Date |
Title |
₨ 149 Each |
|---|---|---|
2018-03-09 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180309 |
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2015-12-06 |
Certificate of Incorporation-061215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062022 |
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2021-11-22 |
Evidence of cessation;-22112021 |
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2021-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-22 |
Notice of resignation;-22112021 |
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2021-11-22 |
Resignation Letter Ms Shirisha Myadam Diptanshu.pdf - 1 (1095283824) |
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2021-11-22 |
Resignation Letter Ms Shirisha Myadam Diptanshu.pdf - 2 (1095283824) |
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2021-05-05 |
Diptanshu Board Resolution dt 250221 Appt of Namratha Vippala as Addl dir.pdf - 2 (1095283821) |
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2021-05-05 |
DIR-2 - Ms Namratha - Diptanshu.pdf - 1 (1095283821) |
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2021-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042021 |
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2021-04-30 |
Optional Attachment-(1)-30042021 |
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2021-04-12 |
Death Certificate shri Myadam Kisham Rao.pdf - 1 (1095283818) |
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2021-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-09 |
Evidence of cessation;-09042021 |
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2021-02-01 |
Board Resolution Diptanshu.pdf - 2 (1095283816) |
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2021-02-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022021 |
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2021-02-01 |
Dir-2 Diptanshu Ms Myadam Shirisha.pdf - 1 (1095283816) |
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2021-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-01 |
Optional Attachment-(1)-01022021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-07 |
Return of deposits |
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2021-05-12 |
Board Resolution Diptanshu Shifting of Regd office.pdf - 3 (1095283847) |
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2021-05-12 |
Notice of situation or change of situation of registered office |
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2021-05-12 |
Lease Deed dt 01042021 between KRS Diptanshu.pdf - 1 (1095283847) |
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2021-05-12 |
Utility Bill KRS Finance Pvt Ltd.pdf - 2 (1095283847) |
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2021-02-11 |
Return of deposits |
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2021-01-21 |
Return of deposits |
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2020-12-05 |
Extracts of Board Resolution Allotment of Eq shares by Rights Issue.pdf - 1 (1095286720) |
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2020-12-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-05 |
List of Allottees.pdf - 2 (1095286720) |
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2020-12-02 |
Diptanshu Memorandum and Articles of Association.pdf - 2 (1095286747) |
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2020-12-02 |
Extracts of EGM Ditanshu.pdf - 1 (1095286747) |
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2020-12-02 |
Registration of resolution(s) and agreement(s) |
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2020-12-02 |
Notice Explanatory Statement.pdf - 3 (1095286747) |
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2020-08-27 |
Board Resolution dt 24082020.pdf - 2 (1095286748) |
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2020-08-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-08-27 |
List of Allottees.pdf - 1 (1095286748) |
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2020-08-27 |
PAS-5.pdf - 3 (1095286748) |
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2020-08-14 |
AOA Diptanshu.pdf - 2 (1095286750) |
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2020-08-14 |
Extracts of EGM Diptanshu Food Industries Pvt Ltd.pdf - 3 (1095286750) |
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2020-08-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-08-14 |
MOA Diptanshu.pdf - 1 (1095286750) |
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2020-08-12 |
AOA Diptanshu.pdf - 2 (1095286779) |
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2020-08-12 |
Extracts of EGM Diptanshu Food Industries Pvt Ltd.pdf - 1 (1095286779) |
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2020-08-12 |
Registration of resolution(s) and agreement(s) |
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2020-08-12 |
MOA Diptanshu.pdf - 3 (1095286779) |
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2020-07-14 |
Board Resolution.pdf - 2 (1095286795) |
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2020-07-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-07-14 |
List of Allottees.pdf - 1 (1095286795) |
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2020-07-14 |
List of Allottees.pdf - 3 (1095286795) |
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2019-04-15 |
Consent Letter.pdf - 1 (1095286805) |
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2019-04-15 |
Diptanshu_Auditor_AGM Extracts.pdf - 3 (1095286805) |
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2019-04-15 |
Diptanshu_Auditor_Appointment letter.pdf - 2 (1095286805) |
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2019-04-15 |
Information to the Registrar by company for appointment of auditor |
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2018-02-06 |
Notice of situation or change of situation of registered office |
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2018-02-06 |
NOC for Registered Office.pdf - 3 (330674898) |
