SIMLA HOUSE CO-OPERATIVE HOUSING SOCIETY LTD.

(Registered No. BOM/HSG/1688 OF 1969)

51B LAXMIBAI ROAD, NEPEANSEA ROAD, MUMBAI 400026.

12/03/2023 SGM Agenda

12/03/2023 SGM Minutes

12/03/2023  Consent Form

20/08/2023 SGM Agenda

20/08/2023 SGM Minutes

17/12/2023 SGM Agenda

17/12/2023 SGM Minutes

21/01/2024 SGM Agenda

21/01/2024 SGM Minutes

21/04/2024 SGM Agenda

21/04/2024 SGM Minutes

02/08/2024 SGM Agenda

02/08/2024 SGM Minutes

29/09/2024 SGM Agenda

29/09/2024 SGM Minutes

10/11/2024 SGM Agenda

10/11/2024 SGM Minutes

17/11/2024 SGM agenda

17/11/2024 SGM Minutes

12/01/2025 SGM Agenda

12/01/2025 SGM Minutes

06/04/2025 SGM agenda

06/04/2025 SGM Minutes

16/11/2025 SGM Agenda

16/11/2025 SGM Minutes

31/01/2026 SGM Agenda

31/01/2026 SGM Minutes

15/02/2026 SGM Agenda

15/02/2026 SGM Minutes

18/02/2026 SGM Agenda

18/02/2026 EOEGM Minutes

17/05/2026 SGM Agenda

17/05/2026 SGM Minutes

07/06/2026 SGM Agenda

07/06/2026 SGM Minutes

05/07/2026 SGM Agenda

Feasibility Reports 1

Feasibility Reports 2

MEMBERS EMAIL FORM

Flats and Garages list with Area

TENDER SCHEDULE

Reports/Images

Proposal Simla House and DSK Legal

Agreement with PMC

CIRCULAR FOR EXTENTION OF BID TENDER

TENDERING SCHEDULE (Revised)

COMPARISION CHART OF THREE BIDDERS

Financial Bid

Litigation report of Romell Real Estate Private Limited

Litigation report of Keystone Realtors Limited

Litigation report of Sunteck Realtors Private Limited

Update on ReDevelopment

Minutes of Keystone Realtors Ltd

Minutes of Romell Real Estate Pvt Ltd

Minutes of Sunteck realtors Pvt Ltd

Update on Redevelopment 2

Minutes of Keystone Realtors Ltd (II round of meeting)

Minutes of Romell Real Estate Pvt Ltd (II round of meeting)

Minutes of Sunteck Realtors Pvt Ltd (II round of meeting)

TENDERING SCHEDULE (Revised)

3 Developer Presentation meetings

TENDERING SCHEDULE (Revised)

Luxury buses for Site visit cum Presentation

Circular for datetimeVenue

Del Change of Date

Intimation of Sunteck Schedule

Presentation by Rustomjee on 22/10/2024

Finacial Bid

Pre-qualification

Circular for google link

Viewing of LOI and CS443 agreements

Revised Financial offer 24 Sep 24

Revised Financial offer 6 Nov 24

Revised Financial offer 29th Nov 24

4th Revised Financial offer 5th Dec 24

5th Revised Financial offer 26th Dec 24

Addendum to 5th revised Offer

LOI

Tender Documents

Circular Draft Development Agreement

Development Agreement [4-11-25]

DA Open Points

Circular for list of open points 10 Nov 25

Survey Form

Garage Survey 4th jan 2026

Garage Survey 11th Jan 2026

Letter for Chain of Documents Circular 08 Jan 2026

Circular for ongoing redevelopment process measurement of all flats

Circular meeting for ongoing redevelopment process

DA CIRCULAR

Complete DA with 5 open points

Side Letter (Pre-Registration)

Side Letter (Post Registration)

Members Agreement

Power of Attorney

PAAA

Covering Letter

Annexure R – Vacation Undertaking

List of Annexures

Annexure – DP Remarks of the Property

Annexure – Board Resolution of the Developer

Annexure – DP Plan of the Property

Annexure – PRC of the Property

Annexure C (Part C) – Details of Existing Society Garages

Annexure C (Part D) – Details of Garages of Occupants

Annexure E – SIMLA HOUSE CHSL DDR 79A NOC

Annexure D – Resolution dated 12th January, 2025 passed by the society

Annexure J – Details of Existing Members who shall be provided with 50% of existing area of respective Garages

Annexure H – List of Common Amenities

Annexure K – Details of Existing Members who shall be compensated in lieu of respective Garages

Annexure P – Details of milestones for Release of Reserved Area

Annexure Q – Details of Milestones for reduction in Bank Guarantee

Annexure S1 – Deed of Adherance [Operation of Law]

Annexure T – Details of Internal Amenities in the Members New Flats

Annexure S2 – Deed of Adherence [Transfer]

