Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-20 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220120 |
Add to Cart |
2021-11-18 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211118 |
Add to Cart |
2021-05-21 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210521 |
Add to Cart |
2021-05-06 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210325 |
Add to Cart |
2021-04-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210408 |
Add to Cart |
2020-12-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230 |
Add to Cart |
2020-07-16 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200716 |
Add to Cart |
2019-11-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191105 |
Add to Cart |
2019-03-06 |
CERTIFICATE OF INCORPORATION-20190306 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012023 |
Add to Cart |
2023-01-04 |
Evidence of cessation;-04012023 |
Add to Cart |
2023-01-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2023-01-04 |
Optional Attachment-(1)-04012023 1 |
Add to Cart |
2021-11-02 |
Optional Attachment-(2)-02112021 |
Add to Cart |
2021-11-02 |
Optional Attachment-(1)-02112021 |
Add to Cart |
2021-11-02 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-11-02 |
CTC.pdf - 2 (1082796007) |
Add to Cart |
2021-11-02 |
Consent Letter.pdf - 1 (1082796007) |
Add to Cart |
2021-08-17 |
Evidence of cessation;-17082021 |
Add to Cart |
2021-08-17 |
Acknowledged copy of Resignation Letter.pdf - 1 (1082796003) |
Add to Cart |
2021-08-17 |
Acknowledged copy of Resignation Letter.pdf - 2 (1082796003) |
Add to Cart |
2021-08-17 |
Notice of resignation;-17082021 |
Add to Cart |
2021-08-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-06-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-06-10 |
OR Appointment of Director AGM-HD.pdf - 2 (1082795996) |
Add to Cart |
2021-06-10 |
OR Appointment of Director AGM-RS.pdf - 3 (1082795996) |
Add to Cart |
2021-06-10 |
OR Appointment of Director AGM-AB.pdf - 1 (1082795996) |
Add to Cart |
2021-06-08 |
Optional Attachment-(2)-08062021 |
Add to Cart |
2021-06-08 |
Optional Attachment-(1)-08062021 |
Add to Cart |
2021-06-08 |
Optional Attachment-(3)-08062021 |
Add to Cart |
2021-05-20 |
Optional Attachment-(1)-20052021 |
Add to Cart |
2021-05-20 |
Evidence of cessation;-20052021 2 |
Add to Cart |
2021-05-20 |
Notice of resignation;-20052021 |
Add to Cart |
2021-05-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-05-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-05-20 |
Certified copy of Board Resolutions.pdf - 1 (1082795974) |
Add to Cart |
2021-05-20 |
Certified copy of Board Resolutions.pdf - 1 (1082795977) |
Add to Cart |
2021-05-20 |
Ravi Shankar_Interest in other entities.pdf - 3 (1082795977) |
Add to Cart |
2021-05-20 |
Interest in other entities;-20052021 |
Add to Cart |
2021-05-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-05-20 |
Resignation Letter_Ravi Shankar.pdf - 2 (1082795974) |
Add to Cart |
2021-05-20 |
Certified copy of Board Resolutions.pdf - 1 (1082795985) |
Add to Cart |
2021-05-20 |
Form DIR-2_Himanshu.pdf - 2 (1082795985) |
Add to Cart |
2021-05-20 |
Himanshu_Interest in other entities.pdf - 3 (1082795985) |
Add to Cart |
2021-05-20 |
Form DIR-2_Ravi Shankar.pdf - 4 (1082795985) |
Add to Cart |
2021-05-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052021 |
Add to Cart |
2021-05-20 |
Evidence of cessation;-20052021 |
Add to Cart |
2021-05-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052021 1 |
Add to Cart |
2021-05-20 |
Interest in other entities;-20052021 1 |
Add to Cart |
2021-05-20 |
Evidence of cessation;-20052021 1 |
Add to Cart |
2021-05-20 |
Form DIR-2_Ravi Shankar.pdf - 2 (1082795977) |
Add to Cart |
2021-03-13 |
Form DIR-2.pdf - 1 (1012087001) |
Add to Cart |
2021-03-13 |
List of Interest in Other Entities.pdf - 2 (1012087001) |
Add to Cart |
2021-03-13 |
Certified copy of Board Resolution_Appointment of Additional Director.pdf - 3 (1012087001) |
Add to Cart |
2021-03-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-12 |
Form DIR-2.pdf - 1 (1012087002) |
Add to Cart |
2021-03-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-03-12 |
Certified copy of Board Resolution_Appointment of Whole-time Director.pdf - 2 (1012087002) |
Add to Cart |
2021-02-10 |
Optional Attachment-(1)-10022021 1 |
Add to Cart |
