Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210205 |
Add to Cart |
2016-05-27 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160527 |
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2011-06-29 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-270611 |
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2011-06-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270611.PDF |
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2011-06-03 |
Certificate of Incorporation-030611.PDF |
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0000-00-00 |
Certificate of Incorporation-030611 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-05 |
AGREEMENT DAWN DIGITAL PRIVATE LIMITED.pdf - 1 (1014672957) |
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2021-02-05 |
BR DAWN DIGITAL PRIVATE LIMITED.pdf - 2 (1014672957) |
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2021-02-05 |
CHECKLISTDAWN DIGITAL PRIVATE LIMITED.pdf - 3 (1014672957) |
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2021-02-05 |
DVC DAWN DIGITAL PRIVATE LIMITED.pdf - 4 (1014672957) |
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2021-02-05 |
Creation of Charge (New Secured Borrowings) |
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2020-12-30 |
Instrument(s) of creation or modification of charge;-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-30 |
Optional Attachment-(2)-30122020 |
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2020-12-30 |
Optional Attachment-(3)-30122020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-15 |
appointment Letter.pdf - 1 (1014673117) |
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2021-01-15 |
Consent.pdf - 2 (1014673117) |
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2021-01-15 |
CTC EGM.pdf - 3 (1014673117) |
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2021-01-15 |
Information to the Registrar by company for appointment of auditor |
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2021-01-15 |
Notice EGM.pdf - 4 (1014673117) |
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2020-12-28 |
Notice of resignation by the auditor |
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2020-12-28 |
RESIGNATION LETTER.pdf - 1 (1007876534) |
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2018-11-27 |
Notice of situation or change of situation of registered office |
Add to Cart |
2018-11-27 |
RENT AGREEMENT FOR OKHLA PROPERTY.pdf - 1 (433918168) |
Add to Cart |
2018-11-27 |
RENT AGREEMENT FOR OKHLA PROPERTY.pdf - 3 (433918168) |
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2018-11-27 |
UTILITY BILL.pdf - 2 (433918168) |
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2017-07-24 |
EGM Resolution.pdf - 2 (206109641) |
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2017-07-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-07-24 |
Notice and Explanatory.pdf - 3 (206109641) |
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2017-07-24 |
Revised moa.pdf - 1 (206109641) |
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2017-03-25 |
Consent.pdf - 2 (193332615) |
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2017-03-25 |
Information to the Registrar by company for appointment of auditor |
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2017-03-25 |
Intimation.pdf - 1 (193332615) |
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2017-03-25 |
Resolution.pdf - 3 (193332615) |
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2016-05-27 |
altered MOA.pdf - 2 (182302269) |
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2016-05-27 |
E G M resolution.pdf - 1 (182302269) |
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2016-05-27 |
Registration of resolution(s) and agreement(s) |
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2016-05-27 |
notice of egm.pdf - 3 (182302269) |
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2014-01-29 |
appoinment letter.pdf - 1 (208509458) |
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2014-01-29 |
appoinment letter.pdf - 1 (47995983) |
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2014-01-29 |
Information by auditor to Registrar |
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2014-01-29 |
Information by auditor to Registrar |
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2014-01-29 |
resignation letter.pdf - 2 (208509458) |
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2014-01-29 |
resignation letter.pdf - 2 (47995983) |
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2012-08-10 |
Dawn digtal.pdf - 1 (208509357) |
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2012-08-10 |
Dawn digtal.pdf - 1 (47995985) |
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2012-08-10 |
Information by auditor to Registrar |
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2012-08-10 |
Information by auditor to Registrar |
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2012-02-22 |
1st Appointment letter.pdf - 1 (208509355) |
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2012-02-22 |
Information by auditor to Registrar |
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2012-02-21 |
1st Appointment letter.pdf - 1 (47995986) |
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2012-02-21 |
Information by auditor to Registrar |
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2011-12-20 |
Board Resolution.pdf - 2 (206109632) |
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2011-12-20 |
Board Resolution.pdf - 2 (47995987) |
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2011-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-20 |
RESIGNATION LETTER.pdf - 1 (206109632) |
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2011-12-20 |
RESIGNATION LETTER.pdf - 1 (47995987) |
