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Certificates

Date

Title

₨ 149 Each

2021-01-15
CERTIFICATE OF REGISTRATION OF CHARGE-20210115
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2010-12-02
Certificate of Incorporation-021210.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-01
Optional Attachment-(1)-28102022
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2022-10-29
Appointment or change of designation of directors, managers or secretary
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2022-05-03
Appointment or change of designation of directors, managers or secretary
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2022-05-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052022
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2022-05-02
Evidence of cessation;-02052022
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2022-05-02
Interest in other entities;-02052022
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2022-05-02
Notice of resignation;-02052022
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2022-05-02
Optional Attachment-(1)-02052022
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2022-05-02
Optional Attachment-(2)-02052022
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2021-03-13
Appointment or change of designation of directors, managers or secretary
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2021-02-10
Optional Attachment-(1)-10022021
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2020-07-01
Appointment or change of designation of directors, managers or secretary
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2020-06-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
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2020-06-30
Evidence of cessation;-30062020
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2020-06-30
Interest in other entities;-30062020
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2020-06-30
Notice of resignation;-30062020
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2020-06-30
Optional Attachment-(1)-30062020
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2017-10-29
Appointment or change of designation of directors, managers or secretary
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2016-09-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092016
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2016-09-03
Evidence of cessation;-03092016
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2016-09-03
Appointment or change of designation of directors, managers or secretary
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2016-09-03
Interest in other entities;-03092016
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2016-09-03
Letter of appointment;-03092016
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2016-09-03
Notice of resignation;-03092016
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2016-09-03
SATTVA HOMES Eve.pdf - 1 (447882388)
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2016-09-03
SATTVA HOMES _ CONSENT Pan and add.pdf - 3 (447882388)
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2016-09-03
SATTVA HOMES _ CONSENT.pdf - 4 (447882388)
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2016-09-03
SATTVA HOMES_APPNT LETTER.pdf - 2 (447882388)
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2016-09-03
SATTVA HOMES_RESIG_SKA.pdf - 5 (447882388)
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Charge Documents

