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Certificates

Date

Title

₨ 149 Each

2022-07-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220708
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2022-04-26
CERTIFICATE OF REGISTRATION OF CHARGE-20220426
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2022-02-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220224
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2021-11-25
CERTIFICATE OF REGISTRATION OF CHARGE-20211125
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2021-04-24
CERTIFICATE OF REGISTRATION OF CHARGE-20210424
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2021-03-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210304
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2021-03-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210304 1
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2020-12-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223
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2018-05-10
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180510
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2017-12-16
CERTIFICATE OF REGISTRATION OF CHARGE-20171216
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2017-09-08
CERTIFICATE OF REGISTRATION OF CHARGE-20170908
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2017-05-02
CERTIFICATE OF INCORPORATION-20170502
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Change in directors

Date

Title

₨ 149 Each

2022-05-28
Appointment or change of designation of directors, managers or secretary
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2022-05-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052022
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2022-05-27
Optional Attachment-(1)-27052022
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2022-05-27
Optional Attachment-(2)-27052022
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2022-04-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28042022
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2022-04-28
Appointment or change of designation of directors, managers or secretary
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2022-04-28
Optional Attachment-(1)-28042022
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2022-04-28
Optional Attachment-(3)-28042022
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2022-04-28
Optional Attachment-(4)-28042022
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2022-02-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022022
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2022-02-22
Evidence of cessation;-18022022
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2022-02-22
Appointment or change of designation of directors, managers or secretary
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2022-02-22
Optional Attachment-(1)-18022022
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2022-02-22
Optional Attachment-(2)-18022022
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2022-01-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012022
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2022-01-29
Evidence of cessation;-29012022
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2022-01-29
Appointment or change of designation of directors, managers or secretary
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2022-01-29
Interest in other entities;-29012022
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2022-01-29
Notice of resignation;-29012022
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2022-01-29
Optional Attachment-(1)-29012022
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2022-01-29
Optional Attachment-(2)-29012022
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2021-12-13
Evidence of cessation;-13122021
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2021-12-13
Appointment or change of designation of directors, managers or secretary
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2020-10-08
AGM Resolution_DIR-12.pdf - 2 (980344959)
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2020-10-08
Appointment Letter_DIR-12.pdf - 3 (980344959)
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2020-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102020
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2020-10-08
Appointment or change of designation of directors, managers or secretary
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2020-10-08
Form DIR-2.pdf - 1 (980344959)
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2020-10-08
Optional Attachment-(1)-08102020
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2020-10-08
Optional Attachment-(2)-08102020
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2020-08-26
Appointment Letter.pdf - 3 (965401041)
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2020-08-26
BR 08-08-2020.pdf - 2 (965401041)
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2020-08-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26082020
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2020-08-26
DG_Form DIR-2 01-08-2020.pdf - 1 (965401041)
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2020-08-26
Appointment or change of designation of directors, managers or secretary
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2020-08-26
Optional Attachment-(1)-26082020
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2020-08-26
Optional Attachment-(2)-26082020
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2019-06-22
