Date |
Title |
|
|---|---|---|
2022-07-08 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220708 |
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2022-02-13 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220211 |
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2016-07-01 |
CERTIFICATE OF INCORPORATION-20160701 |
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Date |
Title |
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|---|---|---|
2016-07-01 |
Declaration by first director-24062016 |
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2016-07-01 |
Declaration by first director-30062016 |
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2016-07-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24062016 |
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2016-07-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062016 |
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2016-07-01 |
DIR-2 - KYC.pdf - 2 (1011641649) |
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2016-07-01 |
Diretorship sheet Both Director.pdf - 3 (1011641649) |
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2016-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-01 |
INC 9.pdf - 1 (1011641649) |
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2016-07-01 |
Interest in other entities;-24062016 |
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2016-07-01 |
Interest in other entities;-30062016 |
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Date |
Title |
|
|---|---|---|
2022-07-08 |
Creation of Charge (New Secured Borrowings) |
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2022-07-08 |
Instrument(s) of creation or modification of charge;-08072022 |
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2022-07-08 |
Particulars of all joint charge holders;-08072022 |
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2022-02-16 |
Creation of Charge (New Secured Borrowings) |
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2022-02-16 |
Instrument(s) of creation or modification of charge;-11022022 |
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2022-02-16 |
Particulars of all joint charge holders;-11022022 |
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Date |
Title |
|
|---|---|---|
2022-10-12 |
Information to the Registrar by company for appointment of auditor |
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2022-06-24 |
Return of deposits |
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2020-12-21 |
Return of deposits |
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2019-12-14 |
Approval letter for extention of AGM compressed.pdf - 3 (1011641959) |
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2019-12-14 |
Board Reolution WRE 02122019.pdf - 2 (1011641978) |
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2019-12-14 |
Registration of resolution(s) and agreement(s) |
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2019-12-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-14 |
List of Alootees WRE 02122019.pdf - 1 (1011641978) |
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2019-12-14 |
Notice of WRE 3rd AGM.pdf - 2 (1011641959) |
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2019-12-14 |
SR Wadia Reality 30112019.pdf - 1 (1011641959) |
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2019-07-29 |
Annexure to Certification in Form BEN-2 Wadia Reality.pdf - 2 (1011641986) |
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2019-07-29 |
BEN-1 Wadia Reality.pdf - 1 (1011641986) |
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2019-07-29 |
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2018-11-30 |
Board Resolution WRE Allotment.pdf - 2 (1011642103) |
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2018-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-30 |
Letter for cancellation of Caital.pdf - 4 (1011642103) |
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2018-11-30 |
List of Allottees WRE.pdf - 1 (1011642103) |
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2018-11-30 |
NCLT Order.pdf - 3 (1011642103) |
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2018-11-30 |
Scheme.pdf - 5 (1011642103) |
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2018-11-30 |
Valuation Report.pdf - 6 (1011642103) |
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2018-10-28 |
EGM 19October2018.pdf - 2 (1011642107) |
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2018-10-28 |
Fianl Order.pdf - 4 (1011642107) |
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2018-10-28 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-10-28 |
MOA_Wadia Reality.pdf - 1 (1011642107) |
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2018-10-28 |
Scheme Go Air amended.pdf - 3 (1011642107) |
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2018-10-15 |
Ack Stamp office-min.pdf - 3 (1011642137) |
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2018-10-15 |
Fianl Order.pdf - 1 (1011642137) |
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2018-10-15 |
Notice of the court or the company law board order |
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2018-10-15 |
Scheme Go Air amended.pdf - 2 (1011642137) |
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2017-10-13 |
Consent letter Auditors.pdf - 2 (338018161) |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-10-13 |
Intimation.pdf - 1 (338018161) |
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2017-10-13 |
Resolution.pdf - 3 (338018161) |
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2017-05-18 |
Notice of address at which books of account are maintained |
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2017-05-18 |
Wadia Reality Resolution.pdf - 1 (197122501) |
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Date |
Title |
|
|---|---|---|
2016-07-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-24062016 |
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2016-07-01 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30062016 |
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2016-07-01 |
Articles of association-24062016 |
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2016-07-01 |
Articles of association-30062016 |
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2016-07-01 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-24062016 |
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2016-07-01 |
Copy of resolution/consent by all the partners or board resolution authorizing to subscribe to MOA-30062016 |
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2016-07-01 |
Declaration in Form No. INC-8-24062016 |
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2016-07-01 |
Declaration in Form No. INC-8-30062016 |
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2016-07-01 |
Memorandum of association-24062016 |
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2016-07-01 |
Memorandum of association-30062016 |
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2016-07-01 |
Optional Attachment-(1)-24062016 |
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2016-07-01 |
Optional Attachment-(1)-30062016 |
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2016-07-01 |
Optional Attachment-(2)-30062016 |
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2016-07-01 |
Optional Attachment-(3)-30062016 |
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2016-07-01 |
PAN card (in case of Indian national)-24062016 |
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2016-07-01 |
PAN card (in case of Indian national)-30062016 |
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2016-07-01 |
Proof of identity-24062016 |
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2016-07-01 |
Proof of identity-30062016 |
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2016-07-01 |
Proof of residential address-24062016 |
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2016-07-01 |
Proof of residential address-30062016 |
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2016-07-01 |
Specimen Signature in Form INC-10-24062016 |
