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Certificates

Date

Title

₨ 149 Each

2017-11-09
CERTIFICATE OF REGISTRATION OF CHARGE-20171109
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2017-03-28
CERTIFICATE OF SATISFACTION OF CHARGE-20170328
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2016-02-22
Certificate of Registration of Company Law Board order for C hange of State-140116
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2016-02-22
Certificate of Registration of Company Law Board order for Change of State-140116
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2015-11-30
Certificate of Registration for Modification of Mortgage-301 115
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2015-11-30
Certificate of Registration for Modification of Mortgage-301115
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2015-10-14
Certificate of Registration of Mortgage-141015
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2013-07-22
Certificate of Registration of Mortgage-220713
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2006-04-06
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-06-08
COMPLIANCE LETTER-SUPRAJA.pdf - 2 (164444998)
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2009-06-08
Appointment or change of designation of directors, managers or secretary
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2009-06-08
SUPRAJA.pdf - 1 (164444998)
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-11-09
Creation of Charge (New Secured Borrowings)
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2017-11-09
Instrument(s) of creation or modification of charge;-09112017
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2017-11-09
Optional Attachment-(1)-09112017
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2017-11-09
Optional Attachment-(2)-09112017
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2017-03-28
Satisfaction of Charge (Secured Borrowing)
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2017-03-28
Letter of the charge holder stating that the amount has been satisfied-28032017
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2015-11-30
Creation of Charge (New Secured Borrowings)
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2015-11-30
SANCTION LETTER -ALLAHABAD BANK.pdf - 2 (164445000)
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2015-11-30
SANCTION LETTER -BOB.pdf - 3 (164445000)
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2015-11-30
SUPRAJA.pdf - 1 (164445000)
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2015-10-14
DECLARATION SUPRAJA.pdf - 1 (164445001)
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2015-10-14
Creation of Charge (New Secured Borrowings)
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2015-10-14
PARTICULARS OF CHARGE HOLDERS -SUPRAJA.pdf - 2 (164445001)
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2015-10-14
SanctionLetters-1.pdf - 4 (164445001)
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2015-10-14
SanctionLetters-2.pdf - 5 (164445001)
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2015-10-14
SUPRAJA-MEMORANDUM OF TITLE DEEDS.pdf - 3 (164445001)
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2013-07-22
Creation of Charge (New Secured Borrowings)
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2013-07-22
LETTER EVIDENCING DEPOSIT OF TITLE DEED.pdf - 1 (164445002)
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2013-07-22
SANCTION LETTER KOTHARI PRODUCTS LTD..pdf - 2 (164445002)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-09
Information to the Registrar by company for appointment of auditor
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2016-10-06
Information to the Registrar by company for appointment of auditor
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2016-10-06
SUPRAJA.pdf - 1 (190707606)
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2016-10-06
SUPRAJA.pdf - 2 (190707606)
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2016-10-06
SUPRAJA.pdf - 3 (190707606)
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2016-08-05
Information to the Registrar by company for appointment of auditor
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2016-08-05
supraja.pdf - 1 (190707636)
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2016-08-05
SUPRAJA.pdf - 2 (190707636)
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2016-07-11
Notice of resignation by the auditor
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2016-07-11
Supraja Properties Resigbation Letter.pdf - 1 (190707647)
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2016-03-07
Registration of resolution(s) and agreement(s)
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2016-03-07
supraja.pdf - 1 (190707658)
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2016-02-26
Registration of resolution(s) and agreement(s)
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2016-02-26
SUPRAJA.pdf - 1 (164445003)
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2016-01-14
Agreement Copy_Supraja.100.pdf - 2 (164445004)
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2016-01-14
Electricity Bill.pdf - 3 (164445004)
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2016-01-14
Notice of situation or change of situation of registered office
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2016-01-14
Lease Deed.100.pdf - 1 (164445004)
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2016-01-14
Order.pdf - 4 (164445004)
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2016-01-14
SUPRAJA- MOA & AOA.pdf - 5 (164445004)
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2015-11-18
Notice of the court or the company law board order
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2015-11-18
Registration of resolution(s) and agreement(s)
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2015-11-18
Order.pdf - 1 (164445006)
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2015-11-18
supraja-SR-ES.pdf - 1 (164445005)
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2015-10-16
Registration of resolution(s) and agreement(s)
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2015-10-16
SUPRAJA- SR-AND-EXPLANATORY STATEMENT.pdf - 1 (164445007)
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2015-07-10
ALTERED-Supraja MOA-AOA.pdf - 2 (164445008)
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2015-07-10
Registration of resolution(s) and agreement(s)
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2015-07-10
supraja-SR+EXPLANATORY STATE..pdf - 1 (164445008)
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2015-02-19
EXPLANATORY STATEMENT.pdf - 3 (164445009)
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2015-02-19
Registration of resolution(s) and agreement(s)
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2015-02-19
Supraja-BR.pdf - 1 (164445009)
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2015-02-19
Supraja-SR.pdf - 2 (164445009)
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2015-01-06
Appointment or change of designation of directors, managers or secretary
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2015-01-06
Supraja - MDK.pdf - 2 (164445010)
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2015-01-06
SUPRAJA-AK-RESIG.pdf - 1 (164445010)
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2015-01-06
SUPRAJA-DK-RESIG.pdf - 3 (164445010)
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2014-12-15
CDS - Supraja.pdf - 2 (164445011)
