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Certificates

Date

Title

₨ 149 Each

2010-10-06
Immunity Certificate under CLSS- 2010-061010.PDF
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2006-08-23
Certificate of Incorporation-230806.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-01-22
Appointment or change of designation of directors, managers or secretary
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2020-01-22
Shubhadra_Resolution for CS Appointment.pdf - 1 (1121739767)
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2020-01-20
Optional Attachment-(1)-20012020
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2019-06-03
Board Resolution.pdf - 1 (1121739786)
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2019-06-03
Appointment or change of designation of directors, managers or secretary
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2019-06-03
Resignation Letter.pdf - 2 (1121739786)
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2019-05-31
Evidence of cessation;-31052019
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2019-05-31
Optional Attachment-(1)-31052019
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2019-04-23
Address Proof.pdf - 3 (1121739811)
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2019-04-23
BR.pdf - 1 (1121739811)
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2019-04-23
Appointment or change of designation of directors, managers or secretary
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2019-04-23
PAN Card.pdf - 2 (1121739811)
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2019-04-19
Optional Attachment-(1)-19042019
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2019-04-19
Optional Attachment-(2)-19042019
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2019-04-19
Optional Attachment-(3)-19042019
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2017-08-21
BOARD RESOLUTION.pdf - 1 (338084486)
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2017-08-21
Evidence of cessation;-21082017
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2017-08-21
Appointment or change of designation of directors, managers or secretary
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2017-08-21
Notice of resignation;-21082017
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2017-08-21
RESIGNATION LETTER.pdf - 2 (338084486)
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2011-03-10
Appointment or change of designation of directors, managers or secretary
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2011-03-10
yossi resignation letter.pdf - 1 (1121739878)
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2011-02-24
avi consent.pdf - 1 (1121739893)
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2011-02-24
Appointment or change of designation of directors, managers or secretary
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2011-02-24
yigal consent.pdf - 2 (1121739893)
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2010-12-24
Appointment or change of designation of directors, managers or secretary
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2010-12-24
oren resignation.pdf - 1 (1121739904)
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2010-12-24
ROMHANYI - CONSENT.pdf - 2 (1121739904)
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2010-12-20
Appointment or change of designation of directors, managers or secretary
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2010-12-20
kutasi daniel - consent.pdf - 2 (1121739911)
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2010-12-20
ran resignation.pdf - 1 (1121739911)
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2010-02-05
Appointment or change of designation of directors, managers or secretary
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2010-02-05
shubhadra-rami-resign.pdf - 1 (1121739924)
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2010-02-05
shubhadra-ran-consent.pdf - 2 (1121739924)
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2009-04-10
Appointment or change of designation of directors, managers or secretary
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2009-04-10
SHUBDHARA-CONSENT.pdf - 1 (1121739929)
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2008-01-11
Appointment or change of designation of directors, managers or secretary
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2007-07-31
CONSENT LETTERS.pdf - 1 (1121739961)
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2007-07-31
Appointment or change of designation of directors, managers or secretary
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2007-07-13
Appointment or change of designation of directors, managers or secretary
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2007-07-13
RESIGNATION LETTERS.pdf - 1 (1121739967)
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2007-06-26
Appointment or change of designation of directors, managers or secretary
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2007-06-26
Resignation letters.pdf - 1 (1121740003)
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2006-10-26
consent latter.pdf - 1 (1121740029)
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2006-10-26
Appointment or change of designation of directors, managers or secretary
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2006-10-26
Photo deepak kothari.pdf - 2 (1121740029)
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2006-10-26
photo mitesh.pdf - 3 (1121740029)
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2006-09-11
DUMMY.pdf - 1 (1121740033)
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2006-09-11
DUMMY.pdf - 2 (1121740033)
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2006-09-11
DUMMY.pdf - 3 (1121740033)
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2006-09-11
DUMMY.pdf - 4 (1121740033)
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2006-09-11
Appointment or change of designation of directors, managers or secretary
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2006-08-23
DUMMY_1.pdf - 1 (1121740061)
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2006-08-23
DUMMY_1.pdf - 2 (1121740061)
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2006-08-23
DUMMY_1.pdf - 3 (1121740061)
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2006-08-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-22
