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Certificates

Date

Title

₨ 149 Each

2022-03-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220320
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2022-01-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220121
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2021-11-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211126
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2021-05-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210524
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2021-04-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210414
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2021-03-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210325
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2020-11-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201125
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2020-05-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200520
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2019-10-31
CERTIFICATE OF REGISTRATION OF CHARGE-20191031
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2019-03-18
CERTIFICATE OF INCORPORATION-20190318
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Change in directors

Date

Title

₨ 149 Each

2022-04-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042022
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2022-04-26
Consent with PAN n ADHAAR.pdf - 1 (1118182797)
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2022-04-26
Board Resolution 01022022.pdf - 2 (1118182797)
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2022-04-26
Appointment or change of designation of directors, managers or secretary
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2022-04-26
Optional Attachment-(1)-26042022
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2022-03-09
DIR-2_Anupam.pdf - 1 (1094997074)
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2022-03-09
Appointment or change of designation of directors, managers or secretary
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2022-03-09
BR_APPT ANUPAM.pdf - 2 (1094997074)
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2022-03-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032022
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2022-03-08
Optional Attachment-(1)-08032022
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2021-08-23
Notice of resignation;-17082021
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2021-08-23
Evidence of cessation;-17082021
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2021-08-19
Acknowledged copy of Resignation Letter.pdf - 1 (1059502230)
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2021-08-19
Acknowledged copy of Resignation Letter.pdf - 2 (1059502230)
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2021-08-19
Appointment or change of designation of directors, managers or secretary
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2021-08-17
Notice of resignation;-17082021 1
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2021-08-17
Acknowledged copy of Resignation Letter.pdf - 2 (1059502232)
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2021-08-17
Appointment or change of designation of directors, managers or secretary
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2021-08-17
Acknowledged copy of Resignation Letter.pdf - 1 (1059502232)
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2021-05-24
Appointment or change of designation of directors, managers or secretary
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2021-05-24
AGM RES_REGULARIZATION OF DIRECTORS_CHANAKYA_2021.pdf - 1 (1059502237)
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2021-05-20
Optional Attachment-(1)-20052021
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2021-05-15
Appointment or change of designation of directors, managers or secretary
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2021-05-15
DIR-2_RAVI SHANKAR_CHANAKYA.pdf - 1 (1059502256)
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2021-05-15
SCHLOSS CHANAKYA_RAVI SHANKAR_DIR-8.pdf - 2 (1059502256)
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2021-05-12
Interest in other entities;-12052021
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2021-05-12
DIR-2_ALVIN_CHANAKYA.pdf - 2 (1059502259)
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2021-05-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12052021
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2021-05-12
SCHLOSS CHANAKYA_RAVI SHANKAR_RESG LETTER.pdf - 4 (1059502259)
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2021-05-12
SCHLOSS CHANAKYA_RAVI SHANKAR_RESG LETTER.pdf - 1 (1059502259)
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2021-05-12
Appointment or change of designation of directors, managers or secretary
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2021-05-12
DIR_8 SCHLOSS CHANAKYA PRIVATE LIMITED AS_Signed.pdf - 3 (1059502259)
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2021-05-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052021
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2021-05-10
Evidence of cessation;-10052021
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2021-05-10
Interest in other entities;-10052021
