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Certificates

Date

Title

₨ 149 Each

2021-04-13
CERTIFICATE OF REGISTRATION OF CHARGE-20210413
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2021-03-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210324
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2018-01-31
CERTIFICATE OF REGISTRATION OF CHARGE-20180131
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2017-09-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170901
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2017-09-01
CERTIFICATE OF SATISFACTION OF CHARGE-20170901 1
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2016-05-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160427
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2016-04-27
CERTIFICATE OF REGISTRATION OF CHARGE-20160427
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2016-04-12
CERTIFICATE OF REGISTRATION OF CHARGE-20160412
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2015-06-11
Memorandum of satisfaction of Charge-110615
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2015-06-11
Memorandum of satisfaction of Charge-110615.PDF
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2015-06-10
Memorandum of satisfaction of Charge-100615
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2015-06-10
Memorandum of satisfaction of Charge-100615.PDF
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2015-06-09
Memorandum of satisfaction of Charge-090615
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2015-06-09
Memorandum of satisfaction of Charge-090615.PDF
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2015-06-08
Memorandum of satisfaction of Charge-080615
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2015-06-08
Memorandum of satisfaction of Charge-080615.PDF
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2015-06-08
Memorandum of satisfaction of Charge-080615.PDF 1
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2015-04-29
Certificate of Registration for Modification of Mortgage-290415
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2015-04-29
Certificate of Registration for Modification of Mortgage-290415.PDF
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2015-04-29
Certificate of Registration for Modification of Mortgage-290415.PDF 1
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2015-04-28
Certificate of Registration for Modification of Mortgage-280415
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2015-04-28
Certificate of Registration for Modification of Mortgage-280415.PDF
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2015-04-28
Certificate of Registration of Mortgage-280415
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2015-04-28
Certificate of Registration of Mortgage-280415.PDF
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2014-09-30
Certificate of Registration of Mortgage-300914
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2014-09-30
Certificate of Registration of Mortgage-300914.PDF
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2014-06-11
Certificate of Registration for Modification of Mortgage-110614
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2014-06-11
Certificate of Registration for Modification of Mortgage-110614.PDF
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2014-06-03
Certificate of Registration of Mortgage-030614
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2014-06-03
Certificate of Registration of Mortgage-030614.PDF
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2013-10-15
Certificate of Registration for Modification of Mortgage-151013
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2013-10-15
Certificate of Registration for Modification of Mortgage-151013.PDF
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2013-04-24
Certificate of Registration for Modification of Mortgage-240413
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2013-04-24
Certificate of Registration for Modification of Mortgage-240413.PDF
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2013-02-23
Certificate of Registration for Modification of Mortgage-230213
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2013-02-23
Certificate of Registration for Modification of Mortgage-230213.PDF
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2013-02-23
Certificate of Registration for Modification of Mortgage-230213.PDF 1
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2013-01-09
Certificate of Registration of Mortgage-090113
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2013-01-09
Certificate of Registration of Mortgage-090113.PDF
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2012-12-31
Certificate of Registration for Modification of Mortgage-311212
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2012-12-31
Certificate of Registration for Modification of Mortgage-311212.PDF
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2012-12-27
Certificate of Registration for Modification of Mortgage-271212
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2012-12-27
Certificate of Registration for Modification of Mortgage-271212.PDF
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2012-12-21
Certificate of Registration for Modification of Mortgage-211212
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2012-12-21
Certificate of Registration for Modification of Mortgage-211212.PDF
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2012-12-20
Certificate of Registration for Modification of Mortgage-201212
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2012-12-20
Certificate of Registration for Modification of Mortgage-201212.PDF
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2012-12-20
Certificate of Registration for Modification of Mortgage-201212.PDF 1
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2012-12-19
Certificate of Registration for Modification of Mortgage-191212
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2012-12-19
Certificate of Registration for Modification of Mortgage-191212.PDF
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2012-11-30
Memorandum of satisfaction of Charge-301112
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2012-11-30
Memorandum of satisfaction of Charge-301112.PDF
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2012-11-30
Memorandum of satisfaction of Charge-301112.PDF 1
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2012-11-27
Memorandum of satisfaction of Charge-271112
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2012-11-27
Memorandum of satisfaction of Charge-271112.PDF
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2012-11-27
Memorandum of satisfaction of Charge-271112.PDF 1
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2012-11-23
Certificate of Registration of Mortgage-231112
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2012-11-23
Certificate of Registration of Mortgage-231112.PDF
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2012-09-06
Certificate of Registration of Mortgage-060912
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2012-09-06
Certificate of Registration of Mortgage-060912.PDF
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2012-09-06
Certificate of Registration of Mortgage-060912.PDF 1
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2011-08-10
Certificate of Registration of Mortgage-100811
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2011-08-10
Certificate of Registration of Mortgage-100811.PDF
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2011-02-22
Immunity Certificate under CLSS, 2010-220211
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2011-02-22
Immunity Certificate under CLSS- 2010-220211.PDF
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2010-11-25
Certificate of Registration for Modification of Mortgage-241110
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2010-11-25
Certificate of Registration for Modification of Mortgage-241110.PDF
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2010-11-25
Certificate of Registration for Modification of Mortgage-241110.PDF 1
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2010-07-07
Certificate of Registration of Mortgage-060710
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2010-07-07
Certificate of Registration of Mortgage-060710.PDF
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2010-03-12
Certificate of Registration for Modification of Mortgage-100310
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2010-03-12
Certificate of Registration for Modification of Mortgage-100310.PDF
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2010-03-09
Certificate of Registration for Modification of Mortgage-050310
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2010-03-09
Certificate of Registration for Modification of Mortgage-050310.PDF
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2009-05-19
Certificate of Registration for Modification of Mortgage-190509
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2009-05-19
Certificate of Registration for Modification of Mortgage-190509.PDF
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2008-12-31
Certificate of Registration for Modification of Mortgage-311208
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2008-12-31
Certificate of Registration for Modification of Mortgage-311208.PDF
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2008-03-18
Certificate of Registration of Mortgage-180308
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2008-03-18
Certificate of Registration of Mortgage-180308.PDF
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2007-05-08
Certificate of Registration of Mortgage-080507
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2007-05-08
Certificate of Registration of Mortgage-080507.PDF
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2006-04-11
Certificate of Incorporation
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2006-04-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022
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2022-11-20
Evidence of cessation;-18112022
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2022-11-20
Notice of resignation;-18112022
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2022-11-20
Optional Attachment-(1)-18112022
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2022-11-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112022 1
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2022-11-19
Appointment or change of designation of directors, managers or secretary
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2022-11-19
Appointment or change of designation of directors, managers or secretary
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2022-11-19
Optional Attachment-(1)-18112022 1
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2022-11-16
Evidence of cessation;-16112022
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2022-11-16
Appointment or change of designation of directors, managers or secretary
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2022-11-16
Notice of resignation;-16112022
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2022-09-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092022
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2022-09-30
DMuthukumaran Consent as Director.pdf - 2 (1129843655)
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2022-09-30
Evidence of cessation;-30092022
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2022-09-30
Evidence_Resignation KGA.pdf - 1 (1129843655)
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2022-09-30
Appointment or change of designation of directors, managers or secretary
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2022-09-30
Notice of resignation;-30092022
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2022-09-30
Resignation KGA.pdf - 3 (1129843655)
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2022-08-18
AGM Resolution_ST Appt as MD 23072022.pdf - 2 (1129843823)
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2022-08-18
Consent ST as MD.pdf - 1 (1129843823)
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2022-08-18
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082022
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2022-08-18
Appointment or change of designation of directors, managers or secretary
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2022-08-18
Appointment or change of designation of directors, managers or secretary
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2022-08-18
Optional Attachment-(1)-18082022
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2022-02-26
Consent.pdf - 1 (1087780821)
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2022-02-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022022
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2022-02-26
Appointment or change of designation of directors, managers or secretary
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2022-02-26
Optional Attachment-(1)-26022022
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2022-02-26
Resolution Appt of MD.pdf - 2 (1087780821)
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2021-08-23
Evidence of Cessation.pdf - 1 (1038483617)
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2021-08-23
Evidence of cessation;-23082021
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2021-08-23
Appointment or change of designation of directors, managers or secretary
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2021-08-23
Notice of resignation.pdf - 2 (1038483617)
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2021-08-23
Notice of resignation;-23082021
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2021-07-28
Appointment or change of designation of directors, managers or secretary
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2021-07-05
Evidence of cessation;-05072021
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2021-07-05
Appointment or change of designation of directors, managers or secretary
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2021-07-05
Resignation CEO_ST.pdf - 1 (1024300170)
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2021-04-04
DIR-2.pdf - 2 (1015602990)
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2021-04-04
Evidence of Cessation.pdf - 1 (1015602990)
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2021-04-04
Appointment or change of designation of directors, managers or secretary
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2021-04-04
Interest in other companies.pdf - 3 (1015602990)
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2021-04-04
Notice of resignation.pdf - 4 (1015602990)
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2021-04-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03042021
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2021-04-03
Evidence of cessation;-03042021
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2021-04-03
Interest in other entities;-03042021
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2021-04-03
Notice of resignation;-03042021
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2020-02-19
Consent CFO_DPCL.pdf - 2 (888213190)
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2020-02-19
Evidence of cessation;-19022020
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2020-02-19
Appointment or change of designation of directors, managers or secretary
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2020-02-19
Optional Attachment-(1)-19022020
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2020-02-19
Resignation CFO_DPCL.pdf - 1 (888213190)
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2019-12-07
Consent_Minesh Patel.pdf - 1 (853597761)
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2019-12-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
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2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-06-15
Acc of Resi of CS DPCL.pdf - 1 (853597738)
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2019-06-15
Evidence of cessation;-15062019
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2019-06-15
Appointment or change of designation of directors, managers or secretary
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2018-10-02
Consent_CS_AS.pdf - 1 (853636444)
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2018-10-02
Appointment or change of designation of directors, managers or secretary
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2018-08-28
Optional Attachment-(1)-28082018
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2018-01-29
Evidence of cessation.pdf - 1 (332936895)
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2018-01-29
Evidence of cessation;-29012018
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2018-01-29
Appointment or change of designation of directors, managers or secretary
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2017-11-06
Evidence of cessation;-06112017
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2017-11-06
Appointment or change of designation of directors, managers or secretary
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2017-11-06
Notice of resignation;-06112017
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2017-11-06
Resignation Letter_JHS.pdf - 1 (332936903)
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2017-11-06
Resignation Letter_JHS.pdf - 2 (332936903)
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2016-08-22
Appointment or change of designation of directors, managers or secretary
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2015-11-25
Appointment or change of designation of directors, managers or secretary
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2015-11-25
Appointment or change of designation of directors, managers or secretary