Appointment Letter.pdf - 2 (965401282)
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2019-06-22
Board Resolution.pdf - 3 (965401282)
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2019-06-22
Consent.pdf - 1 (965401282)
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2019-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062019
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2019-06-22
Appointment or change of designation of directors, managers or secretary
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2019-06-22
Optional Attachment-(1)-22062019
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2019-06-22
Optional Attachment-(2)-22062019
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2019-06-11
Evidence of cessation;-11062019
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2019-06-11
Appointment or change of designation of directors, managers or secretary
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2019-06-11
Optional Attachment-(1)-11062019
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2019-06-11
resignation letter.pdf - 2 (965401260)
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2019-06-11
RESIGNNATION LETTER.pdf - 1 (965401260)
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2019-03-19
Appointment Letter.pdf - 4 (965401246)
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2019-03-19
BR.pdf - 5 (965401246)
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2019-03-19
Consent to act as CS_DP Abhushan.pdf - 2 (965401246)
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2019-03-19
Appointment or change of designation of directors, managers or secretary
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2019-03-19
RESIGNATION LETTER ACCEPTED.pdf - 1 (965401246)
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2019-03-19
Resignation letter.pdf - 3 (965401246)
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2019-03-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
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2019-03-18
Evidence of cessation;-18032019
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2019-03-18
Optional Attachment-(1)-18032019
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2019-03-18
Optional Attachment-(2)-18032019
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2019-03-18
Optional Attachment-(3)-18032019
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2018-12-10
APPOINTMENT LETTER CEO AMIT JI BANDI.pdf - 1 (529268351)
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2018-12-10
BOARD RESOLUTION CEO APPOINTEMEMT.pdf - 3 (529268351)
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2018-12-10
CONSENT CEO.pdf - 2 (529268351)
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2018-12-10
Appointment or change of designation of directors, managers or secretary
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2018-12-08
Optional Attachment-(1)-08122018
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2018-12-08
Optional Attachment-(2)-08122018
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2018-12-08
Optional Attachment-(3)-08122018
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2018-10-20
Appointment Letter.pdf - 3 (529268347)
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2018-10-20
DIR-2.pdf - 1 (529268347)
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2018-10-20
Appointment or change of designation of directors, managers or secretary
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2018-10-20
Resolution.pdf - 2 (529268347)
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2018-10-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102018
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2018-10-13
Optional Attachment-(1)-13102018
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2018-10-13
Optional Attachment-(2)-13102018
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2018-08-13
Accepted Resignation_AKG.pdf - 1 (529268340)
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2018-08-13
Accepted Resignation_AKG.pdf - 2 (529268340)
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2018-08-13
Accepted Resignation_AKG.pdf - 3 (529268340)
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2018-08-13
Acknowledgement received from company-13082018
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2018-08-13
Resignation of Director
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2018-08-13
Notice of resignation filed with the company-13082018
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2018-08-13
Proof of dispatch-13082018
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2018-07-24
Accepted Resignation Letter.pdf - 1 (529268335)
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2018-07-24
Appointment Letter.pdf - 5 (529268335)
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2018-07-24
Board Resolution.pdf - 4 (529268335)
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2018-07-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24072018
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2018-07-24
Evidence of cessation;-24072018
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2018-07-24
Appointment or change of designation of directors, managers or secretary
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2018-07-24
Notice of resignation;-24072018
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2018-07-24
Optional Attachment-(1)-24072018
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2018-07-24
Optional Attachment-(2)-24072018
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2018-07-24
