Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-230409 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-08 |
dhan ADT.pdf - 2 (16341405) |
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2014-10-08 |
dhan kuber-consent of auditor.pdf - 1 (16341405) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-09-29 |
DHAN KUBER INFRA.pdf - 1 (16341401) |
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2014-09-29 |
Registration of resolution(s) and agreement(s) |
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2014-06-06 |
dhan kuber resolution.pdf - 1 (16341410) |
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2014-06-06 |
Registration of resolution(s) and agreement(s) |
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2014-05-26 |
b-18 tel bill.pdf - 3 (16341416) |
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2014-05-26 |
BOARD RESOL DHAN KUBER INFRA PVT.pdf - 4 (16341416) |
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2014-05-26 |
declaration dhan.pdf - 2 (16341416) |
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2014-05-26 |
Doc1.pdf - 1 (16341416) |
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2014-05-26 |
Notice of situation or change of situation of registered office |
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2014-05-26 |
RENT RECEIPT dhan kuber infra.pdf - 5 (16341416) |
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2013-09-24 |
Board Meeting_20.08.2013.pdf - 2 (16341420) |
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2013-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-24 |
Resignation Letter.pdf - 1 (16341420) |
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2013-08-08 |
Appointment letter.pdf.pdf - 1 (16341426) |
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2013-08-08 |
Information by auditor to Registrar |
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2013-05-09 |
Board Meeting_09.03.2013.pdf - 3 (16341430) |
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2013-05-09 |
Consent _Dhan Kuber.pdf - 1 (16341430) |
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2013-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2013-05-09 |
NOTICE OF EXTRA ORDINARY GENERAL MEETING.pdf - 2 (16341430) |
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2013-04-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-26 |
Resolution_Allotment.pdf - 1 (16341435) |
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2012-09-13 |
App. Letter.pdf - 1 (16341438) |
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2012-09-13 |
Information by auditor to Registrar |
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2011-08-30 |
Information by auditor to Registrar |
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2011-08-30 |
Letter of App. of St. Auditor for perid of 2011-12.pdf - 1 (16341441) |
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2010-10-20 |
Information by auditor to Registrar |
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2010-10-20 |
Letter of Appointment of Auditor.pdf - 1 (16341444) |
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2010-09-21 |
Board Resolution.pdf - 2 (16341448) |
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2010-09-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-09-21 |
List of Allotteees.pdf - 1 (16341448) |
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2010-09-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-09-10 |
MOA.pdf - 1 (16341451) |
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2010-09-10 |
Notice.pdf - 2 (16341451) |
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2010-09-10 |
Resolution.pdf - 3 (16341451) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-16 |
Resignation of Director |
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2009-04-23 |
AFFIDAVIT.pdf - 6 (16341454) |
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2009-04-23 |
dECLARATION.pdf - 5 (16341454) |
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2009-04-23 |
DHAN KUBER ARTICALS.pdf - 2 (16341454) |
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2009-04-23 |
DHAN KUBER MEMO.pdf - 1 (16341454) |
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2009-04-23 |
Application and declaration for incorporation of a company |
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2009-04-23 |
Notice of situation or change of situation of registered office |
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2009-04-23 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-23 |
Name Letter.pdf - 4 (16341454) |
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2009-04-23 |
POWER OF ATTORNEY.pdf - 3 (16341454) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13062018 |
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2018-06-13 |
Directors report as per section 134(3)-13062018 |
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2018-06-13 |
List of share holders, debenture holders;-13062018 |
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2017-11-06 |
List of share holders, debenture holders;-06112017 |
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2017-11-06 |
Optional Attachment-(1)-06112017 |
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2017-11-06 |
Optional Attachment-(2)-06112017 |
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2017-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017 |
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2017-10-30 |
Directors report as per section 134(3)-30102017 |
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2014-10-08 |
Optional Attachment 1-081014 |
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2014-10-08 |
Optional Attachment 2-081014 |
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2014-06-06 |
Copy of resolution-060614 |
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2014-05-26 |
Optional Attachment 1-260514 |
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2013-09-24 |
Evidence of cessation-240913 |
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2013-09-24 |
Optional Attachment 1-240913 |
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2013-04-26 |
List of allottees-260413 |
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2010-09-21 |
List of allottees-210910 |
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2010-09-21 |
Resltn passed by the BOD-210910 |
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2010-09-10 |
MoA - Memorandum of Association-100910 |
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2010-09-10 |
Optional Attachment 1-100910 |
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2010-09-10 |
Optional Attachment 2-100910 |
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2009-04-23 |
AoA - Articles of Association-230409 |
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2009-04-23 |
DHAN KUBER Revised MEMO.pdf - 1 (16341514) |
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2009-04-23 |
Form 67 (Addendum)-230409 in respect of Form 1,-220409Form 1 8,-220409Form 32-220409 |
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2009-04-23 |
MoA - Memorandum of Association-230409 |
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2009-04-23 |
MoA - Memorandum of Association-230409 |
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2009-04-23 |
Optional Attachment 1-230409 |
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2009-04-23 |
Optional Attachment 2-230409 |
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2009-04-23 |
Optional Attachment 3-230409 |
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2009-04-23 |
Optional Attachment 4-230409 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-13 |
Company financials including balance sheet and profit & loss |
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2018-06-13 |
Annual Returns and Shareholder Information |
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2017-11-06 |
Annual Returns and Shareholder Information |
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2017-10-30 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
Annual Returns and Shareholder Information |
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2015-10-12 |
Company financials including balance sheet and profit & loss |
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2014-11-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Notice, DR, AR, Balance Sheeet & Notes.pdf - 1 (16341547) |
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2014-10-18 |
dhankuber infra.pdf - 1 (16341551) |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-08-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-08 |
Notice, DR, Audit Report, BS and Notes.pdf.pdf - 1 (16341555) |
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2013-08-07 |
Annual Return.pdf.pdf - 1 (16341558) |
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2013-08-07 |
Dhan Kuber- CC-2013-2.pdf - 1 (16341562) |
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2013-08-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-07 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-10-02 |
Balance Sheet, Notice, Director's Report, Auditor's Report.pdf - 1 (16341566) |
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2012-10-02 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-09-13 |
AR.pdf - 1 (16341577) |
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2012-09-13 |
CC-2012.pdf - 1 (16341570) |
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2012-09-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-09-13 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-08-30 |
AR as on AGM held on 17.08.2011.pdf - 1 (16341584) |
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2011-08-30 |
CC- Dhan Kuber Infra Pvt Ltd for FY ended on 31.03.2011.pdf - 1 (16341589) |
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2011-08-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-08-30 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-30 |
Notice of AGM, Directors & Auditors Report & Bal Sheet with its Schedules for F.Y. ended on 31.03.2011.pdf - 1 (16341580) |
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2010-10-20 |
AR.pdf - 1 (16341605) |
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2010-10-20 |
Bal Sheet.pdf - 1 (16341594) |
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2010-10-20 |
Compliance Certificate.pdf - 1 (16341601) |
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2010-10-20 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-20 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-20 |
Notice.pdf - 2 (16341594) |
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Unlock complete report with historical financials and view all 114 documents for ₹499 only
Download all 114 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Dhan Kuber Infra Private Limited.
Track this company
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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