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Certificates

Date

Title

₨ 149 Each

2022-04-13
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220413
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2022-01-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220120
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2021-11-18
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211118
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2021-05-21
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210521
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2021-04-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210408
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2021-03-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210325
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2020-12-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
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2019-10-31
CERTIFICATE OF REGISTRATION OF CHARGE-20191031
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2019-02-22
CERTIFICATE OF INCORPORATION-20190222
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Change in directors

Date

Title

₨ 149 Each

2022-10-21
Appointment or change of designation of directors, managers or secretary
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2022-10-21
Optional Attachment-(1)-21102022
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2022-06-07
CTC Appointment of Kuppachira Chengappa.pdf - 2 (1118182943)
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2022-06-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022
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2022-06-07
Appointment or change of designation of directors, managers or secretary
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2022-06-07
Form DIR-2.pdf - 1 (1118182943)
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2022-06-07
Optional Attachment-(1)-07062022
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2021-08-17
Acknowledged copy of Resignation Letter.pdf - 1 (1082796044)
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2021-08-17
Acknowledged copy of Resignation Letter.pdf - 2 (1082796044)
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2021-08-17
Evidence of cessation;-17082021
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2021-08-17
Appointment or change of designation of directors, managers or secretary
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2021-08-17
Notice of resignation;-17082021
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2021-05-24
Appointment or change of designation of directors, managers or secretary
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2021-05-24
RES_REGULARIZATION OF DIRECTORS_CHENNAI_2021.pdf - 1 (1082796039)
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2021-05-20
Optional Attachment-(1)-20052021
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2021-05-14
DIR-2_RAVI SHANKAR_CHENNAI.pdf - 1 (1082796037)
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2021-05-14
Appointment or change of designation of directors, managers or secretary
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2021-05-14
SCHLOSS CHENNAI_RAVI SHANKAR_DIR-8.pdf - 2 (1082796037)
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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
DIR _8 SCHLOSS CHENNAI PRIVATE LIMITED AS.pdf - 3 (1082796034)
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2021-05-12
DIR-2_ALVIN_CHENNAI.pdf - 2 (1082796034)
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2021-05-12
Appointment or change of designation of directors, managers or secretary
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2021-05-12
Interest in other entities;-12052021
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2021-05-12
Ravi Shankar Resg.pdf - 1 (1082796034)
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2021-05-12
Ravi Shankar Resg.pdf - 4 (1082796034)
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2021-05-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052021
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2021-05-11
Evidence of cessation;-11052021
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2021-05-11
Interest in other entities;-11052021
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2021-05-11
Notice of resignation;-11052021
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2021-04-12
Anuraag Bhatnagar_Form DIR-2.pdf - 2 (1082796028)
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2021-04-12
Anuraag Bhatnagar_Interest in Other Entities.pdf - 3 (1082796028)
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2021-04-12
Certified copy of Board Resolutions.pdf - 1 (1082796028)
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2021-04-12
Appointment or change of designation of directors, managers or secretary
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2021-04-09
Certified copy of Board Resolutions.pdf - 1 (1082796026)
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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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2021-04-09
Appointment or change of designation of directors, managers or secretary
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2021-04-09
Interest in other entities;-09042021
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2021-04-08
Evidence of cessation;-08042021
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2021-01-08
Certified Board Resolution.pdf - 2 (1082796997)
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2021-01-08
DIR-2.pdf - 1 (1082796997)
