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Certificates

Date

Title

₨ 149 Each

2010-01-30
Certificate of Registration for Modification of Mortgage-280 110
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2010-01-30
Certificate of Registration for Modification of Mortgage-280110.PDF
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2006-11-14
Certificate of Registration for Modification of Mortgage-141 106
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2006-11-14
Certificate of Registration for Modification of Mortgage-141106.PDF
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2006-04-12
Certificate of Incorporation
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2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-04-04
Appointment or change of designation of directors, managers or secretary
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2020-10-17
Evidence of cessation;-17102020
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Charge Documents

Date

Title

₨ 149 Each

2010-01-28
Agreements 25_01_2010.pdf - 1 (29724283)
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2010-01-28
Creation of Charge (New Secured Borrowings)
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2010-01-28
Creation of Charge (New Secured Borrowings)
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2006-11-14
Creation of Charge (New Secured Borrowings)
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2006-11-12
ANNEXURE.pdf - 2 (29724287)
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2006-11-12
Creation of Charge (New Secured Borrowings)
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2006-11-12
LETTER OF AUTHORITY & GUARANTEE.pdf - 1 (29724287)
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2006-04-12
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2006-04-12
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-06-24
Return of deposits
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2021-09-01
Return of deposits
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2019-11-28
Information to the Registrar by company for appointment of auditor
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2014-11-25
Submission of documents with the Registrar
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2014-10-13
DSM ADT1.pdf - 1 (102480817)
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2014-10-13
DSM LETTER.pdf - 2 (102480817)
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2014-10-13
Submission of documents with the Registrar
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-30
Registration of resolution(s) and agreement(s)
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-09-15
Registration of resolution(s) and agreement(s)
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2014-09-15
RESOLUATION DIWANSONS MERKATING.pdf - 1 (29724301)
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2014-09-15
RESOLUATION DIWANSONS MERKATING.pdf - 1 (29724306)
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2014-08-25
DPT4,Auditor's Certificate,List of Depositor.pdf - 1 (29724311)
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2014-08-25
Submission of documents with the Registrar
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2014-08-25
Submission of documents with the Registrar
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2014-08-04
Registration of resolution(s) and agreement(s)
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2014-07-23
certified.pdf - 1 (29724315)
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2014-07-23
Registration of resolution(s) and agreement(s)
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2014-07-23
MBP-1.pdf - 2 (29724315)
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2013-10-25
Information by auditor to Registrar
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2013-10-22
DSM.pdf - 1 (29724319)
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2013-10-22
Information by auditor to Registrar
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2012-12-13
Information by auditor to Registrar
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2012-12-06
DSM.pdf - 1 (29724324)
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2012-12-06
Information by auditor to Registrar
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2012-07-17
DSM.pdf - 1 (29724328)
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2012-07-17
Information by auditor to Registrar
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2012-07-17
Information by auditor to Registrar
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2011-10-10
DSM.pdf - 1 (29724330)
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2011-10-10
Information by auditor to Registrar
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2011-10-10
Information by auditor to Registrar
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2010-10-31
Information by auditor to Registrar
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2010-10-28
DSM 23B.pdf - 1 (29724334)
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2010-10-28
Information by auditor to Registrar
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2010-01-30
Certificate of Registration for Modification of Mortgage-280110.PDF
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2010-01-21
Information by auditor to Registrar
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2009-10-07
DSM.pdf - 1 (29724338)
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2009-10-07
Information by auditor to Registrar
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2009-05-05
Diwans Marketing.pdf - 1 (29724342)
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2009-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2009-05-05
Allotment of equity (ESOP, Fund raising, etc)
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2009-04-11
ARTICLES print.pdf - 2 (29724346)
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2009-04-11
DIWANS MARKETING.pdf - 3 (29724346)
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2009-04-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-04-11
MEMORANDUM OF ASSO. print.pdf - 1 (29724346)
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2008-05-12
dm.pdf - 1 (29724350)
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2008-05-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-05-12
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-10
Notice of situation or change of situation of registered office
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2007-08-10
Notice of situation or change of situation of registered office
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2007-06-22
Diwans marketing memorandum.pdf - 1 (29724362)
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2007-06-22
Diwans marketing memorandum.pdf - 2 (29724358)
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2007-06-22
Diwans mkt article.pdf - 2 (29724362)
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2007-06-22
Diwans mkt article.pdf - 3 (29724358)
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2007-06-22
Diwansons Marketing Resolution.pdf - 1 (29724358)
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2007-06-22
Registration of resolution(s) and agreement(s)
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2007-06-22
Registration of resolution(s) and agreement(s)
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2007-06-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-06-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-11-14
Certificate of Registration for Modification of Mortgage-141106.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-29