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2021-05-10
Notice of resignation;-10052021
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2021-04-12
Anuraag Bhatnagar_Interest in Other Entities.pdf - 3 (1012047521)
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2021-04-12
Appointment or change of designation of directors, managers or secretary
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2021-04-12
Appointment or change of designation of directors, managers or secretary
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2021-04-12
Certified copy of Board Resolutions.pdf - 1 (1012047607)
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2021-04-12
Certified copy of Board Resolutions.pdf - 1 (1012047521)
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2021-04-12
Anuraag Bhatnagar_Form DIR-2.pdf - 2 (1012047521)
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2021-04-09
Evidence of cessation;-09042021 1
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2021-04-09
Interest in other entities;-09042021
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2021-04-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042021
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2021-04-09
Evidence of cessation;-09042021
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2020-12-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
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2020-12-29
Certified Board Resolution.pdf - 2 (1012047699)
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2020-12-29
DIR-2.pdf - 1 (1012047699)
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2020-12-29
Appointment or change of designation of directors, managers or secretary
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2020-12-29
Optional Attachment-(1)-29122020
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2020-11-19
Appointment Letter - Chanakya - RS.pdf - 2 (1012047741)
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2020-11-19
DIR - 8 SCHLOSS CHANAKYA PRIVATE LIMITED RS.pdf - 4 (1012047741)
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2020-11-19
DIR-2 Ravi Shankar.pdf - 1 (1012047741)
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2020-11-19
Board Resolution - Chanakya - RS.pdf - 3 (1012047741)
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2020-11-19
Appointment or change of designation of directors, managers or secretary
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2020-11-19
MBP - 1 SCHLOSS CHANAKYA.pdf - 5 (1012047741)
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2020-11-17
Optional Attachment-(3)-17112020
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2020-11-17
Optional Attachment-(4)-17112020
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2020-11-17
Optional Attachment-(1)-17112020
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2020-11-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17112020
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2020-11-17
Optional Attachment-(2)-17112020
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2020-10-16
Declaration of the appointee director _Form DIR-2.pdf - 1 (1012047795)
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2020-10-16
Certified true copy of Board Resolution.pdf - 3 (1012047795)
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2020-10-16
Interest in other entities.pdf - 2 (1012047795)
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2020-10-16
Appointment or change of designation of directors, managers or secretary
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2020-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
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2020-10-15
Interest in other entities;-15102020
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2020-10-15
Optional Attachment-(1)-15102020
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2020-10-06
Evidence of cessation.pdf - 1 (1012047838)
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2020-10-06
Notice of Resignation_Chankya.pdf - 2 (1012047838)
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2020-10-06
Appointment or change of designation of directors, managers or secretary
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2020-10-06
Evidence of cessation;-06102020
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2020-10-06
Notice of resignation;-06102020
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2020-01-21
Appointment or change of designation of directors, managers or secretary
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2020-01-21
Evidence of cessation;-21012020
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2020-01-21
Notice of resignation;-21012020
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2020-01-21
Ack of Resignation SCHPL.pdf - 1 (940253657)
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2020-01-21
Resignation Letter SCHPL.pdf - 2 (940253657)
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2019-10-16
Optional Attachment-(1)-16102019
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2019-10-16
MBP-1.pdf - 2 (940253708)
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2019-10-16
DIR-8.pdf - 3 (940253708)
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2019-10-16
Appointment or change of designation of directors, managers or secretary
