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Certificates

Date

Title

₨ 149 Each

2012-01-05
Certificate of Incorporation-050112.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-06-15
Evidence of cessation;-15062019
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2019-06-15
Appointment or change of designation of directors, managers or secretary
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2019-06-15
Notice of resignation;-15062019
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2019-03-15
Appointment or change of designation of directors, managers or secretary
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2019-03-13
Evidence of cessation;-13032019
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2019-03-13
Notice of resignation;-13032019
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2017-10-28
ACKNOWLEDGMENT COPY.pdf - 1 (332893053)
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2017-10-28
ACKNOWLEDGMENT COPY.pdf - 3 (332893055)
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2017-10-28
Resignation of Director
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
NOTICE AND RESOLUTION.pdf - 3 (332893053)
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2017-10-28
PROOF OF DISPATCH.pdf - 2 (332893055)
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2017-10-28
RESIGNATION LETTER.pdf - 1 (332893055)
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2017-10-28
RESIGNATION LETTER.pdf - 2 (332893053)
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2017-10-27
Acknowledgement received from company-27102017
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2017-10-27
Evidence of cessation;-27102017
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2017-10-27
Notice of resignation filed with the company-27102017
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2017-10-27
Notice of resignation;-27102017
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2017-10-27
Optional Attachment-(1)-27102017
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2017-10-27
Proof of dispatch-27102017
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Other Documents Eform

