Date |
Title |
₨ 149 Each |
|---|---|---|
2008-07-11 |
Certificate of Incorporation-110708.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-23 |
Acknowledgement received from company-23062018 |
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2018-06-23 |
Evidence of cessation;-23062018 |
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2018-06-23 |
Resignation of Director |
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2018-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-23 |
Notice of resignation filed with the company-23062018 |
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2018-06-23 |
Notice of resignation;-23062018 |
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2018-06-23 |
Optional Attachment-(1)-23062018 |
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2018-06-23 |
Optional Attachment-(1)-23062018 1 |
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2018-06-23 |
Proof of dispatch-23062018 |
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2018-06-23 |
Resignation Letter VG.pdf - 2 (337796689) |
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2018-06-23 |
Resignation Letter - VG.pdf - 1 (337796683) |
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2018-06-23 |
Resignation Letter accepted by AB & NB - VG.pdf - 2 (337796683) |
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2018-06-23 |
Resignation Letter accepted by AB & NB - VG.pdf - 3 (337796683) |
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2018-06-23 |
Resignation Letter accepted by AB and NB VG.pdf - 1 (337796689) |
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2018-06-23 |
Resolution Vijay N Goradia Resignation.pdf - 3 (337796689) |
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2018-06-23 |
Resolution - Vijay N. Goradia Resignation.pdf - 4 (337796683) |
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2018-04-24 |
Acknowledgement received from company-24042018 |
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2018-04-24 |
Acknowledgement received from company-24042018 1 |
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2018-04-24 |
Acknowledgment of Resignation Letter_SUV_KM MNJ.pdf - 1 (337796664) |
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2018-04-24 |
Acknowledgment of Resignation Letter_SUV_KM.pdf - 2 (337796672) |
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2018-04-24 |
Acknowledgment of Resignation Letter_SUV_KM.pdf - 3 (337796672) |
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2018-04-24 |
Acknowledgment of Resignation Letter_SUV_MNJ.pdf - 2 (337796668) |
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2018-04-24 |
Acknowledgment of Resignation Letter_SUV_MNJ.pdf - 3 (337796668) |
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2018-04-24 |
Evidence of cessation;-24042018 |
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2018-04-24 |
Resignation of Director |
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2018-04-24 |
Resignation of Director |
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2018-04-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-24 |
Notice of resignation filed with the company-24042018 |
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2018-04-24 |
Notice of resignation filed with the company-24042018 1 |
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2018-04-24 |
Notice of resignation;-24042018 |
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2018-04-24 |
Proof of dispatch-24042018 |
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2018-04-24 |
Proof of dispatch-24042018 1 |
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2018-04-24 |
Resignation Letter_SUV_ KM MNJ.pdf - 2 (337796664) |
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2018-04-24 |
Resignation Letter_SUV_ KM.pdf - 1 (337796672) |
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2018-04-24 |
Resignation Letter_SUV_ MNJ.pdf - 1 (337796668) |
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2017-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-04 |
letter of consent.pdf - 1 (337796703) |
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2017-12-04 |
Other Company Details.pdf - 2 (337796703) |
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2017-11-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112017 |
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2017-11-27 |
Letter of appointment;-27112017 |
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2009-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-31 |
neeta.pdf - 2 (1041086717) |
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2009-10-31 |
resignation.pdf - 1 (1041086717) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-30 |
Return of deposits |
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2021-03-31 |
Articles of Association.pdf - 3 (1041094257) |
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2021-03-31 |
Registration of resolution(s) and agreement(s) |
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2021-03-31 |
Memorandum of Association.pdf - 2 (1041094257) |
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2021-03-31 |
Resolution.pdf - 1 (1041094257) |
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2020-04-21 |
Return of deposits |
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2019-11-24 |
APPOINTMENT LETTER.pdf - 3 (1041095325) |
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2019-11-24 |
CONSENT LETTER.pdf - 1 (1041095325) |
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2019-11-24 |
CTC AGM LETTER.pdf - 2 (1041095325) |
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2019-11-24 |
Information to the Registrar by company for appointment of auditor |
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2019-05-21 |
Auditor Apt letter SUV.pdf - 3 (1041095498) |
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2019-05-21 |
CTC apt of Auditor SUV.pdf - 2 (1041095498) |
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2019-05-21 |
Information to the Registrar by company for appointment of auditor |
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2019-05-21 |
SUV CONSENT.pdf - 1 (1041095498) |
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2017-12-08 |
ELC BILL.pdf - 1 (337796742) |
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2017-12-08 |
ELC BILL.pdf - 2 (337796742) |
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2017-12-08 |
Notice of situation or change of situation of registered office |
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2017-12-08 |
NOC.pdf - 3 (337796742) |
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2017-12-08 |
Resolution for Change of Address.pdf - 4 (337796742) |
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2016-10-14 |
CTC of EOGM.pdf - 2 (1041095993) |
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2016-10-14 |
Registration of resolution(s) and agreement(s) |
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2016-10-14 |
Notice of EOGM.pdf - 1 (1041095993) |
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2014-11-25 |
ADT 1 SUV.pdf - 1 (1041096297) |
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2014-11-25 |