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2010-10-09
Director app.pdf - 1 (26459255)
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2010-10-09
Appointment or change of designation of directors, managers or secretary
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2010-10-09
Appointment or change of designation of directors, managers or secretary
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2010-07-06
Appointment or change of designation of directors, managers or secretary
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2010-07-06
Appointment or change of designation of directors, managers or secretary
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2010-07-06
Appointment or change of designation of directors, managers or secretary
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2010-07-06
Appointment or change of designation of directors, managers or secretary
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2010-07-06
resolution-cessation of manager.pdf - 1 (26459256)
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2010-07-06
resolution.pdf - 1 (26459257)
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2009-07-31
consent letter.pdf - 1 (26459258)
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2009-07-31
Appointment or change of designation of directors, managers or secretary
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2009-07-31
Appointment or change of designation of directors, managers or secretary
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2009-07-31
resignation of RPS.pdf - 2 (26459258)
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2008-06-17
BJ-consent.pdf - 1 (26459259)
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2008-06-17
Appointment or change of designation of directors, managers or secretary
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2008-06-17
Appointment or change of designation of directors, managers or secretary
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2008-05-22
consent SB.pdf - 1 (26459260)
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2008-05-22
Appointment or change of designation of directors, managers or secretary
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2008-05-22
Appointment or change of designation of directors, managers or secretary
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2008-03-05
Appointment or change of designation of directors, managers or secretary
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2008-03-05
Appointment or change of designation of directors, managers or secretary
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2008-03-05
tata.pdf - 1 (26459261)
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2007-09-12
Consent letter.pdf - 1 (26459262)
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2007-09-12
Appointment or change of designation of directors, managers or secretary
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2007-09-12
Appointment or change of designation of directors, managers or secretary
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2007-08-17
Consent-RP Singh.pdf - 1 (26459263)
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2007-08-17
Appointment or change of designation of directors, managers or secretary
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2007-08-17
Appointment or change of designation of directors, managers or secretary
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2007-08-17
resignation-BM-KGH.pdf - 2 (26459263)
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2006-09-20
Appointment or change of designation of directors, managers or secretary
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2006-09-13
DUMMY ATTACHMENT.pdf - 1 (26459264)
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2006-09-13
DUMMY ATTACHMENT.pdf - 2 (26459264)
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2006-09-13
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2021-04-13
Annexure.pdf - 2 (1015603306)
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2021-04-13
Deed of Hypothecation.pdf - 1 (1015603306)
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2021-04-13
Creation of Charge (New Secured Borrowings)
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2021-04-13
Instrument(s) of creation or modification of charge;-13042021
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2021-04-13
Optional Attachment-(1)-13042021
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2021-03-25
Annexure.pdf - 2 (1015603277)
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2021-03-25
Creation of Charge (New Secured Borrowings)
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2021-03-25
Security Creation Letter.pdf - 1 (1015603277)
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2021-03-24
Instrument(s) of creation or modification of charge;-24032021
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2021-03-24
Optional Attachment-(1)-24032021
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2018-01-31
Creation of Charge (New Secured Borrowings)
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2018-01-31
Indenture of Mortgage.pdf - 1 (332936990)
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2018-01-31
Instrument(s) of creation or modification of charge;-31012018
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2017-09-01
Satisfaction of Charge (Secured Borrowing)
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2017-09-01
Satisfaction of Charge (Secured Borrowing)
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2017-09-01
Satisfaction of Charge (Secured Borrowing)
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2017-09-01
Letter of the charge holder stating that the amount has been satisfied-01092017
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2017-09-01
Letter of the charge holder stating that the amount has been satisfied-01092017 1
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2017-09-01
Letter of the charge holder stating that the amount has been satisfied-01092017 2
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2017-09-01
NDC of Term Loan and WC Facility.pdf - 1 (332937020)
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2017-09-01
NDC of Term Loan and WC Facility.pdf - 1 (332937021)
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2017-09-01
NDC of Term Loan and WC Facility.pdf - 1 (332937024)
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2016-04-27
Confirmation of SBI CAP_Indenture of Mortgage_27.04.2016.pdf - 1 (190615232)
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2016-04-27
Creation of Charge (New Secured Borrowings)
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2016-04-27
Creation of Charge (New Secured Borrowings)
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2016-04-27
Instrument(s) of creation or modification of charge;-27042016
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2016-04-27
Instrument(s) of creation or modification of charge;-27042016 1
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2016-04-12
Annexure - DPCL.pdf - 2 (190615319)
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2016-04-12
DPCL - Deed of Hypothecation.pdf - 1 (190615319)
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2016-04-12
Creation of Charge (New Secured Borrowings)
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2016-04-12
Instrument(s) of creation or modification of charge;-12042016
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2016-04-12
Optional Attachment-(1)-12042016
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2015-06-11
Satisfaction of Charge (Secured Borrowing)
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2015-06-11
Satisfaction of Charge (Secured Borrowing)
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2015-06-11
NOC - Axis Trustee for Release of Security.pdf - 1 (113467577)
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2015-06-10
Satisfaction of Charge (Secured Borrowing)
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2015-06-10
Satisfaction of Charge (Secured Borrowing)
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2015-06-10
NOC - Axis Trustee for Release of Security.pdf - 1 (113467578)
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2015-06-09
Satisfaction of Charge (Secured Borrowing)
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2015-06-09
Satisfaction of Charge (Secured Borrowing)
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2015-06-09
NOC - Axis Trustee for Release of Security.pdf - 1 (113467579)
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2015-06-08
Satisfaction of Charge (Secured Borrowing)
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2015-06-08
Satisfaction of Charge (Secured Borrowing)
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2015-06-08
Satisfaction of Charge (Secured Borrowing)
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2015-06-08
NOC - Axis Trustee for Release of Security.pdf - 1 (113467581)
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2015-06-08
NOC - Axis Trustee for Release of Security.pdf - 1 (853733899)
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2015-04-29
Creation of Charge (New Secured Borrowings)
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2015-04-29
Creation of Charge (New Secured Borrowings)
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2015-04-29
Creation of Charge (New Secured Borrowings)
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2015-04-29
Letter from SBI CAP w.r.t. MOE.pdf - 1 (853734413)
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2015-04-29
Letter from SBI CAP w.r.t. MOE.pdf - 1 (89099620)
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2015-04-28
Creation of Charge (New Secured Borrowings)
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2015-04-28
Creation of Charge (New Secured Borrowings)
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2015-04-28
Creation of Charge (New Secured Borrowings)
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2015-04-28
Letter from SBI CAP confirming creation of security.pdf - 1 (853734704)
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2015-04-28
Letter from SBI CAP confirming creation of security.pdf - 1 (89099622)
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2014-10-15
Creation of Charge (New Secured Borrowings)
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2014-09-30
Deed of Hypothecation.pdf - 1 (26459265)
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2014-09-30
Creation of Charge (New Secured Borrowings)
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2014-06-11
Creation of Charge (New Secured Borrowings)
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2014-06-11
Creation of Charge (New Secured Borrowings)
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2014-06-11
Security Confirmation and safe Custody letter DSRA.pdf - 1 (26459266)
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2014-06-03
Board Resolution for DSRA.pdf - 2 (26459267)
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2014-06-03
Deed of Hypothecation.pdf - 1 (26459267)
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2014-06-03
Creation of Charge (New Secured Borrowings)
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2014-06-03
Creation of Charge (New Secured Borrowings)
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2013-10-15
Creation of Charge (New Secured Borrowings)
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2013-10-15
Creation of Charge (New Secured Borrowings)
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2013-10-15
Supplemental Deed of Hypothecation.pdf - 1 (26459268)
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2013-04-24
DPCL- Novation dated 28 02 2013.pdf - 1 (26459269)
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2013-04-24
Creation of Charge (New Secured Borrowings)
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2013-04-24
Creation of Charge (New Secured Borrowings)
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2013-04-24
Interest Details Facility B.pdf - 2 (26459269)
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2013-02-23
Deed of Accessions 23.01.2013.pdf - 1 (26459270)
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2013-02-23
Deed of Accessions 23.01.2013.pdf - 1 (26459271)
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2013-02-23
Creation of Charge (New Secured Borrowings)
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2013-02-23
Creation of Charge (New Secured Borrowings)
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2013-02-23
Creation of Charge (New Secured Borrowings)
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2013-02-23
Creation of Charge (New Secured Borrowings)
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2013-02-23
Interest Details Facility B 23.01.2013.pdf - 2 (26459270)
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2013-02-23
List of lenders along with their exposure as on date for The Dhamra Port Company Limited.pdf - 2 (26459271)
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2013-01-10
Creation of Charge (New Secured Borrowings)
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2013-01-09
Creation of Security - Letter of Authority.pdf - 2 (26459272)
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2013-01-09
Creation of Charge (New Secured Borrowings)
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2013-01-09
Security Confirmation- EM (Working Capital).pdf - 1 (26459272)
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2012-12-31
Creation of Charge (New Secured Borrowings)
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2012-12-31
Creation of Charge (New Secured Borrowings)
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2012-12-31
IDBI Letter on Reduction of Working Capital Facility.pdf - 2 (26459273)
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2012-12-31
Security Confirmation- EM (Working Capital).pdf - 1 (26459273)
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2012-12-27
Creation of Charge (New Secured Borrowings)
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2012-12-27
Creation of Charge (New Secured Borrowings)
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2012-12-27
Security Confirmation- EM (Facility A & B).pdf - 1 (26459274)
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2012-12-23
FACILITY-A DEED OF HYPOTHECATION.pdf - 3 (853739560)
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2012-12-23
Creation of Charge (New Secured Borrowings)
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2012-12-23
Creation of Charge (New Secured Borrowings)
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2012-12-23
Creation of Charge (New Secured Borrowings)
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2012-12-23
Creation of Charge (New Secured Borrowings)
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2012-12-23
Letter of Deed of Accession.pdf - 1 (853739560)
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2012-12-23
List of Beneficiaries.pdf - 2 (853739560)
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2012-12-21
Creation of Charge (New Secured Borrowings)
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2012-12-21
Security Confirmation- EM(Facility A & B).pdf - 1 (26459275)
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2012-12-20
FACILITY-B -DEED OF HYPOTHECATION.pdf - 4 (26459277)
Add to Cart
2012-12-20
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2012-12-20
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2012-12-20
Creation of Charge (New Secured Borrowings)
Add to Cart
2012-12-20
Interest Details Facility B.pdf - 2 (26459277)
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2012-12-20
Letter of Deed of Accession.pdf - 1 (26459277)
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2012-12-20
List of Beneficiaries.pdf - 3 (26459277)
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2012-12-20
NOC From ITSL.pdf - 1 (853741561)
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2012-12-19
Deed of Hypothecation.pdf - 1 (26459278)
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2012-12-19
Satisfaction of Charge (Secured Borrowing)
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2012-12-19
Satisfaction of Charge (Secured Borrowing)
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2012-12-19
Creation of Charge (New Secured Borrowings)
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2012-12-19
Creation of Charge (New Secured Borrowings)
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2012-12-19
IDBI Letter on Reduction of Working Capital Facility.pdf - 2 (26459278)
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2012-12-19
NOC From IDBI for BG of Rs. 48 Cr.pdf - 1 (853742749)
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2012-11-30
Satisfaction of Charge (Secured Borrowing)
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2012-11-30
NOC From ITSL.pdf - 1 (26459280)
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2012-11-27
Satisfaction of Charge (Secured Borrowing)
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2012-11-27
NOC - Canara Bank.pdf - 1 (26459282)
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2012-11-23
Creation of Charge (New Secured Borrowings)
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2012-11-23
Reduced Size Deed of Hypothecation.pdf - 1 (26459283)
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2012-09-06
Annexure - A (List of Beneficiaries).pdf - 2 (26459285)
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2012-09-06
Annexure B.pdf - 3 (26459285)
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2012-09-06
Annexure C.pdf - 4 (26459285)
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2012-09-06
ANNEXURE- Facility B (2).pdf - 2 (853743804)
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2012-09-06