Date

Title

₨ 149 Each

2021-06-21
Form CFSS-2020-21062021_signed
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2020-12-30
Information to the Registrar by company for appointment of auditor
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2012-12-08
Information by auditor to Registrar
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2012-12-08
White Cliff Infrastrcutre-Consent letter.pdf - 1 (527034612)
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2012-08-12
APOOINTMENT LETTER0001.pdf - 1 (527034613)
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2012-08-12
AUDITOR CONSENT LETTER0001.pdf - 2 (527034613)
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2012-08-12
Information by auditor to Registrar
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2012-08-12
RESOLUTION0001.pdf - 3 (527034613)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-15
Acceptance LetterV2.pdf - 2 (527034617)
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2016-02-15
Board Resolution.pdf - 3 (527034617)
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2016-02-15
Information to the Registrar by company for appointment of auditor
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2016-02-15
Letter to AuditorV1.pdf - 1 (527034617)
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2012-01-05
Certificate of Incorporation-050112.PDF
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2012-01-04
AOA REVISED.pdf - 2 (527034983)
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2012-01-04
details of subscribers.pdf - 3 (527034983)
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2012-01-04
Application and declaration for incorporation of a company
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2012-01-04
GULAM MOMEM DIRECTORS IN COMPANIES0001.pdf - 4 (527034983)
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2012-01-04
MILAN SHAH DIRECTORS IN COMPANIES0001.pdf - 5 (527034983)
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2012-01-04
MOA REVISED.pdf - 1 (527034983)
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2011-12-25
Notice of situation or change of situation of registered office
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2011-12-25
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-08
Approval letter for extension of AGM;-08032022
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2022-03-08
List of Directors;-08032022
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2022-03-08
List of share holders, debenture holders;-08032022
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2022-02-12
Approval letter of extension of financial year or AGM-12022022
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2022-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022022
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2022-02-12
Directors report as per section 134(3)-12022022
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2021-02-22
Approval letter for extension of AGM;-22022021
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-15
Approval letter of extension of financial year or AGM-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2020-12-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
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2020-12-30
Copy of resolution passed by the company-30122020
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2020-12-30
Copy of the intimation sent by company-30122020
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2020-12-30
Copy of written consent given by auditor-30122020
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2020-12-30
Directors report as per section 134(3)-30122020
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2020-12-30
List of share holders, debenture holders;-30122020
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2020-12-30
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-30122020
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2020-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
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2019-03-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09032019
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2019-03-09
Directors report as per section 134(3)-09032019
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2019-03-09
List of share holders, debenture holders;-09032019
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2017-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
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2017-12-23
Directors report as per section 134(3)-23122017
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2017-12-23
List of share holders, debenture holders;-23122017
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2016-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
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2016-12-21
Directors report as per section 134(3)-21122016
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2016-12-21
Optional Attachment-(1)-21122016
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2016-12-20
List of share holders, debenture holders;-20122016
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2012-01-05
Acknowledgement of Stamp Duty AoA payment-050112.PDF
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2012-01-05
Acknowledgement of Stamp Duty MoA payment-050112.PDF
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2012-01-04
Annexure of subscribers-040112.PDF
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2012-01-04
AoA - Articles of Association-040112.PDF
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2012-01-04
MoA - Memorandum of Association-040112.PDF
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2012-01-04
Optional Attachment 1-040112.PDF
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2012-01-04
Optional Attachment 2-040112.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-08
Form MGT-7A-08032022_signed
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2022-02-16
Company financials including balance sheet and profit & loss
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2021-03-25
Annual Returns and Shareholder Information
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2021-02-21
Company financials including balance sheet and profit & loss
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2020-12-30
Company financials including balance sheet and profit & loss
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2020-12-30
Annual Returns and Shareholder Information
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2020-12-26
Company financials including balance sheet and profit & loss
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2019-03-14
Company financials including balance sheet and profit & loss
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2019-03-14
Annual Returns and Shareholder Information
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2017-12-28
DR MGT-9 WCIPL 16-17.pdf - 2 (332893255)
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2017-12-28
Company financials including balance sheet and profit & loss
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2017-12-28
Annual Returns and Shareholder Information
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2017-12-28
FS DR MGT-9 WCIPL 16-17.pdf - 1 (332893255)
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2017-12-28
List of Shareholders_ White Cliff Infra 16-17.pdf - 1 (332893254)
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2016-12-27
Annual Returns and Shareholder Information
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2016-12-27
list of shareholders.pdf - 1 (527034636)
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2016-12-21
Company financials including balance sheet and profit & loss
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2016-12-21
form mgt9.pdf - 3 (527034635)
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2016-12-21
INDEPENDENT AUDITORS.pdf - 1 (527034635)
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2016-12-21
The Board of Directors.pdf - 2 (527034635)
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2016-02-16
Annexure 1-List of Shareholders_White Cliff Infra.pdf - 1 (527034638)
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2016-02-16
AUDITORS REPORT.pdf - 3 (527034637)
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2016-02-16
Boards' Report _white cliff infra.pdf - 2 (527034637)
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2016-02-16
Company financials including balance sheet and profit & loss
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2016-02-16
Annual Returns and Shareholder Information
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2016-02-16
WCIPL_BS & PL-2015.pdf - 1 (527034637)
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2016-02-16
WCIPL_NOTICE.pdf - 4 (527034637)
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2016-02-01
Annual Returns and Shareholder Information as on 31-03-14
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2016-02-01
WCIPL_ANNUAL RETURN VI (2).pdf - 1 (527034753)
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2014-10-31
ANNUAL RETURN VI (2).pdf - 1 (527034633)
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2014-10-31
BALANCE SHEET (2).pdf - 1 (527034632)
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2014-10-31
COMPLIANCE CERT SCANNED.pdf - 1 (527034634)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2014-05-24
compliance certificate white cliff-1.pdf - 1 (527034631)
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2014-05-24
Balance Sheet & Associated Schedules as on 31-03-13
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2014-05-24
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-05-24
Annual Returns and Shareholder Information as on 31-03-13
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2014-05-24
WCIPL_ANNUAL RETURN_2013.pdf - 1 (527034629)
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2014-05-24
WCIPL_BAL-2013.pdf - 1 (527034630)
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2012-12-08
CC 2012.pdf - 1 (527034626)
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2012-12-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-08
Notice and DR and Bal Sheet 2012.pdf - 1 (527034627)
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2012-12-08
White Cliff Infra- 48_annual return .pdf - 1 (527034628)
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