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Dawn Retail Private Limited

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Basic Information

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Certificates

Date	Title	₨ 149 Each
2018-06-20	Certificate of registration of charge-20180620	Add to Cart
2017-10-23	Certificate of registration of charge-20171023	Add to Cart
2017-08-16	Certificate of registration of charge-20170816	Add to Cart
2017-07-28	CERTIFICATE OF REGISTRATION OF CHARGE-20170728	Add to Cart
2017-06-12	CERTIFICATE OF INCORPORATION-20170612	Add to Cart

Change in directors

Date	Title	₨ 149 Each
2019-01-18	CTC BM 30052018.pdf - 1 (980732444)	Add to Cart
2019-01-18	Appointment or change of designation of directors, managers or secretary	Add to Cart
2019-01-18	Optional Attachment-(1)-18012019	Add to Cart
2018-11-27	Evidence of Cessation.pdf - 1 (980735026)	Add to Cart
2018-11-27	Evidence of cessation;-27112018	Add to Cart
2018-11-27	Evidence of cessation;-27112018 1	Add to Cart
2018-11-27	Appointment or change of designation of directors, managers or secretary	Add to Cart
2018-11-27	Appointment or change of designation of directors, managers or secretary	Add to Cart
2018-11-27	Notice of resignation;-27112018	Add to Cart
2018-11-27	Resignation Letter.pdf - 1 (980735761)	Add to Cart
2018-11-27	Resignation Letter.pdf - 2 (980735026)	Add to Cart
2018-10-01	acknowledgement of resignation_2.pdf - 1 (980737676)	Add to Cart
2018-10-01	Evidence of cessation;-01102018	Add to Cart
2018-10-01	Appointment or change of designation of directors, managers or secretary	Add to Cart
2018-10-01	Notice of resignation;-01102018	Add to Cart
2018-10-01	Resignation Letter.pdf - 2 (980737676)	Add to Cart
2018-07-19	Resignation of Director	Add to Cart
2018-07-19	Notice of Resignation- Himanshu Dodeja.pdf - 1 (980738434)	Add to Cart
2018-07-19	Resignation of Himanshu Dodeja Acknowledged Copy.pdf - 2 (980738434)	Add to Cart
2018-07-19	Resignation of Himanshu Dodeja Acknowledged Copy.pdf - 3 (980738434)	Add to Cart
2018-07-18	Acknowledgement received from company-18072018	Add to Cart
2018-07-18	Notice of resignation filed with the company-18072018	Add to Cart
2018-07-18	Proof of dispatch-18072018	Add to Cart
2018-07-10	Evidence of cessation;-10072018	Add to Cart
2018-07-10	Appointment or change of designation of directors, managers or secretary	Add to Cart
2018-07-10	Notice of Resignation- Himanshu Dodeja.pdf - 2 (980740213)	Add to Cart
2018-07-10	Notice of resignation;-10072018	Add to Cart
2018-07-10	Resignation of Himanshu Dodeja Acknowledged Copy.pdf - 1 (980740213)	Add to Cart
2018-02-08	CTC EGM Appointment of Siddharth.pdf - 4 (325410084)	Add to Cart
2018-02-08	Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018	Add to Cart
2018-02-08	DIR-2_Siddharth Nawal_DRPL.pdf - 1 (325410084)	Add to Cart
2018-02-08	DIR-8_Siddharth Nawal_DRPL.pdf - 3 (325410084)	Add to Cart
2018-02-08	Appointment or change of designation of directors, managers or secretary	Add to Cart
2018-02-08	Interest in other entities;-08022018	Add to Cart
2018-02-08	Letter of Appointment_Siddharth.pdf - 5 (325410084)	Add to Cart
2018-02-08	MBP-1_Siddharth Nawal_DRPL.pdf - 2 (325410084)	Add to Cart
2018-02-08	Optional Attachment-(1)-08022018	Add to Cart
