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Certificates

Date

Title

₨ 149 Each

2020-12-04
CERTIFICATE OF REGISTRATION OF CHARGE-20201204
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2019-01-31
CERTIFICATE OF REGISTRATION OF CHARGE-20190131
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2017-12-27
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171227
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2015-10-29
Memorandum of satisfaction of Charge-291015.PDF
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2015-09-23
Memorandum of satisfaction of Charge-230915.PDF
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2015-03-07
Certificate of Registration of Mortgage-070315.PDF
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2014-09-18
Memorandum of satisfaction of Charge-180914.PDF
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2014-09-18
Memorandum of satisfaction of Charge-180914.PDF 1
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2014-09-18
Memorandum of satisfaction of Charge-180914.PDF 2
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2014-09-18
Memorandum of satisfaction of Charge-180914.PDF 3
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2014-09-18
Memorandum of satisfaction of Charge-180914.PDF 4
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2014-09-18
Memorandum of satisfaction of Charge-180914.PDF 5
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2009-04-21
Certificate of Registration of Mortgage-210409.PDF
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2008-02-28
Certificate of Registration of Mortgage-280208.PDF
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2007-10-01
Certificate of Registration of Mortgage-011007.PDF
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2007-09-01
Certificate of Registration of Mortgage-010907.PDF
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2006-12-01
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-05-02
Evidence of cessation;-02052022
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2022-05-02
Appointment or change of designation of directors, managers or secretary
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2022-05-02
Notice of resignation;-02052022
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2022-04-06
Appointment or change of designation of directors, managers or secretary
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2022-03-23
Optional Attachment-(1)-01032022
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2020-01-27
BR_Regularziation of Director.pdf - 1 (1011861771)
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2020-01-27
Appointment or change of designation of directors, managers or secretary
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2020-01-27
Optional Attachment-(1)-27012020
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2019-07-15
Appointment Letter.pdf - 3 (1011861785)
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2019-07-15
BR_Appointment of Director_VK.pdf - 4 (1011861785)
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2019-07-15
Consent DIR-2_VK.pdf - 1 (1011861785)
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2019-07-15
Consent Letter_VK.pdf - 5 (1011861785)
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2019-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072019
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2019-07-15
Appointment or change of designation of directors, managers or secretary
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2019-07-15
Interest in other entities;-15072019
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2019-07-15
Optional Attachment-(1)-15072019
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2019-07-15
Optional Attachment-(2)-15072019
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2019-07-15
Optional Attachment-(3)-15072019
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2019-07-15
Varun Kapur_Directorships.pdf - 2 (1011861785)
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2018-01-19
Appointment or change of designation of directors, managers or secretary
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2018-01-18
Acknowledgement of Resignation_Neelu Kapur.pdf - 1 (336457058)
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2018-01-18
Acknowledgement of Resignation_Neelu Kapur.pdf - 2 (336457049)
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2018-01-18
Acknowledgement of Resignation_Neelu Kapur.pdf - 3 (336457049)
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2018-01-18
Acknowledgement received from company-18012018
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2018-01-18
Appointment Letter_DCPL.pdf - 1 (336457057)
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2018-01-18
BR_Appointment of Nilima Daruwala.pdf - 5 (336457057)
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2018-01-18
BR_Resignation of Director_DCPL.pdf - 3 (336457058)
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2018-01-18
BR_Resignation of Director_DCPL.pdf - 4 (336457049)
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2018-01-18
Consent Letter_Nilima Daruwala.pdf - 2 (336457057)
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2018-01-18
Consent_DIR-2_Nilima Daruwala.pdf - 3 (336457057)
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2018-01-18
Declaration by first director-18012018
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2018-01-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012018
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2018-01-18
Evidence of cessation;-18012018
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2018-01-18
Resignation of Director
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2018-01-18
Appointment or change of designation of directors, managers or secretary
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2018-01-18
Appointment or change of designation of directors, managers or secretary
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2018-01-18
Interest in other entities;-18012018
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2018-01-18
Interest in other entities_Nilima Daruwala.pdf - 4 (336457057)
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2018-01-18
KYC_Nilima.pdf - 6 (336457057)
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2018-01-18
Letter of appointment;-18012018
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2018-01-18
Notice of resignation filed with the company-18012018
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2018-01-18
Notice of resignation;-18012018
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2018-01-18
Notice Resignation NEELU KAPUR.pdf - 1 (336457049)
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2018-01-18
Notice Resignation NEELU KAPUR.pdf - 2 (336457058)
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2018-01-18
Optional Attachment-(1)-18012018
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2018-01-18
Optional Attachment-(1)-18012018 1
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2018-01-18
Optional Attachment-(1)-18012018 2
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2018-01-18
