Date |
Title |
₨ 149 Each |
|---|---|---|
2009-11-19 |
Certificate of Incorporation-191109.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122022 |
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2022-12-12 |
Evidence of cessation;-12122022 |
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2022-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-12 |
Interest in other entities;-12122022 |
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2022-12-12 |
Notice of resignation;-12122022 |
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2022-12-12 |
Optional Attachment-(1)-12122022 |
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2019-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-29 |
Optional Attachment-(1)-29102019 |
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2019-10-29 |
Optional Attachment-(2)-29102019 |
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2019-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102019 |
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2019-10-03 |
Evidence of cessation;-03102019 |
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2019-10-03 |
Interest in other entities;-03102019 |
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2019-10-03 |
Notice of resignation;-03102019 |
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2019-10-03 |
Optional Attachment-(1)-03102019 |
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2019-10-03 |
Optional Attachment-(2)-03102019 |
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2019-10-03 |
Optional Attachment-(3)-03102019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-17 |
Return of deposits |
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2022-01-04 |
Information to the Registrar by company for appointment of auditor |
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2021-12-31 |
Notice of resignation by the auditor |
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2021-07-05 |
Return of deposits |
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2021-06-21 |
Form CFSS-2020-21062021_signed |
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2021-06-19 |
Form CFSS-2020-19062021 |
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2020-12-30 |
Return of deposits |
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2020-05-20 |
Return of deposits |
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2019-10-30 |
Information to the Registrar by company for appointment of auditor |
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2019-06-29 |
Return of deposits |
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2019-03-07 |
AGM Extracts 2019.pdf - 2 (719995029) |
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2019-03-07 |
auditor consent-shephered properties.pdf - 1 (719995029) |
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2019-03-07 |
Information to the Registrar by company for appointment of auditor |
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2018-11-21 |
auditor consent-shephered properties.pdf - 1 (719995031) |
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2018-11-21 |
extracts auditor appointment-1.pdf - 2 (719995031) |
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2018-11-21 |
Information to the Registrar by company for appointment of auditor |
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2015-04-07 |
extracts shepherd properties account approvals.pdf - 1 (719995035) |
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2015-04-07 |
extracts shepherd properties disclosures.pdf - 1 (719995033) |
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2015-04-07 |
Registration of resolution(s) and agreement(s) |
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2015-04-07 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-13 |
Information to the Registrar by company for appointment of auditor |
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2015-06-13 |
Rankk and associates shepherd consent.pdf - 2 (719995054) |
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2015-06-13 |
shepherd auditor appointment.pdf - 1 (719995054) |
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2015-06-13 |
shepherd extracts.pdf - 3 (719995054) |
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2009-11-19 |
Certificate of Incorporation-191109.PDF |
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2009-11-18 |
AOA for filing.pdf - 2 (719995065) |
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2009-11-18 |
Application and declaration for incorporation of a company |
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2009-11-18 |
Incorp paid challans.pdf - 5 (719995065) |
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2009-11-18 |
MOA for filing.pdf - 1 (719995065) |
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2009-11-18 |
Passport copy of Mahitha prasad.pdf - 4 (719995065) |
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2009-11-18 |
Power of Attorney.pdf - 3 (719995065) |
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2009-11-02 |
Consent ltr Indrani Prasad.pdf - 1 (719995071) |
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2009-11-02 |
Consent ltr Mahita Prasad.pdf - 2 (719995071) |
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2009-11-02 |
Notice of situation or change of situation of registered office |
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2009-11-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
List of Directors;-19112022 |
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2022-11-19 |
List of share holders, debenture holders;-19112022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102022 |
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2022-10-20 |
Directors report as per section 134(3)-19102022 |
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2021-12-31 |
Copy of resolution passed by the company-31122021 |
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2021-12-31 |
Copy of written consent given by auditor-31122021 |
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2021-12-31 |
Resignation letter-31122021 |
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2021-12-30 |
List of Directors;-30122021 |
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2021-12-30 |
List of share holders, debenture holders;-30122021 |
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2021-12-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122021 |
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2021-12-16 |
Directors report as per section 134(3)-16122021 |
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2021-12-16 |
Optional Attachment-(1)-16122021 |
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2021-02-19 |
Approval letter for extension of AGM;-19022021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2021-01-23 |
Optional Attachment-(1)-23012021 |
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2019-11-08 |
List of share holders, debenture holders;-08112019 |
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2019-10-29 |
Copy of resolution passed by the company-29102019 |
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2019-10-29 |
Copy of written consent given by auditor-29102019 |
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2019-10-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019 |
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2019-10-17 |
Directors report as per section 134(3)-17102019 |
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2019-06-29 |
Auditor?s certificate-29062019 |
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2019-06-29 |
