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Certificates

Date

Title

₨ 149 Each

2020-08-08
CERTIFICATE OF SATISFACTION OF CHARGE-20200808
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2019-01-18
CERTIFICATE OF REGISTRATION OF CHARGE-20190118
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2018-09-08
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180908
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2014-09-11
Certificate of Registration of Mortgage-100914.PDF
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2013-05-01
Certificate of Incorporation-010513.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-12-15
Evidence of cessation;-15122020
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2020-12-15
Interest in other entities;-15122020
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2020-12-15
Notice of resignation;-15122020
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2020-12-15
Appointment or change of designation of directors, managers or secretary
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2020-12-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122020
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2020-03-04
Notice of resignation;-04032020
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2020-03-04
Evidence of cessation;-04032020
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2020-03-04
Appointment or change of designation of directors, managers or secretary
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2020-03-04
Appointment or change of designation of directors, managers or secretary
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2020-03-03
Interest in other entities;-03032020
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2020-03-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03032020
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2020-02-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022020
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2020-02-19
Appointment or change of designation of directors, managers or secretary
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2020-02-19
Appointment or change of designation of directors, managers or secretary
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2020-02-19
Interest in other entities;-19022020
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2020-02-18
Interest in other entities;-18022020
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2020-02-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18022020
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2019-12-21
Appointment or change of designation of directors, managers or secretary
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2019-12-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
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2019-12-20
Notice of resignation;-20122019
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2019-12-20
Evidence of cessation;-20122019
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2019-12-20
Optional Attachment-(1)-20122019
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2019-12-20
Interest in other entities;-20122019
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2019-09-25
Optional Attachment-(1)-25092019
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2019-09-25
Appointment or change of designation of directors, managers or secretary
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2019-09-21
Notice of resignation;-21092019
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2019-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
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2019-09-21
Optional Attachment-(1)-21092019
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2019-09-21
Appointment or change of designation of directors, managers or secretary
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2019-09-21
Evidence of cessation;-21092019
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2019-09-21
Optional Attachment-(2)-21092019
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2019-05-25
Optional Attachment-(1)-25052019
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2019-05-25
CTC_Regularisation Vivek Singh Rajput.pdf - 1 (654341480)
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2019-05-25
Appointment or change of designation of directors, managers or secretary
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2018-09-30
Board Resolution_Appointment.pdf - 5 (523747048)
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2018-09-30
Board Resolution_Resignation.pdf - 1 (523747048)
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2018-09-30
Interest in other entity_Vivek Singh.pdf - 3 (523747048)
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2018-09-30
Appointment or change of designation of directors, managers or secretary
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2018-09-30
DIR-2_Vivek Singh.pdf - 2 (523747048)
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2018-09-30
Resignation Letter_Ashok Singhal.pdf - 4 (523747048)
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2018-09-30
Appointment Letter_Vivek Singh.pdf - 6 (523747048)
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2018-09-30
DIR-8 and MBP-1_Vivek Singh.pdf - 7 (523747048)
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2018-08-28
Optional Attachment-(1)-28082018
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2018-08-28
Notice of resignation;-28082018
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2018-08-28
Optional Attachment-(2)-28082018
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2018-08-28
Optional Attachment-(3)-28082018
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2018-08-28
Interest in other entities;-28082018
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2018-08-28
Evidence of cessation;-28082018
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2018-08-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28082018
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Charge Documents