Optional Attachment-(2)-18012018
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2018-01-18
Proof of dispatch-18012018
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2009-01-09
Appointment or change of designation of directors, managers or secretary
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2009-01-09
Mr. Virnath N. Kudmule.pdf - 1 (1011861943)
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2008-04-10
Appointment or change of designation of directors, managers or secretary
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2008-04-10
scan DELUX CPL.pdf - 1 (1011861945)
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2007-10-25
Appointment or change of designation of directors, managers or secretary
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2007-10-25
nilu dcpl.pdf - 1 (1011861949)
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2007-09-13
deluxe caterers.pdf - 1 (1011861950)
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2007-09-13
deluxe.pdf - 2 (1011861950)
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2007-09-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2020-12-04
DOH - DCPL - 04112020.pdf - 1 (1011862226)
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2020-12-04
Creation of Charge (New Secured Borrowings)
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2020-12-04
Instrument(s) of creation or modification of charge;-04122020
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2019-01-31
DOH Dt - 14-1-2019.pdf - 1 (1011862231)
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2019-01-31
Creation of Charge (New Secured Borrowings)
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2019-01-31
Instrument(s) of creation or modification of charge;-31012019
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2017-12-27
Creation of Charge (New Secured Borrowings)
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2017-12-27
Instrument(s) of creation or modification of charge;-27122017
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2017-12-27
Supplemental DOH3.pdf - 1 (336457153)
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2015-10-31
Satisfaction of Charge (Secured Borrowing)
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2015-10-31
No Due Certificate.pdf - 1 (1011862237)
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2015-09-23
Satisfaction of Charge (Secured Borrowing)
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2015-09-23
Vijaya Bank - NDC (1).pdf - 1 (1011862238)
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2015-03-07
DOH.pdf - 1 (1011862239)
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2015-03-07
DOH2.pdf - 2 (1011862239)
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2015-03-07
Creation of Charge (New Secured Borrowings)
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2014-10-01
Satisfaction of Charge (Secured Borrowing)
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2014-10-01
Satisfaction of Charge (Secured Borrowing)
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2014-10-01
Satisfaction of Charge (Secured Borrowing)
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2014-10-01
Satisfaction of Charge (Secured Borrowing)
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2014-10-01
Satisfaction of Charge (Secured Borrowing)
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2014-10-01
Satisfaction of Charge (Secured Borrowing)
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2014-10-01
letter of charge holder.pdf - 1 (1011862251)
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2014-10-01
letter of charge holder.pdf - 1 (1011862252)
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2014-10-01
letter of charge holder.pdf - 1 (1011862298)
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2014-10-01
letter of charge holder.pdf - 1 (1011862300)
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2014-10-01
letter of charge holder.pdf - 1 (1011862309)
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2014-10-01
letter of charge holder.pdf - 1 (1011862310)
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2009-04-06
Deluxe Caterers (DOH)-agmt.pdf - 1 (1011862334)
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2009-04-06
DELUXE CATERERS (LOAN AGMT)-AGMT.pdf - 2 (1011862334)
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2009-04-06
Creation of Charge (New Secured Borrowings)
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2007-08-17
Creation of Charge (New Secured Borrowings)
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2007-01-30
Creation of Charge (New Secured Borrowings)
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2007-01-30
Creation of Charge (New Secured Borrowings)
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2006-12-01
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2006-12-01
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2006-12-01
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2006-12-01
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2006-10-17
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-29
Form MSME FORM I-29042023_signed
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2022-12-30
Information to the Registrar by company for appointment of auditor
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2022-11-13
Form MSME FORM I-31102022
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2022-06-28
Return of deposits
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2022-04-28
Form MSME FORM I-28042022_signed
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2022-04-28
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-05-05
Form MSME FORM I-05052021
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2021-04-26
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-30
CTC_EGM_Explanatory.pdf - 2 (1011969561)
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2021-03-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2021-03-30
MOA_DCPL_Amended_7cr.pdf - 1 (1011969561)
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2021-03-30
Shorter Consent Notice.pdf - 3 (1011969561)
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2021-03-20
CTC_EGM_Explanatory.pdf - 1 (1011862702)
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2021-03-20
Registration of resolution(s) and agreement(s)
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2021-03-20
MOA_DCPL_Amended_7cr.pdf - 2 (1011862702)
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2021-03-20
Shorter Consent Notice.pdf - 3 (1011862702)
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2020-12-03
Return of deposits
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2020-10-10
CTC_EGM_Explanatory.pdf - 2 (1011862704)
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2020-10-10
Eligibility Letter and Consent Letter.pdf - 1 (1011862704)
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2020-10-10
Information to the Registrar by company for appointment of auditor
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2020-10-07
Return of deposits
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2020-10-03
CTC_Board Allotment.pdf - 2 (1011862710)
