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Certificates

Date

Title

₨ 149 Each

2018-02-19
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180219
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2007-09-27
Certificate of Incorporation-270907.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-01
Appointment or change of designation of directors, managers or secretary
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2022-07-21
Appointment or change of designation of directors, managers or secretary
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2022-07-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072022
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2022-07-19
Evidence of cessation;-19072022
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2022-07-19
Notice of resignation;-19072022
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2022-07-19
Optional Attachment-(1)-19072022
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2020-12-01
Appointment of NA_XDPL.pdf - 4 (1051352389)
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2020-12-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
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2020-12-01
Evidence of cessation;-01122020
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2020-12-01
Appointment or change of designation of directors, managers or secretary
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2020-12-01
Notice of resignation;-01122020
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2020-12-01
Optional Attachment-(1)-01122020
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2020-12-01
Resignation of PM_XDPL.pdf - 1 (1051352389)
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2020-12-01
XDPL NA Consent for Director.pdf - 2 (1051352389)
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2020-12-01
XDPL_PM_Resign.pdf - 3 (1051352389)
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2019-10-01
Appointment or change of designation of directors, managers or secretary
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2019-06-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
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2019-06-03
Evidence of cessation;-03062019
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2019-06-03
Appointment or change of designation of directors, managers or secretary
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2019-06-03
Notice of resignation;-03062019
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2019-06-03
Optional Attachment-(1)-03062019
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2019-06-03
Ranjeev Mahindru DIR-2.pdf - 2 (1051352466)
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2019-06-03
XCELHEIGHTS_TS_Resign.pdf - 3 (1051352466)
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2019-06-03
XDPL_BR RM Appointment.pdf - 4 (1051352466)
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2019-06-03
XDPL_BR TW Resign.pdf - 1 (1051352466)
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2010-10-11
Appointment or change of designation of directors, managers or secretary
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2010-10-11
JRJCONSENT1.pdf - 2 (1051352495)
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2010-10-11
SV RESIGNATION.pdf - 1 (1051352495)
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2010-09-29
Appointment or change of designation of directors, managers or secretary
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2010-09-29
GL CONSENT.pdf - 1 (1051352505)
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2010-09-29
JJ RESIGNATION1.pdf - 4 (1051352505)
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2010-09-29
SS CONSENT.pdf - 2 (1051352505)
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2010-09-29
TS RESIGNATION.pdf - 3 (1051352505)
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2010-09-06
Appointment or change of designation of directors, managers or secretary
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2009-12-08
ALPL_DD Resignation.pdf - 1 (1051352550)
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2009-12-08
Appointment or change of designation of directors, managers or secretary
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2009-12-08
JJ_Consent_ALPL.pdf - 2 (1051352550)
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2009-09-18
Appointment or change of designation of directors, managers or secretary
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2008-10-11
Appointment or change of designation of directors, managers or secretary
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2008-10-11
Resignation Letter - Pranav Adani.pdf - 1 (1051352567)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-05-04
Form MSME FORM I-04052023_signed
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2022-06-29
Return of deposits
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2021-06-25
Return of deposits
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2021-06-02
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2020-09-19
APPL_BEN-1_F.pdf - 1 (1051353057)
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2020-09-19
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2020-07-27
Return of deposits
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2019-10-30
Return of deposits
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2019-10-12
Auditors Consent- XDPL_2019.pdf - 1 (1051353083)
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-10-12
XDPL_AGM Resolution_20-09-2019.pdf - 2 (1051353083)
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2019-10-12
XDPL_Auditor Appointment Letter_01-10-2019.pdf - 3 (1051353083)
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2019-08-02
Return of deposits
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2019-05-24
ALPL auditor consent letter.pdf - 1 (1051353093)
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2019-05-24
ALPL_AGM Resolution.pdf - 2 (1051353093)
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2019-05-24
Information to the Registrar by company for appointment of auditor
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2018-02-14
