Date |
Title |
₨ 149 Each |
---|---|---|
2021-08-03 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210803 |
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2021-08-02 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210802 |
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2021-06-17 |
IMMUNITY CERTIFICATE FOR CFSS-20210617 |
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2014-11-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-071114.PDF |
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2013-12-03 |
Certificate of Incorporation-031213.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020 |
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2020-12-31 |
Evidence of cessation;-31122020 |
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2020-12-31 |
Interest in other entities;-31122020 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-12-31 |
Optional Attachment-(2)-31122020 |
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2020-12-31 |
Optional Attachment-(3)-31122020 |
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2020-12-31 |
Optional Attachment-(4)-31122020 |
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2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-05 |
Registration of resolution(s) and agreement(s) |
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2021-08-02 |
Registration of resolution(s) and agreement(s) |
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2021-06-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-06-22 |
Registration of resolution(s) and agreement(s) |
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2021-06-18 |
Form CFSS-2020-18062021_signed |
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2021-06-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-11-01 |
Return of deposits |
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2019-10-22 |
Information to the Registrar by company for appointment of auditor |
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2019-05-20 |
Information to the Registrar by company for appointment of auditor |
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2016-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-27 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2016-03-18 |
Resignation of Director |
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2016-01-28 |
Information to the Registrar by company for appointment of auditor |
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2014-11-07 |
Fresh Certificate of Incorporation Consequent upon Change of Name-071114.PDF |
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2013-12-03 |
Certificate of Incorporation-031213.PDF |
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2013-11-29 |
Application and declaration for incorporation of a company |
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2013-11-29 |
Notice of situation or change of situation of registered office |
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2013-11-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-12-01 |
Optional Attachment-(1)-28112022 |
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2022-12-01 |
Optional Attachment-(2)-28112022 |
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2022-02-09 |
Approval letter for extension of AGM;-09022022 |
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2022-02-09 |
Approval letter of extension of financial year or AGM-09022022 |
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2022-02-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022022 |
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2022-02-09 |
Directors report as per section 134(3)-09022022 |
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2022-02-09 |
List of share holders, debenture holders;-09022022 |
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2022-02-09 |
Optional Attachment-(1)-09022022 |
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2022-02-09 |
Optional Attachment-(2)-09022022 |
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2021-07-31 |
Altered articles of association-31072021 |
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2021-07-31 |
Altered memorandum of association-31072021 |
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2021-07-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31072021 |
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2021-07-31 |
Optional Attachment-(1)-31072021 |
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2021-07-31 |
Optional Attachment-(2)-31072021 |
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2021-07-31 |
Optional Attachment-(3)-31072021 |
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2021-06-25 |
Complete record of private placement offers and acceptances in Form PAS-5.-25062021 |
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2021-06-25 |
Copy of Board or Shareholders? resolution-25062021 |
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2021-06-25 |
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.-25062021 |
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2021-06-25 |
Optional Attachment-(1)-25062021 |
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2021-06-25 |
Optional Attachment-(2)-25062021 |
Add to Cart |
2021-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062021 |
Add to Cart |
2021-06-18 |
Optional Attachment-(1)-18062021 |
Add to Cart |
2021-06-18 |
Optional Attachment-(2)-18062021 |
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2021-06-18 |
Optional Attachment-(3)-18062021 |
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2021-06-03 |
Altered memorandum of assciation;-03062021 |
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2021-06-03 |
Copy of the resolution for alteration of capital;-03062021 |
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2021-06-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062021 |
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2021-06-03 |
Optional Attachment-(1)-03062021 |
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2021-06-03 |
Optional Attachment-(1)-03062021 1 |
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2021-06-03 |
Optional Attachment-(2)-03062021 |