Return of deposits
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2021-08-28
Return of deposits
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2021-07-01
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2020-10-05
Return of deposits
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2020-09-03
Notice of the court or the company law board order
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2020-09-03
shubhadra certificate of compounding .pdf - 2 (1121740718)
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2020-09-03
SHUBHADRA ORDER.pdf - 1 (1121740718)
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2020-06-17
Return of deposits
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2019-09-26
AGM RESOLUTION.pdf - 3 (1121740750)
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2019-09-26
APPOINTMENT LETTER.pdf - 1 (1121740750)
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2019-09-26
Consent Letter by Auditor.pdf - 2 (1121740750)
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2019-09-26
Information to the Registrar by company for appointment of auditor
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2019-08-02
BEN - 1_DEEPAK KOTHARI.pdf - 1 (1121740776)
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2019-08-02
BEN - 1_SHUBHADRA_BKA.pdf - 2 (1121740776)
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2019-08-02
declaration_BKA.pdf - 3 (1121740776)
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2019-08-02
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2019-04-09
Altered AOA_Signed.pdf - 2 (1121740806)
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2019-04-09
EGM Resolution along with Expl Stt.pdf - 1 (1121740806)
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2019-04-09
Registration of resolution(s) and agreement(s)
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2019-04-01
Board Resolution.pdf - 2 (1121740812)
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2019-04-01
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-01
List of Allottee.pdf - 1 (1121740812)
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2019-04-01
PAS 4.pdf - 4 (1121740812)
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2019-04-01
PAS 5.pdf - 3 (1121740812)
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2019-04-01
Valuation Report.pdf - 5 (1121740812)
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2019-01-14
Extract Resolution.pdf - 2 (1121740825)
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2019-01-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-01-14
MOA.pdf - 1 (1121740825)
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2019-01-14
Notice.pdf - 3 (1121740825)
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2015-11-20
Appointment or change of designation of directors, managers or secretary
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2015-07-28
Consent DIR - 2.pdf - 2 (1121740870)
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2015-07-28
Evidence of Cessation.pdf - 1 (1121740870)
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2015-07-28
Appointment or change of designation of directors, managers or secretary
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2015-07-28
Notice of Resignations.pdf - 3 (1121740870)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Shubhadra Resolution.pdf - 1 (1121740877)
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2013-11-06
Information by auditor to Registrar
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2013-11-06
Shubhadra Realtors.pdf - 1 (1121740900)
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2013-05-25
Appointment or change of designation of directors, managers or secretary
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2013-05-25
Resignation.pdf - 1 (1121740916)
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2013-01-10
Appointment or change of designation of directors, managers or secretary
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2012-12-24
Information by auditor to Registrar
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2012-12-24
Shubhadra Realtors.pdf - 1 (1121740992)
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2012-08-12
Information by auditor to Registrar
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2012-08-12
Shubhadra Realtors..pdf - 1 (1121740994)
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2012-06-30
Appointment or change of designation of directors, managers or secretary
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2012-06-30
Rakesh Salarpuria Death Cert.pdf - 1 (1121741020)
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2011-05-23
Allotment of equity (ESOP, Fund raising, etc)
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2011-05-23
List of Allottees.pdf - 1 (1121741024)
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2010-10-06
Immunity Certificate under CLSS- 2010-061010.PDF
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2010-09-02
Application for grant of immunity certificate under CLSS 2010-020910.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-02
Consent by Auditor.pdf - 2 (1121741169)
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2015-11-02
Information to the Registrar by company for appointment of auditor
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2015-11-02
Shubhadra Realtors Copy of Resolution.pdf - 3 (1121741169)
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2015-11-02
Shubhadra Realtors Copy of Intimation.pdf - 1 (1121741169)
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2015-07-30
Evidence of Cessation_Avi.pdf - 1 (1121741192)
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2015-07-30
Evidence of Cessation_Avi.pdf - 3 (1121741192)
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2015-07-30
Resignation of Director
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2015-07-30
Resignations_Avi.pdf - 2 (1121741192)
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2015-07-29
Evidence of Cessation_At.pdf - 1 (1121741216)
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2015-07-29
Evidence of Cessation_At.pdf - 3 (1121741216)
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2015-07-29
Evidence of Cessation_Avi.pdf - 1 (1121741218)
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2015-07-29
