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Certificates

Date

Title

₨ 149 Each

2020-03-16
CERTIFICATE OF INCORPORATION-20200316
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Change in directors

Date

Title

₨ 149 Each

2022-12-14
Evidence of cessation;-14122022
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2022-12-14
Appointment or change of designation of directors, managers or secretary
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2022-12-14
Notice of resignation;-14122022
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2022-10-13
Appointment or change of designation of directors, managers or secretary
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2022-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082022
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2022-08-11
DIR-2 Manoj Gandhi.pdf - 2 (1134092642)
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2022-08-11
Evidence of Cessation.pdf - 1 (1134092642)
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2022-08-11
Evidence of cessation;-11082022
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2022-08-11
Appointment or change of designation of directors, managers or secretary
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2022-08-11
Notice of resignation;-11082022
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2022-08-11
Resignation letter - Anchit Nayar.pdf - 3 (1134092642)
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2021-10-03
Anisha_Resignation Letter_BR.pdf - 4 (1089208679)
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2021-10-03
CTC - EGM- Directors Appointment.pdf - 3 (1089208679)
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2021-10-03
Directors Consents.pdf - 2 (1089208679)
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2021-10-03
Appointment or change of designation of directors, managers or secretary
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2021-10-03
Resignation of Director.pdf - 1 (1089208679)
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2021-10-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092021
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2021-10-02
Evidence of cessation;-29092021
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2021-10-02
Interest in other entities;-29092021
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2021-10-02
Notice of resignation;-29092021
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2020-03-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032020
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2020-03-20
DIR-2 Consent.pdf - 1 (1091268599)
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2020-03-20
Dot and Key Appointment Letter for AS.pdf - 3 (1091268599)
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2020-03-20
Appointment or change of designation of directors, managers or secretary
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2020-03-20
Interest in other entities.pdf - 2 (1091268599)
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2020-03-20
Interest in other entities;-20032020
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2020-03-20
Optional Attachment-(1)-20032020
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-28
Form MSME FORM I-28042023_signed
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2022-11-26
Form PAS-6-25112022
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2022-10-31
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2022-10-13
Consent Letter- VC Shah.pdf - 1 (1134094058)
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2022-10-13
DotandKey- CTC of resolution.pdf - 2 (1134094058)
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2022-10-13
Information to the Registrar by company for appointment of auditor
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2022-06-24
Return of deposits
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2021-12-16
consent.pdf - 1 (1089208731)
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2021-12-16
Information to the Registrar by company for appointment of auditor
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2021-12-16
Signed Extract for Appointment of Auditor.pdf - 2 (1089208731)
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2021-12-07
Dot and Key Resignation Letter Signed.pdf - 1 (1089208725)
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2021-12-07
Notice of resignation by the auditor
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2021-11-17
CTC - EGM- AOA.pdf - 1 (1089208711)
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2021-11-17
Registration of resolution(s) and agreement(s)
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2021-11-17
Notice EGM.pdf - 3 (1089208711)
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2021-11-17
Restated AOA.pdf - 2 (1089208711)
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2021-11-17
Shorter Consent.pdf - 4 (1089208711)
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2021-10-25
Consent of Shareholder.pdf - 4 (1089208710)
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2021-10-25
CTC - EGM.pdf - 1 (1089208710)
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2021-10-25
Registration of resolution(s) and agreement(s)
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2021-10-25
Notice of EGM.pdf - 2 (1089208710)
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2021-10-25
Response letter.pdf - 3 (1089208710)
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2021-10-25