ALDPL_Consent for shorter notice.pdf - 3 (332636154)
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2018-02-14
ALPL_MOA-AOA_NEW.pdf - 2 (332636154)
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2018-02-14
ALPL_Special Resolution_13_02_2018.pdf - 1 (332636154)
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2018-02-14
Registration of resolution(s) and agreement(s)
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2017-12-19
ALDPL_Consent for shorter notice_13_12_2017.pdf - 3 (332636170)
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2017-12-19
ALPL_MOA-AOA_NEW.pdf - 2 (332636170)
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2017-12-19
ALPL_Special Resolution_15_12_2017.pdf - 1 (332636170)
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2017-12-19
Registration of resolution(s) and agreement(s)
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2014-11-21
ALPL_AOA_FINAL.pdf - 2 (1051353137)
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2014-11-21
ALPL_SR_ES.pdf - 1 (1051353137)
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2014-11-21
Registration of resolution(s) and agreement(s)
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2014-10-23
CTC_Change in designation_PM.pdf - 1 (1051353143)
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2014-10-23
CTC_Change in designation_TS.pdf - 1 (1051353161)
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-10-23
Appointment or change of designation of directors, managers or secretary
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2014-10-10
ALPL_ADT-1.pdf - 1 (1051353179)
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2014-10-10
Submission of documents with the Registrar
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2014-07-29
CTC_MBP1_ALPL.pdf - 1 (1051353208)
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2014-07-29
CTC_MBP1_BS_DR.pdf - 1 (1051353200)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-13
ALPL_AHD Resign_acknowledgment.pdf - 1 (1051353220)
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2014-06-13
ALPL_AHD Resign_acknowledgment.pdf - 3 (1051353220)
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2014-06-13
ALPL_PM_CONSENT.pdf - 2 (1051353220)
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2014-06-13
Appointment or change of designation of directors, managers or secretary
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2014-01-11
AD_Appointment letter_ALPL.pdf - 2 (1051353227)
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2014-01-11
ALPL - SS Resignation.pdf - 1 (1051353227)
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2014-01-11
Appointment or change of designation of directors, managers or secretary
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2014-01-10
Appointment or change of designation of directors, managers or secretary
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2014-01-10
GL_Resignation Letter_ALPL.pdf - 1 (1051353244)
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2014-01-10
TS_Appointment Letter_ALPL_16.12.2013.pdf - 2 (1051353244)
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2013-09-16
Adani Landscape.pdf - 1 (1051353259)
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2013-09-16
Information by auditor to Registrar
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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2012-10-19
Resignation Letter - ALPL.pdf - 1 (1051353269)
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2012-08-09
Information by auditor to Registrar
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2012-08-09
Letter - 2011-12 ADANI LANDSCAPES.pdf - 1 (1051353278)
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2012-03-03
ADANI LANDSCAPES PRIVATE LIMITED.pdf - 1 (1051353290)
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2012-03-03
Information by auditor to Registrar
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2011-08-17
AGM_Resolution.pdf - 1 (1051353304)
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2011-08-17
Appointment or change of designation of directors, managers or secretary
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2008-10-03
Adani Landscape.pdf - 1 (1051353313)
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2008-10-03
Information by auditor to Registrar
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2007-12-01
Registration of resolution(s) and agreement(s)
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2007-12-01
Notice & Explanatory Statement.pdf - 1 (1051353322)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-06-13
ALPL_AHD Resign Ltr.pdf - 1 (1051353541)
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2014-06-13
ALPL_AHD Resign_acknowledgment.pdf - 3 (1051353541)
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2014-06-13
ALPL_AHD Resign_dispatch proof.pdf - 2 (1051353541)
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2014-06-13
Resignation of Director
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2007-09-27
Certificate of Incorporation-270907.PDF
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2007-09-13
FILE.pdf - 1 (1051353571)
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2007-09-13
FILE.pdf - 2 (1051353571)
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2007-09-13
Application and declaration for incorporation of a company
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2007-09-13
Notice of situation or change of situation of registered office
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2007-09-13
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-04
List of share holders, debenture holders;-04112022
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2022-10-12
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12102022
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2022-03-29
Approval letter for extension of AGM;-29032022
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2022-03-29
List of share holders, debenture holders;-29032022
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2021-01-14
List of share holders, debenture holders;-12012021
