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Certificates

Date

Title

₨ 149 Each

2020-12-19
CERTIFICATE OF REGISTRATION OF CHARGE-20201219
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2020-05-18
CERTIFICATE OF REGISTRATION OF CHARGE-20200518
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2020-05-04
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200504
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2018-11-30
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181130
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2018-05-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180525
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2017-02-08
CERTIFICATE OF REGISTRATION OF CHARGE-20170208
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2016-08-11
CERTIFICATE OF SATISFACTION OF CHARGE-20160811
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2012-02-16
Memorandum of satisfaction of Charge-160212.PDF
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2012-02-16
Memorandum of satisfaction of Charge-160212.PDF 1
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2012-02-10
Certificate of Registration of Mortgage-100212.PDF
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2012-02-08
Memorandum of satisfaction of Charge-080212.PDF
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2012-02-06
Memorandum of satisfaction of Charge-060212.PDF
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2009-02-06
Certificate of Registration for Modification of Mortgage-060209.PDF
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2007-05-04
Certificate of Registration for Modification of Mortgage-040507.PDF
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2006-04-13
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-10-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102017
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2017-10-15
DHPL_Appointment Letter.pdf - 1 (204980530)
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2017-10-15
DHPL_DIR_2.pdf - 2 (204980530)
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2017-10-15
DHPL_Extracts.pdf - 5 (204980530)
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2017-10-15
DHPL_Notice.pdf - 4 (204980530)
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2017-10-15
Appointment or change of designation of directors, managers or secretary
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2017-10-15
Interest in other entities;-15102017
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2017-10-15
Intrest in other entities.pdf - 3 (204980530)
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2017-10-15
Letter of appointment;-15102017
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2017-10-15
Optional Attachment-(1)-15102017
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2017-10-15
Optional Attachment-(2)-15102017
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2008-08-30
BOARD RESOLUTION AND DEATH CERTIFICATE.pdf - 1 (204980527)
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2008-08-30
Appointment or change of designation of directors, managers or secretary
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2008-08-30
INTIMATION OF DEATH.pdf - 2 (204980527)
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2007-10-30
consent letter.pdf - 1 (204980526)
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2007-10-30
Appointment or change of designation of directors, managers or secretary
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2007-10-30
resolution.pdf - 2 (204980526)
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Charge Documents

