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Certificates

Date

Title

₨ 149 Each

2015-12-31
Certificate of Incorporation-311215.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-27
Appointment or change of designation of directors, managers or secretary
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2022-11-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112022
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2022-11-14
Appointment or change of designation of directors, managers or secretary
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2022-11-14
Optional Attachment-(1)-14112022
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2022-11-14
Optional Attachment-(2)-14112022
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2022-11-14
Optional Attachment-(3)-14112022
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2022-11-14
Optional Attachment-(4)-14112022
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2022-11-13
Optional Attachment-(1)-30102022
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2022-11-12
Appointment or change of designation of directors, managers or secretary
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2021-12-22
Appointment or change of designation of directors, managers or secretary
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2021-12-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122021
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2021-12-21
Interest in other entities;-21122021
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2021-12-21
Optional Attachment-(1)-21122021
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2021-12-21
Optional Attachment-(2)-21122021
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2021-12-21
Optional Attachment-(3)-21122021
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2021-12-21
Optional Attachment-(4)-21122021
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-25
Information to the Registrar by company for appointment of auditor
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2022-07-08
Return of deposits
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2021-12-30
Information to the Registrar by company for appointment of auditor
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2021-10-28
Form MSME FORM I-28102021_signed
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2021-06-29
Return of deposits
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2021-03-26
Form CFSS-2020-26032021_signed
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2020-12-29
Return of deposits
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2020-11-10
Clarification regarding Form DPT-3_Annual Return.pdf - 1 (1016022503)
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2020-11-10
Return of deposits
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2020-10-04
Form MSME FORM I-04102020_signed
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2020-07-30
Return of deposits
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2019-12-26
Board Resolution.pdf - 4 (1016022508)
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2019-12-26
Notice of situation or change of situation of registered office
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2019-12-26
IGLBill.pdf - 1 (1016022508)
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2019-12-26
IGLBill.pdf - 2 (1016022508)
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2019-12-26
NOC.pdf - 3 (1016022508)
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2019-12-20
Board Resolution.pdf - 3 (1016022514)
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2019-12-20
Notice of situation or change of situation of registered office
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2019-12-20
NOC.pdf - 1 (1016022514)
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2019-12-20
Utility Bill.pdf - 2 (1016022514)
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2019-11-16
Consent of Shareholder.pdf - 2 (1016022515)
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2019-11-16
Consent of Shareholders.pdf - 3 (1016022515)
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2019-11-16
CTC_EGM and Explanatory Statement.pdf - 1 (1016022515)
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2019-11-16
Registration of resolution(s) and agreement(s)
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2019-06-08
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2019-06-08
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2019-06-08
Saavn MSME Certificate.pdf - 1 (1016022519)
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2019-06-08
Saavn MSME Certificate.pdf - 1 (1016022524)
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2018-06-12
Board Resolution_Allotment.pdf - 2 (1016022530)
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2018-06-12
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-12
List of Allottees.pdf - 1 (1016022530)
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2018-05-24
Altered MOA.pdf - 1 (1016022536)
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2018-05-24
Board Resolution.pdf - 3 (1016022536)
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2018-05-24
Extracts of EGM.pdf - 2 (1016022536)
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2018-05-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-05-24
Notice and Explanatory Statement.pdf - 4 (1016022536)
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2016-09-22
Consent & Eligibilty Certificate.pdf - 2 (1016022538)
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2016-09-22
Information to the Registrar by company for appointment of auditor
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2016-09-22
Intimation Letter.pdf - 1 (1016022538)
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2016-09-22
Shareholders Resolution.pdf - 3 (1016022538)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-31
Certificate of Incorporation-311215.PDF
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2015-12-25
Anshul & Vipin Aadhar(c).pdf - 6 (1016022577)
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2015-12-25
Anshul & Vipin PAN(c).pdf - 7 (1016022577)
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2015-12-25
anshul &vipin Passbook & passport(c).pdf - 4 (1016022577)
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2015-12-25
AOA.pdf - 2 (1016022577)
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2015-12-25
DIR 2.pdf - 1 (1016022575)
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2015-12-25
DIR 2.pdf - 3 (1016022575)
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2015-12-25
Elect.Bill.pdf - 1 (1016022576)
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2015-12-25
Elect.Bill.pdf - 3 (1016022576)
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2015-12-25
Appointment or change of designation of directors, managers or secretary
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2015-12-25
Notice of situation or change of situation of registered office
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2015-12-25
Application and declaration for incorporation of a company
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2015-12-25
INC 9.pdf - 2 (1016022575)
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2015-12-25
INC 9.pdf - 8 (1016022577)
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2015-12-25
inc-10.pdf - 5 (1016022577)
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2015-12-25
INC-8.pdf - 3 (1016022577)
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2015-12-25
MBP 1.pdf - 4 (1016022575)
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2015-12-25
MBP 1.pdf - 9 (1016022577)
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2015-12-25
MOA.pdf - 1 (1016022577)
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2015-12-25
NOC.pdf - 10 (1016022577)
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2015-12-25
NOC_Landlord.pdf - 2 (1016022576)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
List of Directors;-10112022
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2022-11-22
List of share holders, debenture holders;-10112022
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2022-11-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-11-13
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
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2022-11-13
Directors report as per section 134(3)-30102022
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2022-11-13
Optional Attachment-(1)-30102022
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2022-10-25
Copy of resolution passed by the company-25102022
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2022-10-25
Copy of the intimation sent by company-25102022
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2022-10-25
Copy of written consent given by auditor-25102022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-16
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022022
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2022-02-16
Directors report as per section 134(3)-14022022
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2022-02-16
List of Directors;-14022022
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2022-02-16
List of share holders, debenture holders;-14022022
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2021-12-30
Copy of resolution passed by the company-28122021
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2021-12-30
Copy of the intimation sent by company-28122021
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2021-12-30
Copy of written consent given by auditor-28122021
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2021-02-01
Approval letter for extension of AGM;-01022021
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2021-02-01
