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Certificates

Date

Title

₨ 149 Each

2014-01-28
Certificate of Incorporation-280114.PDF
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2014-01-22
Certificate of Incorporation-280114
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Other Documents Eform

Date

Title

₨ 149 Each

2016-07-23
Auditor resignaton letter.pdf - 1 (188123995)
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2016-07-23
Notice of resignation by the auditor
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2016-03-07
Resignation Letter-BOD-Sagar.pdf - 2 (188124637)
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2016-03-07
Resolution-BOD-Sagar.pdf - 3 (188124637)
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2016-03-07
Appointment or change of designation of directors, managers or secretary
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2016-03-07
Ack of Res-BOD-Sagar Acknowdgw.pdf - 1 (188124637)
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2016-03-07
Appointment or change of designation of directors, managers or secretary
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2015-09-09
NOTICE.pdf - 1 (120947906)
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2015-09-09
CTC EGM.pdf - 3 (120947906)
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2015-09-09
Registration of resolution(s) and agreement(s)
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2015-09-09
AoA.pdf - 2 (120947906)
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2015-09-09
Registration of resolution(s) and agreement(s)
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2015-02-09
Registration of resolution(s) and agreement(s)
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2015-02-09
Registration of resolution(s) and agreement(s)
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2015-02-09
Dvano Certified True copy.pdf - 1 (76823075)
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2014-11-07
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-06
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-06
LIST of ALLOTTES.pdf - 1 (15608796)
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2014-11-06
BR_ DVANO.pdf - 2 (15608796)
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2014-10-15
Appointment or change of designation of directors, managers or secretary
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2014-10-15
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-30
DIR-2-Signed-1.pdf - 1 (15608797)
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-30
Interest in other entities-1.pdf - 2 (15608797)
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2014-09-30
pan 001.pdf - 5 (15608797)
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2014-09-30
Dvano-Extract of EOGM-1.pdf - 3 (15608797)
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2014-09-30
Address proof 001-1.pdf - 4 (15608797)
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2014-09-14
Submission of documents with the Registrar
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2014-09-14
Submission of documents with the Registrar
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2014-09-14
ADT-1.pdf - 1 (15608799)
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2014-09-14
Appointment Letter.pdf - 2 (15608799)
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2014-08-26
Submission of documents with the Registrar
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2014-08-26
NOTICE-EXPL STAT-30.04.2014.pdf - 2 (15608801)
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2014-08-26
PAS-5.pdf - 3 (15608801)
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2014-08-26
Submission of documents with the Registrar
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2014-08-26
Private placement offer letter-260814.PDF
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2014-08-26
Private placement offer letter-260814
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2014-08-26
VALAUATION CERTIFICATE.pdf - 4 (15608801)
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2014-08-26
PAS-4.pdf - 1 (15608801)
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2014-08-16
Allotment of equity (ESOP, Fund raising, etc)
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2014-08-16
Registration of resolution(s) and agreement(s)
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2014-08-16
BR-INITIAL.pdf - 2 (15608802)
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2014-08-16
VALAUATION CERTIFICATE.pdf - 3 (15608802)
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2014-08-16
NOTICE-EXPL STAT-30.04.2014.pdf - 2 (15608798)
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2014-08-16
PAS-5.pdf - 3 (15608798)
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2014-08-16
Registration of resolution(s) and agreement(s)
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2014-08-16
VALAUATION CERTIFICATE.pdf - 4 (15608798)
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2014-08-16
NOTICE-EXPL STAT-30.04.2014.pdf - 1 (15608802)
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2014-08-16
BR-ALLOTMENT OF SHARES 07.07.2014.pdf - 1 (15608798)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-06
Registration of resolution(s) and agreement(s)
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2014-08-06
ALT-MOA-R.pdf - 1 (15608804)
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2014-08-06
EXTRACT OF EGM RESOLUTION.pdf - 2 (15608804)
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2014-08-06
EXPLANTORY STATEMENT.pdf - 3 (15608804)
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2014-08-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-06
EXTRACT OF EGM RESOLUTION.pdf - 1 (15608803)
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2014-08-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-08-06
ALT-MOA.pdf - 2 (15608803)
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2014-08-06
EXPLANTORY STATEMENT.pdf - 3 (15608803)
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2014-05-16
Appointment or change of designation of directors, managers or secretary
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2014-05-14
DIR2 Lakmerged.pdf - 2 (15608805)
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2014-05-14
Appointment or change of designation of directors, managers or secretary
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2014-05-14
