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Certificates

Date

Title

₨ 149 Each

2018-03-12
CERTIFICATE OF INCORPORATION-20180312
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Change in directors

Date

Title

₨ 149 Each

2021-11-23
Interest in other entities;-23112021
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2021-11-23
Appointment or change of designation of directors, managers or secretary
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2021-11-23
Optional Attachment-(1)-23112021
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2021-11-23
CTC.pdf - 3 (1080267602)
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2021-11-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112021
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2021-11-23
DIR-2-Anup Kuruvilla.pdf - 1 (1080267602)
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2021-11-23
Interest in other entities.pdf - 2 (1080267602)
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2021-03-11
BR-Resignation of SM.pdf - 1 (1015471550)
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2021-03-11
Resignation- Shantanu Mitra.pdf - 2 (1015471550)
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2021-03-11
Appointment or change of designation of directors, managers or secretary
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2021-03-08
Notice of resignation;-08032021
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2021-03-08
Evidence of cessation;-08032021
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2020-01-30
Optional Attachment-(2)-30012020
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2020-01-30
letter - Shantanu Mitra.pdf - 1 (940185932)
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2020-01-30
resolution - shantanu mitra.pdf - 2 (940185932)
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2020-01-30
Appointment or change of designation of directors, managers or secretary
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2020-01-30
Optional Attachment-(1)-30012020
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2019-12-24
Appointment or change of designation of directors, managers or secretary
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2019-12-24
CTC Resolutions.pdf - 1 (940186010)
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2019-12-24
CTC Expl Stat.pdf - 2 (940186010)
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2019-12-23
Optional Attachment-(1)-23122019
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2019-12-23
Optional Attachment-(2)-23122019
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2019-06-26
Optional Attachment-(2)-26062019
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2019-06-26
RBI Letter Approval of WTD and PTC of DBIL.pdf - 2 (940185989)
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2019-06-26
Appointment or change of designation of directors, managers or secretary
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2019-06-26
Optional Attachment-(1)-26062019
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2019-06-26
Optional Attachment-(3)-26062019
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2019-06-26
DIR-2 Rajesh Prabhu-CFO.pdf - 1 (940185989)
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2019-06-26
March 4-BM-CTC.pdf - 3 (940185989)
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2019-03-27
Optional Attachment-(1)-27032019
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2019-03-27
Optional Attachment-(2)-27032019
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2019-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
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2019-03-27
2 DIR-2 Preeti Priya and Sok Hui - DBIL.pdf - 1 (940185983)
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2019-03-27
6 CTC BR- Appt of Sok Hui and Preeti Priya.pdf - 2 (940185983)
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2019-03-27
Appointment or change of designation of directors, managers or secretary
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2019-03-27
Appointment or change of designation of directors, managers or secretary
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2019-03-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019 1
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2019-03-27
6a CTC BR and SR Appoint of MD CEO and CS - DBIL.pdf - 2 (940185977)
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2019-03-27
6b Explanatory statement EGM App of MD - DBIL.pdf - 3 (940185977)
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2019-03-27
Optional Attachment-(1)-27032019 1
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2019-03-27
2 DIR-2 - Consent to act as a director and CS - DBIL.pdf - 1 (940185977)
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2019-02-06
Optional Attachment-(3)-06022019
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2019-02-06
Optional Attachment-(5)-06022019
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2019-02-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06022019
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2019-02-06
Dir-2-Surojit Shome.pdf - 8 (940185965)
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2019-02-06
Appointment or change of designation of directors, managers or secretary
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2019-02-06
Notice of resignation;-06022019
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2019-02-06
DIR-2-Ravi Bahl.pdf - 7 (940185965)
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2019-02-06
Optional Attachment-(1)-06022019
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2019-02-06
Optional Attachment-(2)-06022019
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2019-02-06
Evidence of cessation;-06022019
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2019-02-06
Interest in other entities;-06022019
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2019-02-06
Evidence of Cessation.pdf - 1 (940185965)
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2019-02-06
Shantanu Mitra-DIR-2.pdf - 2 (940185965)
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2019-02-06
Interest in other entities.pdf - 3 (940185965)
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2019-02-06
Resignation of AS and NKM.pdf - 4 (940185965)
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2019-02-06
CTCs-BR.pdf - 5 (940185965)
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2019-02-06
dir-2 Vikram Sud.pdf - 6 (940185965)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-25
Return of appointment of managing director or whole-time director or manager
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2022-04-08
