Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-20 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180220 |
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2014-09-19 |
Certificate of Registration for Modification of Mortgage-190 914 |
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2014-05-31 |
Certificate of Registration for Modification of Mortgage-310 514 |
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2009-11-09 |
Certificate of Registration of Mortgage-301009 |
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0000-00-00 |
Certificate of Incorporation-080609 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-02-20 |
Satisfaction of Charge (Secured Borrowing) |
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2018-02-20 |
Letter of the charge holder stating that the amount has been satisfied-20022018 |
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2014-09-19 |
Creation of Charge (New Secured Borrowings) |
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2014-09-19 |
Memorandum of Ext of Mortgage.pdf - 1 (16359132) |
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2014-05-31 |
Creation of Charge (New Secured Borrowings) |
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2014-05-31 |
LOA (1).pdf - 1 (16359139) |
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2014-05-31 |
Memorandum for recording extension.pdf - 2 (16359139) |
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2009-11-03 |
Creation of Charge (New Secured Borrowings) |
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2009-11-03 |
HYPOTHECATION.pdf - 2 (16359147) |
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2009-11-03 |
LETTER OF ARRANGEMENT.pdf - 1 (16359147) |
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2009-11-03 |
MORTGAGE BY DEPOSIT OF TITLE DEEDS.pdf - 3 (16359147) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-24 |
Registration of resolution(s) and agreement(s) |
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2018-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-01-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-10-18 |
Registration of resolution(s) and agreement(s) |
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2014-10-18 |
Resolution.pdf - 1 (16359155) |
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2014-10-11 |
ADT-1.pdf - 1 (124016061) |
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2014-10-11 |
Appointment Letter.pdf - 3 (124016061) |
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2014-10-11 |
Auditor's Consent Letter.pdf - 4 (124016061) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Resolution.pdf - 2 (124016061) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
Sd MPB-1.pdf - 2 (16359163) |
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2014-07-08 |
SD RESOLUTION.pdf - 1 (16359163) |
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2014-06-28 |
Ann.pdf - 2 (16359171) |
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2014-06-28 |
Certificate.pdf - 3 (16359171) |
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2014-06-28 |
DPT-4.pdf - 1 (16359171) |
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2014-06-28 |
Submission of documents with the Registrar |
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2014-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-05-09 |
List of Allotees.pdf - 1 (16359179) |
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2014-05-09 |
Resolution.pdf - 2 (16359179) |
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2014-05-09 |
SP.pdf - 3 (16359179) |
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2013-10-25 |
Appointment Letter.pdf - 1 (16359187) |
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2013-10-25 |
Information by auditor to Registrar |
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2013-10-25 |
Resolution.pdf - 2 (16359187) |
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2012-12-21 |
Appointment Letter.pdf - 1 (16359197) |
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2012-12-21 |
Information by auditor to Registrar |
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2012-12-21 |
Resolution.pdf - 2 (16359197) |
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2012-07-25 |
aoa-dande.pdf - 2 (16359204) |
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2012-07-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-07-25 |
moa-dande.pdf - 1 (16359204) |
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2012-07-25 |
NOTICE.pdf - 4 (16359204) |
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2012-07-25 |
RESOLUTION FINAL.pdf - 3 (16359204) |
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2012-07-13 |
Appointment Letter.pdf - 1 (16359211) |
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2012-07-13 |
Appointment Letter.pdf - 1 (16359219) |
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2012-07-13 |
Information by auditor to Registrar |
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2012-07-13 |
Information by auditor to Registrar |
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2012-07-13 |
Resolution.pdf - 2 (16359211) |
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2012-07-13 |
Resolution.pdf - 2 (16359219) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-05-30 |
AFFIDAVIT.pdf - 5 (16359227) |
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2009-05-30 |
AoA FIRST PAGE.pdf - 2 (16359227) |
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2009-05-30 |
AUTHORITY LETTER.pdf - 3 (16359227) |
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2009-05-30 |
CONSENT LETTER.pdf - 1 (16359235) |
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2009-05-30 |
Application and declaration for incorporation of a company |
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2009-05-30 |
FORM 1.pdf - 4 (16359227) |
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2009-05-30 |
Notice of situation or change of situation of registered office |
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2009-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-30 |
MoA.pdf - 1 (16359227) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-01-23 |
Altered memorandum of association-23012018 |
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2018-01-23 |
Copy of Board or Shareholders? resolution-23012018 |
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2018-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012018 |
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2018-01-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012018 |
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2018-01-23 |
Optional Attachment-(1)-23012018 |
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2018-01-23 |
Optional Attachment-(2)-23012018 |
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2018-01-18 |
Altered memorandum of assciation;-18012018 |
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2018-01-18 |
Altered memorandum of association-18012018 |
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2018-01-18 |
Copy of the resolution for alteration of capital;-18012018 |
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2018-01-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018 |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2014-10-18 |