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2020-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122020
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2020-09-19
Declaration under section 90-19092020
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2019-11-26
List of share holders, debenture holders;-26112019
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2019-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
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2019-10-12
Copy of resolution passed by the company-11102019
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2019-10-12
Copy of written consent given by auditor-11102019
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2019-10-12
Optional Attachment-(1)-11102019
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2019-05-24
Copy of resolution passed by the company-24052019
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2019-05-24
Copy of written consent given by auditor-24052019
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2018-11-21
List of share holders, debenture holders;-21112018
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2018-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018
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2018-03-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
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2018-02-13
Altered memorandum of association-13022018
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2018-02-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022018
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2018-02-13
Optional Attachment-(1)-13022018
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2017-12-18
Altered memorandum of association-18122017
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2017-12-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122017
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2017-12-18
Optional Attachment-(1)-18122017
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2017-11-09
List of share holders, debenture holders;-09112017
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2016-11-24
List of share holders, debenture holders;-24112016
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2016-11-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17112016
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2014-11-21
AoA - Articles of Association-211114.PDF
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2014-11-21
Copy of resolution-211114.PDF
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2014-10-22
Letter of Appointment-221014.PDF
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2014-10-22
Letter of Appointment-221014.PDF 1
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2014-10-10
Optional Attachment 1-101014.PDF
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2014-07-08
Copy of resolution-080714.PDF
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2014-07-08
Copy of resolution-080714.PDF 1
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2014-06-13
Declaration of the appointee Director- in Form DIR-2-130614.PDF
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2014-06-13
Evidence of cessation-130614.PDF
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2014-01-11
Evidence of cessation-110114.PDF
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2014-01-11
Optional Attachment 1-110114.PDF
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2014-01-10
Evidence of cessation-100114.PDF
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2014-01-10
Optional Attachment 1-100114.PDF
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2012-10-17
Evidence of cessation-171012.PDF
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2011-08-17
Optional Attachment 1-170811.PDF
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2010-10-11
Evidence of cessation-111010.PDF
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2010-10-11
Optional Attachment 1-111010.PDF
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2010-09-29
Evidence of cessation-290910.PDF
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2010-09-29
Optional Attachment 1-290910.PDF
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2010-09-29
Optional Attachment 2-290910.PDF
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2010-09-29
Optional Attachment 3-290910.PDF
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2009-12-08
Evidence of cessation-051209.PDF
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2009-12-08
Optional Attachment 1-051209.PDF
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2009-10-01
ALPL REPLY_ROC.pdf - 1 (1051353955)
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2009-10-01
Form for filing addendum for rectification of defects or incompleteness
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2009-10-01
Optional Attachment 1-011009.PDF
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2008-10-11
Evidence of cessation-111008.PDF
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2008-10-03
Copy of intimation received-031008.PDF
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2007-12-01
Copy of resolution-011207.PDF
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2007-09-26
Others-260907.PDF
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2007-09-25
MoA - Memorandum of Association-250907.PDF
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2007-09-25
Others-250907.PDF
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2007-09-24
MoA - Memorandum of Association-240907.PDF
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2007-09-21
MoA - Memorandum of Association-210907.PDF
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2007-09-15
AoA - Articles of Association-150907.PDF
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2007-09-15
MoA - Memorandum of Association-150907.PDF
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2007-09-15
Others-150907.PDF
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2007-09-13
AoA - Articles of Association-130907.PDF
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2007-09-13
MoA - Memorandum of Association-130907.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-04
