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Certificates

Date

Title

₨ 149 Each

2021-04-13
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210413
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2014-10-13
Certificate of Registration of Company Law Board order for C hange of State-011014
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2014-10-13
Certificate of Registration of Company Law Board order for Change of State-011014
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2014-10-13
Certificate of Registration of Company Law Board order for Change of State-011014.PDF
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2006-03-10
Certificate of Incorporation
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2006-03-09
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-04-01
Optional Attachment-(1)-01042022
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2022-04-01
Appointment or change of designation of directors, managers or secretary
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2022-04-01
Notice of resignation;-01042022
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2022-04-01
Evidence of cessation;-01042022
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2021-10-21
Appointment or change of designation of directors, managers or secretary
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2021-10-21
CTC- Mr Toshio Minoshima Regularisation.pdf - 1 (1100957622)
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2021-10-21
CTC- MD Appointment.pdf - 2 (1100957622)
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2021-10-20
Optional Attachment-(1)-20102021
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2021-10-20
Optional Attachment-(2)-20102021
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2021-06-23
Optional Attachment-(1)-23062021
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2021-06-23
Notice of resignation;-23062021
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2021-06-23
CTC-Resignation of Asim San.pdf - 3 (1100957676)
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2021-06-23
Evidence of cessation;-23062021
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2021-06-23
Appointment or change of designation of directors, managers or secretary
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2021-06-23
Evidence of cessation.pdf - 1 (1100957676)
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2021-06-23
Notice of Resignation.pdf - 2 (1100957676)
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2021-04-15
CTC CID MD_Signed.pdf - 1 (1100957766)
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2021-04-15
Appointment or change of designation of directors, managers or secretary
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2021-04-14
Notice of resignation;-14042021
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2021-04-14
Optional Attachment-(1)-14042021
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2021-04-14
Optional Attachment-(1)-14042021 1
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2021-04-14
Maeda San Resignation Letter.pdf - 3 (1100957822)
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2021-04-14
Form MBP 1.pdf - 5 (1100957822)
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2021-04-14
Notarized Passport Minoshima.pdf - 6 (1100957822)
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2021-04-14
Optional Attachment-(3)-14042021
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2021-04-14
Optional Attachment-(5)-14042021
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2021-04-14
Appointment or change of designation of directors, managers or secretary
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2021-04-14
Resignation-Acceptance.pdf - 1 (1100957822)
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2021-04-14
Form DIR 8.pdf - 4 (1100957822)
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2021-04-14
Optional Attachment-(2)-14042021
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2021-04-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14042021
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2021-04-14
Evidence of cessation;-14042021
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2021-04-14
Form DIR-2.pdf - 2 (1100957822)
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2021-04-14
Notaraized Driver License Minoshima.pdf - 7 (1100957822)
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2021-04-14
CTC appointment_Signed.pdf - 8 (1100957822)
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2021-04-14
Optional Attachment-(4)-14042021
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2018-04-09
Acknow- Resignation letter.pdf - 3 (251344957)
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2018-04-09
Resignation Letter- Uemoto San.pdf - 2 (251344970)
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2018-04-09
Notice of resignation;-09042018
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2018-04-09
Acknowledgement received from company-09042018
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2018-04-09
CTC Resignation.pdf - 2 (251344957)
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2018-04-09
Resignation of Director
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2018-04-09
Proof of dispatch-09042018
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2018-04-09
Evidence of cessation;-09042018
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2018-04-09
Notice of resignation filed with the company-09042018
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2018-04-09
Appointment or change of designation of directors, managers or secretary
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2018-04-09
Resignation Letter- Uemoto San.pdf - 1 (251344957)
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2018-04-09
CTC Resignation.pdf - 1 (251344970)
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2017-10-13
Letter of appointment;-13102017
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2017-10-13
Appointment or change of designation of directors, managers or secretary
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2017-10-13
CTC Regularisation of Mr Asim Behera.pdf - 1 (209332744)
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2017-06-02
CTC resolution.pdf - 1 (199011499)
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2017-06-02
DIR-2 MBP-1 DIR-8.pdf - 2 (199011499)
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2017-06-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062017
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2017-06-02
Letter of appointment;-02062017
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2017-06-02
Appointment or change of designation of directors, managers or secretary
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2017-04-15
Evidence of cessation;-15042017
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2017-04-15
Notice of resignation;-15042017
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2017-04-15
Optional Attachment-(2)-15042017
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2017-04-15
CTC-Appoint Maeda san.pdf - 1 (209332694)
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2017-04-15
MBP-1- Maeda san.pdf - 3 (209332694)
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2017-04-15
DIR 8 of Maeda San.pdf - 2 (209332722)
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2017-04-15
Appointment or change of designation of directors, managers or secretary
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2017-04-15
Letter of appointment;-15042017 1
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2017-04-15
Evidence of cessation;-15042017 1
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2017-04-15
Notice of resignation;-15042017 1
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2017-04-15
Declaration by first director-15042017 1
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2017-04-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017 1
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2017-04-15
CLARIFICATION.pdf - 2 (194363167)
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2017-04-15
Acknow- Resignation letter.pdf - 1 (209332709)
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2017-04-15
CTC-Appoint Maeda san.pdf - 1 (209332722)
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2017-04-15
Appointment or change of designation of directors, managers or secretary
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2017-04-15
Appointment or change of designation of directors, managers or secretary
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2017-04-15
Appointment or change of designation of directors, managers or secretary
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2017-04-15
Declaration by first director-15042017
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2017-04-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042017
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2017-04-15
Letter of appointment;-15042017
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2017-04-15
CLARIFICATION.pdf - 1 (194363167)
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2017-04-15
DIR 8 of Maeda San.pdf - 2 (209332694)
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2017-04-15
Resignation-Tadahisa Tamura.pdf - 2 (209332709)
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2017-04-15
CTC-Resignation-Tamura san.pdf - 3 (209332709)
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2017-04-15
MBP-1- Maeda san.pdf - 3 (209332722)
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2017-04-01
Letter of Appointment.pdf - 1 (193457821)
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2017-04-01
MBP-1.pdf - 3 (193457821)
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2017-04-01
Appointment or change of designation of directors, managers or secretary
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2017-04-01
DIR-2.pdf - 2 (193457821)
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2017-04-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01042017
