Date |
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|---|---|---|
2022-10-12 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20221012 |
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2022-05-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220516 |
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2020-09-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200908 |
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2020-01-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110 |
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2020-01-10 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200110 1 |
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2020-01-09 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106 marked as defective by Registrar on 09-01-2020 |
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2017-04-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170405 |
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2016-06-10 |
CERTIFICATE OF INCORPORATION-20160610 |
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Date |
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2022-09-23 |
Evidence of cessation;-23092022 |
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2022-09-23 |
Appointment or change of designation of directors, managers or secretary |
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Notice of resignation;-23092022 |
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2022-09-09 |
Evidence of cessation;-09092022 |
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2022-06-22 |
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Optional Attachment-(1)-22062022 |
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2022-05-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24052022 |
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2022-05-24 |
Evidence of cessation;-24052022 |
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2022-05-24 |
Appointment or change of designation of directors, managers or secretary |
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Appointment or change of designation of directors, managers or secretary |
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Interest in other entities;-24052022 |
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Notice of resignation;-24052022 |
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2022-05-24 |
Optional Attachment-(1)-24052022 |
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Optional Attachment-(1)-24052022 1 |
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Optional Attachment-(2)-24052022 |
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2022-04-23 |
Declaration by first director-23042022 |
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Evidence of cessation;-23042022 |
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2022-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-13 |
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2022-04-13 |
Optional Attachment-(1)-13042022 |
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Optional Attachment-(2)-13042022 |
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2021-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122021 |
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Interest in other entities;-23122021 |
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2021-12-23 |
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03 Notice of Resignation_Rupal Jhaveri.pdf - 2 (1046651252) |
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04 Evidence of Cessation_Rupal Jhaveri.pdf - 1 (1046651252) |
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06 CTC_AGM_Regularization of David and Eugene.pdf - 3 (1046651252) |
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2021-09-17 |
Evidence of cessation;-17092021 |
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2021-09-17 |
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Notice of resignation;-17092021 |
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Optional Attachment-(1)-17092021 |
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2020-12-15 |
02 Form DIR-2_David_Eugene.pdf - 1 (1001581714) |
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06 CTC_Appointment of David and Eugene.pdf - 4 (1001581714) |
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2020-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020 |
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2020-12-14 |
Optional Attachment-(1)-14122020 |
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2020-12-14 |
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2019-01-28 |
CTC of Board Resolution.pdf - 1 (506760999) |
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2019-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-28 |
Optional Attachment-(1)-28012019 |
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2018-10-03 |
03 Notice of Resignation.pdf - 2 (378783774) |
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2018-10-03 |
04 Evidence of Cessation.pdf - 1 (378783774) |
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2018-10-03 |
06 Copy of Resolution.pdf - 3 (378783774) |
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2018-10-03 |
Evidence of cessation;-03102018 |
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2018-10-03 |
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Notice of resignation;-03102018 |
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2018-04-18 |
Address Proof_Dalip Sehgal.pdf - 6 (270046672) |
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2018-04-18 |
Board Resolution for appointment of Dalip Sehgal.pdf - 4 (270046672) |
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2018-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042018 |
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2018-04-18 |
Evidence of cessation;-18042018 |
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2018-04-18 |
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Indentity Proof_Dalip Sehgal.pdf - 5 (270046672) |
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2018-04-18 |
Optional Attachment-(1)-18042018 |
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Optional Attachment-(2)-18042018 |
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Optional Attachment-(3)-18042018 |
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Optional Attachment-(4)-18042018 |
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2018-04-18 |
Resignation of Vikram acceptance.pdf - 1 (270046672) |
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2018-01-05 |
Board Resolution.pdf - 4 (270046661) |
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2018-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018 |
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DIR-2 with ID.pdf - 2 (270046661) |
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2018-01-05 |
