Date |
Title |
₨ 149 Each |
|---|---|---|
2010-07-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120710.PDF |
Add to Cart |
2010-04-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210410.PDF |
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2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-23 |
Optional Attachment-(1)-16112022 |
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2022-11-23 |
Optional Attachment-(2)-16112022 |
Add to Cart |
2022-11-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-27 |
Evidence of cessation;-26102022 |
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2022-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-05 |
Optional Attachment-(1)-05102021 |
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2021-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-19 |
Evidence of cessation;-19062021 |
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2021-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-19 |
Notice of resignation;-19062021 |
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2021-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08032021 |
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2021-03-11 |
Interest in other entities;-08032021 |
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2021-03-11 |
Optional Attachment-(1)-08032021 |
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2018-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-29 |
Optional Attachment-(1)-29082018 |
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2018-08-29 |
Optional Attachment-(2)-29082018 |
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2018-06-23 |
Evidence of cessation;-23062018 |
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2018-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-14 |
AGM RESOLUTION.pdf - 1 (243053996) |
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2017-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-14 |
Letter of appointment;-14082017 |
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2016-11-05 |
Board Resolution.pdf - 2 (243058480) |
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2016-11-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112016 |
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2016-11-05 |
DIR 2.pdf - 3 (243058480) |
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2016-11-05 |
Evidence of cessation;-05112016 |
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2016-11-05 |
Evidence of Resignation.pdf - 1 (243058480) |
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2016-11-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-05 |
Interest in other entities.pdf - 4 (243058480) |
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2016-11-05 |
Interest in other entities;-05112016 |
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2016-11-05 |
Letter of appointment;-05112016 |
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2016-11-05 |
Notice of Resignation.pdf - 5 (243058480) |
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2016-11-05 |
Notice of resignation;-05112016 |
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2016-09-14 |
Acknowledgement received from company-14092016 |
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2016-09-14 |
Resignation of Director |
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2016-09-14 |
Notice of resignation filed with the company-14092016 |
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2016-09-14 |
Notice of resignation from the post of Directorship.pdf - 1 (243068327) |
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2016-09-14 |
Proof of Dispatch and Acknowledgement dated 23.08.2016.pdf - 2 (243068327) |
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2016-09-14 |
Proof of Dispatch and Acknowledgement dated 23.08.2016.pdf - 3 (243068327) |
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2016-09-14 |
Proof of dispatch-14092016 |
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2016-08-29 |
Evidence of cessation.pdf - 1 (243072149) |
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2016-08-29 |
Evidence of cessation;-29082016 |
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2016-08-29 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-29 |
Notice of Resignation.pdf - 2 (243072149) |
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2016-08-29 |
Notice of resignation;-29082016 |
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2016-08-17 |
AGM resolution.pdf - 4 (243074130) |
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2016-08-17 |
Board Resolution.pdf - 1 (243074130) |
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2016-08-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082016 |
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2016-08-17 |
DIR 2.pdf - 2 (243074130) |
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2016-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-17 |
Interest in other entities.pdf - 3 (243074130) |
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2016-08-17 |
Interest in other entities;-17082016 |
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2016-08-17 |
Letter of appointment;-17082016 |
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2016-08-17 |
Optional Attachment-(1)-17082016 |
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2016-07-05 |
Board Resolution.pdf - 1 (243075321) |
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2016-07-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-05 |
Letter of appointment;-05072016 |
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2016-06-17 |
Appointment.pdf - 1 (243075745) |
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2016-06-17 |
Board Resolution.pdf - 3 (243075745) |
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2016-06-17 |
Cessation.pdf - 2 (243075745) |
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2016-06-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-17 |
Letter of appointment;-17062016 |
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2016-06-17 |
Optional Attachment-(1)-17062016 |
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2016-06-17 |
Optional Attachment-(2)-17062016 |
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2010-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-14 |
scan0017.pdf - 2 (243076585) |
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2010-12-14 |
scan0019.pdf - 1 (243076585) |
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2010-10-11 |
DIL Notice Explanatory Statement 2009-10.pdf - 1 (243076831) |
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2010-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-25 |
Directors consent.pdf - 1 (243077188) |
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2010-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-25 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-21 |
Consent.CKD_MD_BKB.pdf - 1 (243078043) |
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2009-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2009-12-21 |
Resignations of NLB and AG.pdf - 2 (243078043) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-09-13 |
Information to the Registrar by company for appointment of auditor |
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2022-09-13 |
Registration of resolution(s) and agreement(s) |
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2022-03-07 |
Registration of resolution(s) and agreement(s) |
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2021-09-28 |
Form for filing Report on Annual General Meeting |
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2021-07-09 |
Return of appointment of managing director or whole-time director or manager |
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2021-06-23 |
Registration of resolution(s) and agreement(s) |
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2021-04-22 |