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2017-04-01
Optional Attachment-(1)-01042017
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2017-04-01
Letter of appointment;-01042017
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2009-07-18
Appointment or change of designation of directors, managers or secretary
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2009-07-18
Resolution.pdf - 1 (416998450)
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2009-07-18
Resolution.pdf - 1 (64313451)
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2009-07-18
Appointment or change of designation of directors, managers or secretary
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2009-07-04
Appointment or change of designation of directors, managers or secretary
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2009-07-04
Resolution.pdf - 2 (416998453)
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2009-07-04
resignation letter..pdf - 3 (416998453)
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2009-07-04
Resolution.pdf - 2 (64313452)
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2009-07-04
resignation letter..pdf - 3 (64313452)
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2009-07-04
consent letter.pdf - 1 (416998453)
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2009-07-04
consent letter.pdf - 1 (64313452)
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2009-07-04
Appointment or change of designation of directors, managers or secretary
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2009-02-05
Appointment or change of designation of directors, managers or secretary
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2009-02-05
Notice.pdf - 1 (416998466)
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2009-02-05
Appointment or change of designation of directors, managers or secretary
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2009-02-05
Notice.pdf - 1 (64313454)
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2009-02-02
MD Appointment Extract.pdf - 2 (64313455)
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2009-02-02
Appointment or change of designation of directors, managers or secretary
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2009-02-02
Resignation Letter.pdf - 1 (416998475)
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2009-02-02
MD Appointment Extract.pdf - 2 (416998475)
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2009-02-02
Appointment or change of designation of directors, managers or secretary
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2009-02-02
Resignation Letter.pdf - 1 (64313455)
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2009-02-02
resignation NY Extract.pdf - 3 (64313455)
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2009-02-02
resignation NY Extract.pdf - 3 (416998475)
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2008-10-22
Consent Letter.pdf - 1 (416998480)
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2008-10-22
resolution extract.pdf - 2 (416998480)
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2008-10-22
Appointment or change of designation of directors, managers or secretary
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2008-10-22
Consent Letter.pdf - 1 (64313456)
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2008-10-22
resolution extract.pdf - 2 (64313456)
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2008-10-22
Appointment or change of designation of directors, managers or secretary
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2008-08-28
Appointment or change of designation of directors, managers or secretary
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2008-08-28
Consent - Tamura san.pdf - 1 (416998486)
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2008-08-28
Appointment or change of designation of directors, managers or secretary
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2008-08-28
Notice of AGM.pdf - 2 (416998486)
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2008-08-28
Consent - Tamura san.pdf - 1 (64313457)
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2008-08-28
Notice of AGM.pdf - 2 (64313457)
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2006-03-10
Appointment or change of designation of directors, managers or secretary
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2006-03-09
Form 32.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-30
Form MSME FORM I-30042022_signed
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2021-10-29
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2021-10-29
MSME Attachment.pdf - 1 (1100958999)
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2021-07-27
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2021-07-27
MSME Attachment.pdf - 1 (1100959035)
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2021-06-23
Return of deposits
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2021-04-20
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2021-04-20
Attachment to form CFSS.pdf - 1 (1100959104)
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2021-04-16
CTC CID MD_Signed.pdf - 1 (1100959108)
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2021-04-16
Registration of resolution(s) and agreement(s)
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2021-04-13
MOA with subscriber sheet-compressed.pdf - 2 (1100959126)
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2021-04-13
Registration of resolution(s) and agreement(s)
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2021-04-13
CTC and Explanatory.pdf - 1 (1100959126)
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2021-03-11
Return of deposits
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2021-03-11
Clarification for DPT3 2019.pdf - 1 (1100959147)
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2021-03-10
Clarification for DPT3 2020.pdf - 1 (1100959169)
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2021-03-10
Return of deposits
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2021-02-05
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2021-02-05
Daifuku MSME details April 2019- Sep 2019.pdf - 1 (1100959198)
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2020-10-29
MSME attachment.pdf - 1 (1100959223)
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2020-10-29
Add to Cart
2020-09-16
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2020-07-08
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2019-06-08
Form MSME FORM I-08062019_signed 1
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-06-08
MSME Return Information-Reasons for Delay.pdf - 1 (677175304)
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2017-10-13
CTC-Auditors Appointment.pdf - 3 (209333406)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-10-13
Eligibility Letter from Auditors Sec 139.pdf - 1 (209333406)
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2017-10-13
Eligibility Cum Acceptance letter by PWC.pdf - 2 (209333406)
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-04-23
BR_CTC-resignation.pdf - 4 (101941275)
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2015-04-23
Declaration from Edward San.pdf - 5 (101941275)
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2015-04-23
Resignation Letter of Yutaka Sugita.pdf - 7 (101941275)
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2015-04-23
BR_CTC_appointment.pdf - 2 (416998634)
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2015-04-23
Declaration from Uemoto san.pdf - 6 (416998634)
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Iwamoto San Resignation Letter.pdf - 1 (101941275)
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2015-04-23
BR_CTC_appointment.pdf - 2 (101941275)
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2015-04-23
Declaration from Uemoto san.pdf - 6 (101941275)
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2015-04-23
BR_CTC-resignation.pdf - 4 (416998634)
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2015-04-23
Ashikawa San declarations.pdf - 3 (101941275)
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2015-04-23
Appointment or change of designation of directors, managers or secretary
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2015-04-23
Iwamoto San Resignation Letter.pdf - 1 (416998634)
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2015-04-23
Ashikawa San declarations.pdf - 3 (416998634)
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2015-04-23
Declaration from Edward San.pdf - 5 (416998634)
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2015-04-23
Resignation Letter of Yutaka Sugita.pdf - 7 (416998634)
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
MGT-14 Resolution.pdf - 1 (416998651)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-14
MGT-14 Resolution.pdf - 1 (64313461)
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2014-10-13
Certificate of Registration of Company Law Board order for Change of State-011014.PDF
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2014-10-09
ADT-1.pdf - 1 (64313463)
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2014-10-09
AGM Minutes.pdf - 2 (64313463)
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2014-10-09
Auditor's Letter from B S R & Co. LLP for sec 139(1).pdf - 3 (64313463)
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2014-10-09
ADT-1.pdf - 1 (416998666)
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2014-10-09
AGM Minutes.pdf - 2 (416998666)
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2014-10-09
Submission of documents with the Registrar
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2014-10-09
Letter of appointment from DIPL.pdf - 4 (64313463)
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2014-10-09
Submission of documents with the Registrar
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2014-10-09
Auditor's Letter from B S R & Co. LLP for sec 139(1).pdf - 3 (416998666)
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2014-10-09
Letter of appointment from DIPL.pdf - 4 (416998666)
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2014-10-01
