Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210114 |
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2017-06-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170621 |
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2016-11-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161119 |
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2016-11-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161119 1 |
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2016-01-12 |
Certificate of Incorporation-120116.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-07-11 |
Evidence of cessation;-11072018 |
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2018-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-11 |
minutes of BOD dot propack.pdf - 1 (589522859) |
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2018-07-11 |
Notice of resignation;-11072018 |
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2018-07-11 |
Resignation NM Director.pdf - 2 (589522859) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-01-14 |
Creation of Charge (New Secured Borrowings) |
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2021-01-14 |
Instrument(s) of creation or modification of charge;-14012021 |
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2021-01-14 |
Optional Attachment-(1)-14012021 |
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2017-06-21 |
Creation of Charge (New Secured Borrowings) |
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2017-06-21 |
Hypothecation.pdf - 1 (332030970) |
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2017-06-21 |
Instrument(s) of creation or modification of charge;-21062017 |
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2016-11-19 |
Dot propack hypothecation agreement.pdf - 1 (589522907) |
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2016-11-19 |
dot propack saraswat bank agreement.pdf - 1 (589522905) |
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2016-11-19 |
Creation of Charge (New Secured Borrowings) |
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2016-11-19 |
Creation of Charge (New Secured Borrowings) |
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2016-11-19 |
Instrument(s) of creation or modification of charge;-19112016 |
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2016-11-19 |
Instrument(s) of creation or modification of charge;-19112016 1 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-15 |
Information to the Registrar by company for appointment of auditor |
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2022-07-11 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2021-04-03 |
Return of deposits |
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2020-12-31 |
Return of deposits |
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2020-10-06 |
Return of deposits |
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2019-08-06 |
Return of deposits |
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2018-12-27 |
Auditor appoinment letter.pdf - 1 (589522861) |
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2018-12-27 |
Auditors Consent.pdf - 2 (589522861) |
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2018-12-27 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-12 |
Certificate of Incorporation-120116.PDF |
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2016-01-11 |
Address Proof.pdf - 4 (589522941) |
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2016-01-11 |
AOA-DOT.pdf - 2 (589522941) |
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2016-01-11 |
DIR-2.pdf - 2 (589522935) |
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2016-01-11 |
Directorship Details.pdf - 3 (589522935) |
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2016-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-11 |
Notice of situation or change of situation of registered office |
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2016-01-11 |
Application and declaration for incorporation of a company |
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2016-01-11 |
Identity Proof.pdf - 6 (589522941) |
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2016-01-11 |
INC-8.pdf - 3 (589522941) |
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2016-01-11 |
INC10.pdf - 5 (589522941) |
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2016-01-11 |
INC9.pdf - 1 (589522935) |
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2016-01-11 |
INC9.pdf - 8 (589522941) |
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2016-01-11 |
MOA-DOT.pdf - 1 (589522941) |
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2016-01-11 |
MOBILE BILL NARESH.pdf - 3 (589522939) |
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2016-01-11 |
NOC-Registered Office.pdf - 1 (589522939) |
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2016-01-11 |
NOC-Registered Office.pdf - 2 (589522939) |
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2016-01-11 |
NOC.pdf - 9 (589522941) |
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2016-01-11 |
PAN.pdf - 7 (589522941) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022 |
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2022-10-22 |
Directors report as per section 134(3)-22102022 |
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2022-10-22 |
List of Directors;-22102022 |
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2022-10-22 |
List of share holders, debenture holders;-22102022 |
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2022-10-20 |
Copy of resolution passed by the company-14102022 |
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2022-10-20 |
Copy of written consent given by auditor-14102022 |
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2021-12-27 |
List of Directors;-27122021 |
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2021-12-27 |
List of share holders, debenture holders;-27122021 |
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2021-12-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122021 |
Add to Cart |
2021-12-25 |
Directors report as per section 134(3)-25122021 |
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2021-01-19 |
List of share holders, debenture holders;-19012021 |
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2021-01-19 |
Optional Attachment-(1)-19012021 |
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2021-01-19 |
Optional Attachment-(2)-19012021 |
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2021-01-19 |
Optional Attachment-(3)-19012021 |
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2019-10-26 |
List of share holders, debenture holders;-26102019 |
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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2019-10-26 |
Optional Attachment-(2)-26102019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
Add to Cart |
2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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2018-12-29 |
Directors report as per section 134(3)-29122018 |
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2018-12-29 |
List of share holders, debenture holders;-29122018 |
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2018-12-29 |
Optional Attachment-(1)-29122018 |
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2018-12-29 |
Optional Attachment-(2)-29122018 |
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2018-12-27 |
Copy of the intimation sent by company-27122018 |
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2018-12-27 |
Copy of written consent given by auditor-27122018 |
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2018-02-15 |
List of share holders, debenture holders;-15022018 |
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2018-02-15 |
Optional Attachment-(1)-15022018 |
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2018-02-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022018 |
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2016-01-12 |
Acknowledgement of Stamp Duty AoA payment-120116.PDF |
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2016-01-12 |
Acknowledgement of Stamp Duty MoA payment-120116.PDF |
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2016-01-11 |
Annexure of subscribers-110116.PDF |
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2016-01-11 |
AoA - Articles of Association-110116.PDF |
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2016-01-11 |
Declaration by the first director-110116.PDF |
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2016-01-11 |
Declaration of the appointee Director- in Form DIR-2-110116.PDF |
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2016-01-11 |
Interest in other entities-110116.PDF |
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2016-01-11 |
MoA - Memorandum of Association-110116.PDF |
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2016-01-11 |
No Objection Certificate in case there is a change in promoters-110116.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-13 |
Company financials including balance sheet and profit & loss |
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2022-10-22 |
Form MGT-7A-22102022_signed |
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2021-12-27 |
Form MGT-7A-27122021_signed |
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2021-12-25 |
Company financials including balance sheet and profit & loss |
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2021-01-19 |
Annual Returns and Shareholder Information |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-10-26 |
Annual Returns and Shareholder Information |
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2019-01-15 |
Consolidated Financials_Dot Propack_March 2018.pdf - 1 (589522875) |
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2019-01-15 |
DIRECTORS REPORT.pdf - 2 (589522875) |
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2019-01-15 |
DIRECTORS REPORT.pdf - 3 (589522874) |
Add to Cart |
2019-01-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-15 |
Form MGT- 9.pdf - 2 (589522874) |
Add to Cart |
2019-01-15 |
Annual Returns and Shareholder Information |
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2019-01-15 |
Shareholders list.pdf - 1 (589522874) |
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2018-02-16 |
Form MGT- 9.pdf - 2 (332031100) |
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2018-02-16 |
Annual Returns and Shareholder Information |
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2018-02-16 |
Shareholders List.pdf - 1 (332031100) |
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2018-02-15 |
Company financials including balance sheet and profit & loss |
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2018-02-15 |
Instance_Dot-final.xml - 1 (332031098) |
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Unlock complete report with historical financials and view all 108 documents for ₹499 only
Download all 108 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Dot Propack Industries Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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