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2018-01-05 |
Form MBP-1_Nishant Govardhan Agrawal.pdf - 3 (270046661) |
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2018-01-05 |
Interest in other entities;-05012018 |
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2018-01-05 |
Letter of appointment;-05012018 |
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Letter of Appointment_Nishant Govardhan Agrawal.pdf - 1 (270046661) |
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2018-01-05 |
Optional Attachment-(1)-05012018 |
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2017-12-06 |
CTC_Circular Resolution.pdf - 2 (270046733) |
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2017-12-06 |
Evidence of cessation;-06122017 |
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2017-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-06 |
Letter of Disqualification.pdf - 1 (270046733) |
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2017-12-06 |
Optional Attachment-(1)-06122017 |
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2017-04-25 |
Appointment Letter_Kunal Shah.pdf - 5 (196530838) |
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2017-04-25 |
Appointment Letter_Rajesh Deo.pdf - 6 (196530838) |
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2017-04-25 |
Consent to act & disclosure of interest - Kunal Shah.pdf - 8 (196530838) |
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Consent to act & disclosure of interest - Rajesh Deo.pdf - 2 (196530838) |
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Consent to act & disclosure of interest - Rupal Jhaveri.pdf - 3 (196530838) |
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Consent to act & disclosure of interest - Vikram Garg.pdf - 4 (196530838) |
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2017-04-25 |
Declaration by first director-25042017 |
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2017-04-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042017 |
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2017-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-25 |
Interest in other entities;-25042017 |
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Letter of appointment;-25042017 |
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Optional Attachment-(1)-25042017 |
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Optional Attachment-(2)-25042017 |
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Optional Attachment-(3)-25042017 |
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Optional Attachment-(4)-25042017 |
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2017-02-07 |
BR for Appointment of Cs.pdf - 4 (196530816) |
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2017-02-07 |
Consent Letter.pdf - 2 (196530816) |
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2017-02-07 |
Appointment or change of designation of directors, managers or secretary |
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Letter of Appointment.pdf - 1 (196530816) |
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2017-02-07 |
Letter of appointment;-07022017 |
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2017-02-07 |
MBP -1 Harsha.pdf - 3 (196530816) |
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2017-02-07 |
Optional Attachment-(1)-07022017 |
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2017-02-07 |
Optional Attachment-(2)-07022017 |
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2017-02-07 |
Optional Attachment-(3)-07022017 |
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2016-06-10 |
Declaration by first director-06062016 |
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2016-06-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062016 |
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2016-06-10 |
Interest in other entities;-06062016 |
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2016-06-10 |
Optional Attachment-(1)-06062016 |
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Date |
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|
|---|---|---|
2022-05-16 |
Creation of Charge (New Secured Borrowings) |
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2022-05-16 |
Instrument(s) of creation or modification of charge;-16052022 |
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2022-02-02 |
Satisfaction of Charge (Secured Borrowing) |
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2022-01-26 |
Letter of the charge holder stating that the amount has been satisfied-25012022 |
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2020-01-10 |
Deed of Hypothecation.pdf - 1 (811132913) |
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2020-01-10 |
Creation of Charge (New Secured Borrowings) |
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2020-01-10 |
Creation of Charge (New Secured Borrowings) |
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2020-01-10 |
Creation of Charge (New Secured Borrowings) |
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2020-01-10 |
Instrument(s) of creation or modification of charge;-10012020 |
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2020-01-10 |
Instrument(s) of creation or modification of charge;-10012020 1 |
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Mortgage Deed Phase I.pdf - 1 (811132934) |
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Registered Document_Mortgage_Airspace.pdf - 1 (811132907) |
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2020-01-09 |
Creation of Charge (New Secured Borrowings) |
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2020-01-09 |
Instrument(s) of creation or modification of charge;-06012020 marked as defective by Registrar on 09-01-2020 |
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Instrument(s) of creation or modification of charge;-06012020 |
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2017-04-05 |
Deed of Hypothecation.pdf - 1 (196530872) |
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2017-04-05 |
Creation of Charge (New Secured Borrowings) |
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2017-04-05 |
Instrument(s) of creation or modification of charge;-05042017 |
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Optional Attachment-(1)-05042017 |
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2017-04-05 |
Repaymnet Schedule.pdf - 2 (196530872) |
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Date |
Title |
|
|---|---|---|
2023-06-15 |
Form of return to be filed with the Registrar under section 89 |
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2023-04-27 |
Form MSME FORM I-27042023_signed |
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2022-10-27 |
Form MSME FORM I-27102022_signed |
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2022-10-14 |
Information to the Registrar by company for appointment of auditor |
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2022-10-12 |
