Date |
Title |
|
|---|---|---|
2018-07-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180719 |
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2018-04-25 |
CERTIFICATE OF SATISFACTION OF CHARGE-20180425 |
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2018-04-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180405 |
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2014-06-19 |
Certificate of Registration of Mortgage-280514.PDF |
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2012-01-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040112.PDF |
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2012-01-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241211.PDF |
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2006-06-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
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|---|---|---|
2007-05-07 |
CESSATION LETTERS.pdf - 1 (200785399) |
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2007-05-07 |
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2007-05-04 |
CONSENT LETTER.pdf - 1 (200785412) |
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2007-05-04 |
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2007-05-04 |
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2007-01-29 |
CESSATION_LETTER.pdf - 2 (200785418) |
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2007-01-29 |
CONSENT_LETTER.pdf - 1 (200785418) |
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2007-01-29 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-29 |
PHOTO_DEEPAK.pdf - 3 (200785418) |
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2007-01-22 |
CESSATION_LETTER.pdf - 2 (200785436) |
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2007-01-22 |
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2007-01-22 |
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2007-01-22 |
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Date |
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2018-07-19 |
Creation of Charge (New Secured Borrowings) |
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2018-07-19 |
LETTER OF CONSENT.pdf - 1 (523778070) |
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2018-07-10 |
Instrument(s) of creation or modification of charge;-10072018 |
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2018-04-25 |
Disha_PNB_NOC.pdf - 1 (337735956) |
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2018-04-25 |
Satisfaction of Charge (Secured Borrowing) |
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2018-04-25 |
Letter of the charge holder stating that the amount has been satisfied-25042018 |
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2018-04-05 |
Creation of Charge (New Secured Borrowings) |
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2018-04-05 |
Instrument(s) of creation or modification of charge;-05042018 |
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2018-04-05 |
Optional Attachment-(1)-05042018 |
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2018-04-05 |
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2018-04-05 |
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2014-05-13 |
Creation of Charge (New Secured Borrowings) |
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2014-05-13 |
PNB_Sanction_Letter.pdf.pdf - 1 (200785470) |
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Date |
Title |
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2019-11-26 |
AGM-Resolution.pdf - 3 (728053791) |
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2019-11-26 |
Auditor-Appointment-Letter.pdf - 1 (728053791) |
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2019-11-26 |
CERTIFICATE.pdf - 2 (728053791) |
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2019-11-26 |
Information to the Registrar by company for appointment of auditor |
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2018-05-11 |
Disha_Office_Lease.pdf - 1 (337736020) |
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2018-05-11 |
ELECTRICITY.pdf - 2 (337736020) |
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2018-05-11 |
Notice of situation or change of situation of registered office |
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2015-11-07 |
Board resolution.pdf - 2 (200785493) |
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2015-11-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-07 |
List of allotees.pdf - 1 (200785493) |
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2014-10-23 |
BOARD RESOLUTION.pdf - 2 (200785505) |
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2014-10-23 |
BR for Accounts.pdf - 1 (200785499) |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-10-23 |
SHARE ALLOTMENT.pdf - 1 (200785505) |
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2014-06-19 |
Certificate of Registration of Mortgage-280514.PDF |
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2014-06-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-06-10 |
Moa altered final.pdf - 1 (200785526) |
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2014-06-10 |
Notice & Resolution.pdf - 2 (200785526) |
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2014-05-29 |
consent for shorter consent.pdf - 2 (200785534) |
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2014-05-29 |
Registration of resolution(s) and agreement(s) |
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2014-05-29 |
Notice & Resolution.pdf - 1 (200785534) |
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2014-05-20 |
Registration of resolution(s) and agreement(s) |
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2014-05-20 |
MOA altered.pdf - 2 (200785548) |
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2014-05-20 |
Notice & Resolution of EGM.pdf - 1 (200785548) |
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2014-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2014-02-28 |
scan0029.pdf - 1 (200785558) |
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2013-12-07 |
Disha Letter.pdf - 1 (200785562) |
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2013-12-07 |
Information by auditor to Registrar |
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2012-12-21 |
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2012-08-12 |
Disha.pdf - 1 (200785571) |
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2012-08-12 |
Information by auditor to Registrar |
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2012-01-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241211.PDF |
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2011-12-24 |
Copy of AOA.pdf - 3 (200785585) |
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2011-12-24 |
Registration of resolution(s) and agreement(s) |
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2011-12-24 |
MOA.pdf - 2 (200785585) |
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2011-12-24 |
Resolution.pdf - 1 (200785585) |
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2011-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-07 |
APP OF AUDITOR.pdf - 1 (200785593) |
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2008-10-07 |
Information by auditor to Registrar |
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2007-04-17 |
board_resolution.pdf - 1 (200785596) |
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2007-04-17 |
Notice of situation or change of situation of registered office |
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Date |
Title |
|
|---|---|---|
2014-10-23 |
-231014.OCT |
