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Certificates

Date

Title

₨ 149 Each

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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2021-05-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210325
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2021-04-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210408
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2020-12-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
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2020-07-16
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20200716
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2019-11-05
CERTIFICATE OF REGISTRATION OF CHARGE-20191105
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2019-03-06
CERTIFICATE OF INCORPORATION-20190306
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Change in directors

Date

Title

₨ 149 Each

2021-11-02
Optional Attachment-(2)-02112021
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2021-11-02
CTC.pdf - 2 (1082796007)
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2021-11-02
Optional Attachment-(1)-02112021
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2021-11-02
Consent Letter.pdf - 1 (1082796007)
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2021-11-02
Appointment or change of designation of directors, managers or secretary
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2021-08-17
Acknowledged copy of Resignation Letter.pdf - 2 (1082796003)
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2021-08-17
Appointment or change of designation of directors, managers or secretary
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2021-08-17
Evidence of cessation;-17082021
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2021-08-17
Notice of resignation;-17082021
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2021-08-17
Acknowledged copy of Resignation Letter.pdf - 1 (1082796003)
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2021-06-10
Appointment or change of designation of directors, managers or secretary
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2021-06-10
OR Appointment of Director AGM-RS.pdf - 3 (1082795996)
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2021-06-10
OR Appointment of Director AGM-AB.pdf - 1 (1082795996)
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2021-06-10
OR Appointment of Director AGM-HD.pdf - 2 (1082795996)
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2021-06-08
Optional Attachment-(1)-08062021
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2021-06-08
Optional Attachment-(3)-08062021
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2021-06-08
Optional Attachment-(2)-08062021
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2021-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052021
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2021-05-20
Evidence of cessation;-20052021
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2021-05-20
Appointment or change of designation of directors, managers or secretary
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2021-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052021 1
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2021-05-20
Interest in other entities;-20052021 1
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2021-05-20
Certified copy of Board Resolutions.pdf - 1 (1082795977)
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2021-05-20
Ravi Shankar_Interest in other entities.pdf - 3 (1082795977)
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2021-05-20
Form DIR-2_Ravi Shankar.pdf - 4 (1082795985)
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2021-05-20
Optional Attachment-(1)-20052021
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2021-05-20
Evidence of cessation;-20052021 1
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2021-05-20
Evidence of cessation;-20052021 2
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2021-05-20
Notice of resignation;-20052021
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2021-05-20
Appointment or change of designation of directors, managers or secretary
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2021-05-20
Certified copy of Board Resolutions.pdf - 1 (1082795974)
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2021-05-20
Interest in other entities;-20052021
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2021-05-20
Appointment or change of designation of directors, managers or secretary
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2021-05-20
Resignation Letter_Ravi Shankar.pdf - 2 (1082795974)
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2021-05-20
Form DIR-2_Ravi Shankar.pdf - 2 (1082795977)
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2021-05-20
Certified copy of Board Resolutions.pdf - 1 (1082795985)
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2021-05-20
Form DIR-2_Himanshu.pdf - 2 (1082795985)
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2021-05-20
Himanshu_Interest in other entities.pdf - 3 (1082795985)
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2021-03-13
List of Interest in Other Entities.pdf - 2 (1012087001)
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2021-03-13
Certified copy of Board Resolution_Appointment of Additional Director.pdf - 3 (1012087001)
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2021-03-13
Appointment or change of designation of directors, managers or secretary