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2021-01-08
Appointment or change of designation of directors, managers or secretary
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2020-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
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2020-12-30
Optional Attachment-(1)-29122020
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2020-11-19
Appointment Letter - Chennai - RS.pdf - 2 (1082797042)
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2020-11-19
Board Resolution - Chennai - RS.pdf - 3 (1082797042)
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2020-11-19
DIR - 8 SCHLOSS CHENNAI PRIVATE LIMITED RS.pdf - 4 (1082797042)
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2020-11-19
DIR-2 Ravi Shankar Chennai.pdf - 1 (1082797042)
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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 CHENNAI.pdf - 5 (1082797042)
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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-(1)-17112020
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2020-11-17
Optional Attachment-(2)-17112020
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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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2020-10-06
Evidence of cessation.pdf - 1 (1082797135)
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2020-10-06
Evidence of cessation;-06102020
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2020-10-06
Appointment or change of designation of directors, managers or secretary
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2020-10-06
Notice of resignation;-06102020
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2020-10-06
Notice of Resignation_Chennai.pdf - 2 (1082797135)
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2020-01-21
Ack of Resignation SCPL.pdf - 1 (940464276)
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2020-01-21
Evidence of cessation;-21012020
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2020-01-21
Appointment or change of designation of directors, managers or secretary
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2020-01-21
Notice of resignation;-21012020
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2020-01-21
Resignation Letter - SCPL.pdf - 2 (940464276)
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2019-10-23
DIR 2 Chennai.pdf - 1 (940464372)
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2019-10-23
Extract of BR Schloss Chennai.pdf - 3 (940464372)
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2019-10-23
Appointment or change of designation of directors, managers or secretary
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2019-10-23
MBP-1_Chennai.pdf - 2 (940464372)
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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
DIR-2.pdf - 1 (940464367)
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2019-10-16
DIR-8.pdf - 3 (940464367)
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2019-10-16
Appointment or change of designation of directors, managers or secretary
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2019-10-16
Interest in other entities;-16102019
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2019-10-16
MBP-1.pdf - 2 (940464367)
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2019-10-16
Optional Attachment-(1)-16102019
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2019-10-16
Optional Attachment-(2)-16102019
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2019-10-16
School Chennai Resolution.pdf - 4 (940464367)
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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
Interest in other entities;-10102019
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2019-10-10
Optional Attachment-(1)-10102019
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2019-09-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
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2019-09-18
DIR 2 Chennai Alvin.pdf - 1 (940464360)
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2019-09-18
Extract of Board Resolution appointment of Alvin Schloos Chennai.pdf - 2 (940464360)
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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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2019-05-23
Evidence of Cessation.pdf - 1 (940464355)
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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
Resignation Letters.pdf - 2 (940464355)
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2019-05-08
Appointment Letters SCPL.pdf - 3 (940464336)
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2019-05-08
BR Appointment SCPL.pdf - 4 (940464336)
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2019-05-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019
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2019-05-08
DIR 2 Consent SCPL.pdf - 1 (940464336)
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2019-05-08
Appointment or change of designation of directors, managers or secretary
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2019-05-08
Interest in other entities;-08052019
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2019-05-08
MBP-1 SCPL.pdf - 2 (940464336)
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2019-05-08
Optional Attachment-(1)-08052019
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2019-05-08
Optional Attachment-(2)-08052019
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Charge Documents

