Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-06 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220406 |
Add to Cart |
2021-06-30 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210629 |
Add to Cart |
2021-06-29 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210629 1 |
Add to Cart |
2021-04-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210426 |
Add to Cart |
2021-03-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210310 |
Add to Cart |
2021-02-09 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210129 |
Add to Cart |
2021-02-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210129 |
Add to Cart |
2020-12-23 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201223 |
Add to Cart |
2020-08-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200807 |
Add to Cart |
2020-07-15 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200715 |
Add to Cart |
2020-05-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519 |
Add to Cart |
2020-05-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200519 1 |
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2020-05-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200518 |
Add to Cart |
2019-11-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191105 |
Add to Cart |
2019-09-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190907 |
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2019-03-22 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190322 |
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2018-02-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20180219 |
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2017-01-11 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170111 |
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2016-11-16 |
CERTIFICATE OF SATISFACTION OF CHARGE-20161116 |
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2016-11-11 |
Add to Cart | |
2016-11-11 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161105 |
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2016-10-21 |
CERTIFICATE OF REGISTRATION OF CHARGE-20161021 |
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2016-01-26 |
Certificate of Registration for Modification of Mortgage-250116.PDF |
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2013-12-26 |
Certificate of Registration of Mortgage-261213.PDF |
Add to Cart |
2012-08-13 |
Certificate of Incorporation-130812.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-19 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112022 |
Add to Cart |
2022-11-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-11-10 |
Interest in other entities;-10112022 |
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2022-11-10 |
Optional Attachment-(1)-10112022 |
Add to Cart |
2022-10-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01102022 |
Add to Cart |
2022-10-01 |
Interest in other entities;-01102022 |
Add to Cart |
2022-10-01 |
Optional Attachment-(1)-01102022 |
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2022-09-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-09-15 |
Evidence of cessation;-15092022 |
Add to Cart |
2019-05-23 |
Consent Letter to act as Company Secretary.pdf - 2 (649744639) |
Add to Cart |
2019-05-23 |
Evidence of cessation;-23052019 |
Add to Cart |
2019-05-23 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2019-05-23 |
Optional Attachment-(1)-23052019 |
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2019-05-23 |
Optional Attachment-(2)-23052019 |
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2019-05-23 |
Optional Attachment-(3)-23052019 |
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2019-05-23 |
Resignation Letter from Ms Pinky Monish Shah.pdf - 1 (649744639) |
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2019-05-23 |
Resolution no 8 Resignation of CS Pinky Shah.pdf - 3 (649744639) |
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2019-05-23 |
Resolution no 9 Appointment of CS Megha M Mehta.pdf - 4 (649744639) |
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2016-04-09 |
Consent Letter_SDIPL.pdf - 2 (196124385) |
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2016-04-09 |
CTC_22.03.2016.pdf - 1 (196124385) |
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2016-04-09 |
Declaration by first director-09042016 |
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2016-04-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042016 |
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2016-04-09 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-04-09 |
Letter of appointment;-09042016 |
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2016-04-09 |
Letter of Appointment_Signed_02.04.2016.pdf - 3 (196124385) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-06-20 |
Instrument(s) of creation or modification of charge;-20062022 |
Add to Cart |
2022-04-06 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-04-01 |
Instrument(s) of creation or modification of charge;-01042022 |
Add to Cart |
2022-04-01 |
Optional Attachment-(1)-01042022 |
Add to Cart |
2022-04-01 |
Optional Attachment-(2)-01042022 |
Add to Cart |
2022-04-01 |
Optional Attachment-(3)-01042022 |
Add to Cart |
2021-06-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-06-30 |
Letter of arrangement.pdf - 2 (1023384658) |
Add to Cart |
2021-06-30 |
Loan cum hypothecation agreement.pdf - 1 (1023384658) |