2018-02-08	Optional Attachment-(2)-08022018	Add to Cart
2018-02-08	Optional Attachment-(3)-08022018	Add to Cart
2018-01-03	Board Resolution_13 12 17.pdf - 4 (325410078)	Add to Cart
2018-01-03	ctc-egm-regularisation of alok himanshu nishant.pdf - 1 (325410077)	Add to Cart
2018-01-03	Declaration of Independence.pdf - 5 (325410078)	Add to Cart
2018-01-03	Declaration of the appointee director, Managing director, in Form No. DIR-2;-03012018	Add to Cart
2018-01-03	Form DIR 2.pdf - 2 (325410078)	Add to Cart
2018-01-03	Appointment or change of designation of directors, managers or secretary	Add to Cart
2018-01-03	Appointment or change of designation of directors, managers or secretary	Add to Cart
2018-01-03	Form MBP 1.pdf - 3 (325410078)	Add to Cart
2018-01-03	Interest in other entities;-03012018	Add to Cart
2018-01-03	Letter of appointment;-03012018	Add to Cart
2018-01-03	Nishant Agarwal_Appointment Letter.pdf - 1 (325410078)	Add to Cart
2018-01-03	Optional Attachment-(1)-03012018	Add to Cart
2018-01-03	Optional Attachment-(1)-03012018 1	Add to Cart
2018-01-03	Optional Attachment-(2)-03012018	Add to Cart
2017-10-30	Board resolution Appt of Anil Ashish Megha.pdf - 3 (325410160)	Add to Cart
2017-10-30	Consent to act as CEO CS and CFO.pdf - 2 (325410160)	Add to Cart
2017-10-30	Declaration by first director-30102017	Add to Cart
2017-10-30	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-10-30	Letter of appointment-ashish anil megha.pdf - 1 (325410160)	Add to Cart
2017-10-30	Letter of appointment;-30102017	Add to Cart
2017-10-30	Optional Attachment-(1)-30102017	Add to Cart
2017-10-29	BR for REsignation DD.pdf - 3 (325410156)	Add to Cart
2017-10-29	BR for REsignation SASHI.pdf - 6 (325410156)	Add to Cart
2017-10-29	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-10-29	REsignation Acknowledgement devendra.pdf - 1 (325410156)	Add to Cart
2017-10-29	REsignation Acknowledgement sashi.pdf - 5 (325410156)	Add to Cart
2017-10-29	resignation letter devendra.pdf - 2 (325410156)	Add to Cart
2017-10-29	resignation letter sashi.pdf - 4 (325410156)	Add to Cart
2017-10-12	Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102017	Add to Cart
2017-10-12	Declaration us 149 harsha.pdf - 3 (325410155)	Add to Cart
2017-10-12	DIR-2-Harsha.pdf - 2 (325410155)	Add to Cart
2017-10-12	EGM resolution- Appt Harsha.pdf - 5 (325410155)	Add to Cart
2017-10-12	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-10-12	Form MBP-1-Harsha.pdf - 4 (325410155)	Add to Cart
2017-10-12	letter of appointment- Harsha.pdf - 1 (325410155)	Add to Cart
2017-10-12	Letter of appointment;-12102017	Add to Cart
2017-10-12	Optional Attachment-(1)-12102017	Add to Cart
2017-10-12	Optional Attachment-(2)-12102017	Add to Cart
2017-10-12	Optional Attachment-(3)-12102017	Add to Cart
2017-08-17	Resignation of Director	Add to Cart
2017-08-17	Notice of resignation Mr. Alok.pdf - 1 (325410149)	Add to Cart
2017-08-17	Notice of resignation Mr. Alok.pdf - 2 (325410149)	Add to Cart
2017-08-17	Notice of resignation Mr. Alok.pdf - 3 (325410149)	Add to Cart
2017-08-16	Resignation of Director	Add to Cart
2017-08-16	Notice of resignation Mr. Vijay.pdf - 1 (325410148)	Add to Cart
2017-08-16	Notice of resignation Mr. Vijay.pdf - 2 (325410148)	Add to Cart