2021-02-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022021 |
Add to Cart |
2021-02-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022021 1 |
Add to Cart |
2021-02-10 |
Interest in other entities;-10022021 |
Add to Cart |
2021-02-10 |
Optional Attachment-(1)-10022021 |
Add to Cart |
2020-12-25 |
Certified copy of Board Resolution.pdf - 1 (1012087017) |
Add to Cart |
2020-12-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-25 |
Form DIR-2_Ravi Shankar.pdf - 2 (1012087017) |
Add to Cart |
2020-12-24 |
Optional Attachment-(2)-24122020 |
Add to Cart |
2020-12-24 |
Optional Attachment-(1)-24122020 |
Add to Cart |
2020-12-23 |
Form DIR-2_Ravi Shankar.pdf - 1 (1012087114) |
Add to Cart |
2020-12-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2020-12-23 |
Certified Copy of Board Resolution.pdf - 3 (1012087114) |
Add to Cart |
2020-12-23 |
Interest in other entities_Ravi Shankar.pdf - 2 (1012087114) |
Add to Cart |
2020-12-22 |
Interest in other entities;-22122020 |
Add to Cart |
2020-12-22 |
Optional Attachment-(1)-22122020 |
Add to Cart |
2020-12-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020 |
Add to Cart |
2020-11-10 |
Notice of resignation;-10112020 |
Add to Cart |
2020-11-10 |
Acknowledged copy of Resignation Letter.pdf - 1 (1012087130) |
Add to Cart |
2020-11-10 |
Acknowledged copy of Resignation Letter.pdf - 2 (1012087130) |
Add to Cart |
2020-11-10 |
Evidence of cessation;-10112020 |
Add to Cart |
2020-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019 |
Add to Cart |
2019-09-23 |
DIR 2.pdf - 1 (1012087157) |
Add to Cart |
2019-09-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-23 |
Optional Attachment-(1)-23092019 |
Add to Cart |
2019-09-23 |
Resolution - HMA.pdf - 2 (1012087157) |
Add to Cart |
2019-09-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019 |
Add to Cart |
2019-09-19 |
Optional Attachment-(1)-19092019 |
Add to Cart |
2019-09-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-09-19 |
DIR 2 Ashank.pdf - 1 (1012087163) |
Add to Cart |
2019-09-19 |
Extract of Board Resolution for appointment of Ashank Schloss HMA.pdf - 2 (1012087163) |
Add to Cart |
2019-05-24 |
Evidence of cessation;-24052019 |
Add to Cart |
2019-05-24 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-05-24 |
Resignation Letters.pdf - 2 (1012087170) |
Add to Cart |
2019-05-24 |
Notice of resignation;-24052019 |
Add to Cart |
2019-05-24 |
Evidence of Cessation.pdf - 1 (1012087170) |
Add to Cart |
2019-05-08 |
Optional Attachment-(2)-08052019 |
Add to Cart |
2019-05-08 |
Appointment Letters SHPL.pdf - 2 (1012087185) |
Add to Cart |
2019-05-08 |
MBP-1 SHPL.pdf - 4 (1012087185) |
Add to Cart |
2019-05-08 |
Optional Attachment-(3)-08052019 |
Add to Cart |
2019-05-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-05-08 |
DIR 2 Consent SHPL.pdf - 1 (1012087185) |
Add to Cart |
2019-05-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052019 |
Add to Cart |
2019-05-08 |
Optional Attachment-(1)-08052019 |
Add to Cart |
2019-05-08 |
BR Appointment SHPL.pdf - 3 (1012087185) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-13 |
Instrument(s) of creation or modification of charge;-13042022 |
Add to Cart |
2022-04-13 |
Optional Attachment-(1)-13042022 |
Add to Cart |
2022-01-20 |
DOH - HMA - chanakya.pdf - 2 (1082796046) |
Add to Cart |
2022-01-20 |
DOH - HMA - Chennai.pdf - 3 (1082796046) |
Add to Cart |
2022-01-20 |
DOH - HMA - Udaipur.pdf - 4 (1082796046) |
Add to Cart |
2022-01-20 |
Optional Attachment-(3)-20012022 |
Add to Cart |
2022-01-20 |
Optional Attachment-(1)-20012022 |
Add to Cart |
2022-01-20 |
Annexure A - Schloss HMA.pdf - 5 (1082796046) |
Add to Cart |
2022-01-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-01-20 |
Optional Attachment-(4)-20012022 |
Add to Cart |
2022-01-20 |
Instrument(s) of creation or modification of charge;-20012022 |
Add to Cart |
2022-01-20 |
Optional Attachment-(2)-20012022 |
Add to Cart |
2022-01-20 |
DOH - HMA - Bangalore.pdf - 1 (1082796046) |
Add to Cart |
2021-11-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-11-18 |
Indenture of Mortgage Deed 3399 of 2021 57 Crores 22102021 WITH ANNEXURE A.pdf - 2 (1082796101) |
Add to Cart |
2021-11-18 |
Optional Attachment-(1)-18112021 |
Add to Cart |
2021-11-18 |
Indenture of Mortgage Deed 90 Crores 22102021.pdf - 1 (1082796101) |
Add to Cart |
2021-11-18 |