Add to Cart |
2021-06-30 |
Mortgaged Property Details SDIPL.pdf - 3 (1023384658) |
Add to Cart |
2021-06-29 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-06-29 |
Instrument(s) of creation or modification of charge;-28062021 |
Add to Cart |
2021-06-29 |
Letter of arrangement.pdf - 2 (1023384717) |
Add to Cart |
2021-06-29 |
Loan cum hypothecation agreement.pdf - 3 (1023384717) |
Add to Cart |
2021-06-29 |
Mortgage Deed.pdf - 1 (1023384717) |
Add to Cart |
2021-06-29 |
Mortgaged Property Details SDIPL.pdf - 4 (1023384717) |
Add to Cart |
2021-06-29 |
Optional Attachment-(1)-28062021 |
Add to Cart |
2021-06-29 |
Optional Attachment-(2)-28062021 |
Add to Cart |
2021-06-29 |
Optional Attachment-(3)-28062021 |
Add to Cart |
2021-06-28 |
Instrument(s) of creation or modification of charge;-28062021 1 |
Add to Cart |
2021-06-28 |
Optional Attachment-(1)-28062021 1 |
Add to Cart |
2021-06-28 |
Optional Attachment-(2)-28062021 1 |
Add to Cart |
2021-04-26 |
Accepted sanction shri dutt_compressed.pdf - 2 (1023384779) |
Add to Cart |
2021-04-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-04-26 |
pledge agreement shri dutt_compressed.pdf - 1 (1023384779) |
Add to Cart |
2021-04-23 |
Instrument(s) of creation or modification of charge;-23042021 |
Add to Cart |
2021-04-23 |
Optional Attachment-(1)-23042021 |
Add to Cart |
2021-03-12 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-03-12 |
MT LOAN SCAN FOR ROC.pdf - 1 (1023384822) |
Add to Cart |
2021-03-12 |
Property Details for Mortgage.pdf - 2 (1023384822) |
Add to Cart |
2021-03-10 |
Instrument(s) of creation or modification of charge;-10032021 |
Add to Cart |
2021-03-10 |
Optional Attachment-(1)-10032021 |
Add to Cart |
2021-03-01 |
fds infotech letter 1.pdf - 1 (1023384917) |
Add to Cart |
2021-03-01 |
fds infotech letter 2.pdf - 1 (1023384881) |
Add to Cart |
2021-03-01 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-03-01 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-03-01 |
Letter of the charge holder stating that the amount has been satisfied-01032021 |
Add to Cart |
2021-03-01 |
Letter of the charge holder stating that the amount has been satisfied-01032021 1 |
Add to Cart |
2021-03-01 |
NCLT ORDER.pdf - 2 (1023384881) |
Add to Cart |
2021-03-01 |
NCLT ORDER.pdf - 2 (1023384917) |
Add to Cart |
2021-02-27 |
Closure Letter.pdf - 1 (1015663784) |
Add to Cart |
2021-02-27 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-02-27 |
K N RESOURCES MA 3109 OF 2019.pdf - 3 (1015663784) |
Add to Cart |
2021-02-27 |
Letter of the charge holder stating that the amount has been satisfied-27022021 |
Add to Cart |
2021-02-27 |
NCLT order.pdf - 2 (1015663784) |
Add to Cart |
2021-02-09 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-02-09 |
Mortgaged Property Details SDIPL.pdf - 3 (1015663776) |
Add to Cart |
2021-02-09 |
SBI Deed EPC.pdf - 1 (1015663776) |
Add to Cart |
2021-02-09 |
SBI Sanction Letter compressed.pdf - 2 (1015663776) |
Add to Cart |
2021-02-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-02-07 |
Hypothecation agreement.pdf - 1 (1015663691) |
Add to Cart |
2021-02-07 |
Instrument(s) of creation or modification of charge;-29012021 |
Add to Cart |
2021-02-07 |
Instrument(s) of creation or modification of charge;-29012021 1 |
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2021-02-07 |
Optional Attachment-(1)-29012021 |
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2021-02-07 |
Optional Attachment-(1)-29012021 1 |
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2021-02-07 |
Optional Attachment-(2)-29012021 |
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2021-02-07 |
Optional Attachment-(2)-29012021 1 |
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2021-02-07 |
Resolation for acceptance-1.pdf - 2 (1015663691) |
Add to Cart |
2021-02-07 |
sanction letter-1.pdf - 3 (1015663691) |
Add to Cart |
2020-12-23 |
CCECL COVID 19 LOAN MORTGAGE DEED.pdf - 2 (1023385189) |
Add to Cart |
2020-12-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-12-23 |
Mortgaged Property Details SDIPL.pdf - 3 (1023385189) |
Add to Cart |
2020-12-23 |
Sanction Letter Covid 19 11Cr compressed.pdf - 1 (1023385189) |
Add to Cart |
2020-12-22 |
Instrument(s) of creation or modification of charge;-22122020 |
Add to Cart |
2020-12-22 |
Optional Attachment-(1)-22122020 |
Add to Cart |
2020-12-22 |
Optional Attachment-(2)-22122020 |
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2020-08-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-08-07 |
Instrument(s) of creation or modification of charge;-07082020 |
Add to Cart |
2020-08-07 |
Mortgage Deed.pdf - 1 (965855296) |
Add to Cart |
2020-07-15 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-07-15 |
Instrument(s) of creation or modification of charge;-15072020 |
Add to Cart |
2020-07-15 |
SDCC 120 Crore Deed of Pledge.pdf - 1 (965856010) |
Add to Cart |
2020-06-03 |
Cosmos Cooperative Bank NOC.pdf - 1 (965856473) |
Add to Cart |
2020-06-03 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-06-03 |
NCLT ORDER.pdf - 2 (965856473) |
Add to Cart |
2020-06-01 |
Add to Cart | |
2020-06-01 |
Letter of the charge holder stating that the amount has been satisfied-01062020 |
Add to Cart |
2020-05-19 |
1 |
Add to Cart |
2020-05-19 |
2 |
Add to Cart |
2020-05-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-05-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-05-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-05-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-05-19 |