Date

Title

₨ 149 Each

2021-01-15
Creation of Charge (New Secured Borrowings)
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2021-01-13
Instrument(s) of creation or modification of charge;-13012021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-15
Information to the Registrar by company for appointment of auditor
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2022-06-23
Return of deposits
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2022-03-02
Allotment of equity (ESOP, Fund raising, etc)
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2022-02-07
Registration of resolution(s) and agreement(s)
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2021-07-12
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-06-10
Allotment of equity (ESOP, Fund raising, etc)
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2021-05-25
Registration of resolution(s) and agreement(s)
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2021-03-24
Registration of resolution(s) and agreement(s)
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2021-03-24
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-14
Return of deposits
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2020-10-05
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-28
Registration of resolution(s) and agreement(s)
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2020-08-13
Form BEN - 2-13082020_signed
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2020-05-28
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-27
Registration of resolution(s) and agreement(s)
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2020-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2020-05-15
Registration of resolution(s) and agreement(s)
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2020-03-10
Registration of resolution(s) and agreement(s)
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2020-03-10
Allotment of equity (ESOP, Fund raising, etc)
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2020-03-05
Return of deposits
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2020-02-28
Registration of resolution(s) and agreement(s)
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2020-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2019-11-15
Return of deposits
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2019-08-01
Form for submission of documents with the Registrar
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2019-05-23
Registration of resolution(s) and agreement(s)
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2019-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-23
Consent Letter_sattva homes.pdf - 2 (332666225)
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2017-11-23
Information to the Registrar by company for appointment of auditor
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2017-11-23
Intimation Letter_Sattva homes.pdf - 1 (332666225)
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2017-11-23
Letter of appointment_sattva homes.pdf - 3 (332666225)
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2016-11-19
Information to the Registrar by company for appointment of auditor
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2016-11-19
Sattva Homes Consent by auditor.pdf - 2 (447882404)
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2016-11-19
Sattva Homes Copy of intimation.pdf - 1 (447882404)
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2016-11-19
Sattva Homes Copy of resolution.pdf - 3 (447882404)
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2015-04-04
Appointment or change of designation of directors, managers or secretary
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2015-04-04
Resignation Ltr_.pdf - 1 (447882402)
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2015-04-04
Resignation Ltr_.pdf - 2 (447882402)
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2015-04-02
DIR-2_.pdf - 1 (447882403)
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2015-04-02
Appointment or change of designation of directors, managers or secretary
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-14
SAT_HOMES.pdf - 1 (447882401)
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2013-10-14
Auditor Appt Letter_Sattva Homes13-14.pdf - 1 (447882400)
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2013-10-14
Information by auditor to Registrar
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2013-09-18
Information by auditor to Registrar
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2013-09-18
letter of appointment_12-13.pdf - 1 (447882399)
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2012-09-04
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-04
Sattva Homes Pvt Ltd.pdf - 1 (447882398)
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2012-03-16
Information by auditor to Registrar
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2012-03-16
Sattva Homes.pdf - 1 (447882397)
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2011-12-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-12-16
Sattva Homes MOA.pdf - 1 (447882395)
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2011-12-16
Sattva Homes Notice.pdf - 2 (447882395)
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2011-07-12
Information by auditor to Registrar
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2011-07-12
Sattva Home0001.pdf - 1 (447882396)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-02
BKA_Resignation Ltr_.pdf - 1 (447882411)
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2015-04-02
BKA_Resignation Ltr_.pdf - 2 (447882411)
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2015-04-02
BKA_Resignation Ltr_.pdf - 3 (447882411)
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2015-04-02
Resignation of Director
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2015-04-01
Resignation of Director
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2015-04-01
NA_Resignation Letter_.pdf - 1 (447882410)
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2015-04-01
NA_Resignation Letter_.pdf - 2 (447882410)
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2015-04-01
NA_Resignation Letter_.pdf - 3 (447882410)
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2010-12-02
Certificate of Incorporation-021210.PDF
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2010-12-01
Application and declaration for incorporation of a company
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2010-12-01
SHPL POA0001.pdf - 3 (447882409)
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2010-12-01
SHPL AOA0001.pdf - 2 (447882409)
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2010-12-01
SHPL MOA0001.pdf - 1 (447882409)
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2010-11-26
Notice of situation or change of situation of registered office
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2010-11-26
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-01
List of Directors;-29112022
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2022-12-01
List of share holders, debenture holders;-29112022
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2022-12-01
Optional Attachment-(1)-29112022
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2022-10-19
Copy of resolution passed by the company-14102022
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2022-10-19
Copy of the intimation sent by company-14102022
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2022-10-19
Copy of written consent given by auditor-14102022
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2022-10-19
Optional Attachment-(1)-14102022
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2022-03-02
Complete record of private placement offers and acceptances in Form PAS-5.-02032022
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2022-03-02
Copy of Board or Shareholders? resolution-02032022
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2022-03-02
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.-02032022
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2022-02-16
Approval letter for extension of AGM;-16022022
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2022-02-16
List of Directors;-16022022
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2022-02-16
List of share holders, debenture holders;-16022022
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2022-02-15
Approval letter of extension of financial year of AGM-15022022
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2022-02-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022022
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2022-02-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022022
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2022-02-07
Optional Attachment-(1)-07022022
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2022-02-07
Optional Attachment-(2)-07022022
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2021-06-09
Complete record of private placement offers and acceptances in Form PAS-5.-09062021
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2021-06-09
Copy of Board or Shareholders? resolution-09062021
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2021-06-09
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.-09062021
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2021-05-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052021
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2021-05-24
Optional Attachment-(1)-24052021
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2021-03-24
Complete record of private placement offers and acceptances in Form PAS-5.-24032021
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2021-03-24
Copy of Board or Shareholders? resolution-24032021
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2021-03-24
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.-24032021
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2021-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032021
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2021-03-22
Optional Attachment-(1)-22032021
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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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2021-02-10
Approval letter of extension of financial year of AGM-10022021
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2021-02-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10022021
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2020-10-01
Complete record of private placement offers and acceptances in Form PAS-5.-29092020
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2020-10-01
Copy of Board or Shareholders? resolution-29092020
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2020-10-01
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.-29092020
