Date |
Title |
₨ 149 Each |
|---|---|---|
2013-08-20 |
Fresh Certificate of Incorporation Consequent upon Change of Name-130813.PDF |
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2011-06-08 |
Certificate of Incorporation-080611.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-22 |
SPPL_Regularisation of additional dir_AGM.pdf - 1 (202702866) |
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2016-10-21 |
Optional Attachment-(1)-21102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-16 |
Information to the Registrar by company for appointment of auditor |
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2017-11-22 |
Information to the Registrar by company for appointment of auditor |
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2017-11-07 |
Notice of resignation by the auditor |
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2017-07-20 |
BR_AKC LLP_NOC_ to use office address_SPPL.pdf - 3 (202702970) |
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2017-07-20 |
Notice of situation or change of situation of registered office |
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2017-07-20 |
LL Agreement_AKC LLP _The Capital.pdf - 1 (202702970) |
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2017-07-20 |
SPPL _BR-Change in Regd office_10-07-2017.pdf - 4 (202702970) |
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2017-07-20 |
Utility Bill.pdf - 2 (202702970) |
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2015-12-17 |
BR_App of Pravin Choudhary as Add Dir _SPPL_15.12.2015.pdf - 4 (202703005) |
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2015-12-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-17 |
Form DIR-2 _ SPPL _ Pravin Choudhary.pdf - 2 (202703005) |
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2015-12-17 |
Interest in other entities_Pravin Choudhary_SPPL.pdf - 3 (202703005) |
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2015-12-17 |
Letter of Appointment_Pravin Choudhary_SPPL.pdf - 1 (202703005) |
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2015-12-17 |
MBP 1 & BR _Discl of Int_Pravin Choudhary_SPPL.pdf - 5 (202703005) |
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2015-12-02 |
BR_App of Saurabh Bordia as Add Dir _SPPL_ 30.10.2015.pdf - 7 (202703023) |
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2015-12-02 |
BR_Resignation of Abedin Sham & Shailja Rajpurohit _SPPL_ 29.10.2015.pdf - 6 (202703023) |
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2015-12-02 |
Evidence of Cessation_Abedin Sham & Shailja Rajpurohit_SPPL.pdf - 1 (202703023) |
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2015-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-02 |
Form DIR-2 _ SPPL _ Saurabh Bordia.pdf - 3 (202703023) |
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2015-12-02 |
Interest in other entities_Saurabh Bordia_SPPL.pdf - 4 (202703023) |
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2015-12-02 |
Letter of Appointment_Saurabh Bordia_SPPL.pdf - 2 (202703023) |
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2015-12-02 |
MBP 1_& BR_Disclosure_Saurabh Bordia _ SPPL.pdf - 8 (202703023) |
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2015-12-02 |
Notice of Resignation_Abedin Sham & Shailja Rajpurohit_SPPL.pdf - 5 (202703023) |
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2015-04-28 |
Notice of situation or change of situation of registered office |
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2015-04-28 |
Registration of resolution(s) and agreement(s) |
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2015-04-28 |
KIHPL _ Leave & License agreement_ 31.12.2014.pdf - 1 (202703046) |
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2015-04-28 |
KIHPL _ Utility Bill.pdf - 3 (202703046) |
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2015-04-28 |
KIHPL _BR_NOC for other Co to change their Regd office_2015.pdf - 2 (202703046) |
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2015-04-28 |
SPPL _BR_Change in Regd office_ 17.04.2015.pdf - 4 (202703046) |
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2015-04-28 |
SPPL _BR_Disclosure of Interest_17.04.2015.pdf - 1 (202703065) |
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2014-10-15 |
BR_ACCOUNTS APPROVAL_SWAPNASAFALYA PROPERTIES PRIVATE LIMITED.pdf - 2 (202703100) |
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2014-10-15 |
BR_Disclosure of Interest_SWAPNASAFALYA PROPERTIES PRIVATE LIMITED.pdf - 1 (202703100) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-01-20 |
Board Resolution_Appmt Abedin Sham.pdf - 2 (202703115) |
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2014-01-20 |
Consent to act as Director - Swapnamafasalaya Pvt Ltd.pdf - 1 (202703115) |
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2014-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-27 |
BR_Swapnasafalya Properties_RESIGN S SAHA.pdf - 2 (202703127) |
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2013-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-27 |
RESIGN LETTER_S SAHA_SWAPNASAFLYA.pdf - 1 (202703127) |