2017-08-16	Notice of resignation Mr. Vijay.pdf - 3 (325410148)	Add to Cart
2017-08-10	Acknowledgement received from company-10082017	Add to Cart
2017-08-10	Acknowledgement received from company-10082017 1	Add to Cart
2017-08-10	Notice of resignation filed with the company-10082017	Add to Cart
2017-08-10	Notice of resignation filed with the company-10082017 1	Add to Cart
2017-08-10	Proof of dispatch-10082017	Add to Cart
2017-08-10	Proof of dispatch-10082017 1	Add to Cart
2017-07-20	CTC- resignation of Mr. Alok and Mr. Vijay.pdf - 3 (325410138)	Add to Cart
2017-07-20	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-07-20	Notice of resignation Mr. Alok and Mr. Vijay.pdf - 1 (325410138)	Add to Cart
2017-07-20	Notice of resignation Mr. Alok and Mr. Vijay.pdf - 2 (325410138)	Add to Cart
2017-07-19	Evidence of cessation;-19072017	Add to Cart
2017-07-19	Notice of resignation;-19072017	Add to Cart
2017-07-19	Optional Attachment-(1)-19072017	Add to Cart
2017-06-23	Acknowledgement received from company-23062017	Add to Cart
2017-06-23	Acknowledgement received from company-23062017 1	Add to Cart
2017-06-23	BR for REsignation DD.pdf - 2 (325410127)	Add to Cart
2017-06-23	BR for REsignation SASHI.pdf - 2 (325410135)	Add to Cart
2017-06-23	Evidence of cessation;-23062017	Add to Cart
2017-06-23	Resignation of Director	Add to Cart
2017-06-23	Resignation of Director	Add to Cart
2017-06-23	Notice of resignation filed with the company-23062017	Add to Cart
2017-06-23	Notice of resignation filed with the company-23062017 1	Add to Cart
2017-06-23	Notice of resignation;-23062017	Add to Cart
2017-06-23	Optional Attachment-(1)-23062017	Add to Cart
2017-06-23	Optional Attachment-(2)-23062017	Add to Cart
2017-06-23	Optional Attachment-(3)-23062017	Add to Cart
2017-06-23	Optional Attachment-(4)-23062017	Add to Cart
2017-06-23	Proof of dispatch-23062017	Add to Cart
2017-06-23	Proof of dispatch-23062017 1	Add to Cart
2017-06-23	REsignation Acknowledgement devendra.pdf - 3 (325410127)	Add to Cart
2017-06-23	REsignation Acknowledgement sashi.pdf - 3 (325410135)	Add to Cart
2017-06-23	resignation letter sashi.pdf - 1 (325410135)	Add to Cart
2017-06-23	resignation letter.pdf - 1 (325410127)	Add to Cart
2017-06-22	Declaration by first director-22062017	Add to Cart
2017-06-22	Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062017	Add to Cart
2017-06-22	director appointment of resolution.pdf - 6 (325410124)	Add to Cart
2017-06-22	DIRECTORS CONSENT LETTER.pdf - 8 (325410124)	Add to Cart
2017-06-22	form DIR 8.pdf - 2 (325410124)	Add to Cart
2017-06-22	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-06-22	Form DIR-2 himanshu alok.pdf - 5 (325410124)	Add to Cart
2017-06-22	Form DIR-2- alok vijay.pdf - 3 (325410124)	Add to Cart
2017-06-22	ID AND ADDRESS PROOF.pdf - 7 (325410124)	Add to Cart
2017-06-22	Interest in other Entities.pdf - 4 (325410124)	Add to Cart
2017-06-22	Interest in other entities;-22062017	Add to Cart
2017-06-22	letter of appointment director.pdf - 1 (325410124)	Add to Cart
2017-06-22	Letter of appointment;-22062017	Add to Cart
2017-06-22	Optional Attachment-(1)-22062017	Add to Cart
2017-06-22	Optional Attachment-(2)-22062017	Add to Cart
2017-06-22	Optional Attachment-(3)-22062017	Add to Cart
2017-06-22	Optional Attachment-(4)-22062017	Add to Cart