Registration of resolution(s) and agreement(s) |
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2022-07-01 |
Return of deposits |
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2022-04-26 |
Form MSME FORM I-26042022_signed |
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2022-04-22 |
Registration of resolution(s) and agreement(s) |
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2022-04-22 |
Registration of resolution(s) and agreement(s) |
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2021-10-28 |
Form MSME FORM I-28102021_signed |
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2021-07-02 |
Clarification Letter.pdf - 1 (1021856081) |
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2021-07-02 |
Deed of Hypothecation_October 24 2019.pdf - 2 (1021856081) |
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2021-07-02 |
Return of deposits |
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2021-07-02 |
Security Trustee Agreement.pdf - 3 (1021856081) |
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2021-04-26 |
Form MSME FORM I-26042021_signed |
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2021-04-09 |
Form CFSS-2020-09042021_signed |
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2021-02-17 |
02 Consent Letter_SRBC.pdf - 1 (1011288157) |
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2021-02-17 |
03 CTC_AGM_Appointment of Auditors.pdf - 2 (1011288157) |
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2021-02-17 |
04 Annnexure A_Reason of casual vacancy.pdf - 4 (1011288157) |
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2021-02-17 |
04 Letter of appointment.pdf - 3 (1011288157) |
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2021-02-17 |
Information to the Registrar by company for appointment of auditor |
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2020-10-28 |
Form MSME FORM I-28102020_signed |
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2020-10-19 |
Notice of resignation by the auditor |
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2020-10-19 |
Resignation as Auditors WRPL.pdf - 1 (984053769) |
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2020-10-06 |
02 Consent Letter_SRBC.pdf - 1 (978130732) |
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04 Letter of appointment.pdf - 3 (978130732) |
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2020-10-06 |
Information to the Registrar by company for appointment of auditor |
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2020-09-08 |
1 CTC_Resolutions along with the explanatory statements_Delisting and alteration of MOA.pdf - 1 (969068827) |
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2 Altered Memorandum of Association.pdf - 2 (969068827) |
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5 Consent letter for shorter notice from shareholders.pdf - 3 (969068827) |
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2020-09-08 |
Registration of resolution(s) and agreement(s) |
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2020-08-12 |
Form MSME FORM I-12082020_signed |
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2020-08-10 |
Deed of Hypothecation.pdf - 2 (960974949) |
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2020-08-10 |
Return of deposits |
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2020-08-10 |
Security Trustee Agreement.pdf - 1 (960974949) |
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2019-09-27 |
Board Resolution for Allotment of NCDs.pdf - 2 (721719420) |
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2019-09-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-09-27 |
List of Allottees.pdf - 1 (721719420) |
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2019-09-27 |
PAS-5.pdf - 3 (721719420) |
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2019-09-25 |
Registration of resolution(s) and agreement(s) |
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2019-09-25 |
Special Resolution and Explanatory Statement.pdf - 1 (721719419) |
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2019-07-29 |
BEN-1 revised.pdf - 1 (721719418) |
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2019-07-29 |
Form BEN - 2-29072019_signed |
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2019-06-17 |
CTC EGM Resolution.pdf - 1 (692943638) |
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2019-06-17 |
Registration of resolution(s) and agreement(s) |
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2018-01-12 |
Altered AOA 28.12.2017.pdf - 2 (270046857) |
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2018-01-12 |
CTC of EGM along with explanatory statement.pdf - 1 (270046857) |
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2018-01-12 |
Registration of resolution(s) and agreement(s) |
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2017-09-23 |
Agreeement.pdf - 1 (270046888) |
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CTC_Change in Registered Office Address.pdf - 3 (270046888) |
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Electricity Bill.pdf - 2 (270046888) |
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2017-09-23 |
Notice of situation or change of situation of registered office |
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Appointment Letter.pdf - 1 (270046886) |
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2017-09-22 |
CTC AND EXPLANATORY STATEMENT.pdf - 1 (270046887) |
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CTC appointment of Statutory Auditor.pdf - 3 (270046886) |
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Eligibility Letter.pdf - 2 (270046886) |
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2017-09-22 |
Information to the Registrar by company for appointment of auditor |
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2017-09-22 |
Registration of resolution(s) and agreement(s) |
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2017-09-22 |
Letter to Auditor.pdf - 4 (270046886) |
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2017-04-13 |
Altered AoA.pdf - 2 (196530892) |
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2017-04-13 |
EGM resolution - rectified.pdf - 1 (196530892) |
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2017-04-13 |
Registration of resolution(s) and agreement(s) |
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Shorter notice consents.pdf - 3 (196530892) |
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2017-04-08 |
Altered AoA.pdf - 2 (196530890) |
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Amemndment of AoA - EGM resolution and explanatory statement.pdf - 1 (196530890) |
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Registration of resolution(s) and agreement(s) |
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2017-03-21 |
EGM resolution - 07.03.2017.pdf - 1 (196530885) |
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2017-03-21 |
