Date |
Title |
₨ 149 Each |
---|---|---|
2018-08-03 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180803 |
Add to Cart |
2018-08-02 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180802 |
Add to Cart |
2017-05-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170504 |
Add to Cart |
2017-04-19 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170419 |
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2012-07-17 |
Certificate of Registration of Mortgage-170712 |
Add to Cart |
2010-07-03 |
Certificate of Registration of Mortgage-250610 |
Add to Cart |
2009-08-28 |
Certificate of Incorporation-070909 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-09-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092022 |
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2022-09-22 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-22 |
Optional Attachment-(1)-22092022 |
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2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-04-30 |
Evidence of cessation;-30042019 |
Add to Cart |
2019-04-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-01-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012019 |
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2019-01-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-01-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-12-28 |
Evidence of cessation;-28122018 |
Add to Cart |
2018-12-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-12-28 |
Notice of resignation;-28122018 |
Add to Cart |
2018-12-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-12-03 |
Optional Attachment-(1)-03122018 |
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2018-10-08 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-05-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-05-15 |
Evidence of cessation;-15052018 |
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2018-05-15 |
Notice of resignation;-15052018 |
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2018-04-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042018 |
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2018-04-19 |
Evidence of cessation;-19042018 |
Add to Cart |
2018-04-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-04-19 |
Notice of resignation;-19042018 |
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2018-04-09 |
Acknowledgement received from company-09042018 |
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2018-04-09 |
Resignation of Director |
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2018-04-09 |
Notice of resignation filed with the company-09042018 |
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2018-04-09 |
Proof of dispatch-09042018 |
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2018-01-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-15 |
Letter of appointment;-15012018 |
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2017-08-23 |
Acknowledgement received from company-23082017 |
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2017-08-23 |
Resignation of Director |
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2017-08-23 |
Notice of resignation filed with the company-23082017 |
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2017-08-23 |
Proof of dispatch-23082017 |
Add to Cart |
2017-08-11 |
Evidence of cessation;-11082017 |
Add to Cart |
2017-08-11 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-08-11 |
Notice of resignation;-11082017 |
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2017-06-06 |
Evidence of cessation;-06062017 |
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2017-06-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-06-06 |
Optional Attachment-(1)-06062017 |
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2016-12-26 |
Evidence of cessation;-26122016 |
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2016-12-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-26 |
Letter of appointment;-26122016 |
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2016-12-26 |
Letter of appointment;-26122016 1 |
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2016-12-26 |
Optional Attachment-(1)-26122016 |
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2016-12-26 |
Optional Attachment-(2)-26122016 |
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2016-08-05 |
Evidence of cessation;-05082016 |
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2016-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-05 |
Letter of appointment;-05082016 |
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2016-08-05 |
Optional Attachment-(1)-05082016 |
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2016-08-05 |
Optional Attachment-(2)-05082016 |
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2016-08-05 |
Optional Attachment-(3)-05082016 |
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2011-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-20 |
Resignation-CS.pdf - 1 (36506926) |
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2011-01-06 |
Consent - CS.pdf - 1 (36506927) |
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2011-01-06 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-26 |
Consent Mr. H.S.Grover.pdf - 3 (36506929) |
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2010-09-26 |
Consent Mr. Rajesh Arora.pdf - 2 (36506929) |
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2010-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-26 |
RESIGNATION..pdf - 1 (36506929) |
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2010-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-05-07 |
Resignation.pdf - 1 (36506932) |
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2009-12-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-02-27 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-02-27 |
Letter of the charge holder stating that the amount has been satisfied-26022021 |
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2018-08-03 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-08-02 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2018-08-02 |
Instrument(s) of creation or modification of charge;-02082018 |
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2018-08-02 |
Letter of the charge holder stating that the amount has been satisfied-02082018 |
Add to Cart |
2017-05-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-05-04 |
Instrument(s) of creation or modification of charge;-04052017 |
Add to Cart |
2012-07-17 |
Devyani Food Street Pvt Ltd Deed of Hypothecation Dated 19 May 2012.pdf - 1 (36506934) |
Add to Cart |
2012-07-17 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2010-06-25 |
DOH Date 4.6.10 - Devyani Food.pdf - 1 (36506935) |
Add to Cart |
2010-06-25 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
Date |
Title |
₨ 149 Each |
---|---|---|
2023-04-28 |
Form MSME FORM I-28042023_signed |
Add to Cart |
2022-07-29 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-07-26 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-07-23 |
Notice of resignation by the auditor |
Add to Cart |
2022-06-29 |
Return of deposits |
Add to Cart |
2022-04-28 |
Form MSME FORM I-28042022_signed |
Add to Cart |
2021-10-30 |
Form MSME FORM I-30102021_signed |
Add to Cart |
2021-07-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-07-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-06-29 |
Return of deposits |
Add to Cart |
2021-06-25 |
Form CFSS-2020-25062021_signed |
Add to Cart |
2021-02-17 |
Form MSME FORM I-17022021_signed |
Add to Cart |
2021-01-07 |
Return of deposits |
Add to Cart |
2021-01-01 |
Form MSME FORM I-01012021 |
Add to Cart |
2021-01-01 |
Form MSME FORM I-31122020 |
Add to Cart |
2020-12-31 |
Return of deposits |
Add to Cart |
2020-02-07 |
Return of deposits |
Add to Cart |
2019-10-07 |
Form BEN - 2-07102019_signed |
Add to Cart |
2019-06-13 |
Return of deposits |
Add to Cart |
2019-05-28 |
Form MSME FORM I-28052019_signed |
Add to Cart |
2018-09-26 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-02-09 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2018-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2017-10-04 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-09-14 |
Notice of resignation by the auditor |
Add to Cart |
2017-09-07 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2017-07-13 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-04-27 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-04-19 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-01-03 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2016-12-27 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2016-12-26 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-08-05 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-08-05 |
Registration of resolution(s) and agreement(s) |
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2016-07-05 |
Registration of resolution(s) and agreement(s) |
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2015-09-15 |
ctc_agm_manager app.pdf - 1 (114131290) |
Add to Cart |
2015-09-15 |
ctc_dr report.pdf - 1 (114131292) |
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2015-09-15 |
Explanatory Statement_Manager appointment.pdf - 2 (114131290) |
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2015-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-15 |
