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 |
Add to Cart |
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 |
Add to Cart |
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 |
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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) |
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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) |
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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) |
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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) |
Add to Cart |
2015-04-03 |
Consent to act as CS_Mr.Verma_DFSPL.pdf - 4 (96745106) |
Add to Cart |
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 |
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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 |
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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 |
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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) |
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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) |
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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) |
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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) |
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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 |
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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) |
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2014-09-25 |
BS_Devyani.xml - 4 (182339886) |
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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) |
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2014-09-25 |
Notice_2014_DFSPL.pdf - 2 (182339886) |
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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) |
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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) |
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2014-08-11 |
consent to act as cfo.pdf - 3 (182340288) |
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2014-08-11 |
Consent to act as CS.pdf - 5 (182340288) |
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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 |
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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 |
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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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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