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2020-10-03
Allotment of equity (ESOP, Fund raising, etc)
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2020-10-03
List of Allotee.pdf - 1 (1011862710)
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2020-09-30
Add to Cart
2020-09-04
BM Resolution to appoint auditor.pdf - 2 (1011862714)
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2020-09-04
BM Resolution to call EGM.pdf - 3 (1011862714)
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2020-09-04
EGM Notice and CTC of EGM.pdf - 1 (1011862714)
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2020-09-04
Registration of resolution(s) and agreement(s)
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2020-08-31
Notice of resignation by the auditor
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2020-08-31
Resignation letter_Signed.pdf - 1 (1011862715)
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2019-12-19
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2019-10-30
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2019-07-22
EOGM Increase in Authorized Share Capital_DCPL.pdf - 2 (1011862724)
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2019-07-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-07-22
MOA_DCPL_Amended_4cr.pdf - 1 (1011862724)
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2019-07-22
Shorter Consent from Shareholders_DCPL.pdf - 3 (1011862724)
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2019-07-04
EOGM Increase in Authorized Share Capital_DCPL.pdf - 1 (1011862726)
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2019-07-04
Registration of resolution(s) and agreement(s)
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2019-07-04
MOA_DCPL_Amended_4cr.pdf - 2 (1011862726)
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2019-07-04
Shorter Consent from Shareholders_DCPL.pdf - 3 (1011862726)
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2019-04-06
BR_Confirming Details for Allotment on Rights Issue.pdf - 2 (1011862728)
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2019-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-06
List of Allottees.pdf - 1 (1011862728)
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2019-03-27
Altered MOA_Inc in Autho.pdf - 1 (1011862730)
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2019-03-27
CTC_EGM_Expl_DCPL.pdf - 2 (1011862730)
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2019-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-03-27
Shorter Consent.pdf - 3 (1011862730)
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2019-03-22
Altered MOA_Inc in Autho.pdf - 2 (1011862755)
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2019-03-22
CTC_EGM_Expl_DCPL.pdf - 1 (1011862755)
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2019-03-22
Registration of resolution(s) and agreement(s)
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2019-03-22
Shorter Consent.pdf - 3 (1011862755)
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2018-12-03
Appointment Confirmation.pdf - 1 (1011862757)
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2018-12-03
Appointment Letter.pdf - 4 (1011862757)
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2018-12-03
CTC_AGM.pdf - 1 (1011862768)
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2018-12-03
CTC_AGM.pdf - 3 (1011862757)
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2018-12-03
Deluxe Caterers - eligibility letter signed.pdf - 2 (1011862757)
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2018-12-03
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-12-03
Notice of resignation by the auditor
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2018-12-03
Registration of resolution(s) and agreement(s)
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2018-12-03
Resignation of Auditor.pdf - 1 (1011862764)
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2016-08-31
Annexure I & II - MOA & AOA.pdf - 2 (1011862774)
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2016-08-31
CTC - EOGM.pdf - 1 (1011862774)
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2016-08-31
Registration of resolution(s) and agreement(s)
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2016-08-31
Notice & Explanatory for EOGM.pdf - 3 (1011862774)
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2016-08-30
CTC - BM.pdf - 2 (1011862775)
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2016-08-30
CTC - EOGM.pdf - 3 (1011862775)
Add to Cart
2016-08-30
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-08-30
List of Allotees - Table A & B.pdf - 1 (1011862775)
Add to Cart
2016-07-12
Altered AOA - DCPL.pdf - 3 (1011862776)
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2016-07-12
Altered MOA - DCPL.pdf - 2 (1011862776)
Add to Cart
2016-07-12
CTC BM DCPL.pdf - 1 (1011862776)
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2016-07-12
CTC EOGM DCPL.pdf - 4 (1011862776)
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2016-07-12
Registration of resolution(s) and agreement(s)
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2016-07-12
NOTICE FOR EOGM.pdf - 5 (1011862776)
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2016-07-07
Altered AOA - DCPL.pdf - 2 (1011862785)
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2016-07-07
Altered MOA - DCPL.pdf - 1 (1011862785)
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2016-07-07
CTC EOGM DCPL.pdf - 3 (1011862785)
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2016-07-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-07-07
NOTICE FOR EOGM.pdf - 4 (1011862785)
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2016-06-09
BR - Change of RO Address.pdf - 4 (1011862788)
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2016-06-09
DCPL Agreement.pdf - 1 (1011862788)
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2016-06-09
Notice of situation or change of situation of registered office
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2016-06-09
NOC.pdf - 3 (1011862788)
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2016-06-09
Utility Bill.pdf - 2 (1011862788)
Add to Cart
2015-07-09
DCPL - Board Resolution.pdf - 3 (1011862790)
Add to Cart
2015-07-09
Evidence of Cessation.pdf - 1 (1011862790)
Add to Cart
2015-07-09
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-07-09
Notice of resignation.pdf - 2 (1011862790)
Add to Cart
2015-03-07
Certificate of Registration of Mortgage-070315.PDF
Add to Cart
2015-02-04
Egm Notice,Notes,Explanatory Statement,Shorter Consent and CTC.pdf - 1 (1011862801)
Add to Cart
2015-02-04
Registration of resolution(s) and agreement(s)
Add to Cart
2014-11-28
CtC and letter of appointment.pdf - 2 (1011862802)
Add to Cart
2014-11-28
Form ADT - 1 Final -Deluxe.pdf - 1 (1011862802)
Add to Cart
2014-11-28
Submission of documents with the Registrar
Add to Cart
2014-11-17
CTC for resignation of Mr.Varun Kapur and Mr.Sunil Kapur..pdf - 3 (1011862803)
Add to Cart
2014-11-17
Evidence of Cessation of MR.Varun Kapur and Mr. Sunil Kapur.pdf - 1 (1011862803)
Add to Cart
2014-11-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-11-17