Registration of resolution(s) and agreement(s) |
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2015-09-15 |
Registration of resolution(s) and agreement(s) |
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2015-09-15 |
Shorter Consent.pdf - 3 (114131290) |
Add to Cart |
2015-06-16 |
BR_Financials_DFSPL.pdf - 1 (114131294) |
Add to Cart |
2015-06-16 |
Registration of resolution(s) and agreement(s) |
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2015-05-07 |
BR_Reapp as Manager.pdf - 1 (96745100) |
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2015-05-07 |
Consent to act as manager_dfspl.pdf - 2 (96745100) |
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2015-05-07 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-28 |
Board Resolution.pdf - 1 (96745101) |
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2015-04-28 |
Registration of resolution(s) and agreement(s) |
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2015-04-20 |
Registration of resolution(s) and agreement(s) |
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2015-04-20 |
RESOLUTIONS_Resg & app.pdf - 1 (96745102) |
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2015-04-15 |
Appointment Letter_ Mr.Dhariwal & Mr.Ahuja.pdf - 1 (96745103) |
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2015-04-15 |
Consent of Mr. Dhariwal & Mr.Ahuja under sec 149(7).pdf - 4 (96745103) |
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2015-04-15 |
DIR 2_Mr.Ravi Dhariwal & Mr.Girish Ahuja.pdf - 2 (96745103) |
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2015-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-15 |
MBP 1_Mr.Dhariwal & Mr.Ahuja.pdf - 3 (96745103) |
Add to Cart |
2015-04-06 |
BR_Mr. Verma App_DFSPL_cs.pdf - 1 (96745104) |
Add to Cart |
2015-04-06 |
Consent to act as CS_Mr.Verma_DFSPL.pdf - 2 (96745104) |
Add to Cart |
2015-04-06 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2015-04-03 |
BR_Mr. Verma App_DFSPL_cs.pdf - 3 (96745106) |
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2015-04-03 |
Consent to act as CS_Mr.Verma_DFSPL.pdf - 4 (96745106) |
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2015-04-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-04-03 |
Resignation_BR_Arshiya_DFSPL.pdf - 1 (96745106) |
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2015-04-03 |
Resignation_Cs_Arshiya_DFSPL.pdf - 2 (96745106) |
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2015-02-24 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2015-02-24 |
MGT 4_DFSPL.pdf - 1 (96745108) |
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2015-02-24 |
MGT 5_DFSPL.pdf - 2 (96745108) |
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2015-02-17 |
Acknowledgement_Resignation.pdf - 1 (96745112) |
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2015-02-17 |
Articles of Association_Altered.pdf - 2 (96745113) |
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2015-02-17 |
Board Resolution_Resignation.pdf - 3 (96745112) |
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2015-02-17 |
CTC_EGM_RESOLUTION & EXPLNATORY STATEMENT.pdf - 1 (96745113) |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Notice_EGM.pdf - 3 (96745113) |
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2015-02-17 |
Resignation Letter.pdf - 2 (96745112) |
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2015-02-17 |
Resolution_Loan_BM.pdf - 1 (96745110) |
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2015-02-17 |
Shorter Consent_EGM.pdf - 4 (96745113) |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Resol._Un Audited Financial Resukts.pdf - 1 (96745546) |
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2015-02-12 |
Resol_Disclosure of interest.pdf - 2 (96745546) |
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2014-11-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-18 |
Resolution_Mgt 14_DFSPL.pdf - 1 (96745547) |
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2014-10-31 |
Appointment Letter.pdf - 1 (36506936) |
Add to Cart |
2014-10-31 |
DIR 8_MR.SHYAM SUNDAR.pdf - 4 (36506936) |
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2014-10-31 |
Dir_2_Mr.shyam_final.pdf - 2 (36506936) |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
MBP 1_MR.SHYAM SUNDAR.pdf - 3 (36506936) |
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2014-10-25 |
BOARD RESOLUTION_ROMY JUNEJA.pdf - 1 (36506937) |
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2014-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-25 |
Notice.pdf - 2 (36506937) |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-25 |
Shareholders Resolution & Expl statement_DFSPL.pdf - 1 (36506938) |
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2014-09-05 |
ADT 1_DFSPL.pdf - 1 (36506939) |
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2014-09-05 |
Devyani Consent Letter.pdf - 3 (36506939) |
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2014-09-05 |
Submission of documents with the Registrar |
Add to Cart |
2014-09-05 |
PROPOSAL FOR RE-APPOINTMENT & APPOINTMENT RESOLUTION.pdf - 2 (36506939) |
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2014-08-19 |
BR CS.pdf - 1 (36506940) |
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2014-08-19 |
Consent to act as CS.pdf - 2 (36506940) |
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2014-08-19 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-12 |
BR_CFO.pdf - 1 (36506943) |
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2014-08-12 |
consent to act as cfo.pdf - 2 (36506943) |
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2014-08-12 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-11 |
Board Resolution - DFSPL.pdf - 1 (36506942) |
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2014-08-11 |
Board Resolution - DFSPL.pdf - 4 (36506941) |
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2014-08-11 |
consent to act as cfo.pdf - 3 (36506941) |
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2014-08-11 |
Consent to act as CS.pdf - 5 (36506941) |
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2014-08-11 |
consent to act as manager.pdf - 2 (36506941) |
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2014-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-11 |
Registration of resolution(s) and agreement(s) |
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2014-08-11 |
Lalit resignation.pdf - 1 (36506941) |
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2014-08-01 |
CTC_BOOKS OF ACCS.pdf - 1 (36506945) |
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2014-08-01 |
CTC_MINUTE BOOKS.pdf - 2 (36506945) |
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2014-08-01 |
Submission of documents with the Registrar |
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2014-07-24 |
Board Resolution.pdf - 2 (36506944) |
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2014-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-24 |
List of Allottees.pdf - 1 (36506944) |
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2014-07-24 |
ORDER Merger.pdf - 3 (36506944) |
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2014-06-25 |
Notice of the court or the company law board order |
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2014-06-25 |
ORDER Merger.pdf - 1 (36506946) |
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2014-06-25 |
Post Merger Capital Structure.pdf - 2 (36506946) |
Add to Cart |
2014-05-22 |
DFSPL_Approval For Audited Financials.pdf - 3 (36506947) |
Add to Cart |
2014-05-22 |
DFSPL_General DIsclosure if Interest Sec 184 (1) & (2).pdf - 2 (36506947) |
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2014-05-22 |
Registration of resolution(s) and agreement(s) |
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2014-05-22 |
Section 102 of the Companies Act.pdf - 1 (36506947) |
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2013-08-26 |
DFSPL CTC AGM Ajit Roy.pdf - 1 (36506948) |
Add to Cart |
2013-08-26 |
DFSPL CTC BM Ajit Roy.pdf - 2 (36506948) |
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2013-08-26 |
Return of appointment of managing director or whole-time director or manager |
Add to Cart |
2013-08-06 |
Devyani Food Street Pvt.Ltd.(Appointment Letter).pdf - 1 (36506949) |
Add to Cart |
2013-08-06 |
Information by auditor to Registrar |
Add to Cart |
2013-07-26 |
Circular Resolution - DFSPL.pdf - 1 (36506951) |
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2013-07-26 |
DFSPL - Notice.pdf - 2 (36506952) |
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2013-07-26 |
Registration of resolution(s) and agreement(s) |
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2013-07-26 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-26 |
Resolution & Explanatory Statement - DFSPL.pdf - 1 (36506952) |
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2013-06-07 |
Consent to act as Manager_ DFSPL.pdf - 1 (36506954) |
Add to Cart |
2013-06-07 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2013-06-07 |
Letter of Resignation _ Mr. Sunil Khanna_ DFSPL.pdf - 1 (36506953) |
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2013-05-15 |
DFSPL_ Consent directors.pdf - 2 (36506955) |
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2013-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-15 |
