Date |
Title |
₨ 149 Each |
|---|---|---|
2007-07-06 |
Certificate of Incorporation-060707.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-19 |
BR - Appointment - Vipul Jindal.pdf - 5 (1027382924) |
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2021-07-19 |
BR - Resignation - Ravi Lalwani.pdf - 1 (1027382924) |
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2021-07-19 |
DIR-2 - Vipul Jindal.pdf - 2 (1027382924) |
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2021-07-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-19 |
Interest in other entities - Vipul Jindal.pdf - 3 (1027382924) |
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2021-07-19 |
Resignation Letter - Ravi Lalwani.pdf - 4 (1027382924) |
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2021-07-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072021 |
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2021-07-18 |
Evidence of cessation;-18072021 |
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2021-07-18 |
Interest in other entities;-18072021 |
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2021-07-18 |
Notice of resignation;-18072021 |
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2021-07-18 |
Optional Attachment-(1)-18072021 |
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2020-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-23 |
Evidence of cessation.pdf - 1 (986422785) |
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2020-10-23 |
Evidence of cessation;-23102020 |
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2020-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-23 |
Notice of Resignation.pdf - 2 (986422785) |
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2020-10-23 |
Notice of resignation;-23102020 |
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2020-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102020 |
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2020-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-22 |
Form_DIR-2.pdf - 1 (986422764) |
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2020-10-22 |
Interest in Other entities.pdf - 2 (986422764) |
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2020-10-22 |
Interest in other entities;-22102020 |
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2019-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122019 |
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2019-12-19 |
Evidence of cessation.pdf - 1 (965528490) |
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2019-12-19 |
Evidence of cessation;-19122019 |
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2019-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-19 |
Form-DIR-2.pdf - 1 (965528481) |
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2019-12-19 |
Interest in Other entities.pdf - 2 (965528481) |
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2019-12-19 |
Interest in other entities;-19122019 |
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2019-12-19 |
Notice of resignation;-19122019 |
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2019-12-19 |
Resignation letter.pdf - 2 (965528490) |
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2017-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-23 |
Evidence of cessation;-23052017 |
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2017-05-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-23 |
Notice of Resignation.pdf - 1 (336299662) |
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2017-05-23 |
Notice of resignation;-23052017 |
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2017-05-23 |
Resignation Letters.pdf - 2 (336299662) |
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2017-05-15 |
Acknowledgement received from company-15052017 |
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2017-05-15 |
Acknowledgement received from company-15052017 1 |
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2017-05-15 |
Resignation of Director |
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2017-05-15 |
Resignation of Director |
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2017-05-15 |
Notice of resignation filed with the company-15052017 |
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2017-05-15 |
Notice of resignation filed with the company-15052017 1 |
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2017-05-15 |
Proof of dispatch-15052017 |
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2017-05-15 |
Proof of dispatch-15052017 1 |
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2017-05-15 |
Resignation Letter_Kishan Chand.pdf.pdf - 1 (336299658) |
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2017-05-15 |
Resignation Letter_Kishan Chand.pdf.pdf - 2 (336299658) |
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2017-05-15 |
Resignation Letter_Kishan Chand.pdf.pdf - 3 (336299658) |
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2017-05-15 |
Resignation letter_Shashank Gupta.pdf - 1 (336299654) |
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2017-05-15 |
Resignation letter_Shashank Gupta.pdf - 2 (336299654) |
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2017-05-15 |
Resignation letter_Shashank Gupta.pdf - 3 (336299654) |
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2017-04-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042017 |
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2017-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-03 |
Form DIR-2.pdf - 2 (336299639) |
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2017-04-03 |
Interest in Other Entities.pdf - 3 (336299639) |
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2017-04-03 |
Interest in other entities;-03042017 |
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2017-04-03 |
Letter of Appointment.pdf - 1 (336299639) |
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2017-04-03 |
Letter of appointment;-03042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-27 |
Return of deposits |
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2021-10-13 |
Consent-Seven.pdf - 1 (1059141295) |
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2021-10-13 |
Information to the Registrar by company for appointment of auditor |
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2021-10-13 |
Seven Heaven - Resolution.pdf - 2 (1059141295) |
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2021-07-01 |
Return of deposits |
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2021-06-25 |
Audior consent-Seven.pdf - 1 (1020863362) |
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2021-06-25 |
Information to the Registrar by company for appointment of auditor |
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2021-06-25 |
Notice expl state_EGM.pdf - 2 (1020863362) |
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2021-04-25 |
Notice of resignation by the auditor |
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2021-04-25 |
Seven Heaven Hotels.pdf - 1 (1014507442) |