Form CFSS-2020-22042021_signed |
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2020-12-15 |
Form-IEPF-4-15122020 |
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2020-10-15 |
Registration of resolution(s) and agreement(s) |
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2020-10-13 |
Form-IEPF-1-13102020 |
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2020-10-09 |
Form for filing Report on Annual General Meeting |
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2019-12-20 |
Form-IEPF-4-20122019 |
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2019-12-15 |
Form BEN - 2-15122019_signed |
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2019-10-15 |
Form-IEPF-1-15102019_signed |
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2019-09-19 |
Registration of resolution(s) and agreement(s) |
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2019-09-03 |
Form for filing Report on Annual General Meeting |
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2019-04-18 |
Form-IEPF-6-18042019_signed |
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2019-02-20 |
Notice of the court or the company law board order |
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2019-02-04 |
Registration of resolution(s) and agreement(s) |
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2018-11-27 |
Form-IEPF-4-27112018_signed |
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2018-10-16 |
Form-IEPF-1-16102018_signed |
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2018-08-16 |
Form for filing Report on Annual General Meeting |
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2018-07-06 |
Form-IEPF-1-06072018_signed |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-04-20 |
Form-IEPF-6-20042018_signed |
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2017-11-28 |
Form-IEPF-4-28112017 |
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2017-11-16 |
Form-IEPF-1-16112017_signed |
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2017-11-16 |
scan0001.pdf - 1 (243099696) |
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2017-11-02 |
Form-IEPF-2-02112017_signed |
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2017-08-17 |
Consent of Auditor.pdf - 2 (243099694) |
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2017-08-17 |
Information to the Registrar by company for appointment of auditor |
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2017-08-17 |
Intimation sent by Company.pdf - 1 (243099694) |
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2017-08-17 |
Resolution.pdf - 3 (243099694) |
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2017-08-16 |
Board Resolution.pdf - 1 (243099693) |
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2017-08-16 |
Registration of resolution(s) and agreement(s) |
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2017-08-16 |
Order for condonation of delay.pdf - 2 (243099693) |
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2017-08-11 |
Form for filing Report on Annual General Meeting |
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2017-08-02 |
Notice of the court or the company law board order |
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2017-08-02 |
Order for condonation of delay.pdf - 1 (243099689) |
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2017-06-14 |
Board Resolution_29.05.2017.pdf - 1 (243099687) |
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2017-06-14 |
Registration of resolution(s) and agreement(s) |
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2016-10-25 |
Form-IEPF-2-25102016_signed |
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2016-08-24 |
Form for filing Report on Annual General Meeting |
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2016-07-13 |
Board Resolution.pdf - 1 (243099684) |
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2016-07-13 |
consent letter.pdf - 2 (243099684) |
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2016-07-13 |
Return of appointment of managing director or whole-time director or manager |
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2016-07-13 |
Memorandum of Agreement.pdf - 3 (243099684) |
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2016-07-05 |
Board Resolution.pdf - 1 (243099683) |
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2016-07-05 |
Consent letter.pdf - 2 (243099683) |
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2016-07-05 |
Return of appointment of managing director or whole-time director or manager |
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2016-07-05 |
Memorandum of Agreement.pdf - 3 (243099683) |
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2016-06-18 |
Board Resolution.pdf - 1 (243099682) |
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2016-06-18 |
Registration of resolution(s) and agreement(s) |
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2016-03-02 |
Statement of unclaimed and unpaid?amounts |
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2016-02-10 |
Board Resolution.pdf - 2 (243100927) |
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2016-02-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-10 |
List of allottees.pdf - 1 (243100927) |
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2015-12-12 |
DIR 2.pdf - 2 (243099679) |
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2015-12-12 |
Evidence of cessation.pdf - 1 (243099679) |
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2015-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-12 |
Interest inother entities.pdf - 3 (243099679) |
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2015-12-12 |
Notice of Resignation.pdf - 4 (243099679) |
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2015-10-15 |
Extract of Resolution 29.09.2015.pdf - 1 (243099676) |
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2015-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-02 |
Board Resolution dated 13.08.2015.pdf - 1 (243099678) |
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2015-09-02 |
Registration of resolution(s) and agreement(s) |
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2015-08-12 |
Detail of Authorised and Paid up Capital.pdf - 2 (243099677) |
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2015-08-12 |
Notice of the court or the company law board order |
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2015-08-12 |
High Court Order.pdf - 1 (243099677) |
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2015-06-26 |
Extract of Board Meeting.pdf - 1 (243099675) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-24 |
Statement of unclaimed and unpaid?amounts |
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2015-02-18 |
Board Resolution dated 13.02.2015.pdf - 1 (243099674) |
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2015-02-18 |
Registration of resolution(s) and agreement(s) |
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2014-11-22 |
BOARD RESOLUTION DATED 13.11.2014.pdf - 1 (243099673) |
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2014-11-22 |
Registration of resolution(s) and agreement(s) |
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2014-11-22 |
MBP 1 (4).pdf - 2 (243099673) |
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2014-10-22 |
Board Resolution dated 09.09.2014.pdf - 1 (243099672) |
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2014-10-22 |
consent letter.pdf - 2 (243099672) |
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2014-10-22 |
Return of appointment of managing director or whole-time director or manager |
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2014-10-21 |
Board Resolution dated 09.09.2014.pdf - 1 (243099670) |
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2014-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
Board Resolution .pdf - 1 (243100947) |