Allotment of equity (ESOP, Fund raising, etc)
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2022-03-08
Registration of resolution(s) and agreement(s)
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2022-03-08
Registration of resolution(s) and agreement(s)
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2021-11-30
CTC- Shareholders Resolution.pdf - 1 (1080267903)
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2021-11-30
Registration of resolution(s) and agreement(s)
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2021-11-30
Shorter Notice Consent.pdf - 2 (1080267903)
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2021-09-30
CTC- Shareholders Resolution.pdf - 2 (1052662357)
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2021-09-30
Information to the Registrar by company for appointment of auditor
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2021-09-30
Consent Letter- From Joint Auditors.pdf - 1 (1052662357)
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2021-08-24
Attachment 2.pdf - 1 (1039120740)
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2021-08-24
Form MSME FORM I-24082021_signed
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2021-08-24
Attachment.pdf - 1 (1039120738)
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2021-08-24
Form MSME FORM I-24082021_signed 1
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2021-08-18
Attachment.pdf - 1 (1039120735)
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2021-08-18
Form MSME FORM I-18082021_signed
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2021-07-01
Form CFSS-2020-01072021_signed
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2021-03-31
03 Audit report 171120.pdf - 1 (1015471989)
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2021-03-31
04 Financials 171120.pdf - 2 (1015471989)
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2021-03-31
Form for submission of documents with the Registrar
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2021-03-26
EGM Resolutions17022021.pdf - 1 (1015471982)
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2021-03-26
Clarification Letter.pdf - 3 (1015471982)
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2021-03-26
Registration of resolution(s) and agreement(s)
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2021-03-26
Shorter Notice Consent.pdf - 2 (1015471982)
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2021-03-22
Registration of resolution(s) and agreement(s)
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2021-03-22
CTC-BM-15022021.pdf - 1 (1015471975)
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2021-03-04
01 Audit report 261120.pdf - 2 (1015471969)
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2021-03-04
Form for submission of documents with the Registrar
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2021-03-04
02 Financials 261120.pdf - 1 (1015471969)
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2020-12-22
MOF Notification - LVB and DBS Merger 251120.pdf - 5 (1007562884)
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2020-12-22
Allotment of equity (ESOP, Fund raising, etc)
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2020-12-22
Table A- List of Allottees-signed.pdf - 1 (1007562884)
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2020-12-22
CTC-Allotment Committee Resolution.pdf - 2 (1007562884)
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2020-12-22
TABLE B- List of Allottees-signed.pdf - 3 (1007562884)
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2020-12-22
DBIL Valuation Report -Nov -2020.pdf - 4 (1007562884)
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2020-10-09
CTC- AGM-StatAuditor Appt-2020-2022-signed.pdf - 2 (981315583)
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2020-10-09
Information to the Registrar by company for appointment of auditor
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2020-10-09
Consent Letter from Auditor.pdf - 1 (981315583)
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2020-09-19
Note-MSME I-signed.pdf - 2 (970225560)
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2020-09-19
Note-MSME I-signed.pdf - 2 (970225571)
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2020-09-19
Note-MSME I-signed.pdf - 2 (970225575)
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2020-09-19
Form MSME FORM I-19092020_signed 1
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2020-09-19
Form MSME FORM I-19092020_signed 4
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2020-09-19
Note-MSME I-signed.pdf - 2 (970225565)
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2020-09-19
Form 5 - Reasons for delay in payment.pdf - 1 (970225571)
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2020-09-19
Form 4 - Reasons for delay in payment.pdf - 1 (970225580)
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2020-09-19
Note-MSME I-signed.pdf - 2 (970225580)
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2020-09-19
Form 2 - Reasons for delay in payment.pdf - 1 (970225583)
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2020-09-19
Note-MSME I-signed.pdf - 2 (970225583)
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2020-09-19
Form MSME FORM I-19092020_signed
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2020-09-19
Form MSME FORM I-19092020_signed 3
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2020-09-19
Form MSME FORM I-19092020_signed 5
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2020-09-19
Form 6 - Reasons for delay in payment.pdf - 1 (970225560)
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2020-09-19
Form 1- Reasons for delay in payment.pdf - 1 (970225565)
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2020-09-19
Form 3 - Reasons for delay in payment.pdf - 1 (970225575)
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2020-09-19
Form MSME FORM I-19092020_signed 2
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2020-03-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-03-03
Altered MOA-scan.pdf - 1 (940186838)
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2020-03-03
Increase in Authorize capital - CTC.pdf - 2 (940186838)
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2020-03-03
Alt of MOA- CTC.pdf - 3 (940186838)
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2019-12-24
Consent for Shorter Notice.pdf - 2 (940186902)
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2019-12-24
Registration of resolution(s) and agreement(s)
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2019-12-24
Borrowings - 1st AGM.pdf - 1 (940186902)