Date

Title

₨ 149 Each

2020-12-19
Creation of Charge (New Secured Borrowings)
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2020-12-19
Instrument(s) of creation or modification of charge;-19122020
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2020-12-19
Optional Attachment-(1)-19122020
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2020-05-18
Creation of Charge (New Secured Borrowings)
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2020-05-15
Instrument(s) of creation or modification of charge;-15052020
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2020-05-15
Optional Attachment-(1)-15052020
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2020-05-04
Creation of Charge (New Secured Borrowings)
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2020-05-04
Instrument(s) of creation or modification of charge;-04052020
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2020-05-04
Optional Attachment-(1)-04052020
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2020-05-04
Optional Attachment-(2)-04052020
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2018-11-30
Creation of Charge (New Secured Borrowings)
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2018-11-30
Instrument(s) of creation or modification of charge;-30112018
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2018-11-30
Optional Attachment-(1)-30112018
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2018-11-30
Optional Attachment-(2)-30112018
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2018-05-25
Creation of Charge (New Secured Borrowings)
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2018-05-25
Instrument(s) of creation or modification of charge;-25052018
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2018-05-25
Optional Attachment-(1)-25052018
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2017-02-08
Creation of Charge (New Secured Borrowings)
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2017-02-08
Instrument(s) of creation or modification of charge;-08022017
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2017-02-08
Instruments for creation of Charges_DHPL.pdf - 1 (204980574)
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2016-08-11
Satisfaction of Charge (Secured Borrowing)
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2016-08-11
Letter of the charge holder stating that the amount has been satisfied-11082016
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2016-08-11
No Due Certificate_DHPL.pdf - 1 (204980571)
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2012-02-16
Satisfaction of Charge (Secured Borrowing)
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2012-02-16
Satisfaction of Charge (Secured Borrowing)
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2012-02-16
LETTER OF SATISFACTION OF CHARGE.pdf - 1 (204980562)
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2012-02-16
LETTER OF SATISFACTION OF CHARGE.pdf - 1 (204980563)
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2012-02-10
BOARD RESOLUTION FOR CREATING CHARGE.pdf - 2 (204980561)
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2012-02-10
CREDIT SANCTION ADVICE.pdf - 1 (204980561)
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2012-02-10
Creation of Charge (New Secured Borrowings)
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2012-02-10
LETTER OF HYPOTHECATION.pdf - 3 (204980561)
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2012-02-08
Satisfaction of Charge (Secured Borrowing)
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2012-02-08
NO DUES CERTIFICATE.pdf - 1 (204980560)
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2012-02-06
Satisfaction of Charge (Secured Borrowing)
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2012-02-06
LETTER OF CHARGE HOLDER STATING THAT THE AMOUNT HAS BEEN SATISFIED.pdf - 1 (204980559)
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2009-02-05
BOARD RESOLUTION.pdf - 4 (204980555)
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2009-02-05
CONFIR CREATION OF MORTGAGE.pdf - 2 (204980555)
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2009-02-05
Creation of Charge (New Secured Borrowings)
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2009-02-05
SANCTION LETTER.pdf - 1 (204980555)
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2009-02-05
SOD AGREEMENT.pdf - 3 (204980555)
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2007-04-21
BOARD RESOLUTION.pdf - 3 (204980552)
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2007-04-21
CHARGE DOCUMENTS FOR GUARENTEE.pdf - 2 (204980552)
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2007-04-21
Creation of Charge (New Secured Borrowings)
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2007-04-21
PROPERTY DETAILS.pdf - 1 (204980552)
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2007-01-24
Form 8.PDF
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2007-01-24
Form 8.PDF 5
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2006-04-13
Form 8.PDF
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2006-04-13
Form 8.PDF 1
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2006-04-13
Form 8.PDF 10
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2006-04-13
Form 8.PDF 11
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2006-04-13
Form 8.PDF 12
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2006-04-13
Form 8.PDF 13
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2006-04-13
Form 8.PDF 14
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2006-04-13
Form 8.PDF 15
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2006-04-13
Form 8.PDF 2
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2006-04-13
Form 8.PDF 3
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2006-04-13
Form 8.PDF 4
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2006-04-13
Form 8.PDF 5
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2006-04-13
Form 8.PDF 6
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2006-04-13
Form 8.PDF 7
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2006-04-13
Form 8.PDF 8
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2006-04-13
Form 8.PDF 9
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Other Documents Eform