Instrument(s) of creation or modification of charge;-18112021 |
Add to Cart |
2021-05-21 |
Org Unattested MOH-Schloss HMA-Chennai.pdf - 1 (1082796098) |
Add to Cart |
2021-05-21 |
Org Unattested MOH-Schloss HMA-Udaipur.pdf - 3 (1082796098) |
Add to Cart |
2021-05-21 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-05-21 |
Annexure to Form CHG-1 HMA.pdf - 2 (1082796098) |
Add to Cart |
2021-05-19 |
Optional Attachment-(1)-19052021 |
Add to Cart |
2021-05-19 |
Optional Attachment-(2)-19052021 |
Add to Cart |
2021-05-19 |
Instrument(s) of creation or modification of charge;-19052021 |
Add to Cart |
2021-04-08 |
Title deed Mortgage for working capital.pdf - 1 (1012087265) |
Add to Cart |
2021-04-08 |
Annexure to Form CHG-1 HMA.pdf - 2 (1012087265) |
Add to Cart |
2021-04-08 |
Org Unattested Memorandum of Hypothection.pdf - 3 (1012087265) |
Add to Cart |
2021-04-08 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-04-06 |
Optional Attachment-(2)-06042021 |
Add to Cart |
2021-04-06 |
Optional Attachment-(1)-06042021 |
Add to Cart |
2021-04-06 |
Instrument(s) of creation or modification of charge;-06042021 |
Add to Cart |
2021-03-30 |
Org Unattested Memorandum of Hypothection.pdf - 1 (1012087291) |
Add to Cart |
2021-03-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-03-30 |
Annexure to Form CHG-1 HMA.pdf - 2 (1012087291) |
Add to Cart |
2021-03-23 |
Instrument(s) of creation or modification of charge;-23032021 |
Add to Cart |
2021-03-23 |
Optional Attachment-(1)-23032021 |
Add to Cart |
2021-01-06 |
Schloss HMA Agreement.pdf - 1 (1012087298) |
Add to Cart |
2021-01-06 |
Schloss HMA Agreement Stamp Duty.pdf - 2 (1012087298) |
Add to Cart |
2021-01-06 |
Annexure to Form CHG-1 HMA 01122020.pdf - 3 (1012087298) |
Add to Cart |
2021-01-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-12-30 |
Optional Attachment-(1)-30122020 |
Add to Cart |
2020-12-30 |
Instrument(s) of creation or modification of charge;-30122020 |
Add to Cart |
2020-12-30 |
Optional Attachment-(2)-30122020 |
Add to Cart |
2019-11-11 |
Executed memorandum of hypothecation.pdf - 1 (1012087314) |
Add to Cart |
2019-11-11 |
Project Ballet- Annexure to Form CHG-1 MOH.pdf - 2 (1012087314) |
Add to Cart |
2019-11-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-11-05 |
Optional Attachment-(1)-05112019 |
Add to Cart |
2019-11-05 |
Instrument(s) of creation or modification of charge;-05112019 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-29 |
Form MSME FORM I-29072022_signed |
Add to Cart |
2022-06-30 |
Return of deposits |
Add to Cart |
2022-03-09 |
Notice of address at which books of account are maintained |
Add to Cart |
2022-01-31 |
Notice of the court or the company law board order |
Add to Cart |
2022-01-31 |
Copy of order-Schloss HMA.pdf - 1 (1082796102) |
Add to Cart |
2021-12-13 |
Certified copy of Special Resolution.pdf - 1 (1082796139) |
Add to Cart |
2021-12-13 |
Notice of Annual General Meeting.pdf - 2 (1082796139) |
Add to Cart |
2021-12-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-09-06 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-09-06 |
Certified copy of Special Resolution and Explanatory Statement.pdf - 1 (1082796138) |
Add to Cart |
2021-09-06 |
Altered Articles of Association.pdf - 2 (1082796138) |
Add to Cart |
2021-06-25 |
Return of deposits |
Add to Cart |
2021-05-04 |
AGM Resolution CCD Terms Modifications_SCHLOSS HMA.pdf - 1 (1012643696) |
Add to Cart |
2021-05-04 |
AGM NOTICE_SCHLOSS HMA.pdf - 2 (1012643696) |
Add to Cart |
2021-05-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-03-04 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2021-03-04 |
Consent Letter of Auditor.pdf - 1 (1012087476) |
Add to Cart |
2021-03-04 |
Appointment letter and Agm Resolution.pdf - 2 (1012087476) |
Add to Cart |
2021-03-02 |
Notice of address at which books of account are maintained |
Add to Cart |
2021-03-02 |
Board Resolution.pdf - 1 (1012087483) |
Add to Cart |
2021-02-14 |
Acceptance Letter.pdf - 4 (1012087499) |
Add to Cart |
2021-02-14 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-02-14 |
Rejection Letter.pdf - 5 (1012087499) |
Add to Cart |
2021-02-14 |
List of Allotees -HMA.pdf - 1 (1012087499) |
Add to Cart |
2021-02-14 |
Board Resolution Allotment.pdf - 2 (1012087499) |
Add to Cart |
2021-02-14 |
Offer Letter.pdf - 3 (1012087499) |