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2019-10-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
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2019-10-16
Interest in other entities;-16102019
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2019-10-16
Optional Attachment-(2)-16102019
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2019-10-16
DIR-2.pdf - 1 (940253708)
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2019-10-16
School Chanakya Resolution.pdf - 4 (940253708)
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2019-10-10
Optional Attachment-(1)-10102019
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2019-10-10
Interest in other entities;-10102019
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2019-10-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
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2019-10-10
DIR 2 Chanakya.pdf - 1 (940253702)
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2019-10-10
MBP-1_Chanakya.pdf - 2 (940253702)
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2019-10-10
Appointment or change of designation of directors, managers or secretary
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2019-10-10
Extract of BR Schloss Chanakya.pdf - 3 (940253702)
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2019-09-18
DIR 2 Chanakya Alvin.pdf - 1 (940253697)
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2019-09-18
Extract of Board Resolution appointment Alvin Schloss Chanakya.pdf - 2 (940253697)
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2019-09-18
Appointment or change of designation of directors, managers or secretary
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2019-09-18
Optional Attachment-(1)-18092019
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2019-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
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2019-05-23
Resignation Letters.pdf - 2 (940253695)
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2019-05-23
Evidence of cessation;-23052019
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2019-05-23
Appointment or change of designation of directors, managers or secretary
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2019-05-23
Notice of resignation;-23052019
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2019-05-23
Evidence of cessation.pdf - 1 (940253695)
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2019-05-07
Appointment or change of designation of directors, managers or secretary
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2019-05-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052019
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2019-05-07
Optional Attachment-(1)-07052019
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2019-05-07
Optional Attachment-(2)-07052019
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2019-05-07
DIR-2 Consent SChPL.pdf - 1 (940253689)
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2019-05-07
Interest in other entities;-07052019
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2019-05-07
BR Appointment SChPL.pdf - 4 (940253689)
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2019-05-07
MBP-1 SChPL.pdf - 2 (940253689)
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2019-05-07
Appointment Letters SChPL.pdf - 3 (940253689)
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Charge Documents

Date

Title

₨ 149 Each

2022-03-17
Optional Attachment-(1)-17032022
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2022-03-17
Org MOE Recording Mortgage By Deposit Of Title Deeds_Schloss Chanakya 15022022_Final.pdf - 2 (1097939518)
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2022-03-17
ANNEXURE A_CHANAKYA.pdf - 3 (1097939518)
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2022-03-17
Instrument(s) of creation or modification of charge;-17032022
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2022-03-17
Creation of Charge (New Secured Borrowings)
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2022-03-17
Org Declaration Cum undertaking by Schloss Chanakya Dated 15022022_Final.pdf - 1 (1097939518)
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2022-03-17
Optional Attachment-(2)-17032022
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2022-01-21
Security Trustee Agreement_Final.pdf - 5 (1082795835)
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2022-01-21
DOH - Chanakya.pdf - 1 (1082795835)
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2022-01-21
DOH - Chanakya - Bangalore_Final.pdf - 3 (1082795835)
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2022-01-21
DOH - Chanakya - Chennai.pdf - 4 (1082795835)
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2022-01-21
DOH - Chanakya - Udaipur.pdf - 2 (1082795835)
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2022-01-21
Annexure A - Schloss Chanakya.pdf - 6 (1082795835)
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2022-01-21
Creation of Charge (New Secured Borrowings)
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2022-01-20
Optional Attachment-(4)-20012022
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2022-01-20
Optional Attachment-(2)-20012022
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2022-01-20
Optional Attachment-(1)-20012022
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2022-01-20
