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Certificates

Date

Title

₨ 149 Each

2018-10-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181015
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2013-11-29
Certificate of Registration of Company Law Board order for Change of State-041013.PDF
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2011-02-17
Fresh Certificate of Incorporation Consequent upon Change of Name-150211.PDF
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2009-03-30
Certificate of Incorporation-300309.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-12-20
Appointment or change of designation of directors, managers or secretary
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2021-09-24
Appointment or change of designation of directors, managers or secretary
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2021-09-22
Evidence of cessation;-22092021
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2021-09-22
Notice of resignation;-22092021
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2018-09-28
Acknowledgement received from company-28092018
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2018-09-28
BR_Acceptance of resignation of Pawankumar Goel.pdf - 2 (378236033)
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2018-09-28
BR_Acceptance of resignation of Pawankumar Goel.pdf - 4 (378236064)
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2018-09-28
Declaration by first director-28092018
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2018-09-28
Evidence of cessation;-28092018
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2018-09-28
Resignation of Director
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2018-09-28
Appointment or change of designation of directors, managers or secretary
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2018-09-28
Notice of resignation filed with the company-28092018
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2018-09-28
Notice of resignation;-28092018
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2018-09-28
Optional Attachment-(1)-28092018
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2018-09-28
Proof of dispatch-28092018
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2018-09-28
Resignation Letter.pdf - 1 (378236033)
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2018-09-28
Resignation Letter.pdf - 1 (378236064)
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2018-09-28
Resignation Letter.pdf - 2 (378236064)
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2018-09-28
Resignation Letter.pdf - 3 (378236033)
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2018-09-28
Resignation Letter.pdf - 3 (378236064)
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2018-07-18
Appointment letter.pdf - 4 (355478403)
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2018-07-18
Board resolution.pdf - 3 (355478403)
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2018-07-18
Declaration by first director-18072018
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2018-07-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072018
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2018-07-18
Form DIR 2.pdf - 2 (355478403)
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2018-07-18
Form DIR 8.pdf - 1 (355478403)
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2018-07-18
Appointment or change of designation of directors, managers or secretary
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2018-07-18
Optional Attachment-(1)-18072018
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2018-07-18
Optional Attachment-(2)-18072018
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2017-12-28
Appointment of Director- Varad.pdf - 1 (269748935)
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2017-12-28
CTC-Board Meeting.pdf - 4 (269748935)
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2017-12-28
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122017
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2017-12-28
Form DIR 2.pdf - 2 (269748935)
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2017-12-28
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Appointment or change of designation of directors, managers or secretary
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2017-12-28
Interest in other entities.pdf - 3 (269748935)
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2017-12-28
Interest in other entities;-28122017
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2017-12-28
Letter of appointment;-28122017
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2017-12-28
Optional Attachment-(1)-28122017
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2017-12-28
Optional Attachment-(1)-28122017 1
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2017-12-28
Shareholders resolution for Appointment of Varad.pdf - 1 (269748933)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-08-03
Board resolution.pdf - 4 (1032280425)
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2021-08-03
Electricity bill.pdf - 2 (1032280425)
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2021-08-03
Notice of situation or change of situation of registered office
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2021-08-03
Leave and license agreement.pdf - 1 (1032280425)
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2021-08-03
NOC.pdf - 3 (1032280425)
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2021-08-03
POA - 1.pdf - 5 (1032280425)
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2021-08-03
POA - 2.pdf - 6 (1032280425)
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2020-09-17
Return of deposits
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2019-04-22
Acceptance Letter.pdf - 3 (613086494)
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2019-04-22
Appointment of Auditor.pdf - 2 (613086494)
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2019-04-22
Consent Letter.pdf - 1 (613086494)
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2019-04-22