Resignation Letters_ HSG_ Sumanta Nayak.pdf - 1 (36506955) |
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2013-01-23 |
BOARD RESOLUTION_DFSPL.pdf - 2 (36506956) |
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2013-01-23 |
CTC_RESOLUTION AT EGM_DFSPL.pdf - 1 (36506956) |
Add to Cart |
2013-01-23 |
Return of appointment of managing director or whole-time director or manager |
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2013-01-22 |
consent 22A_DFSPL.pdf - 2 (36506958) |
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2013-01-22 |
CONSENT TO ACT AS MANAGER_DFSPL.pdf - 1 (36506957) |
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2013-01-22 |
Registration of resolution(s) and agreement(s) |
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2013-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-22 |
NOTICE _DFSPL.pdf - 3 (36506958) |
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2013-01-22 |
Resolution and Explanatory Statement _DFSPL.pdf - 1 (36506958) |
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2012-12-17 |
Devyani Food (appointment letter).pdf - 1 (36506959) |
Add to Cart |
2012-12-17 |
Information by auditor to Registrar |
Add to Cart |
2012-08-09 |
CTC_BOARD RESOLUTION.pdf - 2 (36506960) |
Add to Cart |
2012-08-09 |
CTC_EXPLANATORY STATEMENT.pdf - 1 (36506961) |
Add to Cart |
2012-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2012-08-09 |
FORM 22 A_SHORTER CONSENT.pdf - 2 (36506961) |
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2012-08-09 |
Registration of resolution(s) and agreement(s) |
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2012-08-09 |
LIST OF ALLOTEES.pdf - 1 (36506960) |
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2012-08-09 |
NOTICE.pdf - 3 (36506961) |
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2012-08-03 |
Devyani Food (Appointment Letter).pdf - 1 (36506962) |
Add to Cart |
2012-08-03 |
Information by auditor to Registrar |
Add to Cart |
2012-07-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-04-19 |
Devyani Foods (appointment letter).pdf - 1 (36506964) |
Add to Cart |
2012-04-19 |
Information by auditor to Registrar |
Add to Cart |
2012-02-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-02-20 |
Resignation_DFSPL_Sidharath Kapur.pdf - 1 (36506965) |
Add to Cart |
2012-02-20 |
Resolution_Devyani Food Street.pdf - 2 (36506965) |
Add to Cart |
2012-02-10 |
Consent Letter_Food Street.pdf - 2 (36506966) |
Add to Cart |
2012-02-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2012-02-10 |
MOA_Food Street.pdf - 1 (36506966) |
Add to Cart |
2012-02-10 |
Notice_Food Street.pdf - 3 (36506966) |
Add to Cart |
2012-02-10 |
Resolution_Food Street.pdf - 4 (36506966) |
Add to Cart |
2010-11-03 |
Appointment Intimation (Devyani Foods).pdf - 1 (36506967) |
Add to Cart |
2010-11-03 |
Information by auditor to Registrar |
Add to Cart |
2010-07-02 |
CR to allot pref share capt- DFSPL.pdf - 2 (36506968) |
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2010-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-02 |
List of Allottees.pdf - 1 (36506968) |
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2010-06-01 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-06-01 |
MOA- Devyani Food Street.pdf - 1 (36506969) |
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2010-05-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-11 |
list of allottees.pdf - 1 (36506970) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-09-14 |
Appointment Letter_Auditors_DFSPL.pdf - 1 (114131355) |
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2015-09-14 |
Consent Letter & certificate_auditors.pdf - 2 (114131355) |
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2015-09-14 |
ctc_auditors app_agm.pdf - 3 (114131355) |
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2015-09-14 |
Information to the Registrar by company for appointment of auditor |
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2015-07-30 |
Devyani Food Street resignation letter.pdf - 1 (114131359) |
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2015-07-30 |
Notice of resignation by the auditor |
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2015-03-12 |
Resignation of Director |
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2015-03-12 |
Resignation of Director |
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2015-03-12 |
Resignaiton Letter-RA - DFSPL.pdf - 3 (96745584) |
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2015-03-12 |
Resignaiton Letter-RA-DFSPL-Ack.pdf - 2 (96745584) |
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2015-03-12 |
Resignaiton Letter-RA-DFSPL.pdf - 1 (96745584) |
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2015-03-12 |
Resignation Letter-GRK-DFSPL-Ack.pdf - 3 (96745585) |
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2015-03-12 |
Resignation Letter-GRK-DFSPL.pdf - 1 (96745585) |
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2015-03-12 |
Resignation Letter-GRK-DFSPL.pdf - 2 (96745585) |
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2015-03-09 |
Resignation of Director |
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2015-03-09 |
Resignation Letter-SSG-DFSPL-Ack.pdf - 3 (96745586) |
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2015-03-09 |
Resignation Letter-SSG-DFSPL.pdf - 1 (96745586) |
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2015-03-09 |
Resignation Letter-SSG-DFSPL.pdf - 2 (96745586) |
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2009-08-28 |
aoa.pdf - 2 (36506972) |
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2009-08-28 |
Application and declaration for incorporation of a company |
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2009-08-28 |
Notice of situation or change of situation of registered office |
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2009-08-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-28 |
moa.pdf - 1 (36506972) |
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2009-08-28 |
poa.pdf - 1 (36506973) |
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2009-08-28 |
scan form 1.pdf - 2 (36506973) |
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2009-07-03 |
Application form for availability or change of name |
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2009-07-03 |
NOC 1.pdf - 1 (182334544) |
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2009-07-03 |
Order of the Court.pdf - 2 (182334544) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-24 |
List of share holders, debenture holders;-24082022 |
Add to Cart |
2022-08-24 |
Optional Attachment-(1)-24082022 |
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2022-07-29 |
Copy of resolution passed by the company-29072022 |
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2022-07-29 |
Copy of the intimation sent by company-29072022 |
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2022-07-29 |
Copy of written consent given by auditor-29072022 |
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2022-07-29 |
Optional Attachment-(1)-29072022 |
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2022-07-29 |
Optional Attachment-(2)-29072022 |
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2022-07-25 |
Copy of resolution passed by the company-25072022 |
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2022-07-25 |
Copy of the intimation sent by company-25072022 |
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2022-07-25 |
Copy of written consent given by auditor-25072022 |
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2022-07-25 |
Optional Attachment-(1)-25072022 |
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2022-07-23 |
Resignation letter-23072022 |
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2021-09-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092021 |
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2021-08-24 |
List of share holders, debenture holders;-24082021 |
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2021-08-24 |
Optional Attachment-(1)-24082021 |
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2021-07-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072021 |
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2021-07-06 |
Optional Attachment-(1)-06072021 |
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2021-02-23 |
Approval letter for extension of AGM;-23022021 |
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2021-02-23 |
Copy of MGT-8-23022021 |
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2021-02-23 |
List of share holders, debenture holders;-23022021 |
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2021-02-23 |
Optional Attachment-(1)-23022021 |
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2021-02-07 |
Approval letter of extension of financial year of AGM-27012021 |
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2020-01-07 |
Copy of MGT-8-07012020 |
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2020-01-07 |
List of share holders, debenture holders;-07012020 |
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2019-10-07 |
Declaration under section 90-07102019 |
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2018-11-16 |
Copy of MGT-8-16112018 |
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2018-11-16 |