Charge Documents

Date	Title	₨ 149 Each
2018-06-20	Bond Trust Deed.pdf - 3 (337963321)	Add to Cart
2018-06-20	DRPL Board Resolution issue of NCD 22617.pdf - 2 (337963321)	Add to Cart
2018-06-20	DRPL DoH 500 INR.pdf - 1 (337963321)	Add to Cart
2018-06-20	Registration of Debentures	Add to Cart
2017-10-23	1 DRPL Board Resolution issue of NCD.pdf - 2 (325410207)	Add to Cart
2017-10-23	2 Bond Trust Deed DRPL and IDBI Notarised.pdf - 1 (325410207)	Add to Cart
2017-10-23	3 DRPL DoH 500 INR.pdf - 3 (325410207)	Add to Cart
2017-10-23	Registration of Debentures	Add to Cart
2017-10-23	Letter of Clarification.pdf - 4 (325410207)	Add to Cart
2017-10-18	Copy of the resolution authorising the issue of the debenture series.-18102017	Add to Cart
2017-10-18	Instrument of creation or modification of charge-18102017	Add to Cart
2017-10-18	Optional Attachment-(1)-18102017	Add to Cart
2017-10-18	Optional Attachment-(2)-18102017	Add to Cart
2017-10-09	Copy of the resolution authorising the issue of the debenture series.-09102017	Add to Cart
2017-10-09	Instrument of creation or modification of charge-09102017	Add to Cart
2017-10-09	Optional Attachment-(1)-09102017	Add to Cart
2017-10-09	Optional Attachment-(2)-09102017	Add to Cart
2017-09-15	Copy of the resolution authorising the issue of the debenture series.-15092017	Add to Cart
2017-09-15	Instrument of creation or modification of charge-15092017	Add to Cart
2017-09-15	Optional Attachment-(1)-15092017	Add to Cart
2017-08-16	Bond Trust Deed.pdf - 1 (325410196)	Add to Cart
2017-08-16	DRPL_NCB Board Resolution.pdf - 2 (325410196)	Add to Cart
2017-08-16	Registration of Debentures	Add to Cart
2017-08-16	Letter to ROC.pdf - 3 (325410196)	Add to Cart
2017-08-16	Share Pledge Agreement.pdf - 4 (325410196)	Add to Cart
2017-08-14	Copy of the resolution authorising the issue of the debenture series.-14082017	Add to Cart
2017-08-14	Instrument of creation or modification of charge-14082017	Add to Cart
2017-08-14	Optional Attachment-(1)-14082017	Add to Cart
2017-08-14	Optional Attachment-(2)-14082017	Add to Cart
2017-07-28	Facility Agreement - 180717-final.pdf - 2 (325410189)	Add to Cart
2017-07-28	Creation of Charge (New Secured Borrowings)	Add to Cart
2017-07-28	Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-28072017	Add to Cart
2017-07-28	Instrument(s) of creation or modification of charge;-28072017	Add to Cart
2017-07-28	Share Pledge Agreement.pdf - 1 (325410189)	Add to Cart
2017-07-27	Copy of the resolution authorising the issue of the debenture series.-27072017	Add to Cart
2017-07-27	Instrument of creation or modification of charge-27072017	Add to Cart
2017-07-27	Optional Attachment-(1)-27072017	Add to Cart

