Date |
Title |
₨ 149 Each |
---|---|---|
2015-02-09 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-270115 |
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0000-00-00 |
Certificate of Incorporation-200213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-26 |
Optional Attachment-(1)-26112017 |
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2017-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-20 |
Resignation of Director |
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2017-05-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-15 |
Resignation of Director |
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2017-05-14 |
Notice of resignation filed with the company-13052017 |
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2017-05-14 |
Letter of appointment;-08052017 |
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2017-05-14 |
Optional Attachment-(1)-08052017 |
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2017-05-14 |
Notice of resignation;-13052017 |
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2017-05-14 |
Notice of resignation filed with the company-13052017 1 |
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2017-05-14 |
Evidence of cessation;-13052017 |
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2017-05-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08052017 |
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2017-05-14 |
Acknowledgement received from company-13052017 |
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2017-05-14 |
Acknowledgement received from company-13052017 1 |
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2017-05-14 |
Proof of dispatch-13052017 1 |
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2017-05-14 |
Proof of dispatch-13052017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-05-14 |
Notice of situation or change of situation of registered office |
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2015-02-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-02-18 |
Registration of resolution(s) and agreement(s) |
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2015-01-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-01-27 |
Private placement offer letter-270115 |
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2015-01-27 |
Registration of resolution(s) and agreement(s) |
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2015-01-27 |
Submission of documents with the Registrar |
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2014-10-17 |
Registration of resolution(s) and agreement(s) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-08-19 |
Registration of resolution(s) and agreement(s) |
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2014-08-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-11-06 |
Information to the Registrar by company for appointment of auditor |
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2013-02-19 |
Application and declaration for incorporation of a company |
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2013-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-14 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-26 |
List of share holders, debenture holders;-26112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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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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2017-05-14 |
Optional Attachment-(1)-14052017 |
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2017-05-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052017 |
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2017-05-14 |
Copies of the utility bills as mentioned above (not older than two months)-14052017 |
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2017-05-14 |
Copy of board resolution authorizing giving of notice-14052017 |
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2015-01-27 |
Optional Attachment 1-270115 |
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2015-01-27 |
Optional Attachment 1-270115 |
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2015-01-27 |
Optional Attachment 1-270115 |
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2015-01-27 |
AoA - Articles of Association-270115 |
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2015-01-27 |
MoA - Memorandum of Association-270115 |
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2015-01-27 |
AoA - Articles of Association-270115 |
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2015-01-27 |
Copy of the resolution for alteration of capital-270115 |
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2015-01-27 |
Copy of resolution-270115 |
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2015-01-27 |
MoA - Memorandum of Association-270115 |
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2014-10-17 |
Optional Attachment 3-171014 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-10-17 |
Optional Attachment 2-171014 |
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2014-10-17 |
Copy of resolution-171014 |
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2014-08-19 |
Copy of resolution-190814 |
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2014-08-15 |
Resltn passed by the BOD-150814 |
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2014-08-15 |
List of allottees-150814 |
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2013-11-11 |
List of allottees-111113 |
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2013-06-08 |
MoA - Memorandum of Association-080613 |
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2013-06-08 |
Optional Attachment 1-080613 |
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2013-02-19 |
MoA - Memorandum of Association-190213 |
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2013-02-19 |
AoA - Articles of Association-190213 |
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2013-02-19 |
Optional Attachment 1-190213 |
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2013-02-19 |
No Objection Certificate in case there is a change in promot ers-190213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-200213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-200213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-26 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2015-11-30 |
Company financials including balance sheet and profit & loss |
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2015-11-29 |
Annual Returns and Shareholder Information |
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2014-11-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-22 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-10-24 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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