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2011-12-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-19 |
resolution.pdf - 1 (206109631) |
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2011-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-12-17 |
resolution.pdf - 1 (47995988) |
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2011-12-14 |
EGM.pdf - 1 (206109630) |
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2011-12-14 |
EGM.pdf - 1 (47995990) |
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2011-12-14 |
EGM.pdf - 2 (206109636) |
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2011-12-14 |
EGM.pdf - 2 (47995989) |
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2011-12-14 |
Registration of resolution(s) and agreement(s) |
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2011-12-14 |
Registration of resolution(s) and agreement(s) |
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2011-12-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-12-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-12-14 |
MOA - DAWN.pdf - 1 (206109636) |
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2011-12-14 |
MOA - DAWN.pdf - 1 (47995989) |
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2011-12-14 |
MOA - DAWN.pdf - 2 (206109630) |
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2011-12-14 |
MOA - DAWN.pdf - 2 (47995990) |
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2011-12-14 |
Notice.pdf - 3 (206109630) |
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2011-12-14 |
Notice.pdf - 3 (206109636) |
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2011-12-14 |
Notice.pdf - 3 (47995989) |
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2011-12-14 |
Notice.pdf - 3 (47995990) |
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2011-12-02 |
BOARD RESOLUTION.pdf - 1 (206109637) |
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2011-12-02 |
BOARD RESOLUTION.pdf - 1 (47995991) |
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2011-12-02 |
Notice of situation or change of situation of registered office |
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2011-12-02 |
Notice of situation or change of situation of registered office |
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2011-10-24 |
Board resolution and Appointment letter.pdf - 1 (206109634) |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-21 |
Board resolution and Appointment letter.pdf - 1 (47995992) |
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2011-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-01 |
Appointment letter.pdf - 2 (206109635) |
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2011-09-01 |
Appointment letter.pdf - 2 (47995993) |
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2011-09-01 |
Board Resolution.pdf - 1 (206109635) |
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2011-09-01 |
Board Resolution.pdf - 1 (47995993) |
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2011-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-21 |
aoa.pdf - 2 (206109633) |
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2011-06-21 |
aoa.pdf - 2 (47995994) |
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2011-06-21 |
egm.pdf - 1 (206109633) |
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2011-06-21 |
egm.pdf - 1 (47995994) |
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2011-06-21 |
explanatory statement.pdf - 3 (206109633) |
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2011-06-21 |
explanatory statement.pdf - 3 (47995994) |
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2011-06-21 |
Registration of resolution(s) and agreement(s) |
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2011-06-21 |
Registration of resolution(s) and agreement(s) |
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2011-06-21 |
MOA.pdf - 4 (206109633) |
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2011-06-21 |
MOA.pdf - 4 (47995994) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-06-29 |
Fresh Certificate of Incorporation Consequent upon Change of Name-270611.PDF |
Add to Cart |
2011-06-03 |
AOA - DAWN.pdf - 2 (206109643) |
Add to Cart |
2011-06-03 |
AOA - DAWN.pdf - 2 (47995995) |
Add to Cart |
2011-06-03 |
Certificate of Incorporation-030611.PDF |
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2011-06-03 |
Application and declaration for incorporation of a company |
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2011-06-03 |
Application and declaration for incorporation of a company |
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2011-06-03 |
Notice of situation or change of situation of registered office |
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2011-06-03 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-03 |
MOA - DAWN.pdf - 1 (206109643) |
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2011-06-03 |
MOA - DAWN.pdf - 1 (47995995) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112023 |
Add to Cart |
2023-11-03 |
Directors report as per section 134(3)-03112023 |
Add to Cart |
2023-11-03 |
Secretarial Audit Report-03112023 |
Add to Cart |
2022-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112022 |
Add to Cart |
2022-11-14 |
Directors report as per section 134(3)-01112022 |
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2022-11-14 |
Secretarial Audit Report-01112022 |
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2022-11-05 |
List of Directors;-05112022 |
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2022-11-05 |
List of share holders, debenture holders;-05112022 |
Add to Cart |
2022-03-26 |
Approval letter for extension of AGM;-26032022 |
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2022-03-26 |
List of Directors;-26032022 |
