Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-03-17 |
Aditya.pdf - 1 (1016202387) |
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2011-03-17 |
Deepak.pdf - 2 (1016202387) |
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2011-03-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-22 |
Return of deposits |
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2021-06-15 |
Return of deposits |
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2021-01-16 |
AGM Resolution.pdf - 2 (1016202557) |
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2021-01-16 |
Information to the Registrar by company for appointment of auditor |
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2021-01-16 |
Windermere Appointment.pdf - 3 (1016202557) |
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2021-01-16 |
windermere developers.pdf - 1 (1016202557) |
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2020-09-17 |
Return of deposits |
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2019-04-15 |
Agreement Final.pdf - 1 (1016202601) |
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2019-04-15 |
Declaration and Death Certificate.pdf - 5 (1016202601) |
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2019-04-15 |
Notice of situation or change of situation of registered office |
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2019-04-15 |
Nagpal-Electricity.pdf - 2 (1016202601) |
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2019-04-15 |
Windermere-NOC.pdf - 3 (1016202601) |
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2019-04-15 |
Windermere-Resolution.pdf - 4 (1016202601) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
JITENDRA NAGPAL - MBP1.pdf - 2 (1016202604) |
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2015-06-26 |
RESOLUTION.pdf - 1 (1016202604) |
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2015-06-26 |
USHMITA NAGPAL - MBP1.pdf - 3 (1016202604) |
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2014-12-05 |
Agreement_Final for uploading.pdf - 1 (1016202619) |
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2014-12-05 |
Notice of situation or change of situation of registered office |
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2014-12-05 |
Utility Bill.pdf - 3 (1016202619) |
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2014-12-05 |
Windermere_NOC.pdf - 2 (1016202619) |
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2014-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-02 |
NOTICE - AVANI.pdf - 2 (1016202629) |
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2014-11-02 |
NOTICE - VIJAY.pdf - 3 (1016202629) |
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2014-11-02 |
RESOLUTION.pdf - 1 (1016202629) |
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2014-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-09 |
jitendra consent177.pdf - 2 (1016202640) |
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2014-10-09 |
ushmita consent180.pdf - 1 (1016202640) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
WINDEREMERE DEVL.pdf - 1 (1016202643) |
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2013-09-15 |
Information by auditor to Registrar |
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2013-09-15 |
WINDERMERE DEVELOPERS.pdf - 1 (1016202657) |
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2012-07-24 |
Information by auditor to Registrar |
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2012-07-24 |
WINDERMERE DEVELOPERS.pdf - 1 (1016202673) |
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2006-09-26 |
Registration of resolution(s) and agreement(s) |
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2006-09-26 |
JAYANAIR_ PFO.pdf - 1 (1016202681) |
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2006-09-26 |
JAYANAIR_ PFO.pdf - 2 (1016202681) |
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2006-09-26 |
JAYANAIR_ PFO.pdf - 3 (1016202681) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-02-02 |
Appointment letter_WINDERMERE.pdf - 1 (1016202877) |
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2016-02-02 |
Consent letter_WINDERMERE.pdf - 2 (1016202877) |
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2016-02-02 |
CTC_WINDERMERE.pdf - 3 (1016202877) |
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2016-02-02 |
Information to the Registrar by company for appointment of auditor |
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2015-02-16 |
APPOINTMENT LETTER.pdf - 1 (1016202887) |
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2015-02-16 |
CONSENT BY AUDITOR.pdf - 2 (1016202887) |
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2015-02-16 |
Information to the Registrar by company for appointment of auditor |
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2015-02-16 |
RESOLUTION.pdf - 3 (1016202887) |
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2014-11-05 |
ACKNOWLEDGEMENT.pdf - 3 (1016202895) |
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2014-11-05 |
ACKNOWLEDGEMENT.pdf - 3 (1016202909) |
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2014-11-05 |
Resignation of Director |
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2014-11-05 |
Resignation of Director |
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2014-11-05 |
NOTICE - AVANI.pdf - 1 (1016202895) |
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2014-11-05 |
NOTICE - VIJAY.pdf - 1 (1016202909) |
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2014-11-05 |
PROOF OF DISPATCH - AVANI.pdf - 2 (1016202895) |
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2014-11-05 |
PROOF OF DISPATCH.pdf - 2 (1016202909) |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
List of Directors;-25112022 |
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2022-11-26 |
List of share holders, debenture holders;-25112022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102022 |
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2022-11-01 |
Directors report as per section 134(3)-27102022 |
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2022-02-07 |
Approval letter for extension of AGM;-07022022 |
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2022-02-07 |
List of Directors;-07022022 |
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2022-02-07 |
List of share holders, debenture holders;-07022022 |
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2021-02-18 |