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2014-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Evidence of cessation.pdf - 1 (243100949) |
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2014-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Board Resolution.pdf - 1 (243099662) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-10-03 |
Board Resolution.pdf - 2 (243099665) |
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2014-10-03 |
cessation letter of R Mahadevan.pdf - 3 (243099665) |
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2014-10-03 |
evidence of cessation of C K D.pdf - 1 (243099665) |
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2014-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
Board Resolution .pdf - 1 (243099671) |
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2014-09-30 |
Consent Letter.pdf - 2 (243099671) |
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2014-09-30 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-28 |
AG - Form DIR-2- Consent to act as Director for Dhunseri Investments Ltd.pdf - 2 (243099664) |
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2014-09-28 |
Amit Gupta...interest in other entities.pdf - 3 (243099664) |
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2014-09-28 |
Board Resolution (4).pdf - 4 (243099664) |
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2014-09-28 |
Board Resolution for appointment of Amit Gupta.pdf - 5 (243099664) |
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2014-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-28 |
P L Agarwal evidence of cessation.pdf - 1 (243099664) |
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2014-09-24 |
Agreement.pdf - 3 (243099669) |
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2014-09-24 |
Board Resolution.pdf - 1 (243099669) |
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2014-09-24 |
Consent letter.pdf - 2 (243099669) |
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2014-09-24 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-18 |
BR with MBP 1 of CK Dhanuka.pdf - 3 (243099659) |
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2014-09-18 |
Extract of Board Resolution 11.08.2014.pdf - 1 (243099659) |
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2014-09-18 |
FORM MBP-1.pdf - 2 (243099659) |
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2014-09-18 |
Registration of resolution(s) and agreement(s) |
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2014-09-09 |
Dhunseri Investment Limited_Auditor Appointment Letter.pdf - 1 (243099660) |
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2014-09-09 |
Information by auditor to Registrar |
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2014-09-04 |
Submission of documents with the Registrar |
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2014-09-04 |
Report on Annual General Meeting.pdf - 1 (243099663) |
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2014-08-25 |
DIL_ADT-1 18.08.2014.pdf - 1 (243099661) |
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2014-08-25 |
Submission of documents with the Registrar |
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2014-06-25 |
DIL_ Extract of Board resolution dated 27.05.2014 regarding approval of financial statements for the quarter and financial year ended 31.03.2014.pdf - 3 (243099666) |
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2014-06-25 |
DIL_ Extract of Board resolution dated 27.05.2014 regarding approval to invest the funds of the company..pdf - 2 (243099666) |
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2014-06-25 |
DIL_ Extract of Board resolution dated 27.05.2014 relating to approval of financial statement and the board's report for the year 2013-14.pdf - 1 (243099666) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2014-06-19 |
DIL Extract of board resolution under Section 184 of CA13.pdf - 1 (243099656) |
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2014-06-19 |
DIL_MBP-1_ Disclosures received from directors Section 184 CA2013.pdf - 2 (243099656) |
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2014-06-19 |
Registration of resolution(s) and agreement(s) |
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2014-05-30 |
DIL TOP 10 on 16052014.pdf - 2 (243099653) |
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2014-05-30 |
DIL TOP 10 on 23052014.pdf - 2 (243099654) |
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2014-05-30 |
Submission of documents with the Registrar |
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2014-05-30 |
Submission of documents with the Registrar |
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2014-05-30 |
MGT-10 16.05.2014.pdf - 1 (243099653) |
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2014-05-30 |
MGT-10 23.05.2014.pdf - 1 (243099654) |
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2013-10-21 |
Statement of unclaimed and unpaid?amounts |
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2013-09-05 |
Extracts of resolution passed at the AGM held on 13.08.2013.pdf - 1 (243099651) |
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2013-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-11 |
Statement of unclaimed and unpaid?amounts |
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2012-09-04 |
Dhunseri Investments.pdf - 1 (243099649) |
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2012-09-04 |
Information by auditor to Registrar |
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2012-08-17 |
Adarsh Garodia.pdf - 1 (243099648) |
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2012-08-17 |
Amit Gupta cessation of Directorship.pdf - 2 (243099648) |
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2012-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-25 |
Statement of unclaimed and unpaid?amounts |
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2011-11-16 |
Consent of Amit Gupta.pdf - 1 (243099644) |
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2011-11-16 |
Dhunseri Investments.pdf - 1 (243099645) |
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2011-11-16 |
Information by auditor to Registrar |
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2011-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-01 |
Arun Kumar Bhutoria Death Certificate.pdf - 1 (243099641) |
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2011-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-01 |
A Bhutoria.pdf - 1 (243099642) |
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2011-09-01 |
Consent to act as Director Sri Arun Bhutoria.pdf - 1 (243099643) |
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2011-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-31 |
Dhunseri Inv_appmt.pdf - 1 (243099620) |
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2010-10-31 |
Information by auditor to Registrar |
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2010-10-11 |
DIL Notice Explanatory Statement 2009-10.pdf - 1 (243099624) |
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2010-10-11 |
Registration of resolution(s) and agreement(s) |
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2010-09-23 |
DIMarketing_Appointment_2009.pdf - 1 (243099621) |
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2010-09-23 |
Information by auditor to Registrar |
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2010-09-01 |
Board resolution dated 11.08.10 relating to appointment of MD.pdf - 1 (243099623) |
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2010-09-01 |
Registration of resolution(s) and agreement(s) |
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2010-09-01 |
Return of appointment of managing director or whole-time director or manager |
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2010-09-01 |
MD's Agreement dated 11.08.2010.pdf - 1 (243099622) |