Resignation letter.pdf - 3 (529268335)
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2018-07-24
Sanskar Khothari DIR-2.pdf - 2 (529268335)
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2018-05-10
Accptance of Resignation letter.pdf - 1 (529268333)
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2018-05-10
Appointment Letter.pdf - 4 (529268333)
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2018-05-10
BR_Final.pdf - 2 (529268333)
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2018-05-10
Consent Letter.pdf - 3 (529268333)
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2018-05-10
Appointment or change of designation of directors, managers or secretary
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2018-05-10
resignation letter.pdf - 5 (529268333)
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2018-05-04
Evidence of cessation;-04052018
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2018-05-04
Optional Attachment-(1)-04052018
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2018-05-04
Optional Attachment-(2)-04052018
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2018-05-04
Optional Attachment-(3)-04052018
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2018-05-04
Optional Attachment-(4)-04052018
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2017-07-28
Acknowledgement received from company-28072017
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2017-07-28
Acknowledgement received from company;.pdf - 3 (529268324)
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2017-07-28
Resignation of Director
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2017-07-28
Notice of resignation filed with the company-28072017
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2017-07-28
Notice of resignation filed with the company.pdf - 1 (529268324)
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2017-07-28
Proof of dispatch-28072017
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2017-07-28
Proof of dispatch.pdf - 2 (529268324)
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2017-07-27
APPOINTMENT LETTERs.pdf - 2 (529268321)
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2017-07-27
consents.pdf - 3 (529268321)
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2017-07-27
Evidence of cessation.pdf - 1 (529268321)
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2017-07-27
Appointment or change of designation of directors, managers or secretary
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2017-07-27
Notice of resignation.pdf - 4 (529268321)
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2017-07-26
Acknowledgement received from company-26072017
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2017-07-26
Acknowledgement received from company;.pdf - 3 (529268316)
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2017-07-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072017
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2017-07-26
Evidence of cessation;-26072017
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2017-07-26
Resignation of Director
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2017-07-26
Letter of appointment;-26072017
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2017-07-26
Notice of resignation filed with the company-26072017
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2017-07-26
Notice of resignation filed with the company;.pdf - 1 (529268316)
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2017-07-26
Notice of resignation;-26072017
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2017-07-26
Proof of dispatch-26072017
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2017-07-26
Proof of dispatch.pdf - 2 (529268316)
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2017-06-23
APPOINTMENT LETTER OF ALL1.pdf - 1 (529268311)
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2017-06-23
CONSENT OF ALL-.pdf - 2 (529268311)
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2017-06-23
Appointment or change of designation of directors, managers or secretary
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2017-06-23
interest.pdf - 3 (529268311)
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2017-06-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017
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2017-06-22
Interest in other entities;-22062017
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2017-06-22
Letter of appointment;-22062017
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2017-05-02
Form DIR 2 Anil Kataria.pdf - 1 (529268307)
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2017-05-02
Form DIR 2 Santosh Kataria.pdf - 2 (529268307)
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2017-05-02
Form DIR 2 Vikas Kataria.pdf - 4 (529268307)
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2017-05-02
Appointment or change of designation of directors, managers or secretary
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2017-05-02
Intrest any other entity.pdf - 3 (529268307)
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2017-04-30
Declaration by first director-30042017
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2017-04-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042017
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2017-04-30
Interest in other entities;-30042017
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2017-04-30
Optional Attachment-(1)-30042017
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Charge Documents

