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Certificates

Date

Title

₨ 149 Each

2010-09-21
Immunity Certificate under CLSS- 2010-210910.PDF
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2006-03-10
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-04-26
Appointment or change of designation of directors, managers or secretary
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2022-04-26
Evidence of cessation;-26042022
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2022-04-26
Notice of resignation;-26042022
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2019-09-05
Appointment or change of designation of directors, managers or secretary
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2019-09-05
certified copies.pdf - 1 (723113270)
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2019-09-05
Optional Attachment-(1)-05092019
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2019-09-04
DIR-2.pdf - 1 (723113268)
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2019-09-04
AADHAR SHIVAM.pdf - 2 (723113268)
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2019-09-04
Appointment or change of designation of directors, managers or secretary
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2019-09-03
Optional Attachment-(1)-03092019
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2019-09-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092019
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2018-10-31
Resignation Letter - pawan kumar.pdf - 2 (723113296)
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2018-10-31
Pawan Ji Relieving Letter.pdf - 4 (723113296)
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2018-10-31
Rishab Ji Relieving Letter.pdf - 5 (723113296)
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2018-10-31
Resignation Letter -Rishab Jhujhunwala.pdf - 6 (723113296)
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2018-10-31
BOARD RESOLUTION - RESIGNATION.pdf - 7 (723113296)
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2018-10-31
Appointment or change of designation of directors, managers or secretary
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2018-10-31
ACK LETTER PAWAN KUMAR.pdf - 3 (723113296)
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2018-10-31
ACK LETTER RISHAB JHUNJHUNWALA.pdf - 1 (723113296)
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2018-10-24
Notice of resignation;-24102018
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2018-10-24
Optional Attachment-(3)-24102018
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2018-10-24
Optional Attachment-(4)-24102018
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2018-10-24
Optional Attachment-(5)-24102018
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2018-10-24
Optional Attachment-(1)-24102018
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2018-10-24
Evidence of cessation;-24102018
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2018-10-24
Optional Attachment-(2)-24102018
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2018-08-16
Resignation of Director
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2018-08-16
Resignation Letter -Rishab Jhujhunwala.pdf - 1 (723113287)
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2018-08-16
Rishab Ji Relieving Letter.pdf - 2 (723113287)
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2018-08-16
BOARD RESOLUTION - RESIGNATION.pdf - 4 (723113287)
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2018-08-16
Resignation of Director
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2018-08-16
ACK LETTER RISHAB JHUNJHUNWALA.pdf - 3 (723113287)
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2018-08-16
Resignation Letter - pawan kumar.pdf - 2 (723113288)
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2018-08-16
BOARD RESOLUTION - RESIGNATION.pdf - 1 (723113288)
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2018-08-16
ACK LETTER PAWAN KUMAR.pdf - 3 (723113288)
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2018-08-16
Pawan Ji Relieving Letter.pdf - 4 (723113288)
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2018-08-11
Proof of dispatch-11082018
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2018-08-11
Proof of dispatch-11082018 1
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2018-08-11
Notice of resignation filed with the company-11082018 1
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2018-08-11
Optional Attachment-(1)-11082018 1
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2018-08-11
Notice of resignation filed with the company-11082018
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2018-08-11
Acknowledgement received from company-11082018
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2018-08-11
Optional Attachment-(1)-11082018
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2018-08-11
Acknowledgement received from company-11082018 1
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2018-08-09
DIR- 2 SAJAL DAGA WITH ID PROOF.pdf - 2 (723113278)
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2018-08-09
DIR- 2 ANURAG DAGA WITH ID PROOF.pdf - 6 (723113278)
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2018-08-09
BOARD RESOLUTION - APPOINTMENT.pdf - 7 (723113278)
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2018-08-09
Appointment or change of designation of directors, managers or secretary
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2018-08-09
DIR- 8 ANURAG DAGA.pdf - 1 (723113278)
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2018-08-09
DIR-8 SAJAL DAGA.pdf - 3 (723113278)
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2018-08-09
INTEREST IN OTHER ENTITIES - ANURAG DAGA.pdf - 4 (723113278)
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2018-08-09
INTEREST IN OTHER ENTITIES - SAJAL DAGA.pdf - 5 (723113278)
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2018-08-03
Optional Attachment-(5)-03082018
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2018-08-03
Declaration by first director-03082018
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2018-08-03
Optional Attachment-(4)-03082018
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2018-08-03
Optional Attachment-(1)-03082018
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2018-08-03
Optional Attachment-(2)-03082018
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2018-08-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082018
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2018-08-03
Optional Attachment-(3)-03082018
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2010-12-04
Appointment or change of designation of directors, managers or secretary
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2010-12-04
Resination Letter_Amit Jalan_02.12.2010.pdf - 1 (723113854)
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2010-12-04
Resination Letter_Dhruv Farms_02.12.2010.pdf - 2 (723113854)
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2010-11-25
APPOINTMENT LETTER_DHRUB_2010.pdf - 1 (723113861)
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2010-11-25