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2021-02-22 |
Approval letter for extension of AGM;-22022021 |
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2021-02-22 |
List of share holders, debenture holders;-22022021 |
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2021-02-22 |
Optional Attachment-(1)-22022021 |
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2021-02-22 |
Optional Attachment-(2)-22022021 |
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2021-02-17 |
Approval letter of extension of financial year or AGM-15022021 |
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2021-02-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-17 |
Directors report as per section 134(3)-15022021 |
Add to Cart |
2019-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122019 |
Add to Cart |
2019-12-17 |
Directors report as per section 134(3)-17122019 |
Add to Cart |
2019-12-17 |
List of share holders, debenture holders;-17122019 |
Add to Cart |
2019-12-17 |
Optional Attachment-(1)-17122019 |
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2019-10-12 |
-12102019 |
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2019-10-12 |
Copy of resolution passed by the company-12102019 |
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2019-10-12 |
Copy of the intimation sent by company-12102019 |
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2019-10-12 |
Copy of written consent given by auditor-12102019 |
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2019-04-24 |
Copy of resolution passed by the company-24042019 |
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2019-04-24 |
Copy of the intimation sent by company-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-04-24 |
Optional Attachment-(1)-24042019 |
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2018-11-20 |
List of share holders, debenture holders;-20112018 |
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2018-11-20 |
Optional Attachment-(1)-20112018 |
Add to Cart |
2018-11-20 |
Optional Attachment-(2)-20112018 |
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2018-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018 |
Add to Cart |
2018-11-15 |
Directors report as per section 134(3)-15112018 |
Add to Cart |
2017-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 |
Add to Cart |
2017-12-02 |
Directors report as per section 134(3)-02122017 |
Add to Cart |
2017-12-02 |
List of share holders, debenture holders;-02122017 |
Add to Cart |
2017-01-01 |
List of share holders, debenture holders;-01012017 |
Add to Cart |
2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
Add to Cart |
2016-10-26 |
Directors report as per section 134(3)-26102016 |
Add to Cart |
2016-02-23 |
Declaration of the appointee Director- in Form DIR-2-230216.PDF |
Add to Cart |
2016-02-23 |
Evidence of cessation-230216.PDF |
Add to Cart |
2016-02-23 |
Interest in other entities-230216.PDF |
Add to Cart |
2016-02-23 |
Letter of Appointment-230216.PDF |
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2016-02-23 |
Optional Attachment 1-230216.PDF |
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2014-11-07 |
Minutes of Meeting-071114.PDF |
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2014-11-07 |
Optional Attachment 1-071114.PDF |
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2014-11-07 |
Optional Attachment 2-071114.PDF |
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2014-10-27 |
AoA - Articles of Association-271014.PDF |
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2014-10-27 |
Copy of resolution-271014.PDF |
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2014-10-27 |
MoA - Memorandum of Association-271014.PDF |
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2014-09-18 |
Copy of Board Resolution-180914.PDF |
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2014-09-18 |
Optional Attachment 1-180914.PDF |
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2014-07-29 |
Copy of resolution-290714.PDF |
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2013-12-03 |
Acknowledgement of Stamp Duty AoA payment-031213.PDF |
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2013-12-03 |
Acknowledgement of Stamp Duty MoA payment-031213.PDF |
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2013-12-03 |
Others-031213.PDF |
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2013-11-29 |
AoA - Articles of Association-291113.PDF |
Add to Cart |
2013-11-29 |
MoA - Memorandum of Association-291113.PDF |
Add to Cart |
2013-11-29 |
Optional Attachment 1-291113.PDF |
Add to Cart |
2013-11-29 |
Optional Attachment 2-291113.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2023-10-08 |
Company financials including balance sheet and profit & loss |
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2023-10-08 |
Annual Returns and Shareholder Information |
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2022-12-06 |
Company financials including balance sheet and profit & loss |
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2022-12-06 |
Annual Returns and Shareholder Information |
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2022-02-11 |
Company financials including balance sheet and profit & loss |
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2022-02-11 |
Annual Returns and Shareholder Information |
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2021-03-17 |
Annual Returns and Shareholder Information |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2019-12-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-20 |
Annual Returns and Shareholder Information |
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2018-11-21 |
Annual Returns and Shareholder Information |
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2018-11-20 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-01-09 |
Annual Returns and Shareholder Information |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-03-14 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2016-03-14 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2016-02-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-02-18 |
Annual Returns and Shareholder Information |
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