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Certificates

Date

Title

₨ 149 Each

2021-04-06
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20210406
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2020-08-29
CERTIFICATE OF REGISTRATION OF CHARGE-20200829
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2019-02-23
CERTIFICATE OF REGISTRATION OF CHARGE-20190223
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2018-02-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180206
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2017-05-17
CERTIFICATE OF REGISTRATION OF CHARGE-20170517
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2016-04-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160414
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2014-07-18
Certificate of Registration of Mortgage-180714
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2014-07-18
Certificate of Registration of Mortgage-180714.PDF
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2013-05-06
Certificate of Incorporation-060513.PDF
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0000-00-00
Certificate of Incorporation-060513
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Charge Documents

Date

Title

₨ 149 Each

2020-08-29
CAR BANK SANCTION LETTER.pdf - 1 (963690094)
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2020-08-29
Creation of Charge (New Secured Borrowings)
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2020-08-26
Instrument(s) of creation or modification of charge;-26082020
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2019-02-23
Creation of Charge (New Secured Borrowings)
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2019-02-23
Guarantee Agreement.pdf - 1 (530970662)
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2019-02-22
Instrument(s) of creation or modification of charge;-22022019
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2018-02-06
Creation of Charge (New Secured Borrowings)
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2018-02-06
Instrument(s) of creation or modification of charge;-06022018
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2018-02-06
Sanction letter Dev Bhoomi cars.pdf - 1 (269110711)
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2017-05-17
aggrement of loan cum hypothecation.pdf - 1 (269110810)
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2017-05-17
Creation of Charge (New Secured Borrowings)
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2017-05-17
Instrument(s) of creation or modification of charge;-17052017
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2016-04-14
DEV BHOOMI CARS CHARGE PAPER 1.pdf - 1 (191721404)
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2016-04-14
Creation of Charge (New Secured Borrowings)
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2016-04-14
Instrument(s) of creation or modification of charge;-14042016
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2014-07-18
Creation of Charge (New Secured Borrowings)
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2014-07-18
Creation of Charge (New Secured Borrowings)
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2014-07-18
HYPOTHECATION.pdf - 2 (28461898)
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2014-07-18
LETTER OF ARRANGEMENT.pdf - 1 (28461898)
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Other Documents Eform