Optional Attachment-(5)-20012022
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2022-01-20
Optional Attachment-(3)-20012022
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2022-01-20
Instrument(s) of creation or modification of charge;-20012022
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2021-11-26
Optional Attachment-(4)-26112021
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2021-11-26
Org Memorandum Of Entry By Schloss Chanakya Pvt Ltd Dated 30 Jul 2021 90 Crores.pdf - 1 (1082795880)
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2021-11-26
Org Declaration Of Mortgage By K M Bansal Dated 30 Jul 2021 57 Crores.pdf - 4 (1082795880)
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2021-11-26
Annexure A Chanakya 22112021_.pdf - 5 (1082795880)
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2021-11-26
Optional Attachment-(2)-26112021
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2021-11-26
Optional Attachment-(3)-26112021
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2021-11-26
Instrument(s) of creation or modification of charge;-26112021
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2021-11-26
Optional Attachment-(1)-26112021
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2021-11-26
Creation of Charge (New Secured Borrowings)
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2021-11-26
Org Memorandum Of Entry By Schloss Chanakya Pvt Ltd Dated 30 Jul 2021 57 Crores.pdf - 2 (1082795880)
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2021-11-26
Org Declaration Of Mortgage By K M Bansal Dated 30 Jul 2021 90 Crores.pdf - 3 (1082795880)
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2021-05-24
Creation of Charge (New Secured Borrowings)
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2021-05-24
Org Unattested MOH-Schloss Chanakya-Chennai.pdf - 1 (1059502418)
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2021-05-24
Annexure to Form CHG-1 Chanakya.pdf - 2 (1059502418)
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2021-05-24
Org Unattetsed MOH-Schloss Chankaya-Udaipur.pdf - 3 (1059502418)
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2021-05-19
Optional Attachment-(1)-19052021
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2021-05-19
Instrument(s) of creation or modification of charge;-19052021
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2021-05-19
Optional Attachment-(2)-19052021
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2021-04-14
Org Memorandum of Entry for Schloss Chanakya Dated 28 Dec 2020.pdf - 2 (1012930554)
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2021-04-14
Annexure to Form CHG-1 Chanakya.pdf - 3 (1012930554)
Add to Cart
2021-04-14
Org Director Declaration By Schloss Chanakya Dated 19 Dec 2020.pdf - 1 (1012930554)
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2021-04-14
Creation of Charge (New Secured Borrowings)
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2021-04-08
Optional Attachment-(2)-08042021
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2021-04-08
Instrument(s) of creation or modification of charge;-08042021
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2021-04-08
Optional Attachment-(1)-08042021
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2021-03-24
Optional Attachment-(1)-23032021
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2021-03-24
Creation of Charge (New Secured Borrowings)
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2021-03-24
Instrument(s) of creation or modification of charge;-23032021
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2020-11-25
Instrument(s) of creation or modification of charge;-25112020
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2020-11-25
Declaration_Chanakya.pdf - 1 (1012048630)
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2020-11-25
Annexure to Form CHG-1 Chanakya 19112020.pdf - 2 (1012048630)
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2020-11-25
Creation of Charge (New Secured Borrowings)
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2020-11-25
Optional Attachment-(1)-25112020
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2020-05-20
Agreement - Chanakya.pdf - 1 (1012048684)
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2020-05-20
Optional Attachment-(1)-20052020
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2020-05-20
Creation of Charge (New Secured Borrowings)
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2020-05-20
Instrument(s) of creation or modification of charge;-20052020
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2020-05-20
Annexure A Chanakya.pdf - 2 (1012048684)
Add to Cart
2019-10-31
Annexure to Form CHG 1 MOH Chanakya.pdf - 2 (940253971)
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2019-10-31
Instrument(s) of creation or modification of charge;-31102019
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2019-10-31
Creation of Charge (New Secured Borrowings)
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2019-10-31
Unattested Memorandum of Hypothecation Chanakya.pdf - 1 (940253971)
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2019-10-31
Optional Attachment-(1)-31102019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-30
Return of deposits
Add to Cart
2022-03-21
Challans-Compounding fee.pdf - 2 (1118183368)
Add to Cart
2022-03-21
Notice of the court or the company law board order