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2010-09-01 |
MD's Agreement dated 11.08.2010.pdf - 2 (243099623) |
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2010-07-28 |
DIL Resolution 21.07.10.pdf - 1 (243099614) |
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2010-07-28 |
DIMLCID.pdf - 2 (243099615) |
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2010-07-28 |
DIMLSHH.pdf - 1 (243099615) |
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2010-07-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-07-28 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2010-07-13 |
DIML's Altered Clause V of the Memorandum of Association.pdf - 1 (243099617) |
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2010-07-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-07-02 |
Certified copy of High Court Order dated 25.06.10 .pdf - 4 (243099616) |
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2010-07-02 |
DIML's Altered Clause V of the Memorandum of Association.pdf - 2 (243099616) |
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2010-07-02 |
Registration of resolution(s) and agreement(s) |
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2010-07-02 |
High Court Order of 08.02.2010.pdf - 3 (243099616) |
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2010-07-02 |
Notice.pdf - 1 (243099616) |
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2010-07-01 |
Certified copy of High Court Order dated 25.06.10 .pdf - 1 (243099619) |
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2010-07-01 |
Notice of the court or the company law board order |
Add to Cart |
2010-04-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210410.PDF |
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2010-04-21 |
Altered Main Object of MOA.pdf - 2 (243099613) |
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2010-04-21 |
Consent of shareholders for shorter notice.pdf - 3 (243099613) |
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2010-04-21 |
Registration of resolution(s) and agreement(s) |
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2010-04-21 |
Notice of EGM & Explanatory Statement.pdf - 1 (243099613) |
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2008-10-31 |
DI MAR.KETING LTD.pdf - 1 (243099603) |
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2008-10-31 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-13 |
Acknowledge.pdf - 3 (243101010) |
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2016-05-13 |
Resignation of Director |
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2016-05-13 |
Notice of Resignation.pdf - 1 (243101010) |
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2016-05-13 |
Proof of Dispatch.pdf - 2 (243101010) |
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2015-12-06 |
ACCEPTANCE OF RESIGNATION.pdf - 3 (243099721) |
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2015-12-06 |
Resignation of Director |
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2015-12-06 |
RECEIPT.pdf - 2 (243099721) |
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2015-12-06 |
RESIGNATION LETTER.pdf - 1 (243099721) |
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2015-10-07 |
Form for filing Report on Annual General Meeting |
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2010-07-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120710.PDF |
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2006-04-06 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-28 |
Copy of MGT-8-28092022 |
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2022-09-28 |
List of share holders, debenture holders;-28092022 |
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2022-09-28 |
Optional Attachment-(1)-28092022 |
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2022-09-26 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092022 |
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2022-09-26 |
Details of Other Entity (s)-26092022 |
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2022-09-26 |
Secretarial Audit Report-26092022 |
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2022-09-26 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-26092022 |
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2022-09-26 |
Supplementary or Test audit report under section 143-26092022 |
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2022-09-21 |
Company CSR policy as per sub-section (4) of section 135-21092022 |
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2022-09-21 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092022 |
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Details of other Entity(s)-21092022 |
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2022-09-21 |
Directors report as per section 134(3)-21092022 |
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Secretarial Audit Report-21092022 |
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2022-09-21 |
Statement of Subsidiaries as per section 129 - Form AOC-1-21092022 |
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2022-09-13 |
Copy of resolution passed by the company-13092022 |
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Copy of the intimation sent by company-13092022 |
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2022-09-13 |
Copy of written consent given by auditor-13092022 |
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2021-11-08 |
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2021-11-08 |
List of share holders, debenture holders;-08112021 |
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2021-11-08 |
Optional Attachment-(1)-08112021 |
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2021-11-08 |
Optional Attachment-(2)-08112021 |
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2021-10-08 |
Altered articles of association-08102021 |
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Details of Other Entity (s)-08102021 |
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Secretarial Audit Report-08102021 |
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2021-10-08 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-08102021 |
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2021-10-08 |
Supplementary or Test audit report under section 143-08102021 |
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2021-10-07 |
Company CSR policy as per sub-section (4) of section 135-07102021 |
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2021-10-07 |
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2021-10-07 |
Details of other Entity(s)-07102021 |
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2021-10-07 |
Directors report as per section 134(3)-07102021 |
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Secretarial Audit Report-07102021 |
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2021-10-07 |
Statement of Subsidiaries as per section 129 - Form AOC-1-07102021 |
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2021-07-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09072021 |
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2021-07-09 |
Optional Attachment-(1)-09072021 |
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2021-06-23 |
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2020-12-24 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020 |
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2020-12-24 |
Details of Other Entity (s)-24122020 |
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2020-12-24 |
Secretarial Audit Report-24122020 |
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2020-12-24 |
Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-24122020 |
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2020-12-24 |
Supplementary or Test audit report under section 143-24122020 |
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2020-12-19 |
DIML_1213_Form IEPF-4_R75102996.xls |