Telephone Bill.pdf - 2 (64313465)
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2014-10-01
Daifuku India Pvt Ltd - RD Order.pdf - 3 (64313465)
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2014-10-01
Notice of situation or change of situation of registered office
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2014-10-01
Lease Agreement with Rent Receipts.pdf - 1 (416998684)
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2014-10-01
Notice of situation or change of situation of registered office
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2014-10-01
Lease Agreement with Rent Receipts.pdf - 1 (64313465)
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2014-10-01
Telephone Bill.pdf - 2 (416998684)
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2014-10-01
Daifuku India Pvt Ltd - RD Order.pdf - 3 (416998684)
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2014-09-25
Daifuku India Pvt Ltd - RD Order.pdf - 1 (64313466)
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2014-09-25
Aletred MOA.pdf - 2 (64313466)
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2014-09-25
Notice of the court or the company law board order
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2014-09-25
Notice of the court or the company law board order
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2014-09-25
Aletred MOA.pdf - 2 (416998694)
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2014-09-25
Daifuku India Pvt Ltd - RD Order.pdf - 1 (416998694)
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2014-07-22
Registration of resolution(s) and agreement(s)
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2014-07-22
Declaration_184_BM.pdf - 1 (416998698)
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-06-25
Declaration_184_BM.pdf - 1 (64313467)
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2014-06-05
Submission of documents with the Registrar
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2014-06-05
224(1B) & Appointment Letter & AGM Resolution.pdf - 1 (64313468)
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2014-06-05
Submission of documents with the Registrar
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2014-06-05
224(1B) & Appointment Letter & AGM Resolution.pdf - 1 (416998703)
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2014-06-05
Form ADT-1.pdf - 3 (416998703)
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2014-06-05
Letter from Auditor.pdf - 4 (416998703)
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2014-06-05
Letter from Company.pdf - 5 (416998703)
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2014-06-05
Form 23B.pdf - 2 (416998703)
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2014-06-05
Form 23B.pdf - 2 (64313468)
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2014-06-05
Form ADT-1.pdf - 3 (64313468)
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2014-06-05
Letter from Auditor.pdf - 4 (64313468)
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2014-06-05
Letter from Company.pdf - 5 (64313468)
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2014-05-03
Appointment or change of designation of directors, managers or secretary
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2014-05-03
BR Acceptance for Hoshino San Resignation.pdf - 1 (64313469)
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2014-05-03
BR Acceptance for Hoshino San Resignation.pdf - 1 (416998706)
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2014-05-03
Resignation Letter.pdf - 2 (416998706)
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2014-05-03
Resignation Letter.pdf - 2 (64313469)
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2014-05-03
Appointment or change of designation of directors, managers or secretary
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2013-09-04
Notice compressed.pdf - 2 (64313471)
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2013-09-04
Minutes compressed.pdf - 1 (64313471)
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2013-09-04
Registration of resolution(s) and agreement(s)
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2013-09-04
Registration of resolution(s) and agreement(s)
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2013-09-04
Minutes compressed.pdf - 1 (416998717)
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2013-09-04
Notice compressed.pdf - 2 (416998717)
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2013-02-13
Information by auditor to Registrar
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2013-02-13
Appointment Letter.pdf - 1 (64313473)
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2013-02-13
Information by auditor to Registrar
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2013-02-13
Appointment Letter.pdf - 1 (416998726)
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2012-10-26
Appointment or change of designation of directors, managers or secretary
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2012-10-25
Appointment or change of designation of directors, managers or secretary
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2012-06-04
board resolution.pdf - 1 (416998737)
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2012-06-04
Notice of situation or change of situation of registered office
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2012-05-29
Notice of situation or change of situation of registered office
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2012-05-29
board resolution.pdf - 1 (64313477)
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2012-04-16
Information by auditor to Registrar
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2012-04-16
EOGM & Board minutes_20120130103631.pdf - 1 (64313479)
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2012-04-16
Information by auditor to Registrar
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2012-04-16
EOGM & Board minutes_20120130103631.pdf - 1 (416998741)
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2012-03-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-03-12
Appointment or change of designation of directors, managers or secretary
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2011-10-30
Appointment or change of designation of directors, managers or secretary
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2011-10-29
Appointment or change of designation of directors, managers or secretary
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2011-05-07
Appointment or change of designation of directors, managers or secretary
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2011-05-07
Appointment or change of designation of directors, managers or secretary
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2011-05-03
Appointment or change of designation of directors, managers or secretary
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2011-05-03
resignation letter.pdf - 1 (416998776)
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2011-05-03
resignation letter.pdf - 1 (64313487)
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2011-05-03
Appointment or change of designation of directors, managers or secretary
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2010-11-26
Daifuku appointment letter 22 Nov 11.pdf - 1 (416998779)
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2010-11-26
Information by auditor to Registrar
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2010-11-23
Information by auditor to Registrar
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2010-11-23
Daifuku appointment letter 22 Nov 11.pdf - 1 (64313489)
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2009-09-23
daifuku1.pdf - 2 (416998782)
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2009-09-23
Information by auditor to Registrar
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2009-09-23
Daifuku.pdf - 1 (416998782)
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2009-09-22
Information by auditor to Registrar
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2009-09-22
Daifuku.pdf - 1 (64313491)
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2009-09-22
daifuku1.pdf - 2 (64313491)
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2009-09-17
Information by auditor to Registrar
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2009-09-17
Daifuku.pdf - 1 (416998783)
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2009-09-15
Daifuku.pdf - 1 (64313493)
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2009-09-15
Information by auditor to Registrar
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2009-02-02
Registration of resolution(s) and agreement(s)
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2009-02-02
MD Appointment Extract.pdf - 1 (64313495)
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2009-02-02
Registration of resolution(s) and agreement(s)
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2009-02-02
MD Appointment Extract.pdf - 1 (416998791)
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2008-11-19
Return in respect of buy back of securities
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2008-11-19
Securities Bought Back.pdf - 1 (64313497)
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2008-11-19
Board resolution extract.pdf - 4 (64313497)
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2008-11-19
Compliance Certificate.pdf - 5 (64313497)
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2008-11-19
Return in respect of buy back of securities
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2008-11-19
shareholders particulars.pdf - 2 (416998792)
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2008-11-19
shareholders particulars.pdf - 2 (64313497)
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2008-11-19
EGM resolution extract.pdf - 3 (64313497)
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2008-11-19
Securities Bought Back.pdf - 1 (416998792)
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2008-11-19
EGM resolution extract.pdf - 3 (416998792)
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2008-11-19