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2018-02-06 |
Proof of Registered office.pdf - 2 (330674898) |
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2018-02-06 |
Rental Agreement.pdf - 1 (330674898) |
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2018-01-10 |
AOA Diptanshu.pdf - 2 (330674897) |
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2018-01-10 |
Bambino Industries Pvt limited Name Change.pdf - 1 (330674897) |
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2018-01-10 |
Registration of resolution(s) and agreement(s) |
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2018-01-10 |
MOA Diptanshu.pdf - 3 (330674897) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-06 |
Certificate of Incorporation-061215.PDF |
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2015-12-03 |
Addrss proof Shri Kishan Rao.pdf - 4 (1095287588) |
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2015-12-03 |
Addrss proof Smt Sugandha.pdf - 10 (1095287588) |
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2015-12-03 |
AFFIDAVIT.pdf - 12 (1095287588) |
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2015-12-03 |
AOA Bambino Industries.pdf - 2 (1095287588) |
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2015-12-03 |
DIR - 2 Smt Sugandha.pdf - 2 (1095287573) |
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2015-12-03 |
DIR -2 Shri Kishan Rao.pdf - 1 (1095287573) |
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2015-12-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-03 |
Application and declaration for incorporation of a company |
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2015-12-03 |
INC - 8 CS Declaration.pdf - 3 (1095287588) |
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2015-12-03 |
INC-10 Shri Kishan Rao.pdf - 5 (1095287588) |
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2015-12-03 |
INC-10 Smt Sugandha Bai.pdf - 11 (1095287588) |
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2015-12-03 |
INC-9 Shri Kishan Rao.pdf - 8 (1095287588) |
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2015-12-03 |
INC-9 Smt Sugandha bai.pdf - 9 (1095287588) |
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2015-12-03 |
MOA Bambino Industries.pdf - 1 (1095287588) |
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2015-12-03 |
PAN Shri Kishan Rao.pdf - 6 (1095287588) |
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2015-12-03 |
PAN Smt Sugandha.pdf - 7 (1095287588) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-10 |
Copy of MGT-8-10032023 |
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2023-03-10 |
List of share holders, debenture holders;-10032023 |
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2022-04-21 |
Copy of MGT-8-21042022 |
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2022-04-21 |
List of share holders, debenture holders;-21042022 |
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2022-04-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19042022 |
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2021-05-12 |
Copies of the utility bills as mentioned above (not older than two months)-12052021 |
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2021-05-12 |
Copy of board resolution authorizing giving of notice-12052021 |
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2021-05-12 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12052021 |
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2021-03-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032021 |
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2021-03-17 |
Directors report as per section 134(3)-17032021 |
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2020-12-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05122020 |
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2020-12-05 |
Copy of Board or Shareholders? resolution-05122020 |
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2020-12-05 |
ListofAllottees_R73689184_CSCK1984_20201205164719.xlsx |
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2020-12-02 |
Altered articles of association-02122020 |
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2020-12-02 |
Altered memorandum of association-02122020 |
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2020-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020 |
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2020-11-18 |
List of share holders, debenture holders;-18112020 |
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2020-08-27 |
Complete record of private placement offers and acceptances in Form PAS-5.-27082020 |
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2020-08-27 |
Copy of Board or Shareholders? resolution-27082020 |
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2020-08-27 |
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.-27082020 |
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2020-08-12 |
Altered articles of association-12082020 |
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2020-08-12 |
Altered articles of association;-12082020 |
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2020-08-12 |
Altered memorandum of assciation;-12082020 |
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2020-08-12 |
Altered memorandum of association-12082020 |
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2020-08-12 |
Copy of the resolution for alteration of capital;-12082020 |
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2020-08-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12082020 |
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2020-07-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14072020 |
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2020-07-14 |
Copy of Board or Shareholders? resolution-14072020 |
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2020-07-14 |
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.-14072020 |
Add to Cart |
2020-01-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012020 |