Date

Title

₨ 149 Each

2021-04-06
AMENDED MOA.pdf - 2 (1012281168)
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2021-04-06
Registration of resolution(s) and agreement(s)
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2021-04-06
NOTICE AND RESOLUTION.pdf - 1 (1012281168)
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2020-12-24
Return of deposits
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2019-10-23
AUDITORS CONSENT DEV BHOOMI CAR.pdf - 2 (902451921)
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-10-23
INTIMATION LETTER.pdf - 1 (902451921)
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2019-10-23
RESOLUTION FOR APPOINTMENT OF AUDITOR REVISED.pdf - 3 (902451921)
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2019-04-20
ALLOTTMENT RESOLUTION.pdf - 2 (609556150)
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2019-04-20
APPLICATION FORM AND RENOUNCIATION LETTER.pdf - 3 (609556150)
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2019-04-20
BOARD RESOLUTION FOR RIGHT ISSUE.pdf - 4 (609556150)
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2019-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2019-04-20
LETTER OF OFFER.pdf - 5 (609556150)
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2019-04-20
LIST OF ALLOTTEES.pdf - 1 (609556150)
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2018-04-05
AMENDED MOA.pdf - 1 (269110930)
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2018-04-05
FINAL RESOLUTION.pdf - 2 (269110930)
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2018-04-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-04-08
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-07
Registration of resolution(s) and agreement(s)
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2015-04-07
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-07
LIST OF ALLOTESS-TABLE B.pdf - 3 (90682675)
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2015-04-07
LIST OF ALLOTESS-TABLE-A.pdf - 1 (90682675)
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2015-04-07
RESOLUTION.pdf - 1 (191758291)
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2015-04-07
RESOLUTION.pdf - 2 (90682675)
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2014-12-25
Registration of resolution(s) and agreement(s)
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2014-12-25
Registration of resolution(s) and agreement(s)
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2014-12-25
RESOLUTIONS OF MGT 14.pdf - 1 (90682680)
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2014-07-18
Certificate of Registration of Mortgage-180714.PDF
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2014-03-07
AOA FINAL.pdf - 2 (28461902)
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2014-03-07
AOA FINAL.pdf - 3 (28461906)
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2014-03-07
Registration of resolution(s) and agreement(s)
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2014-03-07
Registration of resolution(s) and agreement(s)
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2014-03-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-07
MOA FINAL.pdf - 1 (28461902)
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2014-03-07
MOA FINAL.pdf - 2 (28461906)
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2014-03-07
REOLUTION.pdf - 1 (28461906)
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2014-03-07
REOLUTION.pdf - 3 (28461902)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-30
-301214.OCT
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2014-12-25
-301214
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2014-12-25
CONSENT BY AUDITOR.pdf - 2 (90682735)
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2014-12-25
INTIMATION BY CO.pdf - 1 (90682735)
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2014-12-25
LETTER BY CO FOR CONSENT.pdf - 4 (90682735)
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2014-12-25
RESOLUTION BY CO.pdf - 3 (90682735)
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2013-05-06
Certificate of Incorporation-060513.PDF
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2013-05-04
ADDRESS PROOF FARD & TELEPHONE BILL.pdf - 1 (28461910)
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2013-05-04
AOA FINAL.pdf - 2 (28461914)
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2013-05-04
AOA FINAL.pdf - 2 (28461918)
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2013-05-04
Application and declaration for incorporation of a company
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2013-05-04
Application and declaration for incorporation of a company
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2013-05-04
Notice of situation or change of situation of registered office
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2013-05-04
Notice of situation or change of situation of registered office
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2013-05-04
Appointment or change of designation of directors, managers or secretary
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2013-05-04
Appointment or change of designation of directors, managers or secretary
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2013-05-04
MOA FINAL.pdf - 1 (28461914)
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2013-05-04
MOA FINAL.pdf - 1 (28461918)
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2013-05-04
NOC RAJINDER VASHISTA.pdf - 2 (28461910)
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2013-05-04
RENT AGREEMENT.pdf - 3 (28461910)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-25
Copy of MGT-8-24112022
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2022-11-25
List of share holders, debenture holders;-24112022
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2022-11-25
Optional Attachment-(1)-24112022
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2022-11-08
Optional Attachment-(1)-08112022
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2022-04-04
Copy of MGT-8-30032022
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2022-04-04
List of share holders, debenture holders;-30032022
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2022-04-04
Optional Attachment-(1)-30032022
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2022-04-04
Optional Attachment-(2)-30032022
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2022-03-09
Optional Attachment-(1)-09032022
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2022-03-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09032022
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2021-03-24
Altered memorandum of association-23032021
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2021-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032021
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2021-02-18
Copy of MGT-8-18022021
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2021-02-18
List of share holders, debenture holders;-18022021
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2021-02-18
Optional Attachment-(1)-18022021
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2021-01-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021
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2021-01-20
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20012021
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2021-01-20
Directors report as per section 134(3)-20012021
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2021-01-20
Optional Attachment-(1)-20012021
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2021-01-20
Optional Attachment-(2)-20012021
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2021-01-20
Optional Attachment-(3)-20012021
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2019-12-24
Copy of MGT-8-24122019