Valuation report.pdf - 5 (1089208710)
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2021-10-04
CTC - Share allotment.pdf - 2 (1089208709)
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2021-10-04
Allotment of equity (ESOP, Fund raising, etc)
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2021-10-04
List of Allottees.pdf - 1 (1089208709)
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2021-10-04
PAS -5.pdf - 3 (1089208709)
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2021-09-20
Altered MOA new.pdf - 1 (1089208708)
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2021-09-20
Dot & Key Resolution for capital increase.pdf - 2 (1089208708)
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2021-09-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-09-10
Altered MOA.pdf - 1 (1089208707)
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2021-09-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-09-10
Resolution and explanatory statement.pdf - 2 (1089208707)
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2021-08-30
Return of deposits
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2021-07-14
Dot & Key_OR_Notice_ES_Signed.pdf - 2 (1089208705)
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2021-07-14
Dot and Key_Altered MOA.pdf - 1 (1089208705)
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2021-07-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-26
DOT and KEY_SR_Notice_ES.pdf - 1 (1089208703)
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2021-03-26
Form BEN - 2-26032021_signed
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2021-03-26
Form BEN - 2-26032021_signed 1
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2021-03-26
Registration of resolution(s) and agreement(s)
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2021-03-26
Suhel Saraf_BEN 1_200121.pdf - 1 (1089208704)
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2021-03-26
Suyash Saraf_BEN 1_200121.pdf - 1 (1089208701)
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2021-03-25
Dot and Key Rent Agreement.pdf - 1 (1089208702)
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2021-03-25
Notice of situation or change of situation of registered office
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2021-03-25
NOC_Suyash Saraf.pdf - 3 (1089208702)
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2021-03-25
Utility Bill_Telephone.pdf - 2 (1089208702)
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2021-03-12
Form BEN - 2-12032021_signed
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2021-03-12
Form BEN - 2-12032021_signed 1
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2021-03-12
Return of deposits
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2021-03-12
Suhel Saraf_BEN-1 for Change_Dot and Key.pdf - 1 (1089208700)
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2021-03-12
Suyash Saraf_BEN-1_Dot and Key.pdf - 1 (1089208699)
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2021-03-03
Dot and Key Altered MOA.pdf - 1 (1089208697)
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2021-03-03
Dot and Key_BR_OR_ES.pdf - 2 (1089208697)
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2021-03-03
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-02-16
Form BEN - 2-15022021
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2021-01-07
Dot and Key Appointment Letter.pdf - 1 (1089208693)
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2021-01-07
Dot and Key Resolution.pdf - 3 (1089208693)
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2021-01-07
Dot and Key Wellness Private Limited consent letter Signed.pdf - 2 (1089208693)
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2021-01-07
Information to the Registrar by company for appointment of auditor
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2020-10-08
Dot and Key BR for II Tranche Right Issue.pdf - 2 (1091274917)
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2020-10-08
Dot and Key_List of Allottees.pdf - 1 (1091274917)
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2020-10-08
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-22
Dot and Key Board resolution.pdf - 2 (1091275121)
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2020-08-22
Allotment of equity (ESOP, Fund raising, etc)
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2020-08-22
List of Allottees_Table A_B.pdf - 1 (1091275121)
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2020-07-09
Dot & Key Altered MOA.pdf - 1 (1091275442)
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2020-07-09
DOT & Key Resolution For Alteration of Captial.pdf - 2 (1091275442)
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2020-07-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-07-04
Dot and Key Board Resolution with HDFC Bank Statement.pdf - 1 (1091275596)
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2020-07-04
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2020-03-25
Appointment Letter_Signed.pdf - 1 (1091275670)
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2020-03-25
DOT AND KEY Wellness Consent Letter.pdf - 2 (1091275670)
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2020-03-25
Information to the Registrar by company for appointment of auditor
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2020-03-25
Resolution_Signed.pdf - 3 (1091275670)
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Incorporation Documents