FACILITY-A DEED OF HYPOTHECATION.pdf - 1 (26459285)
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2012-09-06
FACILITY-B -DEED OF HYPOTHECATION.pdf - 1 (853743804)
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2012-09-06
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2012-09-06
Creation of Charge (New Secured Borrowings)
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2012-09-06
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2011-08-10
1559 Acres.pdf - 4 (26459286)
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2011-08-10
469 Acres.pdf - 2 (26459286)
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2011-08-10
875 Acres.pdf - 3 (26459286)
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2011-08-10
Annexure 1.pdf - 1 (26459286)
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2011-08-10
Creation of Charge (New Secured Borrowings)
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2011-08-10
Creation of Charge (New Secured Borrowings)
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2010-11-24
Annexure - 1.pdf - 1 (26459288)
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2010-11-24
Annexure - 2.pdf - 2 (26459288)
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Annexure - 3.pdf - 3 (26459288)
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2010-11-24
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Annexure 5.pdf - 5 (26459287)
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2010-11-24
Creation of Charge (New Secured Borrowings)
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2010-11-24
Creation of Charge (New Secured Borrowings)
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2010-11-24
Creation of Charge (New Secured Borrowings)
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2010-11-24
Creation of Charge (New Secured Borrowings)
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2010-07-06
DEED OF HYPOTHECATION -FILE-NO-3.pdf - 1 (26459289)
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2010-07-06
Creation of Charge (New Secured Borrowings)
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2010-07-06
Creation of Charge (New Secured Borrowings)
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2010-03-12
DECLARATION AND UNDERTAKING.pdf - 1 (26459290)
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2010-03-12
Creation of Charge (New Secured Borrowings)
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2010-03-12
Creation of Charge (New Secured Borrowings)
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2010-03-12
resolution.pdf - 2 (26459290)
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2010-03-10
DECLARATION AND UNDERTAKING.pdf - 1 (26459291)
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2010-03-10
Creation of Charge (New Secured Borrowings)
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2010-03-10
Creation of Charge (New Secured Borrowings)
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2010-03-10
resolution.pdf - 2 (26459291)
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2010-03-05
DECLARATION AND UNDERTAKING.pdf - 1 (26459292)
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2010-03-05
Creation of Charge (New Secured Borrowings)
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2010-03-05
Creation of Charge (New Secured Borrowings)
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2010-03-05
resolution.pdf - 2 (26459292)
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2009-05-16
Creation of Charge (New Secured Borrowings)
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2009-05-16
Creation of Charge (New Secured Borrowings)
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2009-05-16
Memorandum of entry.pdf - 1 (26459293)
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2008-12-31
Confirmation of Mortgage.pdf - 3 (26459294)
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2008-12-31
DECLATION AND UNDERTAKING-SCAN .pdf - 1 (26459294)
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2008-12-31
Creation of Charge (New Secured Borrowings)
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2008-12-31
Creation of Charge (New Secured Borrowings)
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2008-12-31
MEMORANDUM OF ENTRY-SCAN.pdf - 2 (26459294)
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2008-03-15
Creation of Charge (New Secured Borrowings)
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2008-03-15
Creation of Charge (New Secured Borrowings)
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2008-03-15
Hypothecation.pdf - 1 (26459295)
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2007-04-25
Deed of Hypothecation-form-8.pdf - 1 (26459296)
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2007-04-25
Creation of Charge (New Secured Borrowings)
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2007-04-25
Creation of Charge (New Secured Borrowings)
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Date

Title

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2023-02-16
Form of return to be filed with the Registrar under section 89
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2022-12-07
Return of appointment of managing director or whole-time director or manager
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2022-11-18
Registration of resolution(s) and agreement(s)
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2022-08-18
AGM Resolution_ST Appt as MD 23072022.pdf - 1 (1129845494)
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2022-08-18
Registration of resolution(s) and agreement(s)
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2022-08-06
AGM Resolution.pdf - 3 (1129845575)
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2022-08-06
DPCL.pdf - 2 (1129845575)
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2022-08-06
Information to the Registrar by company for appointment of auditor
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2022-08-06
Intimation by Company.pdf - 1 (1129845575)
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2022-06-30
Return of deposits
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2022-02-26
Concent.pdf - 2 (1087780911)
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2022-02-26
Return of appointment of managing director or whole-time director or manager
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2022-02-26
RESOLUTION.pdf - 1 (1087780911)
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2021-07-01
Form CFSS-2020-01072021_signed
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2021-06-29
Return of deposits
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2021-06-29
Registration of resolution(s) and agreement(s)
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2021-06-29
Resolutions.pdf - 1 (1024300811)
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2020-07-16
Registration of resolution(s) and agreement(s)
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2020-07-16
Spcl Resolution and Expl Statement.pdf - 1 (953940443)
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2020-07-02
Return of deposits
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2020-03-12
Form of return to be filed with the Registrar under section 89
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2020-03-12
MGT-4.pdf - 1 (922178532)
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2020-03-12
MGT-5.pdf - 2 (922178532)
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2020-03-12
Proof of Registered and Beneficial Owner.pdf - 3 (922178532)
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2020-01-11
Consent.pdf - 2 (853598573)
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2020-01-11
Return of appointment of managing director or whole-time director or manager
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2020-01-11
Resolution.pdf - 1 (853598573)
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2020-01-10
Registration of resolution(s) and agreement(s)
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2020-01-10
Resolution.pdf - 1 (853598563)
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2020-01-03
Form of return to be filed with the Registrar under section 89
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2020-01-03
MGT-4.pdf - 1 (853598552)
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2020-01-03
MGT-5.pdf - 2 (853598552)
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2020-01-03
Proof of Registered and Beneficial Owner.pdf - 3 (853598552)
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2019-09-16
APSEZL_BEN-1.pdf - 1 (853598918)
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2019-09-16
Form BEN - 2-16092019_signed
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2019-07-17
Return of deposits
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2019-07-17
Return of deposits
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2019-05-25
Registration of resolution(s) and agreement(s)
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2019-05-25
Spcl Resolution and Expl Statement.pdf - 1 (853598867)
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2018-10-02
Registration of resolution(s) and agreement(s)
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2018-10-02
Spcl Resolution and Expl Satement.pdf - 1 (853758480)
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2018-06-27
Form for submission of documents with the Registrar
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2018-06-27
Form for submission of documents with the Registrar
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2018-06-27
Form PAS-4.pdf - 1 (853759056)
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2018-06-27
Form PAS-4.pdf - 1 (853759595)
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2018-06-27
Form PAS-5.pdf - 2 (853759056)
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2018-06-27
Form PAS-5.pdf - 2 (853759595)
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2018-06-22
Allotment Resolution.pdf - 2 (332937155)
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2018-06-22
Allotment Resolution.pdf - 2 (332937159)
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2018-06-22
Board Resolution.pdf - 1 (332937157)
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2018-06-22
Registration of resolution(s) and agreement(s)
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2018-06-22
Registration of resolution(s) and agreement(s)
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2018-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-22
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-22
Form PAS-5.pdf - 3 (332937155)
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2018-06-22
Form PAS-5.pdf - 3 (332937159)
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2018-06-22
List of Allottees.pdf - 1 (332937155)
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2018-06-22
List of Allottees.pdf - 1 (332937159)
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2018-06-22
Shorter Notice Consent.pdf - 2 (332937154)
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2018-06-22
Spcl Resolution and Expl Statement.pdf - 1 (332937154)
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2018-05-31
Registration of resolution(s) and agreement(s)
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2018-05-31
Resolutions.pdf - 1 (332937153)
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2018-03-07
Form of return to be filed with the Registrar under section 89
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2018-03-07
MGT-4.pdf - 1 (332937152)
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2018-03-07
MGT-5.pdf - 2 (332937152)
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2018-03-07
Proof of Registered and Beneficial Owner.pdf - 3 (332937152)
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2017-08-11
AGM Resolution for Appointment of Auditors.pdf - 3 (332937212)
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2017-08-11
Information to the Registrar by company for appointment of auditor
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2017-08-11
Intimation Sent by Company.pdf - 1 (332937212)
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2017-08-11
Signed_Eligibility Letter_DPCL_E&Y.pdf - 2 (332937212)
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2017-02-27
Certified Resolutions_Board Meeting_28.01.2017.pdf - 1 (332937210)
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2017-02-27
Registration of resolution(s) and agreement(s)
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2017-02-27
Form of return to be filed with the Registrar under section 89
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2017-02-27
Form No MGT-5_APSEZL_28.01.2017.pdf - 2 (332937208)
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2017-02-27
MGT-4-Signed_Ajitkumar Pisharody.pdf - 4 (332937208)
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2017-02-27
MGT-4_Signed_Sandeep Jaiswal.pdf - 3 (332937208)
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2017-02-27
MGT-4_Signed_Sudip Dasgupta.pdf - 1 (332937208)
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2016-09-14
Form of return to be filed with the Registrar under section 89
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2016-09-14
MGT-4_Dibyaranjan Mishra.pdf - 3 (190615234)
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2016-09-14
MGT-4_Mr. Ginkal Reddy.pdf - 4 (190615234)
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2016-09-14
MGT-4_Mr. J.P.Jena.pdf - 6 (190615234)
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2016-09-14
MGT-4_Mr. Pankaj Kumar.pdf - 5 (190615234)
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2016-09-14
MGT-4_Mr. Rakesh Shah.pdf - 7 (190615234)
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2016-09-14
MGT-4_Mr. Subrat Tripathy.pdf - 1 (190615234)
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2016-09-14
MGT-5_Signed_APSEZL.pdf - 2 (190615234)
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2016-09-10
EGM Notice, Explanatory Statement & Resolution.pdf - 3 (190615295)
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2016-09-10
Final_Certified BR_11.07.2016.pdf - 4 (190615295)
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2016-09-10
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2016-09-10
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2016-09-10
Form for submission of documents with the Registrar
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2016-08-26
Certified BR_11.07.2016.pdf - 1 (853763772)
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2016-08-26
Certified EGM Resolution_12.07.2016.pdf - 1 (190615368)
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2016-08-26
Certified Explanatory Statement.pdf - 2 (190615368)
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2016-08-26
Final_Allotment Resolutions_FCM_957 Crore_18.07.2016.pdf - 2 (190615407)
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2016-08-26
Final_Detail List of Allotees_957 Crore_18.07.2016.pdf - 1 (190615407)
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2016-08-26
Final_Form PAS-4_Offer Letter_1500 Crore_CCDs.pdf - 1 (190615336)
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2016-08-26
Final_PAS-5_Record of Private Placement Offer_1500 Crore.pdf - 2 (190615336)
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2016-08-26
Final_PAS-5_Record of Private Placement Offer_957 Crore.pdf - 3 (190615407)
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2016-08-26
Form for submission of documents with the Registrar
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2016-08-26
Registration of resolution(s) and agreement(s)
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2016-08-26
Registration of resolution(s) and agreement(s)
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2016-08-26
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-26
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2016-08-22
AGM Resolution_Appointment of Auditors_FY 2016-17.pdf - 3 (190615427)
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2016-08-22
Communication by DPCL_Appointment of Auditor_FY 2016-17.pdf - 1 (190615427)
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2016-08-22
Information to the Registrar by company for appointment of auditor
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2016-08-22
Statutory Auditors Consent Letter_FY 2016-17.pdf - 2 (190615427)
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2016-07-18
Certified Resolution_3rd FCM_16.06.2016.pdf - 1 (190615443)
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2016-07-18
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2016-05-31
Registration of resolution(s) and agreement(s)
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2016-05-31
Signed Resolution_88th BM_02.05.2016.pdf - 1 (190615457)
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2016-04-16
87th BM Certified Resolution_Appointment of Internal Auditor for FY 2015-16.pdf - 1 (190615475)
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2016-04-16
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2016-02-27
Appointment or change of designation of directors, managers or secretary
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2016-02-27
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2016-02-26
Certified Resolutions_87th Board Meeting.pdf - 1 (174745847)
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2016-02-26
Consent Letter_Rakesh Shah.pdf - 2 (174745849)
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2016-02-26
Consent Letter_Rakesh Shah.pdf - 3 (174745848)
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2016-02-26
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2016-02-26
Appointment or change of designation of directors, managers or secretary
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2016-02-26