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2022-03-26 |
List of share holders, debenture holders;-26032022 |
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2022-03-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022 |
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2022-03-14 |
Approval letter of extension of financial year or AGM-14032022 |
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2022-03-14 |
Directors report as per section 134(3)-14032022 |
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2021-02-09 |
Approval letter for extension of AGM;-09022021 |
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2021-02-09 |
List of share holders, debenture holders;-09022021 |
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2021-02-08 |
Approval letter of extension of financial year or AGM-08022021 |
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2021-02-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022021 |
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2021-02-08 |
Directors report as per section 134(3)-08022021 |
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2021-01-15 |
Copy of resolution passed by the company-15012021 |
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2021-01-15 |
Copy of the intimation sent by company-15012021 |
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2021-01-15 |
Copy of written consent given by auditor-15012021 |
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2021-01-15 |
Optional Attachment-(1)-15012021 |
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2020-12-28 |
Resignation letter-28122020 |
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2020-10-03 |
List of share holders, debenture holders;-03102020 |
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2020-08-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020 |
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2020-08-10 |
Directors report as per section 134(3)-10082020 |
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2019-01-24 |
List of share holders, debenture holders;-24012019 |
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2019-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012019 |
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2019-01-22 |
Directors report as per section 134(3)-22012019 |
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2018-11-27 |
Copies of the utility bills as mentioned above (not older than two months)-27112018 |
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2018-11-27 |
Copy of board resolution authorizing giving of notice-27112018 |
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2018-11-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27112018 |
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2017-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017 |
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2017-12-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017 1 |
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2017-12-09 |
Directors report as per section 134(3)-09122017 |
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2017-12-09 |
Directors report as per section 134(3)-09122017 1 |
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2017-12-09 |
List of share holders, debenture holders;-09122017 |
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2017-12-09 |
List of share holders, debenture holders;-09122017 1 |
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2017-07-21 |
Altered memorandum of assciation;-21072017 |
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2017-07-21 |
Copy of the resolution for alteration of capital;-21072017 |
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2017-07-21 |
Optional Attachment-(1)-21072017 |
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2017-03-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25032017 |
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2017-03-25 |
Copy of resolution passed by the company-25032017 |
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2017-03-25 |
Copy of the intimation sent by company-25032017 |
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2017-03-25 |
Copy of written consent given by auditor-25032017 |
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2017-03-25 |
List of share holders, debenture holders;-25032017 |
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2016-05-26 |
Altered memorandum of association-26052016 |
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2016-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052016 |
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2016-05-26 |
Optional Attachment-(1)-26052016 |
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2011-12-20 |
Evidence of cessation-201211 |
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2011-12-20 |
Evidence of cessation-201211.PDF |
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2011-12-20 |
Optional Attachment 1-201211 |
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2011-12-20 |
Optional Attachment 1-201211.PDF |
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2011-12-17 |
Addendum.pdf - 1 (206109657) |
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2011-12-17 |
Addendum.pdf - 1 (47996002) |
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2011-12-17 |
Form 67 (Addendum)-171211 in respect of Form 23-141211 |
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2011-12-17 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-12-17 |
List of allottees-171211 |
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2011-12-17 |
List of allottees-171211.PDF |
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2011-12-17 |
Optional Attachment 1-171211 |
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2011-12-17 |
Optional Attachment 1-171211.PDF |