Approval letter for extension of AGM;-18022021 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-01-24 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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2021-01-24 |
Directors report as per section 134(3)-23012021 |
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2021-01-15 |
Copy of resolution passed by the company-15012021 |
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2021-01-15 |
Copy of written consent given by auditor-15012021 |
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2021-01-15 |
Optional Attachment-(1)-15012021 |
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2019-12-11 |
List of share holders, debenture holders;-11122019 |
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2019-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019 |
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2019-11-04 |
Directors report as per section 134(3)-04112019 |
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2019-04-13 |
Copies of the utility bills as mentioned above (not older than two months)-13042019 |
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2019-04-13 |
Copy of board resolution authorizing giving of notice-13042019 |
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2019-04-13 |
Optional Attachment-(1)-13042019 |
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2019-04-13 |
Optional Attachment-(2)-13042019 |
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2019-04-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019 |
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2018-11-03 |
List of share holders, debenture holders;-03112018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2016-11-14 |
List of share holders, debenture holders;-14112016 |
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2016-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016 |
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2016-11-12 |
Directors report as per section 134(3)-12112016 |
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2015-06-25 |
Copy of resolution-250615.PDF |
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2015-06-25 |
Optional Attachment 1-250615.PDF |
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2015-06-25 |
Optional Attachment 2-250615.PDF |
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2014-10-30 |
Evidence of cessation-301014.PDF |
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2014-10-30 |
Optional Attachment 1-301014.PDF |
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2014-09-26 |
Declaration of the appointee Director- in Form DIR-2-260914.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2011-03-17 |
Evidence of cessation-170311.PDF |
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2011-03-17 |
Optional Attachment 1-170311.PDF |
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2006-07-11 |
AoA - Articles of Association-110706.PDF |
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2006-07-11 |
MoA - Memorandum of Association-110706.PDF |
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2006-07-11 |
Others-110706.PDF |
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2006-06-30 |
AoA - Articles of Association-300606.PDF |
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2006-06-30 |
Copy of resolution-300606.PDF |
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2006-06-30 |
MoA - Memorandum of Association-300606.PDF |
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2006-04-18 |
AOA.PDF |
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2006-04-18 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-26 |
Form MGT-7A-25112022 |
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2022-10-27 |
Company financials including balance sheet and profit & loss |
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2022-02-07 |
Form MGT-7A-07022022_signed |
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2021-03-15 |
extensionofagm_mumbai_10092020.pdf - 2 (1016203609) |
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2021-03-15 |
Annual Returns and Shareholder Information |
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2021-03-15 |
List of Shareholders_Winderemere_2020.pdf - 1 (1016203609) |
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2021-01-25 |
Annual Report Winderemere.pdf - 1 (1016203624) |
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2021-01-25 |
Director report-windermere_compressed.pdf - 3 (1016203624) |
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2021-01-25 |
extensionofagm_mumbai_10092020.pdf - 2 (1016203624) |
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2021-01-25 |
Company financials including balance sheet and profit & loss |
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2019-12-12 |
Annual Returns and Shareholder Information |
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2019-12-12 |
LIst of Shareholders.pdf - 1 (1016203646) |
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2019-11-04 |
Director Report.pdf - 2 (1016203651) |
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2019-11-04 |
Financials.pdf - 1 (1016203651) |
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2019-11-04 |
Company financials including balance sheet and profit & loss |
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2018-11-03 |
Annual Returns and Shareholder Information |
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2018-11-03 |
List of shareholder_windermere_31032018.pdf - 1 (1016203671) |
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2018-10-28 |
Directors Reports.pdf - 2 (1016203681) |
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2018-10-28 |
financials 2018 windermere.pdf - 1 (1016203681) |
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2018-10-28 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Directors report_WINDERMERE.pdf - 2 (332447990) |
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2017-12-03 |
Company financials including balance sheet and profit & loss |
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2017-12-03 |
Annual Returns and Shareholder Information |
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2017-12-03 |
List of share holders_windermere.pdf - 1 (332447989) |
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2017-12-03 |
windermere bs final.pdf - 1 (332447990) |
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2016-11-14 |