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2021-03-13
Form DIR-2.pdf - 1 (1012087001)
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2021-03-12
Form DIR-2.pdf - 1 (1012087002)
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2021-03-12
Appointment or change of designation of directors, managers or secretary
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2021-03-12
Certified copy of Board Resolution_Appointment of Whole-time Director.pdf - 2 (1012087002)
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2021-02-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022021
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2021-02-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022021 1
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2021-02-10
Optional Attachment-(1)-10022021
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2021-02-10
Interest in other entities;-10022021
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2021-02-10
Optional Attachment-(1)-10022021 1
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2020-12-25
Appointment or change of designation of directors, managers or secretary
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2020-12-25
Form DIR-2_Ravi Shankar.pdf - 2 (1012087017)
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2020-12-25
Certified copy of Board Resolution.pdf - 1 (1012087017)
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2020-12-24
Optional Attachment-(2)-24122020
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2020-12-24
Optional Attachment-(1)-24122020
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2020-12-23
Form DIR-2_Ravi Shankar.pdf - 1 (1012087114)
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2020-12-23
Interest in other entities_Ravi Shankar.pdf - 2 (1012087114)
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2020-12-23
Appointment or change of designation of directors, managers or secretary
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2020-12-23
Certified Copy of Board Resolution.pdf - 3 (1012087114)
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2020-12-22
Interest in other entities;-22122020
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2020-12-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
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2020-12-22
Optional Attachment-(1)-22122020
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2020-11-10
Notice of resignation;-10112020
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2020-11-10
Acknowledged copy of Resignation Letter.pdf - 1 (1012087130)
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2020-11-10
Acknowledged copy of Resignation Letter.pdf - 2 (1012087130)
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2020-11-10
Evidence of cessation;-10112020
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2020-11-10
Appointment or change of designation of directors, managers or secretary
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2019-09-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092019
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2019-09-23
Resolution - HMA.pdf - 2 (1012087157)
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2019-09-23
DIR 2.pdf - 1 (1012087157)
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2019-09-23
Appointment or change of designation of directors, managers or secretary
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2019-09-23
Optional Attachment-(1)-23092019
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2019-09-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092019
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2019-09-19
Optional Attachment-(1)-19092019
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2019-09-19
Appointment or change of designation of directors, managers or secretary
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2019-09-19
DIR 2 Ashank.pdf - 1 (1012087163)
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2019-09-19
Extract of Board Resolution for appointment of Ashank Schloss HMA.pdf - 2 (1012087163)
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2019-05-24
Evidence of cessation;-24052019
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2019-05-24
Appointment or change of designation of directors, managers or secretary
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2019-05-24
Resignation Letters.pdf - 2 (1012087170)
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2019-05-24
Evidence of Cessation.pdf - 1 (1012087170)
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2019-05-24
Notice of resignation;-24052019
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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
Optional Attachment-(1)-08052019
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2019-05-08
Optional Attachment-(2)-08052019
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2019-05-08
Appointment Letters SHPL.pdf - 2 (1012087185)
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2019-05-08
BR Appointment SHPL.pdf - 3 (1012087185)
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2019-05-08
MBP-1 SHPL.pdf - 4 (1012087185)
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2019-05-08
Optional Attachment-(3)-08052019
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2019-05-08
Appointment or change of designation of directors, managers or secretary
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2019-05-08
DIR 2 Consent SHPL.pdf - 1 (1012087185)
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Charge Documents