Annual Returns and Shareholder Information
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2022-10-12
Company financials including balance sheet and profit & loss
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2022-03-30
Annual Returns and Shareholder Information
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2021-04-04
Company financials including balance sheet and profit & loss
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2021-04-04
Instance_Xcelheights.xml - 1 (1051354329)
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2021-02-17
Annual Returns and Shareholder Information
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2021-02-17
List of Shareholders_XDPL_2020.pdf - 1 (1051354349)
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2019-11-27
Annual Returns and Shareholder Information
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2019-11-27
XDPL_List of Shareholders_2019.pdf - 1 (1051354366)
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2019-10-19
Company financials including balance sheet and profit & loss
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2019-10-19
Instance_Xcelheights.xml - 1 (1051354387)
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2018-11-21
Annual Returns and Shareholder Information
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2018-11-21
XDPL_List of Shareholders_2018.pdf - 1 (1051354469)
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2018-11-03
Company financials including balance sheet and profit & loss
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2018-11-03
Instance_Xcelheights.xml - 1 (1051354483)
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2018-03-27
Company financials including balance sheet and profit & loss
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2018-03-27
Instance_Xcelheights.xml - 1 (332636329)
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2017-11-09
Annual Returns and Shareholder Information
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2017-11-09
List of Shareholders_31_03_2017.pdf - 1 (332636366)
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2016-11-24
ALPL List of Shareholders 31.03.2016.pdf - 1 (1051354533)
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2016-11-24
Annual Returns and Shareholder Information
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2016-11-17
ALPL_AOC4-_2016_Signed_MILESTONE13_20161117104123.pdf-17112016
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2016-11-17
Instance_Adani Landscapes.xml - 1 (1051354550)
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2016-02-17
document in respect of financial statement 06-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-25
Adani Landscape Private Ltd. - List of Shareholders March 2015..pdf - 1 (1051354569)
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2015-12-25
Annual Returns and Shareholder Information
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2015-11-27
Company financials including balance sheet and profit & loss
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2015-11-27
Instance_Adani Landscapes.xml - 1 (1051354596)
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2014-11-18
ALPL_AR_2014.pdf - 1 (1051354610)
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2014-11-18
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-18
document in respect of balance sheet 09-10-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-09
ALPL_BS.xml - 1 (1051354639)
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2014-10-09
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-08
document in respect of balance sheet 03-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-10-06
BS_Adani.xml - 1 (1051354663)
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2013-10-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-29
Annual Return.pdf - 1 (1051354678)
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2013-09-29
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-21
document in respect of balance sheet 06-12-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-16
BS_Adani.xml - 1 (1051354695)
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2012-12-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-08-18
Adani Landscapes_2011-12.pdf - 1 (1051354710)
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2012-08-18
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-11
document in respect of balance sheet 06-12-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-06
BS_Adani landscapes.xml - 1 (1051354724)
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2011-12-06
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-21
Annual Return_2010-11.pdf - 1 (1051354731)
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2011-08-21
Annual Returns and Shareholder Information as on 31-03-11
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2010-09-22
Annual Return_2009-10.pdf - 1 (1051354736)
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2010-09-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-09-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-09-08
Notice_2010.pdf - 1 (1051354754)
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2009-10-26
ALPL - Annual Return_2009.pdf - 1 (1051354763)
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-09-15
23AC_Attachment.pdf - 1 (1051354790)
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2009-09-15
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-20
Annual Return 2008.pdf - 1 (1051354818)
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2009-02-20
Annual Returns and Shareholder Information
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2008-10-20
Auditor Report.pdf - 2 (1051354833)
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2008-10-20
Balance Sheet.pdf - 1 (1051354833)
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2008-10-20
Directors Report -2008.pdf - 3 (1051354833)
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2008-10-20
Balance Sheet & Associated Schedules
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2008-10-20
Notes to Accounts.pdf - 4 (1051354833)
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