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2020-12-15 |
-15122020 |
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2020-11-19 |
Copy of MGT-8-19112020 |
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2020-11-19 |
List of share holders, debenture holders;-19112020 |
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2020-11-19 |
Optional Attachment-(1)-19112020 |
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Optional Attachment-(2)-19112020 |
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2020-11-03 |
Company CSR policy as per sub-section (4) of section 135-03112020 |
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2020-11-03 |
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020 |
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2020-11-03 |
Details of other Entity(s)-03112020 |
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2020-11-03 |
Directors report as per section 134(3)-03112020 |
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2020-11-03 |
Secretarial Audit Report-03112020 |
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2020-11-03 |
Statement of Subsidiaries as per section 129 - Form AOC-1-03112020 |
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2020-10-21 |
DIML_1213_Form IEPF-1_R66771056.xls |
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2020-10-14 |
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2019-09-19 |
Company CSR policy as per section 135(4)-19092019 |
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2019-09-19 |
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2019-09-19 |
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2019-09-19 |
Details of other Entity(s)-19092019 |
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2019-09-19 |
Directors report as per section 134(3)-19092019 |
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Secretarial Audit Report-19092019 |
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2019-09-19 |
Statement of Subsidiaries as per section 129 - Form AOC-1-19092019 |
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2019-02-04 |
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2019-02-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01022019 |
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2018-09-06 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06092018 |
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2018-09-06 |
Supplementary or Test audit report under section 143-06092018 |
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2018-09-05 |
Company CSR policy as per section 135(4)-05092018 |
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2018-09-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05092018 |
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2018-09-05 |
Details of other Entity(s)-05092018 |
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2018-09-05 |
Directors report as per section 134(3)-05092018 |
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2018-09-05 |
Secretarial Audit Report-05092018 |
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2018-09-05 |
Statement of Subsidiaries as per section 129 - Form AOC-1-05092018 |
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2018-07-17 |
DIML_FRACTIONAL_2011_Form IEPF-1 (1)_G92213461.xls |
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2018-07-17 |
DIML_FRACTIONAL_2011_Form IEPF-1_09072018_G92213461.xls |
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2018-07-17 |
DIML_FRACTIONAL_2011_Form IEPF-1_G92213461.xls |
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2018-07-06 |
Optional Attachment-(1)-06072018 |
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2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 |
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2017-11-16 |
Optional Attachment-(1)-16112017 |
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2017-09-13 |
Copy of MGT-8-13092017 |
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2017-09-13 |
Optional Attachment-(1)-13092017 |
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2017-09-13 |
Optional Attachment-(2)-13092017 |
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2017-09-04 |
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2017-09-04 |
Supplementary or Test audit report under section 143-04092017 |
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2017-08-30 |
Company CSR policy as per section 135(4)-30082017 |
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2017-08-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082017 |
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2017-08-30 |
Directors report as per section 134(3)-30082017 |
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2017-08-30 |
Secretarial Audit Report-30082017 |
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2017-08-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30082017 |
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2017-08-17 |
Copy of resolution passed by the company-17082017 |
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2017-08-17 |
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2017-08-14 |
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2017-08-14 |
Optional Attachment-(1)-14082017 |
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2017-07-31 |
Copy of court order or NCLT or CLB or order by any other competent authority.-31072017 |
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2017-06-14 |
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2016-10-06 |
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2016-10-06 |
Optional Attachment-(1)-06102016 |
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2016-10-06 |
Optional Attachment-(2)-06102016 |
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2016-10-03 |
1 |
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2016-10-03 |
Supplementary or Test audit report under section 143-03102016 |
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2016-09-23 |
Company CSR policy as per section 135(4)-23092016 |
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2016-09-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016 |
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2016-09-23 |
Directors report as per section 134(3)-23092016 |
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2016-09-23 |
Secretarial Audit Report-23092016 |
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2016-07-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06072016 |
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2016-07-06 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -06072016 |
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2016-07-06 |
Copy of shareholders resolution-06072016 |
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2016-07-06 |
Optional Attachment-(1)-06072016 |
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2016-07-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05072016 |
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2016-07-05 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -05072016 |
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2016-07-05 |
Copy of shareholders resolution-05072016 |
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2016-07-04 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04072016 |
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2016-07-04 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -04072016 |
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2016-07-04 |
Copy of shareholders resolution-04072016 |
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2016-07-04 |
Optional Attachment-(1)-04072016 |
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2016-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062016 |
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2015-12-07 |
Declaration of the appointee Director- in Form DIR-2-071215.PDF |