Add to Cart
2022-03-21
Copy of order.pdf - 1 (1118183368)
Add to Cart
2022-01-14
Certified copy of Special Resolutions.pdf - 1 (1082795891)
Add to Cart
2022-01-14
Notice - Chanakya.pdf - 2 (1082795891)
Add to Cart
2022-01-14
Registration of resolution(s) and agreement(s)
Add to Cart
2021-12-13
Registration of resolution(s) and agreement(s)
Add to Cart
2021-12-13
Notice of Annual General Meeting.pdf - 2 (1082795915)
Add to Cart
2021-12-13
Certified copy of Special Resolution.pdf - 1 (1082795915)
Add to Cart
2021-08-18
Altered Articles of Association.pdf - 2 (1059502623)
Add to Cart
2021-08-18
Registration of resolution(s) and agreement(s)
Add to Cart
2021-08-18
Certified copy of Special Resolution and Explanatory Statement.pdf - 1 (1059502623)
Add to Cart
2021-06-24
Return of deposits
Add to Cart
2021-06-18
Add to Cart
2021-04-23
Registration of resolution(s) and agreement(s)
Add to Cart
2021-04-23
AGM Resolution CCD Terms Modifications_SCHLOSS CHANAKYA.pdf - 1 (1012930776)
Add to Cart
2021-04-23
AGM NOTICE_SCHLOSS CHANAKYA.pdf - 2 (1012930776)
Add to Cart
2021-03-13
Offer Letter.pdf - 3 (1012049422)
Add to Cart
2021-03-13
Acceptance Letter.pdf - 4 (1012049422)
Add to Cart
2021-03-13
Rejection Letter.pdf - 5 (1012049422)
Add to Cart
2021-03-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-03-13
List of Allotees - Chanakya.pdf - 1 (1012049422)
Add to Cart
2021-03-13
Board Resolution - Allotment Chanakya.pdf - 2 (1012049422)
Add to Cart
2021-03-04
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-03-04
CONSENT LETTER FROM AUDITOR_Chanakya.pdf - 1 (1012049445)
Add to Cart
2021-03-04
AGM RESOLUTION AND APPOINTMENT LETTER_SchanPL.pdf - 2 (1012049445)
Add to Cart
2021-01-29
Altered copy of Memorandum of Association.pdf - 1 (1012049495)
Add to Cart
2021-01-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2021-01-29
Certified copy of Ordinary Resolution and Explanatory Statement.pdf - 2 (1012049495)
Add to Cart
2020-12-30
Add to Cart
2020-12-30
Form BEN-1 and attachments.pdf - 1 (1012049549)
Add to Cart
2020-08-31
Board Resolution.pdf - 2 (1012049578)
Add to Cart
2020-08-31
List of Allotees.pdf - 1 (1012049578)
Add to Cart
2020-08-31
Offer Letter.pdf - 3 (1012049578)
Add to Cart
2020-08-31
Acceptance Letter.pdf - 4 (1012049578)
Add to Cart
2020-08-31
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-08-31
Rejection Letter.pdf - 5 (1012049578)
Add to Cart
2020-03-04
Copies of the utility bills.pdf - 2 (940254130)
Add to Cart
2020-03-04
Certified copy of board resolution.pdf - 3 (940254130)
Add to Cart
2020-03-04
Proof of Registered Office address.pdf - 1 (940254130)
Add to Cart
2020-03-04
Notice of situation or change of situation of registered office
Add to Cart
2019-12-23
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-12-23
EGM Resolution Chanakya.pdf - 2 (940254375)
Add to Cart
2019-12-23
Appointment Letter Chanakya.pdf - 3 (940254375)
Add to Cart
2019-12-23
Consent Chanakya.pdf - 1 (940254375)
Add to Cart
2019-12-20
Resignation Letter - Chanakya.pdf - 1 (940254369)
Add to Cart
2019-12-20
Notice of resignation by the auditor
Add to Cart
2019-12-17
BR - SCHPL.pdf - 3 (940254364)
Add to Cart
2019-12-17
Appointment Letter - SCHPL.pdf - 1 (940254364)
Add to Cart
2019-12-17
Consent Letter - Schloss Chanakya.pdf - 2 (940254364)
Add to Cart
2019-12-17
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-10-16
BR for allotment of equity shares_Chanakya.pdf - 2 (940254358)
Add to Cart
2019-10-16
List of Allotees_Chanakya.pdf - 1 (940254351)
Add to Cart
2019-10-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-10-16
List of Allotees_Chanakya.pdf - 1 (940254343)
Add to Cart
2019-10-16
CCD Allotment - Chanakya -1.pdf - 2 (940254343)
Add to Cart
2019-10-16
BR for allotment of equity shares_Chanakya.pdf - 2 (940254351)
Add to Cart
2019-10-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-10-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-10-16
List of Allotees_Chanakya.pdf - 1 (940254358)
Add to Cart
2019-10-16
PAS 5 Channakya.pdf - 3 (940254343)
Add to Cart
2019-09-30
Registration of resolution(s) and agreement(s)
Add to Cart
2019-09-30
Chanakya EGM Notice.pdf - 2 (940254336)
Add to Cart
2019-09-30
Chanakya EGM resolution.pdf - 1 (940254336)
Add to Cart
2019-09-27
Schloss Chanakya - Altered MoA.pdf - 1 (940254327)
Add to Cart
2019-09-27
Schloss Chanakya - Resolution.pdf - 2 (940254327)
Add to Cart
2019-09-27
Schloss Chanakya - Notice.pdf - 3 (940254327)
Add to Cart
2019-09-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2019-09-18
Altered MOA - SCPL.pdf - 1 (940254317)
Add to Cart
2019-09-18
Resolution.pdf - 2 (940254317)
Add to Cart
2019-09-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2019-09-18
Notice.pdf - 3 (940254317)
Add to Cart
2019-04-18
Bank statement - Schloss Chanakya.pdf - 1 (940254309)
Add to Cart
2019-04-18
Form INC-20A-18042019_signed
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2019-03-12
Form SPICe AOA (INC-34)-12032019
Add to Cart
2019-03-12
Form SPICe MOA (INC-33)-12032019
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-04-04
Approval letter for extension of AGM;-31032022
Add to Cart
2022-04-04
Copy of MGT-8-31032022
Add to Cart
2022-04-04
Optional Attachment-(2)-31032022
Add to Cart
2022-04-04
Optional Attachment-(3)-31032022
Add to Cart
2022-04-04
List of share holders, debenture holders;-31032022
Add to Cart
