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Certificates

Date

Title

₨ 149 Each

2019-06-04
CERTIFICATE OF SATISFACTION OF CHARGE-20190604
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2019-06-04
CERTIFICATE OF SATISFACTION OF CHARGE-20190604 1
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2014-03-03
Memorandum of satisfaction of Charge-201113.PDF
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2014-02-26
Certificate of Registration of Mortgage-260214.PDF
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2008-09-10
Certificate of Registration of Mortgage-100908.PDF
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2007-10-22
Certificate of Registration for Modification of Mortgage-221007.PDF
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2007-01-31
Certificate of Registration of Mortgage-310107.PDF
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2006-03-15
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2006-03-15
Form 32.PDF
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Charge Documents

Date

Title

₨ 149 Each

2019-06-04
Satisfaction of Charge (Secured Borrowing)
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2019-06-04
Satisfaction of Charge (Secured Borrowing)
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2019-06-04
Letter of the charge holder stating that the amount has been satisfied-04062019
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2019-06-04
Letter of the charge holder stating that the amount has been satisfied-04062019 1
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2014-03-25
Creation of Charge (New Secured Borrowings)
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2014-03-25
LETTER ALLAHABAD BANK.pdf - 1 (242742588)
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2014-02-27
CORP GUARANTEE.pdf - 1 (242742597)
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2014-02-27
Creation of Charge (New Secured Borrowings)
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2014-02-27
LETTER OF MORTGAGE.pdf - 2 (242742597)
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2013-11-20
Satisfaction of Charge (Secured Borrowing)
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2013-11-20
Loan completion certificate.pdf - 1 (242742602)
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2008-09-09
Creation of Charge (New Secured Borrowings)
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2008-09-09
scan0003.pdf - 1 (242742608)
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2007-10-13
ADV-32.pdf - 1 (242742612)
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2007-10-13
Creation of Charge (New Secured Borrowings)
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2007-01-25
Creation of Charge (New Secured Borrowings)
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2007-01-25
LOAN AGREEMENT.pdf - 1 (242742621)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-07-26
Notice of resignation by the auditor
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2020-10-12
Return of deposits
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2019-06-28
Return of deposits
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2019-06-28
Return of deposits
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2019-06-11
Information to the Registrar by company for appointment of auditor
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2019-04-29
Notice of situation or change of situation of registered office
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2019-04-23
Notice of situation or change of situation of registered office
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2014-11-28
ADDITIONAL FEE PAYMENT CHALLAN.pdf - 5 (242742644)
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2014-11-28
divya consent of auditor.pdf - 4 (242742644)
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2014-11-28
DIVYA INCENSE ADT-1.pdf - 1 (242742644)
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2014-11-28
Submission of documents with the Registrar
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2014-11-28
Intimation to Auditor.pdf - 3 (242742644)
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2014-11-28
Resolution.pdf - 2 (242742644)
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2014-11-17
DIVYA INCENSE RESOLUTION.pdf - 1 (242742649)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-08-11
DIVYA ADT.pdf - 1 (242742661)
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2014-08-11
divya DPT.pdf - 1 (242742654)
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2014-08-11
Submission of documents with the Registrar
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2014-08-11
Submission of documents with the Registrar
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2014-08-04
BR - DIVYA INSCENE.pdf - 1 (242742666)
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2014-02-26
Certificate of Registration of Mortgage-260214.PDF
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2014-02-20
Notice of the court or the company law board order
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2014-02-20
RD ORDER - DIVYA INSCENE.pdf - 1 (242742725)
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2012-07-17
DIVYA INCENSE.pdf - 1 (242742747)
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2012-07-17
Information by auditor to Registrar
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2008-09-10
Certificate of Registration of Mortgage-100908.PDF
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2007-10-22
Certificate of Registration for Modification of Mortgage-221007.PDF
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2007-07-23
Notice of situation or change of situation of registered office
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2007-01-31
Certificate of Registration of Mortgage-310107.PDF
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2006-03-15
Form 23.PDF
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2006-03-15
Form 5.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-15
Cerificate of Incorporation.PDF
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2006-03-15
Form 1.PDF
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2006-03-15
Form 18.PDF
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2006-03-15
Form 18.PDF 1
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-07-26
Resignation letter-26072023
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2022-11-21
List of Directors;-21112022
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2022-11-21
