Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-31 |
Certificate of Incorporation-311215.PDF |
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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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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 |
Add to Cart | |
2019-06-08 |
Add to Cart | |
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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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 |
Add to Cart |
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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-22 |
List of Directors;-10112022 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
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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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-16 |
Add to Cart | |
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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