Registration of resolution(s) and agreement(s)
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2016-02-26
Return of appointment of managing director or whole-time director or manager
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2016-02-26
Return of appointment of managing director or whole-time director or manager
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2016-02-26
Notice of Resignation_Santanu Kumar Panda.pdf - 4 (174745848)
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2016-02-26
Proof of Appointment_Rakesh Shah_29.01.2016.pdf - 1 (174745849)
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2016-02-26
Proof of Appointment_Rakesh Shah_29.01.2016.pdf - 2 (174745848)
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2015-11-26
Appointment or change of designation of directors, managers or secretary
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2015-11-25
Certified True Copy of BR for Resignation of Directors.pdf - 1 (113467713)
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2015-11-25
Consent to Act as Director_Unmesh Madhusudhan Abhyankar_30.10.2015.pdf - 2 (113467713)
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2015-11-25
Appointment or change of designation of directors, managers or secretary
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2015-11-25
Interest in Other Entities_Mr. Unmesh Madhusudan Abhyankar.pdf - 3 (113467713)
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2015-11-25
Resignation Letter_G.J.Rao_30.10.2015.pdf - 4 (113467713)
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2015-11-25
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2015-11-24
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2015-11-24
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2015-11-24
Registration of resolution(s) and agreement(s)
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2015-11-23
Registration of resolution(s) and agreement(s)
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2015-11-23
Registration of resolution(s) and agreement(s)
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2015-11-23
SBI Refinancing Resolution.pdf - 1 (113467715)
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2015-10-15
Confirmation with Electricity Bill - Shifting of Registered Office.pdf - 2 (113467716)
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2015-10-15
Notice of situation or change of situation of registered office
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2015-10-15
Notice of situation or change of situation of registered office
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2015-10-15
New Office Lease Deed.pdf - 1 (113467716)
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2015-09-15
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2015-09-15
Appointment or change of designation of directors, managers or secretary
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2015-09-09
Certified Resolutions for 85th Board Meeting.pdf - 1 (853771038)
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2015-09-09
Certified Resolutions.pdf - 1 (113467720)
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2015-09-09
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2015-09-09
Registration of resolution(s) and agreement(s)
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2015-09-09
Registration of resolution(s) and agreement(s)
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2015-08-19
Form of return to be filed with the Registrar under section 89
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2015-08-19
Form of return to be filed with the Registrar under section 89
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2015-08-19
MGT-4.pdf - 1 (113467722)
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2015-08-19
MGT-5.pdf - 2 (113467722)
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2015-08-11
Appointment or change of designation of directors, managers or secretary
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2015-08-08
Certified copy- Resignation of SKM.pdf - 1 (113467724)
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2015-08-08
Appointment or change of designation of directors, managers or secretary
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2015-08-08
Resignation notice.pdf - 2 (113467724)
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2015-06-23
Certified Resolution for 81 BM dated 10.03.2015.pdf - 1 (113467726)
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2015-06-23
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2015-06-23
Registration of resolution(s) and agreement(s)
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2015-06-18
Chitra Bhatnagar - Consent to act as Director (DIR 2).pdf - 1 (113467739)
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2015-06-18
Chitra Bhatnagar - Notice of interest (MBP 1) dtd 31.03.2015.pdf - 2 (113467739)
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2015-06-18
Appointment or change of designation of directors, managers or secretary
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2015-06-18
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2015-06-18
Jay H Shah - Consent to act as Director (DIR 2).pdf - 3 (113467739)
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2015-06-18
Jay H Shah - Notice of interest (MBP 1) dtd 31.03.2015.pdf - 4 (113467739)
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2015-05-23
Certified resolutions of 84th BM dated 24.04.2015.pdf - 1 (89101501)
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2015-05-23
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2015-05-23
Registration of resolution(s) and agreement(s)
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2015-04-29
Certificate of Registration for Modification of Mortgage-290415.PDF
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2015-04-29
Certificate of Registration for Modification of Mortgage-290415.PDF 1
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2015-04-28
Certificate of Registration for Modification of Mortgage-280415.PDF
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2015-04-28
Certificate of Registration of Mortgage-280415.PDF
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2015-04-24
APSEZL Letter to DPCL.pdf - 2 (89101502)
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2015-04-24
Board Resolution for Allotment of Equity Shares.pdf - 3 (89101502)
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2015-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-24
Allotment of equity (ESOP, Fund raising, etc)
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2015-04-24
Letter of Offer.pdf - 4 (89101502)
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2015-04-24
List of Allottees.pdf - 1 (89101502)
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2015-04-11
Certified True copy of the resolution passed at the 82nd meeting of Board of Directors on 12.03.2015.pdf - 1 (89101503)
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2015-04-11
Copy of Notice, Expl Statement & Resolution.pdf - 2 (89101504)
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2015-04-11
DPCL-Altered AOA.pdf - 3 (89101504)
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DPCL-Altered MOA.pdf - 1 (89101504)
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2015-04-11
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Registration of resolution(s) and agreement(s)
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2015-04-11
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2015-04-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-16
APSEZL_Letter to DPCL.pdf - 2 (89101505)
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2015-03-16
Certified resolution for allotment of Equity Shares.pdf - 3 (89101505)
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2015-03-16
DPCL Letter of Offer.pdf - 4 (89101505)
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2015-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-16
Allotment of equity (ESOP, Fund raising, etc)
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2015-03-16
List of Allottees.pdf - 1 (89101505)
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2015-03-11
Certified resolution for allotment of Equity Shares.pdf - 1 (89101506)
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2015-03-11
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Registration of resolution(s) and agreement(s)
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2015-03-09
Certified true copy of the resolution passed at 80th BM dated 10.02.2015.pdf - 1 (89101507)
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2015-03-09
Registration of resolution(s) and agreement(s)
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2015-03-09
Registration of resolution(s) and agreement(s)
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2015-02-20
Certified resolution for appointment of DM as Company Secretary.pdf - 1 (89101508)
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2015-02-20
Consent to act as Company Secretary_DM.pdf - 2 (89101508)
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2015-02-20
Return of appointment of managing director or whole-time director or manager
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2015-02-20
Return of appointment of managing director or whole-time director or manager
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2015-02-06
Certified resolution for appointment of DM as Company Secretary.pdf - 3 (89101509)
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2015-02-06
Certified resolution for approval of Accounts as on 22.06.2014 and 31.12.2014.pdf - 2 (89101509)
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2015-02-06
Certified resolution for investment of surplus funds dated 23.01.2015.pdf - 1 (89101509)
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2015-02-06
Registration of resolution(s) and agreement(s)
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2015-02-06
Registration of resolution(s) and agreement(s)
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2015-02-05
Certified resolution for appointment of DM as Company Secretary.pdf - 2 (89101510)
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2015-02-05
Certified Resolution for Resignation of TKS.pdf - 1 (89101510)
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2015-02-05
Consent to act as Company Secretary_DM.pdf - 3 (89101510)
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2015-02-05
Appointment or change of designation of directors, managers or secretary
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2015-02-05
TKS Resignation .pdf - 4 (89101510)
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2015-01-05
Certified resolution for Appointment of ST as CEO in BM dated 15.09.2014.pdf - 1 (853780181)
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2015-01-05
Certified resolution for Appointment of ST as CEO in BM dated 15.09.2014.pdf - 1 (89103328)
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2015-01-05
Clarification on resubmission to MR-1 with MCA.pdf - 3 (853780181)
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2015-01-05
Clarification on resubmission to MR-1 with MCA.pdf - 3 (89103328)
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2015-01-05
Return of appointment of managing director or whole-time director or manager
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2015-01-05
Return of appointment of managing director or whole-time director or manager
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2015-01-05
Return of appointment of managing director or whole-time director or manager
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2015-01-05
Subrat Tripathy consent to act as CEO.pdf - 2 (853780181)
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2015-01-05
Subrat Tripathy consent to act as CEO.pdf - 2 (89103328)
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2014-12-23
Registration of resolution(s) and agreement(s)
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2014-12-22
Certified true copy of Board resolution for appointment of Secretarial Auditor.pdf - 1 (89103329)
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2014-12-22
Certified True copy of the Board resolution for approval of accounts for Q2 of 2014-15.pdf - 2 (89103329)
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2014-12-22
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2014-12-09
Certified EGM resolution for appointment of SKM as ED dated 15.10.2014.pdf - 1 (89103330)
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2014-12-09
Certified true copy of Explanatory Statement dated 15.10.2014.pdf - 2 (89103330)
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2014-12-09
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2014-12-09
Registration of resolution(s) and agreement(s)
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2014-12-04
Certified Copy of the Board Resolution.pdf - 1 (89103331)
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2014-12-04
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2014-12-04
Registration of resolution(s) and agreement(s)
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2014-11-20
Certified resolution for Appointment of ST as CEO in BM dated 15.09.2014.pdf - 3 (89103332)
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2014-11-20
Certified resolution for Appointment of ST as CEO in BM dated 15.09.2014.pdf - 3 (89103333)
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2014-11-20
Certified resolution for appointment of SKM as ED in BM dated 15.09.2014.pdf - 2 (89103332)
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2014-11-20
Certified resolution for appointment of SKM as ED in BM dated 15.09.2014.pdf - 2 (89103333)
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2014-11-20
Certified resolution for cessation of SKM as CEO in BM dated 15.09.2014.pdf - 1 (89103332)
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2014-11-20
Certified resolution for cessation of SKM as CEO in BM dated 15.09.2014.pdf - 1 (89103333)
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2014-11-20
Certified resolution Investmenyt of Surplus Funds in BM dated 15.09.2014.pdf - 4 (89103333)
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2014-11-20
Appointment or change of designation of directors, managers or secretary
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2014-11-20
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-11-20
Subrat Tripathy consent to act as CEO.pdf - 4 (89103332)
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2014-11-11
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2014-11-10
Certified true copy of resolutions passed on 06.10.2014.pdf - 1 (89103334)
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2014-11-10
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2014-10-21
Certified true copy of Board resolution dated 22.04.2014.pdf - 1 (853786627)
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2014-10-21
certified true copy of resolution passed at Board meeting dated 01.08.2014.pdf - 1 (853786364)
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2014-10-21
Certified true copy of resolutions passed at 16th AGM dated 01.09.2014.pdf - 1 (853785987)
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2014-10-21
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2014-10-21
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2014-10-21
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2014-10-21
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2014-10-17
Certified true copy of Board resolution dated 29.09.2014.pdf - 1 (26459300)
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2014-10-17
Certified true copy of resolution passed at Board meeting dated 23.06.2014.pdf - 1 (26459301)
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2014-10-17
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2014-10-17
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2014-10-17
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2014-10-11
Deloitte Letter on Eligibility.pdf - 2 (26459302)
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2014-10-11
Form ADT-1.pdf - 1 (26459302)
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2014-10-11
Submission of documents with the Registrar
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2014-10-11
Submission of documents with the Registrar
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2014-10-09
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2014-10-07
Certified Resolution for Directors Report.pdf - 1 (853788460)
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2014-10-07
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2014-10-07
Registration of resolution(s) and agreement(s)
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2014-09-30
Certificate of Registration of Mortgage-300914.PDF
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2014-09-26
Certified true copy of BR on Disclosure of Directors Interest.pdf - 1 (26459303)
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2014-09-26
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2014-09-26
MBP-1 Attachment.pdf - 2 (26459303)
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2014-09-24
AKM Consent to Act as KMP.pdf - 2 (26459308)
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2014-09-24
Certified Resolution for approval of Annual Accounts.pdf - 1 (26459305)
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2014-09-24
Certified resolution of SKP appointment.pdf - 1 (26459307)
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2014-09-24
Certified Resolutions 2.pdf - 1 (26459308)
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2014-09-24
Certified Resolutions 2.pdf - 1 (853790182)
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2014-09-24
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2014-09-24