Date

Title

₨ 149 Each

2022-04-13
Annexure A.pdf - 2 (1118183385)
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2022-04-13
Creation of Charge (New Secured Borrowings)
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2022-04-13
Instrument(s) of creation or modification of charge;-13042022
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2022-04-13
IOM Chennai_Final.pdf - 1 (1118183385)
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2022-04-13
Optional Attachment-(1)-13042022
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2022-01-20
Annexure A - Schloss Chennai.pdf - 6 (1082796094)
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2022-01-20
DOH - Chennai - Bangalore_final.pdf - 5 (1082796094)
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2022-01-20
DOH - Chennai - Chanakya.pdf - 2 (1082796094)
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2022-01-20
DOH - Chennai.pdf - 1 (1082796094)
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2022-01-20
DOH- Chennai - Udaipur.pdf - 4 (1082796094)
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2022-01-20
Creation of Charge (New Secured Borrowings)
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2022-01-20
Instrument(s) of creation or modification of charge;-20012022
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2022-01-20
Optional Attachment-(1)-20012022
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2022-01-20
Optional Attachment-(2)-20012022
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2022-01-20
Optional Attachment-(3)-20012022
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2022-01-20
Optional Attachment-(4)-20012022
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2022-01-20
Optional Attachment-(5)-20012022
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2022-01-20
Security Trustee Agreement_Final.pdf - 3 (1082796094)
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2021-11-18
Creation of Charge (New Secured Borrowings)
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2021-11-18
Indenture of Mortgage Deed 3399 of 2021 57 Crores 22102021 WITH ANNEXURE A.pdf - 2 (1082796123)
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2021-11-18
Indenture of Mortgage Deed 90 Crores 22102021.pdf - 1 (1082796123)
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2021-11-18
Instrument(s) of creation or modification of charge;-18112021
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2021-11-18
Optional Attachment-(1)-18112021
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2021-05-21
Annexure to Form CHG-1 Chennai.pdf - 2 (1082796117)
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2021-05-21
Creation of Charge (New Secured Borrowings)
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2021-05-21
Org Unattested MOH-Schloss Chennai-Udaipur.pdf - 3 (1082796117)
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2021-05-21
Org Unattested MOH-Schloss Chennai.pdf - 1 (1082796117)
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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-(1)-19052021
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2021-05-19
Optional Attachment-(2)-19052021
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2021-04-08
Annexure to Form CHG-1 Chennai.pdf - 2 (1082796109)
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2021-04-08
Creation of Charge (New Secured Borrowings)
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2021-04-08
Org Unattested Memorandum of Hypotecation.pdf - 3 (1082796109)
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2021-04-08
Title deed Mortgage for working capital.pdf - 1 (1082796109)
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2021-04-06
Instrument(s) of creation or modification of charge;-06042021
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2021-04-06
Optional Attachment-(1)-06042021
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2021-04-06
Optional Attachment-(3)-06042021
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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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2021-03-24
Optional Attachment-(1)-23032021
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2020-12-21
Annexure to Form CHG-1 Chennai 01122020.pdf - 3 (1082798587)
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2020-12-21
Creation of Charge (New Secured Borrowings)
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2020-12-21
Instrument(s) of creation or modification of charge;-21122020
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2020-12-21
Optional Attachment-(1)-21122020
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2020-12-21
Optional Attachment-(2)-21122020
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2020-12-21
Schloss HMA and Chennai Agreement Stamp Duty.pdf - 2 (1082798587)
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2020-12-21
Schloss HMA and Chennai Agreement.pdf - 1 (1082798587)
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2019-10-31
Annexure to Form CHG 1 MOH Chennai.pdf - 2 (940464391)
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2019-10-31
Creation of Charge (New Secured Borrowings)
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2019-10-31
Instrument(s) of creation or modification of charge;-31102019