Other Documents Eform

Date	Title	₨ 149 Each
2019-01-23	Certified copy of the Order.pdf - 1 (980862186)	Add to Cart
2019-01-23	Notice of the court or the company law board order	Add to Cart
2019-01-23	NCLT Fees_1 Lac_18-12-2018_Merger Orders_Challan.pdf - 2 (980862186)	Add to Cart
2018-10-03	Appointment Letter.pdf - 3 (980862876)	Add to Cart
2018-10-03	CTC AGM 27092018 Appt of Statutory Auditors.pdf - 2 (980862876)	Add to Cart
2018-10-03	Eligibility Certificate by the Auditor.pdf - 1 (980862876)	Add to Cart
2018-10-03	Information to the Registrar by company for appointment of auditor	Add to Cart
2018-08-03	ctc sh resolution dt 02 06 2018 drpl merger.pdf - 1 (980867419)	Add to Cart
2018-08-03	DRPL_Equity_CCD Holders_Notice of EGM.pdf - 2 (980867419)	Add to Cart
2018-08-03	Registration of resolution(s) and agreement(s)	Add to Cart
2018-02-07	BR dt 07 Feb_2018_Allotment of CCDs_DRPL.pdf - 2 (325410262)	Add to Cart
2018-02-07	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2018-02-07	List of allottees_CCDs_07 Feb_2018_DRPL.pdf - 1 (325410262)	Add to Cart
2018-02-07	Valuation Report_05Feb 2018_DRPL.pdf - 3 (325410262)	Add to Cart
2018-02-06	CTC_EGM 02.02.2018_CCDs_with explanatory statement.pdf - 1 (325410261)	Add to Cart
2018-02-06	Registration of resolution(s) and agreement(s)	Add to Cart
2018-02-06	Shoert Consent_EGM 02.02.2018_BREP VIII.pdf - 2 (325410261)	Add to Cart
2018-02-06	Shorter consent_EGM 02.02.2018_BREP Asia SBS_DRPL.pdf - 3 (325410261)	Add to Cart
2018-02-06	Shorter Consent_EGM 02.02.2018_BREP Asia SG_DRPL.pdf - 4 (325410261)	Add to Cart
2018-01-22	Board Resolution of CSJ.pdf - 3 (325410259)	Add to Cart
2018-01-22	Notice of situation or change of situation of registered office	Add to Cart
2018-01-22	Telephone Bill.pdf - 1 (325410259)	Add to Cart
2018-01-22	Telephone Bill.pdf - 2 (325410259)	Add to Cart
2018-01-18	CTC EGM along with explanatory statement.pdf - 1 (325410257)	Add to Cart
2018-01-18	Registration of resolution(s) and agreement(s)	Add to Cart
2018-01-05	AOA_ALtered_28.12.2017_DRPL.pdf - 2 (325410256)	Add to Cart
2018-01-05	ctc-egm-amendment of AOA.pdf - 1 (325410256)	Add to Cart
2018-01-05	Registration of resolution(s) and agreement(s)	Add to Cart
2017-12-26	Consent of shareholder for holding EGM at a shorter notice-ABCPL.pdf - 2 (325410287)	Add to Cart
2017-12-26	Consent of shareholder for holding EGM at a shorter notice-Mr. Vijay-DRPL (2).pdf - 3 (325410287)	Add to Cart
2017-12-26	CTC-EGM resolution along with explanatory statement.pdf - 1 (325410287)	Add to Cart
2017-12-26	Registration of resolution(s) and agreement(s)	Add to Cart
2017-09-19	Appointment Letter-BSR.pdf - 1 (325410285)	Add to Cart
2017-09-19	Consent Letter-Statutory Auditor.pdf - 2 (325410285)	Add to Cart
2017-09-19	ctc-egm-appointment of statutory auditor.pdf - 3 (325410285)	Add to Cart
2017-09-19	Information to the Registrar by company for appointment of auditor	Add to Cart
2017-08-24	Board Resolution-Allotment of equity shares.pdf - 2 (325410283)	Add to Cart
2017-08-24	DRPL_Rights Issue_List of allottees.pdf - 1 (325410283)	Add to Cart
2017-08-24	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-08-09	Form of return to be filed with the Registrar under section 89	Add to Cart
2017-08-09	MGT 4-final.pdf - 1 (325410282)	Add to Cart
2017-08-09	MGT 5-final.pdf - 2 (325410282)	Add to Cart
2017-07-27	DRPL - BR_allotment resolution.pdf - 3 (325410281)	Add to Cart
2017-07-27	DRPL - private placement board resolution_issue.pdf - 4 (325410281)	Add to Cart
2017-07-27	DRPL - private placement shareholders resolution.pdf - 5 (325410281)	Add to Cart
2017-07-27	DRPL Valuation Report.pdf - 6 (325410281)	Add to Cart
2017-07-27	DRPL- PAS_4.pdf - 2 (325410281)	Add to Cart
2017-07-27	Form for submission of documents with the Registrar	Add to Cart
2017-07-27	PAS - 5.pdf - 1 (325410281)	Add to Cart
2017-07-25	consent for shorter notice by shareholder.pdf - 4 (325410280)	Add to Cart
2017-07-25	DRPL - private placement shareholders resolution.pdf - 2 (325410280)	Add to Cart
2017-07-25	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2017-07-25	List of allottees.pdf - 1 (325410280)	Add to Cart
2017-07-25	PAS - 5.pdf - 3 (325410280)	Add to Cart
2017-07-24	consent for shorter notice by shareholder.pdf - 2 (325410279)	Add to Cart
2017-07-24	DRPL - private placement shareholders resolution.pdf - 1 (325410279)	Add to Cart
2017-07-24	Registration of resolution(s) and agreement(s)	Add to Cart
2017-07-18	Altered-Memorandum of Association.pdf - 1 (325410278)	Add to Cart
2017-07-18	Consent Letter for holding EGM at shorter notice-ABCPL.pdf - 3 (325410278)	Add to Cart
2017-07-18	Consent letter for holding EGM at shorter notice- Mr. Vijay.pdf - 4 (325410278)	Add to Cart
2017-07-18	EGM resolution for Increase in Authorised share capital.pdf - 2 (325410278)	Add to Cart
2017-07-18	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2017-07-14	Altered Articles of Association of the Company.pdf - 2 (325410277)	Add to Cart
2017-07-14	Consent of shareholder for holding EGM at a shorter notice-ABCPL.pdf - 3 (325410277)	Add to Cart
2017-07-14	Consent of shareholder for holding EGM at a shorter notice-Mr. Vijay-DRPL.pdf - 4 (325410277)	Add to Cart
2017-07-14	EGM resolution with explanatory statement...pdf - 1 (325410277)	Add to Cart
2017-07-14	Registration of resolution(s) and agreement(s)	Add to Cart