Return of appointment of managing director or whole-time director or manager
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2014-09-24
Return of appointment of managing director or whole-time director or manager
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2014-09-24
Return of appointment of managing director or whole-time director or manager
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2014-09-24
Return of appointment of managing director or whole-time director or manager
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2014-09-24
Return of appointment of managing director or whole-time director or manager
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2014-09-24
SKM Consent to act as KMP.pdf - 2 (853790182)
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2014-09-24
SKP Consent to act as KMP.pdf - 2 (26459307)
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2014-08-29
Appointment or change of designation of directors, managers or secretary
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2014-08-26
Certified resolution of AKM cessation.pdf - 1 (26459309)
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2014-08-26
Certified resolution of SKP appointment.pdf - 2 (26459309)
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2014-08-26
Appointment or change of designation of directors, managers or secretary
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2014-08-26
Mgmt Circu-AK Mehta.pdf - 3 (26459309)
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2014-08-07
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2014-08-01
Certified true copy of resolution.pdf - 1 (26459310)
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2014-08-01
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2014-07-01
Altered AOA of DPCL.pdf - 2 (190616233)
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2014-07-01
Altered AOA of DPCL.pdf - 2 (853792287)
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2014-07-01
Certified True Copy of EGM Resolutions.pdf - 1 (190616233)
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2014-07-01
Certified True Copy of EGM Resolutions.pdf - 1 (853792287)
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2014-07-01
EGM-Notice (June 20 2014).pdf - 4 (190616233)
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2014-07-01
EGM-Notice (June 20 2014).pdf - 4 (853792287)
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2014-07-01
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-07-01
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2014-07-01
Statement of Facts to EGM Resolutions.pdf - 3 (190616233)
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2014-07-01
Statement of Facts to EGM Resolutions.pdf - 3 (853792287)
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2014-06-30
-Interest in other entities-From Mbp - 1.pdf - 4 (26459311)
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2014-06-30
Evidence of Cessation-Board Resolution.pdf - 1 (26459311)
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2014-06-30
Appointment or change of designation of directors, managers or secretary
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2014-06-30
Appointment or change of designation of directors, managers or secretary
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2014-06-30
From Dir - 2.pdf - 3 (26459311)
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2014-06-30
Letter Of Resignation.pdf - 5 (26459311)
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2014-06-30
Shareholders Resolution.pdf - 2 (26459311)
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2014-06-21
Certified Resolutions.pdf - 1 (26459312)
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2014-06-21
Appointment or change of designation of directors, managers or secretary
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2014-06-21
Appointment or change of designation of directors, managers or secretary
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2014-06-11
Certificate of Registration for Modification of Mortgage-110614.PDF
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2014-06-03
Certificate of Registration of Mortgage-030614.PDF
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2013-12-02
Certified Resolution of EGM.pdf - 1 (26459313)
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2013-12-02
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2013-12-02
Registration of resolution(s) and agreement(s)
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2013-10-15
Certificate of Registration for Modification of Mortgage-151013.PDF
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2013-08-08
Return of appointment of managing director or whole-time director or manager
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2013-08-08
Return of appointment of managing director or whole-time director or manager
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2013-08-08
Reduced Size Certified AGM Resolution for appointment of Manager.pdf - 1 (26459314)
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2013-08-08
Reduced Size Certified Board Resolution for Appointment of Cdr A.K.Kar as Manager 2013-14.pdf - 2 (26459314)
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2013-08-07
Certified Resolution for appointment of Manager.pdf - 1 (26459315)
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2013-08-07
Registration of resolution(s) and agreement(s)
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2013-08-07
Registration of resolution(s) and agreement(s)
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2013-08-06
Certified Resolution for appointment of Manager.pdf - 1 (190616389)
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2013-08-06
Registration of resolution(s) and agreement(s)
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2013-08-06
Registration of resolution(s) and agreement(s)
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2013-08-06
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2013-08-06
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2013-07-23
Appointment or change of designation of directors, managers or secretary
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2013-07-23
Appointment or change of designation of directors, managers or secretary
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2013-07-23
Resolution for Appointment.pdf - 1 (26459316)
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2013-07-08
Appointment-The Dhamra Port Co.Ltd..pdf - 1 (26459317)
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2013-07-08
Information by auditor to Registrar
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2013-07-08
Information by auditor to Registrar
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2013-05-23
Appointment of Manager.pdf - 1 (26459318)
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2013-05-23
Registration of resolution(s) and agreement(s)
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2013-05-23
Registration of resolution(s) and agreement(s)
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2013-05-09
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2013-05-09
Appointment or change of designation of directors, managers or secretary
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2013-05-09
Resignation DRR.pdf - 1 (853803660)
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2013-05-08
Consent to act as Director Arun Misra.pdf - 3 (26459320)
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2013-05-08
Consent to act as Director Derek Shah.pdf - 1 (26459320)
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2013-05-08
Appointment or change of designation of directors, managers or secretary
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2013-05-08
Resignation Letter BJ.pdf - 2 (26459320)
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2013-04-24
Certificate of Registration for Modification of Mortgage-240413.PDF
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2013-02-23
Certificate of Registration for Modification of Mortgage-230213.PDF
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2013-02-23
Certificate of Registration for Modification of Mortgage-230213.PDF 1
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2013-01-09
Certificate of Registration of Mortgage-090113.PDF
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2012-12-31
Certificate of Registration for Modification of Mortgage-311212.PDF
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2012-12-27
Certificate of Registration for Modification of Mortgage-271212.PDF
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2012-12-21
Certificate of Registration for Modification of Mortgage-211212.PDF
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2012-12-20
Certificate of Registration for Modification of Mortgage-201212.PDF
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2012-12-20
Certificate of Registration for Modification of Mortgage-201212.PDF 1
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2012-12-19
Certificate of Registration for Modification of Mortgage-191212.PDF
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2012-11-23
Certificate of Registration of Mortgage-231112.PDF
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2012-09-06
Certificate of Registration of Mortgage-060912.PDF
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2012-09-06
Certificate of Registration of Mortgage-060912.PDF 1
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2012-08-22
Cetrified AOA.pdf - 2 (26459321)
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2012-08-22
Cetrified MOA.pdf - 1 (26459321)
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2012-08-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-08-20
Certified Resolution on 293(1)(d) & 293(1)(a).pdf - 4 (26459322)
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2012-08-20
Certified Resolution on Appointment of Manager.pdf - 5 (26459322)
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2012-08-20
Certified Resolution on Increase in Authorized Capital.pdf - 6 (26459322)
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2012-08-20
Cetrified AOA.pdf - 3 (26459322)
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2012-08-20
Cetrified MOA.pdf - 2 (26459322)
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2012-08-20
Final 14th AGM Notice.pdf - 1 (26459322)
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2012-08-20
Registration of resolution(s) and agreement(s)
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2012-08-20
Registration of resolution(s) and agreement(s)
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2012-08-13
CERTIFIED TURE COPY OF THE AGM RESOLUTION.pdf - 1 (26459323)
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2012-08-13
CERTIFIED TURE COPY OF THE BOARD RESOLUTION.pdf - 2 (26459323)
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2012-08-13
Return of appointment of managing director or whole-time director or manager
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2012-08-13
Return of appointment of managing director or whole-time director or manager
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2012-08-05
Information by auditor to Registrar
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2012-08-03
Appointment Letter Dhamra Port - 31 03 2013.pdf - 1 (26459324)
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2012-08-03
Information by auditor to Registrar
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2012-07-25
Attachment Form 23.pdf - 1 (26459325)
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2012-07-25
Registration of resolution(s) and agreement(s)
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2012-07-25
Registration of resolution(s) and agreement(s)
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2012-02-09
AOA - 2012.pdf - 2 (26459326)
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2012-02-09
AOA - 2012.pdf - 3 (26459327)
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2012-02-09
Certified Resolutions.pdf - 1 (26459327)
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2012-02-09
Certified Resolutions.pdf - 3 (26459326)
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2012-02-09
EGM Notice - 18 12 2011.pdf - 4 (26459326)
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2012-02-09
EGM Notice - 18 12 2011.pdf - 4 (26459327)
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2012-02-09
Registration of resolution(s) and agreement(s)
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Registration of resolution(s) and agreement(s)
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-02-09
MOA - 2012.pdf - 1 (26459326)
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2012-02-09
MOA - 2012.pdf - 2 (26459327)
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2011-09-09
Certified Resolution - KVH Appointment.pdf - 2 (26459328)
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2011-09-09
Consent Letter - KVH.pdf - 1 (26459328)
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2011-09-09
Appointment or change of designation of directors, managers or secretary
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2011-09-09
Appointment or change of designation of directors, managers or secretary
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2011-08-10
Certificate of Registration of Mortgage-100811.PDF
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2011-07-12
Registration of resolution(s) and agreement(s)
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2011-07-12
Registration of resolution(s) and agreement(s)
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2011-07-12
MANDATORY ATTACHMENT - FORM 23.pdf - 1 (26459329)
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2011-06-30
Information by auditor to Registrar
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2011-06-30
Appointment or change of designation of directors, managers or secretary
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2011-06-30
Appointment or change of designation of directors, managers or secretary
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2011-06-30
KVR Resignation.pdf - 1 (26459330)
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2011-06-28
Appointment Letter - Dhamra Port - 2011-12.pdf - 1 (26459331)
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2011-06-28
Information by auditor to Registrar
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2011-02-22
Immunity Certificate under CLSS- 2010-220211.PDF
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2011-02-21
Application for grant of immunity certificate under CLSS 2010-210211
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2011-02-21
Application for grant of immunity certificate under CLSS 2010-210211.PDF
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2011-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-21
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-21
LIST OF ALLOTMENT.pdf - 1 (26459333)
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2010-11-25
Certificate of Registration for Modification of Mortgage-241110.PDF
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2010-11-25
Certificate of Registration for Modification of Mortgage-241110.PDF 1
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2010-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-02
Allotment of equity (ESOP, Fund raising, etc)
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2010-11-02
LIST OF ALLOTMENT.pdf - 1 (26459334)
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2010-11-02
resolution.pdf - 2 (26459334)
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2010-10-28
Information by auditor to Registrar
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2010-10-27
Dhamra Port Co. Ltd._Appointment Letter_2010-11.pdf - 1 (26459335)
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2010-10-27
Information by auditor to Registrar
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2010-10-26
Registration of resolution(s) and agreement(s)
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2010-10-26
Registration of resolution(s) and agreement(s)
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2010-10-26
RESOLUTIONS AGM-2010.pdf - 1 (26459336)
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2010-07-07
Certificate of Registration of Mortgage-060710.PDF
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2010-07-06
Return of appointment of managing director or whole-time director or manager
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2010-07-06
Return of appointment of managing director or whole-time director or manager
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2010-07-06
resolution.pdf - 1 (26459337)
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2010-03-12
Certificate of Registration for Modification of Mortgage-100310.PDF
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2010-03-09
Certificate of Registration for Modification of Mortgage-050310.PDF
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2010-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-05
LIST OF ALLOTMENT.pdf - 1 (26459338)
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2010-03-05
resolution.pdf - 2 (26459338)
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2010-03-04
Allotment of equity (ESOP, Fund raising, etc)
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2010-03-04
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2010-03-04
LIST OF ALLOTMENT.pdf - 1 (190616883)
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2010-03-04
resolution.pdf - 2 (190616883)
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2010-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-06
Allotment of equity (ESOP, Fund raising, etc)
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2010-01-06
LIST OF ALLOTMENT.pdf - 1 (26459339)