Information to the Registrar by company for appointment of auditor
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2018-10-15
Altered MOA_Dalberg.pdf - 4 (378238840)
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2018-10-15
BM_Change of Object clause.pdf - 1 (378238840)
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2018-10-15
EGM_Change Object clause.pdf - 3 (378238840)
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2018-10-15
Registration of resolution(s) and agreement(s)
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2018-10-15
Notice of EGM.pdf - 2 (378238840)
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2018-06-02
Notice of resignation by the auditor
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2018-06-02
Resignation letter.pdf - 1 (305725007)
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2018-05-15
Acceptance letter 1617.pdf - 4 (285271461)
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2018-05-15
Acceptance letter 1718.pdf - 4 (285271464)
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2018-05-15
Appointment of Auditor 1617.pdf - 3 (285271461)
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2018-05-15
Appointment of Auditor 1718.pdf - 3 (285271464)
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2018-05-15
Eligibility certificate 1617.pdf - 2 (285271461)
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2018-05-15
Eligibility certificate 1718.pdf - 2 (285271464)
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2018-05-15
Information to the Registrar by company for appointment of auditor
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2018-05-15
Information to the Registrar by company for appointment of auditor
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2018-05-15
Intimation to Auditor 1617.pdf - 1 (285271461)
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2018-05-15
Intimation to Auditor 1718.pdf - 1 (285271464)
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2013-12-04
Dalberg Development Advisors Pvt.Ltd..pdf - 1 (208482814)
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2013-12-04
Information by auditor to Registrar
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2013-11-29
Certificate of Registration of Company Law Board order for Change of State-041013.PDF
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2013-10-04
Notice of situation or change of situation of registered office
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2013-10-04
Leave and License Agreement.pdf - 1 (206538803)
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2013-09-28
Copy of order of Regional Director, Eastern Region, Kolkata.pdf - 1 (206538806)
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2013-09-28
Notice of the court or the company law board order
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2013-09-28
M&P - Dalberg Development Advisors Private Limited.pdf - 2 (206538806)
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2013-06-27
Registration of resolution(s) and agreement(s)
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2013-06-27
M&P - Dalberg - EGM & Explanatory statement- 25 April 2012 (1).pdf - 1 (206538818)
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2013-06-27
M&P - Dalberg - Resolution dated 20 June 2013.pdf - 3 (206538818)
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2013-06-27
MOA1.pdf - 2 (206538818)
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2012-12-23
Dalberg Development Advisor Pvt.Ltd.Pvt.Ltd.Form23Bmstr.pdf - 1 (208482793)
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2012-12-23
Information by auditor to Registrar
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2012-07-12
Dalberg - Altered MOA.pdf - 2 (206538824)
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2012-07-12
Dalberg -Copy of resolution & Explanatory Statement.pdf - 1 (206538824)
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2012-07-12
Registration of resolution(s) and agreement(s)
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2012-05-23
Registration of resolution(s) and agreement(s)
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2012-05-23
M&P - Dalberg - EGM & Explanatory statement- 25 April 2012.pdf - 1 (206538828)
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2012-05-23
M&P - Dalberg - New MoA - May 2012.pdf - 2 (206538828)
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2012-03-06
Dalberg Global Development Advisors 23B.pdf - 1 (208482794)
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2012-03-06
Information by auditor to Registrar
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2011-11-03
DALBERG APPOINTMENT LETTER.pdf - 1 (208482782)
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2011-11-03
Information by auditor to Registrar
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2011-11-01
Appointment or change of designation of directors, managers or secretary
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2011-10-24
Appointment or change of designation of directors, managers or secretary
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2011-09-09
Dalberg - board minutes - change in registered address.pdf - 1 (206538842)
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2011-09-09
Registration of resolution(s) and agreement(s)
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2011-02-15
FORM 22A -Gaurav gupta.pdf - 2 (206538847)
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2011-02-15
FORM 22A Pawan Kr Vedprakash goel0001.pdf - 1 (206538847)
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2011-02-15
Registration of resolution(s) and agreement(s)
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2011-02-15
Green Change Consultants pvt-Minutes0001.pdf - 3 (206538847)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-29
Acceptance letter.pdf - 4 (206538860)
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2016-01-29
Appointment letter.pdf - 5 (206538860)
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2016-01-29
Board Resolution for Appointment of Auditor.pdf - 3 (206538860)