Copy of resolution-181014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-10-11 |
Optional Attachment 2-111014 |
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2014-10-11 |
Optional Attachment 3-111014 |
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2014-10-11 |
Optional Attachment 4-111014 |
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2014-07-08 |
Copy of resolution-040714 |
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2014-07-08 |
Optional Attachment 1-040714 |
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2014-06-28 |
Optional Attachment 1-280614 |
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2014-06-28 |
Optional Attachment 2-280614 |
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2014-06-28 |
Optional Attachment 3-280614 |
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2014-05-31 |
Instrument of creation or modification of charge-310514 |
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2014-05-31 |
Optional Attachment 1-310514 |
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2014-05-09 |
Copy of the special resolution authorizing the issue of secu rities-090514 |
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2014-05-09 |
List of allottees-090514 |
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2014-05-09 |
Resltn passed by the BOD-090514 |
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2012-07-25 |
AoA - Articles of Association-250712 |
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2012-07-25 |
MoA - Memorandum of Association-250712 |
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2012-07-25 |
Optional Attachment 1-250712 |
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2012-07-25 |
Optional Attachment 2-250712 |
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2009-11-03 |
Instrument evidencing creation or modification of charge in case of acquistion of property-301009 |
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2009-11-03 |
Instrument of creation or modification of charge-301009 |
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2009-11-03 |
Optional Attachment 1-301009 |
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2009-06-06 |
AFFIDAVIT.pdf - 2 (16359423) |
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2009-06-06 |
AoA - Articles of Association-060609 |
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2009-06-06 |
AoA.pdf - 1 (16359423) |
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2009-06-06 |
Form 67 (Addendum)-060609 in respect of Form 1,-300509Form 1 8,-300509Form 32-300509 |
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2009-06-06 |
Optional Attachment 2-060609 |
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2009-05-30 |
AoA - Articles of Association-300509 |
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2009-05-30 |
MoA - Memorandum of Association-300509 |
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2009-05-30 |
Optional Attachment 1-300509 |
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2009-05-30 |
Optional Attachment 1-300509 |
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2009-05-30 |
Optional Attachment 2-300509 |
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2009-05-30 |
Optional Attachment 3-300509 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-30 |
Company financials including balance sheet and profit & loss |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2015-12-26 |
Annual Returns and Shareholder Information |
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2015-12-26 |
List of Shareholders.pdf - 1 (124016402) |
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2015-12-18 |
Dir Report.pdf - 2 (124016403) |
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2015-12-18 |
Final Attachments.pdf - 1 (124016403) |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2014-11-23 |
ann ret.pdf - 1 (124016404) |
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2014-11-23 |
Director n Shareholders.pdf - 2 (124016404) |
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2014-11-23 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
BS.pdf - 1 (16359479) |
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2014-10-30 |
CC Dande.pdf - 1 (16359486) |
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2014-10-30 |
Dep.pdf - 3 (16359479) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
SCH to BS.pdf - 2 (16359479) |
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2014-10-30 |
Statutory Audit Report & Annexures.pdf - 4 (16359479) |
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2013-10-25 |
ann ret.pdf - 1 (16359493) |
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2013-10-25 |
Auditors Report only.pdf - 2 (16359500) |
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2013-10-25 |
BALANCE SHEET.pdf - 1 (16359500) |
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2013-10-25 |
Director n Shareholders.pdf - 2 (16359493) |
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2013-10-25 |
fixed assets.pdf - 5 (16359500) |
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2013-10-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-25 |
SCH ASSETS.pdf - 4 (16359500) |
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2013-10-25 |
SCH-LIAB.pdf - 3 (16359500) |
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2012-11-20 |
ann ret.pdf - 1 (16359513) |
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2012-11-20 |
Auditors Report only.pdf - 4 (16359506) |
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2012-11-20 |
BS.pdf - 1 (16359506) |
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2012-11-20 |
Director n Shareholders.pdf - 2 (16359513) |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-20 |
SCH Assets.pdf - 3 (16359506) |
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2012-11-20 |
SCH Lib.pdf - 2 (16359506) |
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2011-10-23 |
ann ret.pdf - 1 (16359524) |
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2011-10-23 |
Auditors Report only.pdf - 2 (16359518) |
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2011-10-23 |
Balance Sheet 2011.pdf - 1 (16359518) |
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2011-10-23 |
Director n Shareholders.pdf - 2 (16359524) |
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2011-10-23 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-25 |
ann ret.pdf - 1 (16359536) |
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2010-11-25 |
AR & 3CA.pdf - 2 (16359530) |
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2010-11-25 |
Balance Sheet 2010.pdf - 1 (16359530) |
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2010-11-25 |
Director n Shareholders.pdf - 2 (16359536) |
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2010-11-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-25 |
Notes.pdf - 3 (16359530) |
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Download all 158 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Dande Jewellers Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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