Date

Title

₨ 149 Each

2020-08-08
Letter of the charge holder stating that the amount has been satisfied-08082020
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2020-08-08
Satisfaction of Charge (Secured Borrowing)
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2019-07-31
Satisfaction of Charge (Secured Borrowing)
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2019-07-30
Letter of the charge holder stating that the amount has been satisfied-30072019
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2019-01-18
Creation of Charge (New Secured Borrowings)
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2019-01-18
BR_Charge Creation.pdf - 3 (523747086)
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2019-01-18
Optional Attachment-(1)-18012019
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2019-01-18
Instrument(s) of creation or modification of charge;-18012019
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2019-01-18
Facility Agreement_DSD.pdf - 2 (523747086)
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2019-01-18
Optional Attachment-(2)-18012019
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2019-01-18
Mortgage deed 2.pdf - 1 (523747086)
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2014-09-26
D S D HOMES PRIVATE LIMITED_LOANCUMHYPO.pdf - 1 (622268102)
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2014-09-26
Creation of Charge (New Secured Borrowings)
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2014-09-26
D S D HOMES PRIVATE LIMITED_BR.pdf - 3 (622268102)
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2014-09-26
D S D HOMES PRIVATE LIMITED_OFFER.pdf - 2 (622268102)
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2014-09-11
D S D HOMES PRIVATE LIMITED_BR.pdf - 3 (622268117)
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2014-09-11
Creation of Charge (New Secured Borrowings)
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2014-09-11
D S D HOMES PRIVATE LIMITED_LOANCUMHYPO.pdf - 1 (622268117)
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2014-09-11
D S D HOMES PRIVATE LIMITED_OFFER.pdf - 2 (622268117)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-28
Notice of address at which books of account are maintained
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2022-04-03
Notice of resignation by the auditor
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2022-03-15
Notice of resignation by the auditor
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2022-03-12
Information to the Registrar by company for appointment of auditor
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2020-09-04
Form INVESTOR COMPLAINT-04092020
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2020-06-16
Notice of situation or change of situation of registered office
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2019-09-29
Registration of resolution(s) and agreement(s)
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2019-09-25
Information to the Registrar by company for appointment of auditor
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2018-10-06
Registration of resolution(s) and agreement(s)
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2018-10-06
Special Resolution and Explainatory Statement.pdf - 1 (523747164)
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2018-09-08
Registration of resolution(s) and agreement(s)
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2018-09-08
Altered MOA_DSD Homes.pdf - 2 (523747161)
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2018-09-08
Altered AOA_DSD Homes.pdf - 3 (523747161)
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2018-09-08
CTC of SR_Expl Statement_Alter of MOA_AOA.pdf - 1 (523747161)
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2017-10-13
NOC_Sachdeva Buildcon.pdf - 3 (338010115)
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2017-10-13
Electricity bill_Sachdeva Buildcon.pdf - 2 (338010115)
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2017-10-13
CTC_Shifting of RO.pdf - 4 (338010115)
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2017-10-13
Notice of situation or change of situation of registered office
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2017-10-13
Conveyance Deed_Sachdeva Buildcon.pdf - 1 (338010115)
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2015-05-14
Registration of resolution(s) and agreement(s)
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2015-05-14
DSD_SR_.pdf - 1 (622268224)
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2015-01-10
Approval of Accounts and Directors Report.pdf - 1 (622268235)
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2015-01-10
Registration of resolution(s) and agreement(s)
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2014-12-25
Appointment or change of designation of directors, managers or secretary
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2014-12-25
BR_Resignation..pdf - 1 (622268244)
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2014-12-25
Notice of Resignation.pdf - 2 (622268244)
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2014-09-11
Certificate of Registration of Mortgage-100914.PDF
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2014-06-28
Submission of documents with the Registrar
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2014-06-28
DPT 4_DSD_1.pdf - 1 (622268268)
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2014-06-28
Auditor's Report_DSD.pdf - 2 (622268268)
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2014-05-11
DSD_NOC.pdf - 2 (622268281)
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2014-05-11
DSD_Rent Agreement.pdf - 1 (622268281)
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2014-05-11
DSD_Bill.pdf - 3 (622268281)
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2014-05-11
Notice of situation or change of situation of registered office
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2013-12-31
Notice of situation or change of situation of registered office
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2013-12-31
D S D Homes_Address Proof.pdf - 1 (622268294)
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2013-12-31
D S D_NOC.pdf - 2 (622268294)
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2013-06-19
Appointment or change of designation of directors, managers or secretary
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2013-06-19
Consent letter of Mr. Nishant Mukul.pdf - 1 (622268312)
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2013-06-08
Information by auditor to Registrar
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2013-06-08
DSD 1 AL0001.pdf - 1 (622268321)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-12
Information to the Registrar by company for appointment of auditor
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2015-01-12
Consent of Auditor.pdf - 2 (622268476)
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2015-01-12
Appointment Letter.pdf - 1 (622268476)
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2015-01-12
BR_Appointment of Auditor.pdf - 3 (622268476)
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2015-01-07
Resignation of Director
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2015-01-07
acknowlegement.pdf - 3 (622268502)
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2015-01-07
resignation letter.pdf - 1 (622268502)
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2015-01-07
proof of dispatch.pdf - 2 (622268502)
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2013-05-01
Certificate of Incorporation-010513.PDF
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2013-05-01
Application and declaration for incorporation of a company
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2013-05-01
D S D HOMES-M.pdf - 1 (622268534)
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2013-05-01
D S D HOMES-A.pdf - 2 (622268534)
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2013-04-10
Notice of situation or change of situation of registered office
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2013-04-10
Appointment or change of designation of directors, managers or secretary
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2013-04-10
PROOF.pdf - 1 (622268544)
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2013-04-10
NOC.pdf - 2 (622268544)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-04-20
Copy of board resolution-20042022
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2022-04-04
Approval letter for extension of AGM;-31032022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-04-04
List of Directors;-31032022
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2022-03-23
Resignation letter-11032022
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2022-03-12
Copy of resolution passed by the company-12032022
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2022-03-12
Copy of written consent given by auditor-12032022
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2022-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022022
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2022-02-22