Date

Title

₨ 149 Each

2022-07-08
Creation of Charge (New Secured Borrowings)
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2022-07-08
Instrument(s) of creation or modification of charge;-08072022
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2022-07-08
Optional Attachment-(1)-08072022
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2022-07-08
Optional Attachment-(2)-08072022
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2022-07-08
Optional Attachment-(3)-08072022
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2022-07-08
Optional Attachment-(4)-08072022
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2022-04-26
Creation of Charge (New Secured Borrowings)
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2022-04-26
Instrument(s) of creation or modification of charge;-26042022
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2022-04-26
Optional Attachment-(1)-26042022
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2022-04-26
Particulars of all joint charge holders;-26042022
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2022-02-24
Creation of Charge (New Secured Borrowings)
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2022-02-24
Instrument(s) of creation or modification of charge;-24022022
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2022-02-24
Optional Attachment-(1)-24022022
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2022-02-24
Optional Attachment-(2)-24022022
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2021-11-25
Creation of Charge (New Secured Borrowings)
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2021-11-25
Instrument(s) of creation or modification of charge;-25112021
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2021-11-25
Optional Attachment-(1)-25112021
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2021-11-25
Optional Attachment-(2)-25112021
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2021-04-24
Annexure I and II.pdf - 2 (1013630419)
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2021-04-24
DOH DP Abhushan Ltd.pdf - 1 (1013630419)
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2021-04-24
Creation of Charge (New Secured Borrowings)
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2021-04-24
MOD DP Abhushan Ltd.pdf - 3 (1013630419)
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2021-04-23
Instrument(s) of creation or modification of charge;-23042021
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2021-04-23
Optional Attachment-(1)-23042021
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2021-04-23
Particulars of all joint charge holders;-23042021
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2021-03-11
D P ABHUSHAN BOARD RESL.pdf - 2 (1013630378)
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2021-03-11
D P ABHUSHAN BOARD RESL.pdf - 2 (1013630386)
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2021-03-11
D P ABHUSHAN FACI CUM HYPO AGMT.pdf - 1 (1013630378)
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2021-03-11
D P ABHUSHAN SUPP HYPO AGMT.pdf - 1 (1013630386)
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2021-03-11
Creation of Charge (New Secured Borrowings)
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2021-03-11
Creation of Charge (New Secured Borrowings)
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2021-03-04
Instrument(s) of creation or modification of charge;-04032021
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2021-03-04
Instrument(s) of creation or modification of charge;-04032021 1
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2021-03-04
Optional Attachment-(1)-04032021
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2021-03-04
Optional Attachment-(1)-04032021 1
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2020-12-23
Agreement.pdf - 1 (1006252635)
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2020-12-23
Creation of Charge (New Secured Borrowings)
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2020-12-23
Original Sanction Letter 06072017.pdf - 3 (1006252635)
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2020-12-23
Sanction Letter 09112020.pdf - 2 (1006252635)
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2020-12-22
Instrument(s) of creation or modification of charge;-22122020
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2020-12-22
Optional Attachment-(1)-22122020
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2020-12-22
Optional Attachment-(2)-22122020
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2018-05-10
D P ABHUSHAN SUP HYP AGMT.pdf - 1 (529268426)
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2018-05-10
Creation of Charge (New Secured Borrowings)
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2018-05-10
Instrument(s) of creation or modification of charge;-10052018
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2017-12-16
D P Abhushan -DEED HYPO -AGMT.pdf - 1 (529268424)
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2017-12-16
Creation of Charge (New Secured Borrowings)
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2017-12-16
Instrument(s) of creation or modification of charge;-16122017
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2017-09-08
First Party DOH.pdf - 1 (529268421)
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2017-09-08
Creation of Charge (New Secured Borrowings)
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2017-09-08
Instrument(s) of creation or modification of charge;-08092017
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2017-09-08
Mortgage.pdf - 2 (529268421)
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2017-09-08
Optional Attachment-(1)-08092017
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2022-10-05
Form for filing Report on Annual General Meeting
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2022-06-29
Return of deposits
Add to Cart
2022-05-28
Registration of resolution(s) and agreement(s)
Add to Cart
2022-04-02
Registration of resolution(s) and agreement(s)