Notice of Resignation of MR. Varun Kapur and Mr. Sunil Kapur.pdf - 2 (1011862803)
Add to Cart
2014-10-15
CTC-Deluxe Caterers Pvt Ltd.pdf - 1 (1011862863)
Add to Cart
2014-10-15
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-24
Deluxe caterers CTC.pdf - 1 (1011862868)
Add to Cart
2014-08-24
Registration of resolution(s) and agreement(s)
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2013-07-09
CC-Alternate director Aditi Kapur.pdf - 2 (1011862869)
Add to Cart
2013-07-09
CC-Consent letter of Aditi Kapur.pdf - 3 (1011862869)
Add to Cart
2013-07-09
CC-Resignation letter of Navin Kapur.pdf - 4 (1011862869)
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2013-07-09
CTC - Resignation of Navin Kapur.pdf - 1 (1011862869)
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2013-07-09
Appointment or change of designation of directors, managers or secretary
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2013-05-13
Consent letter.pdf - 2 (1011862875)
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2013-05-13
CTC - EGM.pdf - 1 (1011862871)
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2013-05-13
CTC - EGM.pdf - 1 (1011862875)
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2013-05-13
Registration of resolution(s) and agreement(s)
Add to Cart
2013-05-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-05-13
Notice of EGM.pdf - 2 (1011862871)
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2012-12-10
DCPL.pdf - 1 (1011862877)
Add to Cart
2012-12-10
Information by auditor to Registrar
Add to Cart
2012-03-29
CTC.pdf - 1 (1011862883)
Add to Cart
2012-03-29
Registration of resolution(s) and agreement(s)
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2012-03-29
Notice & Explanatory Statement.pdf - 2 (1011862883)
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2012-01-09
2.Resolution.pdf - 2 (1011862890)
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2012-01-09
3.Annexture to Form 2.pdf - 1 (1011862890)
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2012-01-09
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2011-12-03
AOA.pdf - 2 (1011862896)
Add to Cart
2011-12-03
AOA.pdf - 3 (1011862894)
Add to Cart
2011-12-03
CTC of EGM_AOA.pdf - 3 (1011862896)
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2011-12-03
CTC of EGM_MOA.pdf - 4 (1011862896)
Add to Cart
2011-12-03
CTC.pdf - 1 (1011862894)
Add to Cart
2011-12-03
CTC.pdf - 5 (1011862896)
Add to Cart
2011-12-03
Registration of resolution(s) and agreement(s)
Add to Cart
2011-12-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2011-12-03
MOA.pdf - 1 (1011862896)
Add to Cart
2011-12-03
MOA.pdf - 2 (1011862894)
Add to Cart
2011-10-30
B.O.R ( DCPL ).pdf - 1 (1011862904)
Add to Cart
2011-10-30
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-07-06
Deluxe Caterers Pvt ltd-1.pdf - 1 (1011862914)
Add to Cart
2011-07-06
Information by auditor to Registrar
Add to Cart
2009-04-21
Certificate of Registration of Mortgage-210409.PDF
Add to Cart
2008-02-28
Certificate of Registration of Mortgage-280208.PDF
Add to Cart
2007-10-01
Certificate of Registration of Mortgage-011007.PDF
Add to Cart
2007-09-01
Certificate of Registration of Mortgage-010907.PDF
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-07-27
DCPL - Acknowledgment.pdf - 3 (1011863362)
Add to Cart
2015-07-27
DCPL - Board Resolution.pdf - 4 (1011863362)
Add to Cart
2015-07-27
Resignation of Director
Add to Cart
2015-07-27
Notice of resignation.pdf - 1 (1011863362)
Add to Cart
2015-07-27
Proof of dispatch.pdf - 2 (1011863362)
Add to Cart
2015-07-24
Resignation of Director
Add to Cart
2014-11-14
Acknowledgement received from company.pdf - 3 (1011863373)
Add to Cart
2014-11-14
Acknowledgement received from company.pdf - 3 (1011863374)
Add to Cart
2014-11-14
Resignation of Director
Add to Cart
2014-11-14
Resignation of Director
Add to Cart
2014-11-14
Notice of resignation filed with the company.pdf - 1 (1011863374)
Add to Cart
2014-11-14
Notice of resignation filed with the company;.pdf - 1 (1011863373)
Add to Cart
2014-11-14
Proof of dispatch.pdf - 2 (1011863373)
Add to Cart
2014-11-14
Proof of dispatch.pdf - 2 (1011863374)
Add to Cart
2006-12-01
Certificate of Incorporation.PDF
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-16
Copy of resolution passed by the company-16122022
Add to Cart
2022-12-16
Copy of the intimation sent by company-16122022
Add to Cart
2022-12-16
Copy of written consent given by auditor-16122022
Add to Cart
2022-12-01
Copy of MGT-8-28112022
Add to Cart
2022-12-01
List of share holders, debenture holders;-28112022
Add to Cart
2022-12-01
Optional Attachment-(1)-28112022
Add to Cart
2022-04-28
Copy of Board or Shareholders? resolution-28042022
Add to Cart
2022-04-28
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.-28042022
Add to Cart
2022-04-25
Altered memorandum of assciation;-25042022
Add to Cart
2022-04-25
Copy of the resolution for alteration of capital;-25042022
Add to Cart
2022-04-12
Altered memorandum of assciation;-12042022
Add to Cart
2022-04-12
Copy of the resolution for alteration of capital;-12042022
Add to Cart
2022-03-14
Approval letter of extension of financial year of AGM-14032022
Add to Cart
2022-03-01
Approval letter for extension of AGM;-01032022
Add to Cart
2022-03-01
List of share holders, debenture holders;-01032022
Add to Cart
2021-03-20
Altered memorandum of assciation;-20032021
Add to Cart
2021-03-20
Altered memorandum of association-20032021
Add to Cart
2021-03-20
Copy of the resolution for alteration of capital;-20032021
Add to Cart
2021-03-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20032021
Add to Cart
2021-03-20
Optional Attachment-(1)-20032021
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2021-03-20
Optional Attachment-(1)-20032021 1
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2021-02-25
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25022021
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2021-02-25
Supplementary or Test audit report under section 143-25022021
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2021-02-22
Approval letter for extension of AGM;-22022021
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2021-02-22
Approval letter of extension of financial year or AGM-22022021
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2021-02-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022021
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2021-02-22
Copy of MGT-8-22022021
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2021-02-22
Directors report as per section 134(3)-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
Statement of Subsidiaries as per section 129 - Form AOC-1-22022021
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2020-10-10
Copy of resolution passed by the company-10102020
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2020-10-10
Copy of written consent given by auditor-10102020
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2020-09-30
Copy of Board or Shareholders? resolution-29092020
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2020-09-30
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.-29092020
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2020-09-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