Board resolution extract.pdf - 4 (416998792)
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2008-11-19
Compliance Certificate.pdf - 5 (416998792)
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2008-10-29
Daifuku.pdf - 1 (64313499)
Add to Cart
2008-10-29
Information by auditor to Registrar
Add to Cart
2008-10-29
Information by auditor to Registrar
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2008-10-29
Daifuku.pdf - 1 (416998795)
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2008-09-22
Submission of documents with the Registrar
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2008-09-22
Letter of Offer.pdf - 2 (64313503)
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2008-09-22
Declaration of Solvency
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2008-09-22
Declaration of Solvency
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2008-09-22
Declaration Of Solvency.pdf - 1 (64313503)
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2008-09-22
Submission of documents with the Registrar
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2008-09-22
Declaration Of Solvency.pdf - 1 (416998808)
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2008-09-22
Letter of Offer.pdf - 2 (416998808)
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2008-08-29
Altered MOA.pdf - 2 (64313505)
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2008-08-29
Altered AOA.pdf - 3 (64313505)
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2008-08-29
Form 22a & LOA.pdf - 4 (64313505)
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2008-08-29
Registration of resolution(s) and agreement(s)
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2008-08-29
Certified Extract.pdf - 1 (416998809)
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2008-08-29
Form 22a & LOA.pdf - 4 (416998809)
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2008-08-29
Certified Extract.pdf - 1 (64313505)
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2008-08-29
Registration of resolution(s) and agreement(s)
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2008-08-29
Altered MOA.pdf - 2 (416998809)
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2008-08-29
Altered AOA.pdf - 3 (416998809)
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2008-08-28
Notice of situation or change of situation of registered office
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2008-08-28
Notice of situation or change of situation of registered office
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2007-12-06
Information by auditor to Registrar
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2007-12-06
Daifuku.pdf - 1 (416998836)
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2007-12-06
Daifuku.pdf - 1 (64313509)
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2007-12-06
Information by auditor to Registrar
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2006-12-12
Information by auditor to Registrar
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2006-12-12
Re-appointment letter DAIFUKU.pdf - 1 (416998940)
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2006-12-11
Re-appointment letter DAIFUKU.pdf - 1 (64313511)
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2006-12-11
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-27
Resignation Letter of Yutaka Sugita.pdf - 1 (416998948)
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2015-04-27
Resignation of Director
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2015-04-27
Ackowledgement of resign_sugita.pdf - 3 (101941305)
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2015-04-27
Resignation of Director
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2015-04-27
Resignation Letter of Yutaka Sugita.pdf - 1 (101941305)
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2015-04-27
CTC_BR_sugita.pdf - 2 (101941305)
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2015-04-27
CTC_BR_sugita.pdf - 2 (416998948)
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2015-04-27
Ackowledgement of resign_sugita.pdf - 3 (416998948)
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2014-06-27
Resignation of Director
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2014-06-27
Resignation Letter.pdf - 1 (64313513)
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2014-06-27
Mail_Proof of Dispatch.pdf - 2 (64313513)
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2014-06-27
Resignation of Director
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2014-06-27
Resignation Letter.pdf - 1 (416998949)
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2014-06-27
Mail_Proof of Dispatch.pdf - 2 (416998949)
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2014-06-27
BR Acceptance for Hoshino San Resignation.pdf - 3 (64313513)
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2014-06-27
BR Acceptance for Hoshino San Resignation.pdf - 3 (416998949)
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2006-03-10
Notice of situation or change of situation of registered office
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2006-03-09
Certificate of Incorporation.PDF
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2006-03-09
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-03-22
Optional Attachment-(1)-22032022
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2021-12-25
Copy of MGT-8-25122021
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2021-12-25
Optional Attachment-(1)-25122021
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2021-12-25
List of share holders, debenture holders;-25122021
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2021-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102021
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2021-10-26
Optional Attachment-(1)-26102021
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2021-10-26
Optional Attachment-(2)-26102021
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2021-10-26
Optional Attachment-(3)-26102021
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2021-10-26
Optional Attachment-(4)-26102021
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2021-04-16
Optional Attachment-(1)-16042021
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2021-04-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14042021
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2021-04-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042021
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2021-04-09
Altered memorandum of association-09042021
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2021-02-05
Approval letter for extension of AGM;-05022021
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2021-02-05
Copy of MGT-8-05022021
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2021-02-05
List of share holders, debenture holders;-05022021
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2021-02-05
Optional Attachment-(1)-05022021
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2021-01-20
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20012021
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2021-01-20
Optional Attachment-(2)-20012021
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2021-01-20
Optional Attachment-(3)-20012021
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2021-01-20
Optional Attachment-(4)-20012021
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2021-01-20
Approval letter of extension of financial year of AGM-20012021
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2021-01-20
Optional Attachment-(1)-20012021
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2020-09-30
Optional Attachment-(1)-30092020
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2020-09-30
Optional Attachment-(1)-30092020 1
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-11-27
Copy of MGT-8-27112019
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2019-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
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2019-11-01
Company CSR policy as per section 135(4)-01112019
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2019-11-01
Directors report as per section 134(3)-01112019
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2019-11-01
Optional Attachment-(1)-01112019
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2018-12-29
Copy of MGT-8-29122018
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2018-12-29
List of share holders, debenture holders;-29122018
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2018-10-23
Company CSR policy as per section 135(4)-23102018
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2018-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
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2018-10-23
Directors report as per section 134(3)-23102018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-27
Copy of MGT-8-27112017
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2017-10-16
Directors report as per section 134(3)-16102017
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2017-10-16
Optional Attachment-(1)-16102017
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2017-10-16
Optional Attachment-(2)-16102017
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2017-10-16
Details of other Entity(s)-16102017
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2017-10-16
Company CSR policy as per section 135(4)-16102017
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2017-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-11-17
Approval letter for extension of AGM;-17112016
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2016-10-26
Details of other Entity(s)-26102016
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2016-10-26
Optional Attachment-(1)-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2015-04-23
Optional Attachment 1-230415
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2015-04-23
Letter of Appointment-230415
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2015-04-23
Declaration of the appointee Director- in Form DIR-2-230415.PDF
