanya_Form_AOC4-_2018_(1)_SIGNED_FORM....._KUNALLALANI_20181230182448.pdf-30122018 |
Add to Cart |
2018-12-04 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-12-01 |
Shareholding Pattern.pdf - 1 (270020397) |
Add to Cart |
2017-10-30 |
Balance Sheet_2017.pdf - 1 (205510601) |
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2017-10-30 |
Company financials including balance sheet and profit & loss |
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2017-10-30 |
Notice and Board Report.pdf - 2 (205510601) |
Add to Cart |
2016-11-18 |
AOC-2_ Sanya_ 2016.pdf - 4 (205510595) |
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2016-11-18 |
Balance Sheet & Board Report_ Sanya_ 2016.pdf - 1 (205510595) |
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2016-11-18 |
Board Report_ Sanya_ 2016 .pdf - 2 (205510595) |
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2016-11-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-18 |
Notice_ Sanya_ 2016 .pdf - 3 (205510595) |
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2016-11-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-03 |
Shareholding Pattern_Sanya Resorts__31.03.2016 .pdf - 1 (205510594) |
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2015-12-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-12-08 |
SANYA_ANNUAL_REPORT.pdf - 1 (205510590) |
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2015-12-08 |
sanya_aoc 2.pdf - 2 (205510590) |
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2015-12-08 |
SANYA_BOARDREPORT_nOTICE.pdf - 3 (205510590) |
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2015-11-30 |
Annual Returns and Shareholder Information |
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2015-11-30 |
Share Holding_ Sanya_ 31.03.2015.pdf - 1 (205510588) |
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Download all 510 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. You will receive an alert whenever a document is filed by Sanya Resorts And Hospitality Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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