List of share holders, debenture holders;-16112018 |
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2018-10-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102018 |
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2018-09-26 |
Copy of resolution passed by the company-26092018 |
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2018-09-26 |
Copy of written consent given by auditor-26092018 |
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2018-02-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018 |
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2018-02-02 |
Copy of Board resolution authorizing redemption of redeemable preference shares;-02022018 |
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2017-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017 |
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2017-09-27 |
Copy of MGT-8-27092017 |
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2017-09-27 |
List of share holders, debenture holders;-27092017 |
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2017-09-07 |
Copy of the intimation sent by company-07092017 |
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2017-09-07 |
Copy of written consent given by auditor-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 |
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2017-09-07 |
Optional Attachment-(1)-07092017 1 |
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2017-09-07 |
Optional Attachment-(2)-07092017 |
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2017-09-07 |
Optional Attachment-(2)-07092017 1 |
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2017-09-07 |
Optional Attachment-(3)-07092017 |
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2017-09-07 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07092017 |
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2017-09-05 |
Resignation letter-05092017 |
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2017-07-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13072017 |
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2017-04-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042017 |
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2017-04-19 |
Altered memorandum of association-19042017 |
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2017-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042017 |
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2017-04-19 |
Optional Attachment-(1)-19042017 |
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2017-04-19 |
Optional Attachment-(2)-19042017 |
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2017-04-19 |
Optional Attachment-(3)-19042017 |
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2016-12-30 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -30122016 |
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2016-12-30 |
Copy of shareholders resolution-30122016 |
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2016-12-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26122016 |
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2016-12-26 |
Copy of shareholders resolution-26122016 |
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2016-12-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122016 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-11-29 |
Optional Attachment-(2)-29112016 |
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2016-11-29 |
Optional Attachment-(3)-29112016 |
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2016-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112016 |
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2016-11-22 |
Copy of MGT-8-22112016 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016 |
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2016-08-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082016 1 |
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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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2015-09-15 |
Copy of resolution-150915 |
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2015-09-15 |
Copy of resolution-150915 |
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2015-09-15 |
Optional Attachment 1-150915 |
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2015-09-15 |
Optional Attachment 2-150915 |
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2015-07-30 |
Resignation Letter-300715 |
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2015-06-16 |
Copy of resolution-160615 |
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2015-05-07 |
Copy of Board Resolution-070515 |
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2015-05-07 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-070515 |
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2015-04-28 |
Copy of resolution-280415 |
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2015-04-20 |
Copy of resolution-200415 |
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2015-04-15 |
Declaration of the appointee Director, in Form DIR-2-150415 |
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2015-04-15 |
Interest in other entities-150415 |
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2015-04-15 |
Letter of Appointment-150415 |
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2015-04-15 |
Optional Attachment 1-150415 |
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2015-04-06 |
Copy of Board Resolution-060415 |
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2015-04-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-060415 |
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2015-04-03 |
Evidence of cessation-030415 |
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2015-04-03 |
Optional Attachment 1-030415 |
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2015-04-03 |
Optional Attachment 3-030415 |
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2015-04-03 |
Optional Attachment 4-030415 |
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2015-02-24 |
Declaration by person-240215 |
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2015-02-24 |
Declaration by person-240215 |
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2015-02-17 |
AoA - Articles of Association-170215 |
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2015-02-17 |
Copy of resolution-170215 |
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2015-02-17 |
Copy of resolution-170215 |
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2015-02-17 |
Evidence of cessation-170215 |
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2015-02-17 |
Optional Attachment 1-170215 |
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2015-02-17 |
Optional Attachment 1-170215 |
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2015-02-17 |
Optional Attachment 2-170215 |
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2015-02-12 |
Copy of resolution-120215 |
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2015-02-12 |
Optional Attachment 1-120215 |
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2014-11-18 |
Copy of resolution-181114 |
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2014-10-31 |
Declaration of the appointee Director, in Form DIR-2-311014 |
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2014-10-31 |
Interest in other entities-311014 |
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2014-10-31 |
Letter of Appointment-311014 |
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2014-10-31 |
Optional Attachment 1-311014 |
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2014-10-25 |
Evidence of cessation-251014 |
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2014-09-25 |
Copy of resolution-250914 |
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2014-09-05 |
Optional Attachment 1-050914 |
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2014-09-05 |
Optional Attachment 2-050914 |
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2014-09-05 |
Optional Attachment 3-050914 |
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2014-08-19 |
Copy of Board Resolution-190814 |
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2014-08-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190814 |
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2014-08-12 |
Copy of Board Resolution-120814 |
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2014-08-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120814 |
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2014-08-12 |
Copy of resolution-110814 |
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2014-08-11 |
Evidence of cessation-110814 |
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2014-08-11 |
Optional Attachment 1-110814 |
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2014-08-11 |
Optional Attachment 2-110814 |
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2014-08-11 |
Optional Attachment 3-110814 |
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2014-08-11 |
Optional Attachment 4-110814 |
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2014-08-01 |
Optional Attachment 1-010814 |
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2014-08-01 |
Optional Attachment 2-010814 |
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2014-07-24 |
List of allottees-240714 |