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2015-04-23
Evidence of cessation-230415.PDF
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2015-04-23
Letter of Appointment-230415.PDF
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2015-04-23
Evidence of cessation-230415
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2015-04-23
Optional Attachment 1-230415.PDF
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2015-04-23
Optional Attachment 3-230415.PDF
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2015-04-23
Optional Attachment 2-230415
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2015-04-23
Optional Attachment 3-230415
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2015-04-23
Optional Attachment 2-230415.PDF
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2014-10-14
Copy of resolution-141014
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2014-10-14
Copy of resolution-141014.PDF
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2014-10-13
Certificate of Registration of Company Law Board order for Change of State-011014.PDF
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2014-10-09
Optional Attachment 4-091014
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2014-10-09
Optional Attachment 3-091014.PDF
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2014-10-09
Optional Attachment 1-091014
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2014-10-09
Optional Attachment 2-091014
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2014-10-09
Optional Attachment 1-091014.PDF
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2014-10-09
Optional Attachment 2-091014.PDF
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2014-10-09
Optional Attachment 4-091014.PDF
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2014-10-09
Optional Attachment 3-091014
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2014-09-25
Copy of the Court/Company Law Board Order-250914
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2014-09-25
Copy of the Court-Company Law Board Order-250914.PDF
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Optional Attachment 1-250914.PDF
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2014-06-25
Optional Attachment 1-250614
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2014-06-25
Copy of resolution-250614
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2014-06-25
Form for filing addendum for rectification of defects or incompleteness
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2014-06-25
Form 67 (Addendum)-250614 in respect of Form GNL.2-050614
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2014-06-25
paymentAction_Additional Fees.pdf - 1 (64313533)
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2014-06-25
Copy of resolution-250614.PDF
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2014-06-25
Optional Attachment 1-250614.PDF
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2014-06-25
paymentAction_Additional Fees.pdf - 1 (416999548)
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2014-06-05
Optional Attachment 1-050614
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2014-06-05
Optional Attachment 2-050614
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2014-06-05
Optional Attachment 3-050614.PDF
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2014-06-05
Optional Attachment 4-050614
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2014-06-05
Optional Attachment 5-050614
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2014-06-05
Optional Attachment 2-050614.PDF
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2014-06-05
Optional Attachment 4-050614.PDF
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2014-06-05
Optional Attachment 3-050614
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2014-06-05
Optional Attachment 1-050614.PDF
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2014-06-05
Optional Attachment 5-050614.PDF
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2014-05-03
Evidence of cessation-030514.PDF
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2014-05-03
Evidence of cessation-030514
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2014-02-07
Optional Attachment 2-070214
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2014-02-07
Optional Attachment 3-070214
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2014-02-07
Optional Attachment 4-070214
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2014-02-07
Optional Attachment 1-070214.PDF
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2014-02-07
Optional Attachment 4-070214.PDF
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2014-02-07
Optional Attachment 5-070214
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2014-02-07
Optional Attachment 5-070214.PDF
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2014-02-07
Optional Attachment 1-070214
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2014-02-07
Optional Attachment 2-070214.PDF
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2014-02-07
Optional Attachment 3-070214.PDF
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2013-12-18
Copy of the Special Resolution sanctioning the alteration by the members of the company-181213
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2013-12-18
Copy of the minutes of the meeting at which the special resolution was passed-181213
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2013-12-18
Affidavit providing dispatch and service of notice together with newspaper cuttings-181213.PDF
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2013-12-18
Copy of petition-181213.PDF
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2013-12-18
Copy of the notice calling for the meeting with Explanatory Statement-181213.PDF
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2013-12-18
Optional Attachment 1-181213.PDF
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2013-12-18
Copy of the notice calling for the meeting with Explanatory Statement-181213
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2013-12-18
Affidavit verifying list of creditors as per regulation 36(7 )-181213
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2013-12-18
Affidavit verifying list of creditors as per regulation 36-7--181213.PDF
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2013-12-18
Copy of the Special Resolution sanctioning the alteration by the members of the company-181213.PDF
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2013-12-18
Copy of the minutes of the meeting at which the special resolution was passed-181213.PDF
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2013-12-18
Optional Attachment 2-181213.PDF
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2013-12-18
Optional Attachment 3-181213.PDF
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2013-12-18
Copy of petition-181213
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2013-12-18
Affidavit verifying the petition-181213
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2013-12-18
Optional Attachment 1-181213
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2013-12-18
Optional Attachment 2-181213
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2013-12-18
Copy of the minutes of the meeting at which the special reso lution was passed-181213
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2013-12-18
Optional Attachment 3-181213
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2013-12-18
Memorandum of appearance with copy of the Board Resolution o r the executed vakalatnama, as the case may be-181213
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2013-12-18
Affidavit providing dispatch and service of notice together with newspaper cuttings-181213
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2013-12-18
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama, as the case may be-181213
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2013-12-18
Affidavit verifying list of creditors as per regulation 36(7)-181213
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2013-12-18
Affidavit verifying the petition-181213.PDF
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2013-12-18
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-181213.PDF
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2013-09-04
Optional Attachment 1-040913
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2013-09-04
Copy of resolution-040913.PDF
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2013-09-04
Optional Attachment 1-040913.PDF
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2013-09-04
Copy of resolution-040913
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2012-05-29
Optional Attachment 1-290512
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2012-05-29
Optional Attachment 1-290512.PDF
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2011-05-03
Evidence of cessation-030511
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2011-05-03
Evidence of cessation-030511.PDF
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2009-07-18
Optional Attachment 1-180709
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2009-07-18
Optional Attachment 1-180709.PDF
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2009-07-04
Optional Attachment 2-040709
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2009-07-04
Optional Attachment 1-040709
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2009-07-04
Evidence of cessation-040709.PDF
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2009-07-04
Evidence of cessation-040709
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2009-07-04
Optional Attachment 1-040709.PDF
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2009-07-04
Optional Attachment 2-040709.PDF
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2009-02-05
Optional Attachment 1-050209.PDF
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2009-02-05
Optional Attachment 1-050209
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2009-02-02
Copy of resolution-020209
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2009-02-02
Evidence of cessation-020209