Add to Cart
2022-02-22
Registration of resolution(s) and agreement(s)
Add to Cart
2022-01-29
Registration of resolution(s) and agreement(s)
Add to Cart
2022-01-29
Return of appointment of managing director or whole-time director or manager
Add to Cart
2022-01-29
Return of appointment of managing director or whole-time director or manager
Add to Cart
2021-10-12
Registration of resolution(s) and agreement(s)
Add to Cart
2021-10-12
Form for filing Report on Annual General Meeting
Add to Cart
2021-07-01
Return of deposits
Add to Cart
2021-06-05
Form CFSS-2020-05062021_signed
Add to Cart
2020-11-06
Registration of resolution(s) and agreement(s)
Add to Cart
2020-11-06
Resolution.pdf - 1 (992738134)
Add to Cart
2020-10-08
AGM Resolution_MGT-14.pdf - 1 (980345632)
Add to Cart
2020-10-08
Registration of resolution(s) and agreement(s)
Add to Cart
2020-10-08
Form for filing Report on Annual General Meeting
Add to Cart
2020-10-08
Proceeding of AGM.pdf - 1 (980345639)
Add to Cart
2020-09-28
Return of deposits
Add to Cart
2019-11-04
Form MSME FORM I-04112019_signed
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2019-10-08
Form for filing Report on Annual General Meeting
Add to Cart
2019-08-27
Clarification Letter.pdf - 1 (965401908)
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2019-08-27
Return of deposits
Add to Cart
2019-08-07
Clarification Letter.pdf - 1 (965401900)
Add to Cart
2019-08-07
Return of deposits
Add to Cart
2019-07-27
Form BEN - 2-27072019_signed
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2019-07-27
Form BEN-1_All.pdf - 1 (965401891)
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-20
Form MSME FORM I-20052019_signed
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2018-10-06
Appointment Letter.pdf - 1 (529268496)
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2018-10-06
Consent.pdf - 2 (529268496)
Add to Cart
2018-10-06
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-10-06
OR_Auditor Appointment.pdf - 3 (529268496)
Add to Cart
2018-10-03
Form for filing Report on Annual General Meeting
Add to Cart
2018-10-03
proceeding.pdf - 1 (529268495)
Add to Cart
2018-06-22
BR1.pdf - 1 (529268494)
Add to Cart
2018-06-22
Registration of resolution(s) and agreement(s)
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2017-11-07
board resolution.pdf - 2 (529268489)
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2017-11-07
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-07
LIST OF SHAREHOLDERS 16-10-2017.pdf - 1 (529268489)
Add to Cart
2017-09-27
Form for submission of documents with the Registrar
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2017-09-27
NOTE.pdf - 2 (529268488)
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2017-09-27
Prospectus.pdf - 1 (529268488)
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2017-07-28
AGREEMENT WTD.pdf - 4 (529268486)
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2017-07-28
BR WTD.pdf - 2 (529268486)
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2017-07-28
br.pdf - 1 (529268487)
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2017-07-28
consent.pdf - 3 (529268486)
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2017-07-28
Notice of address at which books of account are maintained
Add to Cart
2017-07-28
Return of appointment of managing director or whole-time director or manager
Add to Cart
2017-07-28
ORDINARY RESOLUTION.pdf - 1 (529268486)
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2017-07-26
AGREEMENT WTD.pdf - 2 (529268485)
Add to Cart
2017-07-26
Registration of resolution(s) and agreement(s)
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2017-07-26
resolution1.pdf - 1 (529268485)
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2017-07-24
ALTERED moa.pdf - 1 (529268484)
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2017-07-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-24
RESOLUTION FOR SH 7.pdf - 2 (529268484)
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2017-06-30
BR MD.pdf - 2 (529268483)
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2017-06-30
BR WTD.pdf - 2 (529268482)
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2017-06-30
CONSENT MD.pdf - 3 (529268483)
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2017-06-30
CONSENT wtd.pdf - 3 (529268482)
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2017-06-30
Return of appointment of managing director or whole-time director or manager
Add to Cart
2017-06-30
Return of appointment of managing director or whole-time director or manager
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2017-06-30
Md agreement.pdf - 4 (529268483)
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2017-06-30
OR MD.pdf - 1 (529268483)
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2017-06-30
OR WTD.pdf - 1 (529268482)
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2017-06-30
wtd Agreement.pdf - 4 (529268482)
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2017-06-23
ALTERED AOA.pdf - 4 (529268480)
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2017-06-23
ALTERED moa.pdf - 3 (529268480)
Add to Cart
2017-06-23
Registration of resolution(s) and agreement(s)
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2017-06-23
Registration of resolution(s) and agreement(s)
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2017-06-23
Md agreement.pdf - 2 (529268479)
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2017-06-23
resolutions for MGT 14 2.pdf - 1 (529268480)
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2017-06-23
resolutions for MGT 14.pdf - 1 (529268479)
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2017-06-23
wtd Agreement.pdf - 2 (529268480)
Add to Cart
2017-05-02
Airtel Bill.pdf - 3 (529268477)
Add to Cart
2017-05-02
Electricity bill.pdf - 2 (529268477)
Add to Cart
2017-05-02
Notice of situation or change of situation of registered office
Add to Cart
2017-05-02
NOC.pdf - 1 (529268477)
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Incorporation Documents