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2010-01-06
resolution.pdf - 2 (26459339)
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2009-07-03
DETAILS OF ALLOTMENT.pdf - 1 (26459340)
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2009-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-03
Allotment of equity (ESOP, Fund raising, etc)
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2009-07-03
resolution - allotment.pdf - 2 (26459340)
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2009-06-30
Dhamra Port - 2009-10.pdf - 1 (26459341)
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2009-06-30
Registration of resolution(s) and agreement(s)
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2009-06-30
Registration of resolution(s) and agreement(s)
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2009-06-30
Information by auditor to Registrar
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2009-06-30
Information by auditor to Registrar
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2009-06-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-06-30
MOA & AOA -final-2009.pdf - 1 (26459342)
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2009-06-30
RESOLUTIONS AGM-2009.pdf - 1 (26459343)
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2009-06-30
RESOLUTIONS AGM-2009.pdf - 2 (26459342)
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2009-05-19
Certificate of Registration for Modification of Mortgage-190509.PDF
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2009-05-19
Registration of resolution(s) and agreement(s)
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2009-05-19
Registration of resolution(s) and agreement(s)
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2009-05-19
resolution.pdf - 1 (26459344)
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2009-03-24
Information by auditor to Registrar
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2009-03-24
Information by auditor to Registrar
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2009-03-24
The Dhamra Port Company Limited.pdf - 1 (26459345)
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2008-12-31
Certificate of Registration for Modification of Mortgage-311208.PDF
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2008-12-05
allotment-dpcl-17.11.08.pdf - 1 (26459346)
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2008-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-12-05
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-19
Registration of resolution(s) and agreement(s)
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2008-07-19
Registration of resolution(s) and agreement(s)
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2008-07-19
resolution for form 23-293 1e AGM-2008.pdf - 3 (26459347)
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2008-07-19
resolution for form 23-81 1a AGM-2008.pdf - 2 (26459347)
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2008-07-19
resolution for form 23-revision of remuneration AGM-2008.pdf - 1 (26459347)
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2008-03-18
Certificate of Registration of Mortgage-180308.PDF
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2007-11-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-15
Allotment of equity (ESOP, Fund raising, etc)
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2007-11-15
RESOLUTION FOR ALLOTMENT.pdf - 1 (26459348)
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2007-08-17
Circular resolution-09.08.07.pdf - 2 (26459349)
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2007-08-17
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-17
Allotment of equity (ESOP, Fund raising, etc)
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2007-08-17
LIST OF ALLOTTEE.pdf - 1 (26459349)
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2007-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-07-28
Registration of resolution(s) and agreement(s)
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2007-07-28
Registration of resolution(s) and agreement(s)
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2007-07-28
NOTICE AGM-2007.pdf - 1 (26459351)
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2007-07-28
resolution for allotment.pdf - 1 (26459350)
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2007-07-13
Dhamra Port_Appointment.pdf - 1 (26459352)
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2007-07-13
Information by auditor to Registrar
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2007-07-13
Information by auditor to Registrar
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2007-06-15
Registration of resolution(s) and agreement(s)
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2007-06-15
Registration of resolution(s) and agreement(s)
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2007-06-15
RESOLUTION FOR REVISED REMUNERATION OF CEO.pdf - 1 (26459353)
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2007-05-08
Certificate of Registration of Mortgage-080507.PDF
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2007-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-28
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-28
Resolution 26.3.2007 for form-2.pdf - 1 (26459354)
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2007-03-21
Registration of resolution(s) and agreement(s)
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2007-03-21
Registration of resolution(s) and agreement(s)
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2007-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-21
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-21
MOA & AOA.pdf - 1 (26459356)
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2007-03-21
MOA & AOA.pdf - 2 (26459355)
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2007-03-21
MOA & AOA.pdf - 2 (26459356)
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2007-03-21
resolution 293(1)(a).pdf - 3 (26459355)
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2007-03-21
resolution amendment of articles.pdf - 4 (26459355)
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2007-03-21
RESOLUTION INCREASE IN AUTHORISED CAPITAL.pdf - 1 (26459355)
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2007-03-21
RESOLUTION INCREASE IN AUTHORISED CAPITAL.pdf - 3 (26459356)
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2007-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-20
Allotment of equity (ESOP, Fund raising, etc)
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2007-03-20
resolution and list of allottees.pdf - 1 (26459357)
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2006-11-17
Registration of resolution(s) and agreement(s)
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2006-11-11
Registration of resolution(s) and agreement(s)
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2006-11-11
Resolution Appointment SKM.pdf - 1 (26459358)
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2006-10-27
Registration of resolution(s) and agreement(s)
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2006-10-23
ARTICLES OF ASSOCIATION -NEW.pdf - 2 (26459359)
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2006-10-23
Registration of resolution(s) and agreement(s)
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2006-10-23
RESOLUTIONS-EGM-25.09.2006.pdf - 1 (26459359)
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2006-04-13
Form 5.PDF
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-29
Company Acknowledgement_Resignation_GJR.pdf - 3 (853868429)
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2015-11-29
Resignation of Director
Add to Cart
2015-11-29
Resignation of Director
Add to Cart
2015-11-29
Resignation Letter_Acknowledged_G.J.Rao.pdf - 2 (853868429)
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2015-11-29
Resignation Letter_G.J.Rao_30.10.2015.pdf - 1 (853868429)
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2015-11-28
Company Acknowledgement_Resignation_SB.pdf - 3 (113467771)
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2015-11-28
Resignation of Director
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2015-11-28
Resignation Letter_Acknowledged_Sudipta Bhattacharya.pdf - 2 (113467771)
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2015-11-28
Resignation Letter_Sudipta Bhattacharya_30.10.2015.pdf - 1 (113467771)
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2015-10-26
Auditor's Consent & Eligibility Letter dtd 23.04.2015 for FY 2015-16.pdf - 2 (113467773)
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2015-10-26
Certified Resolution for Appointment of DHS for FY 2015-16 & 2016-17.pdf - 3 (113467773)
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2015-10-26
Information to the Registrar by company for appointment of auditor
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2015-10-26
Information to the Registrar by company for appointment of auditor
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2015-10-26
Letter to DHS Requesting Expression of Interest for FY 2015-16 & 2016-17.pdf - 1 (113467773)
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2015-08-07
Resignation of Director
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2015-08-07
Resignation of Director
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2015-08-07
Resignation Letter acknowledgement of Mr. S.K.Mohapatra.pdf - 2 (113467775)
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2015-08-07
Resignation Letter acknowledgement of Mr. S.K.Mohapatra.pdf - 3 (113467775)
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2015-08-07
Resignation of Mr. S.K.Mohapatra from the Board of DPCL.pdf - 1 (113467775)
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2014-10-15
Resignation of Director
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2014-08-18
Certified true copy if the Board resolution accepting the resignation of Directors.pdf - 3 (26459361)
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2014-08-18
Resignation of Director
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2014-08-18
Proof of Despatch - DM Shah.pdf - 2 (26459361)
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2014-08-18
Resignation Letter D M Shah (3).pdf - 1 (26459361)
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2014-07-11
Certified true copy if the Board resolution accepting the resignation of Directors.pdf - 3 (26459362)
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2014-07-11
Certified true copy if the Board resolution accepting the resignation of Directors.pdf - 3 (853871209)
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2014-07-11
Resignation of Director
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2014-07-11
Resignation of Director
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2014-07-11
Resignation of Director
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2014-07-11
Proof of Despatch K.Venkatesh.pdf - 2 (853871209)
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2014-07-11
Proof of Despatch-ymd.pdf - 2 (26459362)
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2014-07-11
Resignation Letter K.Venkatesh.pdf - 1 (853871209)
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2014-07-11
Resignation Letter Y M Deosthalee.pdf - 1 (26459362)
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2006-04-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-02-17
Form of return to be filed with the Registrar under section 89
Add to Cart
2023-02-16
-16022023
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2023-02-16
Optional Attachment-(1)-16022023
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2022-12-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07122022
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2022-12-07
Copy of shareholders resolution-07122022
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2022-11-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112022
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2022-09-17
Copy of MGT-8-17092022
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2022-09-17
List of share holders, debenture holders;-17092022
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2022-08-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26082022
Add to Cart
2022-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082022
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2022-08-05
Copy of resolution passed by the company-05082022
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2022-08-05
Copy of the intimation sent by company-05082022
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2022-08-05
Copy of written consent given by auditor-05082022
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2022-02-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26022022
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2022-02-26
Copy of shareholders resolution-26022022
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2021-09-07
Copy of MGT-8-07092021
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2021-09-07
List of share holders, debenture holders;-07092021
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2021-08-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13082021
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2021-01-17
Copy of MGT-8-11012021
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2021-01-17
List of share holders, debenture holders;-11012021
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2021-01-17
Optional Attachment-(1)-11012021
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2021-01-17
Optional Attachment-(2)-11012021
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2020-08-10
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10082020
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2020-07-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072020
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2020-03-12
-12032020
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2020-03-12
Optional Attachment-(1)-12032020
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2020-01-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11012020
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2020-01-11
Copy of shareholders resolution-11012020
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2020-01-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10012020
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2020-01-03
-03012020
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2020-01-03
Optional Attachment-(1)-03012020
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2019-09-24
Copy of MGT-8-24092019
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2019-09-24
List of share holders, debenture holders;-24092019
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2019-09-16
Declaration under section 90-16092019
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2019-09-03
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03092019
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2019-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052019
Add to Cart
2018-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
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2018-09-28
Copy of MGT-8-28092018
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2018-09-28
List of share holders, debenture holders;-28092018
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2018-09-28
Optional Attachment-(1)-28092018
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2018-08-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28082018
Add to Cart
2018-06-22
Complete record of private placement offers and acceptances in Form PAS-5.-22062018
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2018-06-22
Complete record of private placement offers and acceptances in Form PAS-5.-22062018 1
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2018-06-22
Copy of Board or Shareholders? resolution-22062018
Add to Cart
2018-06-22
Copy of Board or Shareholders? resolution-22062018 1
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2018-06-22
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22062018
Add to Cart
2018-06-22
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-22062018 1
Add to Cart
2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
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2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018 1
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2018-06-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062018
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2018-06-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22062018 1
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2018-06-22
Optional Attachment-(1)-22062018
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2018-06-22
Optional Attachment-(1)-22062018 1
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2018-06-22
Optional Attachment-(1)-22062018 2
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2018-06-08
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-08062018
Add to Cart
2018-05-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Add to Cart
2018-04-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018
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2018-03-07
-07032018
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2018-03-07
Optional Attachment-(1)-07032018
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2017-09-25
Copy of MGT-8-25092017
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2017-09-25
List of share holders, debenture holders;-25092017
Add to Cart
2017-09-25
Optional Attachment-(1)-25092017
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2017-08-11
Copy of resolution passed by the company-11082017
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2017-08-11
Copy of the intimation sent by company-11082017