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2014-10-23 |
AGM Minutes.pdf - 3 (200785630) |
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2014-10-23 |
Auditors Consent.pdf - 2 (200785630) |
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2014-10-23 |
Intimation by Company.pdf - 1 (200785630) |
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2012-01-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-040112.PDF |
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2006-06-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-14 |
List of Directors;-31102022 |
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2022-11-14 |
List of share holders, debenture holders;-31102022 |
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2022-11-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-11 |
Directors report as per section 134(3)-29102022 |
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2022-03-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16032022 |
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2022-03-18 |
Directors report as per section 134(3)-16032022 |
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2022-03-18 |
List of share holders, debenture holders;-16032022 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2021-02-15 |
List of share holders, debenture holders;-15022021 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
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2019-11-26 |
Copy of resolution passed by the company-26112019 |
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2019-11-26 |
Copy of the intimation sent by company-26112019 |
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2019-11-26 |
Copy of written consent given by auditor-26112019 |
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2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 |
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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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2018-05-11 |
Copies of the utility bills as mentioned above (not older than two months)-11052018 |
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2018-05-11 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018 |
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2018-04-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018 |
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2018-04-07 |
Directors report as per section 134(3)-07042018 |
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2018-04-07 |
List of share holders, debenture holders;-07042018 |
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2017-02-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017 |
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2017-02-28 |
Directors report as per section 134(3)-28022017 |
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2017-02-28 |
List of share holders, debenture holders;-28022017 |
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2017-02-28 |
Optional Attachment-(1)-28022017 |
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2015-11-01 |
List of allottees-291015.PDF |
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2015-11-01 |
Resltn passed by the BOD-291015.PDF |
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2014-10-22 |
Copy of resolution-221014.PDF |
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2014-10-17 |
List of allottees-171014.PDF |
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2014-10-17 |
Resltn passed by the BOD-171014.PDF |
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2014-06-19 |
Certificate of Registration of Mortgage-280514.PDF |
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2014-06-10 |
Copy of the resolution for alteration of capital-100614.PDF |
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2014-06-10 |
MoA - Memorandum of Association-100614.PDF |
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2014-05-29 |
Copy of resolution-290514.PDF |
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2014-05-29 |
Optional Attachment 1-290514.PDF |
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2014-05-20 |
Copy of resolution-200514.PDF |
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2014-05-20 |
MoA - Memorandum of Association-200514.PDF |
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2014-05-13 |
Instrument of creation or modification of charge-130514.PDF |
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2014-02-28 |
Evidence of cessation-280214.PDF |
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2012-01-04 |
Minutes of Meeting-040112.PDF |
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2012-01-04 |
Optional Attachment 1-040112.PDF |
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2012-01-03 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--241211.PDF |
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2011-12-30 |
AoA - Articles of Association-301211.PDF |
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2011-12-30 |
AOA.pdf - 1 (200785681) |
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2011-12-30 |
Consent of shareholders-301211.PDF |
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2011-12-30 |
Consent.pdf - 2 (200785681) |
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2011-12-30 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-12-24 |
AoA - Articles of Association-241211.PDF |
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2011-12-24 |
Copy of resolution-241211.PDF |
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2011-12-24 |
MoA - Memorandum of Association-241211.PDF |
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2011-12-21 |
Copy of Board Resolution-211211.PDF |
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2008-10-07 |
Copy of intimation received-071008.PDF |
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2007-05-07 |
Evidence of cessation-070507.PDF |
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2007-05-04 |
Photograph1-040507.PDF |
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2007-04-17 |
Optional Attachment 1-170407.PDF |
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2007-01-29 |
Evidence of cessation-290107.PDF |
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2007-01-29 |
Photograph1-290107.PDF |
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2007-01-22 |
Evidence of cessation-220107.PDF |
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2007-01-22 |
Photograph1-220107.PDF |
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2006-06-11 |
AOA.PDF |
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2006-06-11 |
MOA.PDF |
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Date |
Title |
|
|---|---|---|
2022-11-13 |
Form MGT-7A-31102022 |
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2022-11-10 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Annual Returns and Shareholder Information |
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2021-03-13 |
Company financials including balance sheet and profit & loss |
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2021-03-12 |
Annual Returns and Shareholder Information |
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2019-11-26 |
BALANCE SHEET.pdf - 1 (728054615) |
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2019-11-26 |
director report.pdf - 2 (728054615) |
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2019-11-26 |
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2019-11-26 |
Annual Returns and Shareholder Information |
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2019-11-26 |