Form for submission of documents with the Registrar |
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2017-03-21 |
Registration of resolution(s) and agreement(s) |
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2017-03-21 |
Form PAS - 4.pdf - 2 (196530887) |
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2017-03-21 |
Form PAS - 5.pdf - 1 (196530887) |
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2017-03-21 |
Notice of EGM - 07 03 2017 pdf.pdf - 3 (196530885) |
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2017-03-21 |
Shorter notice consents.pdf.pdf - 2 (196530885) |
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2017-03-21 |
Valuation Report pdf.pdf - 3 (196530887) |
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2017-03-03 |
Board resolution - allotment of equity shares.pdf - 2 (196530882) |
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2017-03-03 |
Board resolution - allotment of NCDs.pdf - 5 (196530882) |
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2017-03-03 |
Form PAS - 5.pdf - 3 (196530882) |
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2017-03-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-03 |
Form PAS-4.pdf - 4 (196530882) |
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2017-03-03 |
List of Allottees - Equity shares.pdf - 1 (196530882) |
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2017-03-03 |
List of allottees - NCDs.pdf - 8 (196530882) |
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2017-03-03 |
Revised board resolution - allotment of NCDs.pdf - 6 (196530882) |
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2017-03-03 |
Valuation Report pdf.pdf - 7 (196530882) |
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2017-02-27 |
Altered MOA.pdf - 1 (196530880) |
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2017-02-27 |
CTC EGM Alteration of MOA .pdf - 3 (196530880) |
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2017-02-27 |
CTC EGM Increase in capital.pdf - 2 (196530880) |
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2017-02-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-02-27 |
Notice of EGM and Explanatory Statement .pdf - 4 (196530880) |
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2017-02-23 |
CTC - Special resolutions.pdf - 1 (196530877) |
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2017-02-23 |
Registration of resolution(s) and agreement(s) |
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2017-02-23 |
Notice of EGM and Explanatory Statement .pdf - 2 (196530877) |
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2017-02-23 |
Shorter notice consent.pdf - 3 (196530877) |
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2017-02-22 |
CTC BM Allotment 2 Cr..pdf - 2 (196530875) |
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2017-02-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-22 |
List of Allottees 2 Cr..pdf - 1 (196530875) |
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2016-12-23 |
Board resolution_Allotment of shares.pdf - 2 (721720256) |
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2016-12-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-23 |
List of Allottees.pdf - 1 (721720256) |
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2016-07-15 |
AOA.pdf - 3 (721720265) |
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2016-07-15 |
CTC - Board resolution - 15.06.2016.pdf - 1 (721720265) |
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2016-07-15 |
Registration of resolution(s) and agreement(s) |
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2016-07-15 |
MOA.pdf - 2 (721720265) |
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Date |
Title |
|
|---|---|---|
2016-06-10 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-06062016 |
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2016-06-10 |
Articles of association-06062016 |
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2016-06-10 |
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2016-06-10 |
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2016-06-10 |
Declaration in Form No. INC-8-06062016 |
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2016-06-10 |
DIR 2 - Asheesh Mohta.pdf - 2 (721720342) |
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2016-06-10 |
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2016-06-10 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-10 |
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2016-06-10 |
Interest in other entities - Asheesh Mohta.pdf - 3 (721720342) |
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2016-06-10 |
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2016-06-10 |
Memorandum of association-06062016 |
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2016-06-10 |
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PAN card (in case of Indian national)-06062016 |
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2016-06-10 |
Specimen Signature in Form INC-10-06062016 |
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2016-06-10 |
STAMPED ARTICLES OF ASSOCIATION-20160610 |
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2016-06-10 |
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2023-06-15 |
-15062023 |
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2023-06-15 |
-15062023 1 |
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2022-11-26 |
Copy of MGT-8-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-26 |
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2022-11-13 |
Optional Attachment-(1)-31102022 |
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2022-10-13 |
Copy of resolution passed by the company-13102022 |
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2022-10-13 |
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2022-09-27 |
Altered memorandum of association-27092022 |
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2022-09-27 |
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2022-09-09 |
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2022-06-29 |
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2022-06-29 |
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2022-04-22 |
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2021-11-02 |
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2021-11-02 |
List of share holders, debenture holders;-02112021 |
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2021-10-01 |
XBRL document in respect Consolidated financial statement-01102021 |
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2021-10-01 |
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2021-06-30 |
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2020-12-30 |
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List of share holders, debenture holders;-30122020 |
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2020-12-24 |