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2016-07-01 |
Specimen Signature in Form INC-10-30062016 |
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2016-07-01 |
STAMPED ARTICLES OF ASSOCIATION-20160701 |
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2016-07-01 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160701 |
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Date |
Title |
|
|---|---|---|
2022-12-20 |
List of share holders, debenture holders;-17122022 |
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2022-12-20 |
Optional Attachment-(1)-17122022 |
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2022-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022 |
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2022-10-12 |
Copy of resolution passed by the company-12102022 |
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2022-10-12 |
Copy of written consent given by auditor-12102022 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-01-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13012021 |
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2019-12-28 |
Approval letter of extension of financial year of AGM-28122019 |
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2019-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122019 |
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2019-12-24 |
Approval letter for extension of AGM;-24122019 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-12-13 |
Copy of Board or Shareholders? resolution-13122019 |
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2019-12-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13122019 |
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2019-12-13 |
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.-13122019 |
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2019-12-13 |
Optional Attachment-(1)-13122019 |
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2019-12-13 |
Optional Attachment-(2)-13122019 |
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2019-07-29 |
Declaration under section 90-29072019 |
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2019-07-29 |
Optional Attachment-(1)-29072019 |
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2018-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018 |
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2018-12-17 |
Directors report as per section 134(3)-17122018 |
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2018-12-17 |
List of share holders, debenture holders;-17122018 |
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2018-11-30 |
Copy of Board or Shareholders? resolution-30112018 |
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2018-11-30 |
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.-30112018 |
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2018-11-30 |
Optional Attachment-(1)-30112018 |
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2018-11-30 |
Optional Attachment-(2)-30112018 |
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2018-11-30 |
Optional Attachment-(3)-30112018 |
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2018-11-30 |
Valuation Report from the valuer, if any;-30112018 |
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2018-10-27 |
Altered memorandum of assciation;-27102018 |
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2018-10-27 |
Copy of the resolution for alteration of capital;-27102018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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2018-10-27 |
Optional Attachment-(2)-27102018 |
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2018-09-27 |
Copy of court order or NCLT or CLB or order by any other competent authority.-27092018 |
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2018-09-27 |
Optional Attachment-(1)-27092018 |
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2018-09-27 |
Optional Attachment-(2)-27092018 |
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2017-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017 |
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2017-11-27 |
Directors report as per section 134(3)-27112017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-05-15 |
Copy of board resolution-11052017 |
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2016-07-01 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-24062016 |
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2016-07-01 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-30062016 |
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2016-07-01 |
Copies of the utility bills as mentioned above (not older than two months)-24062016 |
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2016-07-01 |
Copies of the utility bills as mentioned above (not older than two months)-30062016 |
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2016-07-01 |
Notice of situation or change of situation of registered office |
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2016-07-01 |
NOC Britannia.pdf - 3 (1011644370) |
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2016-07-01 |
Proof of Address.pdf - 1 (1011644370) |
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2016-07-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062016 |
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2016-07-01 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062016 |
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2016-07-01 |
Utility Bill.pdf - 2 (1011644370) |
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Date |
Title |
|
|---|---|---|
2022-12-20 |
Annual Returns and Shareholder Information |
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2022-12-20 |
Annual Returns and Shareholder Information |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2021-03-23 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-03-02 |
List of Shareholders.pdf - 1 (1011644426) |
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2021-01-13 |
Company financials including balance sheet and profit & loss |
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2021-01-13 |
WADIA REALITY PRIVATE LIMITED 2019-20 INDAS Financial Statement.xml - 1 (1011644442) |
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2019-12-28 |
Approval letter for extention of AGM compressed.pdf - 2 (1011644448) |
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2019-12-28 |
Company financials including balance sheet and profit & loss |
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2019-12-28 |
Instance_Wadia_2019_10.xml - 1 (1011644448) |
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2019-12-24 |
Approval letter for extention of AGM compressed.pdf - 2 (1011644465) |
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2019-12-24 |
Annual Returns and Shareholder Information |
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2019-12-24 |
WRE List of Shareholders 31032019.pdf - 1 (1011644465) |
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2018-12-17 |
Company financials including balance sheet and profit & loss |
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2018-12-17 |
Annual Returns and Shareholder Information |
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2018-12-17 |
List of WRE Shareholders 31032018.pdf - 1 (1011644718) |
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2018-12-17 |
WRE Director Rep 31 03 2018.pdf - 2 (1011644571) |
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2018-12-17 |
WRE full set Accts 31 03 2018.pdf - 1 (1011644571) |
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2017-11-30 |
Audit Report and Accounts WRE 2016-17.pdf - 1 (338018229) |
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2017-11-30 |
Director Report WRE.pdf - 2 (338018229) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-23 |
Annual Returns and Shareholder Information |
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2017-11-23 |
List of Shareholders.pdf - 1 (338018228) |
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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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