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2020-09-03
Optional Attachment-(1)-03092020
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2020-09-03
Optional Attachment-(2)-03092020
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2020-08-31
Resignation letter-31082020
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2020-02-14
Approval letter for extension of AGM;-14022020
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2020-02-14
Copy of MGT-8-14022020
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2020-02-14
List of share holders, debenture holders;-14022020
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2020-02-14
Optional Attachment-(1)-14022020
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2020-01-27
Approval letter of extension of financial year or AGM-27012020
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2020-01-27
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27012020
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2020-01-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012020
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2020-01-27
Directors report as per section 134(3)-27012020
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2020-01-27
Statement of Subsidiaries as per section 129 - Form AOC-1-27012020
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2020-01-27
Supplementary or Test audit report under section 143-27012020
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2019-12-19
Declaration under section 90-19122019
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2019-07-05
Altered memorandum of assciation;-05072019
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2019-07-05
Copy of the resolution for alteration of capital;-05072019
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2019-07-05
Optional Attachment-(1)-05072019
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2019-07-04
Altered memorandum of association-04072019
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2019-07-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072019
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2019-07-04
Optional Attachment-(1)-04072019
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2019-04-06
Copy of Board or Shareholders? resolution-06042019
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2019-04-06
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.-06042019
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2019-03-22
Altered memorandum of assciation;-22032019
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2019-03-22
Altered memorandum of association-22032019
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2019-03-22
Copy of the resolution for alteration of capital;-22032019
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2019-03-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
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2019-03-22
Optional Attachment-(1)-22032019
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2019-03-22
Optional Attachment-(1)-22032019 1
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2019-03-01
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01032019
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2019-03-01
Supplementary or Test audit report under section 143-01032019
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2018-12-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
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2018-12-17
Copy of MGT-8-17122018
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2018-12-17
Directors report as per section 134(3)-17122018
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2018-12-17
List of share holders, debenture holders;-17122018
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2018-12-17
Optional Attachment-(1)-17122018
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2018-12-17
Statement of Subsidiaries as per section 129 - Form AOC-1-17122018
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2018-12-03
Copy of resolution passed by the company-03122018
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2018-12-03
Copy of the intimation sent by company-03122018
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2018-12-03
Copy of written consent given by auditor-03122018
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2018-12-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122018
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2018-12-03
Optional Attachment-(1)-03122018
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2018-12-01
Resignation letter-01122018
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2018-05-09
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09052018
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2018-05-09
Supplementary or Test audit report under section 143-09052018
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2017-12-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
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2017-12-16
Copy of MGT-8-16122017
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2017-12-16
Directors report as per section 134(3)-16122017
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2017-12-16
List of share holders, debenture holders;-16122017
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2017-12-16
Optional Attachment-(1)-16122017
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2017-12-16
Statement of Subsidiaries as per section 129 - Form AOC-1-16122017
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2017-03-31
Copy of MGT-8-31032017
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2017-03-31
List of share holders, debenture holders;-31032017
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2017-03-24
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24032017
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2017-03-24
Supplementary or Test audit report under section 143-24032017
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2017-03-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032017
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2017-03-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15032017
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2017-03-15
Directors report as per section 134(3)-15032017
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2017-03-15
Statement of Subsidiaries as per section 129 - Form AOC-1-15032017
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2016-08-30
Copy of Board or Shareholders? resolution-30082016
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2016-08-30
Copy of the special resolution authorizing the issue of bonus shares;-30082016
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2016-08-30
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.-30082016
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2016-08-29
Altered memorandum of association-29082016
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2016-08-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29082016
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2016-08-29
Optional Attachment-(1)-29082016
