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2023-01-02 |
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2022-03-29 |
Approval letter for extension of AGM;-29032022 |
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2022-03-29 |
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2022-03-29 |
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2022-03-14 |
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2021-02-26 |
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2021-02-26 |
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2021-02-26 |
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2021-02-12 |
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2021-02-12 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022021 |
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2019-12-31 |
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2019-12-31 |
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2019-11-29 |
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2019-11-29 |
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2019-10-15 |
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2019-07-30 |
Declaration under section 90-30072019 |
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2019-04-24 |
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2019-04-24 |
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2019-04-24 |
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2019-01-04 |
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2019-01-04 |
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2018-12-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018 |
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2018-02-07 |
Copy of Board or Shareholders? resolution-07022018 |
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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 |
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2018-02-06 |
Altered memorandum of assciation;-06022018 |
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2018-02-06 |
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2017-11-28 |
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2017-11-28 |
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2017-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112017 |
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2017-10-28 |
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2017-10-28 |
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.-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-08-09 |
Altered memorandum of assciation;-09082017 |
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2017-08-09 |
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2017-08-09 |
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2017-07-25 |
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2017-07-25 |
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2016-12-19 |
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2016-12-19 |
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.-19122016 |
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2016-12-14 |
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2016-12-08 |
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2016-12-08 |
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2016-11-28 |
Complete record of private placement offers and acceptances in Form PAS-5.-28112016 |
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2016-11-28 |
Copy of Board or Shareholders? resolution-28112016 |
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2016-11-28 |
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2016-11-28 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-28112016 1 |
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2016-11-28 |
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.-28112016 |
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2016-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112016 |
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2016-11-25 |
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2016-11-25 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-08-18 |
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2016-08-18 |
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2016-07-08 |
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2016-07-08 |
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.-08072016 |
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2016-07-04 |
Altered memorandum of assciation;-04072016 |
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2016-07-04 |
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2016-07-04 |
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2016-07-04 |
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2015-10-30 |
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2015-05-04 |
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List of allottees-010515 |
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2015-05-01 |
Resltn passed by the BOD-010515 |
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2015-04-22 |
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List of allottees-220415 |
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Resltn passed by the BOD-220415 |
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2015-04-15 |
Declaration of the appointee Director, in Form DIR-2-150415 |
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Interest in other entities-150415 |
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2015-04-15 |
Letter of Appointment-150415 |
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2015-04-06 |
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2015-04-06 |
MoA - Memorandum of Association-060415 |
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2015-03-25 |
AoA - Articles of Association-250315 |
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MoA - Memorandum of Association-250315 |
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MoA - Memorandum of Association-250315 |
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MoA - Memorandum of Association-250315.PDF |
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2014-12-24 |
Immunity Certificate under CLSS- 2014-241214.PDF |
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2014-09-26 |
Complete record of private placement offers and acceptences-260914 |
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2014-09-26 |
Complete record of private placement offers and acceptences-260914.PDF |
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2014-09-26 |
List of allottees-260914 |
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List of allottees-260914.PDF |
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2014-09-26 |
Resltn passed by the BOD-260914 |
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Resltn passed by the BOD-260914.PDF |
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2014-09-16 |
Complete record of private placement offers and acceptences-160914 |
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2014-09-16 |
Complete record of private placement offers and acceptences-160914.PDF |
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2014-09-16 |
List of allottees-160914 |
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2014-09-16 |
Resltn passed by the BOD-160914 |
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2014-08-26 |
Optional Attachment 1-260814 |
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2014-08-13 |
Copy of resolution-130814 |
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2014-07-31 |
Optional Attachment 1-310714 |
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2014-07-31 |
Optional Attachment 2-310714 |