Letter of Arrangement- Shri Dutta India.pdf - 2 (965858190) |
Add to Cart |
2020-05-19 |
Letter of Arrangement- Shri Dutta India.pdf - 2 (965858572) |
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2020-05-19 |
Letter of the charge holder stating that the amount has been satisfied-19052020 |
Add to Cart |
2020-05-19 |
Letter of the charge holder stating that the amount has been satisfied-19052020 1 |
Add to Cart |
2020-05-19 |
NCLT ORDER.pdf - 2 (965859065) |
Add to Cart |
2020-05-19 |
NCLT ORDER.pdf - 2 (965862397) |
Add to Cart |
2020-05-19 |
SBI NOC.pdf - 1 (965859065) |
Add to Cart |
2020-05-19 |
SBI NOC.pdf - 1 (965862397) |
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2020-05-19 |
SME 2.pdf - 1 (965858190) |
Add to Cart |
2020-05-19 |
SME 2.pdf - 1 (965858572) |
Add to Cart |
2020-05-18 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-05-18 |
Instrument(s) of creation or modification of charge;-18052020 |
Add to Cart |
2020-05-18 |
Instrument(s) of creation or modification of charge;-18052020 1 |
Add to Cart |
2020-05-18 |
Optional Attachment-(1)-18052020 |
Add to Cart |
2020-05-18 |
Optional Attachment-(1)-18052020 1 |
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2020-05-18 |
Pledge Loan Agreement.pdf - 1 (965863751) |
Add to Cart |
2020-05-07 |
Bharati Sahkari NOC.pdf - 1 (965866567) |
Add to Cart |
2020-05-07 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2020-05-07 |
NCLT ORDER.pdf - 2 (965866567) |
Add to Cart |
2020-05-04 |
3 |
Add to Cart |
2020-05-04 |
Letter of the charge holder stating that the amount has been satisfied-04052020 |
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2020-05-02 |
Instrument(s) of creation or modification of charge;-02052020 |
Add to Cart |
2019-11-11 |
Deed of Mortgage 05112019.pdf - 1 (724486684) |
Add to Cart |
2019-11-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-11-11 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-11-11 |
Property details.pdf - 2 (724486684) |
Add to Cart |
2019-11-11 |
Reconveyance of Mortgae.pdf - 1 (724486683) |
Add to Cart |
2019-11-05 |
Instrument(s) of creation or modification of charge;-05112019 |
Add to Cart |
2019-11-05 |
Letter of the charge holder stating that the amount has been satisfied-05112019 |
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2019-11-05 |
Optional Attachment-(1)-05112019 |
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2019-09-07 |
Deed of pledge.pdf - 1 (720015368) |
Add to Cart |
2019-09-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-09-07 |
Instrument(s) of creation or modification of charge;-07092019 |
Add to Cart |
2018-02-19 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2018-02-19 |
Hypothecation Agreement.pdf - 1 (269457840) |
Add to Cart |
2018-02-17 |
Instrument(s) of creation or modification of charge;-17022018 |
Add to Cart |
2016-11-16 |
Bank Letter for closing of Loan.pdf - 1 (196124424) |
Add to Cart |
2016-11-16 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2016-11-16 |
Letter of the charge holder stating that the amount has been satisfied-16112016 |
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2016-11-05 |
Creation of Charge (New Secured Borrowings) |
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2016-11-05 |
Indemnity bond.pdf - 4 (196124408) |
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2016-11-05 |
Indenture of Mortgage.pdf - 1 (196124408) |
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2016-11-05 |
Instrument(s) of creation or modification of charge;-05112016 |
Add to Cart |
2016-11-05 |
Optional Attachment-(1)-05112016 |
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2016-11-05 |
Optional Attachment-(2)-05112016 |
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2016-11-05 |
Optional Attachment-(3)-05112016 |
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2016-11-05 |
Pledge Agreement.pdf - 2 (196124408) |
Add to Cart |
2016-11-05 |
pledge letter.pdf - 3 (196124408) |
Add to Cart |
2016-10-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-10-22 |
hypothecation agreement.pdf - 1 (196124398) |
Add to Cart |
2016-10-21 |
Instrument(s) of creation or modification of charge;-21102016 |
Add to Cart |
2016-01-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-01-26 |
SHRI DUTT INDIA (INDENTURE OF MORTGAGE).pdf - 1 (199867304) |
Add to Cart |
2013-12-26 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2013-12-26 |
Shri Dutt India (Hyp Cum Loan Agmt).pdf - 1 (199867309) |
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2013-12-26 |
Shri Dutt India (Hyp Loan & moe)-Annexure.pdf - 3 (199867309) |
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2013-12-26 |
Shri Dutt India (Mortgage Deed).pdf - 2 (199867309) |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-11-09 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2022-07-06 |
Return of deposits |
Add to Cart |
2022-06-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2022-03-28 |
Return of deposits |
Add to Cart |
2021-04-07 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-04-06 |
EGM Resolution Pref Shares.pdf - 5 (1015663826) |
Add to Cart |
2021-04-06 |
Final Report Valuation signed.pdf - 4 (1015663826) |
Add to Cart |
2021-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-04-06 |