Date

Title

₨ 149 Each

2022-08-24
Registration of resolution(s) and agreement(s)
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2022-08-24
Registration of resolution(s) and agreement(s)
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2022-08-24
Return of appointment of managing director or whole-time director or manager
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2021-09-06
Return of deposits
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2021-04-20
Information to the Registrar by company for appointment of auditor
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2020-06-15
Return of deposits
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2019-06-30
Return of deposits
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2017-01-02
EGM - NOTICE.pdf - 4 (204980595)
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2017-01-02
EGM.pdf - 1 (204980595)
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2017-01-02
Registration of resolution(s) and agreement(s)
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2017-01-02
New_AOA_DHPL.pdf - 3 (204980595)
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2017-01-02
New_MOA_DHPL.pdf - 2 (204980595)
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2016-11-06
Altered_AOA.pdf - 2 (204980594)
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2016-11-06
EGM_Notice.pdf - 1 (204980594)
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2016-11-06
Extracts_EGM_AOA Alt.pdf - 3 (204980594)
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2016-11-06
Registration of resolution(s) and agreement(s)
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2016-10-24
Altered_AOA.pdf - 2 (204980593)
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2016-10-24
Altered_COI_MOA.pdf - 1 (204980593)
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2016-10-24
Board Resolution.pdf - 2 (204980592)
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2016-10-24
Extracts_EGM_MOA Alt.pdf - 3 (204980593)
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2016-10-24
Allotment of equity (ESOP, Fund raising, etc)
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2016-10-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-24
List of Allottees.pdf - 1 (204980592)
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2015-08-28
1 Sale Deed.pdf - 1 (204980589)
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2015-08-28
board resolution diamond hatcheries.pdf - 4 (204980589)
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2015-08-28
Electricity Bill.pdf - 3 (204980589)
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2015-08-28
Notice of situation or change of situation of registered office
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2015-08-28
noc diamond hatcheries.pdf - 2 (204980589)
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2013-11-04
Information by auditor to Registrar
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2012-10-23
Information by auditor to Registrar
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2012-02-10
Certificate of Registration of Mortgage-100212.PDF
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2011-11-09
Information by auditor to Registrar
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2010-10-15
Information by auditor to Registrar
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2009-12-05
Information by auditor to Registrar
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2009-02-06
Certificate of Registration for Modification of Mortgage-060209.PDF
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2008-11-25
COPY OF NOTICE OF EGM & SPECIAL RESOLUTION.pdf - 1 (204980583)
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2008-11-25
Registration of resolution(s) and agreement(s)
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2008-11-04
Information by auditor to Registrar
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2008-02-25
Information by auditor to Registrar
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2007-05-04
Certificate of Registration for Modification of Mortgage-040507.PDF
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2006-12-22
DIAMOND-BOARD RESOLUTION.pdf - 1 (204980576)
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2006-12-22
Registration of resolution(s) and agreement(s)
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2006-04-13
Form 5.PDF
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2006-04-13
Form 5.PDF 1
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-04
Information to the Registrar by company for appointment of auditor
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2015-09-06
3 DHPL - Auditors Resolution.pdf - 3 (204980608)
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2015-09-06
3 DHPL Auditors Consent.pdf - 2 (204980608)
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2015-09-06
3 DIAMOND HATCHEIRS - AUDIT APPOINT.pdf - 1 (204980608)
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2015-09-06
Information to the Registrar by company for appointment of auditor
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2015-09-04
3 DHPL Resignation Letter.pdf - 1 (204980609)
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2015-09-04
Notice of resignation by the auditor
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2014-10-30
-301014.OCT
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2014-10-30
Board resolution.pdf - 3 (204980605)
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2014-10-30
Consent letter received.pdf - 2 (204980605)
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2014-10-30
Intimation letter.pdf - 1 (204980605)
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2006-04-13
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-07
Optional Attachment-(1)-07022023
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2023-01-14
Annual Returns and Shareholder Information
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2023-01-12
Copy of MGT-8-12012023
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2023-01-12
List of share holders, debenture holders;-12012023
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2022-08-24
Copy of board resolution-24082022
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2022-08-24
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24082022
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2022-08-24
Copy of shareholders resolution-24082022
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2022-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022
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2022-08-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082022 1