Auditor Apt. letter SUV.pdf - 2 (1041096297) |
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2014-11-25 |
CTC_apt. of Auditor SUV.pdf - 3 (1041096297) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-25 |
SUV CONSENT.pdf - 4 (1041096297) |
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2014-11-03 |
DIR-2.pdf - 2 (1041096578) |
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2014-11-03 |
DIR-8.pdf - 3 (1041096578) |
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2014-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-03 |
KYC Docs.pdf - 5 (1041096578) |
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2014-11-03 |
Letter of Appointment.pdf - 1 (1041096578) |
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2014-11-03 |
MBP-1.pdf - 4 (1041096578) |
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2014-10-13 |
Registration of resolution(s) and agreement(s) |
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2014-10-13 |
SUV REALTORS RESOLUTION FOR DIRECTORS REPORT.pdf - 1 (1041096910) |
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2014-09-19 |
APPROVAL OF ACCOUNTS SUV.pdf - 1 (1041097207) |
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2014-09-19 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
CA CERTIFICATE.pdf - 1 (1041097357) |
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2014-08-22 |
DPT-4.pdf - 2 (1041097357) |
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2014-08-22 |
Submission of documents with the Registrar |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
SUV - BM - 05052014.pdf - 1 (1041097569) |
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2013-10-14 |
APPOINTMENT LETTER.pdf - 1 (1041097945) |
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2013-10-14 |
Information by auditor to Registrar |
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2012-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-24 |
appoint letter 12-13.pdf - 1 (1041098405) |
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2012-10-24 |
Information by auditor to Registrar |
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2012-09-03 |
consent letter.pdf - 2 (1041098654) |
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2012-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-03 |
RESIGNATION-NEETA.pdf - 1 (1041098654) |
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2012-07-17 |
Appointment Letter of Auditor.pdf - 1 (1041098978) |
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2012-07-17 |
Information by auditor to Registrar |
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2012-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-20 |
Appointment Letter of Auditor.pdf - 1 (1041099800) |
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2010-10-20 |
Information by auditor to Registrar |
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2008-08-20 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2008-07-11 |
Certificate of Incorporation-110708.PDF |
Add to Cart |
2008-07-08 |
Application and declaration for incorporation of a company |
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2008-07-08 |
Notice of situation or change of situation of registered office |
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2008-07-08 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122022 |
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2022-12-09 |
Directors report as per section 134(3)-09122022 |
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2022-12-09 |
List of Directors;-09122022 |
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2022-12-09 |
List of share holders, debenture holders;-09122022 |
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2022-02-03 |
Approval letter for extension of AGM;-03022022 |
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2022-02-03 |
Approval letter of extension of financial year or AGM-03022022 |
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2022-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022 |
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2022-02-03 |
Directors report as per section 134(3)-03022022 |
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2022-02-03 |
List of Directors;-03022022 |
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2022-02-03 |
List of share holders, debenture holders;-03022022 |
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2021-03-31 |
Altered articles of association-31032021 |
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2021-03-31 |
Altered memorandum of association-31032021 |
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2021-03-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31032021 |
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2021-02-10 |
Approval letter for extension of AGM;-09022021 |
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2021-02-10 |
List of share holders, debenture holders;-09022021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-28012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-07 |
Directors report as per section 134(3)-28012021 |
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2019-12-14 |
List of share holders, debenture holders;-14122019 |
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2019-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 |
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2019-11-23 |
Directors report as per section 134(3)-23112019 |
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2019-11-23 |
Optional Attachment-(1)-23112019 |
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2019-10-16 |
-15102019 |
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2019-10-16 |
Copy of resolution passed by the company-15102019 |
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2019-10-16 |
Copy of written consent given by auditor-15102019 |
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2019-05-21 |
Copy of resolution passed by the company-21052019 |
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2019-05-21 |
Copy of written consent given by auditor-21052019 |
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2019-05-21 |
Optional Attachment-(1)-21052019 |
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2019-02-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022019 |
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2019-02-22 |
Directors report as per section 134(3)-22022019 |
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2019-02-22 |
List of share holders, debenture holders;-22022019 |
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2019-02-22 |
Optional Attachment-(1)-22022019 |
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2019-02-22 |
Optional Attachment-(1)-22022019 1 |
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2017-12-08 |
Copies of the utility bills as mentioned above (not older than two months)-08122017 |
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2017-12-08 |
Copy of board resolution authorizing giving of notice-08122017 |
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2017-12-08 |
Optional Attachment-(1)-08122017 |
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2017-12-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2014-11-01 |