Evidence of Cessation_Avi.pdf - 3 (1121741218)
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2015-07-29
Evidence of Cessation_D.pdf - 1 (1121741214)
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2015-07-29
Evidence of Cessation_D.pdf - 2 (1121741214)
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2015-07-29
Resignation of Director
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2015-07-29
Resignation of Director
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2015-07-29
Resignation of Director
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2015-07-29
Resignations_At.pdf - 2 (1121741216)
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2015-07-29
Resignations_Avi.pdf - 2 (1121741218)
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2015-07-29
Resignations_D.pdf - 3 (1121741214)
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2006-08-23
Certificate of Incorporation-230806.PDF
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2006-08-23
DUMMY_1.pdf - 1 (1121741240)
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2006-08-23
DUMMY_1.pdf - 2 (1121741240)
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2006-08-23
Application and declaration for incorporation of a company
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2006-08-23
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-11
Copy of MGT-8-11112022
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2022-11-11
List of share holders, debenture holders;-11112022
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2022-11-11
Optional Attachment-(1)-11112022
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2022-09-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092022
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2022-03-16
Approval letter for extension of AGM;-16032022
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2022-03-16
Copy of MGT-8-16032022
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2022-03-16
List of share holders, debenture holders;-16032022
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2022-02-17
Approval letter of extension of financial year of AGM-17022022
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2022-02-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17022022
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2021-03-09
Approval letter of extension of financial year of AGM-09032021
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2021-02-27
Approval letter for extension of AGM;-26022021
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2021-02-27
Copy of MGT-8-26022021
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2021-02-27
List of share holders, debenture holders;-26022021
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2020-10-19
Copy of MGT-8-19102020
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2020-10-19
List of share holders, debenture holders;-19102020
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2020-08-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
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2020-08-12
Optional Attachment-(1)-12082020
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2019-12-20
Copy of MGT-8-20122019
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2019-12-20
List of share holders, debenture holders;-20122019
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2019-09-26
Copy of resolution passed by the company-26092019
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2019-09-26
Copy of the intimation sent by company-26092019
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2019-09-26
Copy of written consent given by auditor-26092019
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2019-09-23
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23092019
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2019-08-02
Declaration under section 90-02082019
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2019-08-02
Optional Attachment-(1)-02082019
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2019-08-02
Optional Attachment-(2)-02082019
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2019-04-01
Complete record of private placement offers and acceptances in Form PAS-5.-01042019
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2019-04-01
Copy of Board or Shareholders? resolution-01042019
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2019-04-01
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.-01042019
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2019-04-01
Optional Attachment-(1)-01042019
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2019-04-01
Optional Attachment-(2)-01042019
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2019-03-30
Altered articles of association-30032019
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2019-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032019
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2019-02-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022019
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2018-12-26
Altered memorandum of assciation;-26122018
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2018-12-26
Copy of the resolution for alteration of capital;-26122018
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2018-12-26
Optional Attachment-(1)-26122018
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2018-12-07
List of share holders, debenture holders;-07122018
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2018-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
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2018-02-14
Directors report as per section 134(3)-14022018
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-06-06
List of share holders, debenture holders;-06062017
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2017-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
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2017-02-28
Directors report as per section 134(3)-28022017
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2016-09-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092016
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2016-09-27
Directors report as per section 134(3)-27092016
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2016-09-27
List of share holders, debenture holders;-27092016
