Date |
Title |
₨ 149 Each |
|---|---|---|
2009-02-05 |
Certificate of Incorporation-050209.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-01 |
Return of deposits |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
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2021-05-21 |
Registration of resolution(s) and agreement(s) |
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2020-10-03 |
Information to the Registrar by company for appointment of auditor |
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2020-09-30 |
Information to the Registrar by company for appointment of auditor |
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2019-07-25 |
Information to the Registrar by company for appointment of auditor |
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2016-06-17 |
EXPLANATORY STATEMENT & SPECIAL RESOLUTION.pdf - 1 (486977504) |
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2016-06-17 |
Registration of resolution(s) and agreement(s) |
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2016-06-17 |
NOTICE.pdf - 2 (486977504) |
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2016-03-03 |
br.pdf - 2 (486977505) |
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2016-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-03 |
resign.pdf - 1 (486977505) |
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2016-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-02-04 |
Scan_Doc0006.pdf - 1 (486977507) |
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2016-01-20 |
board resolution app.pdf - 2 (486977506) |
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2016-01-20 |
BR.pdf - 4 (486977506) |
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2016-01-20 |
dir 2.pdf - 3 (486977506) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
pp.pdf - 1 (486977506) |
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2015-12-25 |
DELHI_INTIMATION.pdf - 1 (486977503) |
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2015-12-25 |
Information by auditor to Registrar |
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2014-11-03 |
Notice of situation or change of situation of registered office |
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2014-11-03 |
NOC.pdf - 1 (486977502) |
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2014-11-03 |
NOC.pdf - 2 (486977502) |
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2014-11-03 |
TELEPHONE BILL.pdf - 3 (486977502) |
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2014-10-15 |
board resolution.pdf - 1 (486977501) |
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2014-10-15 |
DIR2.pdf - 2 (486977501) |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
resign.pdf - 3 (486977501) |
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2014-09-18 |
Submission of documents with the Registrar |
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2014-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-17 |
resignation letter.pdf - 1 (486977500) |
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2013-08-17 |
appointment.pdf - 1 (486977496) |
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2013-08-17 |
Information by auditor to Registrar |
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2013-02-28 |
Delhi_EGM Notice_Minutes_Final.pdf - 1 (486977499) |
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2013-02-28 |
Registration of resolution(s) and agreement(s) |
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2013-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-24 |
resignation letters.pdf - 1 (486977498) |
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2013-01-16 |
Delhi_Mukesh.pdf - 1 (486977497) |
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2013-01-16 |
Delhi_sumit kumar.pdf - 2 (486977497) |
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2013-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-28 |
DELHI TRADECOM APPOINTMENT LETTER.pdf - 1 (486977495) |
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2012-07-28 |
Information by auditor to Registrar |
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2011-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-19 |
Resignation_D.C. Sharma.pdf - 1 (486977494) |
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2011-11-19 |
Resignation_Vinay Sharma.pdf - 2 (486977494) |
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2011-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-15 |
Manju Barwaa_consent.pdf - 2 (486977493) |
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2011-11-15 |
Mohan Barwaa_consent.pdf - 1 (486977493) |
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2009-11-14 |
Delhi_List of Shs_31.03.2009.pdf - 1 (486977491) |
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2009-11-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2009-05-05 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2009-02-05 |
Certificate of Incorporation-050209.PDF |
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2009-02-03 |
ac.pdf - 1 (486977509) |
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2009-02-03 |
ac.pdf - 2 (486977509) |
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2009-02-03 |
Application and declaration for incorporation of a company |
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2009-01-25 |
Notice of situation or change of situation of registered office |
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2009-01-25 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-23 |
Approval letter for extension of AGM;-07032022 |
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2022-03-23 |
Approval letter of extension of financial year or AGM-07032022 |
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2022-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07032022 |
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2022-03-23 |
Directors report as per section 134(3)-07032022 |
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2022-03-23 |
List of Directors;-07032022 |
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2022-03-23 |
List of share holders, debenture holders;-07032022 |
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2022-03-23 |
Optional Attachment-(1)-07032022 |
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2022-03-23 |
Optional Attachment-(2)-07032022 |
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2021-05-21 |
Altered memorandum of association-21052021 |
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2021-05-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052021 |