Appointment letter.pdf - 1 (15608805)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-03-10
Resignation of Director
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2016-03-10
Resignation Letter-BOD-Sagar.pdf - 1 (188124395)
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2016-03-10
Resignation of Director
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2016-03-10
Resignation Letter-BOD-Sagar.pdf - 2 (188124395)
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2016-03-10
Ack of Res-BOD-Sagar Acknowdgw.pdf - 3 (188124395)
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2015-11-15
Information to the Registrar by company for appointment of auditor
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2015-11-14
Dvano Auditor consent Letter.pdf - 2 (120948023)
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2015-11-14
DVANO Auditor appointment.pdf - 4 (120948023)
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2015-11-14
Information to the Registrar by company for appointment of auditor
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2015-11-14
Intimation Letter.pdf - 1 (120948023)
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2015-11-14
DVANO Resolution Auditor appointment _1_-signed.pdf - 3 (120948023)
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2014-01-28
Affidavit_form 1.pdf - 3 (15608806)
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2014-01-28
Certificate of Incorporation-280114.PDF
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2014-01-28
Application and declaration for incorporation of a company
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2014-01-28
MOA_Dvano_Final_Modified.pdf - 1 (15608806)
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2014-01-28
AOA_Dvano_Final_Modified.pdf - 2 (15608806)
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2014-01-28
Application and declaration for incorporation of a company
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2014-01-22
Notice of situation or change of situation of registered office
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2014-01-22
Appointment or change of designation of directors, managers or secretary
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2014-01-22
Appointment or change of designation of directors, managers or secretary
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2014-01-22
Electricity Bill.pdf - 3 (15608807)
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2014-01-22
Rental Agreement-Big.pdf - 1 (15608807)
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2014-01-22
NOC form Owner_Dvano.pdf - 2 (15608807)
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2014-01-22
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-07-15
Resignation letter-15072016
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2016-03-07
Evidence of cessation-070316.PDF
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2016-03-07
Optional Attachment 1-070316.PDF
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2016-03-07
Optional Attachment 1-070316
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2016-03-07
Evidence of cessation-070316
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2015-09-09
Optional Attachment 1-090915
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2015-09-09
AoA - Articles of Association-090915
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2015-09-09
Copy of resolution-090915.PDF
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2015-09-09
Optional Attachment 1-090915.PDF
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2015-09-09
Copy of resolution-090915
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2015-09-09
AoA - Articles of Association-090915.PDF
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2015-02-09
Copy of resolution-090215
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2015-02-09
Copy of resolution-090215.PDF
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2014-11-06
Resltn passed by the BOD-061114
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2014-11-06
Resltn passed by the BOD-061114.PDF
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2014-11-06
List of allottees-061114
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2014-11-06
List of allottees-061114.PDF
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2014-10-01
Interest in other entities-300914
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2014-10-01
Optional Attachment 1-300914
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2014-10-01
Optional Attachment 1-300914.PDF
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2014-10-01
Interest in other entities-300914.PDF
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2014-10-01
Declaration of the appointee Director- in Form DIR-2-300914.PDF
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2014-10-01
Optional Attachment 3-300914.PDF
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2014-10-01
Optional Attachment 2-300914.PDF
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2014-10-01
Optional Attachment 2-300914
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2014-10-01
Optional Attachment 3-300914
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2014-10-01
Declaration of the appointee Director, in Form DIR-2-300914
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2014-09-14
Optional Attachment 1-140914.PDF
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2014-09-14
Optional Attachment 2-140914.PDF
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2014-09-14
Optional Attachment 1-140914
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2014-09-14
Optional Attachment 2-140914
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2014-08-26
Optional Attachment 1-260814
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2014-08-26
Optional Attachment 3-260814
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2014-08-26
Optional Attachment 3-260814.PDF
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2014-08-26
Optional Attachment 2-260814.PDF
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2014-08-26
Optional Attachment 2-260814
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2014-08-26
Optional Attachment 1-260814.PDF
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2014-08-16
List of allottees-160814
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2014-08-16
Optional Attachment 1-160814
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2014-08-16