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2022-08-24
Optional Attachment-(1)-24082022
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2022-04-04
Approval letter for extension of AGM;-30032022
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2022-04-04
Copy of MGT-8-30032022
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2022-04-04
List of share holders, debenture holders;-30032022
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2022-03-22
Approval letter of extension of financial year or AGM-13032022
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2022-03-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
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2022-03-22
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13032022
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2022-03-22
Directors report as per section 134(3)-13032022
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2021-03-13
Copy of resolution passed by the company-13032021
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2021-03-13
Copy of the intimation sent by company-13032021
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2021-03-13
Copy of written consent given by auditor-13032021
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2021-02-22
Approval letter for extension of AGM;-22022021
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2021-02-22
Copy of MGT-8-22022021
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2021-02-22
List of share holders, debenture holders;-22022021
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2021-02-14
Approval letter of extension of financial year or AGM-14022021
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2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
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2021-02-14
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14022021
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2021-02-14
Directors report as per section 134(3)-14022021
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2019-12-28
Copy of MGT-8-28122019
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-28
Directors report as per section 134(3)-28112019
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2018-12-28
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28122018
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2018-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
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2018-12-28
Directors report as per section 134(3)-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-12-28
Optional Attachment-(1)-28122018
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2017-06-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26062017
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2017-06-26
Supplementary or Test audit report under section 143-26062017
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2017-05-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052017
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2017-05-29
Directors report as per section 134(3)-29052017
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2017-05-29
List of share holders, debenture holders;-29052017
Add to Cart
2016-12-16
Altered articles of association-16122016
Add to Cart
2016-12-16
Altered memorandum of association-16122016
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2016-12-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16122016
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2016-12-16
Optional Attachment-(1)-16122016
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2016-10-24
Copy of Board or Shareholders? resolution-24102016
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2016-10-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102016
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2016-10-21
Altered articles of association-21102016
Add to Cart
2016-10-21
Altered articles of association;-21102016
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2016-10-21
Altered memorandum of assciation;-21102016
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2016-10-21
Copy of the resolution for alteration of capital;-21102016
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2016-10-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21102016
Add to Cart
2016-10-21
Optional Attachment-(1)-21102016
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2015-09-04
Resignation Letter-040915.PDF
Add to Cart
2015-08-28
Optional Attachment 1-280815.PDF
Add to Cart
2012-02-16
Letter of the charge holder-160212.PDF
Add to Cart
2012-02-16
Letter of the charge holder-160212.PDF 1
Add to Cart
2012-02-10
Certificate of Registration of Mortgage-100212.PDF
Add to Cart
2012-02-10
Instrument evidencing creation or modification of charge in case of acquistion of property-100212.PDF
Add to Cart
2012-02-10
Instrument of creation or modification of charge-100212.PDF
Add to Cart
2012-02-10
Optional Attachment 1-100212.PDF
Add to Cart
2012-02-08
Letter of the charge holder-080212.PDF
Add to Cart
2012-02-06
Letter of the charge holder-060212.PDF
Add to Cart
2009-02-06
Certificate of Registration for Modification of Mortgage-060209.PDF
Add to Cart
2009-02-05
Instrument evidencing creation or modification of charge in case of acquistion of property-050209.PDF
Add to Cart
2009-02-05
Instrument of details of the charge-050209.PDF
Add to Cart
2009-02-05
Optional Attachment 1-050209.PDF
Add to Cart
2009-02-05
Optional Attachment 2-050209.PDF
Add to Cart
2008-11-25
Copy of resolution-251108.PDF
Add to Cart
2008-11-04
Copy of intimation received-041108.PDF
Add to Cart
2008-08-30
Evidence of cessation-300808.PDF
Add to Cart
2008-08-30
Optional Attachment 1-300808.PDF
Add to Cart
2008-02-25
Copy of intimation received-250208.PDF
Add to Cart
2007-10-30
Optional Attachment 1-301007.PDF
Add to Cart
2007-05-04
Certificate of Registration for Modification of Mortgage-040507.PDF
Add to Cart
2007-04-21
Optional Attachment 1-210407.PDF
Add to Cart
2007-04-21
Optional Attachment 2-210407.PDF
Add to Cart
2007-04-21
Optional Attachment 3-210407.PDF
Add to Cart
2006-12-21
Copy of resolution-211206.PDF
Add to Cart
2006-04-13
AOA.PDF
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2006-04-13
AOA.PDF 1
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2006-04-13
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-02-07
Company financials including balance sheet and profit & loss
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2023-01-12
Annual Returns and Shareholder Information
Add to Cart
2022-04-02
Annual Returns and Shareholder Information
Add to Cart