Add to Cart |
2021-02-11 |
Certified copy of Board Resolution.pdf - 2 (1012087508) |
Add to Cart |
2021-02-11 |
List of Allottees.pdf - 1 (1012087508) |
Add to Cart |
2021-02-11 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-12-30 |
Add to Cart | |
2020-12-30 |
Form BEN-1 and attachments.pdf - 1 (1012087511) |
Add to Cart |
2020-10-09 |
Board Resolution - Allotment.pdf - 2 (1012087529) |
Add to Cart |
2020-10-09 |
Acceptance Letter.pdf - 3 (1012087529) |
Add to Cart |
2020-10-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-10-09 |
Rejection Letter.pdf - 4 (1012087529) |
Add to Cart |
2020-10-09 |
List of Allotees.pdf - 1 (1012087529) |
Add to Cart |
2020-10-09 |
Offer Letter.pdf - 5 (1012087529) |
Add to Cart |
2020-10-05 |
5a. BR-Appointment of Authorised Person-BSREP III IB-V PL.pdf - 7 (1012087533) |
Add to Cart |
2020-10-05 |
1. Notice of EGM - SHPL.pdf - 3 (1012087533) |
Add to Cart |
2020-10-05 |
5b. Shorter Consent BSREP V.pdf - 5 (1012087533) |
Add to Cart |
2020-10-05 |
4a. BR-Appointment of Authorised Person-BSREP III IBPL.pdf - 6 (1012087533) |
Add to Cart |
2020-10-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2020-10-05 |
3. Altered MOA-SHPL.pdf - 1 (1012087533) |
Add to Cart |
2020-10-05 |
2. EGM Resolution - SHPL.pdf - 2 (1012087533) |
Add to Cart |
2020-10-05 |
4b. Shorter Consent 1BSREP III.pdf - 4 (1012087533) |
Add to Cart |
2020-06-26 |
Proof of Registered office address.pdf - 1 (1012087536) |
Add to Cart |
2020-06-26 |
Utility Bill.pdf - 2 (1012087536) |
Add to Cart |
2020-06-26 |
Notice of situation or change of situation of registered office |
Add to Cart |
2020-06-26 |
Altered MOA Final.pdf - 3 (1012087536) |
Add to Cart |
2020-06-26 |
NOC_Company Owner.pdf - 4 (1012087536) |
Add to Cart |
2020-06-26 |
CTC BM.pdf - 6 (1012087536) |
Add to Cart |
2020-06-26 |
RD Order.pdf - 5 (1012087536) |
Add to Cart |
2020-06-18 |
Board Resolution for approval of shifting of RO.pdf - 2 (1012087544) |
Add to Cart |
2020-06-18 |
Notice of the court or the company law board order |
Add to Cart |
2020-06-18 |
RD Order.pdf - 1 (1012087544) |
Add to Cart |
2020-03-17 |
Application Final.pdf - 1 (1012087568) |
Add to Cart |
2020-03-17 |
Form for submission of documents with the Registrar |
Add to Cart |
2020-02-04 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2020-02-04 |
CTC Board Resolution.pdf - 2 (1012087578) |
Add to Cart |
2020-02-04 |
Valuation Report.pdf - 3 (1012087578) |
Add to Cart |
2020-02-04 |
List of Allotees HMA.pdf - 1 (1012087578) |
Add to Cart |
2020-02-03 |
EGM Notice.pdf - 3 (1012087592) |
Add to Cart |
2020-02-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-02-03 |
Altered MOA signed.pdf - 2 (1012087592) |
Add to Cart |
2020-02-03 |
CTC and Explenatry.pdf - 1 (1012087592) |
Add to Cart |
2019-12-24 |
Appointment Letter HMA.pdf - 3 (1012087601) |
Add to Cart |
2019-12-24 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-12-24 |
Consent HMA.pdf - 1 (1012087601) |
Add to Cart |
2019-12-24 |
EGM Resolution HMA.pdf - 2 (1012087601) |
Add to Cart |
2019-12-20 |
Resignation Letter - HMA.pdf - 1 (1012087612) |
Add to Cart |
2019-12-20 |
Notice of resignation by the auditor |
Add to Cart |
2019-12-17 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-12-17 |
Appointment Letter - SHPL.pdf - 1 (1012087623) |
Add to Cart |
2019-12-17 |
Consent Letter - Schloss HMA.pdf - 2 (1012087623) |
Add to Cart |
2019-12-17 |
BR - SHPL.pdf - 3 (1012087623) |
Add to Cart |
2019-11-05 |
Board Resolution - Allotment of CCDs.pdf - 2 (1012087659) |
Add to Cart |
2019-11-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-11-05 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-11-05 |
List of Allottees.pdf - 1 (1012087659) |
Add to Cart |
2019-11-05 |
EGM Resolution.pdf - 1 (1012087636) |
Add to Cart |
2019-11-05 |
EGM Notice.pdf - 2 (1012087636) |
Add to Cart |
2019-11-05 |
PAS-5.pdf - 3 (1012087659) |
Add to Cart |
2019-10-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2019-10-23 |
Altered AOA HMA.pdf - 2 (1012087668) |
Add to Cart |
2019-10-23 |
Notice HMA.pdf - 3 (1012087668) |
Add to Cart |
2019-10-23 |
Special Rseolution HMA.pdf - 1 (1012087668) |
Add to Cart |
2019-10-21 |
Consent for Shorter Notice - BSREP III India Ballet Pte. Ltd..pdf - 4 (1012087684) |
Add to Cart |
2019-10-21 |
Consent for Shorter Notice - BSREP III India Ballet V Pte. Ltd..pdf - 5 (1012087684) |