Date

Title

₨ 149 Each

2022-01-20
Creation of Charge (New Secured Borrowings)
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2022-01-20
Optional Attachment-(4)-20012022
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2022-01-20
DOH - HMA - chanakya.pdf - 2 (1082796046)
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2022-01-20
DOH - HMA - Udaipur.pdf - 4 (1082796046)
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2022-01-20
Instrument(s) of creation or modification of charge;-20012022
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2022-01-20
DOH - HMA - Chennai.pdf - 3 (1082796046)
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2022-01-20
Optional Attachment-(3)-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
DOH - HMA - Bangalore.pdf - 1 (1082796046)
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2022-01-20
Annexure A - Schloss HMA.pdf - 5 (1082796046)
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2021-11-18
Indenture of Mortgage Deed 90 Crores 22102021.pdf - 1 (1082796101)
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2021-11-18
Instrument(s) of creation or modification of charge;-18112021
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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 (1082796101)
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2021-11-18
Optional Attachment-(1)-18112021
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2021-05-21
Creation of Charge (New Secured Borrowings)
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2021-05-21
Org Unattested MOH-Schloss HMA-Udaipur.pdf - 3 (1082796098)
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2021-05-21
Annexure to Form CHG-1 HMA.pdf - 2 (1082796098)
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2021-05-21
Org Unattested MOH-Schloss HMA-Chennai.pdf - 1 (1082796098)
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2021-05-19
Optional Attachment-(2)-19052021
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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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2021-04-08
Creation of Charge (New Secured Borrowings)
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2021-04-08
Title deed Mortgage for working capital.pdf - 1 (1012087265)
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2021-04-08
Annexure to Form CHG-1 HMA.pdf - 2 (1012087265)
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2021-04-08
Org Unattested Memorandum of Hypothection.pdf - 3 (1012087265)
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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-(2)-06042021
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2021-04-06
Optional Attachment-(1)-06042021
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2021-03-30
Creation of Charge (New Secured Borrowings)
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2021-03-30
Annexure to Form CHG-1 HMA.pdf - 2 (1012087291)
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2021-03-30
Org Unattested Memorandum of Hypothection.pdf - 1 (1012087291)
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2021-03-23
Instrument(s) of creation or modification of charge;-23032021
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2021-03-23
Optional Attachment-(1)-23032021
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2021-01-06
Schloss HMA Agreement.pdf - 1 (1012087298)
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2021-01-06
Schloss HMA Agreement Stamp Duty.pdf - 2 (1012087298)
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2021-01-06
Creation of Charge (New Secured Borrowings)
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2021-01-06
Annexure to Form CHG-1 HMA 01122020.pdf - 3 (1012087298)
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2020-12-30
Optional Attachment-(1)-30122020
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2020-12-30
Instrument(s) of creation or modification of charge;-30122020
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2020-12-30
Optional Attachment-(2)-30122020
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2019-11-11
Creation of Charge (New Secured Borrowings)
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2019-11-11
Executed memorandum of hypothecation.pdf - 1 (1012087314)
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2019-11-11
Project Ballet- Annexure to Form CHG-1 MOH.pdf - 2 (1012087314)
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2019-11-05
Instrument(s) of creation or modification of charge;-05112019
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2019-11-05
Optional Attachment-(1)-05112019
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Other Documents Eform