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2015-12-07 |
Evidence of cessation-071215.PDF |
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2015-12-07 |
Interest in other entities-071215.PDF |
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2015-10-15 |
Optional Attachment 1-151015.PDF |
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2015-09-05 |
List of allottees-050915.PDF |
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2015-09-05 |
Resltn passed by the BOD-050915.PDF |
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2015-09-01 |
Copy of resolution-010915.PDF |
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2015-08-12 |
Copy of the Court-Company Law Board Order-120815.PDF |
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2015-08-12 |
Optional Attachment 1-120815.PDF |
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2015-06-26 |
Copy of resolution-260615.PDF |
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2015-02-18 |
Copy of resolution-180215.PDF |
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2014-11-21 |
Copy of resolution-211114.PDF |
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2014-11-21 |
Optional Attachment 1-211114.PDF |
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2014-10-22 |
Copy of Board Resolution-221014.PDF |
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2014-10-22 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-221014.PDF |
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2014-10-17 |
Optional Attachment 1-171014.PDF |
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2014-09-30 |
Copy of Board Resolution-011014.PDF |
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2014-09-30 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-011014.PDF |
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2014-09-30 |
Optional Attachment 1-300914.PDF |
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2014-09-29 |
Evidence of cessation-290914.PDF |
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2014-09-24 |
Copy of Board Resolution-240914.PDF |
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2014-09-24 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240914.PDF |
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2014-09-24 |
Copy of resolution-240914.PDF |
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2014-09-24 |
Optional Attachment 1-240914.PDF |
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2014-09-20 |
Evidence of cessation-200914.PDF |
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2014-09-20 |
Optional Attachment 1-200914.PDF |
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2014-09-20 |
Optional Attachment 2-200914.PDF |
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2014-09-13 |
Declaration of the appointee Director- in Form DIR-2-130914.PDF |
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2014-09-13 |
Evidence of cessation-130914.PDF |
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2014-09-13 |
Interest in other entities-130914.PDF |
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2014-09-13 |
Optional Attachment 1-130914.PDF |
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2014-09-13 |
Optional Attachment 2-130914.PDF |
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2014-09-04 |
Copy of resolution-040914.PDF |
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2014-09-04 |
Optional Attachment 1-040914.PDF |
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2014-09-04 |
Optional Attachment 1-040914.PDF 1 |
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2014-09-04 |
Optional Attachment 2-040914.PDF |
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2014-08-25 |
Optional Attachment 1-250814.PDF |
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2014-06-25 |
Copy of resolution-250614.PDF |
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2014-06-25 |
Optional Attachment 1-250614.PDF |
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2014-06-25 |
Optional Attachment 2-250614.PDF |
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2014-06-19 |
Copy of resolution-190614.PDF |
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2014-06-19 |
Optional Attachment 1-190614.PDF |
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2014-05-30 |
Optional Attachment 1-300514.PDF |
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2014-05-30 |
Optional Attachment 1-300514.PDF 1 |
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2014-05-30 |
Optional Attachment 2-300514.PDF |
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2014-05-30 |
Optional Attachment 2-300514.PDF 1 |
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2013-09-05 |
Optional Attachment 1-050913.PDF |
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2012-08-17 |
Evidence of cessation-170812.PDF |
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2011-11-01 |
Evidence of cessation-011111.PDF |
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2011-09-01 |
Optional Attachment 1-010911.PDF |
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2010-12-14 |
Evidence of cessation-141210.PDF |
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2010-10-11 |
Copy of resolution-111010.PDF |
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2010-10-11 |
Optional Attachment 1-111010.PDF |
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2010-09-01 |
Copy of Board Resolution-010910.PDF |
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2010-09-01 |
Copy of the agreement-010910.PDF |
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2010-09-01 |
Optional Attachment 1-010910.PDF |
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2010-07-28 |
Board resolution of approval-280710.PDF |
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2010-07-28 |
List of allottees-280710.PDF |
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2010-07-28 |
Optional Attachment 1-280710.PDF |
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2010-07-20 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-07-20 |
Full set of the altered Memorandum of Association.pdf - 1 (243099757) |
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2010-07-20 |
MoA - Memorandum of Association-200710.PDF |
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2010-07-13 |
MoA - Memorandum of Association-130710.PDF |
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2010-07-12 |
Minutes of Meeting-120710.PDF |
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2010-07-12 |
Optional Attachment 1-120710.PDF |
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2010-07-12 |
Optional Attachment 2-120710.PDF |
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2010-07-02 |
Copy of resolution-020710.PDF |
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2010-07-02 |
MoA - Memorandum of Association-020710.PDF |
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2010-07-02 |
Optional Attachment 1-020710.PDF |
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2010-07-02 |
Optional Attachment 2-020710.PDF |
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2010-07-01 |
Copy of the Court-Company Law Board Order-010710.PDF |
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2010-06-30 |
Copy of Board Resolution-300610.PDF |
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2010-06-30 |
Optional Attachment 1-300610.PDF |
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2010-06-30 |
Optional Attachment 2-300610.PDF |
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2010-05-27 |
Copy of Board Resolution-270510.PDF |
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2010-04-23 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--210410.PDF |
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2010-04-21 |
Copy of resolution-210410.PDF |
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2010-04-21 |