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2019-12-24
List of share holders, debenture holders;-24122019
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2019-12-24
Optional Attachment-(1)-24122019
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2019-11-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
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2019-11-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
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2019-11-08
Directors report as per section 134(3)-08112019
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2019-11-08
Optional Attachment-(1)-08112019
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2019-11-08
Optional Attachment-(2)-08112019
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2019-11-08
Optional Attachment-(3)-08112019
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2019-10-12
Copy of resolution passed by the company-12102019
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2019-10-12
Copy of the intimation sent by company-12102019
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2019-10-12
Copy of written consent given by auditor-12102019
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2019-04-13
Copy of Board or Shareholders? resolution-13042019
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2019-04-13
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.-13042019
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2019-04-13
Optional Attachment-(1)-13042019
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2019-04-13
Optional Attachment-(2)-13042019
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2019-04-13
Optional Attachment-(3)-13042019
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2018-12-21
Copy of MGT-8-21122018
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2018-12-21
List of share holders, debenture holders;-21122018
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2018-12-21
Optional Attachment-(1)-21122018
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2018-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
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2018-10-28
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
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2018-10-28
Directors report as per section 134(3)-28102018
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2018-10-28
Optional Attachment-(1)-28102018
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2018-10-28
Optional Attachment-(2)-28102018
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2018-10-28
Optional Attachment-(3)-28102018
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2018-03-29
Altered memorandum of assciation;-29032018
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2018-03-29
Copy of the resolution for alteration of capital;-29032018
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Copy of MGT-8-29112017
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2017-11-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-11-08
Copy of MGT-8-08112016
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2016-11-08
List of share holders, debenture holders;-08112016
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2016-11-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
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2016-11-07
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112016
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2016-11-07
Directors report as per section 134(3)-07112016
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2015-04-07
Copy of resolution-070415
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2015-04-07
List of allottees-070415
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2015-04-07
List of allottees-070415.PDF
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2015-04-07
Optional Attachment 1-070415
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2015-04-07
Optional Attachment 1-070415.PDF
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2015-04-07
Resltn passed by the BOD-070415
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2015-04-07
Resltn passed by the BOD-070415.PDF
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2014-12-25
Copy of resolution-251214
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2014-12-25
Copy of resolution-251214.PDF
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2014-07-18
Certificate of Registration of Mortgage-180714.PDF
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2014-07-18
Instrument of creation or modification of charge-180714
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2014-07-18
Instrument of creation or modification of charge-180714.PDF
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2014-07-18
Optional Attachment 1-180714
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2014-07-18
Optional Attachment 1-180714.PDF
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2014-03-14
AoA - Articles of Association-140314
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2014-03-14
AoA - Articles of Association-140314.PDF
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2014-03-14
CERTIFIED-Aoa.pdf - 2 (28461937)
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2014-03-14
CERTIFIED-moa.pdf - 1 (28461937)
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2014-03-14
Form 67 (Addendum)-140314 in respect of Form 5-070314
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2014-03-14
Form for filing addendum for rectification of defects or incompleteness
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2014-03-14
MoA - Memorandum of Association-140314
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2014-03-14
MoA - Memorandum of Association-140314.PDF
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2014-03-11
AoA - Articles of Association-110314
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2014-03-11
AoA - Articles of Association-110314.PDF
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2014-03-11
aoa.pdf - 2 (28461946)
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2014-03-11
Form 67 (Addendum)-110314 in respect of Form 23-070314
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2014-03-11
Form for filing addendum for rectification of defects or incompleteness
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2014-03-11
MoA - Memorandum of Association-110314
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2014-03-11
MoA - Memorandum of Association-110314.PDF
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2014-03-11
moa.pdf - 1 (28461946)
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2014-03-07
AoA - Articles of Association-070314
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2014-03-07
AoA - Articles of Association-070314 1
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2014-03-07
AoA - Articles of Association-070314.PDF
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2014-03-07
AoA - Articles of Association-070314.PDF 1
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2014-03-07
Copy of resolution-070314
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2014-03-07
Copy of resolution-070314.PDF
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2014-03-07
MoA - Memorandum of Association-070314
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2014-03-07
MoA - Memorandum of Association-070314 1
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2014-03-07
MoA - Memorandum of Association-070314.PDF
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2014-03-07
MoA - Memorandum of Association-070314.PDF 1
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2014-03-07
Optional Attachment 1-070314
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2014-03-07
Optional Attachment 1-070314.PDF