List of share holders, debenture holders;-21112022
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2022-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112022
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2022-11-15
Directors report as per section 134(3)-15112022
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2021-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122021
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2021-12-21
Directors report as per section 134(3)-21122021
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2021-12-21
List of Directors;-21122021
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2021-12-21
List of share holders, debenture holders;-21122021
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2021-01-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021
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2021-01-25
List of share holders, debenture holders;-25012021
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2019-12-12
List of share holders, debenture holders;-12122019
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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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2019-06-07
Copy of resolution passed by the company-07062019
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2019-06-07
Copy of written consent given by auditor-07062019
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2019-04-23
Copies of the utility bills as mentioned above (not older than two months)-23042019
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2019-04-23
Copy of board resolution authorizing giving of notice-23042019
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2019-04-23
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
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2018-12-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
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2018-12-05
Directors report as per section 134(3)-05122018
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2018-12-05
List of share holders, debenture holders;-05122018
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2017-11-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
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2017-11-30
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112017
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2017-11-30
Directors report as per section 134(3)-30112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2016-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
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2016-12-02
Directors report as per section 134(3)-02122016
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2016-11-28
List of share holders, debenture holders;-28112016
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2014-11-28
Optional Attachment 1-281114.PDF
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2014-11-28
Optional Attachment 2-281114.PDF
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2014-11-28
Optional Attachment 3-281114.PDF
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2014-11-28
Optional Attachment 4-281114.PDF
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2014-11-28
Optional Attachment 5-281114.PDF
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2014-11-10
Copy of resolution-101114.PDF
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2014-08-11
Optional Attachment 1-110814.PDF
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2014-08-11
Optional Attachment 1-110814.PDF 1
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2014-07-22
Copy of resolution-220714.PDF
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2014-03-25
Certificate of Registration for Modification of Mortgage-250314.PDF
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2014-03-25
Instrument of creation or modification of charge-250314.PDF
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2014-02-26
Certificate of Registration of Mortgage-260214.PDF
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2014-02-26
Instrument evidencing creation or modification of charge in case of acquistion of property-260214.PDF
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2014-02-26
Instrument of creation or modification of charge-260214.PDF
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2014-02-20
Copy of the Court-Company Law Board Order-200214.PDF
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2013-12-27
Affidavit verifying the petition-271213.PDF
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2013-12-27
Copy of petition-271213.PDF
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2013-12-27
Copy of the resolution envisaged by section 292-1- -b- or -c- and section 293-1- -d-- as may be applicable-271213.PDF
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2013-12-27
Memorandum of appearance with copy of the Board Resolution or the executed vakalatnama- as the case may be-271213.PDF
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2013-11-20
Letter of the charge holder-201113.PDF
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2008-09-10
Certificate of Registration of Mortgage-100908.PDF
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2008-09-09
Instrument of details of the charge-090908.PDF
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2007-10-22
Certificate of Registration for Modification of Mortgage-221007.PDF
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2007-10-15
Instrument of details of the charge-151007.PDF
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2007-10-13
Instrument of details of the charge-131007.PDF
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2007-01-31
Certificate of Registration of Mortgage-310107.PDF
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2007-01-25
Instrument of details of the charge-250107.PDF
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2006-03-15
AOA.PDF
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2006-03-15
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-28
Form MGT-7A-28112022_signed
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2022-11-15
Company financials including balance sheet and profit & loss
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2021-12-21
Company financials including balance sheet and profit & loss
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2021-12-21
Form MGT-7A-21122021_signed
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2021-02-04