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2021-03-26 |
Form CFSS-2020-26032021_signed |
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2021-03-04 |
Auditor certificate.pdf - 1 (1014507579) |
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2021-03-04 |
Return of deposits |
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2020-12-04 |
Return of deposits |
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2020-12-04 |
Return of deposits |
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2020-01-10 |
CTC of resolution.pdf - 2 (965528694) |
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2020-01-10 |
Elegibility letter.pdf - 1 (965528694) |
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2020-01-10 |
Information to the Registrar by company for appointment of auditor |
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2020-01-01 |
Elegibility letter.pdf - 1 (965528779) |
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2020-01-01 |
Information to the Registrar by company for appointment of auditor |
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2020-01-01 |
Notice of EGM.pdf - 2 (965528779) |
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2019-09-11 |
Notice of resignation by the auditor |
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2019-09-11 |
resignation letter.pdf - 1 (965528775) |
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2019-06-06 |
AGM Resolution.pdf - 2 (965528771) |
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2019-06-06 |
Consent of Auditor.pdf - 1 (965528771) |
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2019-06-06 |
Information to the Registrar by company for appointment of auditor |
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2019-02-21 |
Notice of situation or change of situation of registered office |
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2019-02-21 |
NOC.pdf - 3 (965528766) |
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2019-02-21 |
Proof of Registered office.pdf - 1 (965528766) |
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2019-02-21 |
TELEPHONE BILL.pdf - 2 (965528766) |
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2015-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-14 |
Board Res. Seven Heaven.pdf - 1 (1114239953) |
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2015-10-14 |
Registration of resolution(s) and agreement(s) |
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2015-02-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-26 |
Notice of Resignation.pdf - 2 (1114239980) |
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2015-02-26 |
Resignation.pdf - 1 (1114239980) |
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2015-02-24 |
01-ID & address Proof.pdf - 4 (1114239984) |
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2015-02-24 |
Companies in which a person is a Director.pdf - 3 (1114239984) |
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2015-02-24 |
DIR-2.pdf - 2 (1114239984) |
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2015-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-24 |
Letter of Appointments.pdf - 1 (1114239984) |
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2014-12-27 |
Registration of resolution(s) and agreement(s) |
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2014-12-27 |
NOTICE & AGM RESOLUTION WITH EXPLANATION STATEMENT.pdf - 1 (1114240010) |
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2014-12-15 |
Registration of resolution(s) and agreement(s) |
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2014-12-15 |
Seven Heaven_BOD Resolution.pdf - 1 (1114240036) |
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2014-11-27 |
Submission of documents with the Registrar |
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2014-11-27 |
SEVEN HEAVEN ADT - 1.pdf - 1 (1114240065) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
Sevenheaven_Boardresolution_FS.pdf - 1 (1114240074) |
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2014-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-27 |
Resignation Letter.pdf - 1 (1114240122) |
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2013-10-14 |
Information by auditor to Registrar |
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2013-10-14 |
Information by auditor to Registrar |
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2013-10-14 |
seven heaven hotel.pdf - 1 (1114240128) |
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2012-12-16 |
copy of intimation.pdf - 1 (1114240162) |
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2012-12-16 |
Information by auditor to Registrar |
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2012-07-23 |
Copy of Intimation-seven Heaven.pdf - 1 (1114240191) |
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2012-07-23 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-25 |
Ack.pdf - 3 (1114240684) |
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2015-02-25 |
Resignation of Director |
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2015-02-25 |
Proof of Dispatch.pdf - 2 (1114240684) |
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2015-02-25 |
Resignation.pdf - 1 (1114240684) |
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2007-07-06 |
Certificate of Incorporation-060707.PDF |
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2007-07-04 |
Application and declaration for incorporation of a company |
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2007-07-04 |
Notice of situation or change of situation of registered office |
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2007-07-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102022 |
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2022-10-21 |
Directors report as per section 134(3)-21102022 |
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2022-10-21 |
List of Directors;-21102022 |
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2022-10-21 |
List of share holders, debenture holders;-21102022 |
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2022-10-21 |
Optional Attachment-(1)-21102022 |
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2021-10-27 |
List of Directors;-27102021 |
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2021-10-27 |
List of share holders, debenture holders;-27102021 |
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2021-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021 |
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2021-10-25 |
Directors report as per section 134(3)-25102021 |
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2021-10-12 |
Copy of resolution passed by the company-12102021 |
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2021-10-12 |
Copy of written consent given by auditor-12102021 |
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2021-06-25 |
Copy of resolution passed by the company-25062021 |
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2021-06-25 |
Copy of written consent given by auditor-25062021 |