PAS 5.pdf - 3 (1015663826) |
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2021-04-06 |
Resolution for allotment of shares.pdf - 2 (1015663826) |
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2021-04-06 |
Table A.pdf - 1 (1015663826) |
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2021-03-31 |
EGM RESOLUTION FOR RECLASSIFICATION OF SHARES.pdf - 2 (1015663813) |
Add to Cart |
2021-03-31 |
Return of deposits |
Add to Cart |
2021-03-31 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2021-03-31 |
MOA final.pdf - 1 (1015663813) |
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2020-12-09 |
AGM RESOLUTION 24112020.pdf - 3 (999434529) |
Add to Cart |
2020-12-09 |
Consent Letter Auditor Appointment 27102020.pdf - 2 (999434529) |
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2020-12-09 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2020-12-09 |
Intimation to auditor.pdf - 1 (999434529) |
Add to Cart |
2020-06-29 |
Return of deposits |
Add to Cart |
2020-06-29 |
Return of deposits |
Add to Cart |
2020-03-06 |
01 NCLT Order Dtd 11112019.pdf - 1 (932791594) |
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2020-03-06 |
02 Letter dated 3rd February 2020.pdf - 2 (932791594) |
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2020-03-06 |
03 Condonation NCLT order.pdf - 3 (932791594) |
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2020-03-06 |
04 Resolution Plan.pdf - 4 (932791594) |
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2020-03-06 |
05 Letted dated 27th February 2020.pdf - 5 (932791594) |
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2020-03-06 |
Notice of the court or the company law board order |
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2019-12-31 |
Declaration.pdf - 1 (745378778) |
Add to Cart |
2019-12-31 |
Form BEN - 2-31122019_signed |
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2019-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-03-26 |
Scan List of Allotee.pdf - 1 (571248254) |
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2019-03-26 |
Scan resolution.pdf - 2 (571248254) |
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2019-03-22 |
Registration of resolution(s) and agreement(s) |
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2019-03-22 |
MOA final.pdf - 2 (566085708) |
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2019-03-22 |
Resolution With Explanatory Statement_compressed.pdf - 1 (566085708) |
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2019-01-10 |
Notice of situation or change of situation of registered office |
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2019-01-10 |
mobile bill.pdf - 2 (488480144) |
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2019-01-10 |
PS GROUP FLAT 205 -KOLKATA REG AGREEMENT_opt.pdf - 1 (488480144) |
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2019-01-10 |
Scan_Revised_NOC.pdf - 3 (488480144) |
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2019-01-10 |
Scan_Revised_Resolution.pdf - 4 (488480144) |
Add to Cart |
2018-12-04 |
ALTERED MOA.pdf - 1 (446505015) |
Add to Cart |
2018-12-04 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2018-12-04 |
Ordinary Resolution.pdf - 2 (446505015) |
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2017-10-28 |
Registration of resolution(s) and agreement(s) |
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2017-10-28 |
Scan_SR_186.pdf - 1 (269458240) |
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2017-02-20 |
Notice of address at which books of account are maintained |
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2017-02-20 |
Resolution.pdf - 1 (196124430) |
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2017-01-11 |
Affidavit_stamped.pdf - 4 (196124429) |
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2017-01-11 |
CTC_Special Resolution.pdf - 1 (196124429) |
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2017-01-11 |
Final MOA_12.12.2016.pdf - 2 (196124429) |
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2017-01-11 |
Registration of resolution(s) and agreement(s) |
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2017-01-11 |
Notice with explanatory statement.pdf - 3 (196124429) |
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2016-02-02 |
Attachment to Allotement Return.pdf - 1 (199867328) |
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2016-02-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-01-26 |
Certificate of Registration for Modification of Mortgage-250116.PDF |
Add to Cart |
2015-12-27 |
091215.pdf - 2 (199867336) |
Add to Cart |
2015-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2015-12-27 |
List.pdf - 1 (199867336) |
Add to Cart |
2015-12-23 |
261115.pdf - 1 (199867342) |
Add to Cart |
2015-12-23 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-03-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2015-03-20 |
MOA.pdf - 1 (199867348) |
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2015-03-20 |
NOTICE NEW.pdf - 2 (199867348) |
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2015-03-19 |
Registration of resolution(s) and agreement(s) |
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2015-03-19 |
MOA.pdf - 2 (199867351) |
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2015-03-19 |
NOTICE NEW.pdf - 1 (199867351) |
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2013-12-26 |
