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Certificates

Date

Title

₨ 149 Each

2012-11-08
Certificate of Registration of Mortgage-081112
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2006-07-04
Certificate of Incorporation-040706
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Change in directors

Date

Title

₨ 149 Each

2018-03-30
Notice of resignation filed with the company-30032018
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2018-03-30
Proof of dispatch-30032018
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2018-03-30
Resignation of Director
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2018-03-30
Acknowledgement received from company-30032018
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2018-03-29
Evidence of cessation;-29032018
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2018-03-29
Notice of resignation;-29032018
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2018-03-29
Optional Attachment-(1)-29032018
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2018-03-29
Appointment or change of designation of directors, managers or secretary
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2018-03-23
Proof of dispatch-23032018
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2018-03-23
Acknowledgement received from company-23032018
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2018-03-23
Resignation of Director
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2018-03-23
Notice of resignation filed with the company-23032018
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2018-03-22
Notice of resignation;-22032018
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2018-03-22
Optional Attachment-(2)-22032018
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2018-03-22
Evidence of cessation;-22032018
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2018-03-22
Optional Attachment-(1)-22032018
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2018-03-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22032018
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2018-03-22
Appointment or change of designation of directors, managers or secretary
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2018-03-22
Interest in other entities;-22032018
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2010-12-02
Appointment or change of designation of directors, managers or secretary
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2010-09-14
Appointment or change of designation of directors, managers or secretary
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2008-09-10
Appointment or change of designation of directors, managers or secretary
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2006-06-22
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2012-11-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-26
Registration of resolution(s) and agreement(s)
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2018-06-09
Form for submission of documents with the Registrar
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2018-06-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-21
Registration of resolution(s) and agreement(s)
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2018-04-23
Allotment of equity (ESOP, Fund raising, etc)
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2018-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-08-05
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-24
Form for submission of documents with the Registrar
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2017-05-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-05-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-05-17
Registration of resolution(s) and agreement(s)
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2017-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2016-01-29
Allotment of equity (ESOP, Fund raising, etc)
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2015-11-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-07-24
Private placement offer letter-240715
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2015-07-24
Submission of documents with the Registrar
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2015-07-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-06-16
Registration of resolution(s) and agreement(s)
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2015-05-02
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-29
Registration of resolution(s) and agreement(s)
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2015-04-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-04
Registration of resolution(s) and agreement(s)
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2015-04-04
Private placement offer letter-040415
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2015-04-04
Submission of documents with the Registrar
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2015-02-10
Appointment or change of designation of directors, managers or secretary
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2015-02-10
Registration of resolution(s) and agreement(s)
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2014-10-11
Submission of documents with the Registrar
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2014-10-06
Registration of resolution(s) and agreement(s)
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2014-07-23
Allotment of equity (ESOP, Fund raising, etc)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-06-27
Registration of resolution(s) and agreement(s)
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2014-06-26
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-09-19
Information by auditor to Registrar
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2013-05-04
Registration of resolution(s) and agreement(s)
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2012-12-29
Information by auditor to Registrar
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2012-09-18
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-21
Appointment or change of designation of directors, managers or secretary
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2012-08-18
Appointment or change of designation of directors, managers or secretary
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2012-08-09
Information by auditor to Registrar
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2012-08-09
Information by auditor to Registrar
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2012-08-04
Information by auditor to Registrar
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2012-03-21
Appointment or change of designation of directors, managers or secretary
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2010-09-14
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-09
Information to the Registrar by company for appointment of auditor
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2015-08-01
Information to the Registrar by company for appointment of auditor
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2015-02-10
Resignation of Director
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2006-06-22
Notice of situation or change of situation of registered office
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2006-06-21
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018
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2018-06-01
Optional Attachment-(1)-01062018
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2018-06-01
Complete record of private placement offers and acceptances in Form PAS-5.-01062018