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2014-07-24 |
Optional Attachment 1-240714 |
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2014-07-24 |
Resltn passed by the BOD-240714 |
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2014-07-15 |
Amalgamation Order-150714 |
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2014-07-15 |
Form 67 (Addendum)-150714 in respect of Form INC-28-250614 |
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2014-07-15 |
Letter.pdf - 2 (182339126) |
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2014-07-15 |
Optional Attachment 2-150714 |
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2014-07-15 |
ORDER Merger.pdf - 1 (182339126) |
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2014-06-25 |
Copy of the Court/Company Law Board Order-250614 |
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2014-06-25 |
Optional Attachment 1-250614 |
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2014-05-22 |
Copy of resolution-220514 |
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2014-05-22 |
Optional Attachment 1-220514 |
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2014-05-22 |
Optional Attachment 2-220514 |
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2013-08-26 |
Copy of Board Resolution-260813 |
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2013-08-26 |
Copy of shareholder resolution-260813 |
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2013-07-26 |
Copy of resolution-260713 |
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2013-07-26 |
Optional Attachment 1-260713 |
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2013-07-26 |
Optional Attachment 1-260713 |
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2013-06-07 |
Consent Managing director-070613 |
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2013-06-07 |
Evidence of cessation-070613 |
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2013-05-15 |
Evidence of cessation-150513 |
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2013-05-15 |
Optional Attachment 1-150513 |
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2013-01-30 |
Form 67 (Addendum)-300113 in respect of Form 25C-230113 |
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2013-01-23 |
Copy of Board Resolution-230113 |
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2013-01-23 |
Copy of shareholder resolution-230113 |
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2013-01-22 |
Copy of resolution-220113 |
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2013-01-22 |
Optional Attachment 1-220113 |
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2013-01-22 |
Optional Attachment 1-220113 |
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2013-01-22 |
Optional Attachment 2-220113 |
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2012-08-09 |
Copy of resolution-090812 |
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2012-08-09 |
List of allottees-090812 |
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2012-08-09 |
Optional Attachment 1-090812 |
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2012-08-09 |
Optional Attachment 2-090812 |
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2012-08-09 |
Resltn passed by the BOD-090812 |
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2012-07-17 |
Instrument of creation or modification of charge-170712 |
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2012-02-20 |
Evidence of cessation-200212 |
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2012-02-20 |
Optional Attachment 1-200212 |
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2012-02-10 |
MoA - Memorandum of Association-100212 |
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2012-02-10 |
Optional Attachment 1-100212 |
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2012-02-10 |
Optional Attachment 2-100212 |
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2012-02-10 |
Optional Attachment 3-100212 |
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2011-04-20 |
Evidence of cessation-200411 |
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2011-01-06 |
Optional Attachment 1-060111 |
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2010-09-26 |
Evidence of cessation-260910 |
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2010-09-26 |
Optional Attachment 1-260910 |
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2010-09-26 |
Optional Attachment 2-260910 |
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2010-07-09 |
Form 67 (Addendum)-090710 in respect of Form 2-020710 |
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2010-07-09 |
List of allottees-090710 |
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2010-07-09 |
List of Allottees.pdf - 1 (36507025) |
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2010-07-02 |
List of allottees-020710 |
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2010-07-02 |
Resltn passed by the BOD-020710 |
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2010-06-25 |
Instrument of creation or modification of charge-250610 |
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2010-06-01 |
MoA - Memorandum of Association-010610 |
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2010-05-11 |
List of allottees-110510 |
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2010-05-07 |
Evidence of cessation-070510 |
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2010-01-01 |
Acknowledgement.pdf - 1 (36507033) |
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2010-01-01 |
Form 67 (Addendum)-010110 in respect of Form 5-071209 |
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2010-01-01 |
Optional Attachment 1-010110 |
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2009-12-07 |
MoA - Memorandum of Association-071209 |
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2009-12-07 |
Optional Attachment 1-071209 |
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2009-12-07 |
Proof of receipt of Central Government Order-071209 |
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2009-09-07 |
Form 67 (Addendum)-070909 in respect of Form 1,-280809Form 18,-280809Form 32-280809 |
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2009-09-07 |
Optional Attachment 1-070909 |
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2009-09-07 |
proof of filing.pdf - 1 (182339608) |
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2009-08-28 |
AoA - Articles of Association-280809 |
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2009-08-28 |
MoA - Memorandum of Association-280809 |
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2009-08-28 |
Optional Attachment 1-280809 |
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2009-08-28 |
Optional Attachment 2-280809 |
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2009-07-03 |
board Resolution.pdf - 1 (182339709) |
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2009-07-03 |
Copy of Board Resolution-030709 |
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2009-07-03 |
Form 67 (Addendum)-030709 in respect of Form 1A-300609 |
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2009-07-03 |
Optional Attachment 1-030709 |
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2009-07-03 |
Optional Attachment 2-030709 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-08-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-08-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-09-24 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-08-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-14 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-08-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-01-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-10-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-09-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-09-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-29 |
Form_AOC4-_DFSPL_15-16_signed_ARSHIYAD_20161129235625.pdf-29112016 |
Add to Cart |
2016-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-30 |
dfspl_30.11.2015.pdf - 5 (114131831) |
Add to Cart |
2015-11-30 |
DFSPL_Balance Sheet_2014-15.pdf - 1 (114131831) |
Add to Cart |
2015-11-30 |
DFSPL_Directors Report_ 2014-15.pdf - 2 (114131831) |
Add to Cart |
2015-11-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2015-11-30 |
Instance_Dfspl_30.11.2015.xml - 6 (114131831) |
Add to Cart |
2015-11-30 |
Notice_DFSPL_agm_2014-15.pdf - 3 (114131831) |
Add to Cart |
2015-11-30 |
Shorter Consent_agm.pdf - 4 (114131831) |
Add to Cart |
2015-11-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2015-11-25 |
list of shareholders_dfspl.pdf - 1 (114131834) |
Add to Cart |
2015-11-25 |
MGT8_Devyani_Food_Street.pdf - 2 (114131834) |
Add to Cart |
2014-10-20 |
AR- 14_dfspl.pdf - 1 (36507045) |
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2014-10-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-12 |
document in respect of balance sheet 25-09-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-12 |
document in respect of profit and loss account 25-09-2014 for the financial year ending on 31-03-2014.pdf |
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2014-09-25 |
BALANCE SHEET_2014.pdf - 1 (36507046) |
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2014-09-25 |
BS_Devyani.xml - 4 (36507046) |