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2016-07-05
Altered articles of association-05072016
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2016-07-05
Altered articles of association;-05072016
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2016-07-05
Altered memorandum of assciation;-05072016
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2016-07-05
Altered memorandum of association-05072016
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2016-07-05
Copy of the resolution for alteration of capital;-05072016
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2016-07-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072016
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2016-07-05
Optional Attachment-(1)-05072016
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2016-07-05
Optional Attachment-(1)-05072016 1
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2016-07-05
Optional Attachment-(2)-05072016
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2016-06-09
Copies of the utility bills as mentioned above (not older than two months)-09062016
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2016-06-09
Copy of board resolution authorizing giving of notice-09062016
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2016-06-09
Optional Attachment-(1)-09062016
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2016-06-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09062016
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2015-10-29
Letter of the charge holder-291015.PDF
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2015-09-23
Letter of the charge holder-230915.PDF
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2015-07-27
Optional Attachment 1-240715.PDF
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2015-07-08
Evidence of cessation-080715.PDF
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2015-07-08
Optional Attachment 1-080715.PDF
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2015-03-07
Certificate of Registration of Mortgage-070315.PDF
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2015-03-07
Instrument of creation or modification of charge-070315.PDF
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2015-03-07
Optional Attachment 1-070315.PDF
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2015-02-04
Copy of resolution-040215.PDF
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2014-11-14
Evidence of cessation-141114.PDF
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2014-11-14
Optional Attachment 1-141114.PDF
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2014-10-16
Optional Attachment 1-151014.PDF
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2014-10-16
Optional Attachment 2-151014.PDF
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2014-10-06
Copy of resolution-061014.PDF
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2014-09-18
Letter of the charge holder-180914.PDF
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2014-09-18
Letter of the charge holder-180914.PDF 1
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2014-09-18
Letter of the charge holder-180914.PDF 2
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2014-09-18
Letter of the charge holder-180914.PDF 3
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2014-09-18
Letter of the charge holder-180914.PDF 4
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2014-09-18
Letter of the charge holder-180914.PDF 5
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2014-08-22
Copy of resolution-220814.PDF
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2013-07-09
Evidence of cessation-090713.PDF
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2013-07-09
Optional Attachment 1-090713.PDF
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2013-07-09
Optional Attachment 2-090713.PDF
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2013-07-09
Optional Attachment 3-090713.PDF
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2013-05-13
Copy of resolution-130513.PDF
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2013-05-13
Optional Attachment 1-130513.PDF
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2013-05-13
Optional Attachment 1-130513.PDF 1
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2013-05-13
Optional Attachment 2-130513.PDF
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2012-03-29
Copy of resolution-290312.PDF
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2012-03-29
Optional Attachment 1-290312.PDF
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2012-01-09
List of allottees-090112.PDF
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2012-01-09
Resolution authorising bonus shares-090112.PDF
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2011-12-03
AoA - Articles of Association-031211.PDF
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2011-12-03
AoA - Articles of Association-031211.PDF 1
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2011-12-03
Copy of resolution-031211.PDF
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2011-12-03
MoA - Memorandum of Association-031211.PDF
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2011-12-03
MoA - Memorandum of Association-031211.PDF 1
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2011-12-03
Optional Attachment 1-031211.PDF
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2011-12-03
Optional Attachment 2-031211.PDF
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2011-12-03
Optional Attachment 3-031211.PDF
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2011-10-29
Optional Attachment 1-291011.PDF
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2009-04-21
Certificate of Registration of Mortgage-210409.PDF
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2009-04-06
Instrument of details of the charge-060409.PDF
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2009-04-06
Optional Attachment 1-060409.PDF
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2009-01-09
Optional Attachment 1-090109.PDF
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2008-04-10
Evidence of cessation-100408.PDF
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2008-02-28
Certificate of Registration of Mortgage-280208.PDF
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2008-02-26
Copy of the agreement-260208.PDF
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2008-01-23
Copy of Board Resolution-230108.PDF
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2008-01-23
Optional Attachment 1-230108.PDF
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2007-10-01
Certificate of Registration of Mortgage-011007.PDF
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2007-09-29
Copy of the agreement-290907.PDF
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2007-09-22
Copy of the agreement-220907.PDF
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2007-09-13
Optional Attachment 1-130907.PDF
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2007-09-01
Certificate of Registration of Mortgage-010907.PDF
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2007-02-01
Copy of the agreement-010207.PDF