List of share holders, debenture holders;-01022021
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2021-01-25
Approval letter of extension of financial year or AGM-25012021
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2021-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-25
Directors report as per section 134(3)-25012021
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2021-01-18
Return of deposits
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2019-12-26
Copies of the utility bills as mentioned above (not older than two months)-26122019
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2019-12-26
Copy of board resolution authorizing giving of notice-26122019
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2019-12-26
Optional Attachment-(1)-26122019
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2019-12-26
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122019
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2019-12-20
Copies of the utility bills as mentioned above (not older than two months)-20122019
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2019-12-20
Optional Attachment-(1)-20122019
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2019-12-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122019
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2019-11-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
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2019-11-24
Directors report as per section 134(3)-24112019
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2019-11-24
List of share holders, debenture holders;-24112019
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2019-11-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112019
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2019-11-16
Optional Attachment-(1)-16112019
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2019-11-16
Optional Attachment-(2)-16112019
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2019-07-22
-22072019
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2018-12-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
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2018-12-22
Directors report as per section 134(3)-22122018
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2018-12-22
List of share holders, debenture holders;-22122018
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2018-06-11
Copy of Board or Shareholders? resolution-11062018
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2018-06-11
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.-11062018
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2018-05-18
Altered memorandum of assciation;-18052018
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2018-05-18
Copy of the resolution for alteration of capital;-18052018
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2018-05-18
Optional Attachment-(1)-18052018
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2018-05-18
Optional Attachment-(2)-18052018
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2017-12-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
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2017-12-25
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122017
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2017-12-25
Directors report as per section 134(3)-25122017
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2017-12-25
List of share holders, debenture holders;-25122017
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2017-12-25
Optional Attachment-(1)-25122017
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2017-12-25
Optional Attachment-(2)-25122017
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2016-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
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2016-11-12
Directors report as per section 134(3)-12112016
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2016-11-12
List of share holders, debenture holders;-12112016
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2016-11-12
Optional Attachment-(1)-12112016
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2016-11-12
Optional Attachment-(1)-12112016 1
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2016-11-12
Optional Attachment-(2)-12112016
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2016-09-22
Copy of resolution passed by the company-22092016
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2016-09-22
Copy of the intimation sent by company-22092016
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2016-09-22
Copy of written consent given by auditor-22092016
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2015-12-31
Acknowledgement of Stamp Duty AoA payment-311215.PDF
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2015-12-31
Acknowledgement of Stamp Duty MoA payment-311215.PDF
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2015-12-25
Annexure of subscribers-251215.PDF
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2015-12-25
AoA - Articles of Association-251215.PDF
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2015-12-25
Declaration by the first director-251215.PDF
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2015-12-25
Declaration of the appointee Director- in Form DIR-2-251215.PDF
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2015-12-25
Interest in other entities-251215.PDF
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2015-12-25
Letter of Appointment-251215.PDF
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2015-12-25
MoA - Memorandum of Association-251215.PDF
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2015-12-25
No Objection Certificate in case there is a change in promoters-251215.PDF
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2015-12-25
Optional Attachment 1-251215.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-16
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2022-11-12
Company financials including balance sheet and profit & loss
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2022-02-21
Company financials including balance sheet and profit & loss
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2022-02-19
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2021-02-15
AGM Extension-Notification.pdf - 2 (1016022496)
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2021-02-15
Directors Report.pdf - 3 (1016022496)
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2021-02-15
Financial statements.pdf - 1 (1016022496)
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2021-02-15
Company financials including balance sheet and profit & loss
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2021-02-01
AGM Extension-Notification.pdf - 2 (1016022495)
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2021-02-01
Annual Returns and Shareholder Information
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2021-02-01
List of Shareholders and directors.pdf - 1 (1016022495)
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2019-11-24
Audited Financial Statements opt.pdf - 1 (1016022734)
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2019-11-24
Board Report opt.pdf - 2 (1016022734)
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2019-11-24
Company financials including balance sheet and profit & loss
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2019-11-24
Annual Returns and Shareholder Information
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2019-11-24
List of Shareholders and Directors.pdf - 1 (1016022736)
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2018-12-25
Financials_2018.pdf - 1 (1016022738)
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2018-12-25
Company financials including balance sheet and profit & loss
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2018-12-25
Notice and Directors Report.pdf - 2 (1016022738)
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2018-12-22
Annual Returns and Shareholder Information
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2018-12-22
List of Shareholders.pdf - 1 (1016022743)
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2017-12-25
AOC-2.pdf - 2 (1016022744)
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2017-12-25
Auditors Report.pdf - 4 (1016022744)
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2017-12-25
Balance Sheet.pdf - 1 (1016022744)
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2017-12-25
Company financials including balance sheet and profit & loss
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2017-12-25
Annual Returns and Shareholder Information
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2017-12-25
MGT-9.pdf - 5 (1016022744)
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2017-12-25
Notice and DR.pdf - 3 (1016022744)
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2017-12-25
Shareholders Details.pdf - 1 (1016022749)
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2016-11-12
Audited FS.pdf - 1 (1016022750)
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2016-11-12
Auditor Report.pdf - 3 (1016022750)
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2016-11-12
Company financials including balance sheet and profit & loss
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2016-11-12
Annual Returns and Shareholder Information
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2016-11-12
MGT-9.pdf - 2 (1016022751)
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2016-11-12
MGT-9.pdf - 4 (1016022750)
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2016-11-12
Notice_DR.pdf - 2 (1016022750)
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2016-11-12
Shareholders List.pdf - 1 (1016022751)
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