Appointment or change of designation of directors, managers or secretary
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2010-08-31
Appointment or change of designation of directors, managers or secretary
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2010-08-31
Appointment or change of designation of directors, managers or secretary
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2010-08-31
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-04-16
Allotment of equity (ESOP, Fund raising, etc)
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2022-04-13
Registration of resolution(s) and agreement(s)
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2022-04-04
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-01
Return of deposits
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2021-03-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-30
Registration of resolution(s) and agreement(s)
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2020-11-06
Return of deposits
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2020-11-03
Return of deposits
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2019-10-18
CONSENT LETTER.pdf - 1 (723113303)
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2019-10-18
BOARD RESOLUTION.pdf - 2 (723113303)
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2019-10-18
Information to the Registrar by company for appointment of auditor
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2019-09-04
Registration of resolution(s) and agreement(s)
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2019-09-04
RESOLUTION AND EXPLANATORY STATEMENT.pdf - 1 (723113302)
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2019-06-29
Return of deposits
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2019-06-05
Information to the Registrar by company for appointment of auditor
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2019-06-05
Dhruv Farms Intimation.pdf - 1 (723113301)
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2019-06-05
CONSENT LETTER.pdf - 2 (723113301)
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2019-06-05
Dhruv Farms Resolution.pdf - 3 (723113301)
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2019-05-13
Dhruv Farms auditors resignation letter.pdf - 1 (723113300)
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2019-05-13
Notice of resignation by the auditor
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2019-03-07
Lease Agreement.pdf - 1 (723113299)
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2019-03-07
Telephone Bill.pdf - 2 (723113299)
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2019-03-07
Notice of situation or change of situation of registered office
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2019-03-07
No Objection Certificate.pdf - 3 (723113299)
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2015-12-22
acknowldgement.pdf - 1 (723114057)
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2015-12-22
Extract.pdf - 2 (723114057)
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2015-12-22
detail of interest in other entity.pdf - 4 (723114057)
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2015-12-22
relieving letter.pdf - 6 (723114057)
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2015-12-22
Dir-2.pdf - 3 (723114057)
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2015-12-22
Resign.pdf - 5 (723114057)
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2015-12-22
Appointment or change of designation of directors, managers or secretary
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2015-11-05
Appointment or change of designation of directors, managers or secretary
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2015-11-05
Extract Dhruv Farms & Housing.pdf - 1 (723114070)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-11-03
Dhruv Resolution.pdf - 1 (723114074)
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2013-11-27
Information by auditor to Registrar
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2013-11-27
appointment letter - IN AGM.pdf - 1 (723114079)
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2010-09-21
Immunity Certificate under CLSS- 2010-210910.PDF
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2010-09-14
Application for grant of immunity certificate under CLSS 2010-140910.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-28
Dhruv Farms_br.pdf - 3 (723114160)
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2015-01-28
Information to the Registrar by company for appointment of auditor
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2015-01-28
Dhruv Farms_appointment.pdf - 1 (723114160)
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2015-01-28
Dhruv Farms_consent.pdf - 2 (723114160)
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2006-03-10
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-02-09
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09022022
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2022-01-01
Statement of Subsidiaries as per section 129 - Form AOC-1-01012022
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2022-01-01
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01012022
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2022-01-01
Directors report as per section 134(3)-01012022
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2022-01-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012022
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2022-01-01
Optional Attachment-(1)-01012022
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2021-02-03
Supplementary or Test audit report under section 143-03022021
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2019-12-04
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
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2019-12-04
Supplementary or Test audit report under section 143-04122019
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2019-12-04
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2019-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
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2019-11-22
Statement of Subsidiaries as per section 129 - Form AOC-1-22112019
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2019-11-22
List of share holders, debenture holders;-22112019
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2019-11-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
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2019-11-22
Directors report as per section 134(3)-22112019
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2019-10-16
Copy of resolution passed by the company-14102019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-09-05
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05092019
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2019-09-05
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2019-09-05
Supplementary or Test audit report under section 143-05092019
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2019-09-05
1
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2019-09-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092019