Add to Cart |
2019-10-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2019-10-21 |
Schloss HMA - Resolution.pdf - 2 (1012087684) |
Add to Cart |
2019-10-21 |
Schloss HMA - Altered MoA.pdf - 1 (1012087684) |
Add to Cart |
2019-10-21 |
Schloss HMA - Notice.pdf - 3 (1012087684) |
Add to Cart |
2019-10-16 |
CCD Allotment - HMA - 1.pdf - 2 (1012087685) |
Add to Cart |
2019-10-16 |
List of Allotees_HMA.pdf - 1 (1012087685) |
Add to Cart |
2019-10-16 |
PAS 5 HMA.pdf - 3 (1012087685) |
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2019-10-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-30 |
Resolution - SHPL.pdf - 2 (1012087688) |
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2019-09-30 |
Notice - SHPL.pdf - 3 (1012087688) |
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2019-09-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-09-30 |
HMA EGM Notice.pdf - 2 (1012087686) |
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2019-09-30 |
Registration of resolution(s) and agreement(s) |
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2019-09-30 |
Resolution hma.pdf - 1 (1012087686) |
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2019-09-30 |
Altered MOA - SHPL.pdf - 1 (1012087688) |
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2019-04-18 |
Bank statement - Schloss HMA.pdf - 1 (1012087695) |
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2019-04-18 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-01 |
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2019-03-01 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-29 |
Optional Attachment-(2)-27112022 |
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2022-11-29 |
Copy of MGT-8-27112022 |
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2022-11-13 |
Optional Attachment-(1)-30102022 |
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2022-05-24 |
Declaration under section 90-24052022 |
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2022-03-31 |
Copy of MGT-8-31032022 |
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2022-03-31 |
Optional Attachment-(3)-31032022 |
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2022-02-25 |
Copy of board resolution-24022022 |
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2022-02-16 |
Approval letter of extension of financial year of AGM-14022022 |
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2022-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022 |
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2022-02-16 |
Optional Attachment-(1)-14022022 |
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2022-01-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-04012022 |
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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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2021-12-13 |
Optional Attachment-(1)-13122021 |
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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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2021-08-14 |
Altered articles of association-14082021 |
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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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2021-04-30 |
Optional Attachment-(1)-30042021 |
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2021-04-30 |
List of share holders, debenture holders;-30042021 |
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2021-04-30 |
Approval letter for extension of AGM;-30042021 |
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2021-04-30 |
Optional Attachment-(2)-30042021 |
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2021-04-28 |
Optional Attachment-(1)-28042021 |
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2021-04-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042021 |
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2021-03-02 |
Copy of written consent given by auditor-02032021 |
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2021-03-02 |
Copy of resolution passed by the company-02032021 |
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2021-02-11 |
Copy of board resolution-11022021 |
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2021-02-09 |