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2013-11-25 |
BR_APPT ADDN DIR_S RAJPUROHIT_SWAPNASAFLYA.pdf - 1 (202703144) |
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2013-11-25 |
CONSENT LETTRT_S RAJPUROHIT.pdf - 2 (202703144) |
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2013-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-13 |
Articles of Association - SWAPNASAFALYA- Altered.pdf - 3 (202703152) |
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2013-08-13 |
CTC OF EGM.pdf - 5 (202703152) |
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2013-08-13 |
Registration of resolution(s) and agreement(s) |
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2013-08-13 |
Memorandum of Association SWAPNASAFALYA -Altered.pdf - 2 (202703152) |
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2013-08-13 |
notice.pdf - 1 (202703152) |
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2013-08-13 |
shorter consent.pdf - 4 (202703152) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-11 |
Evidence of Cessation_Abedin Sham_SPPL.pdf - 2 (202703185) |
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2016-03-11 |
Evidence of Cessation_Abedin Sham_SPPL.pdf - 3 (202703185) |
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2016-03-11 |
Resignation of Director |
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2016-03-11 |
Notice of Resignation_Abedin Sham_SPPL.pdf - 1 (202703185) |
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2015-12-06 |
Evidence of Cessation_Shailja Rajpurohit_SPPL.pdf - 2 (202703202) |
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2015-12-06 |
Evidence of Cessation_Shailja Rajpurohit_SPPL.pdf - 3 (202703202) |
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2015-12-06 |
Resignation of Director |
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2015-12-06 |
Notice of Resignation_Shailja Rajpurohit_SPPL.pdf - 1 (202703202) |
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2014-11-17 |
-181114.OCT |
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2014-11-17 |
AGM Resolution_Swapnasafalya Properties Private Limited.pdf - 3 (202703216) |
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2014-11-17 |
Consent Letter_Swapnasafalya Properties Private Limited.pdf - 2 (202703216) |
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2014-11-17 |
Intimation Letter of Auditor_Swapnasafalya Properties Private Limited.pdf - 1 (202703216) |
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2011-06-08 |
Articles of Association - KARMVIR AVANT INFRA MUMBAI.pdf - 2 (202703267) |
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2011-06-08 |
Certificate of Incorporation-080611.PDF |
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2011-06-08 |
Application and declaration for incorporation of a company |
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2011-06-08 |
Memorandum of Association -KARMVIR AVANT INFRA MUMBAI PVT LTD.pdf - 1 (202703267) |
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2011-06-04 |
Notice of situation or change of situation of registered office |
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2011-06-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-12-16 |
Copy of resolution passed by the company-16122017 |
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2017-12-16 |
Copy of the intimation sent by company-16122017 |
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2017-12-16 |
Copy of written consent given by auditor-16122017 |
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2017-11-20 |
Copy of the intimation sent by company-20112017 |
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2017-11-20 |
Copy of written consent given by auditor-20112017 |
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2017-11-20 |
Optional Attachment-(1)-20112017 |
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2017-11-20 |
Optional Attachment-(2)-20112017 |
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2017-11-20 |
Optional Attachment-(3)-20112017 |
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2017-11-20 |
Optional Attachment-(4)-20112017 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-28 |
Directors report as per section 134(3)-28102017 |
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2017-10-28 |
List of share holders, debenture holders;-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-10-28 |
Resignation letter-28102017 |
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2017-07-20 |
Copies of the utility bills as mentioned above (not older than two months)-20072017 |
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2017-07-20 |
Copy of board resolution authorizing giving of notice-20072017 |
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2017-07-20 |
Optional Attachment-(1)-20072017 |
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2017-07-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017 |
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2016-04-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11042016 |
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2016-04-11 |