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2019-12-12
consent of auditors - 1st AGM.pdf - 1 (940186901)
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2019-12-12
Information to the Registrar by company for appointment of auditor
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2019-12-12
resolution appnt auditors 1st agm .pdf - 2 (940186901)
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2019-12-03
Board Resolution.pdf - 4 (940186900)
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2019-12-03
electricity bill - 1.pdf - 2 (940186900)
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2019-12-03
Notice of situation or change of situation of registered office
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2019-12-03
lease agreement1.pdf - 1 (940186900)
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2019-12-03
NOC for using of registered office .pdf - 3 (940186900)
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2019-10-31
Form MSME FORM I-31102019_signed
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2019-10-31
Reasons for delay in payments-MSME.pdf - 1 (940186899)
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2019-07-15
CTC of BR.pdf - 2 (940186898)
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2019-07-15
DIR-2-Consent to act as WTD-RP-.pdf - 3 (940186898)
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2019-07-15
RBI Letter Approval of WTD and PTC of DBIL.pdf - 4 (940186898)
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2019-07-15
CTC of Special Resolution-RP with exp.pdf - 5 (940186898)
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2019-07-15
Return of appointment of managing director or whole-time director or manager
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2019-07-15
CTC of SR.pdf - 1 (940186898)
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2019-06-26
Registration of resolution(s) and agreement(s)
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2019-06-26
Registration of resolution(s) and agreement(s)
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2019-06-26
Registration of resolution(s) and agreement(s)
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2019-06-26
Consent for Shorter notice-BM - January 8 2019.pdf - 2 (940186897)
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2019-06-26
CTC of BR - March 8 2019.pdf - 1 (940186896)
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2019-06-26
EGM-Shorter notice consent-January 8 2019.pdf - 2 (940186895)
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2019-06-26
Registration of resolution(s) and agreement(s)
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2019-06-26
CTC of Special Resolution-RP with exp.pdf - 1 (940186893)
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2019-06-26
CTC of BR.pdf - 1 (940186897)
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2019-06-26
CTC of SR - January 8 2019.pdf - 1 (940186895)
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2019-06-26
EGM Shorter Notice consent-March 11 2019.pdf - 2 (940186893)
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2019-04-12
Return of appointment of managing director or whole-time director or manager
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2019-04-12
2 CTC EGM and Expl statement Surojit Shome - DBIL.pdf - 1 (940186890)
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2019-04-12
3 DIR -2 Consent to act as MD Surojit Shome -DBIL.pdf - 3 (940186890)
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2019-04-12
5 Schedule V Declaration-Surojit Shome.pdf - 4 (940186890)
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2019-04-12
1 CTC BR Appt of Surojit MD CEO - DBIL.pdf - 2 (940186890)
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2019-04-09
Notice of the court or the company law board order
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2019-04-09
SOA Approval-RBI.pdf - 1 (940186889)
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2019-03-29
5 Consent for shorter notice BM DBIL.pdf - 2 (940186886)
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2019-03-29
Registration of resolution(s) and agreement(s)
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2019-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-29
List of Allottees.pdf - 1 (940186888)
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2019-03-29
1 CTC SR and explanatory statement - Appoint of MD CEO - DBIL.pdf - 1 (940186887)
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2019-03-29
5 Shorter notice consent.pdf - 2 (940186887)
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2019-03-29
Registration of resolution(s) and agreement(s)
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2019-03-29
1 CTC BR - Appoint of MD CEO - DBIL.pdf - 1 (940186886)
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2019-03-29
RBI Approval - SOA - Full Order.pdf - 2 (940186888)
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2018-09-28
Registration of resolution(s) and agreement(s)
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2018-09-28
CTC of SR - EGM - August 14 2018.pdf - 1 (962732183)
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2018-09-28
CTC of Explanatory Statement - August 14.pdf - 2 (962732183)
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2018-04-03
2 Declarations in Form MGT_5 by the beneficial owner.pdf - 2 (962732186)
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2018-04-03
Form of return to be filed with the Registrar under section 89
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2018-04-03
3a Board Resolutions of the shareholders.pdf - 3 (962732186)
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2018-04-03
3c Subscription page of MOA of DBS Bank India Limited.pdf - 5 (962732186)
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2018-04-03
1 Declarations in Form MGT_4 by the registered owners.pdf - 1 (962732186)
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2018-04-03
3b COI and Charter docs and address proof of subscribers.pdf - 4 (962732186)
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2018-03-16
2 Consent and eligibility letter received from Statutory Auditors.pdf - 2 (962732202)
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2018-03-16
Information to the Registrar by company for appointment of auditor
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2018-03-16
1 Appointment Letter first statutory auditors .pdf - 1 (962732202)
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2018-03-16
3 CTC_Board resolution appointing first statutory auditors.pdf - 3 (962732202)
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Incorporation Documents