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2019-10-31
Optional Attachment-(1)-31102019
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2019-10-31
Unattested Memorandum of Hypothecation Chennai.pdf - 1 (940464391)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-20
Registration of resolution(s) and agreement(s)
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2022-07-01
Return of deposits
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2022-06-16
Add to Cart
2022-05-24
Add to Cart
2022-05-24
Form BEN-1.pdf - 1 (1118183820)
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2022-03-21
Challans-Compounding fee.pdf - 2 (1118183838)
Add to Cart
2022-03-21
Copy of order.pdf - 1 (1118183838)
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2022-03-21
Notice of the court or the company law board order
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2022-01-14
Certified copy of Special Resolutions.pdf - 1 (1082796135)
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2022-01-14
Registration of resolution(s) and agreement(s)
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2022-01-14
Notice - Chennai.pdf - 2 (1082796135)
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2021-12-13
Certified copy of Special Resolution.pdf - 1 (1082796154)
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2021-12-13
Registration of resolution(s) and agreement(s)
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2021-12-13
Notice of Annual General Meeting.pdf - 2 (1082796154)
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2021-10-07
Form MSME FORM I-07102021_signed
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2021-10-07
Form MSME FORM I-07102021_signed 1
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2021-10-03
Chennai Secretarial Auditor.pdf - 1 (1082796149)
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2021-10-03
Registration of resolution(s) and agreement(s)
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2021-08-18
Altered Articles of Association.pdf - 2 (1082796148)
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2021-08-18
Certified copy of Special Resolution and Explanatory Statement.pdf - 1 (1082796148)
Add to Cart
2021-08-18
Registration of resolution(s) and agreement(s)
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2021-06-25
Return of deposits
Add to Cart
2021-06-19
Form CFSS-2020-19062021_signed
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2021-04-23
AGM NOTICE_SCHLOSS CHENNAI.pdf - 2 (1082796145)
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2021-04-23
AGM Resolution CCD Terms Modifications_SCHLOSS CHENNAI.pdf - 1 (1082796145)
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2021-04-23
Registration of resolution(s) and agreement(s)
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2021-04-03
Add to Cart
2021-04-03
Form BEN-1 and attachments.pdf - 1 (1082799220)
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2021-03-04
AGM RESOLUTION AND APPOINTMENT LETTER SCPL.pdf - 2 (1082796144)
Add to Cart
2021-03-04
CONSENT LETTER FROM AUDITOR.pdf - 1 (1082796144)
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2021-03-04
Information to the Registrar by company for appointment of auditor
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2021-02-06
Acceptance Letter.pdf - 4 (1082796143)
Add to Cart
2021-02-06
Board Resolution - Allotment Chennai.pdf - 2 (1082796143)
Add to Cart
2021-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2021-02-06
List of Allotees - Chennai.pdf - 1 (1082796143)
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2021-02-06
Offer Letter.pdf - 3 (1082796143)
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2021-02-06
Rejection Letter.pdf - 5 (1082796143)
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2021-02-02
Altered copy of Memorandum of Association.pdf - 1 (1082796142)
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2021-02-02
Certified copy of Ordinary Resolution and Explanatory Statement.pdf - 2 (1082796142)
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2021-02-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2020-12-14
Notice of address at which books of account are maintained
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2020-12-14
Schloss Chennai_Certified copy of Board Resolution_Books of Accounts.pdf - 1 (1082799346)
Add to Cart
2020-08-31
Acceptance Letter.pdf - 4 (1082799373)
Add to Cart
2020-08-31
Board Resolution.pdf - 2 (1082799373)
Add to Cart
2020-08-31
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-08-31
List of Allotees.pdf - 1 (1082799373)
Add to Cart
2020-08-31
Offer Letter.pdf - 3 (1082799373)
Add to Cart
2020-08-31
Rejection Letter.pdf - 5 (1082799373)
Add to Cart
2020-03-04
Certified True Copy of Board Resolution.pdf - 4 (940464436)
Add to Cart
2020-03-04
Copies of the utility bills.pdf - 2 (940464436)
Add to Cart
2020-03-04
Notice of situation or change of situation of registered office
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2020-03-04
Proof of Registered Office address.pdf - 1 (940464436)
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2020-03-04
Proof that the Company is permitted to use the address.pdf - 3 (940464436)
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2019-12-24
Appointment Letter Chennai.pdf - 3 (940464643)
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2019-12-24