2022-03-28
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-15
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-26
Annual Returns and Shareholder Information
Add to Cart
2021-02-16
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-28
Annual Returns and Shareholder Information
Add to Cart
2019-11-28
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-28
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-28
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-28
Annual Returns and Shareholder Information
Add to Cart
2017-12-04
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-04
Annual Returns and Shareholder Information
Add to Cart
2017-06-26
Audit- Boards Report_CFS-min.pdf - 3 (204980759)
Add to Cart
2017-06-26
Financials_CFS-min.pdf - 1 (204980759)
Add to Cart
2017-06-26
Company financials including balance sheet and profit & loss
Add to Cart
2017-06-26
Form AOC-1.pdf - 2 (204980759)
Add to Cart
2017-05-29
Boards and auditor report 15-16.pdf - 2 (204980757)
Add to Cart
2017-05-29
Financial statements 15-16.pdf - 1 (204980757)
Add to Cart
2017-05-29
Company financials including balance sheet and profit & loss
Add to Cart
2017-05-29
Annual Returns and Shareholder Information
Add to Cart
2017-05-29
List of Shareholders.pdf - 1 (204980758)
Add to Cart
2015-12-26
Boards Report.pdf - 2 (204980754)
Add to Cart
2015-12-26
Financial Statements.pdf - 1 (204980754)
Add to Cart
2015-12-26
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-01
Annual Returns and Shareholder Information
Add to Cart
2015-12-01
List of Shareholders_DHPL.pdf - 1 (204980753)
Add to Cart
2014-12-04
Balance Sheet with notes.pdf - 1 (204980752)
Add to Cart
2014-12-04
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-04
Independent Auditors report.pdf - 3 (204980752)
Add to Cart
2014-12-04
Notice & Directors report.pdf - 2 (204980752)
Add to Cart
2014-11-10
Annual return with Annexure.pdf - 1 (204980751)
Add to Cart
2014-11-10
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-25
COMPLIANCE CERTIFICATE.pdf - 1 (204980750)
Add to Cart
2014-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2013-11-25
Annual Return with annexure.pdf - 1 (204980747)
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2013-11-25
Auditors report.pdf - 2 (204980749)
Add to Cart
2013-11-25
Balance sheet with notes1.pdf - 1 (204980749)
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2013-11-25
COMPLIANCE CERTIFICATE .pdf - 1 (204980748)
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2013-11-25
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-25
Notice & Directors report.pdf - 3 (204980749)
Add to Cart
2012-12-17
annual return.pdf - 1 (204980741)
Add to Cart
2012-12-17
final accounts with directors notice and auditors report.pdf - 1 (204980743)
Add to Cart
2012-12-17
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-12-17
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2012-12-17
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2011-11-29
AUDITED FINANCIAL STATEMENTS.pdf - 1 (204980737)
Add to Cart
2011-11-29
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-11-13
ANNUAL REPORT WITH SHARE HOLDERS LIST.pdf - 1 (204980738)
Add to Cart
2011-11-13
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-31
COMPLIANCE CERTIFICAT.pdf - 1 (204980739)
Add to Cart
2011-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2010-12-22
ATTACHEMENTS.pdf - 1 (204980731)
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2010-12-22
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-11-17
ANNUAL RETURN.pdf - 1 (204980732)
Add to Cart
2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-11-17
SHARE HOLDER LIST.pdf - 2 (204980732)
Add to Cart
2010-11-15
COMPLIANCE CERTIFICATE.pdf - 1 (204980733)
Add to Cart
2010-11-15
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2009-11-08
ANNUAL RETURN.pdf - 1 (204980724)
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2009-11-08
ATTACHMENTS.pdf - 1 (204980723)
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2009-11-08
COMPLIANCE.pdf - 1 (204980722)
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2009-11-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-08
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-26
Form for submission of compliance certificate with the Registrar
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2008-11-18
ANNUAL RETURN.pdf - 1 (204980721)
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2008-11-18
Annual Returns and Shareholder Information
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2008-11-18
SHAREHOLDERS LIST.pdf - 2 (204980721)
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2008-11-05
AUDITED FINANCIAL STATEMENTS.pdf - 1 (204980719)
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2008-11-05
AUDITORS REPORT.pdf - 2 (204980719)
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2008-11-05
Balance Sheet & Associated Schedules
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2008-11-05
NOTICE & DIRECTORS REPORT.pdf - 3 (204980719)
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2007-11-22
ANNUAL RETURN SCANNED.pdf - 1 (204980714)
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2007-11-22
Annual Returns and Shareholder Information
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2007-11-22
shareholders list scanned.pdf - 2 (204980714)
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2007-11-01
DIAMOND HATCHERIES.pdf - 1 (204980712)
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2007-11-01
Form for submission of compliance certificate with the Registrar
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2007-10-30
BALANCESHEET & P&L.pdf - 1 (204980711)
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2007-10-30
Balance Sheet & Associated Schedules
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2007-01-24
Annual Return.PDF
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2006-11-30
ANNUAL RETURN.pdf - 1 (204980706)
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2006-11-30
BALANCE SHEET AND OTHER ATTACHMENTS.pdf - 1 (204980704)
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2006-11-30
COMPLIANCE CERTIFICATE DIAMOND HACHERIES.pdf - 1 (204980705)
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2006-11-30
Annual Returns and Shareholder Information
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2006-11-30
Balance Sheet & Associated Schedules
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2006-11-30
Form for submission of compliance certificate with the Registrar
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2006-04-13
Annual Return 2003_2004.PDF
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