Information to the Registrar by company for appointment of auditor
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-02112022
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2022-11-22
Supplementary or Test audit report under section 143-02112022
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2022-11-16
List of Directors;-11112022
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2022-11-16
List of share holders, debenture holders;-11112022
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2022-10-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
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2022-10-30
Directors report as per section 134(3)-30102022
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2022-03-23
Approval letter for extension of AGM;-01032022
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2022-03-23
List of Directors;-01032022
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2022-03-23
List of share holders, debenture holders;-01032022
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2022-02-23
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23022022
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2022-02-23
Supplementary or Test audit report under section 143-23022022
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2022-02-14
Approval letter of extension of financial year or AGM-14022022
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2022-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-14
Directors report as per section 134(3)-14022022
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2021-03-01
Approval letter for extension of AGM;-01032021
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2021-03-01
List of share holders, debenture holders;-01032021
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2021-02-13
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13022021
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2021-02-13
Supplementary or Test audit report under section 143-13022021
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2021-02-05
Approval letter of extension of financial year or AGM-28012021
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2021-02-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-05
Directors report as per section 134(3)-28012021
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2019-12-13
List of share holders, debenture holders;-13122019
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2019-12-04
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-04122019
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2019-12-04
Supplementary or Test audit report under section 143-04122019
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2019-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
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2019-12-02
Directors report as per section 134(3)-30112019
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2019-11-27
-27112019
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2019-11-27
Copy of resolution passed by the company-27112019
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2019-11-27
Copy of written consent given by auditor-27112019
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2018-12-26
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26122018
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2018-12-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
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2018-12-04
Directors report as per section 134(3)-04122018
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2018-12-04
List of share holders, debenture holders;-04122018
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2018-12-04
Optional Attachment-(1)-04122018
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2017-11-25
List of share holders, debenture holders;-25112017
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2016-12-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
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2016-12-28
Directors report as per section 134(3)-28122016
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2016-11-26
List of share holders, debenture holders;-26112016
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2014-10-13
Optional Attachment 1-131014.PDF
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2014-10-13
Optional Attachment 2-131014.PDF
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2014-09-16
Copy of resolution-150914.PDF
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2014-09-15
Copy of resolution-150914.PDF 1
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2014-08-25
Optional Attachment 1-250814.PDF
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2014-07-23
Copy of resolution-230714.PDF
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2010-01-30
Certificate of Registration for Modification of Mortgage-280110.PDF
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2010-01-28
Instrument of creation or modification of charge-280110.PDF
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2009-05-05
List of allottees-050509.PDF
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2009-04-11
AoA - Articles of Association-110409
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2009-04-11
AoA - Articles of Association-110409.PDF
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2009-04-11
MoA - Memorandum of Association-110409
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2009-04-11
MoA - Memorandum of Association-110409.PDF
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2009-04-11
Optional Attachment 1-110409.PDF
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2008-05-12
List of allottees-120508.PDF
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2007-06-22
AoA - Articles of Association-220607
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2007-06-22
AoA - Articles of Association-220607
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2007-06-22
AoA - Articles of Association-220607.PDF
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2007-06-22
AoA - Articles of Association-220607.PDF 1
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2007-06-22
Copy of resolution-220607.PDF
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2007-06-22
MoA - Memorandum of Association-220607
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2007-06-22
MoA - Memorandum of Association-220607
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2007-06-22
MoA - Memorandum of Association-220607.PDF
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2007-06-22
MoA - Memorandum of Association-220607.PDF 1
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2006-11-14
Certificate of Registration for Modification of Mortgage-141106.PDF
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2006-11-12
Instrument of details of the charge-121106.PDF
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2006-11-12
Optional Attachment 1-121106.PDF
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2006-04-12
AOA.PDF
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2006-04-12
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-09-21
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2023-09-12
Company financials including balance sheet and profit & loss
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2022-11-20
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2022-11-10
Company financials including balance sheet and profit & loss
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2022-10-30
Company financials including balance sheet and profit & loss