2022-04-04
Optional Attachment-(1)-31032022
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2022-02-28
Optional Attachment-(1)-28022022
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2022-02-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28022022
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2022-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022
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2022-02-14
Approval letter of extension of financial year of AGM-14022022
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2022-02-14
Optional Attachment-(1)-14022022
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2022-02-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09022022
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2022-01-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022
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2022-01-14
Optional Attachment-(1)-14012022
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2021-12-13
Optional Attachment-(1)-13122021
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2021-12-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021
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2021-08-14
Altered articles of association-14082021
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2021-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082021
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2021-06-03
Optional Attachment-(1)-03062021
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2021-06-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03062021
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2021-05-28
Copy of MGT-8-27052021
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2021-05-28
Optional Attachment-(1)-27052021
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2021-05-28
Optional Attachment-(2)-27052021
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2021-05-28
List of share holders, debenture holders;-27052021
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2021-05-28
Approval letter for extension of AGM;-27052021
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2021-04-27
List of share holders, debenture holders;-27042021
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2021-04-27
Approval letter for extension of AGM;-27042021
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2021-04-27
Optional Attachment-(2)-27042021
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2021-04-27
Copy of MGT-8-27042021
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2021-04-27
Optional Attachment-(1)-27042021
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2021-04-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20042021
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2021-04-20
Optional Attachment-(1)-20042021
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2021-03-02
Copy of resolution passed by the company-02032021
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2021-03-02
Copy of written consent given by auditor-02032021
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2021-02-03
Copy of Board or Shareholders? resolution-02022021
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2021-02-03
Optional Attachment-(1)-02022021
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2021-02-03
Optional Attachment-(2)-02022021
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2021-02-03
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.-02022021
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2021-02-03
Optional Attachment-(3)-02022021
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2021-01-19
Altered memorandum of assciation;-19012021
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2021-01-19
Copy of the resolution for alteration of capital;-19012021
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2020-12-30
Declaration under section 90-30122020
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2020-08-31
Copy of Board or Shareholders? resolution-31082020
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2020-08-31
Optional Attachment-(1)-31082020
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2020-08-31
Optional Attachment-(2)-31082020
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2020-08-31
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.-31082020
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2020-08-31
Optional Attachment-(3)-31082020
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2020-03-04
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04032020
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2020-03-04
Copies of the utility bills as mentioned above (not older than two months)-04032020
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2020-03-04
Optional Attachment-(1)-04032020
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2019-12-23
Optional Attachment-(1)-23122019
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2019-12-23
Copy of written consent given by auditor-23122019
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2019-12-23
Copy of resolution passed by the company-23122019
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2019-12-20
Resignation letter-20122019
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2019-12-16
Copy of resolution passed by the company-16122019