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2014-06-18 |
Complete record of private placement offers and acceptences-180614 |
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2014-06-18 |
Complete record of private placement offers and acceptences-180614.PDF |
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2014-06-18 |
List of allottees-180614 |
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List of allottees-180614.PDF |
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2014-06-18 |
Resltn passed by the BOD-180614 |
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2014-05-27 |
Copy of the resolution for alteration of capital-270514 |
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2014-05-27 |
MoA - Memorandum of Association-270514 |
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MoA - Memorandum of Association-270514.PDF |
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2013-09-02 |
List of allottees-020913 |
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List of allottees-020913.PDF |
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2013-08-09 |
MoA - Memorandum of Association-090813 |
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Optional Attachment 1-090813 |
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2012-12-08 |
Acknowledgement of Stamp Duty AoA payment-081212.PDF |
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Acknowledgement of Stamp Duty MoA payment-081212.PDF |
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2012-12-07 |
AoA - Articles of Association-071212 |
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MoA - Memorandum of Association-071212 |
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AoA - Articles of Association-041212.PDF |
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MoA - Memorandum of Association-041212.PDF |
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2012-10-30 |
Optional Attachment 1-301012 |
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Optional Attachment 2-301012 |
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Optional Attachment 3-301012 |
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2012-10-06 |
Acknowledgement of Stamp Duty AoA payment-081212 |
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Acknowledgement of Stamp Duty MoA payment-081212 |
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Date |
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2023-11-30 |
Annual Returns and Shareholder Information |
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2023-11-25 |
Company financials including balance sheet and profit & loss |
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2022-12-15 |
Company financials including balance sheet and profit & loss |
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2022-03-29 |
AGM extension notification.pdf - 2 (1104322392) |
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2022-03-29 |
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2022-03-29 |
List of shareholder 1.pdf - 1 (1104322392) |
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2022-03-29 |
MGT-8_Delta Biopharma.pdf - 3 (1104322392) |
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2022-03-14 |
AGM Extension Order_ROC Mumbai.pdf - 2 (1097810668) |
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2022-03-14 |
Delta Biopharma_2020-21.xml - 1 (1097810668) |
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2022-03-14 |
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2021-03-01 |
extensionofagm_mumbai_10092020.pdf - 2 (1014923711) |
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2021-03-01 |
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2021-03-01 |
U24100MH2012PTC238604_FS.xml - 1 (1014923711) |
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2021-02-28 |
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2021-02-28 |
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2021-02-28 |
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2021-02-28 |
MGT-8.pdf - 3 (1014923697) |
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2020-01-05 |
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2020-01-05 |
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2019-12-07 |
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2019-12-07 |
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2019-12-07 |
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2019-01-18 |
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2019-01-18 |
Instance_Delta final.xml - 1 (494147285) |
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2019-01-04 |
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2019-01-04 |
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2019-01-04 |
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2017-12-10 |
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2017-12-10 |
InstanceDeltafinal281117.xml - 1 (209564583) |
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2017-12-09 |
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2017-12-09 |
LIST OF SHAREHOLDERS AS ON 31032017.pdf - 1 (209564579) |
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2017-12-09 |
MGT-8 Delta11242017.pdf - 2 (209564579) |
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2016-11-28 |
AOC-4_xbrl_CSNEENA2015_20161128125824.pdf-28112016 |
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2016-11-28 |
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2016-11-28 |
Instance_Delta 4.xml - 1 (191156641) |
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2016-11-28 |
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2016-11-28 |
Shareholders-MGT_7.pdf - 1 (191156640) |
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2016-01-04 |
document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf |
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document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2015-12-25 |
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2015-12-25 |
Instance_Delta final 23.12.xml - 1 (375344345) |
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2015-12-24 |
Delta MGT 8.pdf - 2 (112389526) |
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Delta MGT 8.pdf - 2 (375344358) |
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2015-12-24 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-12-24 |
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LIST OF SHAREHOLDERS.pdf - 1 (112389526) |
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2015-02-27 |
Compliance Certificate 2013-14.pdf - 1 (375344366) |
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2015-02-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-28 |
annualret.pdf - 1 (375344412) |
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2015-01-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-28 |
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audirep.pdf - 3 (112389532) |
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dirrep.pdf - 2 (112389532) |
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2015-01-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-20 |
Frm23ACA-200115 for the FY ending on-310314 |
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profit & loss.pdf - 1 (182953618) |
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2014-09-25 |
AR 2012-13.pdf - 1 (375344426) |
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2014-09-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-09-24 |
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2014-09-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
Annual retrun 5 final.pdf - 1 (10412522) |
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2013-11-29 |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-29 |