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2016-01-29
Consent letter.pdf - 2 (206538860)
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2016-01-29
Information to the Registrar by company for appointment of auditor
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2016-01-29
Proposed letter 1.pdf - 1 (206538860)
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2015-12-01
Consent letter 1 (1).pdf - 2 (206538863)
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2015-12-01
Information to the Registrar by company for appointment of auditor
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2015-12-01
propoased letter.pdf - 1 (206538863)
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2015-12-01
Resolution copy (1).pdf - 3 (206538863)
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2011-02-17
Fresh Certificate of Incorporation Consequent upon Change of Name-150211.PDF
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2009-03-30
Certificate of Incorporation-300309.PDF
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2009-03-27
AOA250309.pdf - 2 (206538872)
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2009-03-27
CONSENT LETTER250309.pdf - 1 (206538882)
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2009-03-27
DECLARATION.pdf - 3 (206538872)
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2009-03-27
DIRECTORSHIP IN OTHER COMPANIES PAWANKUMAR VEDPRAKASH GOEL..pdf - 5 (206538872)
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2009-03-27
Application and declaration for incorporation of a company
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2009-03-27
Notice of situation or change of situation of registered office
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2009-03-27
Appointment or change of designation of directors, managers or secretary
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2009-03-27
MOA250309.pdf - 1 (206538872)
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2009-03-27
power of attorney.pdf - 4 (206538872)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-02
Copy of MGT-8-28112022
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2022-12-02
List of share holders, debenture holders;-28112022
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2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
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2022-11-13
Directors report as per section 134(3)-30102022
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2022-04-04
Copy of MGT-8-30032022
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2022-04-04
List of share holders, debenture holders;-30032022
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2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-23
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
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2022-03-23
Directors report as per section 134(3)-14032022
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2022-03-23
Optional Attachment-(1)-14032022
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2022-03-23
Optional Attachment-(1)-14032022 1
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2021-08-03
Copies of the utility bills as mentioned above (not older than two months)-03082021
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2021-08-03
Copy of board resolution authorizing giving of notice-03082021
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2021-08-03
Optional Attachment-(1)-03082021
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2021-08-03
Optional Attachment-(2)-03082021
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2021-08-03
Optional Attachment-(3)-03082021
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2021-08-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03082021
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2021-02-27
Copy of MGT-8-27022021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022021
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2021-02-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11022021
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2021-02-12
Directors report as per section 134(3)-11022021
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2019-12-26
Copy of MGT-8-26122019
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
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2019-11-06
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06112019
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2019-11-06
Directors report as per section 134(3)-06112019
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2019-04-22
Copy of resolution passed by the company-22042019
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2019-04-22
Copy of written consent given by auditor-22042019
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2019-04-22
Optional Attachment-(1)-22042019
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2018-12-27
List of share holders, debenture holders;-27122018
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2018-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-30
Directors report as per section 134(3)-29102018
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2018-10-30
Optional Attachment-(1)-29102018
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2018-10-30
Optional Attachment-(1)-29102018 1
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2018-10-05
Altered articles of association-05102018
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2018-10-05
Altered memorandum of association-05102018
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2018-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102018
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2018-10-05
Optional Attachment-(1)-05102018
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2018-05-31
Resignation letter-31052018
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2018-05-17
Resignation letter-17052018
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2018-05-15
Copy of resolution passed by the company-15052018