Directors report as per section 134(3)-11042016 |
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2015-12-16 |
Declaration of the appointee Director- in Form DIR-2-161215.PDF |
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2015-12-16 |
Letter of Appointment-161215.PDF |
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2015-12-16 |
Optional Attachment 1-161215.PDF |
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2015-12-16 |
Optional Attachment 2-161215.PDF |
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2015-12-02 |
Declaration of the appointee Director- in Form DIR-2-021215.PDF |
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2015-12-02 |
Evidence of cessation-021215.PDF |
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2015-12-02 |
Letter of Appointment-021215.PDF |
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2015-12-02 |
Optional Attachment 1-021215.PDF |
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2015-12-02 |
Optional Attachment 2-021215.PDF |
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2015-12-02 |
Optional Attachment 3-021215.PDF |
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2015-04-28 |
Copy of resolution-280415.PDF |
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2015-04-28 |
Optional Attachment 1-280415.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-09-30 |
Optional Attachment 1-300914.PDF |
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2014-01-20 |
Optional Attachment 1-200114.PDF |
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2014-01-20 |
Optional Attachment 2-200114.PDF |
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2013-11-27 |
Evidence of cessation-271113.PDF |
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2013-11-27 |
Optional Attachment 1-271113.PDF |
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2013-11-22 |
Optional Attachment 1-221113.PDF |
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2013-08-13 |
AoA - Articles of Association-130813.PDF |
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2013-08-13 |
Copy of resolution-130813.PDF |
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2013-08-13 |
Minutes of Meeting-130813.PDF |
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2013-08-13 |
Optional Attachment 1-130813.PDF |
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2013-08-13 |
Optional Attachment 2-130813.PDF |
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2013-07-22 |
Copy of Board Resolution-220713.PDF |
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2011-06-08 |
Acknowledgement of Stamp Duty AoA payment-080611.PDF |
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2011-06-08 |
Acknowledgement of Stamp Duty MoA payment-080611.PDF |
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2011-06-08 |
AoA - Articles of Association-080611.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-30 |
Company financials including balance sheet and profit & loss |
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2017-10-30 |
Annual Returns and Shareholder Information |
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2016-04-11 |
Directors Report_SPPL _2015_s.pdf - 2 (202701897) |
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2016-04-11 |
Company financials including balance sheet and profit & loss |
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2016-04-11 |
SPPL _Financials_2015_s.pdf - 1 (202701897) |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2015-12-31 |
List of Sh holder_SPPL_31.03.2015.pdf - 1 (202701915) |
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2015-02-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-05 |
Swapnasafalya _ Annual Return _ 2014.pdf - 1 (202701923) |
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2015-02-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-02 |
Swapnasafalya _ Auditors Report _ 2014.pdf - 3 (202701945) |
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2015-02-02 |
Swapnasafalya _ Balance Sheet _ 2014.pdf - 1 (202701945) |
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2015-02-02 |
Swapnasafalya _ Directors Report _ 2014.pdf - 2 (202701945) |
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2015-02-02 |
Swapnasafalya _ Notes to accounts _ 2014.pdf - 4 (202701945) |
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2013-11-27 |
AR_SWAPNASAFALYA PROPERTIES_2013.pdf - 1 (202701953) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
BLSHEET_Swapnasafalya Properties_2013.pdf - 1 (202701960) |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2012-12-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-13 |
Karmvir Avant Infra Mumbai Pvt Ltd - Annual Return.pdf - 1 (202701972) |
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2012-11-21 |
Balance Sheet_1.pdf - 1 (202701980) |
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2012-11-21 |
Directors Report_KAIMPL.pdf - 2 (202701980) |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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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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