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2013-11-14 |
AUDITORS REPORT Final.pdf - 2 (375344433) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
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2013-10-30 |
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DIRECTORS REPORT.pdf - 3 (10412520) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Frm23ACA-301013 for the FY ending on-310313-Revised-1 |
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P&L.pdf - 1 (182953998) |
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2013-10-30 |
Statutory Balance sheet 1213.pdf - 1 (10412520) |
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Date |
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2016-01-04 |
XBRL document in respect of financial statement 24-12-2015 for the financial year ending on 31-03-2015.pdf |
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2015-12-24 |
Delta MGT 8.pdf - 2 (182953337) |
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2015-12-24 |
Company financials including balance sheet and profit & loss |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-12-24 |
Instance_Delta final 23.12.xml - 1 (182953477) |
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2015-12-24 |
LIST OF SHAREHOLDERS.pdf - 1 (182953337) |
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2015-10-30 |
AGM resolution.pdf - 1 (182953596) |
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2015-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-30 |
Optional Attachment 1-301015 |
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2015-05-04 |
Board Resolution for Right Issue.pdf - 1 (182953677) |
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2015-05-04 |
Registration of resolution(s) and agreement(s) |
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2015-05-01 |
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Registration of resolution(s) and agreement(s) |
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2015-05-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-05-01 |
List of allottees-010515 |
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List of Allottees.pdf - 1 (182953882) |
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2015-05-01 |
Resltn passed by the BOD-010515 |
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2015-04-22 |
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2015-04-22 |
Board Resolution for RIght Issue.pdf - 1 (182954002) |
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2015-04-22 |
Board Resolution for RIght Issue.pdf - 1 (182954082) |
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2015-04-22 |
Board Resolution for RIght Issue.pdf - 1 (182954265) |
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2015-04-22 |
Copy of resolution-220415 |
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2015-04-22 |
Copy of resolution-220415 |
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2015-04-22 |
Copy of resolution-220415 |
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2015-04-22 |
Copy of resolution-220415 |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-22 |
List of allottees-220415 |
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2015-04-22 |
List of allottees.pdf - 1 (182954299) |
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2015-04-22 |
Resltn passed by the BOD-220415 |
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2015-04-15 |
AGM Resolution.pdf - 3 (182954493) |
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2015-04-15 |
Appointment Letter.pdf - 1 (182954439) |
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2015-04-15 |
Appointment Letter.pdf - 1 (182954493) |
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2015-04-15 |
Board Resolution.pdf - 4 (182954439) |
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2015-04-15 |
Consent Letterpdf.pdf - 2 (182954493) |
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2015-04-15 |
Declaration of the appointee Director, in Form DIR-2-150415 |
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2015-04-15 |
Information to the Registrar by company for appointment of auditor |
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2015-04-15 |
FORM DIR 2.pdf - 2 (182954439) |
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2015-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-15 |
Interest in other entities-150415 |
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Interest in Other Entities.pdf - 3 (182954439) |
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2015-04-15 |
Letter of Appointment-150415 |
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2015-04-15 |
Optional Attachment 1-150415 |
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2015-04-06 |
Copy of the resolution for alteration of capital-060415 |
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2015-04-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-04-06 |
MoA - Memorandum of Association-060415 |
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2015-04-06 |
Moa new.pdf - 1 (182954541) |
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2015-04-06 |
Resolution for Increse in Capital.pdf - 2 (182954541) |
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2015-03-25 |
AoA - Articles of Association-250315 |
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2015-03-25 |
AOA new.pdf - 3 (182954618) |
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2015-03-25 |
Copy of resolution-250315 |
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2015-03-25 |
Copy of the resolution for alteration of capital-250315 |
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2015-03-25 |
Registration of resolution(s) and agreement(s) |
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2015-03-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-03-25 |
MoA - Memorandum of Association-250315 |
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2015-03-25 |
MoA - Memorandum of Association-250315 |
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2015-03-25 |
Moa new.pdf - 1 (182954745) |
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2015-03-25 |
Moa new.pdf - 2 (182954618) |
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2015-03-25 |
Resolution for Increse in Capital.pdf - 2 (182954745) |
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2015-03-25 |
Resolution of EGM new.pdf - 1 (182954618) |
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2015-02-17 |
Compliance Certificate 2013-14.pdf - 1 (182954840) |
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2015-02-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-01-20 |
annualret.pdf - 1 (182954947) |
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2015-01-20 |
audirep.pdf - 3 (182954873) |
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2015-01-20 |
bsdelta1314.pdf - 1 (182954873) |
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2015-01-20 |
dirrep.pdf - 2 (182954873) |
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2015-01-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-01-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-01-20 |
Frm23ACA-200115 for the FY ending on-310314 |
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2015-01-20 |
List of Shareholders..pdf - 2 (182954947) |
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2015-01-20 |
profit & loss.pdf - 1 (182954921) |
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2014-12-24 |
Immunity Certificate under CLSS, 2014-241214 |
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2014-12-18 |
Application for grant of immunity certificate under CLSS 2014-181214 |
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2014-12-09 |