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2021-05-21 |
Optional Attachment-(1)-21052021 |
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2021-05-21 |
Optional Attachment-(2)-21052021 |
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2021-04-22 |
Approval letter for extension of AGM;-22042021 |
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2021-04-22 |
Approval letter of extension of financial year or AGM-22042021 |
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2021-04-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22042021 |
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2021-04-22 |
Directors report as per section 134(3)-22042021 |
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2021-04-22 |
List of share holders, debenture holders;-22042021 |
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2021-04-22 |
Optional Attachment-(1)-22042021 |
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2020-10-01 |
Copy of resolution passed by the company-30092020 |
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2020-10-01 |
Copy of the intimation sent by company-30092020 |
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2020-10-01 |
Copy of written consent given by auditor-30092020 |
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2020-10-01 |
Optional Attachment-(1)-30092020 |
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2020-09-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020 |
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2020-09-30 |
Copy of resolution passed by the company-30092020 1 |
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2020-09-30 |
Copy of the intimation sent by company-30092020 1 |
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2020-09-30 |
Copy of written consent given by auditor-30092020 1 |
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2020-09-30 |
Directors report as per section 134(3)-30092020 |
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2020-09-30 |
List of share holders, debenture holders;-30092020 |
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2020-09-30 |
Optional Attachment-(1)-30092020 1 |
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2019-07-24 |
Copy of resolution passed by the company-24072019 |
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2019-07-24 |
Copy of written consent given by auditor-24072019 |
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2019-06-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062019 |
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2019-06-19 |
Directors report as per section 134(3)-19062019 |
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2019-05-17 |
List of share holders, debenture holders;-17052019 |
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2019-05-17 |
List of share holders, debenture holders;-17052019 1 |
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2019-05-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052019 |
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2019-05-11 |
Directors report as per section 134(3)-11052019 |
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2017-09-29 |
List of share holders, debenture holders;-29092017 |
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2016-06-17 |
Altered memorandum of association-17062016 |
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2016-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062016 |
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2016-03-03 |
Evidence of cessation-030316.PDF |
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2016-02-04 |
Declaration of the appointee Director- in Form DIR-2-040216.PDF |
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2016-01-19 |
Declaration of the appointee Director- in Form DIR-2-190116.PDF |
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2016-01-19 |
Evidence of cessation-190116.PDF |
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2016-01-19 |
Letter of Appointment-190116.PDF |
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2014-10-10 |
Declaration of the appointee Director- in Form DIR-2-091014.PDF |
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2014-10-10 |
Evidence of cessation-091014.PDF |
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2014-09-18 |
Optional Attachment 1-180914.PDF |
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2014-09-18 |
Optional Attachment 2-180914.PDF |
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2014-09-18 |
Optional Attachment 3-180914.PDF |
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2014-02-17 |
Evidence of cessation-170214.PDF |
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2013-02-28 |
Copy of resolution-280213.PDF |
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2013-01-24 |
Evidence of cessation-240113.PDF |
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2013-01-16 |
Optional Attachment 1-160113.PDF |
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2013-01-16 |
Optional Attachment 2-160113.PDF |
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2011-11-19 |
Optional Attachment 1-191111.PDF |
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2011-11-19 |
Optional Attachment 2-191111.PDF |
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2011-11-15 |
Optional Attachment 1-151111.PDF |
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2011-11-15 |
Optional Attachment 2-151111.PDF |
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2009-11-14 |
List of allottees-141109.PDF |
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2009-02-04 |
AoA - Articles of Association-040209.PDF |
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2009-02-04 |
MoA - Memorandum of Association-040209.PDF |
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2009-02-03 |
AoA - Articles of Association-030209.PDF |
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2009-02-03 |
MoA - Memorandum of Association-030209.PDF |
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2009-02-02 |
AoA - Articles of Association-020209.PDF |
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2009-02-02 |
MoA - Memorandum of Association-020209.PDF |
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2009-02-02 |
Others-020209.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-14 |
Company financials including balance sheet and profit & loss |
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2022-03-14 |
Form MGT-7A-14032022_signed |
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2021-04-30 |