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2021-04-24 |
Resignation letter-24042021 |
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2021-03-03 |
Auditor?s certificate-03032021 |
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2020-12-26 |
Approval letter for extension of AGM;-26122020 |
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2020-12-26 |
Approval letter of extension of financial year or AGM-26122020 |
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2020-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020 |
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2020-12-26 |
Directors report as per section 134(3)-26122020 |
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2020-12-26 |
List of share holders, debenture holders;-26122020 |
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2020-01-10 |
Copy of resolution passed by the company-10012020 |
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2020-01-10 |
Copy of written consent given by auditor-10012020 |
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2020-01-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020 |
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2020-01-03 |
Directors report as per section 134(3)-03012020 |
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2019-12-28 |
Copy of resolution passed by the company-28122019 |
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2019-12-28 |
Copy of written consent given by auditor-28122019 |
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2019-12-28 |
List of share holders, debenture holders;-28122019 |
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2019-09-11 |
Resignation letter-11092019 |
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2019-06-06 |
Copy of resolution passed by the company-06062019 |
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2019-06-06 |
Copy of written consent given by auditor-06062019 |
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2019-02-21 |
Copies of the utility bills as mentioned above (not older than two months)-21022019 |
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2019-02-21 |
Copy of board resolution authorizing giving of notice-21022019 |
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2019-02-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-27 |
List of share holders, debenture holders;-27122018 |
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2017-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017 |
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2017-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017 1 |
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2017-12-26 |
Directors report as per section 134(3)-26122017 |
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2017-12-26 |
Directors report as per section 134(3)-26122017 1 |
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2017-12-26 |
List of share holders, debenture holders;-26122017 |
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2017-12-26 |
List of share holders, debenture holders;-26122017 1 |
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2015-10-14 |
Copy of resolution-141015.PDF |
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2015-02-26 |
Evidence of cessation-260215.PDF |
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2015-02-24 |
Declaration of the appointee Director- in Form DIR-2-240215.PDF |
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2015-02-24 |
Interest in other entities-240215.PDF |
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2015-02-24 |
Letter of Appointment-240215.PDF |
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2015-02-24 |
Optional Attachment 1-240215.PDF |
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2014-12-27 |
Copy of resolution-271214.PDF |
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2014-12-15 |
Copy of resolution-151214.PDF |
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2014-10-13 |
Optional Attachment 1-131014.PDF |
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2014-10-06 |
Copy of resolution-061014.PDF |
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2014-02-25 |
Evidence of cessation-250214.PDF |
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2007-07-04 |
Altered Article of Association-040707.PDF |
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2007-07-04 |
Altered Memorandum of Association-040707.PDF |
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2007-07-04 |
Others-040707.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-24 |
Company financials including balance sheet and profit & loss |
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2022-10-24 |
Form MGT-7A-24102022_signed |
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2021-10-27 |
Form MGT-7A-27102021_signed |
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2021-10-27 |
List of directors.pdf - 2 (1064343110) |
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2021-10-27 |
List of shareholders.pdf - 1 (1064343110) |
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2021-10-25 |
Audited financials.pdf - 1 (1064343097) |
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2021-10-25 |
Company financials including balance sheet and profit & loss |
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2021-10-25 |
Notice directors report mgt9.pdf - 2 (1064343097) |
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2020-12-27 |
Annual Report.pdf - 1 (1005002938) |
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2020-12-27 |
Approval letter of extension of AGM.pdf - 2 (1005002938) |
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2020-12-27 |
Approval letter of extension of AGM.pdf - 2 (1005002942) |
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2020-12-27 |
Director Report.pdf - 3 (1005002938) |
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2020-12-27 |
Company financials including balance sheet and profit & loss |
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2020-12-27 |
Annual Returns and Shareholder Information |
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2020-12-27 |
List of Shareholders.pdf - 1 (1005002942) |
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2020-01-03 |
Annual Report.pdf - 1 (965529168) |
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2020-01-03 |
Director report.pdf - 2 (965529168) |
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2020-01-03 |
Company financials including balance sheet and profit & loss |
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2019-12-28 |
Annual Returns and Shareholder Information |
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2019-12-28 |
List of Shareholders.pdf - 1 (965529384) |
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2018-12-29 |
Annual Report.pdf - 1 (1114242225) |
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2018-12-29 |
Directors Report.pdf - 2 (1114242225) |
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2018-12-29 |