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2020-01-07 |
Directors report as per section 134(3)-07012020 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-04-15 |
Copy of resolution passed by the company-15042019 |
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2019-04-15 |
Copy of written consent given by auditor-15042019 |
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2019-04-15 |
Optional Attachment-(1)-15042019 |
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2018-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018 |
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2018-11-15 |
Directors report as per section 134(3)-15112018 |
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2018-11-15 |
List of share holders, debenture holders;-15112018 |
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2018-02-22 |
List of share holders, debenture holders;-22022018 |
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2018-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06022018 |
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2018-02-06 |
Directors report as per section 134(3)-06022018 |
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2018-01-27 |
Copies of the utility bills as mentioned above (not older than two months)-27012018 |
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2018-01-27 |
Copy of board resolution authorizing giving of notice-27012018 |
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2018-01-27 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27012018 |
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2018-01-10 |
Altered articles of association-10012018 |
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2018-01-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012018 |
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2018-01-10 |
Optional Attachment-(1)-10012018 |
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2015-12-06 |
Acknowledgement of Stamp Duty AoA payment-061215.PDF |
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2015-12-06 |
Acknowledgement of Stamp Duty MoA payment-061215.PDF |
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2015-12-03 |
Annexure of subscribers-031215.PDF |
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2015-12-03 |
AoA - Articles of Association-031215.PDF |
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2015-12-03 |
Declaration by the first director-031215.PDF |
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2015-12-03 |
Declaration of the appointee Director- in Form DIR-2-031215.PDF |
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2015-12-03 |
MoA - Memorandum of Association-031215.PDF |
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2015-12-03 |
Optional Attachment 1-031215.PDF |
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2015-12-03 |
Optional Attachment 2-031215.PDF |
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2015-12-03 |
Optional Attachment 3-031215.PDF |
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2015-12-03 |
Optional Attachment 4-031215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-10 |
Company financials including balance sheet and profit & loss |
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2023-03-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-04-21 |
Company financials including balance sheet and profit & loss |
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2022-04-21 |
Annual Returns and Shareholder Information |
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2021-03-25 |
Financials 2020.pdf - 1 (1095283868) |
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2021-03-25 |
Company financials including balance sheet and profit & loss |
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2021-03-25 |
Notice and Directors Report.pdf - 2 (1095283868) |
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2020-11-18 |
Annual Returns and Shareholder Information |
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2020-11-18 |
ListofShareholders31032020.pdf - 1 (1095993679) |
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2020-01-07 |
Annual Report Diptanshu.pdf - 1 (1095993797) |
Add to Cart |
2020-01-07 |
Company financials including balance sheet and profit & loss |
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2020-01-07 |
Notice and Directors Report Diptanshu.pdf - 2 (1095993797) |
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2019-12-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-27 |
ShareHolding Pattern.pdf - 1 (1095993952) |
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2018-11-15 |
Financials 2018.pdf - 1 (1095994103) |
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2018-11-15 |
Company financials including balance sheet and profit & loss |
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2018-11-15 |
Annual Returns and Shareholder Information |
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2018-11-15 |
Notice and Directors Report.pdf - 2 (1095994103) |
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2018-11-15 |
ShareHolding Pattern.pdf - 1 (1095994556) |
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2018-02-22 |
Annual Returns and Shareholder Information |
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2018-02-22 |
ShareHolding Pattern.pdf - 1 (330675024) |
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2018-02-06 |
Annual Report 2017 bal ind.pdf - 1 (330675023) |
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2018-02-06 |
Company financials including balance sheet and profit & loss |
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2018-02-06 |
Notice Directors Report 2017 Bal Ind.pdf - 2 (330675023) |
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Download all 163 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Diptanshu Food Industries Private Limited.
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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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