Resltn passed by the BOD-160814.PDF
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2014-08-16
Optional Attachment 1-160814.PDF 1
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2014-08-16
Optional Attachment 1-160814
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2014-08-16
Optional Attachment 2-160814
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2014-08-16
Complete record of private placement offers and acceptences-160814
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2014-08-16
Copy of resolution-160814.PDF
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2014-08-16
Complete record of private placement offers and acceptences-160814.PDF
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2014-08-16
Resltn passed by the BOD-160814
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2014-08-16
Copy of resolution-160814
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2014-08-16
Optional Attachment 2-160814.PDF
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2014-08-16
Optional Attachment 1-160814.PDF
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2014-08-16
List of allottees-160814.PDF
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2014-08-06
Optional Attachment 1-060814
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2014-08-06
Optional Attachment 1-060814.PDF
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2014-08-06
Copy of the resolution for alteration of capital-060814.PDF
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2014-08-06
Optional Attachment 1-060814.PDF 1
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2014-08-06
MoA - Memorandum of Association-060814
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2014-08-06
MoA - Memorandum of Association-060814
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2014-08-06
Copy of the resolution for alteration of capital-060814
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2014-08-06
Copy of resolution-060814
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2014-08-06
Optional Attachment 1-060814
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2014-08-06
Copy of resolution-060814.PDF
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2014-08-06
MoA - Memorandum of Association-060814.PDF
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2014-08-06
MoA - Memorandum of Association-060814.PDF 1
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2014-05-14
Declaration of the appointee Director, in Form DIR-2-140514
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2014-05-14
Declaration of the appointee Director- in Form DIR-2-140514.PDF
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2014-05-14
Letter of Appointment-140514.PDF
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2014-05-14
Letter of Appointment-140514
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2014-01-28
AoA - Articles of Association-280114
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2014-01-28
MoA - Memorandum of Association-280114.PDF
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2014-01-28
AoA - Articles of Association-280114.PDF
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2014-01-28
Optional Attachment 1-280114
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2014-01-28
MoA - Memorandum of Association-280114
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2014-01-28
Acknowledgement of Stamp Duty AoA payment-280114.PDF
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2014-01-28
Acknowledgement of Stamp Duty MoA payment-280114.PDF
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2014-01-28
Optional Attachment 1-280114.PDF
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2014-01-22
Optional Attachment 1-220114
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2014-01-22
Optional Attachment 2-220114
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2014-01-22
Optional Attachment 1-220114.PDF
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2014-01-22
Optional Attachment 2-220114.PDF
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2014-01-20
Optional Attachment 1-200114
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2014-01-20
Optional Attachment 2-200114
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2014-01-10
Acknowledgement of Stamp Duty MoA payment-280114
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2014-01-10
Acknowledgement of Stamp Duty AoA payment-280114
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-01-11
Company financials including balance sheet and profit & loss
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2016-01-01
Annual Returns and Shareholder Information
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2015-12-29
AOC 2.pdf - 2 (121280352)
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2015-12-29
Dvano Director's Report.pdf - 3 (121280352)
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2015-12-29
AGM Notice.pdf - 4 (121280352)
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2015-12-29
Annual Returns and Shareholder Information
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2015-12-29
Dvano Financials 14-15.pdf - 1 (121280352)
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2015-12-29
Company financials including balance sheet and profit & loss
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2015-12-29
LIST OF SHAREHOLDERS.pdf - 1 (121280353)
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2014-09-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-14
List of ShareHolders.pdf - 2 (15608843)
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2014-09-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-14
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-14
Upd Sch V (1).pdf - 1 (15608843)
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2014-09-14
Upd BOD Report.pdf - 3 (15608845)
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2014-09-14
Minutes of AGM Final.pdf - 4 (15608845)
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2014-09-14
Notice to AGM Final.pdf - 5 (15608845)
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2014-09-14
Significant Accounting Policies final.pdf - 6 (15608845)
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2014-09-14
Balance Sheet Final.pdf - 1 (15608845)
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2014-09-14
Audit Report final.pdf - 2 (15608845)
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Limited liability partnership (LLP) forms