Copy of Board or Shareholders? resolution-09022021 |
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2021-02-09 |
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.-09022021 |
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2021-02-05 |
Optional Attachment-(1)-28012021 |
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2021-02-05 |
Optional Attachment-(2)-28012021 |
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2021-02-05 |
Optional Attachment-(3)-28012021 |
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2021-02-05 |
Copy of Board or Shareholders? resolution-28012021 |
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2021-02-05 |
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.-28012021 |
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2021-01-18 |
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2021-01-18 |
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2021-01-18 |
Form BEN-1 and attachments.pdf - 1 (1012088108) |
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2021-01-18 |
Form BEN-1 and attachments.pdf - 1 (1012088126) |
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2020-12-30 |
Declaration under section 90-30122020 |
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2020-10-08 |
Copy of Board or Shareholders? resolution-08102020 |
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2020-10-08 |
Optional Attachment-(2)-08102020 |
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2020-10-08 |
Optional Attachment-(1)-08102020 |
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2020-10-08 |
Optional Attachment-(3)-08102020 |
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2020-10-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08102020 |
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2020-09-30 |
Altered memorandum of assciation;-30092020 |
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2020-09-30 |
Optional Attachment-(2)-30092020 |
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2020-09-30 |
Optional Attachment-(5)-30092020 |
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2020-09-30 |
Copy of the resolution for alteration of capital;-30092020 |
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2020-09-30 |
Optional Attachment-(3)-30092020 |
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2020-09-30 |
Optional Attachment-(1)-30092020 |
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2020-09-30 |
Optional Attachment-(4)-30092020 |
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2020-06-25 |
Copy of altered Memorandum of association-25062020 |
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2020-06-25 |
Copy of board resolution authorizing giving of notice-25062020 |
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2020-06-25 |
Optional Attachment-(1)-25062020 |
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2020-06-25 |
Copy of the duly attested latest financial statement-25062020 |
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2020-06-25 |
Copies of the utility bills as mentioned above (not older than two months)-25062020 |
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2020-06-25 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020 |
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2020-06-09 |
Copy of court order or NCLT or CLB or order by any other competent authority.-09062020 |
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2020-06-09 |
Optional Attachment-(1)-09062020 |
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2020-02-29 |
Optional Attachment-(1)-29022020 |
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2020-02-04 |
Valuation Report from the valuer, if any;-04022020 |
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2020-02-04 |
Copy of Board or Shareholders? resolution-04022020 |
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2020-02-04 |
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.-04022020 |
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2020-02-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022020 |
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2020-02-03 |
Altered memorandum of association-03022020 |
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2020-02-03 |
Optional Attachment-(1)-03022020 |
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2019-12-24 |