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2014-09-25 |
Directors Report_2014_DFSPL.pdf - 3 (36507046) |
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2014-09-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-25 |
Profit & Loss Statement as on 31-03-14 |
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2014-09-25 |
IS_Devyani.xml - 2 (182334033) |
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2014-09-25 |
Notice_2014_DFSPL.pdf - 2 (36507046) |
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2014-09-25 |
PNL_2014.pdf - 1 (182334033) |
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2013-09-30 |
Annual Returns and Shareholder Information as on 28-06-13 |
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2013-09-30 |
REVISED_AR- 13 DFSPL.pdf - 1 (36507047) |
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2013-08-26 |
DFSPL_AR_2013.pdf2.pdf - 1 (36507048) |
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2013-08-26 |
Annual Returns and Shareholder Information as on 28-06-13 |
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2013-07-27 |
document in respect of balance sheet 26-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-07-27 |
document in respect of profit and loss account 26-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-07-26 |
BS_Devyani25072013.xml - 5 (36507049) |
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2013-07-26 |
DFSPL-Auditors report.pdf - 2 (36507049) |
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2013-07-26 |
DFSPL_Balance Sheet.pdf - 1 (36507049) |
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2013-07-26 |
DFSPL_Notes to Account.pdf - 1 (182334192) |
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2013-07-26 |
Directors Report - DFSPL.pdf - 3 (36507049) |
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2013-07-26 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-26 |
Profit & Loss Statement as on 31-03-13 |
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2013-07-26 |
IS_Devyani26073013.xml - 2 (182334192) |
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2013-07-26 |
Notice_DFSPL.pdf - 4 (36507049) |
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2012-10-25 |
Auditors Report_ Notes to Accounts_ Balance Sheet_ 2012.pdf - 1 (36507050) |
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2012-10-25 |
Devyani+food+street+SCC+2012.pdf - 3 (36507050) |
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2012-10-25 |
DFSPL_ Scanned_ Notice & Director's Report_ 2012.pdf - 2 (36507050) |
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2012-10-25 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-25 |
Frm23ACA-251012 for the FY ending on-310312 |
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2012-10-25 |
P& L ACcount _ DFSPL_ 2012.pdf - 1 (182334248) |
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2012-08-07 |
Annual Return_2012.pdf - 1 (36507051) |
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2012-08-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-07-31 |
Devyani+food+street+SCC+2012.pdf - 1 (36507052) |
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2012-07-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-09-30 |
Additional attachment to Form 23AC-300911 for the FY ending on-310311 |
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2011-09-30 |
Auditor's Report_Devyani Foods.pdf - 1 (36507055) |
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2011-09-30 |
Devyani Annual Return_Final.pdf - 1 (36507053) |
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2011-09-30 |
Devyani_Balance Sheet.pdf - 1 (36507054) |
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2011-09-30 |
Dir Rep.pdf - 3 (36507054) |
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2011-09-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-30 |
Frm23ACA-300911 for the FY ending on-310311 |
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2011-09-30 |
notice.pdf - 2 (36507054) |
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2011-09-30 |
P&L and Schd.pdf - 1 (182334390) |
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2011-09-28 |
CC_Devyani Food Streets P. Ltd_Final.pdf - 1 (36507056) |
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2011-09-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-24 |
Annual Return.pdf - 1 (36507057) |
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2010-11-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-27 |
Auditor's Report.pdf - 1 (182334535) |
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2010-10-27 |
Balance Sheet.pdf - 1 (36507058) |
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2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-27 |
Frm23ACA-271010 for the FY ending on-310310 |
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2010-10-27 |
Notice & Directors Report.pdf - 2 (36507058) |
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2010-10-26 |
Compliance Certificate.pdf - 1 (36507059) |
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2010-10-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-30 |
dfspl_30.11.2015.pdf - 5 (182338833) |
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2015-11-30 |
DFSPL_Balance Sheet_2014-15.pdf - 1 (182338833) |
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2015-11-30 |
DFSPL_Directors Report_ 2014-15.pdf - 2 (182338833) |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Instance_Dfspl_30.11.2015.xml - 6 (182338833) |
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2015-11-30 |
Notice_DFSPL_agm_2014-15.pdf - 3 (182338833) |
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2015-11-30 |
Shorter Consent_agm.pdf - 4 (182338833) |
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2015-11-25 |
Annual Returns and Shareholder Information |
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2015-11-25 |
list of shareholders_dfspl.pdf - 1 (182338902) |
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2015-11-25 |
MGT8_Devyani_Food_Street.pdf - 2 (182338902) |
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2015-09-15 |
Copy of resolution-150915 |
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2015-09-15 |
Copy of resolution-150915 |
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2015-09-15 |
ctc_agm_manager app.pdf - 1 (182339044) |
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2015-09-15 |
ctc_dr report.pdf - 1 (182339032) |
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2015-09-15 |
Explanatory Statement_Manager appointment.pdf - 2 (182339044) |
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2015-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-15 |
Registration of resolution(s) and agreement(s) |
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2015-09-15 |
Registration of resolution(s) and agreement(s) |
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2015-09-15 |
Optional Attachment 1-150915 |
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2015-09-15 |
Optional Attachment 2-150915 |
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2015-09-15 |
Shorter Consent.pdf - 3 (182339044) |
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2015-09-14 |
Appointment Letter_Auditors_DFSPL.pdf - 1 (182339075) |
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2015-09-14 |
Consent Letter & certificate_auditors.pdf - 2 (182339075) |
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2015-09-14 |
ctc_auditors app_agm.pdf - 3 (182339075) |
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2015-09-14 |
Information to the Registrar by company for appointment of auditor |
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2015-07-30 |
Devyani Food Street resignation letter.pdf - 1 (182339098) |
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2015-07-30 |
Notice of resignation by the auditor |
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2015-07-30 |
Resignation Letter-300715 |
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2015-06-16 |
BR_Financials_DFSPL.pdf - 1 (182339136) |
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2015-06-16 |
Copy of resolution-160615 |
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2015-06-16 |
Registration of resolution(s) and agreement(s) |
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2015-05-07 |
BR_Reapp as Manager.pdf - 1 (182339154) |
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2015-05-07 |
Consent to act as manager_dfspl.pdf - 2 (182339154) |
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2015-05-07 |
Copy of Board Resolution-070515 |
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2015-05-07 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-070515 |
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2015-05-07 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-28 |
Board Resolution.pdf - 1 (182339196) |
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2015-04-28 |
Copy of resolution-280415 |
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2015-04-28 |
Registration of resolution(s) and agreement(s) |
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2015-04-20 |
Copy of resolution-200415 |
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2015-04-20 |
Registration of resolution(s) and agreement(s) |