Certificate of Registration of Mortgage-261213.PDF |
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2013-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-02 |
SHRI DUTT- EXTRACT.pdf - 1 (199867361) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
Re-Appointment Letter.pdf - 1 (199867374) |
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2013-04-10 |
Explanatory.pdf - 3 (199867379) |
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2013-04-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-04-10 |
MOA_SDIPL.pdf - 1 (199867379) |
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2013-04-10 |
Ressolution.pdf - 2 (199867379) |
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2012-10-18 |
Appointment Letter.pdf - 1 (199867384) |
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2012-10-18 |
Information by auditor to Registrar |
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2012-09-04 |
Consent.pdf - 1 (199867389) |
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2012-09-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-17 |
Consent Letter Scanned.pdf - 2 (199867413) |
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2015-10-17 |
Information to the Registrar by company for appointment of auditor |
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2015-10-17 |
Intimation letter.pdf - 1 (199867413) |
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2015-10-17 |
Resoulation.pdf - 3 (199867413) |
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2015-05-19 |
Information to the Registrar by company for appointment of auditor |
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2015-05-19 |
SDIPL - Board Resolution.pdf - 3 (199867418) |
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2015-05-19 |
SDIPL - Consent.pdf - 2 (199867418) |
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2015-05-19 |
SDIPL - Intimation.pdf - 1 (199867418) |
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2012-08-13 |
Certificate of Incorporation-130812.PDF |
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2012-08-10 |
AOA.pdf - 2 (199867432) |
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2012-08-10 |
Application and declaration for incorporation of a company |
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2012-08-10 |
Notice of situation or change of situation of registered office |
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2012-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-08-10 |
MOA.pdf - 1 (199867432) |
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2012-08-10 |
Untitled.pdf - 3 (199867432) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-10 |
Copy of MGT-8-10112023 |
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2023-11-10 |
List of share holders, debenture holders;-10112023 |
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2023-11-10 |
Optional Attachment-(1)-10112023 |
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2023-10-26 |
Optional Attachment-(1)-26102023 |
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2023-10-26 |
Optional Attachment-(2)-26102023 |
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2023-02-22 |
Form Addendum to AOC-4 CSR-21022023_signed |
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2022-11-29 |
Copy of MGT-8-27112022 |
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2022-11-29 |
List of share holders, debenture holders;-27112022 |
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2022-11-18 |
Copy of resolution passed by the company-02112022 |
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2022-11-18 |
Copy of written consent given by auditor-02112022 |
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2022-11-01 |
Optional Attachment-(1)-28102022 |
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2022-11-01 |
Optional Attachment-(2)-28102022 |
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2022-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062022 |
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2022-03-27 |
Approval letter for extension of AGM;-27032022 |
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2022-03-27 |
Copy of MGT-8-27032022 |
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2022-03-27 |
List of share holders, debenture holders;-27032022 |
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2022-03-27 |
Optional Attachment-(1)-27032022 |
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2022-03-22 |
Approval letter of extension of financial year of AGM-13032022 |
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2022-03-22 |
Optional Attachment-(1)-13032022 |
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2021-03-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30032021 |
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2021-03-30 |
Copy of Board or Shareholders? resolution-30032021 |
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2021-03-30 |
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.-30032021 |
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2021-03-30 |
Optional Attachment-(1)-30032021 |
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2021-03-30 |
Optional Attachment-(2)-30032021 |
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2021-03-24 |
Altered articles of association-24032021 |
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2021-03-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032021 |