Annual Returns and Shareholder Information |
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2016-11-14 |
windermere list of shareholder.pdf - 1 (1016203727) |
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2016-11-12 |
BALANCE SHEET 2016.pdf - 1 (1016203734) |
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2016-11-12 |
Directors report_WINDERMERE.pdf - 2 (1016203734) |
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2016-11-12 |
Company financials including balance sheet and profit & loss |
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2016-02-01 |
Annual Returns and Shareholder Information |
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2016-02-01 |
List of share holder_windermere.pdf - 1 (1016203752) |
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2016-01-30 |
Balance sheet_WINDERMERE_FINAL.pdf - 1 (1016203761) |
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2016-01-30 |
Director Report_WINDERMERE.pdf - 2 (1016203761) |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2015-02-16 |
AUDITORS REPORT.pdf - 3 (1016203778) |
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2015-02-16 |
BALANCE SHEET.pdf - 1 (1016203778) |
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2015-02-16 |
DIRECTORS' REPORT.pdf - 2 (1016203778) |
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2015-02-16 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-16 |
NOTICE.pdf - 4 (1016203778) |
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2015-02-13 |
Annual return.pdf - 1 (1016203794) |
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2015-02-13 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-02-18 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-02-18 |
Windermere BS & p&L Final 2013.pdf - 1 (1016203810) |
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2014-02-18 |
Windermere_A.R_2013.pdf - 1 (1016203828) |
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2013-02-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-02-18 |
Windermere_A.R_2012.pdf - 1 (1016203838) |
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2012-10-09 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-09 |
Windermere 11-12.pdf - 1 (1016203855) |
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2011-11-09 |
Annual Returns and Shareholder Information as on 30-09-11 |
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2011-11-09 |
Windermere_A.R_2011.pdf - 1 (1016203862) |
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2011-10-06 |
Balance Sheet-10-11.pdf - 1 (1016203882) |
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2011-10-06 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-08-21 |
Auditors report 2010.pdf - 3 (1016203899) |
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2010-08-21 |
Balance Sheet 2010.pdf - 1 (1016203899) |
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2010-08-21 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-21 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-21 |
NDR 2010.pdf - 2 (1016203899) |
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2010-08-21 |
Windermere_A.R_2010.pdf - 1 (1016203915) |
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2009-10-11 |
Balance Sheet 2009.pdf - 1 (1016203940) |
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2009-10-11 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-11 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-11 |
NDR 2009.pdf - 2 (1016203940) |
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2009-10-11 |
WINDERMERE-D&TPL 2009.pdf - 3 (1016203940) |
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2009-10-11 |
Windermere_A.R_2009.pdf - 1 (1016203953) |
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2008-12-17 |
Annual Return.pdf - 1 (1016203964) |
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2008-12-17 |
Annual Returns and Shareholder Information |
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2008-12-02 |
COMBINE BS,SCH.pdf - 1 (1016203970) |
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2008-12-02 |
DIR - WINDERMERE- 2008.pdf - 3 (1016203970) |
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2008-12-02 |
Balance Sheet & Associated Schedules |
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2008-12-02 |
NOTICE - WINDERMERE - 2008.pdf - 2 (1016203970) |
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2008-12-02 |
WINDERMERE-D&TPL 2008 AUDITOR REPORT.pdf - 4 (1016203970) |
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2007-11-22 |
Annual Returns and Shareholder Information |
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2007-11-22 |
Windermere-Sch V.pdf - 1 (1016204006) |
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2007-10-17 |
Balance Sheet & Associated Schedules |
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2007-10-17 |
winderemere_aud report_07.pdf - 5 (1016204020) |
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2007-10-17 |
Windermere_bs_07.pdf - 1 (1016204020) |
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2007-10-17 |
windermere_bs_sch_07.pdf - 2 (1016204020) |
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2007-10-17 |
windermere_dir report_07.pdf - 3 (1016204020) |
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2007-10-17 |
Windermere_notes to accounts_07.pdf - 4 (1016204020) |
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2007-10-17 |
Windermere_notice_0607.pdf - 6 (1016204020) |
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2007-03-01 |
Annual Returns and Shareholder Information |
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2007-03-01 |
Windermere.pdf - 1 (1016204040) |
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2007-02-27 |
Auditors Report.pdf - 2 (1016204045) |
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2007-02-27 |
Balancesheet.pdf - 1 (1016204045) |
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2007-02-27 |
Directors Report.pdf - 3 (1016204045) |
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2007-02-27 |
Balance Sheet & Associated Schedules |
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2007-02-27 |
Notice.pdf - 4 (1016204045) |
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2006-04-25 |
Annual Return 2004_2005.PDF |
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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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