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2007-02-01
Copy of the agreement-010207.PDF 1
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2007-02-01
Instrument of details of the charge-010207.PDF
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2007-02-01
Instrument of details of the charge-010207.PDF 1
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2007-02-01
Letter of the charge holder-010207.PDF
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2007-02-01
Letter of the charge holder-010207.PDF 1
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2006-12-01
AOA.PDF
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2006-12-01
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-22
Company financials including balance sheet and profit & loss
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2022-12-05
Annual Returns and Shareholder Information
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2022-03-14
Company financials including balance sheet and profit & loss
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2022-03-01
Annual Returns and Shareholder Information
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2021-03-17
AOC-1_DCPL.pdf - 2 (1011972035)
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2021-03-17
DCPL_UDIN generation.pdf - 4 (1011972050)
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2021-03-17
Directors Report_signed.pdf - 4 (1011972035)
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2021-03-17
DR_AR_BS_DCPL_2020.pdf - 1 (1011972035)
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2021-03-17
Extension of AGM_mumbai.pdf - 2 (1011972050)
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2021-03-17
Extension of AGM_mumbai.pdf - 3 (1011972035)
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2021-03-17
Company financials including balance sheet and profit & loss
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2021-03-17
Annual Returns and Shareholder Information
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2021-03-17
List of Share holders.pdf - 1 (1011972050)
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2021-03-17
MGT-8_DCPL_2020_signed.pdf - 3 (1011972050)
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2021-02-25
AOC-1_DCPL.pdf - 2 (1011972060)
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2021-02-25
Directors Report_signed.pdf - 3 (1011972060)
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2021-02-25
DR_AR_BS_DCPL_CFS_2020.pdf - 1 (1011972060)
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2021-02-25
Company financials including balance sheet and profit & loss
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2021-02-22
AOC-1_DCPL.pdf - 2 (1011972070)
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2021-02-22
DCPL_UDIN generation.pdf - 4 (1011972083)
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2021-02-22
Directors Report_signed.pdf - 4 (1011972070)
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2021-02-22
DR_AR_BS_DCPL_2020.pdf - 1 (1011972070)
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2021-02-22
Extension of AGM_mumbai.pdf - 2 (1011972083)
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2021-02-22
Extension of AGM_mumbai.pdf - 3 (1011972070)
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2021-02-22
Company financials including balance sheet and profit & loss
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2021-02-22
Annual Returns and Shareholder Information
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2021-02-22
List of Share holders.pdf - 1 (1011972083)
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2021-02-22
MGT-8_DCPL_2020_signed.pdf - 3 (1011972083)
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2020-02-14
Approval letter for extention of AGM1.pdf - 2 (1011972108)
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2020-02-14
Annual Returns and Shareholder Information
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2020-02-14
List of DIrector.pdf - 4 (1011972108)
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2020-02-14
list of Shareholder.pdf - 1 (1011972108)
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2020-02-14
MGT-8_DCPL.pdf - 3 (1011972108)
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2020-01-27
AOC 1.pdf - 2 (1011972124)
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2020-01-27
AOC 1.pdf - 2 (1011972134)
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2020-01-27
Approval letter for extention of AGM1.pdf - 3 (1011972134)
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2020-01-27
Directors Report_DCPL.pdf - 3 (1011972124)
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2020-01-27
Directors Report_DCPL.pdf - 4 (1011972134)
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2020-01-27
Dr_Ar_BS_PL_CFS.pdf - 1 (1011972124)
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2020-01-27
DR_AR_BS_PL_DCPL.pdf - 1 (1011972134)
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2020-01-27
Company financials including balance sheet and profit & loss
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2020-01-27
Company financials including balance sheet and profit & loss
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2019-03-08
AOC-1_DCPL.pdf - 2 (1011972155)
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2019-03-08
Consolidated Financials and DR_DCPL.pdf - 1 (1011972155)
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2019-03-08
Directors Report_DCPL.pdf - 3 (1011972155)
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2019-03-08
Company financials including balance sheet and profit & loss
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2018-12-17
AOC-1_DCPL_2018.pdf - 2 (1011972163)
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2018-12-17
Directors Report_DCPL.pdf - 3 (1011972163)
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2018-12-17
DR_AR_BS_DCPL_2018.pdf - 1 (1011972163)
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2018-12-17
Company financials including balance sheet and profit & loss
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2018-12-17
Annual Returns and Shareholder Information
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2018-12-17
List of Directors_DCPL_2018.pdf - 3 (1011972180)
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2018-12-17
List of Shareholder_DCPL_2018.pdf - 1 (1011972180)
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2018-12-17
MGT-8_DCPL_2018.pdf - 2 (1011972180)
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2018-05-09
AOC-1.pdf - 2 (336457587)
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2018-05-09
DCPL Consolidated Financials.pdf - 1 (336457587)
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2018-05-09
Directors Report_DCPL12.pdf - 3 (336457587)
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2018-05-09
Company financials including balance sheet and profit & loss
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2017-12-16
AOC-1.pdf - 2 (336457605)
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2017-12-16
Directors Report_DCPL12.pdf - 3 (336457605)
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2017-12-16