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2021-03-24 |
Optional Attachment-(1)-24032021 |
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2021-03-11 |
Altered memorandum of assciation;-11032021 |
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2021-03-11 |
Copy of the resolution for alteration of capital;-11032021 |
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2021-01-20 |
Approval letter for extension of AGM;-20012021 |
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2021-01-20 |
Copy of MGT-8-20012021 |
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2021-01-20 |
List of share holders, debenture holders;-20012021 |
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2021-01-20 |
Optional Attachment-(1)-20012021 |
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2021-01-01 |
Approval letter of extension of financial year of AGM-01012021 |
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2021-01-01 |
Optional Attachment-(1)-01012021 |
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2021-01-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01012021 |
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2020-12-08 |
Copy of resolution passed by the company-08122020 |
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2020-12-08 |
Copy of the intimation sent by company-08122020 |
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2020-12-08 |
Copy of written consent given by auditor-08122020 |
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2020-03-03 |
Copy of court order or NCLT or CLB or order by any other competent authority.-03032020 |
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2020-03-03 |
Optional Attachment-(1)-03032020 |
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2020-03-03 |
Optional Attachment-(2)-03032020 |
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2020-03-03 |
Optional Attachment-(3)-03032020 |
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2020-03-03 |
Optional Attachment-(4)-03032020 |
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2020-02-10 |
Copy of court order or NCLT or CLB or order by any other competent authority.-10022020 |
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2020-02-10 |
Optional Attachment-(1)-10022020 |
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2020-02-10 |
Optional Attachment-(2)-10022020 |
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2020-02-10 |
Optional Attachment-(3)-10022020 |
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2019-12-26 |
Copy of MGT-8-26122019 |
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2019-12-26 |
Declaration under section 90-26122019 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-12-26 |
Optional Attachment-(1)-26122019 |
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2019-11-28 |
Optional Attachment-(1)-28112019 |
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2019-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019 |
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2019-03-26 |
Copy of Board or Shareholders? resolution-26032019 |
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2019-03-26 |
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.-26032019 |
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2019-03-13 |
Altered memorandum of association-13032019 |
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2019-03-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032019 |
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2019-01-10 |
Copies of the utility bills as mentioned above (not older than two months)-10012019 |
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2019-01-10 |
Copy of board resolution authorizing giving of notice-10012019 |
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2019-01-10 |
Optional Attachment-(1)-10012019 |
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2019-01-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019 |
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2018-11-19 |
Altered memorandum of assciation;-19112018 |
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2018-11-19 |
Copy of the resolution for alteration of capital;-19112018 |
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2018-10-15 |
Copy of MGT-8-15102018 |
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2018-10-15 |
List of share holders, debenture holders;-15102018 |
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2018-10-10 |
Optional Attachment-(1)-10102018 |
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2018-10-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102018 |
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2018-01-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012018 |
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2017-11-08 |
Copy of MGT-8-08112017 |
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2017-11-08 |
List of share holders, debenture holders;-08112017 |
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2017-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102017 |
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2017-10-28 |
Optional Attachment-(1)-28102017 |
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2017-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102017 |
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2017-02-17 |