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2022-03-21
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2022-02-25
Company financials including balance sheet and profit & loss
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2022-02-16
Company financials including balance sheet and profit & loss
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2021-03-09
Annual Returns and Shareholder Information
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2021-02-13
Company financials including balance sheet and profit & loss
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2021-02-04
Company financials including balance sheet and profit & loss
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2019-12-13
Annual Returns and Shareholder Information
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2019-12-04
Company financials including balance sheet and profit & loss
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2019-12-01
Company financials including balance sheet and profit & loss
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2018-12-27
Company financials including balance sheet and profit & loss
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2018-12-11
Company financials including balance sheet and profit & loss
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2018-12-11
Annual Returns and Shareholder Information
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2017-11-25
Company financials including balance sheet and profit & loss
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2017-11-25
Annual Returns and Shareholder Information
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2016-12-28
Company financials including balance sheet and profit & loss
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2016-11-26
Annual Returns and Shareholder Information
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2016-01-02
Company financials including balance sheet and profit & loss
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2015-12-27
Annual Returns and Shareholder Information
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2014-11-20
diwansons_marketing AR 2014.xlsx.pdf - 1 (102478925)
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-29
DSM BALC.pdf - 1 (29724450)
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2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-27
DIWANS_MARKE__COMP_.pdf - 1 (29724454)
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-14
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-11
DIWANSON MARKETING A_R_.pdf - 1 (29724459)
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2013-11-11
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
DSM BALC.pdf - 1 (29724463)
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2013-10-25
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-25
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-21
DIWANS MARKE_ COMP_.pdf - 1 (29724466)
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2013-10-21
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-10
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-26
DIWANSON MARKETING A_R_.pdf - 1 (29724469)
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-23
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-20
DSM BALC.pdf - 1 (29724473)
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2012-11-20
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-18
DIWANS MARKE_ COMP_.pdf - 1 (29724477)
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2012-10-18
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-15
DIWANSON MARKETING A.R.pdf - 1 (29724481)
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-18
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-17
DSM BALC.pdf - 1 (29724485)
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2011-10-17
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-15
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-14
DIWANS MARKE. COMP.pdf - 1 (29724489)
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2011-10-14
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-11-18
DIWANSON MARKETING A_R_.pdf - 1 (29724492)
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-18
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-31
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-28
DSM BALC.pdf - 1 (29724496)
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
DIWANS MARKE_ COMP_.pdf - 1 (29724501)
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2010-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-14
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-09
DIWANSON MARKETING A.R 1.pdf - 1 (29724505)
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-14
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-11
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-09
diwansons marketing 09 BALC.pdf - 1 (29724510)
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-08
DIWANS MARKE. COMP pdf.pdf - 1 (29724513)
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2009-10-08
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-09-08
DIWANSON MARKETING A.R..pdf - 1 (29724517)
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2008-09-08
Annual Returns and Shareholder Information
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2008-09-08
Annual Returns and Shareholder Information
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2008-08-30
Balance Sheet & Associated Schedules
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2008-08-30
Form for submission of compliance certificate with the Registrar
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2008-08-28
DIW. MARK. Com 08.pdf - 1 (29724521)
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2008-08-28
diwansons marketing Balc..pdf - 1 (29724526)
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2008-08-28
Balance Sheet & Associated Schedules
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2008-08-28
Form for submission of compliance certificate with the Registrar
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2007-12-08
Annual Returns and Shareholder Information
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2007-11-27
d. m. a. r.pdf - 1 (29724530)
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2007-11-27
Annual Returns and Shareholder Information
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2007-11-03
Balance Sheet & Associated Schedules
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2007-10-28
diwansons marketing BSPL.pdf - 1 (29724533)
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2007-10-28
diwansons marketing.pdf - 2 (29724533)
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2007-10-28
Balance Sheet & Associated Schedules
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2006-12-14
Annual Returns and Shareholder Information
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2006-12-14
Balance Sheet & Associated Schedules
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2006-12-08
diwanmkt ANNUAL RETURN.pdf - 1 (29724537)
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2006-12-08
Annual Returns and Shareholder Information
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2006-12-06
Dewan Mkt. bs.pdf - 1 (29724541)
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2006-12-06
Dewan Mkt. dep.pdf - 2 (29724541)
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2006-12-06
Dewansons Marketing agm notice.pdf - 3 (29724541)
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2006-12-06
Balance Sheet & Associated Schedules
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2006-04-12
Annual Return 2004_2005.PDF
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