Annexure X – PAN Card of Society

Annexure Y – PAN Card of Developer – Keystone Realtors Limited

Annexure C (Part A) – Details of the existing carpet area of the Existing Flats

Annexure M – Details of Hardship Allowance

Annexure L – Details of Monthly Displacement Compensation

Annexure O – Details of Brokerage Charges

Annexure N – Details of Relocation Charges

Annexure circular for 5th feb 2026

Annexure W – Proposed Society Approved Plans combined

Proposed Layout plan

II Circular for 16 garage occupants

Meeting for 64 Garage Owners

Survey reports of Flats and garages – March 2026

A & B wing 1st Floor

A & B wing 2nd Floor

A & B wing 3rd Floor

A & B wing 4th Floor

A & B wing 5th Floor

A & B wing 6th Floor

B wing 1st Floor

B wing 2nd Floor

B wing 2nd Flor

B wing 3rd Floor

B wing 4th Floor

B wing 5th Floor

B wing 6th Floor

C wing 1st Floor

C wing 2nd Floor

C wing 3rd Floor

C wing 4th Floor

C wing 5th Floor

C wing 6th Floor

D & E wing 1st Floor

D & E wing 2nd Floor

D & E wing 3rd Floor

D & E wing 4th Floor

D & E wing 5th Floor

D & E wing 6th Floor

FLAT AREA STATEMENT (A+B+C+D+E)

GARAGE AREA STATEMENT OF GROUND FLOOR

GARAGE PLAN DRAWINGS

Escrow documents in track mode (also needs to be confirmed by the developer and his team)

Structural Audit Report

Structural Audit Letter

Survey reports of Flats and garages – April 2026

A & B wing 1st floor

A & B wing 2nd floor

A & B wing 3rd floor

A & B wing 4th floor

A & B wing 5th floor

A & B wing 6th floor

C wing 1st floor

C wing 2nd floor

C wing 3rd floor

C wing 4th floor

C wing 5th floor

C wing 6th floor

D & E wing 1st floor

D & E wing 2nd floor

D & E wing 3rd floor

D & E wing 4th floor

D & E wing 5th floor

D & E wing 6th floor

GROUND FLOOR PLAN(GARAGE+ SHOP)

SIMLA HOUSE FLAT AREA STATEMENT

Covering letter for Survey report of Flats – April 2026

Development Agreement (DA) with ALL other documents

Annexure – Board Resolution of the Developer

Annexure – DP Plan of the Property

Annexure – DP Remarks of the Property

Annexure – PRC of the Property

Annexure C (Part A) – Details of the existing carpet area of the Existing Flats_080526

Annexure C (Part B) – Details of the Garages of Existing Members

Annexure C (Part C) – Details of Existing Society Garages

Annexure C (Part D) – Details of Garages of Occupants

Annexure D – Resolution dated 12th January, 2025 passed by the society

Annexure E – SIMLA HOUSE CHSL DDR 79A NOC

Annexure G – List of Common Amenities and Facilities

Annexure H – List of Common Amenities to be provided with the OC of the Members

Annexure J – Details of Existing Members who shall be provided with 50% of existing area of respective Garages

Annexure K – Details of Existing Members who shall be compensated in lieu of respective Garages

Annexure L – Details of Monthly Displacement Compensation_080526

Annexure M – Details of Hardship Allowance_080526

Annexure N – Details of Relocation Charges_080526

Annexure O – Details of Brokerage Charges_080526

Annexure P – Details of milestones for Release of Reserved Area

Annexure Q – Details of Milestones for reduction in Bank Guarantee

Annexure R – Vacation Undertaking [30.01.2026]

Annexure S1 – Deed of Adherance [Operation of Law]

Annexure S2 – Deed of Adherence [Transfer]

Annexure T – Details of Internal Amenities in the Members New Flats

Annexure X – PAN Card of Society

Annexure Y – PAN Card of Developer – Keystone Realtors Limited

Proposed Process (1)

Development Agreement_3.6.26_Track

Escrow Letter 4.5.2026[86]

Revised – PAAA 4.5.2026 (1)

Cover Letter_3.6.26_Track

Members Agreement_3.6.26_Track

Side Letter – Post Registration_3.6.25_Track

Side Letter – Pre Registration_3.6.26_Track

Power of Attorney_3.6.26_Track

DA circular 4 jun 26

Circular for change of venu of 7th jun 26 sgm meeting

7th JUNE 2026 PRESENTATION MADE BY “KEYSTONE REALTORS LIMITED” AT RUSTOMJEE CROWN (Revised version)

Revised Annexures with corrections incorporated in Annexure C (part A), Annexure L, Annexure M, Annexure N, Annexure O

Annexure C (Part A) – Details of the existing carpet area of the Existing Flats

Annexure C (Part B) – Details of the Garages of Existing Members

Annexure C (Part C) – Details of Existing Society Garages

Annexure C (Part D) – Details of Garages of Occupants

Annexure L – Details of Monthly Displacement Compensation

Annexure M – Details of Hardship Allowance

Annexure N – Details of Relocation Charges

Annexure O – Details of Brokerage Charges