Copy of board resolution-17022017 |
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2017-01-10 |
Altered memorandum of association-10012017 |
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2017-01-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012017 |
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2017-01-10 |
Optional Attachment-(1)-10012017 |
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2017-01-10 |
Optional Attachment-(2)-10012017 |
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2016-11-14 |
Copy of MGT-8-14112016 |
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2016-11-14 |
List of share holders, debenture holders;-14112016 |
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2016-11-14 |
Optional Attachment-(1)-14112016 |
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2016-10-28 |
Optional Attachment-(1)-28102016 |
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2016-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102016 |
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2016-05-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23042016 |
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2016-04-23 |
Optional Attachment-(1)-23042016 |
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2016-04-11 |
Copy of MGT-8-11042016 |
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2016-04-11 |
List of share holders, debenture holders;-11042016 |
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2016-04-11 |
Optional Attachment-(1)-11042016 |
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2016-01-26 |
Certificate of Registration for Modification of Mortgage-250116.PDF |
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2016-01-26 |
Instrument of creation or modification of charge-250116.PDF |
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2015-12-24 |
List of allottees-241215.PDF |
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2015-12-24 |
Resltn passed by the BOD-241215.PDF |
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2015-12-23 |
Copy of resolution-231215.PDF |
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2015-03-20 |
Copy of the resolution for alteration of capital-200315.PDF |
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2015-03-20 |
MoA - Memorandum of Association-200315.PDF |
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2015-03-19 |
Copy of resolution-190315.PDF |
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2015-03-19 |
MoA - Memorandum of Association-190315.PDF |
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2013-12-26 |
Certificate of Registration of Mortgage-261213.PDF |
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2013-12-26 |
Instrument of creation or modification of charge-261213.PDF |
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2013-12-26 |
Optional Attachment 1-261213.PDF |
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2013-12-26 |
Optional Attachment 2-261213.PDF |
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2013-12-02 |
Optional Attachment 1-021213.PDF |
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2013-07-01 |
List of allottees-010713.PDF |
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2013-04-10 |
MoA - Memorandum of Association-100413.PDF |
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2013-04-10 |
Optional Attachment 1-100413.PDF |
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2013-04-10 |
Optional Attachment 2-100413.PDF |
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2012-09-03 |
Optional Attachment 1-030912.PDF |
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2012-08-13 |
Acknowledgement of Stamp Duty AoA payment-130812.PDF |
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2012-08-13 |
Acknowledgement of Stamp Duty MoA payment-130812.PDF |
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2012-08-10 |
AoA - Articles of Association-100812.PDF |
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2012-08-10 |
MoA - Memorandum of Association-100812.PDF |
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2012-08-10 |
No Objection Certificate in case there is a change in promoters-100812.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-11-10 |
Annual Returns and Shareholder Information |
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2023-10-26 |
Company financials including balance sheet and profit & loss |
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2023-10-08 |
Annual Returns and Shareholder Information |
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2023-08-20 |
Add to Cart | |
2022-11-30 |
Annual Returns and Shareholder Information |
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2022-11-08 |
Company financials including balance sheet and profit & loss |
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2022-04-05 |
Annual Returns and Shareholder Information |
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2022-04-01 |
Form Addendum to AOC-4 CSR-31032022 |
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2022-03-22 |
Company financials including balance sheet and profit & loss |
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2021-01-27 |
extensionofagm_mumbai_10092020.pdf - 2 (1015664934) |
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2021-01-27 |
Annual Returns and Shareholder Information |