Copy of resolution passed by the company-24122019 |
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2019-12-24 |
Copy of written consent given by auditor-24122019 |
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2019-12-24 |
Optional Attachment-(1)-24122019 |
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2019-12-20 |
Resignation letter-20122019 |
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2019-12-16 |
Copy of the intimation sent by company-16122019 |
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2019-12-16 |
Copy of resolution passed by the company-16122019 |
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2019-12-16 |
Copy of written consent given by auditor-16122019 |
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2019-11-05 |
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.-05112019 |
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2019-11-05 |
Copy of Board or Shareholders? resolution-05112019 |
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2019-11-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05112019 |
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2019-11-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112019 |
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2019-11-05 |
Optional Attachment-(1)-05112019 |
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2019-10-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019 |
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2019-10-18 |
Altered articles of association-18102019 |
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2019-10-18 |
Optional Attachment-(1)-18102019 |
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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 |
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 |
Copy of Board or Shareholders? resolution-16102019 |
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2019-10-14 |
Altered memorandum of assciation;-14102019 |
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2019-10-14 |
Optional Attachment-(2)-14102019 |
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2019-10-14 |
Optional Attachment-(1)-14102019 |
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2019-10-14 |
Optional Attachment-(3)-14102019 |
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2019-10-14 |
Copy of the resolution for alteration of capital;-14102019 |
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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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2019-09-11 |
Copy of the resolution for alteration of capital;-11092019 |
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2019-09-11 |
Altered memorandum of assciation;-11092019 |
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2019-09-11 |
Optional Attachment-(1)-11092019 |
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2019-04-18 |
-18042019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-12 |
Company financials including balance sheet and profit & loss |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2021-06-03 |
Company financials including balance sheet and profit & loss |
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2021-06-03 |
SCHLOSS_HMA_PRIVATE_LIMITED_2019-20_Financial Statement.xml - 1 (1082796262) |
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2021-06-03 |
SCHLOSS_HMA_PRIVATE_LIMITED_2019-20_Financial Statement.pdf - 2 (1082796262) |
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2021-05-04 |
Annual Returns and Shareholder Information |
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2021-05-04 |
SCHLOSS HMA PRIVATE LIMITED_UDIN_2019-20.pdf - 4 (1012693497) |
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2021-05-04 |
No of meeting and attandence_HMA.pdf - 3 (1012693497) |
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2021-05-04 |
Shareholding Schloss HMA-Signed.pdf - 1 (1012693497) |
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2021-05-04 |
CIRCULAR FOR EXTENSION OF ANNUAL GENERAL MEETING.pdf - 2 (1012693497) |
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Download all 364 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Schloss Hma Private Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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