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2013-05-06
Acknowledgement of Stamp Duty AoA payment-060513.PDF
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2013-05-06
Acknowledgement of Stamp Duty MoA payment-060513.PDF
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2013-05-04
AoA - Articles of Association-040513
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2013-05-04
AoA - Articles of Association-040513.PDF
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2013-05-04
MoA - Memorandum of Association-040513
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2013-05-04
MoA - Memorandum of Association-040513.PDF
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2013-04-22
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-220413
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2013-04-22
Optional Attachment 1-220413
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-060513
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-060513
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Annual Returns and Shareholder Information
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2022-11-14
Company financials including balance sheet and profit & loss
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2022-04-04
Annual Returns and Shareholder Information
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2022-03-10
Company financials including balance sheet and profit & loss
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2021-03-16
Annual Returns and Shareholder Information
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2021-03-16
MGT 8.pdf - 2 (1012281347)
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2021-03-16
MGT 9.pdf - 3 (1012281347)
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2021-03-16
Shareholders-MGT_7.pdf - 1 (1012281347)
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2021-01-21
AOC 2.pdf - 2 (1012281350)
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2021-01-21
AUDITOR REPORT AND FINANCIAL STATEMENTS.pdf - 1 (1012281350)
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2021-01-21
Company financials including balance sheet and profit & loss
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2021-01-21
MGT 9.pdf - 4 (1012281350)
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2021-01-21
NOTICE DIRECTOR REPORT.pdf - 3 (1012281350)
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2021-01-21
PROXY FORM AND ATTENDANCE SLIP.pdf - 5 (1012281350)
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2021-01-21
ROAD MAP.pdf - 6 (1012281350)
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2019-12-31
Annual Returns and Shareholder Information
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2019-12-31
MGT 8.pdf - 2 (902455685)
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2019-12-31
MGT 9.pdf - 3 (902455685)
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2019-12-31
Shareholders-MGT_7.pdf - 1 (902455685)
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2019-11-19
AOC 2.pdf - 2 (902455662)
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2019-11-19
AUDITORS REPORT AND FINANCIAL STATEMENT.pdf - 1 (902455662)
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2019-11-19
Company financials including balance sheet and profit & loss
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2019-11-19
MGT 9.pdf - 4 (902455662)
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2019-11-19
NOTICE DIRECTOR REPORT.pdf - 3 (902455662)
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2019-11-19
PROXY FORM AND ATTENDANCE SLIP.pdf - 5 (902455662)
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2019-11-19
ROAD MAP.pdf - 6 (902455662)
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2018-12-28
Annual Returns and Shareholder Information
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2018-12-28
MGT 8.pdf - 2 (478291016)
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2018-12-28
MGT 9.pdf - 3 (478291016)
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2018-12-28
Shareholders-MGT_7.pdf - 1 (478291016)
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2018-11-05
AOC 2.pdf - 2 (402178756)
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2018-11-05
AUDITOR REPORT AND FINANCIAL STATEMENTS.pdf - 1 (402178756)
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2018-11-05
Company financials including balance sheet and profit & loss
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2018-11-05
MGT 9.pdf - 4 (402178756)
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2018-11-05
NOTICE DIRECTOR REPORT.pdf - 3 (402178756)
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2018-11-05
PROXY FORM AND ATTENDANCE SLIP.pdf - 5 (402178756)
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2018-11-05
ROAD MAP.pdf - 6 (402178756)
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2017-12-08
Dev Bhoomi _list of shareholders _0001.pdf - 1 (269111238)
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2017-12-08
Annual Returns and Shareholder Information
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2017-12-08
MGT-8.pdf - 2 (269111238)
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2017-12-04
Dev Bhoomi _Annual Filing_0001.pdf - 1 (269111237)
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2017-12-04
Dev Bhoomi _AOC-2_0001.pdf - 2 (269111237)
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2017-12-04
Dev Bhoomi _Director report_0001.pdf - 3 (269111237)
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2017-12-04
Company financials including balance sheet and profit & loss
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2016-11-08
Annual Returns and Shareholder Information
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2016-11-08
MGT-8.pdf - 2 (191721699)
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2016-11-08
SHRE HOLDING LIST.pdf - 1 (191721699)
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2016-11-07
Dev Bhoomi Cars_AOC 2.pdf - 2 (191721659)
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2016-11-07
Dev Bhoomi Cars_Auditors Report_BS_P&L_16.pdf - 1 (191721659)
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2016-11-07
Dev Bhoomi Cars_Notice_DR_16_New.pdf - 3 (191721659)
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2016-11-07
Company financials including balance sheet and profit & loss
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2015-12-25
CARS LIST OF SHAREHOLDERS 2015.pdf - 1 (129864466)
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2015-12-25
Annual Returns and Shareholder Information
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2015-12-25
Annual Returns and Shareholder Information
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2015-11-22
Company financials including balance sheet and profit & loss
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2015-11-21
AOC-2.pdf - 2 (129864467)
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2015-11-21
DEV BHOOMI CARS BS AND DIRECTOR.pdf - 1 (129864467)
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2015-11-21
DIRECTORS REPORT SCANNED.pdf - 3 (129864467)
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2015-11-21
Company financials including balance sheet and profit & loss
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2014-12-27
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-25
ANNUAL RETURN 2013.pdf - 1 (90683274)
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2014-12-25
cars balance sheet.pdf - 1 (90683273)
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2014-12-25
DIRETOR REPORT & NOTICE.pdf - 2 (90683273)
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2014-12-25
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-25
Annual Returns and Shareholder Information as on 31-03-14
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