Date

Title

₨ 149 Each

2017-05-02
1 MOA.pdf - 1 (529268570)
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2017-05-02
1.Particulars OF MEMBERS.pdf - 1 (529268571)
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2017-05-02
10. NOC - ROF.pdf - 9 (529268571)
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2017-05-02
11. SECURED CREDITOR NOC.pdf - 10 (529268571)
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2017-05-02
12 PAN Card.pdf - 6 (529268570)
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2017-05-02
12. staTEment of accounts.pdf - 11 (529268571)
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2017-05-02
15 Deposit Declaration.pdf - 5 (529268570)
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2017-05-02
2 AOA.pdf - 2 (529268570)
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2017-05-02
2.Declaration of two or more directors verifying the particulars.pdf - 2 (529268571)
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2017-05-02
3 Declaration in Form INC 8.pdf - 3 (529268570)
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2017-05-02
3. AFFIDAVIT FOR DESOLLUTION OF FIRM.pdf - 3 (529268571)
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2017-05-02
4 INC 9 All.pdf - 7 (529268570)
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2017-05-02
4.Partner DEED.pdf - 4 (529268571)
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2017-05-02
5 DIN Declaration.pdf - 4 (529268570)
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2017-05-02
5. Copy of certificate of registration of.pdf - 5 (529268571)
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2017-05-02
6.Copy of Newspaper advertisement.pdf - 6 (529268571)
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2017-05-02
7.Stamp duty PCS certification.pdf - 7 (529268571)
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2017-05-02
8. Concent of members.pdf - 8 (529268571)
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2017-05-02
AFFIDAVIT FOR DISQUALIFICATION.pdf - 12 (529268571)
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2017-05-02
AFFIDAVIT STAMP DUTY OPPTIONAL.pdf - 13 (529268571)
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2017-05-02
final noc unsecured.pdf - 14 (529268571)
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2017-05-02
Application and declaration for incorporation of a company
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2017-05-02
Application by a company for registration under section 366
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2017-05-02
ITR - 15-16.pdf - 15 (529268571)
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2017-04-30
Affidavit from all the members/partners for dissolution of the entity-30042017
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2017-04-30
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30042017
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2017-04-30
Articles of association-30042017
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2017-04-30
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-30042017
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2017-04-30
Consent of majority of members-30042017
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2017-04-30
Copy of certificate of registration of the entity-30042017
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2017-04-30
Copy of Newspaper advertisement-30042017
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2017-04-30
Copy of the instrument constituting or regulating the entity-30042017
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2017-04-30
Declaration in Form No. INC-8-30042017
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2017-04-30
Declaration of two or more directors verifying the particulars of all members/partners -30042017
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2017-04-30
Memorandum of association-30042017
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2017-04-30
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-30042017
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2017-04-30
No objection certificate/Consent given by secured creditors-30042017
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2017-04-30
Optional Attachment-(1)-30042017
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2017-04-30
Optional Attachment-(2)-30042017
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2017-04-30
Optional Attachment-(3)-30042017
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2017-04-30
Optional Attachment-(4)-30042017
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2017-04-30
PAN card (in case of Indian national)-30042017
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2017-04-30
Particulars of members/partners along with the details of shares held by them-30042017
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2017-04-30
Proof of identity-30042017
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2017-04-30
Proof of residential address-30042017
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2017-04-30
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-30042017
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-19
Copy of MGT-8-19112022
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2022-11-19
List of share holders, debenture holders;-19112022
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2022-11-19
Optional Attachment-(1)-19112022
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2022-11-19
Optional Attachment-(1)-19112022 1
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2022-11-19
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-19112022
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2022-10-05
Optional Attachment-(1)-05102022
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2022-05-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27052022
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2022-01-29
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29012022
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2022-01-29
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29012022 1
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2022-01-29
Copy of shareholders resolution-29012022
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2022-01-29
Copy of shareholders resolution-29012022 1
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2022-01-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29012022
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2022-01-29
Optional Attachment-(1)-29012022
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2022-01-29
Optional Attachment-(1)-29012022 1
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2021-12-28
Approval letter for extension of AGM;-27122021
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2021-12-28
Approval letter of extension of financial year of AGM-27122021
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2021-12-28
Copy of MGT-8-27122021
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2021-12-28
List of share holders, debenture holders;-27122021
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2021-12-28
Optional Attachment-(1)-27122021
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2021-12-28
Optional Attachment-(2)-27122021
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2021-12-28
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27122021
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2021-12-28
XBRL document in respect Consolidated financial statement-27122021
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2021-12-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122021
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2021-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102021
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2021-10-11
Optional Attachment-(1)-11102021
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2020-12-30
Approval letter of extension of financial year of AGM-30122020
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2020-12-30
Copy of MGT-8-29122020
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2020-12-30
List of share holders, debenture holders;-29122020
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2020-12-30
Optional Attachment-(1)-29122020
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2020-12-30
Optional Attachment-(2)-29122020
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2020-12-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