Company financials including balance sheet and profit & loss
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2021-02-04
Annual Returns and Shareholder Information
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-14
Company financials including balance sheet and profit & loss
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2018-12-12
Company financials including balance sheet and profit & loss
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2018-12-12
Annual Returns and Shareholder Information
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2017-12-06
AOC 2.pdf - 2 (242743031)
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2017-12-06
DIRECTOR REPORT.pdf - 3 (242743031)
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2017-12-06
FINANCIAL STATEMENT.pdf - 1 (242743031)
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
Annual Returns and Shareholder Information
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2017-12-06
SHAREHOLDER LIST.pdf - 1 (242743041)
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2016-12-08
Director Report.pdf - 2 (242743107)
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2016-12-08
Financial Statement including Report.pdf - 1 (242743107)
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2016-12-08
Company financials including balance sheet and profit & loss
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2016-12-02
Divya Incense (I) Pvt Ltd (List of Shareholders).pdf - 1 (242743134)
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2016-12-02
Annual Returns and Shareholder Information
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2015-12-13
A02_Divya Incense_List Of Shareholders.pdf - 1 (242743203)
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2015-12-13
divya.pdf - 1 (242743184)
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2015-12-13
divya.pdf - 2 (242743184)
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2015-12-13
Company financials including balance sheet and profit & loss
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2015-12-13
Annual Returns and Shareholder Information
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2013-11-30
Annual Report.pdf - 1 (242743217)
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2013-11-30
bs.pdf - 1 (242743209)
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2013-11-30
cc divya.pdf - 1 (242743213)
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2013-11-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-06-08
ANNUAL RETURN.pdf - 1 (242743243)
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2013-06-08
BALANCE SHEET 2011.pdf - 1 (242743222)
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2013-06-08
CC- DIVYA INCENSE -2011.pdf - 1 (242743224)
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2013-06-08
Balance Sheet & Associated Schedules as on 31-03-11
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2013-06-08
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2013-06-08
Annual Returns and Shareholder Information as on 31-03-11
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2012-12-12
- Annual Return- DIVYA INCENSE 2012.doc 01.pdf - 1 (242743254)
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2012-12-12
divya insence - Balance sheet 2012.pdf - 1 (242743247)
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2012-12-12
DIVYA INSENSE - CC 2012.pdf - 1 (242743250)
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2012-12-12
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-01-16
ANNUAL RETURN.pdf - 1 (242743268)
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2012-01-16
balance sheet.pdf - 1 (242743259)
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2012-01-16
divya-cs cert.pdf - 1 (242743263)
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2012-01-16
Balance Sheet & Associated Schedules as on 31-03-10
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2012-01-16
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2012-01-16
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-30
ANNUAL RETURN.pdf - 1 (242743300)
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2010-08-30
ANNUAL RETURN.pdf - 1 (242743336)
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2010-08-30
BS.pdf - 1 (242743270)
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2010-08-30
BS.pdf - 1 (242743274)
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2010-08-30
COMPLIANCE.pdf - 1 (242743277)
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2010-08-30
divya-cs cert.pdf - 1 (242743285)
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2010-08-30
Balance Sheet & Associated Schedules as on 31-03-08
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2010-08-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-08-30
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-08-30
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-08-30
Annual Returns and Shareholder Information as on 31-03-08
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2010-08-30
Annual Returns and Shareholder Information as on 31-03-09
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2007-12-15
ANNUAL RETURN.pdf - 1 (242743432)
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2007-12-15
balance sheet.pdf - 1 (242743572)
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2007-12-15
compliance.pdf - 1 (242743680)
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2007-12-15
Annual Returns and Shareholder Information
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2007-12-15
Balance Sheet & Associated Schedules
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2007-12-15
Form for submission of compliance certificate with the Registrar
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2007-02-27
ANNUAL RETURN.pdf - 1 (242743853)
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2007-02-27
BALANCE SHEET.pdf - 1 (242743856)
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2007-02-27
COMPLIANCE CERT..pdf - 1 (242743854)
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2007-02-27
Annual Returns and Shareholder Information
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2007-02-27
Balance Sheet & Associated Schedules
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2007-02-27
Form for submission of compliance certificate with the Registrar
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2006-03-15
Annual Return for the year 2003_2004.PDF
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2006-03-13
Annual Return.PDF
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