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2020-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
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2020-08-26
Optional Attachment-(1)-26082020
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2020-08-26
Optional Attachment-(2)-26082020
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2020-08-26
Optional Attachment-(3)-26082020
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2020-08-12
Declaration under section 90-12082020
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2020-05-28
Complete record of private placement offers and acceptances in Form PAS-5.-28052020
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2020-05-28
Copy of Board or Shareholders? resolution-28052020
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2020-05-28
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.-28052020
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2020-05-28
Optional Attachment-(1)-28052020
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2020-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052020
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2020-05-27
Optional Attachment-(1)-27052020
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2020-05-15
Complete record of private placement offers and acceptances in Form PAS-5.-15052020
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2020-05-15
Copy of Board or Shareholders? resolution-15052020
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2020-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052020
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2020-05-15
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.-15052020
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2020-05-15
Optional Attachment-(1)-15052020
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2020-05-15
Optional Attachment-(2)-15052020
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2020-03-10
Complete record of private placement offers and acceptances in Form PAS-5.-10032020
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2020-03-10
Copy of Board or Shareholders? resolution-10032020
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2020-03-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10032020
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2020-03-10
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.-10032020
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2020-03-10
Optional Attachment-(1)-10032020
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2020-03-10
Optional Attachment-(2)-10032020
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2020-02-28
Complete record of private placement offers and acceptances in Form PAS-5.-28022020
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2020-02-28
Copy of Board or Shareholders? resolution-28022020
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2020-02-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022020
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2020-02-28
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.-28022020
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2020-02-28
Optional Attachment-(1)-28022020
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2019-12-27
List of share holders, debenture holders;-27122019
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2019-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
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2019-10-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
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2019-10-29
Directors report as per section 134(3)-29102019
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2019-06-07
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07062019
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2019-06-07
Optional Attachment-(1)-07062019
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2019-06-07
Optional Attachment-(2)-07062019
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2019-05-17
Copy of Board or Shareholders? resolution-17052019
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2019-05-17
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17052019
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2019-05-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052019
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2019-05-17
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.-17052019
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2019-05-17
Optional Attachment-(1)-17052019
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2019-05-17
Optional Attachment-(1)-17052019 1
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2018-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
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2018-12-17
Directors report as per section 134(3)-17122018
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2018-12-17
List of share holders, debenture holders;-17122018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-22
Copy of resolution passed by the company-22112017
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2017-11-22
Copy of the intimation sent by company-22112017
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2017-11-22
Copy of written consent given by auditor-22112017
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2017-11-22
List of share holders, debenture holders;-22112017
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2016-11-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
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2016-11-21
Directors report as per section 134(3)-21112016
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2016-11-21
List of share holders, debenture holders;-21112016
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2016-11-14
Copy of resolution passed by the company-14112016
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2016-11-14
Copy of the intimation sent by company-14112016
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2016-11-14
Copy of written consent given by auditor-14112016
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2015-04-02
Evidence of cessation-020415.PDF
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2015-03-31
Declaration of the appointee Director- in Form DIR-2-310315.PDF
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2014-09-29
Copy of resolution-290914.PDF
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2012-08-21
List of allottees-210812.PDF
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2011-12-16
MoA - Memorandum of Association-161211.PDF
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2011-12-16
Optional Attachment 1-161211.PDF
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2010-12-02
Acknowledgement of Stamp Duty AoA payment-021210.PDF
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2010-12-02
Acknowledgement of Stamp Duty MoA payment-021210.PDF
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2010-12-01
AoA - Articles of Association-011210.PDF
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2010-12-01
MoA - Memorandum of Association-011210.PDF
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2010-12-01
Optional Attachment 1-011210.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-06
Form MGT-7A-29112022
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2022-11-12
Company financials including balance sheet and profit & loss
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2022-02-17
Form MGT-7A-17022022_signed
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2022-02-16
Company financials including balance sheet and profit & loss
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2021-03-03
Annual Returns and Shareholder Information
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2021-02-11
Company financials including balance sheet and profit & loss
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2020-01-03
Annual Returns and Shareholder Information
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2019-11-17
Company financials including balance sheet and profit & loss
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2018-12-19
Company financials including balance sheet and profit & loss
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2018-12-19
Annual Returns and Shareholder Information
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2017-12-03
Financials.pdf - 1 (332666298)
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2017-12-03
Company financials including balance sheet and profit & loss
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2017-12-03
Sattva Homes- Directors report.pdf - 2 (332666298)
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2017-12-02
Annual Returns and Shareholder Information
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2017-12-02
List of Shareholders.pdf - 1 (332666296)
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2016-11-23
Company financials including balance sheet and profit & loss
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2016-11-23
Annual Returns and Shareholder Information
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2016-11-23
sattva homes AR BS DR MGT 9.pdf - 1 (447882447)
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2016-11-23
sattva homes dr MGT 9.pdf - 2 (447882447)
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2016-11-23
Sattva homes security holders list_.pdf - 1 (447882446)
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2015-12-23
directors report.pdf - 2 (447882445)
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2015-12-23
Financials.compressed (2).pdf - 1 (447882445)
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2015-12-23
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
Sattva Homes Share Holding .pdf - 1 (447882444)
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2014-11-14
AR_2013-14_SHPL.pdf - 1 (447882442)
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2014-11-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
SATTVA HOMES_BS.pdf - 1 (447882443)
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2013-10-27
AR_Sattva Homes_2013.pdf - 1 (447882441)
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2013-10-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-09
bs_12-13_Sattva Homes.pdf - 1 (447882440)
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2013-10-09
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
sattva homes.pdf - 1 (447882439)
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Sattva homes Balance sheet.pdf - 1 (447882438)
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2011-10-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-25
Sattva Homes.pdf - 1 (447882437)
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-14
Sattva Homes - Report.pdf - 1 (447882436)
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