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2019-06-19
List of share holders, debenture holders;-15062019
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2019-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062019
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2019-06-15
Optional Attachment-(1)-15062019
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2019-06-15
Statement of Subsidiaries as per section 129 - Form AOC-1-15062019
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2019-06-15
Directors report as per section 134(3)-15062019
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2019-06-15
Optional Attachment-(1)-15062019 1
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2019-05-30
Copy of written consent given by auditor-30052019
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2019-05-30
Copy of resolution passed by the company-30052019
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2019-05-30
Copy of the intimation sent by company-30052019
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2019-05-06
Resignation letter-06052019
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2019-03-07
Copy of board resolution authorizing giving of notice-07032019
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2019-03-07
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
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2019-03-07
Copies of the utility bills as mentioned above (not older than two months)-07032019
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2017-11-01
Optional Attachment-(1)-01112017
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2017-11-01
Directors report as per section 134(3)-01112017
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2017-11-01
List of share holders, debenture holders;-01112017
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2017-11-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
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2016-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
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2016-11-28
Directors report as per section 134(3)-28112016
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2016-11-28
List of share holders, debenture holders;-28112016
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2015-12-20
Evidence of cessation-201215.PDF
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2015-12-20
Optional Attachment 1-201215.PDF
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2015-12-20
Declaration of the appointee Director- in Form DIR-2-201215.PDF
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2015-12-20
Letter of Appointment-201215.PDF
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2015-12-20
Interest in other entities-201215.PDF
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2015-11-04
Letter of Appointment-041115.PDF
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2014-10-31
Copy of resolution-311014.PDF
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2010-12-04
Optional Attachment 1-041210.PDF
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2010-12-04
Evidence of cessation-041210.PDF
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2010-11-25
Optional Attachment 1-251110.PDF
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2010-09-21
Immunity Certificate under CLSS- 2010-210910.PDF
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2006-03-10
MOA.PDF
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2006-03-10
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-03-28
Annual Returns and Shareholder Information
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2022-02-12
Annual Returns and Shareholder Information
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2022-02-09
Company financials including balance sheet and profit & loss
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2022-01-01
Company financials including balance sheet and profit & loss
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2021-02-22
Annual Returns and Shareholder Information
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2021-02-03
Company financials including balance sheet and profit & loss
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2021-02-03
Company financials including balance sheet and profit & loss
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2019-12-04
DHRUV FARMS AOC-1 2019.pdf - 2 (728595754)
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2019-12-04
Dhruv Farms AR and FS.pdf - 1 (728595754)
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2019-12-04
Director Report and MGT 9.pdf - 3 (728595754)
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2019-12-04
Company financials including balance sheet and profit & loss
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2019-11-23
Annual Returns and Shareholder Information
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2019-11-23
DHRUV FARMS-SHAREHOLDER LIST 2019.pdf - 1 (728595749)
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2019-11-22
Company financials including balance sheet and profit & loss
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2019-11-22
DHRUV FARMS AOC-1.pdf - 2 (728595752)
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2019-11-22
Director Report and MGT 9 Dhruv Farms.pdf - 4 (728595752)
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2019-11-22
AR and FS Dhruv Farms New.pdf - 1 (728595752)
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2019-11-22
AOC-2.pdf - 3 (728595752)
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2019-09-05
AOC-1.pdf - 2 (723113371)
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2019-09-05
DIRECTOR REPORT SIGNED.pdf - 3 (723113371)
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2019-09-05
Company financials including balance sheet and profit & loss
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2019-09-05
SIGNED BALANCESHEET.pdf - 1 (723113371)
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2019-06-15
AOC-1.pdf - 2 (723113370)
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2019-06-15
DIRECTOR REPORT MGT 9.pdf - 3 (723113370)
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2019-06-15
SHAREHOLDERS LIST.pdf - 1 (723113369)
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2019-06-15
Company financials including balance sheet and profit & loss
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2019-06-15
Annual Returns and Shareholder Information
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2019-06-15
AUDITOR REPORT BALANCE SHEET.pdf - 1 (723113370)
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2019-06-15
DETAIL OF CHANGE IN PROMOTER CAPITAL DURING THE YEAR.pdf - 4 (723113370)
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2019-06-15
DETAIL OF CHANGE IN PROMOTER CAPITAL DURING THE YEAR.pdf - 2 (723113369)
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2017-11-08
Dhruv_LIST OF DIRECTORS.pdf - 1 (332333931)
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2017-11-08
Dhruv_LIST OF SHAREHOLDERS.pdf - 2 (332333931)
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2017-11-08