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2009-02-02
Optional Attachment 1-020209
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2009-02-02
Copy of resolution-020209.PDF
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2009-02-02
Optional Attachment 2-020209.PDF
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2009-02-02
Optional Attachment 2-020209
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2009-02-02
Evidence of cessation-020209.PDF
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2009-02-02
Optional Attachment 1-020209.PDF
Add to Cart
2008-11-19
Particulars of holders of security-191108
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2008-11-19
Description of securities bought back by company-191108
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2008-11-19
Particulars of holders of security-191108.PDF
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2008-11-19
Optional Attachment 1-191108
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2008-11-19
Copy of Board Resolution-191108
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2008-11-19
Resolution passed at the general meeting-191108
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2008-11-19
Copy of Board Resolution-191108.PDF
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2008-11-19
Resolution passed at the general meeting-191108.PDF
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2008-11-19
Description of securities bought back by company-191108.PDF
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2008-11-19
Optional Attachment 1-191108.PDF
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2008-10-29
Copy of intimation received-291008.PDF
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2008-10-29
Copy of intimation received-291008
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2008-10-22
Optional Attachment 2-221008
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2008-10-22
Optional Attachment 2-221008.PDF
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2008-10-22
Optional Attachment 1-221008
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2008-10-22
Optional Attachment 1-221008.PDF
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2008-09-22
Optional Attachment 1-220908.PDF
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2008-09-22
Optional Attachment 1-220908
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2008-08-29
Copy of resolution-290808
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2008-08-29
AoA - Articles of Association-290808.PDF
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2008-08-29
MoA - Memorandum of Association-290808.PDF
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2008-08-29
Optional Attachment 1-290808
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2008-08-29
AoA - Articles of Association-290808
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2008-08-29
MoA - Memorandum of Association-290808
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2008-08-29
Copy of resolution-290808.PDF
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2008-08-29
Optional Attachment 1-290808.PDF
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2008-08-28
Optional Attachment 1-280808
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2008-08-28
Optional Attachment 1-280808.PDF
Add to Cart
2008-04-03
Optional Attachment 1-030408
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2008-04-03
Optional Attachment 1-030408.PDF
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2007-12-06
Copy of intimation received-061207
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2007-12-06
Copy of intimation received-061207.PDF
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2006-12-11
Copy of intimation received-111206
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2006-12-11
Copy of intimation received-111206.PDF
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2006-03-10
AOA
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2006-03-10
MOA
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2006-03-09
MOA.PDF
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2006-03-09
AOA.PDF
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0000-00-00
MOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-05
Form Addendum to AOC-4 CSR-05042022_signed
Add to Cart
2022-04-05
Form Addendum to AOC-4 CSR-05042022_signed 1
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2022-03-22
Clarification_BASCCI22_20220322165417.pdf - 1 (1100960981)
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2022-03-22
Add to Cart
2021-12-25
MGT-8.pdf - 2 (1100961035)
Add to Cart
2021-12-25
Annual Returns and Shareholder Information
Add to Cart
2021-12-25
List of Shareholders.pdf - 1 (1100961035)
Add to Cart
2021-12-25
DAIFUKU INDIA- UDIN generation.pdf - 3 (1100961035)
Add to Cart
2021-10-26
Audit Report and Financials.pdf - 4 (1100961073)
Add to Cart
2021-10-26
Company financials including balance sheet and profit & loss
Add to Cart
2021-10-26
053598Standalone.xml - 1 (1100961073)
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2021-10-26
Daifuku__2021_4.pdf - 2 (1100961073)
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2021-10-26
CSR Policy.pdf - 3 (1100961073)
Add to Cart
2021-10-26
Directors Report_2020-21.pdf - 5 (1100961073)
Add to Cart
2021-02-07
DAIFUKU INDIA PRIVATE LIMITED- UDIN generation.pdf - 4 (1100961102)
Add to Cart
2021-02-07
Annual Returns and Shareholder Information
Add to Cart
2021-02-07
extensionofagm_delhi_10092020.pdf - 2 (1100961102)
Add to Cart
2021-02-07
DIPL List of Shareholders.pdf - 1 (1100961102)
Add to Cart
2021-02-07
MGT-8-DAIFUKU INDIA PRIVATE LIMITED_SIGNED.pdf - 3 (1100961102)
Add to Cart
2021-01-20
053598Standalone.xml - 1 (1100961135)
Add to Cart
2021-01-20
extensionofagm_delhi_10092020.pdf - 2 (1100961135)
Add to Cart
2021-01-20
Auditor Report and Financials 2019-20.pdf - 3 (1100961135)
Add to Cart
2021-01-20
CSR Calculation.pdf - 6 (1100961135)
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2021-01-20
Company financials including balance sheet and profit & loss
Add to Cart
2021-01-20
CSR Policy.pdf - 4 (1100961135)
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2021-01-20
Final Directors Report_2019-20.pdf - 5 (1100961135)
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2019-11-28
List of shareholders _ debentureholders.pdf - 1 (935001770)
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2019-11-28
Annual Returns and Shareholder Information
Add to Cart
2019-11-28
2019-MGT-8-Daifuku India Private Limited.pdf - 2 (935001770)
Add to Cart
2019-11-01
CSR Calculation sheet for FY 2018-19.pdf - 2 (935001752)
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2019-11-01
Financials 2018 19.pdf - 1 (935001752)
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2019-11-01
Director Report.pdf - 3 (935001752)
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2019-11-01
Notice of AGM.pdf - 4 (935001752)
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2019-11-01
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-13
Annual Returns and Shareholder Information
Add to Cart
2019-01-13
2018-MGT-8-Daifuku India Private Limited.pdf - 2 (489342930)
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2019-01-13
DIPL_List of Shareholders.pdf - 1 (489342930)
Add to Cart
2018-10-23
Company financials including balance sheet and profit & loss
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2018-10-23
Financial Statement.pdf - 1 (383015396)
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2018-10-23
CSR Report.pdf - 2 (383015396)
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2018-10-23
Director Report.pdf - 3 (383015396)
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2017-12-05
List of Shareholders Debentureholders.pdf - 1 (209334733)
Add to Cart
2017-12-05
Annual Returns and Shareholder Information
Add to Cart
2017-12-05
Signed MGT 8.pdf - 2 (209334733)
Add to Cart
2017-10-16
Annexure III - MGT-9.pdf - 4 (209334722)
Add to Cart
2017-10-16
Company financials including balance sheet and profit & loss
Add to Cart
2017-10-16
Daifuku Signed financials 31 3 2017.pdf - 1 (209334722)
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2017-10-16
Directors Report_Daifuku.pdf - 2 (209334722)
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2017-10-16
AGM Notice.pdf - 6 (209334722)
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2017-10-16
Annexure I - FORM NO AOC 2.pdf - 3 (209334722)
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2017-10-16
Consent of Shareholder for shorter notice.pdf - 5 (209334722)
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2016-11-17
Annual Returns and Shareholder Information
Add to Cart
2016-11-17
List of Shareholders.pdf - 1 (190562906)
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2016-11-17
Shareholders-MGT_7-Daifuku.pdf - 2 (190562906)
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2016-10-26
DIPL Financials 31.3.2016.pdf - 1 (190129509)
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2016-10-26
Form MGT-9.pdf - 2 (190129509)
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2016-10-26
Form AOC 2.pdf - 4 (190129509)
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2016-10-26
Directors' Report FY 2015-16.pdf - 3 (190129509)
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
Notice & Directors Report_DIPL_Final.pdf - 2 (416999850)
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2015-11-05
Consent of shareholders.pdf - 3 (416999850)
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2015-11-05
Signed financials FY 2014-15.pdf - 1 (416999850)
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2015-11-03
Annual Returns and Shareholder Information
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2015-11-03
List of shareholders & Debentureholders_DIPL.pdf - 1 (416999853)
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2015-11-02
Annual Returns and Shareholder Information
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2015-11-02
Consent of shareholders.pdf - 3 (106821716)
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-11-02