Date

Title

₨ 149 Each

2018-02-05
Articles of association-05022018
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2018-02-05
Memorandum of association-05022018
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-04-25
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25042022
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2022-04-25
Copy of shareholders resolution-25042022
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2022-04-25
Copy of board resolution-25042022
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2022-04-25
Optional Attachment-(1)-25042022
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2022-04-08
Optional Attachment-(3)-08042022
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2022-04-08
Optional Attachment-(1)-08042022
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2022-04-08
Copy of Board or Shareholders? resolution-08042022
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2022-04-08
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.-08042022
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2022-04-08
Optional Attachment-(2)-08042022
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2022-03-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022
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2022-03-08
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08032022 1
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2022-03-08
Optional Attachment-(1)-08032022
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2021-11-30
Optional Attachment-(1)-30112021
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2021-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112021
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2021-11-12
Copy of MGT-8-12112021
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2021-11-12
List of share holders, debenture holders;-12112021
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2021-11-12
Optional Attachment-(1)-12112021
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2021-10-16
Secretarial Audit Report-16102021
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2021-10-16
Details of other Entity(s)-16102021
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2021-10-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102021
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2021-10-16
Directors report as per section 134(3)-16102021
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2021-10-16
Company CSR policy as per section 135(4)-16102021
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2021-10-16
Optional Attachment-(1)-16102021
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2021-09-30
Copy of resolution passed by the company-30092021
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2021-09-30
Copy of written consent given by auditor-30092021
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2021-03-23
Optional Attachment-(1)-23032021
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2021-03-23
Optional Attachment-(2)-23032021
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2021-03-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032021
Add to Cart
2021-03-18
Optional Attachment-(1)-18032021
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2021-03-18
Optional Attachment-(2)-18032021
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2021-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032021
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2021-02-23
Optional Attachment-(2)-23022021
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2021-02-23
Optional Attachment-(1)-23022021
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2020-12-21
Optional Attachment-(1)-21122020
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2020-12-21
Optional Attachment-(4)-21122020
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2020-12-21
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.-21122020
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2020-12-21
Copy of Board or Shareholders? resolution-21122020
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2020-12-21
Optional Attachment-(2)-21122020
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2020-11-29
Copy of MGT-8-29112020
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2020-11-29
Optional Attachment-(1)-29112020
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2020-11-29
List of share holders, debenture holders;-29112020
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2020-10-24
Directors report as per section 134(3)-24102020
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2020-10-24
Optional Attachment-(1)-24102020
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2020-10-24
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-24102020
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2020-10-24
Optional Attachment-(2)-24102020
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2020-10-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102020
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2020-10-24
Company CSR policy as per section 135(4)-24102020
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2020-10-24
Details of other Entity(s)-24102020
Add to Cart
2020-10-24
Secretarial Audit Report-24102020
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2020-10-08
Copy of resolution passed by the company-08102020
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2020-10-08
Copy of written consent given by auditor-08102020
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2020-02-24
Optional Attachment-(1)-24022020
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2020-02-24
Altered memorandum of assciation;-24022020
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2020-02-24
Copy of the resolution for alteration of capital;-24022020
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2020-01-23
Optional Attachment-(1)-23012020
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2020-01-23
Copy of MGT-8-23012020
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2020-01-23
List of share holders, debenture holders;-23012020
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2019-12-23
Company CSR policy as per section 135(4)-23122019
Add to Cart
2019-12-23
Secretarial Audit Report-23122019
Add to Cart
2019-12-23
Directors report as per section 134(3)-23122019
Add to Cart
2019-12-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Add to Cart
2019-12-23
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-23122019
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2019-12-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122019
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2019-12-23
Details of other Entity(s)-23122019
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2019-12-23
Optional Attachment-(1)-23122019
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2019-12-10
Copy of written consent given by auditor-10122019
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2019-12-10
Copy of resolution passed by the company-10122019
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2019-12-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03122019
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2019-12-03
Copies of the utility bills as mentioned above (not older than two months)-03122019