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2015-04-20 |
RESOLUTIONS_Resg & app.pdf - 1 (182339205) |
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2015-04-15 |
Appointment Letter_ Mr.Dhariwal & Mr.Ahuja.pdf - 1 (182339235) |
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2015-04-15 |
Consent of Mr. Dhariwal & Mr.Ahuja under sec 149(7).pdf - 4 (182339235) |
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2015-04-15 |
Declaration of the appointee Director, in Form DIR-2-150415 |
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2015-04-15 |
DIR 2_Mr.Ravi Dhariwal & Mr.Girish Ahuja.pdf - 2 (182339235) |
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2015-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-15 |
Interest in other entities-150415 |
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2015-04-15 |
Letter of Appointment-150415 |
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2015-04-15 |
MBP 1_Mr.Dhariwal & Mr.Ahuja.pdf - 3 (182339235) |
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2015-04-15 |
Optional Attachment 1-150415 |
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2015-04-06 |
BR_Mr. Verma App_DFSPL_cs.pdf - 1 (182339250) |
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2015-04-06 |
Consent to act as CS_Mr.Verma_DFSPL.pdf - 2 (182339250) |
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2015-04-06 |
Copy of Board Resolution-060415 |
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2015-04-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-060415 |
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2015-04-06 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-03 |
BR_Mr. Verma App_DFSPL_cs.pdf - 3 (182339287) |
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2015-04-03 |
Consent to act as CS_Mr.Verma_DFSPL.pdf - 4 (182339287) |
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2015-04-03 |
Evidence of cessation-030415 |
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2015-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-03 |
Optional Attachment 1-030415 |
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2015-04-03 |
Optional Attachment 3-030415 |
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2015-04-03 |
Optional Attachment 4-030415 |
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2015-04-03 |
Resignation_BR_Arshiya_DFSPL.pdf - 1 (182339287) |
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2015-04-03 |
Resignation_Cs_Arshiya_DFSPL.pdf - 2 (182339287) |
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2015-03-12 |
Acknowledgement rece-120315 |
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2015-03-12 |
Acknowledgement rece-120315 |
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2015-03-12 |
Resignation of Director |
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2015-03-12 |
Resignation of Director |
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2015-03-12 |
Notice of resignation-120315 |
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2015-03-12 |
Notice of resignation-120315 |
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2015-03-12 |
Proof of dispatch-120315 |
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2015-03-12 |
Proof of dispatch-120315 |
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2015-03-12 |
Resignaiton Letter-RA - DFSPL.pdf - 3 (182339364) |
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2015-03-12 |
Resignaiton Letter-RA-DFSPL-Ack.pdf - 2 (182339364) |
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2015-03-12 |
Resignaiton Letter-RA-DFSPL.pdf - 1 (182339364) |
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2015-03-12 |
Resignation Letter-GRK-DFSPL-Ack.pdf - 3 (182339349) |
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2015-03-12 |
Resignation Letter-GRK-DFSPL.pdf - 1 (182339349) |
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2015-03-12 |
Resignation Letter-GRK-DFSPL.pdf - 2 (182339349) |
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2015-03-09 |
Acknowledgement rece-090315 |
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2015-03-09 |
Resignation of Director |
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2015-03-09 |
Notice of resignation-090315 |
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2015-03-09 |
Proof of dispatch-090315 |
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2015-03-09 |
Resignation Letter-SSG-DFSPL-Ack.pdf - 3 (182339411) |
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2015-03-09 |
Resignation Letter-SSG-DFSPL.pdf - 1 (182339411) |
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2015-03-09 |
Resignation Letter-SSG-DFSPL.pdf - 2 (182339411) |
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2015-02-24 |
Declaration by person-240215 |
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2015-02-24 |
Declaration by person-240215 |
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2015-02-24 |
Form of return to be filed with the Registrar under section 89 |
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2015-02-24 |
MGT 4_DFSPL.pdf - 1 (182339434) |
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2015-02-24 |
MGT 5_DFSPL.pdf - 2 (182339434) |
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2015-02-17 |
Acknowledgement_Resignation.pdf - 1 (182339605) |
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2015-02-17 |
AoA - Articles of Association-170215 |
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2015-02-17 |
Articles of Association_Altered.pdf - 2 (182339527) |
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2015-02-17 |
Board Resolution_Resignation.pdf - 3 (182339605) |
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2015-02-17 |
Copy of resolution-170215 |
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2015-02-17 |
Copy of resolution-170215 |
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2015-02-17 |
CTC_EGM_RESOLUTION & EXPLNATORY STATEMENT.pdf - 1 (182339527) |
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2015-02-17 |
Evidence of cessation-170215 |
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2015-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Registration of resolution(s) and agreement(s) |
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2015-02-17 |
Notice of resignation-170215 |
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2015-02-17 |
Notice_EGM.pdf - 3 (182339527) |
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2015-02-17 |
Optional Attachment 1-170215 |
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2015-02-17 |
Optional Attachment 1-170215 |
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2015-02-17 |
Optional Attachment 2-170215 |
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2015-02-17 |
Resignation Letter.pdf - 2 (182339605) |
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2015-02-17 |
Resolution_Loan_BM.pdf - 1 (182339631) |
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2015-02-17 |
Shorter Consent_EGM.pdf - 4 (182339527) |
Add to Cart |
2015-02-12 |
Copy of resolution-120215 |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Optional Attachment 1-120215 |
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2015-02-12 |
Resol._Un Audited Financial Resukts.pdf - 1 (182339686) |
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2015-02-12 |
Resol_Disclosure of interest.pdf - 2 (182339686) |
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2014-11-18 |
Copy of resolution-181114 |
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2014-11-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-18 |
Resolution_Mgt 14_DFSPL.pdf - 1 (182339722) |
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2014-10-31 |
Appointment Letter.pdf - 1 (182339771) |
Add to Cart |
2014-10-31 |
Declaration of the appointee Director, in Form DIR-2-311014 |
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2014-10-31 |
DIR 8_MR.SHYAM SUNDAR.pdf - 4 (182339771) |
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2014-10-31 |
Dir_2_Mr.shyam_final.pdf - 2 (182339771) |
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2014-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-31 |
Interest in other entities-311014 |
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2014-10-31 |
Letter of Appointment-311014 |
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2014-10-31 |
MBP 1_MR.SHYAM SUNDAR.pdf - 3 (182339771) |
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2014-10-31 |
Optional Attachment 1-311014 |
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2014-10-25 |
BOARD RESOLUTION_ROMY JUNEJA.pdf - 1 (182339810) |
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2014-10-25 |
Evidence of cessation-251014 |
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2014-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-25 |
Notice of resignation-251014 |
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2014-10-25 |
Notice.pdf - 2 (182339810) |
Add to Cart |
2014-10-20 |
AR- 14_dfspl.pdf - 1 (182339834) |
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2014-10-20 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-12 |
XBRL document in respect of balance sheet 25-09-2014 for the financial year ending on 31-03-2014.pdf |
Add to Cart |
2014-10-12 |