appointment of auditor.pdf - 1 (182955014) |
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2014-12-09 |
Auditors concent letter.pdf - 2 (182955014) |
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2014-12-09 |
Information by auditor to Registrar |
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2014-09-26 |
Complete record of private placement offers and acceptences-260914 |
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2014-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-26 |
Letter To ROC.pdf - 3 (182955094) |
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2014-09-26 |
List of allottees-260914 |
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2014-09-26 |
List Of Allottees.pdf - 1 (182955094) |
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2014-09-26 |
Resltn passed by the BOD-260914 |
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2014-09-26 |
Resol. for Allot. of Shares.pdf - 2 (182955094) |
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2014-09-24 |
AR 2012-13.pdf - 1 (182955122) |
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2014-09-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2014-09-16 |
Board Resolution.pdf - 2 (182955198) |
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2014-09-16 |
Complete record of private placement offers and acceptences-160914 |
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2014-09-16 |
Declaration To ROC.pdf - 3 (182955198) |
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2014-09-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-09-16 |
List of allottees-160914 |
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2014-09-16 |
List Of Allottees.pdf - 1 (182955198) |
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2014-09-16 |
Resltn passed by the BOD-160914 |
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2014-08-26 |
ADT1final.pdf - 1 (182955240) |
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2014-08-26 |
Auditors concent letter.pdf - 2 (182955240) |
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2014-08-26 |
Submission of documents with the Registrar |
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2014-08-26 |
Optional Attachment 1-260814 |
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2014-08-26 |
Optional Attachment 2-260814 |
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2014-08-13 |
Copy of resolution-130814 |
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2014-08-13 |
Delta-Board Resolution-signed.pdf - 1 (182955315) |
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2014-08-13 |
Registration of resolution(s) and agreement(s) |
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2014-07-31 |
ADT1.pdf - 1 (182955342) |
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2014-07-31 |
Auditors concent letter.pdf - 2 (182955342) |
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2014-07-31 |
Submission of documents with the Registrar |
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2014-07-31 |
Optional Attachment 1-310714 |
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2014-07-31 |
Optional Attachment 2-310714 |
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2014-06-18 |
Board Resolution.pdf - 2 (182955445) |
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2014-06-18 |
Complete record of private placement offers and acceptences-180614 |
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2014-06-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-06-18 |
list of allotees.pdf - 1 (182955445) |
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2014-06-18 |
List of allottees-180614 |
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2014-06-18 |
pas-5.pdf - 3 (182955445) |
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2014-06-18 |
Resltn passed by the BOD-180614 |
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2014-05-27 |
alteredmoa.pdf - 1 (182955480) |
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2014-05-27 |
Copy of the resolution for alteration of capital-270514 |
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2014-05-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-05-27 |
MoA - Memorandum of Association-270514 |
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2014-05-27 |
resolutioneogm.pdf - 2 (182955480) |
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2013-11-29 |
Annual retrun 5 final.pdf - 1 (182955546) |
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2013-11-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
AUDITORS REPORT Final.pdf - 2 (182955575) |
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2013-10-30 |
DIRECTORS REPORT.pdf - 3 (182955575) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Frm23ACA-301013 for the FY ending on-310313-Revised-1 |
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2013-10-30 |
P&L.pdf - 1 (182955604) |
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2013-10-30 |
Statutory Balance sheet 1213.pdf - 1 (182955575) |
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2013-09-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-09-02 |
LIST OF ALLOTEES.pdf - 1 (182955779) |
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2013-09-02 |
List of allottees-020913 |
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2013-08-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-08-09 |
MoA - Memorandum of Association-090813 |
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2013-08-09 |
moa altered final.pdf.pdf - 1 (182955816) |
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2013-08-09 |
MOA RESOLUTION.pdf - 2 (182955816) |
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2013-08-09 |
Optional Attachment 1-090813 |
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2013-01-30 |
Information by auditor to Registrar |
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2013-01-30 |
Letter of Appointment.pdf - 1 (182955863) |
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2012-12-07 |
AoA - Articles of Association-071212 |
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2012-12-07 |
AOA Final.pdf - 2 (182955883) |
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2012-12-07 |
Application and declaration for incorporation of a company |
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2012-12-07 |
MoA - Memorandum of Association-071212 |
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2012-12-07 |
MOA Final.pdf - 1 (182955883) |
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2012-10-30 |
Optional Attachment 1-301012 |
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2012-10-30 |
Optional Attachment 2-301012 |
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2012-10-30 |
Optional Attachment 3-301012 |
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2012-10-06 |
Acknowledgement of Stamp Duty AoA payment-081212 |
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2012-10-06 |
Acknowledgement of Stamp Duty MoA payment-081212 |
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2012-10-06 |
Certificate of Incorporation-081212 |
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2012-10-06 |
Notice of situation or change of situation of registered office |
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2012-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-21 |
Application form for availability or change of name |
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2012-08-21 |
Letters/Correspondence / Reminders-210812 |
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Change of directors
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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
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