List of shareholders & Debentureholders_DIPL.pdf - 1 (106821717)
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2015-11-02
Signed financials FY 2014-15.pdf - 1 (106821716)
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2015-11-02
Notice & Directors Report_DIPL_Final.pdf - 2 (106821716)
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-10
Annual Return Daifuku.pdf - 1 (416999861)
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2014-11-10
Annual Return Daifuku.pdf - 1 (64313602)
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2014-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-28
Compliance Certificate_daifuku 2014.pdf - 1 (416999872)
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
Compliance Certificate_daifuku 2014.pdf - 1 (64313604)
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2014-10-23
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-22
Complete Attachment-23AC.pdf - 1 (64313605)
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-20
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-20
Compliance Certificate.pdf - 1 (416999886)
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2013-10-20
DIPL Financials 31.3.2013.pdf - 1 (416999881)
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2013-10-20
Notice.pdf - 3 (416999881)
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2013-10-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-20
Directors Report FY 2012-13.pdf - 2 (416999881)
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2013-10-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-20
Annual Return FY 2012-13.pdf - 1 (416999889)
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Annual Return FY 2012-13.pdf - 1 (64313606)
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2013-10-16
DIPL Financials 31.3.2013.pdf - 1 (64313607)
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2013-10-16
Directors Report FY 2012-13.pdf - 2 (64313607)
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2013-10-16
Notice.pdf - 3 (64313607)
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-15
Compliance Certificate.pdf - 1 (64313608)
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2012-12-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-12
Annual Return (FY 2011-12)_Daifuku.pdf - 1 (416999891)
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
Annual Return (FY 2011-12)_Daifuku.pdf - 1 (64313609)
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2012-11-23
daifuku_Financials...pdf - 1 (416999893)
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2012-11-23
lor,norice,dr,22a_Daifuku.pdf - 2 (416999893)
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
lor,norice,dr,22a_Daifuku.pdf - 2 (64313610)
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
daifuku_Financials...pdf - 1 (64313610)
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2012-10-28
Compliance Certificate.pdf - 1 (416999897)
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-26
Compliance Certificate.pdf - 1 (64313611)
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2011-11-02
Annual Return_1.pdf - 1 (416999899)
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2011-11-02
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-01
Notice,LOR,DR and Financials_1.pdf - 1 (416999902)
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2011-11-01
Annual Return_1.pdf - 1 (64313612)
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2011-11-01
cOMPLIANCE cERTIFICATE_2011.pdf - 1 (416999910)
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2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Notice,LOR,DR and Financials_1.pdf - 1 (64313613)
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-30
cOMPLIANCE cERTIFICATE_2011.pdf - 1 (64313614)
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2010-10-15
Financials notice & reports.pdf - 1 (416999913)
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-15
Financials notice & reports.pdf - 1 (64313615)
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-14
Compliance certificate.pdf - 1 (416999920)
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2010-10-14
Annual return.pdf - 1 (416999923)
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2010-10-13
Compliance certificate.pdf - 1 (64313617)
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2010-10-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-13
Annual return.pdf - 1 (64313616)
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2009-07-17
Notice, DR & Financials 08-09.pdf - 1 (64313618)
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2009-07-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-17
Balance Sheet & Associated Schedules as on 31-03-09
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2009-07-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-17
Compliance Certificate_Daifuku.pdf - 1 (64313620)
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2009-07-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-17
Compliance Certificate_Daifuku.pdf - 1 (416999938)
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2009-07-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-17
Daifuku_Annual Return.pdf - 1 (64313619)
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2009-07-17
Notice, DR & Financials 08-09.pdf - 1 (416999926)
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2009-07-17
Daifuku_Annual Return.pdf - 1 (416999940)
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2008-09-03
Annual Return.pdf - 1 (416999944)
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2008-09-03
Notice of AGM, Financial's.pdf - 1 (416999948)
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2008-09-03
Annual Returns and Shareholder Information
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2008-09-03
Balance Sheet & Associated Schedules
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2008-08-28
Balance Sheet & Associated Schedules
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2008-08-28
Notice of AGM, Financial's.pdf - 1 (64313621)
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2008-08-28
Annual Returns and Shareholder Information
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2008-08-28
Annual Return.pdf - 1 (64313622)
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2007-11-03
Balance Sheet & Associated Schedules
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2007-11-03
Balance Sheet.pdf - 1 (416999954)
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2007-11-03
Notice of Second AGM & Directors Report.pdf - 2 (416999954)
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2007-11-03
Annual Returns and Shareholder Information
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2007-11-03
Annual Return.pdf - 1 (416999952)
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
Annual Returns and Shareholder Information
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2007-10-26
Balance Sheet.pdf - 1 (64313623)
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2007-10-26
Notice of Second AGM & Directors Report.pdf - 2 (64313623)
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2007-10-26
Annual Return.pdf - 1 (64313624)
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2006-11-10
bal sheet 1.pdf - 1 (416999960)
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2006-11-10
annual return.pdf - 1 (416999957)
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2006-11-10
balance sheet 2.pdf - 3 (416999960)
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2006-11-10
Annual Returns and Shareholder Information
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2006-11-10
Balance Sheet & Associated Schedules
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2006-11-10
Form 22 A.pdf - 2 (416999960)
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2006-10-27
Balance Sheet & Associated Schedules
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2006-10-27
bal sheet 1.pdf - 1 (64313625)
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2006-10-27
balance sheet 2.pdf - 3 (64313625)
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2006-10-27
annual return.pdf - 1 (64313626)
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2006-10-27
Form 22 A.pdf - 2 (64313625)
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2006-10-27
Annual Returns and Shareholder Information
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2015-11-02
Annual Returns and Shareholder Information
Add to Cart
2015-11-02
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-28
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Resignation of Director
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2015-04-27
Notice of resignation-270415
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2015-04-27
Proof of dispatch-270415
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2015-04-27
Acknowledgement rece-270415
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2015-04-23
Declaration of the appointee Director, in Form DIR-2-230415
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2015-04-23
Optional Attachment 3-230415
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2015-04-23
Optional Attachment 2-230415
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2015-04-23
Optional Attachment 1-230415
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2015-04-23
Evidence of cessation-230415
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2015-04-23
Letter of Appointment-230415
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2015-04-23
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-04-23
Notice of resignation-230415
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2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-14
Copy of resolution-141014
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-13
Certificate of Registration of Company Law Board order for Change of State-011014
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2014-10-09
Submission of documents with the Registrar
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2014-10-09
Optional Attachment 2-091014
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2014-10-09