XBRL document in respect of profit and loss account 25-09-2014 for the financial year ending on 31-03-2014.pdf |
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2014-09-25 |
BALANCE SHEET_2014.pdf - 1 (182339886) |
Add to Cart |
2014-09-25 |
BS_Devyani.xml - 4 (182339886) |
Add to Cart |
2014-09-25 |
Copy of resolution-250914 |
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2014-09-25 |
Directors Report_2014_DFSPL.pdf - 3 (182339886) |
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2014-09-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-25 |
Profit & Loss Statement as on 31-03-14 |
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2014-09-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-25 |
IS_Devyani.xml - 2 (182339928) |
Add to Cart |
2014-09-25 |
Notice_2014_DFSPL.pdf - 2 (182339886) |
Add to Cart |
2014-09-25 |
PNL_2014.pdf - 1 (182339928) |
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2014-09-25 |
Shareholders Resolution & Expl statement_DFSPL.pdf - 1 (182339961) |
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2014-09-05 |
ADT 1_DFSPL.pdf - 1 (182339987) |
Add to Cart |
2014-09-05 |
Devyani Consent Letter.pdf - 3 (182339987) |
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2014-09-05 |
Submission of documents with the Registrar |
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2014-09-05 |
Optional Attachment 1-050914 |
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2014-09-05 |
Optional Attachment 2-050914 |
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2014-09-05 |
Optional Attachment 3-050914 |
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2014-09-05 |
PROPOSAL FOR RE-APPOINTMENT & APPOINTMENT RESOLUTION.pdf - 2 (182339987) |
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2014-08-19 |
BR CS.pdf - 1 (182340063) |
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2014-08-19 |
Consent to act as CS.pdf - 2 (182340063) |
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2014-08-19 |
Copy of Board Resolution-190814 |
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2014-08-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-190814 |
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2014-08-19 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-12 |
BR_CFO.pdf - 1 (182340134) |
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2014-08-12 |
consent to act as cfo.pdf - 2 (182340134) |
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2014-08-12 |
Copy of Board Resolution-120814 |
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2014-08-12 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-120814 |
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2014-08-12 |
Copy of resolution-110814 |
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2014-08-12 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-11 |
Board Resolution - DFSPL.pdf - 1 (182340262) |
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2014-08-11 |
Board Resolution - DFSPL.pdf - 4 (182340288) |
Add to Cart |
2014-08-11 |
consent to act as cfo.pdf - 3 (182340288) |
Add to Cart |
2014-08-11 |
Consent to act as CS.pdf - 5 (182340288) |
Add to Cart |
2014-08-11 |
consent to act as manager.pdf - 2 (182340288) |
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2014-08-11 |
Evidence of cessation-110814 |
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2014-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-11 |
Registration of resolution(s) and agreement(s) |
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2014-08-11 |
Lalit resignation.pdf - 1 (182340288) |
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2014-08-11 |
Optional Attachment 1-110814 |
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2014-08-11 |
Optional Attachment 2-110814 |
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2014-08-11 |
Optional Attachment 3-110814 |
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2014-08-11 |
Optional Attachment 4-110814 |
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2014-08-01 |
CTC_BOOKS OF ACCS.pdf - 1 (182340315) |
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2014-08-01 |
CTC_MINUTE BOOKS.pdf - 2 (182340315) |
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2014-08-01 |
Submission of documents with the Registrar |
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2014-08-01 |
Optional Attachment 1-010814 |
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2014-08-01 |
Optional Attachment 2-010814 |
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2014-07-24 |
Board Resolution.pdf - 2 (182340370) |
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2014-07-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-07-24 |
List of allottees-240714 |
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2014-07-24 |
List of Allottees.pdf - 1 (182340370) |
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2014-07-24 |
Optional Attachment 1-240714 |
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2014-07-24 |
ORDER Merger.pdf - 3 (182340370) |
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2014-07-24 |
Resltn passed by the BOD-240714 |
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2014-07-15 |
Amalgamation Order-150714 |
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2014-07-15 |
Form 67 (Addendum)-150714 in respect of Form INC-28-250614 |
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2014-07-15 |
Letter.pdf - 2 (182340385) |
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2014-07-15 |
Optional Attachment 2-150714 |
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2014-07-15 |
ORDER Merger.pdf - 1 (182340385) |
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2014-06-25 |
Copy of the Court/Company Law Board Order-250614 |
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2014-06-25 |
Notice of the court or the company law board order |
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2014-06-25 |
Optional Attachment 1-250614 |
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2014-06-25 |
ORDER Merger.pdf - 1 (182340433) |
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2014-06-25 |
Post Merger Capital Structure.pdf - 2 (182340433) |
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2014-05-22 |
Copy of resolution-220514 |
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2014-05-22 |
DFSPL_Approval For Audited Financials.pdf - 3 (182340476) |
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2014-05-22 |
DFSPL_General DIsclosure if Interest Sec 184 (1) & (2).pdf - 2 (182340476) |
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2014-05-22 |
Registration of resolution(s) and agreement(s) |
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2014-05-22 |
Optional Attachment 1-220514 |
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2014-05-22 |
Optional Attachment 2-220514 |
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2014-05-22 |
Section 102 of the Companies Act.pdf - 1 (182340476) |
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2013-09-30 |
Annual Returns and Shareholder Information as on 28-06-13 |
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2013-09-30 |
REVISED_AR- 13 DFSPL.pdf - 1 (182340507) |
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2013-08-26 |
Copy of Board Resolution-260813 |
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2013-08-26 |
Copy of shareholder resolution-260813 |
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2013-08-26 |
DFSPL CTC AGM Ajit Roy.pdf - 1 (182340522) |
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2013-08-26 |
DFSPL CTC BM Ajit Roy.pdf - 2 (182340522) |
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2013-08-26 |
DFSPL_AR_2013.pdf2.pdf - 1 (182340552) |
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2013-08-26 |
Return of appointment of managing director or whole-time director or manager |
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2013-08-26 |
Annual Returns and Shareholder Information as on 28-06-13 |
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2013-08-06 |
Devyani Food Street Pvt.Ltd.(Appointment Letter).pdf - 1 (182340569) |
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2013-08-06 |
Information by auditor to Registrar |
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2013-07-27 |
XBRL document in respect of balance sheet 26-07-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-07-27 |
XBRL document in respect of profit and loss account 26-07-2013 for the financial year ending on 31-03-2013.pdf |
Add to Cart |
2013-07-26 |
Circular Resolution - DFSPL.pdf - 1 (182340624) |
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2013-07-26 |
Copy of resolution-260713 |
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2013-07-26 |
DFSPL - Notice.pdf - 2 (182340592) |
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2013-07-26 |
Registration of resolution(s) and agreement(s) |
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2013-07-26 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-26 |
Optional Attachment 1-260713 |
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2013-07-26 |
Optional Attachment 1-260713 |
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2013-07-26 |
Resolution & Explanatory Statement - DFSPL.pdf - 1 (182340592) |
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