SHAREHOLDERS.pdf - 1 (728054614) |
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2019-01-12 |
auditor report.pdf - 1 (523778699) |
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2019-01-12 |
director report.pdf - 2 (523778699) |
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2019-01-12 |
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2019-01-12 |
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2019-01-12 |
mgt 9 disha 218.pdf - 1 (523778701) |
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2018-04-07 |
dr.pdf - 2 (337736208) |
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2018-04-07 |
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2018-04-07 |
Annual Returns and Shareholder Information |
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2018-04-07 |
fs.pdf - 1 (337736208) |
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2018-04-07 |
SHAREHOLDERS.pdf - 1 (337736207) |
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2017-02-28 |
auditors report.pdf - 3 (200785726) |
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2017-02-28 |
directors report.pdf - 2 (200785726) |
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2017-02-28 |
Financial Statements.pdf - 1 (200785726) |
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2017-02-28 |
Company financials including balance sheet and profit & loss |
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2017-02-28 |
Annual Returns and Shareholder Information |
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2017-02-28 |
mgt 9.pdf - 1 (200785731) |
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2016-03-02 |
Directors Report.pdf - 2 (200785736) |
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2016-03-02 |
financials.pdf - 1 (200785736) |
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2016-03-02 |
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2016-03-01 |
Annual Returns and Shareholder Information |
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2016-03-01 |
Shareholders List 2015.pdf - 1 (200785743) |
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2014-10-24 |
Annual Return of Disha.pdf - 1 (200785747) |
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2014-10-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-22 |
BS+Annexures+Notes.pdf - 1 (200785753) |
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2014-10-22 |
Compliance Cert..pdf - 1 (200785757) |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-12-21 |
AR.pdf - 1 (200785776) |
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2013-12-21 |
BS+Notes.pdf - 1 (200785764) |
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2013-12-21 |
Compliance Disha.pdf - 1 (200785772) |
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2013-12-21 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-12-21 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-12-21 |
List of Shareholders.pdf - 2 (200785776) |
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2013-11-21 |
annual return.pdf - 1 (200785798) |
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2013-11-21 |
balance sheet.pdf - 1 (200785780) |
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2013-11-21 |
compliance certificate.pdf - 1 (200785792) |
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2013-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-01 |
BS.pdf - 1 (200785802) |
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2011-12-01 |
cc.pdf - 1 (200785805) |
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2011-12-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-11-24 |
AL.pdf - 1 (200785811) |
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2011-11-24 |
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2010-11-30 |
BS-DISHA-2009.pdf - 1 (200785817) |
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2010-11-30 |
COMPLIANCE CERTIFICATE-2009.pdf - 1 (200785821) |
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2010-11-30 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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AR-2009.pdf - 1 (200785846) |
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AR-2010.pdf - 1 (200785848) |
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BS-DISHA-2010.pdf - 1 (200785827) |
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2010-11-25 |
COMPLIANCE CERTIFICATE-2010.pdf - 1 (200785842) |
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2010-11-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-25 |
Annual Returns and Shareholder Information as on 31-03-09 |
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Annual Returns and Shareholder Information as on 31-03-10 |
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2008-10-25 |
BS.pdf - 1 (200785853) |
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2008-10-25 |
Balance Sheet & Associated Schedules |
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2008-10-22 |
ANN RET.pdf - 1 (200785855) |
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Annual Returns and Shareholder Information |
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2008-10-13 |
COMP.pdf - 1 (200785859) |
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2008-10-13 |
Form for submission of compliance certificate with the Registrar |
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2008-04-23 |
AR.pdf - 1 (200785865) |
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2008-04-23 |
AR.pdf - 1 (200785868) |
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2008-04-23 |
BS.pdf - 1 (200785870) |
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BS.pdf - 1 (719828271) |
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2008-04-23 |
COM_REPORT_2005-06.pdf - 1 (200785874) |
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COM_REPORT_2006-07.pdf - 1 (719828288) |
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2008-04-23 |
Annual Returns and Shareholder Information |
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2008-04-23 |
Annual Returns and Shareholder Information |
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2008-04-23 |
Balance Sheet & Associated Schedules |
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2008-04-23 |
Balance Sheet & Associated Schedules |
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2008-04-23 |
Form for submission of compliance certificate with the Registrar |
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2008-04-23 |
Form for submission of compliance certificate with the Registrar |
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2008-04-23 |
NOTICE AND DIRECTORS REPORT.pdf - 2 (200785870) |
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2008-04-23 |
NOTICE AND DIRECTORS REPORT.pdf - 2 (719828271) |
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2007-05-09 |
COMPLIANCE CERT.pdf - 1 (200785876) |
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2007-05-09 |
Form for submission of compliance certificate with the Registrar |
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2007-04-19 |
ANNUAL_RETURN.pdf - 1 (200785880) |
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2007-04-19 |
bal_sheet.pdf - 1 (200785885) |
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2007-04-19 |
Annual Returns and Shareholder Information |
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2007-04-19 |
Balance Sheet & Associated Schedules |
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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
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