Date

Title

₨ 149 Each

2022-03-09
Notice of address at which books of account are maintained
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2022-01-31
Notice of the court or the company law board order
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2022-01-31
Copy of order-Schloss HMA.pdf - 1 (1082796102)
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2021-12-13
Registration of resolution(s) and agreement(s)
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2021-12-13
Certified copy of Special Resolution.pdf - 1 (1082796139)
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2021-12-13
Notice of Annual General Meeting.pdf - 2 (1082796139)
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2021-09-06
Registration of resolution(s) and agreement(s)
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2021-09-06
Certified copy of Special Resolution and Explanatory Statement.pdf - 1 (1082796138)
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2021-09-06
Altered Articles of Association.pdf - 2 (1082796138)
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2021-06-25
Return of deposits
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2021-05-04
AGM NOTICE_SCHLOSS HMA.pdf - 2 (1012643696)
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2021-05-04
AGM Resolution CCD Terms Modifications_SCHLOSS HMA.pdf - 1 (1012643696)
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2021-05-04
Registration of resolution(s) and agreement(s)
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2021-03-04
Information to the Registrar by company for appointment of auditor
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2021-03-04
Consent Letter of Auditor.pdf - 1 (1012087476)
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2021-03-04
Appointment letter and Agm Resolution.pdf - 2 (1012087476)
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2021-03-02
Board Resolution.pdf - 1 (1012087483)
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2021-03-02
Notice of address at which books of account are maintained
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2021-02-14
List of Allotees -HMA.pdf - 1 (1012087499)
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2021-02-14
Board Resolution Allotment.pdf - 2 (1012087499)
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2021-02-14
Offer Letter.pdf - 3 (1012087499)
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2021-02-14
Acceptance Letter.pdf - 4 (1012087499)
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2021-02-14
Allotment of equity (ESOP, Fund raising, etc)
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2021-02-14
Rejection Letter.pdf - 5 (1012087499)
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2021-02-11
List of Allottees.pdf - 1 (1012087508)
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2021-02-11
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-02-11
Certified copy of Board Resolution.pdf - 2 (1012087508)
Add to Cart
2020-12-30
Add to Cart
2020-12-30
Form BEN-1 and attachments.pdf - 1 (1012087511)
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2020-10-09
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2020-10-09
Rejection Letter.pdf - 4 (1012087529)
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2020-10-09
List of Allotees.pdf - 1 (1012087529)
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2020-10-09
Board Resolution - Allotment.pdf - 2 (1012087529)
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2020-10-09
Offer Letter.pdf - 5 (1012087529)
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2020-10-09
Acceptance Letter.pdf - 3 (1012087529)
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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
4b. Shorter Consent 1BSREP III.pdf - 4 (1012087533)
Add to Cart
2020-10-05
5a. BR-Appointment of Authorised Person-BSREP III IB-V PL.pdf - 7 (1012087533)
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2020-10-05
3. Altered MOA-SHPL.pdf - 1 (1012087533)
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2020-10-05
2. EGM Resolution - SHPL.pdf - 2 (1012087533)
Add to Cart
2020-10-05
1. Notice of EGM - SHPL.pdf - 3 (1012087533)
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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)
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2020-06-26
Notice of situation or change of situation of registered office
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2020-06-26
Altered MOA Final.pdf - 3 (1012087536)
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2020-06-26
NOC_Company Owner.pdf - 4 (1012087536)
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2020-06-26
CTC BM.pdf - 6 (1012087536)
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2020-06-26
Proof of Registered office address.pdf - 1 (1012087536)
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2020-06-26
RD Order.pdf - 5 (1012087536)
Add to Cart
2020-06-26
Utility Bill.pdf - 2 (1012087536)
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
2020-06-18
Board Resolution for approval of shifting of RO.pdf - 2 (1012087544)
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2020-03-17
Form for submission of documents with the Registrar
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2020-03-17
Application Final.pdf - 1 (1012087568)
Add to Cart
2020-02-04
List of Allotees HMA.pdf - 1 (1012087578)
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
2020-02-03
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
EGM Notice.pdf - 3 (1012087592)
Add to Cart
2020-02-03
CTC and Explenatry.pdf - 1 (1012087592)
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
2019-12-24
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
2019-12-20
Notice of resignation by the auditor
Add to Cart
2019-12-20
Resignation Letter - HMA.pdf - 1 (1012087612)
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
2019-12-17
Information to the Registrar by company for appointment of auditor
Add to Cart
2019-11-05
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-11-05
Board Resolution - Allotment of CCDs.pdf - 2 (1012087659)
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2019-11-05
List of Allottees.pdf - 1 (1012087659)
Add to Cart
2019-11-05
EGM Notice.pdf - 2 (1012087636)
Add to Cart
2019-11-05
Registration of resolution(s) and agreement(s)
Add to Cart
2019-11-05
PAS-5.pdf - 3 (1012087659)
Add to Cart
2019-11-05
EGM Resolution.pdf - 1 (1012087636)
Add to Cart
2019-10-23
Special Rseolution HMA.pdf - 1 (1012087668)
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
2019-10-21
Schloss HMA - Resolution.pdf - 2 (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
Schloss HMA - Altered MoA.pdf - 1 (1012087684)
Add to Cart
2019-10-21