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2017-08-11
Copy of written consent given by auditor-11082017
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2017-02-27
-27022017
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2017-02-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022017
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2017-02-27
Optional Attachment-(1)-27022017
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2017-02-27
Optional Attachment-(2)-27022017
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2016-11-22
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-22112016
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2016-11-22
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112016
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2016-10-12
Copy of MGT-8-12102016
Add to Cart
2016-10-12
List of share holders, debenture holders;-12102016
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2016-09-14
-14092016
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2016-09-14
Form of return to be filed with the Registrar under section 89
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2016-09-14
MGT-4_Dibyaranjan Mishra.pdf - 3 (190616720)
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2016-09-14
MGT-4_Mr. Ginkal Reddy.pdf - 4 (190616720)
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2016-09-14
MGT-4_Mr. J.P.Jena.pdf - 6 (190616720)
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2016-09-14
MGT-4_Mr. Pankaj Kumar.pdf - 5 (190616720)
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2016-09-14
MGT-4_Mr. Rakesh Shah.pdf - 7 (190616720)
Add to Cart
2016-09-14
MGT-4_Mr. Subrat Tripathy.pdf - 1 (190616720)
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2016-09-14
MGT-5_Signed_APSEZL.pdf - 2 (190616720)
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2016-09-14
Optional Attachment-(1)-14092016
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2016-09-14
Optional Attachment-(2)-14092016
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2016-09-14
Optional Attachment-(3)-14092016
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2016-09-14
Optional Attachment-(4)-14092016
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2016-09-14
Optional Attachment-(5)-14092016
Add to Cart
2016-09-07
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-07092016
Add to Cart
2016-09-07
Optional Attachment-(1)-07092016
Add to Cart
2016-09-07
Optional Attachment-(2)-07092016
Add to Cart
2016-09-07
Optional Attachment-(3)-07092016
Add to Cart
2016-08-26
Complete record of private placement offers and acceptances in Form PAS-5.-26082016
Add to Cart
2016-08-26
Complete record of private placement offers and acceptances in Form PAS-5.-26082016 1
Add to Cart
2016-08-26
Copy of Board or Shareholders? resolution-26082016
Add to Cart
2016-08-26
Copy of Board or Shareholders? resolution-26082016 1
Add to Cart
2016-08-26
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26082016
Add to Cart
2016-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016
Add to Cart
2016-08-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082016 1
Add to Cart
2016-08-26
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.-26082016
Add to Cart
2016-08-26
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.-26082016 1
Add to Cart
2016-08-26
Optional Attachment-(1)-26082016
Add to Cart
2016-08-26
Optional Attachment-(1)-26082016 1
Add to Cart
2016-08-22
Copy of resolution passed by the company-22082016
Add to Cart
2016-08-22
Copy of the intimation sent by company-22082016
Add to Cart
2016-08-22
Copy of written consent given by auditor-22082016
Add to Cart
2016-07-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18072016
Add to Cart
2016-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052016
Add to Cart
2016-04-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16042016
Add to Cart
2016-04-16
Optional Attachment-(1)-16042016
Add to Cart
2016-02-26
Copy of Board Resolution-260216
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2016-02-26
Copy of Board Resolution-260216.PDF
Add to Cart
2016-02-26
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-260216.PDF
Add to Cart
2016-02-26
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260216
Add to Cart
2016-02-26
Copy of resolution-260216
Add to Cart
2016-02-26
Copy of resolution-260216.PDF
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2016-02-26
Declaration of the appointee Director, in Form DIR-2-260216
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2016-02-26
Declaration of the appointee Director- in Form DIR-2-260216.PDF
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2016-02-26
Evidence of cessation-260216
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2016-02-26
Evidence of cessation-260216.PDF
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2016-02-26
Letter of Appointment-260216
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2016-02-26
Letter of Appointment-260216.PDF
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2016-02-26
Optional Attachment 1-260216
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2016-02-26
Optional Attachment 1-260216.PDF
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2015-11-25
Declaration of the appointee Director, in Form DIR-2-251115
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2015-11-25
Declaration of the appointee Director- in Form DIR-2-251115.PDF
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2015-11-25
Evidence of cessation-251115
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2015-11-25
Evidence of cessation-251115.PDF
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2015-11-25
Interest in other entities-251115
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2015-11-25
Interest in other entities-251115.PDF
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2015-11-25
Interest in other entities-251115.PDF 1
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2015-11-25
Optional Attachment 1-251115
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2015-11-25
Optional Attachment 1-251115.PDF
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2015-11-24
Copy of resolution-241115
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2015-11-24
Copy of resolution-241115.PDF
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2015-11-23
Copy of resolution-231115
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2015-11-23
Copy of resolution-231115.PDF
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2015-09-09
Copy of resolution-090915
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2015-09-09
Copy of resolution-090915.PDF
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2015-09-09
Copy of resolution-090915.PDF 1
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2015-08-19
Declaration by person-190815
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2015-08-19
Declaration by person-190815.PDF
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2015-08-19
Declaration by person-190815.PDF 1
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2015-08-08
Evidence of cessation-080815
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2015-08-08
Evidence of cessation-080815.PDF
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2015-06-23
Copy of resolution-230615
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2015-06-23
Copy of resolution-230615.PDF
Add to Cart
2015-06-18
Declaration of the appointee Director, in Form DIR-2-180615
Add to Cart
2015-06-18
Declaration of the appointee Director- in Form DIR-2-180615.PDF
Add to Cart
2015-06-18
Interest in other entities-180615
Add to Cart
2015-06-18
Interest in other entities-180615.PDF
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2015-06-18
Optional Attachment 1-180615
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2015-06-18
Optional Attachment 1-180615.PDF
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2015-06-18
Optional Attachment 2-180615
Add to Cart
2015-06-18
Optional Attachment 2-180615.PDF
Add to Cart
2015-06-11
Letter of the charge holder-110615
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2015-06-11
Letter of the charge holder-110615.PDF
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2015-06-10
Letter of the charge holder-100615
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2015-06-10
Letter of the charge holder-100615.PDF
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2015-06-09
Letter of the charge holder-090615
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2015-06-09
Letter of the charge holder-090615.PDF
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2015-06-08
Letter of the charge holder-080615
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2015-06-08
Letter of the charge holder-080615.PDF
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2015-06-08
Letter of the charge holder-080615.PDF 1
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2015-05-23
Copy of resolution-230515
Add to Cart
2015-05-23
Copy of resolution-230515.PDF
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2015-04-29
Certificate of Registration for Modification of Mortgage-290415.PDF
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2015-04-29
Certificate of Registration for Modification of Mortgage-290415.PDF 1
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2015-04-29
Instrument of creation or modification of charge-290415
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2015-04-29
Instrument of creation or modification of charge-290415.PDF
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2015-04-29
Instrument of creation or modification of charge-290415.PDF 1
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2015-04-28
Certificate of Registration for Modification of Mortgage-280415.PDF
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2015-04-28
Certificate of Registration of Mortgage-280415.PDF
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2015-04-28
Instrument of creation or modification of charge-280415
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2015-04-28
Instrument of creation or modification of charge-280415.PDF
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2015-04-28
Instrument of creation or modification of charge-280415.PDF 1
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2015-04-24
Copy of contract, if any-240415
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2015-04-24
Copy of contract- if any-240415.PDF
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2015-04-24
List of allottees-240415
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2015-04-24
List of allottees-240415.PDF
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2015-04-24
Optional Attachment 2-240415
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2015-04-24
Optional Attachment 2-240415.PDF
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2015-04-24
Resltn passed by the BOD-240415
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2015-04-24
Resltn passed by the BOD-240415.PDF
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2015-04-11
Copy of resolution-110415
Add to Cart
2015-04-11
Copy of resolution-110415.PDF
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2015-04-11
Copy of the resolution for alteration of capital-110415
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2015-04-11
Copy of the resolution for alteration of capital-110415.PDF
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2015-04-11
MoA - Memorandum of Association-110415
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2015-04-11
MoA - Memorandum of Association-110415.PDF
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
Optional Attachment 1-110415.PDF
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2015-03-16
Copy of contract, if any-160315
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2015-03-16
Copy of contract- if any-160315.PDF
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2015-03-16
List of allottees-160315
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2015-03-16
List of allottees-160315.PDF
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2015-03-16
Optional Attachment 1-160315
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2015-03-16
Optional Attachment 1-160315.PDF
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2015-03-16
Resltn passed by the BOD-160315
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2015-03-16
Resltn passed by the BOD-160315.PDF
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2015-03-11
Copy of resolution-110315
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2015-03-11
Copy of resolution-110315.PDF
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2015-03-09
Copy of resolution-090315
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2015-03-09
Copy of resolution-090315.PDF
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2015-02-20
Copy of Board Resolution-200215
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2015-02-20
Copy of Board Resolution-200215.PDF
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2015-02-20
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-200215.PDF
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2015-02-20
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-200215
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2015-02-06
Copy of resolution-060215
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2015-02-06
Copy of resolution-060215.PDF
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2015-02-06
Optional Attachment 1-060215
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2015-02-06
Optional Attachment 1-060215.PDF
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2015-02-06
Optional Attachment 2-060215
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2015-02-06
Optional Attachment 2-060215.PDF
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2015-02-05
Declaration of the appointee Director, in Form DIR-2-050215
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2015-02-05
Declaration of the appointee Director- in Form DIR-2-050215.PDF
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2015-02-05
Evidence of cessation-050215
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2015-02-05
Evidence of cessation-050215.PDF
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2015-02-05
Letter of Appointment-050215
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2015-02-05
Letter of Appointment-050215.PDF
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2015-02-05
Optional Attachment 1-050215
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2015-02-05
Optional Attachment 1-050215.PDF
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2015-01-05
Copy of Board Resolution-050115
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2015-01-05
Copy of Board Resolution-050115.PDF
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2015-01-05
Copy of Board Resolution-050115.PDF 1
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2015-01-05
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050115.PDF
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Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-050115.PDF 1
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2015-01-05
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-050115
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2015-01-05
Optional Attachment 1-050115
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2015-01-05
Optional Attachment 1-050115.PDF
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Optional Attachment 1-050115.PDF 1
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2014-12-22
Copy of resolution-221214
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2014-12-22
Copy of resolution-221214.PDF
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2014-12-22
Optional Attachment 1-221214
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2014-12-22
Optional Attachment 1-221214.PDF
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2014-12-11
Copy of shareholder resolution-111214
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2014-12-11
Copy of shareholder resolution-111214.PDF
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2014-12-09
Copy of resolution-091214
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Copy of resolution-091214.PDF
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2014-12-09
Optional Attachment 1-091214
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Optional Attachment 1-091214.PDF
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2014-12-04
Copy of resolution-041214
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2014-12-04
Copy of resolution-041214.PDF
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2014-11-20
Copy of resolution-201114
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2014-11-20
Copy of resolution-201114.PDF
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2014-11-20
Evidence of cessation-201114
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2014-11-20
Evidence of cessation-201114.PDF
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2014-11-20
Letter of Appointment-201114
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2014-11-20
Letter of Appointment-201114.PDF
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2014-11-20
Optional Attachment 1-201114
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2014-11-20
Optional Attachment 1-201114.PDF
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2014-11-20
Optional Attachment 2-201114
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Optional Attachment 2-201114.PDF
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Optional Attachment 2-201114.PDF 1
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2014-11-20
Optional Attachment 3-201114
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2014-11-20
Optional Attachment 3-201114.PDF
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2014-11-20