Incorporation Documents

Date	Title	₨ 149 Each
2017-06-09	Form SPICe AOA (INC-34)-09062017	Add to Cart
2017-06-09	Form SPICe MOA (INC-33)-09062017	Add to Cart

Other Documents Attachment

Date	Title	₨ 149 Each
2019-02-05	XBRL document in respect Consolidated financial statement-05022019	Add to Cart
2019-02-05	XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-05022019	Add to Cart
2018-12-28	Copy of MGT-8-28122018	Add to Cart
2018-12-28	List of share holders, debenture holders;-28122018	Add to Cart
2018-12-28	Optional Attachment-(1)-28122018	Add to Cart
2018-12-28	Optional Attachment-(2)-28122018	Add to Cart
2018-12-20	Copy of court order or NCLT or CLB or order by any other competent authority.-20122018	Add to Cart
2018-12-20	Optional Attachment-(1)-20122018	Add to Cart
2018-10-03	Copy of resolution passed by the company-03102018	Add to Cart
2018-10-03	Copy of written consent given by auditor-03102018	Add to Cart
2018-10-03	Optional Attachment-(1)-03102018	Add to Cart
2018-08-03	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03082018	Add to Cart
2018-08-03	Optional Attachment-(1)-03082018	Add to Cart
2018-02-07	Copy of Board or Shareholders? resolution-07022018	Add to Cart
2018-02-07	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.-07022018	Add to Cart
2018-02-07	Optional Attachment-(1)-07022018	Add to Cart
2018-02-06	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06022018	Add to Cart
2018-02-06	Optional Attachment-(1)-06022018	Add to Cart
2018-02-06	Optional Attachment-(2)-06022018	Add to Cart
2018-02-06	Optional Attachment-(3)-06022018	Add to Cart
2018-01-22	Copies of the utility bills as mentioned above (not older than two months)-22012018	Add to Cart
2018-01-22	Copy of board resolution authorizing giving of notice-22012018	Add to Cart
2018-01-22	Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22012018	Add to Cart
2018-01-18	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012018	Add to Cart
2018-01-04	Altered articles of association-04012018	Add to Cart
2018-01-04	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012018	Add to Cart
2017-12-26	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122017	Add to Cart
2017-12-26	Optional Attachment-(1)-26122017	Add to Cart
2017-12-26	Optional Attachment-(2)-26122017	Add to Cart
2017-09-19	Copy of the intimation sent by company-19092017	Add to Cart
2017-09-19	Copy of written consent given by auditor-19092017	Add to Cart
2017-09-19	Optional Attachment-(1)-19092017	Add to Cart
2017-08-24	Copy of Board or Shareholders? resolution-24082017	Add to Cart
2017-08-24	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.-24082017	Add to Cart
2017-08-09	-09082017	Add to Cart
2017-08-09	-09082017 1	Add to Cart
2017-07-25	Complete record of private placement offers and acceptances in Form PAS-5.-25072017	Add to Cart
2017-07-25	Copy of Board or Shareholders? resolution-25072017	Add to Cart
2017-07-25	Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-25072017	Add to Cart
2017-07-25	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.-25072017	Add to Cart
2017-07-25	Optional Attachment-(1)-25072017	Add to Cart
2017-07-25	Optional Attachment-(1)-25072017 1	Add to Cart
2017-07-25	Optional Attachment-(2)-25072017	Add to Cart
2017-07-25	Optional Attachment-(3)-25072017	Add to Cart
2017-07-25	Optional Attachment-(4)-25072017	Add to Cart
2017-07-25	Optional Attachment-(5)-25072017	Add to Cart
2017-07-21	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21072017	Add to Cart
2017-07-21	Optional Attachment-(1)-21072017	Add to Cart
2017-07-15	Altered memorandum of assciation;-15072017	Add to Cart
2017-07-15	Copy of the resolution for alteration of capital;-15072017	Add to Cart
2017-07-15	Optional Attachment-(1)-15072017	Add to Cart
2017-07-15	Optional Attachment-(2)-15072017	Add to Cart
2017-07-14	Altered articles of association-14072017	Add to Cart
2017-07-14	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14072017	Add to Cart
2017-07-14	Optional Attachment-(1)-14072017	Add to Cart
2017-07-14	Optional Attachment-(2)-14072017	Add to Cart
2017-07-12	Altered memorandum of assciation;-12072017	Add to Cart
2017-07-12	Copy of the resolution for alteration of capital;-12072017	Add to Cart
2017-07-12	Optional Attachment-(1)-12072017	Add to Cart
2017-07-12	Optional Attachment-(2)-12072017	Add to Cart
2017-07-12	Optional Attachment-(3)-12072017	Add to Cart
2017-07-12	Optional Attachment-(4)-12072017	Add to Cart
2017-07-12	Optional Attachment-(5)-12072017	Add to Cart