Schloss HMA - Notice.pdf - 3 (1012087684)
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
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2019-10-16
CCD Allotment - HMA - 1.pdf - 2 (1012087685)
Add to Cart
2019-10-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2019-10-16
PAS 5 HMA.pdf - 3 (1012087685)
Add to Cart
2019-10-16
List of Allotees_HMA.pdf - 1 (1012087685)
Add to Cart
2019-09-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2019-09-30
HMA EGM Notice.pdf - 2 (1012087686)
Add to Cart
2019-09-30
Resolution - SHPL.pdf - 2 (1012087688)
Add to Cart
2019-09-30
Altered MOA - SHPL.pdf - 1 (1012087688)
Add to Cart
2019-09-30
Notice - SHPL.pdf - 3 (1012087688)
Add to Cart
2019-09-30
Registration of resolution(s) and agreement(s)
Add to Cart
2019-09-30
Resolution hma.pdf - 1 (1012087686)
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2019-04-18
Bank statement - Schloss HMA.pdf - 1 (1012087695)
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2019-04-18
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2019-03-01
Add to Cart
2019-03-01
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-02-25
Copy of board resolution-24022022
Add to Cart
2022-02-16
Approval letter of extension of financial year of AGM-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
2022-02-16
Optional Attachment-(1)-14022022
Add to Cart
2022-01-04
Copy of court order or NCLT or CLB or order by any other competent authority.-04012022
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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082021
Add to Cart
2021-08-14
Altered articles of association-14082021
Add to Cart
2021-05-27
Optional Attachment-(1)-27052021
Add to Cart
2021-05-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27052021
Add to Cart
2021-04-30
Optional Attachment-(1)-30042021
Add to Cart
2021-04-30
List of share holders, debenture holders;-30042021
Add to Cart
2021-04-30
Optional Attachment-(2)-30042021
Add to Cart
2021-04-30
Approval letter for extension of AGM;-30042021
Add to Cart
2021-04-28
Optional Attachment-(1)-28042021
Add to Cart
2021-04-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042021
Add to Cart
2021-03-02
Copy of resolution passed by the company-02032021
Add to Cart
2021-03-02
Copy of written consent given by auditor-02032021
Add to Cart
2021-02-11
Copy of board resolution-11022021
Add to Cart
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
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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2021-02-05
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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2021-01-18
Form BEN-1 and attachments.pdf - 1 (1012088126)
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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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2020-12-30
Declaration under section 90-30122020
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2020-10-08
Optional Attachment-(1)-08102020
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2020-10-08
Optional Attachment-(2)-08102020
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2020-10-08
Optional Attachment-(3)-08102020
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2020-10-08
Copy of Board or Shareholders? resolution-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
Copy of the resolution for alteration of capital;-30092020
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2020-09-30
Optional Attachment-(2)-30092020
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2020-09-30
Optional Attachment-(3)-30092020
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2020-09-30
Altered memorandum of assciation;-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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2020-09-30
Optional Attachment-(5)-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
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-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
Copy of the duly attested latest financial statement-25062020
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2020-06-09
Optional Attachment-(1)-09062020
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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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2020-02-29
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
Altered memorandum of association-03022020
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2020-02-03
Optional Attachment-(1)-03022020
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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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2019-12-24
Optional Attachment-(1)-24122019
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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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2019-12-20
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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2019-11-05
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
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
Optional Attachment-(1)-05112019
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2019-11-05
Copy of Board or Shareholders? resolution-05112019
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2019-10-18
Altered articles of association-18102019
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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
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
Optional Attachment-(3)-14102019
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2019-10-14
Altered memorandum of assciation;-14102019
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2019-10-14
Copy of the resolution for alteration of capital;-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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2019-09-30
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
Optional Attachment-(1)-11092019
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2019-09-11
Altered memorandum of assciation;-11092019
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2019-04-18
-18042019
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

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
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
Annual Returns and Shareholder Information
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2021-05-04
CIRCULAR FOR EXTENSION OF ANNUAL GENERAL MEETING.pdf - 2 (1012693497)
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2021-05-04
SCHLOSS HMA PRIVATE LIMITED_UDIN_2019-20.pdf - 4 (1012693497)
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Legal Report

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