Annual Returns and Shareholder Information
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2017-11-08
Company financials including balance sheet and profit & loss
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2017-11-08
Dhruv Farms Balance Sheet 16-17.pdf - 1 (332333932)
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2017-11-08
Dhruv Notice REDUCED.pdf - 2 (332333932)
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2016-11-29
Dhruv Farms Balance Sheet.pdf - 1 (723115102)
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2016-11-29
Dhruv Farms Director List and Shareholders-1.pdf - 1 (723115110)
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2016-11-29
Company financials including balance sheet and profit & loss
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2016-11-29
Dhruv Farms Annual Report.pdf - 2 (723115102)
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2016-11-29
Annual Returns and Shareholder Information
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2015-11-05
ATTACHMENT1.pdf - 1 (723115123)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
ATTACHMENT2.pdf - 2 (723115123)
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2015-11-03
Dhruv Farms. SHAREHOLDERS.pdf - 1 (723115139)
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2015-11-03
Annual Returns and Shareholder Information
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2014-12-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-12-01
cc.pdf - 1 (723115144)
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2014-11-26
DHRUV FARMS ANNUAL_RETURN.pdf - 1 (723115152)
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2014-11-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-26
Shareholders.pdf - 2 (723115152)
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2014-10-31
dhruv balance sheet(1).pdf - 1 (723115168)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
DHRUV FARMS ANNUAL_RETURN.pdf - 1 (723115197)
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
bal sheet.pdf - 1 (723115177)
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2013-10-30
report 2013.pdf - 2 (723115177)
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2013-10-30
dhruv farms.pdf - 1 (723115190)
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2013-10-30
Share Holders list.pdf - 2 (723115197)
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2012-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-11-08
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Dhruv Farms Auditor Reports.pdf - 3 (723115207)
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2012-11-08
cc-dhruv farm.pdf - 1 (723115214)
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2012-11-08
Dhruv Farms Balance Sheet.pdf - 1 (723115207)
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-08
Dhruv Farms Notice & Director Report.pdf - 2 (723115207)
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2012-11-08
Dhruv Farms Notes of Accounts.pdf - 4 (723115207)
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2012-11-08
DHRUV FARMS ANNUAL_RETURN.pdf - 1 (723115229)
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2012-11-08
Dhruv Farms.pdf - 2 (723115229)
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2011-08-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-08-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-08-31
cc.pdf - 1 (723115348)
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2011-08-31
bal.sheet with sch.pdf - 1 (723115243)
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2011-08-31
notice,dir.,auditor.pdf - 2 (723115243)
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2011-08-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-10
annual return.pdf - 1 (723115399)
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2010-12-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-10
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-12-10
BALANCE SHEET_2010.pdf - 1 (723115533)
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2010-12-10
dhruv compliance.pdf - 1 (723115585)
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2010-11-29
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-29
AR_2010_DHRUV.pdf - 1 (723115591)
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2010-11-29
List of Shareholder_Dhruv _10.pdf - 2 (723115591)
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2010-10-19
Balance Sheet & Associated Schedules as on 31-03-07
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2010-10-19
DHRUV-BS07.pdf - 1 (723115600)
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2010-09-07
AR2009-DHRUV.pdf - 1 (723115621)
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2010-09-07
Balance Sheet & Associated Schedules as on 31-03-09
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2010-09-07
Annual Returns and Shareholder Information as on 31-03-09
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2010-09-07
DHRUV-BS09.pdf - 1 (723115608)
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2010-09-06
2009.pdf - 1 (723115631)
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2010-09-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-09-05
Annual Returns and Shareholder Information as on 31-03-07
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2010-09-05
AR-DHRUV07.pdf - 1 (723115683)
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2010-09-05
2008.pdf - 1 (723115666)
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2010-09-05
AR-DHRUV08.pdf - 1 (723115748)
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2010-09-05
Balance Sheet & Associated Schedules as on 31-03-08
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2010-09-05
Form for submission of compliance certificate with the Registrar as on 31-03-07
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2010-09-05
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-09-05
DHRUV-BS08.pdf - 1 (723115646)
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2010-09-05
2007.pdf - 1 (723115655)
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2010-09-05
Annual Returns and Shareholder Information as on 31-03-08
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2006-12-17
Balance Sheet & Associated Schedules
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2006-12-17
dhruv2006.pdf - 1 (723115807)
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2006-11-11
Form for submission of compliance certificate with the Registrar
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2006-11-11
annret.pdf - 1 (723115877)
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2006-11-11
dhruv-ComCert.pdf - 1 (723115907)
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2006-11-11
Annual Returns and Shareholder Information
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2006-03-10
Annual Return 2003_2004.PDF
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2006-03-08
Annual Return 2004_2005.PDF
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Legal Report

View all criminal and civil cases of Dhruv Farms And Housing Private Limited


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