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2014-12-15
Appointment or change of designation of directors, managers or secretary
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2014-12-15
MS - Supraja.pdf - 1 (164445011)
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2014-10-08
Submission of documents with the Registrar
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2014-10-08
SUPRAJA PROPERTIES PVT LTD..pdf - 1 (164445012)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2014-07-22
SUPRAJA.pdf - 1 (164445013)
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2013-11-05
Information by auditor to Registrar
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2013-11-05
Supraja.pdf - 1 (164445014)
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2012-12-23
Information by auditor to Registrar
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2012-12-23
Supraja Properties.pdf - 1 (164445015)
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2012-08-11
Information by auditor to Registrar
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2012-08-11
Supraja Properties..pdf - 1 (164445016)
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2011-10-11
Information by auditor to Registrar
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2011-10-11
Supraja.pdf - 1 (164445017)
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2010-10-21
Information by auditor to Registrar
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2010-10-21
Supraja Properties.pdf - 1 (164445018)
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2007-01-13
COURT ORDER.pdf - 1 (164445019)
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2007-01-13
Notice of the court or the company law board order
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-12
Information to the Registrar by company for appointment of auditor
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2015-10-12
Supraja-consent.pdf - 2 (164445020)
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2015-10-12
supraja.pdf - 1 (164445020)
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2015-10-12
supraja.pdf - 3 (164445020)
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2015-01-03
Resignation of Director
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2015-01-03
Resignation of Director
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2015-01-03
Resignation of Director
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2015-01-03
Supraja - MDK-RESIG.pdf - 1 (164445021)
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2015-01-03
Supraja - MDK-RESIG.pdf - 3 (164445021)
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2015-01-03
SUPRAJA-AK-R.A..pdf - 2 (164445023)
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2015-01-03
SUPRAJA-AK-RESIG.pdf - 1 (164445023)
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2015-01-03
SUPRAJA-AK-RESIG.pdf - 3 (164445023)
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2015-01-03
SUPRAJA-MK-R.A..pdf - 2 (164445021)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122017
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-09
Copy of resolution passed by the company-09102017
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2017-10-09
Copy of the intimation sent by company-09102017
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2017-10-09
Copy of written consent given by auditor-09102017
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2016-11-16
List of share holders, debenture holders;-16112016
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2016-11-03
Optional Attachment-(1)-03112016
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2016-11-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03112016
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2016-10-06
Copy of resolution passed by the company-06102016
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2016-10-06
Copy of the intimation sent by company-06102016
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2016-10-06
Copy of written consent given by auditor-06102016
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2016-08-05
Copy of the intimation sent by company-05082016
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2016-08-05
Copy of written consent given by auditor-05082016
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2016-07-11
Resignation letter-11072016
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2016-03-07
Copy of resolution-070316
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2016-02-26
Optional Attachment 1-260216
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2016-01-14
Optional Attachment 1-140116
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2015-11-30
Instrument of creation or modification of charge-301115
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2015-11-30
Optional Attachment 1-301115
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2015-11-18
Copy of resolution-181115
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2015-11-18
Copy of the Court/Company Law Board Order-171115
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2015-10-16
Copy of resolution-161015
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2015-10-14
Instrument of creation or modification of charge-141015
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2015-10-14
Optional Attachment 1-141015
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2015-10-14
Optional Attachment 2-141015
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2015-10-14
Optional Attachment 3-141015
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2015-07-20
Affidavit by directors about no retrenchment of the employee s-200715
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2015-07-20
Affidavit by directors about no retrenchment of the employees-200715
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2015-07-20
Affidavit by the company secretary of the company and the di rectors in regards to the correctness of list of creditors a nd affairs of the company-200715
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2015-07-20
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-200715
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2015-07-20
Affidavit from Directors in terms of Rules-200715
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2015-07-20
Affidavit verifying the application-200715
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2015-07-20
Affidavit verifying the list of creditors-200715
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2015-07-20
Copy of Memorandum of Association and Articles of Associatio n-200715
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2015-07-20
Copy of Memorandum of Association and Articles of Association-200715
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2015-07-20
Copy of notice of the general meeting along with relevant ex planatory statemen-200715
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2015-07-20
Copy of notice of the general meeting along with relevant explanatory statemen-200715
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2015-07-20
Copy of special resolution sanctioning alteration-200715
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2015-07-20
Copy of the minutes of the general meeting authorizing such alteration-200715
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2015-07-20
List of creditors and debenture holders-200715
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2015-07-20
Power of attorney/vakalatnama/Board resolution-200715