Company financials including balance sheet and profit & loss |
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2021-04-30 |
Annual Returns and Shareholder Information |
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2020-09-30 |
Company financials including balance sheet and profit & loss |
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2020-09-30 |
Annual Returns and Shareholder Information |
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2019-06-20 |
Company financials including balance sheet and profit & loss |
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2019-05-20 |
Annual Returns and Shareholder Information |
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2019-05-18 |
Company financials including balance sheet and profit & loss |
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2019-05-18 |
Annual Returns and Shareholder Information |
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2017-09-29 |
Annual Returns and Shareholder Information |
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2017-09-29 |
List of Shareholders.pdf - 1 (336185464) |
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2016-01-02 |
BS_PL.pdf - 1 (486980974) |
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2016-01-02 |
Director Report.pdf - 2 (486980974) |
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2016-01-02 |
Company financials including balance sheet and profit & loss |
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2016-01-02 |
MGT 9.pdf - 3 (486980974) |
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2015-12-28 |
Delhi Tradecom_list of shareholders.pdf - 1 (486977570) |
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2015-12-28 |
Annual Returns and Shareholder Information |
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2015-12-25 |
Annual Return.pdf - 1 (486977569) |
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2015-12-25 |
audited bs.pdf - 1 (486977568) |
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2015-12-25 |
compliance-delhi tradecom 2014.pdf - 1 (486977567) |
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2015-12-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-12-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-12-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-08-26 |
compliance.pdf - 1 (486977565) |
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2013-08-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-25 |
Compliance 12-13.pdf - 1 (486977566) |
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2013-08-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-19 |
compliance-delhi tradecom12.pdf - 1 (486977564) |
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2013-08-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-08-17 |
Annual Return.pdf - 1 (486977562) |
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2013-08-17 |
Delhi Tradecom_bal sheet.pdf - 1 (486977563) |
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2013-08-17 |
Delhi Tradecom_dir rep.pdf - 2 (486977563) |
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2013-08-17 |
Delhi Tradecom_list of shareholders.pdf - 3 (486977563) |
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2013-08-17 |
Delhi Tradecom_sch.pdf - 4 (486977563) |
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2013-08-17 |
Delhi Tradecom_sch1.pdf - 5 (486977563) |
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2013-08-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-31 |
auditor's report.pdf - 2 (486977561) |
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2013-07-31 |
balance sheet.pdf - 1 (486977561) |
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2013-07-31 |
business profile.pdf - 5 (486977561) |
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2013-07-31 |
director's report.pdf - 3 (486977561) |
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2013-07-31 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-07-31 |
Schedules.pdf - 4 (486977561) |
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2013-07-19 |
ar.pdf - 1 (486977560) |
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2013-07-19 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-04-11 |
Delhi_BS_Notes_11.pdf - 1 (486977559) |
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2013-04-11 |
Delhi_NOT_DR_Aud. Report_11.pdf - 2 (486977559) |
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2013-04-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2013-04-09 |
Delhi Tradecom_AR_11.pdf - 1 (486977557) |
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2013-04-09 |
Delhi_CR_11.pdf - 1 (486977558) |
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2013-04-09 |
Delhi_List of Share Holders_11.pdf - 2 (486977557) |
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2013-04-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2013-04-09 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-12-03 |
DELHI CC.pdf - 1 (486977554) |
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2010-12-03 |
Delhi Tradecom_AR_10.pdf - 1 (486977555) |
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2010-12-03 |
Delhi_list of director_10.pdf - 3 (486977555) |
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2010-12-03 |
Delhi_list of Shs_10.pdf - 2 (486977555) |
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2010-12-03 |
Delhi_list of trnf_10.pdf - 4 (486977555) |
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2010-12-03 |
DELHI_notice_dir rep_audit rep_bs_notes of accounts_10.pdf - 1 (486977556) |
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2010-12-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-14 |
Delhi Tradecom_AR_09.pdf - 1 (486977551) |
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2009-12-14 |
Delhi_Aud Rep_09.pdf - 2 (486977550) |
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2009-12-14 |
Delhi_BS_Sch_Notes_09.pdf - 1 (486977550) |
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2009-12-14 |
Delhi_List of Shs_28.09.2009.pdf - 2 (486977551) |
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2009-12-14 |
Delhi_Not_Dir Rep_09.pdf - 3 (486977550) |
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2009-12-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-09 |
Delhi Tradecom_CR_09.pdf - 1 (486977549) |
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2009-12-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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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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