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2018-05-15
Copy of resolution passed by the company-15052018 1
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2018-05-15
Copy of the intimation sent by company-15052018
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2018-05-15
Copy of the intimation sent by company-15052018 1
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2018-05-15
Copy of written consent given by auditor-15052018
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2018-05-15
Copy of written consent given by auditor-15052018 1
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2018-05-15
Optional Attachment-(1)-15052018
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2018-05-15
Optional Attachment-(1)-15052018 1
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2018-02-19
Approval letter for extension of AGM;-19022018
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2018-02-19
List of share holders, debenture holders;-19022018
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2018-01-30
Approval letter of extension of financial year or AGM-30012018
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2018-01-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012018
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2018-01-30
Directors report as per section 134(3)-30012018
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2017-02-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
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2017-02-04
Directors report as per section 134(3)-04022017
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2017-02-04
Optional Attachment-(1)-04022017
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2017-02-03
List of share holders, debenture holders;-03022017
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2017-02-03
Optional Attachment-(1)-03022017
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2016-12-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
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2016-12-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122016
Add to Cart
2016-12-07
Directors report as per section 134(3)-07122016
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2016-12-07
Optional Attachment-(1)-07122016
Add to Cart
2016-12-07
Optional Attachment-(2)-07122016
Add to Cart
2016-12-07
Optional Attachment-(3)-07122016
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2013-11-29
Certificate of Registration of Company Law Board order for Change of State-041013.PDF
Add to Cart
2013-11-29
Copy of the Court-Company Law Board Order-291113.PDF
Add to Cart
2013-09-28
Copy of the Court-Company Law Board Order-280913.PDF
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2013-09-28
Optional Attachment 1-280913.PDF
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2013-06-27
Copy of resolution-270613.PDF
Add to Cart
2013-06-27
MoA - Memorandum of Association-270613.PDF
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2013-06-27
Optional Attachment 1-270613.PDF
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2013-04-23
Affidavit providing dispatch and service of notice together with newspaper cuttings-230413.PDF
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2013-04-23
Affidavit verifying list of creditors as per regulation 36-7--230413.PDF
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2013-04-23
Affidavit verifying the petition-230413.PDF
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2013-04-23
Copy of petition-230413.PDF
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2013-04-23
Copy of the minutes of the meeting at which the special resolution was passed-230413.PDF
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2013-04-23
Copy of the notice calling for the meeting with Explanatory Statement-230413.PDF
Add to Cart
2013-04-23
Copy of the Special Resolution sanctioning the alteration by the members of the company-230413.PDF
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2013-04-23
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-230413.PDF
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2013-04-23
Optional Attachment 1-230413.PDF
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2012-07-12
Copy of resolution-120712.PDF
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2012-07-12
MoA - Memorandum of Association-120712.PDF
Add to Cart
2012-05-23
Copy of resolution-230512.PDF
Add to Cart
2012-05-23
MoA - Memorandum of Association-230512.PDF
Add to Cart
2011-09-09
Copy of resolution-090911.PDF
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2011-02-15
Copy of resolution-150211.PDF
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2011-02-15
Minutes of Meeting-150211.PDF
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2011-02-15
Optional Attachment 1-150211.PDF
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2011-02-15
Optional Attachment 1-150211.PDF 1
Add to Cart
2011-02-15
Optional Attachment 2-150211.PDF
Add to Cart
2011-02-15
Optional Attachment 2-150211.PDF 1
Add to Cart
2011-02-09
Copy of Board Resolution-090211.PDF
Add to Cart
2011-02-09
Optional Attachment 1-090211.PDF
Add to Cart
2011-02-09
Optional Attachment 1-090211.PDF 1
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2011-02-09
Optional Attachment 2-090211.PDF
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2009-03-27
AoA - Articles of Association-270309.PDF
Add to Cart
2009-03-27
MoA - Memorandum of Association-270309.PDF
Add to Cart
2009-03-27
Optional Attachment 1-270309.PDF
Add to Cart
2009-03-27
Optional Attachment 1-270309.PDF 1
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2009-03-27
Optional Attachment 2-270309.PDF
Add to Cart
2009-03-27
Optional Attachment 3-270309.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-05
Annual Returns and Shareholder Information
Add to Cart
2022-11-12
Company financials including balance sheet and profit & loss
Add to Cart
2022-04-06
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-31
Annual Returns and Shareholder Information
Add to Cart
2022-03-15
