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Certificates

Date

Title

₨ 149 Each

2015-03-13
Certificate of Registration of Mortgage-130315.PDF
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2014-10-17
Memorandum of satisfaction of Charge-180614.PDF
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2012-05-09
Certificate of Registration of Mortgage-090512.PDF
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2010-05-13
Certificate of Incorporation-130510.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-03-09
Appointment or change of designation of directors, managers or secretary
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2011-04-28
Appointment or change of designation of directors, managers or secretary
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2011-04-28
Resignation Letter - Daiki Brands.pdf - 1 (619437641)
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2010-07-29
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2015-03-13
Daiki brands_DOH.pdf - 1 (619437666)
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2015-03-13
Creation of Charge (New Secured Borrowings)
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2014-06-18
Axis Bank_2013.pdf - 1 (619437673)
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2014-06-18
Satisfaction of Charge (Secured Borrowing)
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2012-06-03
DHCA dtd.13.4.12.pdf - 1 (619437675)
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2012-06-03
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-05-01
Daiki CODS Challans.pdf - 1 (333591791)
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2018-05-01
Daiki Consent KCV 14 onwards.pdf - 2 (333591790)
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2018-05-01
DAIKI_14 AUDITOR LETTER.pdf - 1 (333591790)
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2018-05-01
DAIKI_14 AUDITOR RESOLU.pdf - 3 (333591790)
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2018-05-01
Information to the Registrar by company for appointment of auditor
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2018-05-01
Form e-CODS-01052018_signed
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2018-04-30
Daiki Consent RGN Price.pdf - 2 (333591789)
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2018-04-30
DAIKI_13 AUDITOR LETTER.pdf - 1 (333591789)
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2018-04-30
DAIKI_13 AUDITOR RESOL.pdf - 3 (333591789)
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2018-04-30
Information to the Registrar by company for appointment of auditor
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2018-01-29
Daiki Brands - Address Proof - Electricity bill.pdf - 2 (333591788)
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2018-01-29
Daiki Brands - BOD for change of register office address dt 02012018.pdf - 4 (333591788)
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2018-01-29
Notice of situation or change of situation of registered office
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2018-01-29
NOC-Daiki Brands.pdf - 3 (333591788)
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2018-01-29
Sale Agreement - Mythili Mahendran.pdf - 1 (333591788)
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2015-03-13
Certificate of Registration of Mortgage-130315.PDF
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2014-09-17
CHALLAN FORM CHG--4.pdf - 3 (619437738)
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2014-09-17
COURT ORDER.pdf - 1 (619437738)
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2014-09-17
Notice of the court or the company law board order
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2014-09-17
Paid Challan_Penalty_ Daiki.pdf - 2 (619437738)
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2014-09-17
Paid Challan_RD-2_Daiki.pdf - 4 (619437738)
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2013-11-30
Auditors-letter.pdf - 1 (619437745)
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2013-11-30
Information by auditor to Registrar
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2013-02-25
AM_DIRECTOR_APPOINTMENT.pdf - 1 (619437748)
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2013-02-25
Appointment or change of designation of directors, managers or secretary
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2012-08-10
Appointment letter - Daiki.pdf - 1 (619437753)
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2012-08-10
Information by auditor to Registrar
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2012-07-29
Daiki - Form2 - Allottee List.pdf - 1 (619437765)
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2012-07-29
Allotment of equity (ESOP, Fund raising, etc)
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2012-07-29
Resolution-Allotment 0f Shares-Bennett Coleman & Co..pdf - 2 (619437765)
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2012-06-06
Daiki - Form2 - Allottee List.pdf - 1 (619437768)
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2012-06-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-06-06
Resolution-Allotment 0f Shares.pdf - 2 (619437768)
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2012-05-09
Certificate of Registration of Mortgage-090512.PDF
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2011-11-21
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2010-05-13
Certificate of Incorporation-130510.PDF
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2010-05-12
AOA - Revised.pdf - 2 (619437815)
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2010-05-12
Board Resolution - Mahendran Holdings Pvt. Ltd..pdf - 3 (619437815)
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2010-05-12
Application and declaration for incorporation of a company
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2010-05-12
MOA - Revised.pdf - 1 (619437815)
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2010-05-12
Power of Attorney.pdf - 4 (619437815)
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2010-04-23
Notice of situation or change of situation of registered office
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2010-04-23
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042018
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2018-04-30
Copy of resolution passed by the company-30042018
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2018-04-30
Copy of resolution passed by the company-30042018 1
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2018-04-30
Copy of the intimation sent by company-30042018
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2018-04-30
Copy of the intimation sent by company-30042018 1
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2018-04-30
Copy of written consent given by auditor-30042018
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2018-04-30
Copy of written consent given by auditor-30042018 1
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2018-04-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30042018
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2018-04-30
Directors report as per section 134(3)-30042018
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2018-04-30
Optional Attachment-(1)-30042018
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2018-04-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
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2018-04-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27042018
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2018-04-27
Directors report as per section 134(3)-27042018
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2018-04-27
List of share holders, debenture holders;-27042018
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2018-04-27
Optional Attachment-(1)-27042018
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2018-04-07
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-07042018
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2018-04-07
Optional Attachment-(1)-07042018
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2018-03-30
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018