MoA - Memorandum of Association-210410.PDF |
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2010-04-21 |
Optional Attachment 1-210410.PDF |
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2010-03-31 |
Copy of Board Resolution-310310.PDF |
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2010-03-31 |
Optional Attachment 1-310310.PDF |
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2010-03-29 |
Copy of Board Resolution-290310.PDF |
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2010-03-29 |
Optional Attachment 1-290310.PDF |
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2009-12-21 |
Evidence of cessation-211209.PDF |
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2008-10-31 |
Copy of intimation received-311008.PDF |
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2006-04-06 |
AOA.PDF |
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2006-04-06 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-19 |
Form Addendum to AOC-4 CSR-19122022_signed |
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2022-09-28 |
Annual Returns and Shareholder Information |
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2022-09-26 |
Company financials including balance sheet and profit & loss |
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2022-09-21 |
Company financials including balance sheet and profit & loss |
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2022-05-05 |
Form Addendum to AOC-4 CSR-05052022_signed |
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2021-11-08 |
Annual Returns and Shareholder Information |
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2021-10-09 |
Company financials including balance sheet and profit & loss |
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2021-10-08 |
Company financials including balance sheet and profit & loss |
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2021-02-13 |
Annual Returns and Shareholder Information |
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2020-12-29 |
Company financials including balance sheet and profit & loss |
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2020-11-19 |
Annual Returns and Shareholder Information |
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2020-11-04 |
Company financials including balance sheet and profit & loss |
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2019-09-20 |
Company financials including balance sheet and profit & loss |
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2019-09-20 |
Annual Returns and Shareholder Information |
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2019-09-19 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
Company financials including balance sheet and profit & loss |
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2018-10-01 |
Annual Returns and Shareholder Information |
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2018-09-25 |
Company financials including balance sheet and profit & loss |
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2017-09-13 |
COMMITTE MEETING DETAIL.pdf - 4 (243079116) |
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2017-09-13 |
DIML_MGT-7.pdf - 1 (243079116) |
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2017-09-13 |
Annual Returns and Shareholder Information |
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2017-09-13 |
MGT 8.pdf - 2 (243079116) |
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2017-09-13 |
Transfer details.pdf - 3 (243079116) |
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2017-09-04 |
Annual Report 2016-17.pdf - 1 (243079743) |
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2017-09-04 |
AOC 1.pdf - 2 (243079743) |
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2017-09-04 |
Directors Reprt 2016-17.pdf - 4 (243079743) |
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2017-09-04 |
Company financials including balance sheet and profit & loss |
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2017-09-04 |
Secretarial Audit report 2016-17.pdf - 3 (243079743) |
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2017-08-30 |
Annual-Report-2016-17.pdf - 1 (243080138) |
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2017-08-30 |
AOC 1.pdf - 2 (243080138) |
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2017-08-30 |
CSR Report2016-17.pdf - 3 (243080138) |
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2017-08-30 |
Directors Reprt 2016-17.pdf - 5 (243080138) |
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2017-08-30 |
Company financials including balance sheet and profit & loss |
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2017-08-30 |
Secretarial Audit report 2016-17.pdf - 4 (243080138) |
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2016-10-06 |
COMMITTE MEETING DETAIL.pdf - 3 (243080304) |
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2016-10-06 |
Annual Returns and Shareholder Information |
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2016-10-06 |
List of memebers.pdf - 1 (243080304) |
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2016-10-06 |
MGT-8.pdf - 2 (243080304) |
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2016-10-06 |
Transfer detail.pdf - 4 (243080304) |
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2016-10-03 |
Annual Report 2015-16.pdf - 1 (243080617) |
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2016-10-03 |
AOC_1 2016.pdf - 2 (243080617) |
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2016-10-03 |
Directors Report 2015-16.pdf - 4 (243080617) |
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2016-10-03 |
Company financials including balance sheet and profit & loss |
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2016-10-03 |
Secretarial Audit Report 2015-16.pdf - 3 (243080617) |
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2016-09-23 |
Annual Report 2015-16.pdf - 1 (243081114) |
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2016-09-23 |
CSR 2016.pdf - 2 (243081114) |
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2016-09-23 |
Directors Reportb 2015-16.pdf - 4 (243081114) |
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2016-09-23 |
Company financials including balance sheet and profit & loss |
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2016-09-23 |
Secretarial Audit Report 2015-16.pdf - 3 (243081114) |
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2016-02-01 |
COMMITTE DETAIL.pdf - 2 (243082499) |
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2016-02-01 |
Details of shareholders-010216.PDF |
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2016-02-01 |
Details of shareholders-010216.PDF 1 |
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2016-02-01 |
DIML_MGT-7.pdf - 1 (243081885) |
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2016-02-01 |
DIML_MGT.pdf - 1 (243082350) |
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2016-02-01 |
Annual Returns and Shareholder Information |
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2016-02-01 |
MGT-8.pdf - 1 (243082499) |
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2015-11-22 |
Dhunseri Investments Annual Report 2014-15.pdf - 1 (243082796) |
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2015-11-22 |
Dhunseri Investments DIRECTORS REPORT2014-15.pdf - 3 (243082796) |
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2015-11-22 |
Company financials including balance sheet and profit & loss |
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2015-11-22 |
Secretraial Audit Report 2014-15.pdf - 2 (243082796) |
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2015-11-18 |
Copy Of Financial Statements as per section 134-181115.PDF |
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2015-11-18 |
Directors- report as per section 134-3--181115.PDF |
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2015-11-18 |
Secretarial Audit Report-181115.PDF |