Consent Chennai.pdf - 1 (940464643)
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2019-12-24
EGM Resolution Chennai.pdf - 2 (940464643)
Add to Cart
2019-12-24
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-12-20
Notice of resignation by the auditor
Add to Cart
2019-12-20
Resignation Letter - Chennai.pdf - 1 (940464631)
Add to Cart
2019-12-17
Appointment Letter - SCPL.pdf - 1 (940464619)
Add to Cart
2019-12-17
BR - SCPL.pdf - 3 (940464619)
Add to Cart
2019-12-17
Consent Letter - Schloss Chennai.pdf - 2 (940464619)
Add to Cart
2019-12-17
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-10-17
Chennai EGM resolution.pdf - 1 (940464568)
Add to Cart
2019-10-17
EGM Notice Chennai.pdf - 2 (940464568)
Add to Cart
2019-10-17
Registration of resolution(s) and agreement(s)
Add to Cart
2019-10-16
BR for allotment of equity shares_Chennai.pdf - 2 (940464592)
Add to Cart
2019-10-16
BR for allotment of equity shares_Chennai.pdf - 2 (940464605)
Add to Cart
2019-10-16
CCD Allotment - Chennai -1.pdf - 2 (940464579)
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
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-10-16
List of Allotees_Chennai.pdf - 1 (940464579)
Add to Cart
2019-10-16
List of Allotees_Chennai.pdf - 1 (940464592)
Add to Cart
2019-10-16
List of Allotees_Chennai.pdf - 1 (940464605)
Add to Cart
2019-10-16
PAS 5 Chennai.pdf - 3 (940464579)
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
2019-09-27
Schloss Chennai - Altered MoA.pdf - 1 (940464558)
Add to Cart
2019-09-27
Schloss Chennai - Notice.pdf - 3 (940464558)
Add to Cart
2019-09-27
Schloss Chennai - Resolution.pdf - 2 (940464558)
Add to Cart
2019-09-18
Altered MOA - Schloss Chennai.pdf - 1 (940464548)
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 (940464548)
Add to Cart
2019-09-18
Resolution.pdf - 2 (940464548)
Add to Cart
2019-04-19
Bank Statement - Schloss Chennai.pdf - 1 (940464540)
Add to Cart
2019-04-19
Form INC-20A-19042019_signed
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2019-02-21
Form SPICe AOA (INC-34)-21022019
Add to Cart
2019-02-21
Form SPICe MOA (INC-33)-21022019
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
Copy of MGT-8-27112022
Add to Cart
2022-11-29
List of share holders, debenture holders;-27112022
Add to Cart
2022-11-29
Optional Attachment-(1)-27112022
Add to Cart
2022-11-29
Optional Attachment-(2)-27112022
Add to Cart
2022-11-29
Optional Attachment-(3)-27112022
Add to Cart
2022-10-30
Optional Attachment-(1)-30102022
Add to Cart
2022-05-24
Declaration under section 90-24052022
Add to Cart
2022-03-31
Approval letter for extension of AGM;-31032022
Add to Cart
2022-03-31
Copy of MGT-8-31032022
Add to Cart
2022-03-31
List of share holders, debenture holders;-31032022
Add to Cart
2022-03-31
Optional Attachment-(1)-31032022
Add to Cart
2022-03-31
Optional Attachment-(2)-31032022
Add to Cart
2022-03-31
Optional Attachment-(3)-31032022
Add to Cart
2022-02-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28022022
Add to Cart
2022-02-28
Optional Attachment-(1)-28022022
Add to Cart
2022-02-16
Approval letter of extension of financial year of AGM-14022022
Add to Cart
2022-02-16
Optional Attachment-(1)-14022022
Add to Cart
2022-02-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022
Add to Cart
2022-02-09
Copy of court order or NCLT or CLB or order by any other competent authority.-09022022
Add to Cart
2022-01-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012022
Add to Cart
2022-01-14
Optional Attachment-(1)-14012022
Add to Cart
2021-12-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122021
Add to Cart
2021-12-13
Optional Attachment-(1)-13122021
Add to Cart
2021-08-14
Altered memorandum of association-14082021
Add to Cart
2021-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082021
Add to Cart
2021-05-27
Optional Attachment-(1)-27052021
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2021-05-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052021
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2021-04-27
Approval letter for extension of AGM;-27042021
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2021-04-27
Copy of MGT-8-27042021
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2021-04-27
List of share holders, debenture holders;-27042021
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2021-04-27
Optional Attachment-(1)-27042021
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2021-04-27
Optional Attachment-(2)-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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2021-02-04
Copy of Board or Shareholders? resolution-04022021
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2021-02-04
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.-04022021
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2021-02-04
Optional Attachment-(1)-04022021
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2021-02-04
Optional Attachment-(2)-04022021
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2021-02-04
Optional Attachment-(3)-04022021
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2021-01-18
Altered memorandum of assciation;-18012021
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2021-01-18
Copy of the resolution for alteration of capital;-18012021
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2020-12-30
Declaration under section 90-30122020