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2018-06-01
Copy of Board or Shareholders? resolution-01062018
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2018-06-01
Optional Attachment-(2)-01062018
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2018-06-01
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.-01062018
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2018-06-01
Optional Attachment-(3)-01062018
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2018-05-23
Optional Attachment-(1)-23052018
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2018-05-23
Optional Attachment-(3)-23052018
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2018-05-23
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23052018
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2018-05-23
Optional Attachment-(2)-23052018
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2018-05-23
Optional Attachment-(4)-23052018
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2018-05-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018
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2018-04-23
Complete record of private placement offers and acceptances in Form PAS-5.-23042018
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2018-04-23
Optional Attachment-(2)-23042018
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2018-04-23
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.-23042018
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2018-04-23
Optional Attachment-(1)-23042018
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2018-04-23
Copy of Board or Shareholders? resolution-23042018
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2018-04-04
Optional Attachment-(2)-04042018
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2018-04-04
Optional Attachment-(1)-04042018
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2018-04-04
Copy of Board or Shareholders? resolution-04042018
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2018-04-04
Complete record of private placement offers and acceptances in Form PAS-5.-04042018
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2018-04-04
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.-04042018
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2017-12-07
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.-07122017
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2017-12-07
Complete record of private placement offers and acceptances in Form PAS-5.-07122017
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2017-12-07
Copy of Board or Shareholders? resolution-07122017
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2017-12-07
Optional Attachment-(1)-07122017
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2017-12-07
Optional Attachment-(2)-07122017
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2017-09-08
List of share holders, debenture holders;-08092017
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2017-08-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14082017
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2017-08-05
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.-05082017
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2017-08-05
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.-05082017 1
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2017-08-05
Complete record of private placement offers and acceptances in Form PAS-5.-05082017
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2017-08-05
Copy of Board or Shareholders? resolution-05082017 1
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2017-08-05
Complete record of private placement offers and acceptances in Form PAS-5.-05082017 1
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2017-08-05
Optional Attachment-(1)-05082017 1
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2017-08-05
Optional Attachment-(2)-05082017 1
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2017-08-05
Optional Attachment-(2)-05082017
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2017-08-05
Copy of Board or Shareholders? resolution-05082017
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2017-08-05
Optional Attachment-(1)-05082017
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2017-05-19
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.-19052017
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2017-05-19
Copy of Board or Shareholders? resolution-19052017
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2017-05-19
Complete record of private placement offers and acceptances in Form PAS-5.-19052017
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2017-05-19
Optional Attachment-(1)-19052017
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2017-05-19
Optional Attachment-(2)-19052017
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2017-05-14
Altered memorandum of assciation;-11052017
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2017-05-14
Copy of the resolution for alteration of capital;-11052017
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2017-05-05
Optional Attachment-(3)-05052017
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2017-05-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052017
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2017-05-05
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05052017
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2017-05-05
Optional Attachment-(1)-05052017
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2017-05-05
Optional Attachment-(2)-05052017
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2017-04-06
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.-06042017
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2017-04-06
Copy of Board or Shareholders? resolution-06042017
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2017-04-06
Optional Attachment-(2)-06042017
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2017-04-06
Complete record of private placement offers and acceptances in Form PAS-5.-06042017
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2017-04-06
Optional Attachment-(1)-06042017
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2017-04-04
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.-04042017
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2017-04-04
Optional Attachment-(1)-04042017
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2017-04-04
Copy of Board or Shareholders? resolution-04042017
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2017-04-04
Complete record of private placement offers and acceptances in Form PAS-5.-04042017
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2017-04-04
Optional Attachment-(2)-04042017
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2016-01-29
List of allottees-290116
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2016-01-29
Resltn passed by the BOD-290116
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2016-01-29
Optional Attachment 1-290116
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2016-01-29
Optional Attachment 2-290116
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2016-01-29
Complete record of private placement offers and acceptences- 290116
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2015-11-06
Optional Attachment 1-061115
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2015-11-06
List of allottees-061115
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2015-11-06
Complete record of private placement offers and acceptences- 061115