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2018-03-30
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018 1
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2018-03-30
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-30032018 2
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2018-01-29
Copies of the utility bills as mentioned above (not older than two months)-29012018
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2018-01-29
Copy of board resolution authorizing giving of notice-29012018
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2018-01-29
Optional Attachment-(1)-29012018
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2018-01-29
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29012018
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2017-05-14
Annual return as per schedule V of the Companies Act,1956-08052017
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2017-03-16
detailsDebentureHolders_G37694726_ANISHGUPTA_20170316093929.xlsm
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2017-03-16
Shareholders-MGT_7_G37694726_ANISHGUPTA_20170316093733.xlsm
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2015-03-13
Certificate of Registration of Mortgage-130315.PDF
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2015-03-13
Instrument of creation or modification of charge-130315.PDF
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2014-09-17
Copy of the Court-Company Law Board Order-170914.PDF
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2014-09-17
Optional Attachment 1-170914.PDF
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2014-09-17
Optional Attachment 2-170914.PDF
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2014-09-17
Optional Attachment 3-170914.PDF
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2014-09-01
Affidavit verifying the petition-010914.PDF
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2014-09-01
Copy of petition-010914.PDF
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2014-09-01
Copy of petition-010914.PDF 1
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2014-09-01
Optional Attachment 1-010914.PDF
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2014-09-01
Optional Attachment 2-010914.PDF
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2014-09-01
Optional Attachment 3-010914.PDF
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2014-09-01
Optional Attachment 4-010914.PDF
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2014-08-06
Optional Attachment 1-060814.PDF
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2014-08-06
Optional Attachment 2-060814.PDF
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2014-08-06
Optional Attachment 3-060814.PDF
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2014-06-18
Letter of the charge holder-180614.PDF
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2013-02-25
Optional Attachment 1-250213.PDF
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2012-07-26
List of allottees-260712.PDF
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2012-07-26
Resltn passed by the BOD-260712.PDF
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2012-06-04
List of allottees-040612.PDF
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2012-06-04
Resltn passed by the BOD-040612.PDF
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2012-05-09
Certificate of Registration of Mortgage-090512.PDF
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2012-05-09
Instrument of creation or modification of charge-090512.PDF
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2011-04-28
Evidence of cessation-280411.PDF
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2010-05-13
Acknowledgement of Stamp Duty AoA payment-130510.PDF
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2010-05-13
Acknowledgement of Stamp Duty MoA payment-130510.PDF
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2010-05-12
AoA - Articles of Association-120510.PDF
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2010-05-12
MoA - Memorandum of Association-120510.PDF
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2010-05-12
Optional Attachment 1-120510.PDF
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2010-05-12
Optional Attachment 2-120510.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-30
Daiki AOC 2.pdf - 2 (333591914)
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2018-04-30
Daiki Brands Director Report MGT 9 AOC2_31032016.pdf - 3 (333591914)
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2018-04-30
DAIKI-FINACIAL-15-16 Compressed.pdf - 1 (333591914)
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-27
Daiki Brand AOC-2.pdf - 2 (333591912)
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2018-04-27
Daiki Brand Director reports MGT 9 AOC 2_ FY 14 15.pdf - 3 (333591912)
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2018-04-27
Daiki Brands-Audit Report financials as on 31032015.pdf - 1 (333591912)
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2018-04-27
details of Debenture Holders_MGT-7.pdf - 2 (333591913)
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2018-04-27
Company financials including balance sheet and profit & loss
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2018-04-27
Annual Returns and Shareholder Information
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2018-04-27
Shareholders-MGT_7.pdf - 1 (333591913)
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2018-04-07
Daiki Brands-Audit report_Financials_FY-2013_14.pdf - 1 (333591911)
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2018-04-07
Daiki Brands_Notice Cum Directors report FY 13_14.pdf - 2 (333591911)
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2018-04-07
Balance Sheet & Associated Schedules
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2018-03-31
Daiki Brands Compliance Certificate 31032012.pdf - 1 (333591909)
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2018-03-31
Daiki Brands SCR 13.pdf - 1 (333591910)
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2018-03-31
Form for submission of compliance certificate with the Registrar
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2018-03-31
Form for submission of compliance certificate with the Registrar
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2018-03-30
Daiki Brands SCR 14.pdf - 1 (333591908)
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2018-03-30
Form for submission of compliance certificate with the Registrar
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2017-05-15
Annual return__DAIKI BRAND__new__2014.pdf - 1 (333591920)
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2017-05-15
Annual Returns and Shareholder Information
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2017-03-15
Annual Returns and Shareholder Information
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2015-01-07
Annual return__DAIKI BRAND__2013.pdf - 1 (619438045)
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2015-01-07
Annual Returns and Shareholder Information as on 31-03-13
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2014-09-06
Balance sheet __Daiki Brand__2013.pdf - 1 (619438048)
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2014-09-06
Daiki Brands__NOTICE DIRECTOR & AUDITOR RPEORT__2013.pdf - 2 (619438048)
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2014-09-06
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-04
Annual Return -ScheduleV-Daiki.pdf - 1 (619438057)
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2013-09-04
Daiki Financial 2012-13.pdf - 1 (619438055)
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2013-09-04
Balance Sheet & Associated Schedules as on 31-03-12
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2013-09-04
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-22
Daiki- ScheduleV-31032011.pdf - 1 (619438066)
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2011-11-22
Daiki-Financials 2010-11.pdf - 1 (619438061)
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2011-11-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
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