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2020-12-09
Copy of board resolution-09122020
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2020-08-31
Copy of Board or Shareholders? resolution-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-(1)-31082020
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2020-08-31
Optional Attachment-(2)-31082020
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2020-08-31
Optional Attachment-(3)-31082020
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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
Copy of board resolution authorizing giving of notice-04032020
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2020-03-04
Optional Attachment-(1)-04032020
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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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2019-12-23
Copy of resolution passed by the company-23122019
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2019-12-23
Copy of written consent given by auditor-23122019
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2019-12-23
Optional Attachment-(1)-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
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
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2019-10-16
Copy of Board or Shareholders? resolution-16102019 1
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2019-10-16
Copy of Board or Shareholders? resolution-16102019 2
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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
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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2019-09-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092019
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2019-09-30
Optional Attachment-(1)-30092019
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2019-09-30
Optional Attachment-(1)-30092019 1
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2019-09-24
Altered memorandum of assciation;-24092019
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2019-09-24
Copy of the resolution for alteration of capital;-24092019
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2019-09-24
Optional Attachment-(1)-24092019
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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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2019-09-11
Optional Attachment-(1)-11092019
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2019-04-19
-19042019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-14
Company financials including balance sheet and profit & loss
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2022-11-30
Annual Returns and Shareholder Information
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2022-03-31
BOARD MEETING ATTENDANCE_SCHLOSS CHENNAI_2021.pdf - 5 (1118185084)
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2022-03-31
Chennai _Shareholders-MGT_7.pdf - 1 (1118185084)
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2022-03-31
Chennai_details of Debenture Holders_MGT-7.pdf - 4 (1118185084)
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2022-03-31
extensionofagm_delhi_10092020.pdf - 2 (1118185084)
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2022-03-31
Annual Returns and Shareholder Information
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2022-03-31
MGT-8_SCHLOSS CHENNAI_2020-21.pdf - 3 (1118185084)
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2022-03-31
SCHLOSS CHENNAI PRIVATE LIMITED_UDIN_2020-21.pdf - 6 (1118185084)
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2022-02-17
Company financials including balance sheet and profit & loss
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2022-02-17
ROC Delhi_ Haryana AGM extension notification.pdf - 2 (1086056624)
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2022-02-17
SCHLOSS_CHENNAI_PRIVATE_LIMITED_2020-21_Financial Statement.pdf - 3 (1086056624)
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2022-02-17
SCHLOSS_CHENNAI_PRIVATE_LIMITED_2020-21_Financial Statement.xml - 1 (1086056624)
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2021-05-28
Company financials including balance sheet and profit & loss
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2021-05-28
SCHLOSS_CHENNAI_PRIVATE_LIMITED_2019-20_Financial Statement.pdf - 2 (1082796268)
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2021-05-28
SCHLOSS_CHENNAI_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1082796268)
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2021-04-30
CIRCULAR FOR EXTENSION OF ANNUAL GENERAL MEETING.pdf - 2 (1082796267)
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2021-04-30
Annual Returns and Shareholder Information
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2021-04-30
MGT-8_SCHLOSS CHENNAI_2019-20.pdf - 3 (1082796267)
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2021-04-30
No of Meetings and attendance Chennai.pdf - 4 (1082796267)
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2021-04-30
SCHLOSS CHENNAI PRIVATE LIMITED_UDIN_2019-20.pdf - 5 (1082796267)
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2021-04-30
Shareholding Schloss Chennai-Signed.pdf - 1 (1082796267)
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