Date

Title

₨ 149 Each

2020-03-16
Affidavit for Dissolution of Entity.pdf - 3 (932226433)
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2020-03-16
Certificate from Practising Professional.pdf - 7 (932226433)
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2020-03-16
Certificate of LLP Incorporation.pdf - 5 (932226433)
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2020-03-16
Consent of Majority of Members.pdf - 8 (932226433)
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2020-03-16
Copy of the Instrument Constituting or Regulating the LLP RK.pdf - 4 (932226433)
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2020-03-16
Declaration for Non-Disqualification of Director.pdf - 14 (932226433)
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2020-03-16
Declaration Sec 374 of the Companies Act 2013.pdf - 13 (932226433)
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2020-03-16
Declaration Verifying the Particulars of all Partners.pdf - 2 (932226433)
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2020-03-16
Dot and Key Wellness LLP ITR V.pdf - 12 (932226433)
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2020-03-16
Dot Key PL BS.pdf - 10 (932226433)
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2020-03-16
Application by a company for registration under section 366
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2020-03-16
LLP Resolution for RUN and URC-1.pdf - 15 (932226433)
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2020-03-16
Newspaper Advertisement in URC-2.pdf - 6 (932226433)
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2020-03-16
NOC from ROC for Conversion.pdf - 9 (932226433)
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2020-03-16
Particulars of Partners.pdf - 1 (932226433)
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2020-03-16
Undertaking for Advertisement.pdf - 16 (932226433)
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2020-03-16
Undertaking from Directors for Stamp Act.pdf - 11 (932226433)
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2020-03-13
A copy of latest Income Tax return of the firm-13032020
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2020-03-13
Affidavit from all the members/partners for dissolution of the entity-13032020
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2020-03-13
Articles of association-13032020
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2020-03-13
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-13032020
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2020-03-13
Consent of majority of members-13032020
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2020-03-13
Copy of certificate of registration of the entity-13032020
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2020-03-13
Copy of Newspaper advertisement-13032020
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2020-03-13
Copy of the instrument constituting or regulating the entity-13032020
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2020-03-13
Declaration of two or more directors verifying the particulars of all members/partners -13032020
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2020-03-13
Memorandum of association-13032020
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2020-03-13
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-13032020
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2020-03-13
Optional Attachment-(1)-13032020
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2020-03-13
Optional Attachment-(2)-13032020
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2020-03-13
Optional Attachment-(3)-13032020
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2020-03-13
Optional Attachment-(4)-13032020
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2020-03-13
Particulars of members/partners along with the details of shares held by them-13032020
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2020-03-13
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-13032020
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2020-03-13
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-13032020
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2020-02-27
A copy of latest Income Tax return of the firm-27022020
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2020-02-27
Affidavit from all the members/partners for dissolution of the entity-27022020
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2020-02-27
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-27022020
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2020-02-27
Consent of majority of members-27022020
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2020-02-27
Copy of certificate of registration of the entity-27022020
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2020-02-27
Copy of Newspaper advertisement-27022020
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2020-02-27
Copy of the instrument constituting or regulating the entity-27022020
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2020-02-27
Declaration of two or more directors verifying the particulars of all members/partners -27022020
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2020-02-27
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-27022020
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2020-02-27
Optional Attachment-(1)-27022020
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2020-02-27
Optional Attachment-(2)-27022020
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2020-02-27
Optional Attachment-(3)-27022020
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2020-02-27
Particulars of members/partners along with the details of shares held by them-27022020
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2020-02-27
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-27022020
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2020-02-27
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-27022020
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2020-02-25
A copy of latest Income Tax return of the firm-25022020
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2020-02-25
Affidavit from all the members/partners for dissolution of the entity-25022020
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2020-02-25
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-25022020
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2020-02-25
Consent of majority of members-25022020
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2020-02-25
Copy of certificate of registration of the entity-25022020
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2020-02-25
Copy of Newspaper advertisement-25022020
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2020-02-25
Copy of the instrument constituting or regulating the entity-25022020
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2020-02-25
Declaration of two or more directors verifying the particulars of all members/partners -25022020
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2020-02-25
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-25022020
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2020-02-25
Optional Attachment-(1)-25022020
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2020-02-25
Optional Attachment-(2)-25022020
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2020-02-25
Optional Attachment-(3)-25022020
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2020-02-25
Particulars of members/partners along with the details of shares held by them-25022020
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2020-02-25
Statement of accounts of the company, prepared not later than 6 days preceding the date of application duly certified by auditor; if applicable-25022020
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2020-02-25
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-25022020
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2020-02-08
A copy of latest Income Tax return of the firm-08022020
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2020-02-08
Affidavit from all the members/partners for dissolution of the entity-08022020
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2020-02-08
Certificate from a CA/CS/CWA certifying the compliance with all the provisions of Stamp Act, to the extent applicable-08022020
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2020-02-08
Consent of majority of members-08022020
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2020-02-08
Copy of certificate of registration of the entity-08022020
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2020-02-08
Copy of Newspaper advertisement-08022020
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2020-02-08
Copy of the instrument constituting or regulating the entity-08022020
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2020-02-08
Declaration of two or more directors verifying the particulars of all members/partners -08022020
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2020-02-08
No objection certificate from the concerned Registrar of Firms or Registrar of Companies(LLP)-08022020