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2011-12-14 |
Copy of resolution-141211 |
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2011-12-14 |
Copy of resolution-141211.PDF |
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2011-12-14 |
MoA - Memorandum of Association-141211 |
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2011-12-14 |
MoA - Memorandum of Association-141211 |
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2011-12-14 |
MoA - Memorandum of Association-141211.PDF |
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2011-12-14 |
MoA - Memorandum of Association-141211.PDF 1 |
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2011-12-14 |
Optional Attachment 1-141211 |
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2011-12-14 |
Optional Attachment 1-141211.PDF |
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2011-12-14 |
Optional Attachment 2-141211 |
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2011-12-14 |
Optional Attachment 2-141211 |
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2011-12-14 |
Optional Attachment 2-141211.PDF |
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2011-12-14 |
Optional Attachment 2-141211.PDF 1 |
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2011-12-02 |
Optional Attachment 1-021211 |
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2011-12-02 |
Optional Attachment 1-021211.PDF |
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2011-10-21 |
Optional Attachment 1-211011 |
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2011-10-21 |
Optional Attachment 1-211011.PDF |
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2011-09-01 |
Optional Attachment 1-010911 |
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2011-09-01 |
Optional Attachment 1-010911.PDF |
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2011-09-01 |
Optional Attachment 2-010911 |
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2011-09-01 |
Optional Attachment 2-010911.PDF |
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2011-06-27 |
Minutes of Meeting-270611 |
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2011-06-27 |
Minutes of Meeting-270611.PDF |
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2011-06-21 |
AoA - Articles of Association-210611 |
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2011-06-21 |
AoA - Articles of Association-210611.PDF |
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2011-06-21 |
Copy of resolution-210611 |
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2011-06-21 |
Copy of resolution-210611.PDF |
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2011-06-21 |
Copy of the agreement-210611 |
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2011-06-21 |
Copy of the agreement-210611.PDF |
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2011-06-21 |
MoA - Memorandum of Association-210611 |
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2011-06-21 |
MoA - Memorandum of Association-210611.PDF |
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2011-06-17 |
Copy of Board Resolution-170611 |
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2011-06-17 |
Copy of Board Resolution-170611.PDF |
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2011-06-03 |
Acknowledgement of Stamp Duty AoA payment-030611.PDF |
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2011-06-03 |
Acknowledgement of Stamp Duty MoA payment-030611.PDF |
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2011-06-03 |
AoA - Articles of Association-030611 |
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2011-06-03 |
AoA - Articles of Association-030611.PDF |
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2011-06-03 |
MoA - Memorandum of Association-030611 |
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2011-06-03 |
MoA - Memorandum of Association-030611.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-030611 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-030611 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-12-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-11-03 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-09-14 |
Add to Cart | |
2023-09-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-02 |
AUDIT REPORT.pdf - 1 (1101931808) |
Add to Cart |
2022-04-02 |
DIRECTOR REPORT.pdf - 3 (1101931808) |
Add to Cart |
2022-04-02 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-04-02 |
ROC Delhi AGM extension notification.pdf - 2 (1101931808) |
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2022-03-26 |
Form MGT-7A-26032022_signed |
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2022-03-26 |
list of shareholders.pdf - 1 (1099893612) |
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2022-03-26 |
list of shareholders.pdf - 3 (1099893612) |
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2022-03-26 |
ROC Delhi AGM extension notification.pdf - 2 (1099893612) |
Add to Cart |
2021-02-12 |
AUDITORS REPORT.pdf - 1 (1014674247) |
Add to Cart |
2021-02-12 |
DAWN DIGITAL DIRECTOR.pdf - 3 (1014674247) |
Add to Cart |
2021-02-12 |
extensionofagm_delhi_10092020.pdf - 2 (1014674247) |
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2021-02-12 |
extensionofagm_delhi_10092020.pdf - 2 (1014674250) |
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2021-02-12 |
Company financials including balance sheet and profit & loss |
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2021-02-12 |
Annual Returns and Shareholder Information |
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2021-02-12 |
list of shareholders.pdf - 1 (1014674250) |
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2020-10-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-10-05 |
LIST OF SHAREHOLDERS.pdf - 1 (976959277) |