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2015-11-06
Resltn passed by the BOD-061115
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2015-08-06
Form GNL-4-060815 in respect of Form GNL.2-240715
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2015-08-06
Auditor's Certificate-060815
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2015-07-28
Resltn passed by the BOD-280715
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2015-07-28
List of allottees-280715
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2015-07-28
Optional Attachment 1-280715
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2015-07-28
Complete record of private placement offers and acceptences- 280715
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2015-07-24
Optional Attachment 1-240715
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2015-07-06
Optional Attachment 1-060715
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2015-07-06
Optional Attachment 2-060715
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2015-07-06
Resltn passed by the BOD-060715
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2015-07-06
Copy of the special resolution authorizing the issue of secu rities-060715
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2015-07-06
List of allottees-060715
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2015-07-06
Complete record of private placement offers and acceptences- 060715
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2015-06-16
Copy of resolution-160615
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2015-05-02
List of allottees-020515
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2015-05-02
Optional Attachment 1-020515
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2015-05-02
Resltn passed by the BOD-020515
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2015-05-02
Optional Attachment 2-020515
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2015-05-02
Optional Attachment 3-020515
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2015-05-02
Complete record of private placement offers and acceptences- 020515
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2015-04-06
Copy of the resolution for alteration of capital-060415
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2015-04-06
MoA - Memorandum of Association-060415
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2015-04-04
Optional Attachment 1-040415
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2015-04-04
Optional Attachment 1-040415
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2015-04-04
Copy of resolution-040415
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2015-02-10
Interest in other entities-100215
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2015-02-10
Evidence of cessation-100215
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2015-02-10
Declaration of the appointee Director, in Form DIR-2-100215
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2015-02-10
Copy of resolution-100215
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2015-02-10
Optional Attachment 1-100215
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2015-02-10
Letter of Appointment-100215
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2014-10-11
Optional Attachment 2-101014
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2014-10-11
Optional Attachment 1-101014
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2014-10-06
Copy of resolution-061014
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2014-07-02
Optional Attachment 1-010714
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2014-07-02
Copy of resolution-010714
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2014-06-26
AoA - Articles of Association-260614
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2014-06-26
Copy of the resolution for alteration of capital-260614
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2014-06-26
MoA - Memorandum of Association-260614
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2013-05-04
Copy of resolution-040513
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2012-09-06
MoA - Memorandum of Association-060912
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2012-09-06
Optional Attachment 1-060912
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2012-08-21
Evidence of cessation-210812
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2012-08-18
Evidence of cessation-180812
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2012-03-21
Evidence of cessation-210312
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2010-12-02
Evidence of payment of stamp duty-021210
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2010-09-14
Optional Attachment 1-140910
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2010-09-14
Optional Attachment 2-140910
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2006-06-22
Others-220606
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2006-06-22
AoA - Articles of Association-220606
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2006-06-22
Others-220606
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2006-06-22
Others-220606
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2006-06-22
Others-220606
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2006-06-22
Photograph1-220606
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2006-06-22
Others-220606
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2006-06-22
Others-220606
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2006-06-22
MoA - Memorandum of Association-220606
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2006-06-22
Photograph2-220606
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2006-05-26
Others-260506
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2006-05-26
Others-260506
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0000-00-00
Others-040706
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-09-08
Annual Returns and Shareholder Information
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2017-08-14
Company financials including balance sheet and profit & loss
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2015-12-09
Company financials including balance sheet and profit & loss
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2015-11-20
Annual Returns and Shareholder Information
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2014-11-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-21
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-09-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-03-19
Annual Returns and Shareholder Information as on 31-03-11
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2012-11-23
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-22
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-29
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-03
Annual Returns and Shareholder Information as on 31-03-10
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2009-11-30
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-29
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-10
Balance Sheet & Associated Schedules
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2008-11-28
Annual Returns and Shareholder Information
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2008-01-18
Annual Returns and Shareholder Information
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2008-01-03
Balance Sheet & Associated Schedules
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Legal Report

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