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2019-12-16
Copy of the intimation sent by company-16122019
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2019-12-16
Copy of written consent given by auditor-16122019
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2019-10-16
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.-16102019
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2019-10-16
Complete record of private placement offers and acceptances in Form PAS-5.-16102019
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2019-10-16
Copy of Board or Shareholders? resolution-16102019 1
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2019-10-16
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.-16102019 1
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2019-10-16
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.-16102019 2
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2019-10-16
Copy of Board or Shareholders? resolution-16102019 2
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2019-10-16
Copy of Board or Shareholders? resolution-16102019
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2019-09-30
Optional Attachment-(1)-30092019
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2019-09-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
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2019-09-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019 1
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2019-09-24
Altered memorandum of assciation;-24092019
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2019-09-24
Optional Attachment-(1)-24092019
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2019-09-24
Copy of the resolution for alteration of capital;-24092019
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2019-09-11
Optional Attachment-(1)-11092019
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2019-09-11
Altered memorandum of assciation;-11092019
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2019-09-11
Copy of the resolution for alteration of capital;-11092019
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2019-04-18
-18042019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-02
extensionofagm_delhi_10092020.pdf - 2 (1118184223)
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2022-04-02
MGT-8_SCHLOSS CHANAKYA_2020-21.pdf - 3 (1118184223)
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2022-04-02
SCHLOSS CHANAKYA PRIVATE LIMITED_UDIN_2020-21.pdf - 6 (1118184223)
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2022-04-02
Chanakya _Shareholders-MGT_7.pdf - 1 (1118184223)
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2022-04-02
BOARD MEETING ATTENDANCE_SCHLOSS CHANAKYA_2021.pdf - 5 (1118184223)
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2022-04-02
Chanakya_details of Debenture Holders_MGT-7.pdf - 4 (1118184223)
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2022-04-02
Annual Returns and Shareholder Information
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2022-02-17
ROC Delhi_ Haryana AGM extension notification.pdf - 2 (1087642280)
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2022-02-17
Company financials including balance sheet and profit & loss
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2022-02-17
SCHLOSS CHANAKYA PRIVATE LIMITED.pdf - 3 (1087642280)
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2022-02-17
347362Standalone.xml - 1 (1087642280)
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2021-06-08
SCHLOSS_CHANAKYA_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1059502876)
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2021-06-08
SCHLOSS_CHANAKYA_PRIVATE_LIMITED_2019-20_Financial Statement.pdf - 2 (1059502876)
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2021-06-08
Company financials including balance sheet and profit & loss
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2021-06-03
Annual Returns and Shareholder Information
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2021-06-03
MGT-8_SCHLOSS CHANAKYA_2019-2020.pdf - 3 (1059502882)
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2021-06-03
No of Meetings and attendance Chanakya.pdf - 4 (1059502882)
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2021-06-03
SCHLOSS CHANAKYA PRIVATE LIMITED_UDIN_2019-20.pdf - 5 (1059502882)
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2021-06-03
Shareholding Schloss Chanakya-Signed.pdf - 1 (1059502882)
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2021-06-03
CIRCULAR FOR EXTENSION OF ANNUAL GENERAL MEETING.pdf - 2 (1059502882)
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2021-05-05
No of Meetings and attendance Chanakya.pdf - 4 (1012931786)
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2021-05-05
Shareholding Schloss Chanakya-Signed.pdf - 1 (1012931786)
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2021-05-05
Annual Returns and Shareholder Information
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2021-05-05
SCHLOSS CHANAKYA PRIVATE LIMITED_UDIN_2019-20.pdf - 5 (1012931786)
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2021-05-05
CIRCULAR FOR EXTENSION OF ANNUAL GENERAL MEETING.pdf - 2 (1012931786)
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2021-05-05
MGT-8_SCHLOSS CHANAKYA_2019-2020.pdf - 3 (1012931786)
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