DR_AR_BS_DCPL_2017.pdf - 1 (336457605)
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2017-12-16
Company financials including balance sheet and profit & loss
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2017-12-16
Annual Returns and Shareholder Information
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2017-12-16
List of Director_DCPL.pdf - 3 (336457607)
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2017-12-16
List of Shareholder_DCPL.pdf - 1 (336457607)
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2017-12-16
MGT-8_Deluxe_2017.pdf - 2 (336457607)
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2017-03-31
Annual Returns and Shareholder Information
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2017-03-31
LIST OF SHAREHOLDERS_DCPL.pdf - 1 (336457603)
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2017-03-31
MGT-8.pdf - 2 (336457603)
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2017-03-24
AOC-1.pdf - 2 (336457600)
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2017-03-24
DCPL FS Final Set FY 15-16 revised.pdf - 3 (336457600)
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2017-03-24
Financials Directors Reportrevised.pdf - 1 (336457600)
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2017-03-24
Company financials including balance sheet and profit & loss
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2017-03-15
AOC-1.pdf - 2 (336457598)
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2017-03-15
AOC-2.pdf - 3 (336457598)
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2017-03-15
Directors Reports revised.pdf - 4 (336457598)
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2017-03-15
Financials and Directors Report.pdf - 1 (336457598)
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2017-03-15
Company financials including balance sheet and profit & loss
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2016-01-30
DCPL - Consolifdated Financials FY 2015.pdf - 2 (1011972300)
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2016-01-30
DCPL AOC-1.pdf - 3 (1011972300)
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2016-01-30
DIRECTOR REPORT.pdf - 1 (1011972300)
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2016-01-30
Company financials including balance sheet and profit & loss
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2016-01-06
Annual Returns and Shareholder Information
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2016-01-06
List of Shareholders_DCPL.pdf - 1 (1011972310)
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2016-01-06
MGT-8_.pdf - 2 (1011972310)
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2016-01-03
DCPL - AOC-1 signed to mail.pdf - 2 (1011972329)
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2016-01-03
DCPL FINANCIAL FY 14-15 (SIGNED & DATED)final..pdf - 1 (1011972329)
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2016-01-03
Director Report Annexure.pdf - 4 (1011972329)
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2016-01-03
DIRECTOR REPORT.pdf - 5 (1011972329)
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2016-01-03
Company financials including balance sheet and profit & loss
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2016-01-03
OTHER ENTITIES.pdf - 3 (1011972329)
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2014-12-09
Compliance Certificate-Deluxe Caterers Pvt Ltd.pdf - 1 (1011972349)
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2014-12-09
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-01
Annual Return-Deluxe Caterers Pvt ltd.pdf - 1 (1011972359)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Financials..pdf - 1 (1011972363)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-12-27
Anuual return 2013.pdf - 1 (1011972377)
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2013-12-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Notice & Financials.pdf - 1 (1011972388)
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2013-10-30
compliance Certificate.pdf - 1 (1011972407)
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-18
annual Return.pdf - 1 (1011972417)
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2012-12-18
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-07
Notice_DR_AR_BS_SCH.pdf - 1 (1011972431)
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2012-10-27
Compliance Certificate - Deluxe.pdf - 1 (1011972447)
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2012-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-12-25
annual Rerutn.pdf - 1 (1011972454)
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2011-12-25
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-14
Binder1.pdf - 1 (1011972473)
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2011-11-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-01-24
AR 2010 - DELUXE.pdf - 1 (1011972487)
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2011-01-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-20
DCPL Auditors Report (1) 31.03.2010.pdf - 1 (1011972495)
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2010-11-20
Balance Sheet & Associated Schedules as on 31-03-10
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2009-12-03
Deluxe balance sheet 09_.pdf - 1 (1011972503)
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2009-12-03
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-02
AR 2009 - DELUXE.pdf - 1 (1011972521)
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2009-12-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-21
Annual Return-2008.pdf - 1 (1011972532)
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2009-04-21
Annual Returns and Shareholder Information
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2009-04-15
Balance Sheet-2008.pdf - 1 (1011972573)
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2009-04-15
Balance Sheet-2008.pdf - 2 (1011972573)
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2009-04-15
Balance Sheet & Associated Schedules
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2007-12-08
Annual Return-2007.pdf - 1 (1011972583)
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2007-12-08
Annual Returns and Shareholder Information
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2007-11-03
Bs.pdf - 1 (1011972609)
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2007-11-03
Bs.pdf - 2 (1011972609)
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2007-11-03
Balance Sheet & Associated Schedules
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2006-12-01
Annual Return.PDF
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2006-12-01
Balance Sheet.PDF
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2006-11-30
AR.pdf - 1 (1011972642)
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2006-11-30
Annual Returns and Shareholder Information
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2006-11-14
Balancesheet.pdf - 1 (1011972643)
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2006-11-14
Balance Sheet & Associated Schedules
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2006-04-25
Annual Return 2004_2005.PDF
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