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2020-02-08
Optional Attachment-(2)-08022020
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2020-02-08
Particulars of members/partners along with the details of shares held by them-08022020
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2020-02-08
Undertaking by the proposed directors for compliance with requirements of Indian Stamp Act, 1899-08022020
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of share holders, debenture holders;-25112022
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2022-10-12
Copy of resolution passed by the company-11102022
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2022-10-12
Copy of written consent given by auditor-11102022
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2021-12-07
Resignation letter-07122021
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2021-12-02
Copy of resolution passed by the company-01122021
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2021-12-02
Copy of written consent given by auditor-01122021
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2021-10-27
Approval letter for extension of AGM;-27102021
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2021-10-27
List of share holders, debenture holders;-27102021
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2021-10-27
Optional Attachment-(1)-27102021
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2021-10-12
Approval letter of extension of financial year or AGM-12102021
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2021-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102021
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2021-10-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102021
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2021-10-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12102021
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2021-10-12
Directors report as per section 134(3)-12102021
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2021-10-12
Optional Attachment-(1)-12102021
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2021-10-12
Optional Attachment-(2)-12102021
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2021-10-12
Optional Attachment-(3)-12102021
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2021-10-12
Optional Attachment-(4)-12102021
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2021-10-02
Altered articles of association-29092021
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2021-10-02
Complete record of private placement offers and acceptances in Form PAS-5.-29092021
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2021-10-02
Copy of Board or Shareholders? resolution-29092021
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2021-10-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092021
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2021-10-02
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.-29092021
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2021-10-02
Optional Attachment-(1)-29092021
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2021-10-02
Optional Attachment-(2)-29092021
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2021-09-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27092021
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2021-09-28
Optional Attachment-(1)-27092021
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2021-09-28
Optional Attachment-(2)-27092021
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2021-09-16
Altered memorandum of assciation;-16092021
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2021-09-16
Copy of the resolution for alteration of capital;-16092021
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2021-09-09
Altered memorandum of assciation;-09092021
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2021-09-09
Copy of the resolution for alteration of capital;-09092021
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2021-07-10
Altered memorandum of assciation;-10072021
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2021-07-10
Copy of the resolution for alteration of capital;-10072021
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2021-03-22
Copies of the utility bills as mentioned above (not older than two months)-22032021
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2021-03-22
Optional Attachment-(1)-22032021
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2021-03-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032021
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2021-02-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022021
Add to Cart
2021-02-27
Directors report as per section 134(3)-27022021
Add to Cart
2021-02-27
List of share holders, debenture holders;-27022021
Add to Cart
2021-02-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022021
Add to Cart
2021-02-19
Declaration under section 90-19022021
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2021-02-19
Declaration under section 90-19022021 1
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2021-02-18
Altered memorandum of assciation;-18022021
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2021-02-18
Copy of the resolution for alteration of capital;-18022021
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2021-02-16
Declaration under section 90-15022021
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2021-02-15
Declaration under section 90-15022021 1
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2021-02-15
Declaration under section 90-15022021 2
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2021-01-07
Copy of resolution passed by the company-07012021
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2021-01-07
Copy of the intimation sent by company-07012021
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2021-01-07
Copy of written consent given by auditor-07012021
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2020-10-07
Copy of Board or Shareholders? resolution-07102020
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2020-10-07
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.-07102020
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2020-08-22
Copy of Board or Shareholders? resolution-22082020
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2020-08-22
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.-22082020
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2020-07-04
-04072020
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2020-07-04
Altered memorandum of assciation;-04072020
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2020-07-04
Copy of the resolution for alteration of capital;-04072020
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2020-03-25
Copy of resolution passed by the company-25032020
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2020-03-25
Copy of the intimation sent by company-25032020
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2020-03-25
Copy of written consent given by auditor-25032020
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-27
Annual Returns and Shareholder Information
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2022-10-29
Dot and Key_XML File_2021-22.xml - 1 (1134102782)
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2022-10-29
Company financials including balance sheet and profit & loss
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2021-10-27
Board Meeting Details Signed.pdf - 3 (1089208809)
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2021-10-27
Dot and Key_Members List.pdf - 1 (1089208809)
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2021-10-27
Annual Returns and Shareholder Information
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2021-10-27
ROC West Bengal AGM Extension Notification.pdf - 2 (1089208809)
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2021-10-12
Dot Key BS PL compressed.pdf - 1 (1089208808)
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2021-10-12
Dot Key Directors Report compressed.pdf - 4 (1089208808)
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2021-10-12
Dot and Key_AOC 2.pdf - 3 (1089208808)
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2021-10-12
Company financials including balance sheet and profit & loss
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2021-10-12
ROC West Bengal AGM Extension Notification.pdf - 2 (1089208808)
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2021-02-28
Dot and Key Balance Sheet.pdf - 1 (1089208806)
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2021-02-28
Dot and Key Directors Report.pdf - 2 (1089208806)
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2021-02-28
Dot and Key Members List 20.pdf - 1 (1089208807)
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2021-02-28
Company financials including balance sheet and profit & loss
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2021-02-28
Annual Returns and Shareholder Information
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