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2020-10-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102020
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2020-10-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
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2020-10-08
Optional Attachment-(1)-08102020
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2019-12-24
Copy of MGT-8-24122019
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-12-24
Optional Attachment-(1)-24122019
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2019-10-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102019
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2019-07-27
Declaration under section 90-27072019
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2019-06-28
Optional Attachment-(1)-28062019
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2019-06-28
Optional Attachment-(1)-28062019 1
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2018-12-14
Copy of MGT-8-14122018
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2018-12-14
List of share holders, debenture holders;-14122018
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2018-12-14
Optional Attachment-(1)-14122018
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2018-12-14
Optional Attachment-(2)-14122018
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2018-10-20
Optional Attachment-(1)-20102018
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2018-10-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102018
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2018-10-04
Copy of resolution passed by the company-04102018
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2018-10-04
Copy of the intimation sent by company-04102018
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2018-10-04
Copy of written consent given by auditor-04102018
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2018-10-03
Optional Attachment-(1)-03102018
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2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
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2017-11-07
Copy of Board or Shareholders? resolution-07112017
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2017-11-07
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.-07112017
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2017-09-26
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26092017
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2017-09-26
Optional Attachment-(1)-26092017
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2017-07-28
Copy of board resolution-28072017
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2017-07-28
Copy of board resolution-28072017 1
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2017-07-28
Copy of certificate by the Nomination and Remuneration Committee of the company, if any, to the effect that the remuneration is-28072017
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2017-07-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28072017
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2017-07-28
Copy of shareholders resolution-28072017
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2017-07-26
Copy of agreement-26072017
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2017-07-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26072017
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2017-07-18
Altered memorandum of assciation;-18072017
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2017-07-18
Copy of the resolution for alteration of capital;-18072017
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2017-06-28
Copy of board resolution-28062017
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2017-06-28
Copy of board resolution-28062017 1
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2017-06-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28062017
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2017-06-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28062017 1
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2017-06-28
Copy of shareholders resolution-28062017
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2017-06-28
Copy of shareholders resolution-28062017 1
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2017-06-28
Optional Attachment-(1)-28062017
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2017-06-28
Optional Attachment-(1)-28062017 1
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2017-06-22
Altered articles of association-22062017
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2017-06-22
Altered memorandum of association-22062017
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2017-06-22
Copy of agreement-22062017
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2017-06-22
Copy of agreement-22062017 1
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017
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2017-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062017 1
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2017-04-30
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)-30042017
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2017-04-30
Copies of the utility bills as mentioned above (not older than two months)-30042017
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2017-04-30
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30042017
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Form Addendum to AOC-4 CSR-05122022_signed
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2022-11-19
Company financials including balance sheet and profit & loss
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2022-11-19
Annual Returns and Shareholder Information
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2022-04-04
Form Addendum to AOC-4 CSR-04042022_signed
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2021-12-30
Annual Returns and Shareholder Information
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2021-12-28
Company financials including balance sheet and profit & loss
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2021-04-04
Committee Meetings 2019-20.pdf - 4 (1013632025)
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2021-04-04
Annual Returns and Shareholder Information
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2021-04-04
Form MGT-8 2019-20.pdf - 2 (1013632025)
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2021-04-04
General Extentions ROC.pdf - 3 (1013632025)
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2021-04-04
LOS 31-03-2020.pdf - 1 (1013632025)
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2021-04-03
AGM - Extension Clarification for Due Date.pdf - 2 (1013632019)
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2021-04-03
DP ABHUSHAN LIMITED 2019-20 FINANCIAL STATEMENT.xml - 1 (1013632019)
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2021-04-03
Company financials including balance sheet and profit & loss
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2019-12-25
Committee Meetings_31032019.pdf - 3 (965402851)
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2019-12-25
Annual Returns and Shareholder Information
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2019-12-25
Form MGT-8.pdf - 2 (965402851)
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2019-12-25
List of Shareholder.pdf - 1 (965402851)
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2019-10-22
Company financials including balance sheet and profit & loss
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2019-10-22
XML Final.xml - 1 (965402846)
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2018-12-14
ATTACHMENT MGT-7.pdf - 4 (529268695)
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2018-12-14
Annual Returns and Shareholder Information
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2018-12-14
LIST OF SHARE TRANSFER.pdf - 3 (529268695)
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2018-12-14
LIST OF SHAREHOLDERS.pdf - 1 (529268695)
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2018-12-14
MGT-8.pdf - 2 (529268695)
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2018-10-20
DP Abhushan 2017-18.pdf - 2 (529268694)
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2018-10-20
DP Abhushan 2017-18.xml - 1 (529268694)
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2018-10-20
Company financials including balance sheet and profit & loss
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