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2015-07-20
Proof of service of the application to the Registrar,Chief s ecretary of the state , SEBI or any other regulatory authori ty, (if applicable)-200715
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2015-07-20
Proof of service of the application to the Registrar,Chief secretary of the state , SEBI or any other regulatory authority, (if applicable)-200715
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2015-07-10
Copy of resolution-100715
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2015-07-10
MoA - Memorandum of Association-100715
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2015-02-19
Copy of resolution-190215
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2015-02-19
Optional Attachment 1-190215
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2015-02-19
Optional Attachment 2-190215
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2015-01-06
Evidence of cessation-060115
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2015-01-06
Optional Attachment 1-060115
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2014-12-15
Declaration of the appointee Director, in Form DIR-2-151214
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2014-12-15
Letter of Appointment-151214
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2014-10-08
Optional Attachment 1-081014
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2014-07-22
Copy of resolution-220714
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2013-07-22
Instrument of creation or modification of charge-220713
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2013-07-22
Optional Attachment 1-220713
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2009-06-08
Evidence of cessation-080609
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2009-06-08
Optional Attachment 1-080609
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2007-01-13
Copy of the Court/Company Law Board Order-130107
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2006-01-01
Others-061115
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2016-11-16
Annual Returns and Shareholder Information
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2016-11-16
SUPRAJA.pdf - 1 (190707180)
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2016-11-03
Form_AOC4-_SUPRAJA_RKG4651I_20161103162529.pdf-03112016
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2016-11-03
Instance_SUPRAJA.xml - 1 (190707204)
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2016-11-03
SUPRAJA PDF.pdf - 2 (190707204)
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2016-01-19
document in respect of financial statement 17-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-12-23
Annual Returns and Shareholder Information
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2015-12-23
SUPRAJA.pdf - 1 (164445058)
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2015-11-30
List of past and present members-301115
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2015-11-17
Company financials including balance sheet and profit & loss
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2015-11-17
Instance_SUPRAJA.xml - 1 (164445059)
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2015-10-14
List of past and present members-141015
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2014-11-24
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-24
SUPRAJA-A.R.-2014.pdf - 1 (164445060)
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2014-10-22
document in respect of balance sheet 20-10-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-20
BS_SUPRAJA.xml - 1 (164445061)
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2014-10-20
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
SUPRAJA-A.R.-2013.pdf - 1 (164445062)
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2013-10-27
document in respect of balance sheet 23-10-2013 for the financial year ending on 31-03-2013.pdf
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2013-10-23
BS_SUPRAJA.xml - 1 (164445063)
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2013-10-23
Balance Sheet & Associated Schedules as on 31-03-13
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2012-12-30
document in respect of balance sheet 21-12-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-21
BS_SUPRAJA.xml - 1 (164445064)
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2012-12-21
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
SUPRAJA-A.R.-2012.pdf - 1 (164445065)
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2012-01-25
document in respect of balance sheet 17-11-2011 for the financial year ending on 31-03-2011.pdf
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2011-11-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-17
SUPRAJA BS.xml - 1 (164445066)
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2011-10-19
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-19
SUPRAJA-A.R.-2011.pdf - 1 (164445067)
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2010-11-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-15
Supraja-AUDITOR'S REPORT 2010.pdf - 2 (164445068)
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2010-11-15
SUPRAJA-B.S.D.R-2010.pdf - 1 (164445068)
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2010-11-10
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-10
SUPRAJA-ANNUAL RETURN-2010.pdf - 1 (164445069)
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2009-11-28
Additional attachment to Form 23AC-281109 for the FY ending on-310309
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2009-11-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-28
SUPRAJA-A.R.-2009.pdf - 2 (164445071)
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2009-11-28
SUPRAJA-B.S.-2009.pdf - 1 (164445071)
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2009-11-28
SUPRAJA-D.R.-2009.pdf - 1 (164445070)
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-25
SUPRAJA-ANNUAL RETURN-2009.pdf - 1 (164445072)
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2009-01-14
Balance Sheet & Associated Schedules
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2009-01-14
SUPRAJA-AUDITOR REPORT.pdf - 3 (164445073)
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2009-01-14
SUPRAJA-BALANCE SHEET.pdf - 1 (164445073)
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2009-01-14
SUPRAJA-DIR.REPT..pdf - 2 (164445073)
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2008-11-24
Annual Returns and Shareholder Information
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2008-11-24
SUPRAJA - ANNUAL RETURN.pdf - 1 (164445074)
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2008-02-21
Annual_Return- 2006.pdf - 1 (164445076)
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2008-02-21
Annual Returns and Shareholder Information
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2008-02-21
Annual Returns and Shareholder Information
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2008-01-31
Balance Sheet & Associated Schedules
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2008-01-31
Supraja BS 2007.pdf - 1 (164445077)
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2008-01-25
Balance Sheet & Associated Schedules
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2008-01-25
Supraja BS 2006.pdf - 1 (164445078)
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0000-00-00
Annual Return 2004_2005
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