Date

Title

₨ 149 Each

2016-03-10
Acknowledgement rece-100316
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2016-03-10
Proof of dispatch-100316
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2016-03-10
Resignation of Director
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2016-03-10
Resignation Letter-BOD-Sagar.pdf - 1 (188125848)
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2016-03-10
Ack of Res-BOD-Sagar Acknowdgw.pdf - 3 (188125848)
Add to Cart
2016-03-10
Resignation Letter-BOD-Sagar.pdf - 2 (188125848)
Add to Cart
2016-03-10
Notice of resignation-100316
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2016-03-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2016-03-07
Optional Attachment 1-070316
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2016-03-07
Evidence of cessation-070316
Add to Cart
2016-03-07
Notice of resignation-070316
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2015-12-29
Annual Returns and Shareholder Information
Add to Cart
2015-12-29
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-09-09
Copy of resolution-090915
Add to Cart
2015-09-09
AoA - Articles of Association-090915
Add to Cart
2015-09-09
Optional Attachment 1-090915
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2015-09-09
Registration of resolution(s) and agreement(s)
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2015-02-09
Registration of resolution(s) and agreement(s)
Add to Cart
2015-02-09
Copy of resolution-090215
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2014-11-06
Resltn passed by the BOD-061114
Add to Cart
2014-11-06
List of allottees-061114
Add to Cart
2014-11-06
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-10-01
Declaration of the appointee Director, in Form DIR-2-300914
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2014-10-01
Optional Attachment 2-300914
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2014-10-01
Optional Attachment 1-300914
Add to Cart
2014-10-01
Optional Attachment 3-300914
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2014-10-01
Interest in other entities-300914
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2014-09-30
Appointment or change of designation of directors, managers or secretary
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2014-09-14
Optional Attachment 1-140914
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2014-09-14
Submission of documents with the Registrar
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2014-09-14
Optional Attachment 2-140914
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2014-09-14
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-14
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-08-26
Submission of documents with the Registrar
Add to Cart
2014-08-26
Optional Attachment 1-260814
Add to Cart
2014-08-26
Private placement offer letter-260814
Add to Cart
2014-08-26
Optional Attachment 3-260814
Add to Cart
2014-08-26
Optional Attachment 2-260814
Add to Cart
2014-08-16
Complete record of private placement offers and acceptences-160814
Add to Cart
2014-08-16
List of allottees-160814
Add to Cart
2014-08-16
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-16
Optional Attachment 1-160814
Add to Cart
2014-08-16
Resltn passed by the BOD-160814
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2014-08-16
Optional Attachment 1-160814
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2014-08-16
Copy of resolution-160814
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2014-08-16
Optional Attachment 2-160814
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2014-08-16
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2014-08-06
Copy of resolution-060814
Add to Cart
2014-08-06
Optional Attachment 1-060814
Add to Cart
2014-08-06
MoA - Memorandum of Association-060814
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2014-08-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2014-08-06
MoA - Memorandum of Association-060814
Add to Cart
2014-08-06
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-06
Copy of the resolution for alteration of capital-060814
Add to Cart
2014-08-06
Optional Attachment 1-060814
Add to Cart
2014-05-14
Declaration of the appointee Director, in Form DIR-2-140514
Add to Cart
2014-05-14
Letter of Appointment-140514
Add to Cart
2014-05-14
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-01-28
Application and declaration for incorporation of a company
Add to Cart
2014-01-28
MoA - Memorandum of Association-280114
Add to Cart
2014-01-28
AoA - Articles of Association-280114
Add to Cart
2014-01-28
Optional Attachment 1-280114
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2014-01-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-01-22
Notice of situation or change of situation of registered office
Add to Cart
2014-01-22
Optional Attachment 2-220114
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2014-01-22
Optional Attachment 1-220114
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2014-01-22
Registered Office Proof-220114
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2014-01-20
Optional Attachment 1-200114
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2014-01-20
Optional Attachment 2-200114
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2014-01-10
Acknowledgement of Stamp Duty MoA payment-280114
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2014-01-10
Acknowledgement of Stamp Duty AoA payment-280114
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2014-01-10
Certificate of Incorporation-280114
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