Auditor?s certificate-29062019 1 |
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2019-03-07 |
Copy of resolution passed by the company-07032019 |
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2019-03-07 |
Copy of written consent given by auditor-07032019 |
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2018-12-11 |
List of share holders, debenture holders;-11122018 |
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2018-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018 |
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2018-12-03 |
Directors report as per section 134(3)-03122018 |
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2018-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018 |
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2018-12-01 |
Directors report as per section 134(3)-01122018 |
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2018-11-21 |
Copy of resolution passed by the company-21112018 |
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2018-11-21 |
Copy of written consent given by auditor-21112018 |
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2018-10-12 |
List of share holders, debenture holders;-12102018 |
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2017-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022017 |
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2017-02-03 |
Directors report as per section 134(3)-03022017 |
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2017-02-02 |
List of share holders, debenture holders;-02022017 |
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2015-04-07 |
Copy of resolution-070415.PDF |
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2015-04-07 |
Copy of resolution-070415.PDF 1 |
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2009-11-19 |
Acknowledgement of Stamp Duty AoA payment-191109.PDF |
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2009-11-19 |
Acknowledgement of Stamp Duty MoA payment-191109.PDF |
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2009-11-18 |
AoA - Articles of Association-181109.PDF |
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2009-11-18 |
MoA - Memorandum of Association-181109.PDF |
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2009-11-18 |
Optional Attachment 1-181109.PDF |
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2009-11-18 |
Optional Attachment 2-181109.PDF |
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2009-11-18 |
Optional Attachment 3-181109.PDF |
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2009-11-02 |
Optional Attachment 1-021109.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Form MGT-7A-19112022 |
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2022-10-28 |
Company financials including balance sheet and profit & loss |
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2022-01-05 |
Form MGT-7A-05012022_signed |
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2021-12-16 |
Company financials including balance sheet and profit & loss |
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2021-02-23 |
Company financials including balance sheet and profit & loss |
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2021-02-20 |
Annual Returns and Shareholder Information |
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2019-11-08 |
Annual Returns and Shareholder Information |
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2019-10-17 |
Company financials including balance sheet and profit & loss |
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2018-12-11 |
Annual Returns and Shareholder Information |
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2018-12-11 |
list of shareholding-31-03-2018-Shepherd Properties.pdf - 1 (719995230) |
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2018-12-03 |
annual report 2018.pdf - 2 (719995235) |
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2018-12-03 |
Company financials including balance sheet and profit & loss |
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2018-12-03 |
shephred properties annual report-2018.pdf - 1 (719995235) |
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2018-12-01 |
Annual Report-Shepherd Properties-2016-17.pdf - 1 (719995240) |
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2018-12-01 |
Directors Report-Shepherd Properties-2016-17.pdf - 2 (719995240) |
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2018-12-01 |
Company financials including balance sheet and profit & loss |
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2018-10-15 |
Annual Returns and Shareholder Information |
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2018-10-15 |
List of Shareholders as on 31-03-2017.pdf - 1 (719995246) |
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2017-02-03 |
Company financials including balance sheet and profit & loss |
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2017-02-03 |
shephered director report2016.pdf - 2 (337842675) |
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2017-02-03 |
shephred annual report 2016.pdf - 1 (337842675) |
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2017-02-02 |
Annual Returns and Shareholder Information |
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2017-02-02 |
SH-Shepherd.pdf - 1 (337842674) |
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2016-02-17 |
Company financials including balance sheet and profit & loss |
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2016-02-17 |
Shepherd Properties-Annual Report-2014-2015.pdf - 1 (719995276) |
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2016-02-17 |
Shepherd Properties-Directors Report-2014-2015.pdf - 2 (719995276) |
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2016-01-03 |
Annual Returns and Shareholder Information |
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2016-01-03 |
Shepherd Proporties-List of Shareholders.pdf - 1 (719995282) |
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2015-07-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-07-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-07-03 |
shepherd properties annual report 2014.pdf - 1 (719995290) |
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2015-07-03 |
shephered properties annual return 2014.pdf - 1 (719995300) |
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2014-12-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-12-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-12-28 |
shepher annual return 2013.pdf - 1 (719995315) |
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2014-12-28 |
shepher annual report 2013.pdf - 1 (719995310) |
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2014-12-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2014-12-27 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2014-12-27 |
shepher annual return 2012.pdf - 1 (719995330) |
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2014-12-27 |
shepher annual report 2012.pdf - 1 (719995325) |
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2012-05-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-05-03 |
shepherd pro annua return 2011.pdf - 1 (719995342) |
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2012-04-25 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-04-25 |
shepherd proper annual report 2011.pdf - 1 (719995351) |
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Download all 144 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 Shepherd Properties Private Limited.
Track this company
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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