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2015-07-28
Declaration of the appointee Director- in Form DIR-2-280715.PDF
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2015-07-28
Evidence of cessation-280715.PDF
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2014-08-02
Copy of resolution-020814.PDF
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2013-05-25
Evidence of cessation-250513.PDF
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2012-06-30
Evidence of cessation-300612.PDF
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2011-05-23
List of allottees-230511.PDF
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2011-03-21
Form for filing addendum for rectification of defects or incompleteness
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2011-03-21
Optional Attachment 1-210311.PDF
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2011-03-10
Optional Attachment 1-100311.PDF
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2011-02-24
Optional Attachment 1-240211.PDF
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2011-02-24
Optional Attachment 2-240211.PDF
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2010-12-24
Evidence of cessation-241210.PDF
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2010-12-24
Optional Attachment 1-241210.PDF
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2010-12-20
Evidence of cessation-201210.PDF
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2010-12-20
Optional Attachment 1-201210.PDF
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2010-10-06
Immunity Certificate under CLSS- 2010-061010.PDF
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2010-02-05
Evidence of cessation-050210.PDF
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2010-02-05
Optional Attachment 1-050210.PDF
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2009-04-10
Optional Attachment 1-100409.PDF
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2007-07-13
Evidence of cessation-130707.PDF
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2007-06-26
Evidence of cessation-260607.PDF
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2006-10-17
Photograph1-171006.PDF
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2006-10-17
Photograph2-171006.PDF
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2006-09-05
Others-050906.PDF
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2006-09-05
Others-050906.PDF 1
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2006-09-04
Photograph1-040906.PDF
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2006-09-04
Photograph2-040906.PDF
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2006-09-04
Photograph3-040906.PDF
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2006-08-23
AoA - Articles of Association-230806.PDF
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2006-08-23
MoA - Memorandum of Association-230806.PDF
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2006-08-09
Altered Article of Association-090806.PDF
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2006-08-09
MoA - Memorandum of Association-090806.PDF
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2006-08-09
Others-090806.PDF
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2006-08-08
AoA - Articles of Association-080806.PDF
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2006-08-08
MoA - Memorandum of Association-080806.PDF
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2006-08-08
Photograph1-080806.PDF
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2006-08-08
Photograph2-080806.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-11
Annual Returns and Shareholder Information
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2022-09-21
Company financials including balance sheet and profit & loss
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2022-03-17
Annual Returns and Shareholder Information
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2022-02-19
Company financials including balance sheet and profit & loss
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2021-03-09
Company financials including balance sheet and profit & loss
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2021-02-27
Annual Returns and Shareholder Information
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2020-10-19
Annual Returns and Shareholder Information
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2019-12-20
Annual Returns and Shareholder Information
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2019-09-23
Company financials including balance sheet and profit & loss
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2019-02-16
Company financials including balance sheet and profit & loss
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2018-12-07
Annual Returns and Shareholder Information
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2018-02-14
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2017-06-06
Annual Returns and Shareholder Information
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2017-02-28
Company financials including balance sheet and profit & loss
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2016-09-27
Company financials including balance sheet and profit & loss
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2016-09-27
Annual Returns and Shareholder Information
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2015-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
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2013-01-22
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-30
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-15
Balance Sheet & Associated Schedules as on 31-03-11
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2010-11-27
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-16
Balance Sheet & Associated Schedules as on 31-03-10
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2010-07-26
Balance Sheet & Associated Schedules as on 31-03-07
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2010-07-26
Balance Sheet & Associated Schedules as on 31-03-08
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2010-07-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-08
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2007-12-10
Annual Returns and Shareholder Information
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