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2019-12-03
Copy of board resolution authorizing giving of notice-03122019
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2019-12-03
Optional Attachment-(1)-03122019
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2019-07-15
Optional Attachment-(2)-15072019
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2019-07-15
Copy of board resolution-15072019
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2019-07-15
Copy of shareholders resolution-15072019
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2019-07-15
Optional Attachment-(1)-15072019
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2019-07-15
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -15072019
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2019-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019
Add to Cart
2019-06-26
Optional Attachment-(1)-26062019
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2019-06-26
Optional Attachment-(1)-26062019 1
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2019-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019 3
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2019-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019 1
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2019-06-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062019 2
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2019-06-26
Optional Attachment-(1)-26062019 2
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2019-04-12
Copy of shareholders resolution-12042019
Add to Cart
2019-04-12
Copy of board resolution-12042019
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2019-04-12
Optional Attachment-(1)-12042019
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2019-04-12
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -12042019
Add to Cart
2019-03-29
Optional Attachment-(1)-29032019 1
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2019-03-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019
Add to Cart
2019-03-29
Copy of Board or Shareholders? resolution-29032019
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2019-03-29
Optional Attachment-(1)-29032019
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2019-03-29
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.-29032019
Add to Cart
2019-03-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032019 1
Add to Cart
2019-03-01
Copy of court order or NCLT or CLB or order by any other competent authority.-01032019
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2018-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018
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2018-09-06
Optional Attachment-(1)-06092018
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2018-04-03
-03042018
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2018-04-03
Optional Attachment-(3)-03042018
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2018-04-03
Optional Attachment-(1)-03042018
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2018-04-03
Optional Attachment-(2)-03042018
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2018-03-16
Copy of written consent given by auditor-16032018
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2018-03-16
Copy of resolution passed by the company-16032018
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2018-03-16
Copy of the intimation sent by company-16032018
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-11-12
Annual Returns and Shareholder Information
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2021-11-12
Form MGT8-DBIL.pdf - 2 (1071743689)
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2021-11-12
List of Shareholders and Debenture holders.pdf - 1 (1071743689)
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2021-11-12
List of Board and Committee Meetings.pdf - 3 (1071743689)
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2021-10-26
Annexure 3 - Secretaraial Audit report-DBIL-FY2021.pdf - 4 (1063616346)
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2021-10-26
DBIL CSR Policy.pdf - 2 (1063616346)
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2021-10-26
Details of Implementing Agency.pdf - 3 (1063616346)
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2021-10-26
Company financials including balance sheet and profit & loss
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2021-10-26
Financials_2020-21.pdf - 1 (1063616346)
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2021-10-26
Directors Report - 2021 - For Filing.pdf - 5 (1063616346)
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2021-10-26
Clarification Letter_DBIL - PDF.pdf - 6 (1063616346)
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2020-12-01
List of Committee meetings.pdf - 3 (994302448)
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2020-12-01
Annual Returns and Shareholder Information
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2020-12-01
ShareholdingPatternDBIL.pdf - 1 (994302448)
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2020-12-01
FormMGT8DBIL.pdf - 2 (994302448)
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2020-10-29
Secretarial Audit report-FY2020.pdf - 4 (991127756)
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2020-10-29
CSR-Clarification Letter.pdf - 7 (991127756)
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2020-10-29
Company financials including balance sheet and profit & loss
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2020-10-29
CSR Policy-DBIL.pdf - 2 (991127756)
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2020-10-29
CSR Spends2019-2020.pdf - 3 (991127756)
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2020-10-29
Additional Attachment Letter.pdf - 1 (991127756)
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2020-10-29
Boards Report FY2020.pdf - 5 (991127756)
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2020-10-29
DBIL_MGT9_FY2020_v1.pdf - 6 (991127756)
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2020-01-24
Annual Returns and Shareholder Information
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2020-01-24
Shareholding Pattern - 31st March 2019.pdf - 1 (940187345)
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2020-01-24
MGT-8 Signed Report.pdf - 2 (940187345)
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2020-01-24
Details of 13 and 14 Board Meeting.pdf - 3 (940187345)
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2019-12-30
Sec Aud Report.pdf - 4 (940187491)
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2019-12-30
Company financials including balance sheet and profit & loss
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2019-12-30
CSR Policy_Final.pdf - 2 (940187491)
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2019-12-30
Letter to ROC - Attachments - PDF.pdf - 1 (940187491)
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2019-12-30
CSR Letter PDF.pdf - 3 (940187491)
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2019-12-30
Directors report FY19.pdf - 5 (940187491)
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Legal Report

View all criminal and civil cases of Dbs Bank India Limited


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