Company financials including balance sheet and profit & loss |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
List of shareholders as on 31-03-2018.pdf - 1 (1114242227) |
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2017-12-26 |
Annual Report.pdf - 1 (336300051) |
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2017-12-26 |
Annual Report.pdf - 1 (336300053) |
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2017-12-26 |
Directors Report.pdf - 2 (336300051) |
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2017-12-26 |
Directors Report.pdf - 2 (336300053) |
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2017-12-26 |
Company financials including balance sheet and profit & loss |
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2017-12-26 |
Company financials including balance sheet and profit & loss |
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2017-12-26 |
Annual Returns and Shareholder Information |
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2017-12-26 |
Annual Returns and Shareholder Information |
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2017-12-26 |
List of shareholders as on 31-03-2017.pdf - 1 (336300054) |
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2017-12-26 |
Seven list of shareholders 2016.pdf - 1 (336300050) |
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2015-11-12 |
Annual Returns and Shareholder Information |
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2015-11-12 |
Seven Heaven-List of Shareholders.pdf - 1 (1114242322) |
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2015-11-07 |
01-Seven heavens - Notice, DR, MGT-9.pdf.PdfCompressor-1387848.pdf - 2 (1114242350) |
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2015-11-07 |
Financial Statement.pdf - 1 (1114242350) |
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2015-11-07 |
Company financials including balance sheet and profit & loss |
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2014-12-12 |
Audit Report 2014.pdf - 4 (1114242351) |
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2014-12-12 |
BS 2014.pdf - 1 (1114242351) |
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2014-12-12 |
BS Notes. 2014.pdf - 2 (1114242351) |
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2014-12-12 |
Directors Report - 2014.pdf - 5 (1114242351) |
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2014-12-12 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-12 |
Notes to account-2014.pdf - 3 (1114242351) |
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2014-11-19 |
Annual_Return 2014.pdf - 1 (1114242377) |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-12-11 |
Auditors Report - 2011.pdf - 3 (1114242401) |
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2013-12-11 |
Balance Sheet-2011.pdf - 1 (1114242401) |
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2013-12-11 |
Directors Report - 2011.pdf - 4 (1114242401) |
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2013-12-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-12-11 |
Notes on Accounts.pdf - 2 (1114242401) |
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2013-12-10 |
Annual_Return 2011.pdf - 1 (1114242457) |
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2013-12-10 |
Annual_Return 2012.pdf - 1 (1114242459) |
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2013-12-10 |
Audit Report 2012.pdf - 5 (1114242427) |
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2013-12-10 |
BS 2012.pdf - 1 (1114242427) |
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2013-12-10 |
BS Notes 2012.pdf - 2 (1114242427) |
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2013-12-10 |
Directors Report - 2012.pdf - 3 (1114242427) |
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2013-12-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-12-10 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2013-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-12-10 |
Notes to account-2012.pdf - 4 (1114242427) |
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2013-11-23 |
Annual_Return 2013.pdf - 1 (1114242491) |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
Audit Report 2013.pdf - 4 (1114242496) |
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2013-10-20 |
BS 2013.pdf - 1 (1114242496) |
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2013-10-20 |
BS Notes 2013.pdf - 2 (1114242496) |
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2013-10-20 |
Directors Report - 2013.pdf - 3 (1114242496) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Notes to account-2013.pdf - 5 (1114242496) |
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2011-07-04 |
Annual_Return.pdf - 1 (1114242508) |
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2011-07-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-06-30 |
Auditors Report - 2010.pdf - 2 (1114242509) |
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2011-06-30 |
Balance Sheet-2010.pdf - 1 (1114242509) |
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2011-06-30 |
Directors Report - 2010.pdf - 3 (1114242509) |
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2011-06-30 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-06-30 |
Notes on Accounts.pdf - 4 (1114242509) |
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2009-11-27 |
Annual_Return.pdf - 1 (1114242511) |
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2009-11-27 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-14 |
Auditors Report - 2009.pdf - 2 (1114242516) |
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2009-11-14 |
Balance Sheet-2009.pdf - 1 (1114242516) |
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2009-11-14 |
BS Abstract.pdf - 3 (1114242516) |
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2009-11-14 |
Directors Report - 2009.pdf - 5 (1114242516) |
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2009-11-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-14 |
Notes on Accounts.pdf - 4 (1114242516) |
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2009-01-22 |
Annual_Return.pdf - 1 (1114242526) |
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2009-01-22 |
Auditors Report - 2008.pdf - 3 (1114242554) |
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2009-01-22 |
Balance Sheet-08.pdf - 1 (1114242554) |
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2009-01-22 |
BS Abstract.pdf - 4 (1114242554) |
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2009-01-22 |
Directors Report - 2008.pdf - 5 (1114242554) |
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2009-01-22 |
Annual Returns and Shareholder Information |
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2009-01-22 |
Balance Sheet & Associated Schedules |
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2009-01-22 |
Notes on Accounts.pdf - 2 (1114242554) |
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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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