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2014-09-25 |
Annual Return0.pdf - 1 (243083948) |
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2014-09-25 |
DIMLCID0.pdf - 2 (243083948) |
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2014-09-25 |
DIMLSHH1.pdf - 4 (243083948) |
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2014-09-25 |
DIMLSHT0.pdf - 3 (243083948) |
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2014-09-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-10 |
DIL_AR_2013-14.pdf - 1 (243084280) |
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2014-09-10 |
DIL_AR_2013-14.pdf - 1 (243084407) |
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2014-09-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-10 |
Frm23ACA-100914 for the FY ending on-310314.OCT |
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2013-09-17 |
DIL Annual Return made upto 13.08.2013.pdf - 1 (243084483) |
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2013-09-17 |
DIMLCID.pdf - 2 (243084483) |
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2013-09-17 |
DIMLSHH.pdf - 3 (243084483) |
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2013-09-17 |
DIMLSHT.pdf - 4 (243084483) |
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2013-09-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-03 |
DIL Auditors' Report and Accounts 2012_13.pdf.pdf - 1 (243084571) |
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2013-09-03 |
DIL Auditors' Report and Accounts 2012_13.pdf.pdf - 1 (243084652) |
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2013-09-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-03 |
Frm23ACA-030913 for the FY ending on-310313.OCT |
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2012-10-16 |
DIL AR 2011-12 final.pdf - 1 (243084794) |
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2012-10-16 |
DIL AR 2011-12 final.pdf - 1 (243084928) |
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2012-10-16 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-16 |
Frm23ACA-151012 for the FY ending on-310312.OCT |
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2012-09-26 |
DIL Annual Return made upto 13.09.12.pdf - 1 (243085197) |
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2012-09-26 |
DIMLCID.pdf - 2 (243085197) |
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2012-09-26 |
DIMLSHH.pdf - 3 (243085197) |
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2012-09-26 |
DIMLSHT.pdf - 4 (243085197) |
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2012-09-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-09-27 |
DIL Annual Return as on 11.08.2011.pdf - 1 (243086235) |
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2011-09-27 |
DIMLCID.pdf - 2 (243086235) |
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2011-09-27 |
DIMLSHH.pdf - 3 (243086235) |
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2011-09-27 |
DIMLSHT.pdf - 4 (243086235) |
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2011-09-27 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-09-11 |
balance-sheet2011.pdf - 1 (243086565) |
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2011-09-11 |
balance-sheet2011.pdf - 1 (243087399) |
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2011-09-11 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-09-11 |
Frm23ACA-060911 for the FY ending on-310311.OCT |
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2010-10-29 |
DIL Annual Return as on 20.09.10.pdf - 1 (243087702) |
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2010-10-29 |
DILCID.pdf - 2 (243087702) |
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2010-10-29 |
DILSHH.pdf - 3 (243087702) |
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2010-10-29 |
DILSHT.pdf - 4 (243087702) |
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2010-10-29 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-12 |
DIL Auditors' report 2009-10.pdf - 2 (243087935) |
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2010-10-12 |
DIL Balance sheet_ PL Account_ Schedules 2009-10.pdf - 1 (243087935) |
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2010-10-12 |
DIL Corporate Governance 2009-10.pdf - 3 (243087935) |
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2010-10-12 |
DIL Directors' Report 2009-10.pdf - 4 (243087935) |
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2010-10-12 |
DIL Notice Explanatory Statement 2009-10.pdf - 5 (243087935) |
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2010-10-12 |
DIL PL Account and Schedules 2009-10.pdf - 1 (243088305) |
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2010-10-12 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-12 |
Frm23ACA-061010 for the FY ending on-310310.OCT |
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2009-11-14 |
AR_DI Marketing.pdf - 1 (243088522) |
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2009-11-14 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-10-25 |
DIM auditors report-BS--PL 31.3.09.pdf - 1 (243088923) |
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2009-10-25 |
DIM auditors report-BS--PL 31.3.09.pdf - 1 (243089278) |
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2009-10-25 |
DIM notice and Directors report.pdf - 2 (243088923) |
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2009-10-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-25 |
Frm23ACA-161009 for the FY ending on-310309.OCT |
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2008-11-28 |
DIMarketin 30.09.08. annual return.pdf - 1 (243089449) |
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2008-11-28 |
Annual Returns and Shareholder Information |
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2008-11-26 |
D I Mkt. P&L account 2007-08.pdf - 1 (243090299) |
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2008-11-26 |
DI MKT-1.pdf - 2 (243089755) |
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2008-11-26 |
DI MKT-2.pdf - 1 (243089755) |
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2008-11-26 |
Balance Sheet & Associated Schedules |
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2008-11-26 |
Profit & Loss Statement |
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2007-11-06 |
DI MKT Annual Retn.pdf - 1 (243090423) |
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2007-11-06 |
Annual Returns and Shareholder Information |
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2007-10-10 |
bs 06-07.pdf - 1 (243090457) |
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2007-10-10 |
Balance Sheet & Associated Schedules |
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2007-10-10 |
Profit & Loss Statement |
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2007-10-10 |
pl-06-07.pdf - 1 (243090655) |
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2007-10-10 |
reports 06-07.pdf - 2 (243090457) |
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2006-09-27 |
DIM-2005-06.pdf - 1 (243090745) |
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2006-09-27 |
DIM-BS2005-06.pdf - 1 (243090754) |
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2006-09-27 |
DIM-OTHS2005-06.pdf - 2 (243090754) |
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2006-09-27 |
DIM-PL2005-06.pdf - 1 (243090866) |
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2006-09-27 |
Annual Returns and Shareholder Information |
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2006-09-27 |
Balance Sheet & Associated Schedules |
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2006-09-27 |
Profit & Loss Statement |
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2006-04-06 |
Annual Return 2004_2005.PDF |
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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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