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2020-08-11 |
ANNUAL REPORT.pdf - 1 (960627966) |
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2020-08-11 |
DIRECTORS REPORT.pdf - 2 (960627966) |
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2020-08-11 |
Company financials including balance sheet and profit & loss |
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2019-02-01 |
Annual Returns and Shareholder Information |
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2019-02-01 |
list of shareholders.pdf - 1 (510707857) |
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2019-01-24 |
BOARD REPORT.pdf - 2 (501651636) |
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2019-01-24 |
FINANCIALS.pdf - 1 (501651636) |
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2019-01-24 |
Company financials including balance sheet and profit & loss |
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2017-12-15 |
annual report 2017-18 new.pdf - 1 (209319304) |
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2017-12-15 |
AUDIT REPORT 16-17 FINAL.pdf - 1 (209319311) |
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2017-12-15 |
DAWN REPORT DIRECTOR REPORT new.pdf - 2 (209319304) |
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2017-12-15 |
DIRECTOR REPORT - FINAL.pdf - 2 (209319311) |
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2017-12-15 |
Company financials including balance sheet and profit & loss |
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2017-12-15 |
Company financials including balance sheet and profit & loss |
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2017-12-15 |
Annual Returns and Shareholder Information |
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2017-12-15 |
Annual Returns and Shareholder Information |
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2017-12-15 |
List of Shareholder_DAWN DIGITAL 2016.pdf - 1 (209319300) |
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2017-12-15 |
List of Shareholder_DAWN DIGITAL 2017.pdf - 1 (209319307) |
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2017-03-25 |
DAWN DIGITAL TAX ADUIT REPORT.pdf - 1 (193332628) |
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2017-03-25 |
Company financials including balance sheet and profit & loss |
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2017-03-25 |
Annual Returns and Shareholder Information |
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2017-03-25 |
List of Shareholder_DAWN DIGITAL.pdf - 1 (193332626) |
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2015-02-02 |
ANNUAL RETURN_Dawn Digital 2014.pdf - 1 (206109699) |
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2015-02-02 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-02 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-02-02 |
NOTICE, AR, DR, BS & NOTES.pdf - 1 (206109698) |
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2015-01-31 |
ANNUAL RETURN_Dawn Digital 2014.pdf - 1 (101073903) |
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2015-01-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-31 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-31 |
NOTICE, AR, DR, BS & NOTES.pdf - 1 (101073904) |
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2014-01-29 |
audit report.pdf - 1 (206109696) |
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2014-01-29 |
audit report.pdf - 1 (47996024) |
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2014-01-29 |
audit report.pdf - 3 (47996023) |
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2014-01-29 |
Bs & PL.pdf - 1 (47996023) |
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2014-01-29 |
Bs & PL.pdf - 2 (206109696) |
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2014-01-29 |
Bs & PL.pdf - 2 (47996024) |
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2014-01-29 |
Director Report.pdf - 2 (47996023) |
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2014-01-29 |
Director Report.pdf - 3 (206109696) |
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2014-01-29 |
Director Report.pdf - 3 (47996024) |
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2014-01-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-01-29 |
List of Shareholders.pdf - 4 (206109696) |
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2014-01-29 |
List of Shareholders.pdf - 4 (47996024) |
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2012-10-23 |
ANNUAL RETURN..pdf - 1 (206109692) |
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2012-10-23 |
Auditor's Report.pdf - 2 (206109693) |
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2012-10-23 |
bs & pl.pdf - 1 (206109693) |
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2012-10-23 |
Director's Report.pdf - 3 (206109693) |
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2012-10-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-23 |
shareholder list.pdf - 2 (206109692) |
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2012-10-22 |
ANNUAL RETURN..pdf - 1 (47996026) |
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2012-10-22 |
Auditor's Report.pdf - 2 (47996025) |
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2012-10-22 |
bs & pl.pdf - 1 (47996025) |
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2012-10-22 |
Director's Report.pdf - 3 (47996025) |
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2012-10-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-22 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-22 |
shareholder list.pdf - 2 (47996026) |
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Download all 297 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 Dawn Digital 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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