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2020-12-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122020 |
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2020-10-17 |
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2020-10-06 |
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2020-09-27 |
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2020-08-17 |
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2019-12-26 |
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2019-11-29 |
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2019-09-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27092019 |
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2019-09-27 |
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2019-09-25 |
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2019-07-29 |
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2019-06-28 |
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2019-06-17 |
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2018-11-20 |
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2018-10-24 |
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2018-01-03 |
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2017-11-14 |
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2017-10-17 |
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2017-09-23 |
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2017-09-23 |
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2017-04-07 |
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2017-03-21 |
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Complete record of private placement offers and acceptances in Form PAS-5.-03032017 |
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2017-03-03 |
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2017-03-03 |
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.-03032017 |
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2017-03-03 |
Optional Attachment-(1)-03032017 1 |
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Optional Attachment-(2)-03032017 1 |
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2017-02-23 |
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2017-02-23 |
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2017-02-23 |
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2017-02-22 |
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2017-02-22 |
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.-22022017 |
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2017-02-13 |
Altered memorandum of assciation;-13022017 |
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2016-12-23 |
Copy of Board or Shareholders? resolution-23122016 |
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2016-12-23 |
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2016-06-10 |
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)-06062016 |
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2016-06-10 |
Copies of the utility bills as mentioned above (not older than two months)-06062016 |
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2016-06-10 |
List of all the companies (specifying their CIN) having the same registered office address, if any-06062016 |
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Date |
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2022-11-27 |
Annual Returns and Shareholder Information |
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2022-11-13 |
Company financials including balance sheet and profit & loss |
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2021-11-02 |
Annual Returns and Shareholder Information |
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2021-10-01 |
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2021-10-01 |
WESTERLY_RETAIL_PRIVATE_LIMITED_2020-21_INDAS_Consolidated Financial Statement.xml - 2 (1052609737) |
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2021-10-01 |
WESTERLY_RETAIL_PRIVATE_LIMITED_2020-21_INDAS_Financial Statement.xml - 1 (1052609737) |
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2021-01-07 |
01 List of sharesholders and Debenture holders.pdf - 1 (1009564056) |
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2021-01-07 |
03 Form MGT 8_WRPL.pdf - 2 (1009564056) |
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Annual Returns and Shareholder Information |
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2020-12-24 |
extensionofagm_mumbai_10092020.pdf - 3 (1006179032) |
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2020-12-24 |
Company financials including balance sheet and profit & loss |
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2020-12-24 |
WESTERLY_RETAIL_PRIVATE_LIMITED_2019-20_INDAS_Financial Statement.xml - 1 (1006179032) |
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2020-12-24 |
WRPL Financials_Signed version.pdf - 2 (1006179032) |
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2019-12-26 |
01 List of Shareholder and debenture holder_2019.pdf - 1 (733488350) |
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2019-12-26 |
03 MGT-8.pdf - 2 (733488350) |
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2019-12-26 |
Annual Returns and Shareholder Information |
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2019-12-06 |
Company financials including balance sheet and profit & loss |
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2019-12-06 |
FY 2018-2019 U45201MH2016FTC282287 IND-AS Standalone_BalanceSheet 29-11-2019 29 11.xml - 1 (729753133) |
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2018-11-20 |
01 List of Shareholder and Debenture Holder.pdf - 1 (423038557) |
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2018-11-20 |
03 Copy of Form MGT-8.pdf - 2 (423038557) |
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2018-11-20 |
04 Details of Board Meeting attended by Kunal Harun Shah.pdf - 3 (423038557) |
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Annual Returns and Shareholder Information |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2018-10-24 |
WESTERLY_RETAIL_PRIVATE_LIMITED_2017-18_INDAS_Financial Statement.xml - 1 (386165334) |
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2017-11-14 |
Annexure - Additonal Details for Board Meeting.pdf - 3 (270047158) |
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Annual Returns and Shareholder Information |
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List of Shareholder and Debenture Holders.pdf - 1 (270047158) |
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2017-11-14 |
MGT 8.pdf - 2 (270047158) |
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2017-10-17 |
Company financials including balance sheet and profit & loss |
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2017-10-17 |
WESTERLY_RETAIL_PRIVATE_LIMITED_2016-17_Financial Statement.xml - 1 (270047157) |
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Change of directors
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