Optional Attachment 4-091014
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2014-10-09
Optional Attachment 3-091014
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2014-10-09
Optional Attachment 1-091014
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2014-10-01
Registered Office Proof-011014
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2014-10-01
Notice of situation or change of situation of registered office
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2014-09-25
Optional Attachment 1-250914
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2014-09-25
Notice of the court or the company law board order
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2014-09-25
Copy of the Court/Company Law Board Order-250914
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2014-06-27
Acknowledgement rece-270614
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2014-06-27
Notice of resignation-270614
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2014-06-27
Proof of dispatch-270614
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2014-06-27
Resignation of Director
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2014-06-25
Optional Attachment 1-250614
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-06-25
Copy of resolution-250614
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2014-06-25
Form for filing addendum for rectification of defects or incompleteness
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2014-06-05
Submission of documents with the Registrar
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2014-06-05
Optional Attachment 5-050614
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2014-06-05
Optional Attachment 4-050614
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2014-06-05
Optional Attachment 1-050614
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2014-06-05
Optional Attachment 3-050614
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2014-06-05
Optional Attachment 2-050614
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2014-05-03
Evidence of cessation-030514
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2014-05-03
Notice of resignation-030514
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2014-05-03
Appointment or change of designation of directors, managers or secretary
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2014-02-07
Optional Attachment 3-070214
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2014-02-07
Optional Attachment 1-070214
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2014-02-07
Optional Attachment 5-070214
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2014-02-07
Optional Attachment 4-070214
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2014-02-07
Optional Attachment 2-070214
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2013-12-18
Affidavit verifying list of creditors as per regulation 36(7)-181213
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2013-12-18
Copy of the minutes of the meeting at which the special resolution was passed-181213
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2013-12-18
Optional Attachment 1-181213
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2013-12-18
Affidavit verifying the petition-181213
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2013-12-18
Copy of the notice calling for the meeting with Explanatory Statement-181213
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2013-12-18
Optional Attachment 3-181213
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2013-12-18
Optional Attachment 2-181213
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2013-12-18
Copy of the Special Resolution sanctioning the alteration by the members of the company-181213
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2013-12-18
Affidavit providing dispatch and service of notice together with newspaper cuttings-181213
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2013-12-18
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama, as the case may be-181213
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2013-12-18
Copy of petition-181213
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2013-10-16
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-16
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-09-04
Copy of resolution-040913
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2013-09-04
Optional Attachment 1-040913
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2013-09-04
Registration of resolution(s) and agreement(s)
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2013-02-13
Information by auditor to Registrar
Add to Cart
2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-10-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2012-05-29
Optional Attachment 1-290512
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2012-05-29
Notice of situation or change of situation of registered office
Add to Cart
2012-04-16
Information by auditor to Registrar
Add to Cart
2012-03-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-11-01
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-29
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-05-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-05-03
Evidence of cessation-030511
Add to Cart
2011-05-03
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-11-23
Information by auditor to Registrar
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2010-10-15
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-13
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-09-22
Information by auditor to Registrar
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2009-09-15
Information by auditor to Registrar
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2009-07-18
Appointment or change of designation of directors, managers or secretary
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2009-07-18
Optional Attachment 1-180709
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2009-07-17
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-07-17
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-17
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-07-04
Optional Attachment 2-040709
Add to Cart
2009-07-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-07-04
Evidence of cessation-040709
Add to Cart
2009-07-04
Optional Attachment 1-040709
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2009-02-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2009-02-05
Optional Attachment 1-050209
Add to Cart
2009-02-02
Optional Attachment 2-020209
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2009-02-02
Registration of resolution(s) and agreement(s)
Add to Cart
2009-02-02
Appointment or change of designation of directors, managers or secretary
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2009-02-02
Optional Attachment 1-020209
Add to Cart
2009-02-02
Evidence of cessation-020209
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2009-02-02
Copy of resolution-020209
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2008-11-19
Particulars of holders of security-191108
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2008-11-19
Resolution passed at the general meeting-191108
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2008-11-19
Copy of Board Resolution-191108
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2008-11-19
Optional Attachment 1-191108
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2008-11-19
Return in respect of buy back of securities
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2008-11-19
Description of securities bought back by company-191108
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2008-10-29
Information by auditor to Registrar
Add to Cart
2008-10-29
Copy of intimation received-291008
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2008-10-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-10-22
Optional Attachment 2-221008
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2008-10-22
Optional Attachment 1-221008
Add to Cart
2008-09-22
Declaration of Solvency
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2008-09-22
Optional Attachment 1-220908
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2008-09-22
Submission of documents with the Registrar
Add to Cart
2008-08-29
Optional Attachment 1-290808
Add to Cart
2008-08-29
Registration of resolution(s) and agreement(s)
Add to Cart
2008-08-29
Copy of resolution-290808
Add to Cart
2008-08-29
MoA - Memorandum of Association-290808
Add to Cart
2008-08-29
AoA - Articles of Association-290808
Add to Cart
2008-08-28
Notice of situation or change of situation of registered office
Add to Cart
2008-08-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-08-28
Optional Attachment 1-280808
Add to Cart
2008-08-28
Annual Returns and Shareholder Information
Add to Cart
2008-08-28
Balance Sheet & Associated Schedules
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2008-04-03
Optional Attachment 1-030408
Add to Cart
2007-12-06
Copy of intimation received-061207
Add to Cart
2007-12-06
Information by auditor to Registrar
Add to Cart
2007-10-26
Balance Sheet & Associated Schedules
Add to Cart
2007-10-26
Annual Returns and Shareholder Information
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2006-12-11
Information by auditor to Registrar
Add to Cart
2006-12-11
Copy of intimation received-111206
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2006-10-27
Annual Returns and Shareholder Information
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2006-10-27
Balance Sheet & Associated Schedules
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2006-03-10
MOA
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2006-03-10
Appointment or change of designation of directors, managers or secretary
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2006-03-10
Certificate of Incorporation
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2006-03-10
AOA
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2006-03-10
Notice of situation or change of situation of registered office
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