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2021-01-27 |
list of board meeting .pdf - 4 (1015664934) |
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2021-01-27 |
MGT-8.pdf - 3 (1015664934) |
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2021-01-27 |
SHAREHOLDERS.pdf - 1 (1015664934) |
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2021-01-01 |
Directors Report SDIPL.pdf - 3 (1008567817) |
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2021-01-01 |
extensionofagm_mumbai_10092020.pdf - 2 (1008567817) |
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2021-01-01 |
Company financials including balance sheet and profit & loss |
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2021-01-01 |
184651Standalone.xml - 1 (1008567817) |
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2020-01-03 |
Annual Returns and Shareholder Information |
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2020-01-03 |
List of Board Meetings_2018-2019.pdf - 3 (745382994) |
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2020-01-03 |
List of Shareholders.pdf - 1 (745382994) |
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2020-01-03 |
MGT-8 SHRI DUTT PVT LTD.pdf - 2 (745382994) |
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2019-11-29 |
Director Report.pdf - 2 (727973902) |
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2019-11-29 |
Company financials including balance sheet and profit & loss |
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2019-11-29 |
184651Standalone.xml - 1 (727973902) |
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2018-10-15 |
Form MGT 8.pdf - 2 (377851805) |
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2018-10-15 |
Annual Returns and Shareholder Information |
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2018-10-15 |
list of shareholder.pdf - 1 (377851805) |
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2018-10-10 |
Company financials including balance sheet and profit & loss |
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2018-10-10 |
Shri Dutt Director Report.pdf - 2 (377851803) |
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2018-10-10 |
184651Standalone.xml - 1 (377851803) |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-09 |
list of shareholder.pdf - 1 (269458709) |
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2017-11-09 |
MGT-8.pdf - 2 (269458709) |
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2017-10-28 |
Final Director Report.pdf - 2 (269458708) |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2017-10-28 |
184651Standalone.xml - 1 (269458708) |
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2016-11-14 |
Annual Returns and Shareholder Information |
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2016-11-14 |
List of Board Meeting during the year.pdf - 3 (196124472) |
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2016-11-14 |
List of Shareholders.pdf - 1 (196124472) |
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2016-11-14 |
MGT-8_Shri Dutt India.pdf - 2 (196124472) |
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2016-10-28 |
Director's Report_Shri Dutt.pdf - 2 (196124471) |
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2016-10-28 |
Form_AOC4-_SDIPL_MRG12345_20161028095239.pdf-28102016 |
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2016-10-28 |
184651Standalone.xml - 1 (196124471) |
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2016-04-23 |
Clarification Note.pdf - 2 (196124468) |
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2016-04-23 |
Form_AOC-4__23042016_MRG12345_20160423180104.pdf-23042016 |
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2016-04-23 |
184651Standalone.xml - 1 (196124468) |
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2016-04-11 |
Annual Returns and Shareholder Information |
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2016-04-11 |
List of Shareholders_Shri Dutt.pdf - 1 (196124467) |
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2016-04-11 |
MGT8_Shri Dutt.pdf - 2 (196124467) |
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2016-04-11 |
Remuneration to Director_SDPL.pdf - 3 (196124467) |
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2015-07-14 |
document in respect of balance sheet 23-05-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-05-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-05-23 |
FY[2013-2014] U51909WB2012PTC184651 Standalone_BalanceSheet 22-05-2015.xml - 1 (199867814) |
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2015-03-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-03-21 |
SDIPL Annual return.pdf - 1 (199867822) |
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2013-11-13 |
Anuual Return Scan.pdf - 1 (199867833) |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Auditors Report.pdf - 1 (199867837) |
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2013-10-27 |
Balance Sheet.pdf - 3 (199867837) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
SDIPL Director Report.pdf - 2 (199867837) |
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Download all 463 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 Shri Dutt India Private Limited.
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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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