Annual Returns and balance sheet Eform

Date	Title	₨ 149 Each
2019-02-05	DAWN_RETAIL_PRIVATE_LIMITED_2017-18_INDAS_Consolidated Financial Statement.xml - 2 (980985684)	Add to Cart
2019-02-05	DAWN_RETAIL_PRIVATE_LIMITED_2017-18_INDAS_Financial Statement.xml - 1 (980985684)	Add to Cart
2019-02-05	Company financials including balance sheet and profit & loss	Add to Cart
2019-01-14	Details of Board Meetings.pdf - 3 (980986462)	Add to Cart
2019-01-14	Annual Returns and Shareholder Information	Add to Cart
2019-01-14	Form MGT-8.pdf - 2 (980986462)	Add to Cart
2019-01-14	List of security holder.pdf - 1 (980986462)	Add to Cart
2019-01-14	List of Transfers.pdf - 4 (980986462)	Add to Cart

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Dawn Retail Private Limited

Certificates

Date

Title

₨ 149 Each

2018-06-20

Certificate of registration of charge-20180620

2017-10-23

Certificate of registration of charge-20171023

2017-08-16

Certificate of registration of charge-20170816

2017-07-28

CERTIFICATE OF REGISTRATION OF CHARGE-20170728

2017-06-12

CERTIFICATE OF INCORPORATION-20170612

Change in directors

Date

Title

₨ 149 Each

2019-01-18

CTC BM 30052018.pdf - 1 (980732444)

2019-01-18

Appointment or change of designation of directors, managers or secretary

2019-01-18

Optional Attachment-(1)-18012019

2018-11-27

Evidence of Cessation.pdf - 1 (980735026)

2018-11-27

Evidence of cessation;-27112018

2018-11-27

Evidence of cessation;-27112018 1

2018-11-27

Appointment or change of designation of directors, managers or secretary

2018-11-27

Appointment or change of designation of directors, managers or secretary

2018-11-27

Notice of resignation;-27112018

2018-11-27

Resignation Letter.pdf - 1 (980735761)

2018-11-27

Resignation Letter.pdf - 2 (980735026)

2018-10-01

acknowledgement of resignation_2.pdf - 1 (980737676)

2018-10-01

Evidence of cessation;-01102018

2018-10-01

Appointment or change of designation of directors, managers or secretary

2018-10-01

Notice of resignation;-01102018

2018-10-01

Resignation Letter.pdf - 2 (980737676)

2018-07-19

Resignation of Director

2018-07-19

Notice of Resignation- Himanshu Dodeja.pdf - 1 (980738434)

2018-07-19

Resignation of Himanshu Dodeja Acknowledged Copy.pdf - 2 (980738434)

2018-07-19

Resignation of Himanshu Dodeja Acknowledged Copy.pdf - 3 (980738434)

2018-07-18

Acknowledgement received from company-18072018

2018-07-18

Notice of resignation filed with the company-18072018

2018-07-18

Proof of dispatch-18072018

2018-07-10

Evidence of cessation;-10072018

2018-07-10

Appointment or change of designation of directors, managers or secretary

2018-07-10

Notice of Resignation- Himanshu Dodeja.pdf - 2 (980740213)

2018-07-10

Notice of resignation;-10072018

2018-07-10

Resignation of Himanshu Dodeja Acknowledged Copy.pdf - 1 (980740213)

2018-02-08

CTC EGM Appointment of Siddharth.pdf - 4 (325410084)

2018-02-08

Declaration of the appointee director, Managing director, in Form No. DIR-2;-08022018