Copy of resolution-011114.PDF |
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2014-11-01 |
Declaration of the appointee Director- in Form DIR-2-011114.PDF |
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2014-11-01 |
Interest in other entities-011114.PDF |
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2014-11-01 |
Letter of Appointment-011114.PDF |
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2014-11-01 |
Optional Attachment 1-011114.PDF |
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2014-11-01 |
Optional Attachment 1-011114.PDF 1 |
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2014-11-01 |
Optional Attachment 2-011114.PDF |
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2014-10-12 |
Optional Attachment 1-121014.PDF |
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2014-10-12 |
Optional Attachment 2-121014.PDF |
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2014-10-12 |
Optional Attachment 3-121014.PDF |
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2014-10-12 |
Optional Attachment 4-121014.PDF |
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2014-09-29 |
Copy of resolution-290914.PDF |
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2014-09-06 |
Copy of resolution-060914.PDF |
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2014-08-22 |
Optional Attachment 1-220814.PDF |
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2014-08-22 |
Optional Attachment 2-220814.PDF |
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2014-06-28 |
Copy of resolution-280614.PDF |
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2012-08-27 |
Evidence of cessation-270812.PDF |
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2012-08-27 |
Optional Attachment 1-270812.PDF |
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2009-10-31 |
Evidence of cessation-311009.PDF |
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2009-10-31 |
Optional Attachment 1-311009.PDF |
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2008-07-11 |
Others-110708.PDF |
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2008-07-08 |
AoA - Articles of Association-080708.PDF |
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2008-07-08 |
MoA - Memorandum of Association-080708.PDF |
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2008-07-08 |
Others-080708.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-12-14 |
Form MGT-7A-14122022_signed |
Add to Cart |
2022-02-04 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-02-04 |
Form MGT-7A-04022022_signed |
Add to Cart |
2021-03-13 |
extensionofagm_mumbai_10092020.pdf - 2 (1041129289) |
Add to Cart |
2021-03-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-13 |
SUV REALTORS SH LIST 2020.pdf - 1 (1041129289) |
Add to Cart |
2021-02-08 |
extensionofagm_mumbai_10092020.pdf - 2 (1041129441) |
Add to Cart |
2021-02-08 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-08 |
SUV REALTORS DIR REPORT 2020-compressed.pdf - 3 (1041129441) |
Add to Cart |
2021-02-08 |
SUV REALTORS PVT LTD 31032020-compressed.pdf - 1 (1041129441) |
Add to Cart |
2019-12-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-14 |
SHAREHOLDERS LIST.pdf - 1 (1041130304) |
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2019-11-23 |
BOARD REPORT.pdf - 2 (1041130531) |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
MGT-9.pdf - 3 (1041130531) |
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2019-11-23 |
SUV BS 31032019.pdf - 1 (1041130531) |
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2019-02-26 |
DIRECTORS REPORT.pdf - 2 (1041130952) |
Add to Cart |
2019-02-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-02-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-02-26 |
MGT-9.pdf - 3 (1041130952) |
Add to Cart |
2019-02-26 |
SHARE TRANSFER LIST.pdf - 2 (1041131478) |
Add to Cart |
2019-02-26 |
SHAREHOLDER LIST.pdf - 1 (1041131478) |
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2019-02-26 |
SUV REALTORS PVT LTD.pdf - 1 (1041130952) |
Add to Cart |
2017-11-22 |
DIR REPORT 31032017.pdf - 2 (337796862) |
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2017-11-22 |
Financial Statement of SUV Realtors Pvt Ltd.pdf - 1 (337796862) |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
SHAREHOLDERS LIST 31032017.pdf - 1 (337796864) |
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2016-11-30 |
DIRECTOR REPORT.pdf - 2 (1041131970) |
Add to Cart |
2016-11-30 |
Company financials including balance sheet and profit & loss |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
shareholders list.pdf - 1 (1041132034) |
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2016-11-30 |
SUV REALTORS PVT LTD.pdf - 1 (1041131970) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
SHAREHOLDER LIST.pdf - 1 (1041132515) |
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2015-11-28 |
DIRECTOR REPORT & MGT-9.pdf - 2 (1041133033) |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
SUV REALTORS PVT. LTD. ANNUAL AC F.Y.2014-15.pdf - 1 (1041133033) |
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2014-11-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-06 |
SUV AR 2014.pdf - 1 (1041133332) |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
SUV BS ANNX.pdf - 1 (1041133623) |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-23 |
SUV REALTORS - ANNUAL REPORT - 31032013.pdf - 1 (1041134052) |
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2013-10-25 |
BALANCE SHEET.pdf - 1 (1041134259) |
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2013-10-25 |
DIRECTOR REPORT.pdf - 2 (1041134259) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
NOTICE.pdf - 3 (1041134259) |
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2012-10-24 |
annual return.pdf - 1 (1041134595) |
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2012-10-24 |
balance sheet 12-13.pdf - 1 (1041134425) |
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2012-10-24 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-24 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-03-29 |
Annual Return.pdf - 1 (1041135055) |
Add to Cart |
2012-03-29 |
BALANCE SHEET.pdf - 1 (1041134785) |
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2012-03-29 |
Directors Report.pdf - 3 (1041134785) |
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2012-03-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-03-29 |
Notice.pdf - 2 (1041134785) |
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2010-10-24 |
balance sheet.pdf - 1 (1041135179) |
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2010-10-24 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-23 |
annual return.pdf - 1 (1041135395) |
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2010-10-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-31 |
Annual Return_final.pdf - 1 (1041135500) |
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2009-12-31 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-03 |
Balance Sheet_final.pdf - 1 (1041135901) |
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2009-12-03 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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