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-28
AOC2.pdf - 2 (1014910084)
Add to Cart
2021-02-28
Directors report 1920compressed.pdf - 3 (1014910084)
Add to Cart
2021-02-28
Company financials including balance sheet and profit & loss
Add to Cart
2021-02-28
Annual Returns and Shareholder Information
Add to Cart
2021-02-28
List Of shareholders2.pdf - 1 (1014910094)
Add to Cart
2021-02-28
MGT-8_Dalberg_ 2020.pdf - 2 (1014910094)
Add to Cart
2021-02-28
Signed Financials 1920compressed.pdf - 1 (1014910084)
Add to Cart
2019-12-27
Dalberg Development Advisors Pvt Ltd MGT-8.pdf - 2 (902689365)
Add to Cart
2019-12-27
Annual Returns and Shareholder Information
Add to Cart
2019-12-27
List Of shareholders2.pdf - 1 (902689365)
Add to Cart
2019-11-06
Directors report 2019.pdf - 3 (902689347)
Add to Cart
2019-11-06
for AOC 2.pdf - 2 (902689347)
Add to Cart
2019-11-06
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-06
Signed Financials FY 201819 reduced.pdf - 1 (902689347)
Add to Cart
2018-12-27
Annual Returns and Shareholder Information
Add to Cart
2018-12-27
List Of shareholders.pdf - 1 (475551587)
Add to Cart
2018-10-30
DDAPL singed FS FY 2017181.pdf - 1 (395068524)
Add to Cart
2018-10-30
DR1.pdf - 2 (395068524)
Add to Cart
2018-10-30
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-30
Notice signed.pdf - 3 (395068524)
Add to Cart
2018-02-19
Approval letter for extention of AGM 2-compressed.pdf - 2 (269749346)
Add to Cart
2018-02-19
Annual Returns and Shareholder Information
Add to Cart
2018-02-19
Shareholding Pattern 2017.pdf - 1 (269749346)
Add to Cart
2018-01-30
Approval letter for extention of AGM 2-compressed.pdf - 2 (269749345)
Add to Cart
2018-01-30
Directors Report-compressed.pdf - 3 (269749345)
Add to Cart
2018-01-30
Financials FY2016-17 - compressed.pdf - 1 (269749345)
Add to Cart
2018-01-30
Company financials including balance sheet and profit & loss
Add to Cart
2017-02-07
Director Report 2016.pdf - 2 (206538612)
Add to Cart
2017-02-07
Financial 2016 compresseD.pdf - 1 (206538612)
Add to Cart
2017-02-07
Company financials including balance sheet and profit & loss
Add to Cart
2017-02-07
Annual Returns and Shareholder Information
Add to Cart
2017-02-07
MP Dalberg Letter to ROC.pdf - 2 (206538614)
Add to Cart
2017-02-07
MP Dalberg Letter to ROC.pdf - 3 (206538612)
Add to Cart
2017-02-07
Signed copy of List of Shareholders.pdf - 1 (206538614)
Add to Cart
2016-12-07
aoc2dalberg.pdf - 2 (206538616)
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2016-12-07
audit report and cash flow statement.pdf - 1 (206538616)
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2016-12-07
balancesheet 2015-16.pdf - 4 (206538616)
Add to Cart
2016-12-07
Directors Report_FY201415_Part1.pdf - 3 (206538616)
Add to Cart
2016-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2016-12-07
notes to accounts.pdf - 6 (206538616)
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2016-12-07
ppnl dalberg 2015-16.pdf - 5 (206538616)
Add to Cart
2015-12-01
Annual Returns and Shareholder Information
Add to Cart
2015-12-01
List Share Holding 31St March 15..pdf - 1 (206538624)
Add to Cart
2015-01-05
Annual Return 13-14.xls.pdf - 1 (206538630)
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2015-01-05
BS audit report.pdf - 1 (206538628)
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2015-01-05
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-05
Annual Returns and Shareholder Information as on 31-03-14
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2013-12-08
Annual Return.pdf - 1 (206538633)
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2013-12-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-05
Balance sheet modified dalberg.pdf - 1 (206538634)
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2013-12-05
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-05
Additional attachment to Form 23AC-040113 for the FY ending on-310312.OCT
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2013-01-05
Auditors Report.pdf - 1 (206538635)
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2013-01-05
Balance sheet.pdf - 1 (206538636)
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2013-01-05
Dalberg-Annual Return.pdf - 1 (206538637)
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2013-01-05
Dalberg-Director's Report.pdf - 2 (206538635)
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2013-01-05
Balance Sheet & Associated Schedules as on 31-03-12
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2013-01-05
Annual Returns and Shareholder Information as on 31-03-12
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2013-01-05
M&P - Dalberg - AGM Notice.pdf - 3 (206538635)
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2012-01-11
Dalberg Balance sheet & Directors Report - Final.pdf - 1 (206538638)
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2012-01-11
Balance Sheet & Associated Schedules as on 31-03-11
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2012-01-11
Annual Returns and Shareholder Information as on 31-03-11
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2012-01-11
M&P - Dalberg - Annual Return.pdf - 1 (206538639)
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2012-01-11
M&P - Dalberg - Form 22A.pdf - 2 (206538638)
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2010-12-09
Annual Return F.Y. 2009-2010.pdf - 1 (206538641)
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2010-12-09
Auditor Report.pdf - 2 (206538640)
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2010-12-09
Balances sheet.pdf - 1 (206538640)
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2010-12-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-09
Annual Returns and Shareholder Information as on 30-09-10
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2010-12-09
Notes 2010.pdf - 5 (206538640)
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2010-12-09
Notice & Director Report.pdf - 3 (206538640)
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2010-12-09
Schedule - 2010.pdf - 4 (206538640)
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