Directors report as per section 134(3)-22022022
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2021-02-06
List of share holders, debenture holders;-06022021
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2021-02-05
Directors report as per section 134(3)-28012021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2020-09-04
Optional Attachment-(1)-04092020
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2020-09-04
Identity Proof-04092020
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2020-06-16
Copies of the utility bills as mentioned above (not older than two months)-16062020
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2020-06-16
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16062020
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2020-06-16
Copy of board resolution authorizing giving of notice-16062020
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2019-09-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092019
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2019-09-26
List of share holders, debenture holders;-26092019
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2019-09-26
Directors report as per section 134(3)-26092019
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2019-09-26
Optional Attachment-(1)-26092019
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2019-09-25
Altered articles of association-25092019
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2019-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092019
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2019-09-25
Copy of the intimation sent by company-25092019
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2019-09-25
Copy of resolution passed by the company-25092019
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2019-09-25
Copy of written consent given by auditor-25092019
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2019-05-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052019
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2019-05-25
Directors report as per section 134(3)-25052019
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2019-05-25
List of share holders, debenture holders;-25052019
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2018-10-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102018
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2018-09-06
Altered memorandum of association-06092018
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2018-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
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2018-09-06
Altered articles of association-06092018
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2018-01-29
Directors report as per section 134(3)-29012018
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2018-01-29
List of share holders, debenture holders;-29012018
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2018-01-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012018
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2017-10-13
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13102017
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2017-10-13
Copy of board resolution authorizing giving of notice-13102017
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2017-10-13
Copies of the utility bills as mentioned above (not older than two months)-13102017
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2017-10-13
Optional Attachment-(1)-13102017
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2017-03-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02032017
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2017-03-02
Optional Attachment-(1)-02032017
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2017-03-02
List of share holders, debenture holders;-02032017
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2017-03-02
Directors report as per section 134(3)-02032017
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2015-05-08
Copy of resolution-080515.PDF
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2015-01-10
Copy of resolution-100115.PDF
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2014-12-25
Evidence of cessation-251214.PDF
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2014-09-11
Optional Attachment 1-100914.PDF
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2014-09-11
Optional Attachment 2-100914.PDF
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2014-09-11
Certificate of Registration of Mortgage-100914.PDF
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2014-09-11
Instrument of creation or modification of charge-100914.PDF
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2014-06-28
Optional Attachment 1-280614.PDF
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2014-06-28
Optional Attachment 2-280614.PDF
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2013-06-19
Optional Attachment 1-190613.PDF
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2013-05-01
Acknowledgement of Stamp Duty AoA payment-010513.PDF
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2013-05-01
Acknowledgement of Stamp Duty MoA payment-010513.PDF
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2013-05-01
AoA - Articles of Association-010513.PDF
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2013-05-01
MoA - Memorandum of Association-010513.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-02
Form MGT-7A-02042022_signed
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2022-03-28
Company financials including balance sheet and profit & loss
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2022-02-23
Company financials including balance sheet and profit & loss
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2021-02-17
Annual Returns and Shareholder Information
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2021-02-14
Company financials including balance sheet and profit & loss
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2019-09-26
Annual Returns and Shareholder Information
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2019-09-26
Company financials including balance sheet and profit & loss
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2019-05-25
Annual Returns and Shareholder Information
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2019-05-25
Directors Report_Balance Sheet_DSD.pdf - 1 (654342302)
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2019-05-25
Directors Report.pdf - 2 (654342302)
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2019-05-25
Company financials including balance sheet and profit & loss
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2019-05-25
List of Shareholders_2018_DSD.pdf - 1 (654342305)
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2018-01-29
DR_MGT9_BS_PL_DSD Homes_2017.pdf - 1 (338010183)
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2018-01-29
List of Shareholders_31 03 2017.pdf - 1 (338010182)
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2018-01-29
Annual Returns and Shareholder Information
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2018-01-29
Company financials including balance sheet and profit & loss
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2018-01-29
Attachment.pdf - 2 (338010183)
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2017-03-02
List of Shareholders_2016.pdf - 1 (338010198)
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2017-03-02
Attachment.pdf - 2 (338010199)
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2017-03-02
Annual Returns and Shareholder Information
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2017-03-02
Company financials including balance sheet and profit & loss
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2017-03-02
List of share transfer.pdf - 2 (338010198)
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2017-03-02
DR MGT9 BS PL DSD Homes.pdf - 1 (338010199)
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2016-01-11
DR, AR, BS & P&L_DSD Homes.pdf..pdf - 1 (622270085)
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2016-01-11
Company financials including balance sheet and profit & loss
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2016-01-11
Attachment.pdf - 2 (622270085)
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2015-12-23
List of shareholder_DSD Homes.pdf_.pdf - 1 (622270105)
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2015-12-23
Annual Returns and Shareholder Information
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2015-03-25
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-25
D S D Homes-2013-14..pdf - 1 (622270130)
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2015-01-12
Balance Sheet_DSD_2013-14.pdf - 1 (622270146)
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2015-01-12
Annual Return_DSD_2013-14.pdf - 1 (622270181)
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2015-01-12
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-12
Annual Returns and Shareholder Information as on 31-03-14
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Legal Report

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