Optional Attachment 4-201114
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Optional Attachment 4-201114.PDF
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2014-11-10
Copy of resolution-101114
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2014-11-10
Copy of resolution-101114.PDF
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2014-10-17
Copy of resolution-171014
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2014-10-17
Copy of resolution-171014.PDF
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2014-10-17
Copy of resolution-171014.PDF 1
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2014-10-17
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2014-10-17
Copy of resolution-171014.PDF 3
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2014-10-17
Copy of resolution-171014.PDF 4
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2014-10-11
Optional Attachment 1-111014
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-10-11
Optional Attachment 2-111014
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2014-10-11
Optional Attachment 2-111014.PDF
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2014-09-30
Certificate of Registration of Mortgage-300914.PDF
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2014-09-30
Instrument of creation or modification of charge-300914
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2014-09-30
Instrument of creation or modification of charge-300914.PDF
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2014-09-27
Copy of resolution-260914
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2014-09-27
Copy of resolution-260914.PDF
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2014-09-27
Optional Attachment 1-260914
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2014-09-27
Optional Attachment 1-260914.PDF
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2014-09-24
Copy of Board Resolution-240914
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2014-09-24
Copy of Board Resolution-240914.PDF
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2014-09-24
Copy of Board Resolution-240914.PDF 1
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2014-09-24
Copy of Board Resolution-240914.PDF 2
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2014-09-24
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240914.PDF
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2014-09-24
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240914.PDF 1
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Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-240914.PDF 2
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2014-09-24
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-240914
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2014-09-24
Copy of resolution-240914
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2014-09-24
Copy of resolution-240914.PDF
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2014-09-24
Copy of resolution-240914.PDF 1
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2014-08-26
Evidence of cessation-260814
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2014-08-26
Evidence of cessation-260814.PDF
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2014-08-26
Letter of Appointment-260814
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2014-08-26
Letter of Appointment-260814.PDF
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2014-08-26
Optional Attachment 1-260814
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2014-08-26
Optional Attachment 1-260814.PDF
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2014-08-01
Evidence of cessation-010814
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2014-08-01
Evidence of cessation-010814.PDF
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2014-07-01
AoA - Articles of Association-300614
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2014-07-01
AoA - Articles of Association-300614.PDF
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2014-07-01
Copy of resolution-300614
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2014-07-01
Copy of resolution-300614.PDF
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2014-07-01
Optional Attachment 1-300614
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2014-07-01
Optional Attachment 1-300614.PDF
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2014-07-01
Optional Attachment 3-300614
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2014-07-01
Optional Attachment 3-300614.PDF
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2014-06-30
Declaration of the appointee Director, in Form DIR-2-300614
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2014-06-30
Declaration of the appointee Director- in Form DIR-2-300614.PDF
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2014-06-30
Evidence of cessation-300614
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2014-06-30
Evidence of cessation-300614.PDF
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2014-06-30
Interest in other entities-300614
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2014-06-30
Interest in other entities-300614.PDF
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2014-06-30
Letter of Appointment-300614
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2014-06-30
Letter of Appointment-300614.PDF
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2014-06-21
Letter of Appointment-210614
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2014-06-21
Letter of Appointment-210614.PDF
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2014-06-11
Certificate of Registration for Modification of Mortgage-110614.PDF
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2014-06-11
Instrument of creation or modification of charge-110614
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2014-06-11
Instrument of creation or modification of charge-110614.PDF
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2014-06-03
Certificate of Registration of Mortgage-030614.PDF
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2014-06-03
Instrument of creation or modification of charge-030614
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2014-06-03
Instrument of creation or modification of charge-030614.PDF
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2014-06-03
Optional Attachment 1-030614
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2014-06-03
Optional Attachment 1-030614.PDF
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2013-12-02
Copy of resolution-021213
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2013-12-02
Copy of resolution-021213.PDF
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2013-10-15
Certificate of Registration for Modification of Mortgage-151013.PDF
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2013-10-15
Instrument of creation or modification of charge-151013
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2013-10-15
Instrument of creation or modification of charge-151013.PDF
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2013-08-08
Copy of Board Resolution-080813
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2013-08-08
Copy of Board Resolution-080813.PDF
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2013-08-08
Copy of shareholder resolution-080813
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2013-08-08
Copy of shareholder resolution-080813.PDF
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2013-08-07
Copy of resolution-050813
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2013-08-07
Copy of resolution-050813.PDF
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2013-08-06
Copy of resolution-050813
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2013-08-06
Copy of resolution-050813.PDF 1
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2013-07-23
Optional Attachment 1-230713
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2013-07-23
Optional Attachment 1-230713.PDF
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2013-05-23
Copy of resolution-230513
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2013-05-23
Copy of resolution-230513.PDF
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2013-05-08
Evidence of cessation-080513
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2013-05-08
Evidence of cessation-080513.PDF
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2013-05-08
Evidence of cessation-080513.PDF 1
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2013-05-08
Optional Attachment 1-080513
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2013-05-08
Optional Attachment 1-080513.PDF
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2013-04-24
Certificate of Registration for Modification of Mortgage-240413.PDF
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2013-04-24
Instrument of creation or modification of charge-240413
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2013-04-24
Instrument of creation or modification of charge-240413.PDF
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2013-04-24
Optional Attachment 1-240413
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2013-04-24
Optional Attachment 1-240413.PDF
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2013-02-23
Certificate of Registration for Modification of Mortgage-230213.PDF
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2013-02-23
Certificate of Registration for Modification of Mortgage-230213.PDF 1
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2013-02-23
Instrument of creation or modification of charge-230213
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2013-02-23
Instrument of creation or modification of charge-230213.PDF
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2013-02-23
Instrument of creation or modification of charge-230213.PDF 1
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2013-02-23
Optional Attachment 1-230213
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2013-02-23
Optional Attachment 1-230213.PDF
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2013-02-23
Optional Attachment 1-230213.PDF 1
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2013-01-09
Certificate of Registration of Mortgage-090113.PDF
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2013-01-09
Instrument of creation or modification of charge-090113
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2013-01-09
Instrument of creation or modification of charge-090113.PDF
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2013-01-09
Optional Attachment 1-090113
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2013-01-09
Optional Attachment 1-090113.PDF
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2012-12-31
Certificate of Registration for Modification of Mortgage-311212.PDF
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2012-12-31
Instrument of creation or modification of charge-311212
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2012-12-31
Instrument of creation or modification of charge-311212.PDF
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2012-12-31
Optional Attachment 1-311212
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2012-12-31
Optional Attachment 1-311212.PDF
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2012-12-27
Certificate of Registration for Modification of Mortgage-271212.PDF
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2012-12-27
Instrument of creation or modification of charge-271212
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2012-12-27
Instrument of creation or modification of charge-271212.PDF
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2012-12-21
Certificate of Registration for Modification of Mortgage-211212.PDF
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2012-12-21
Instrument of creation or modification of charge-211212
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2012-12-21
Instrument of creation or modification of charge-211212.PDF
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2012-12-20
Certificate of Registration for Modification of Mortgage-201212.PDF
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2012-12-20
Certificate of Registration for Modification of Mortgage-201212.PDF 1
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2012-12-20
Instrument of creation or modification of charge-201212
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2012-12-20
Instrument of creation or modification of charge-201212.PDF
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2012-12-20
Instrument of creation or modification of charge-201212.PDF 1
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2012-12-20
Optional Attachment 1-201212
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2012-12-20
Optional Attachment 1-201212.PDF
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2012-12-20
Optional Attachment 1-201212.PDF 1
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2012-12-20
Optional Attachment 2-201212
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2012-12-20
Optional Attachment 2-201212.PDF
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2012-12-20
Optional Attachment 2-201212.PDF 1
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2012-12-20
Optional Attachment 3-201212
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2012-12-20
Optional Attachment 3-201212.PDF
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2012-12-19
Certificate of Registration for Modification of Mortgage-191212.PDF
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2012-12-19
Instrument of creation or modification of charge-191212
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2012-12-19
Instrument of creation or modification of charge-191212.PDF
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2012-12-19
Optional Attachment 1-191212
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2012-12-19
Optional Attachment 1-191212.PDF
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2012-11-30
Letter of the charge holder-301112
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2012-11-30
Letter of the charge holder-301112.PDF
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2012-11-30
Letter of the charge holder-301112.PDF 1
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2012-11-27
Letter of the charge holder-271112
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2012-11-27
Letter of the charge holder-271112.PDF
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2012-11-27
Letter of the charge holder-271112.PDF 1
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2012-11-23
Certificate of Registration of Mortgage-231112.PDF
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2012-11-23
Instrument of creation or modification of charge-231112
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2012-11-23
Instrument of creation or modification of charge-231112.PDF
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2012-09-06
Certificate of Registration of Mortgage-060912.PDF
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2012-09-06
Certificate of Registration of Mortgage-060912.PDF 1
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2012-09-06
Instrument of creation or modification of charge-060912
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2012-09-06
Instrument of creation or modification of charge-060912.PDF
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2012-09-06
Instrument of creation or modification of charge-060912.PDF 1
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2012-09-06
Optional Attachment 1-060912
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2012-09-06
Optional Attachment 1-060912.PDF
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2012-09-06
Optional Attachment 1-060912.PDF 1
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2012-09-06
Optional Attachment 2-060912
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2012-09-06
Optional Attachment 2-060912.PDF
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2012-09-06
Optional Attachment 3-060912
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2012-09-06
Optional Attachment 3-060912.PDF
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2012-08-22
AoA - Articles of Association-220812
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2012-08-22
AoA - Articles of Association-220812.PDF
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2012-08-22
MoA - Memorandum of Association-220812
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2012-08-22
MoA - Memorandum of Association-220812.PDF
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2012-08-20
AoA - Articles of Association-200812
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2012-08-20
AoA - Articles of Association-200812.PDF
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2012-08-20
Copy of resolution-200812
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2012-08-20
Copy of resolution-200812.PDF
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2012-08-20
MoA - Memorandum of Association-200812
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2012-08-20
MoA - Memorandum of Association-200812.PDF
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2012-08-20
Optional Attachment 1-200812
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2012-08-20
Optional Attachment 1-200812.PDF
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2012-08-20
Optional Attachment 2-200812
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2012-08-20
Optional Attachment 2-200812.PDF
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2012-08-20
Optional Attachment 3-200812
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2012-08-20
Optional Attachment 3-200812.PDF
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2012-08-13
Copy of Board Resolution-130812
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2012-08-13
Copy of Board Resolution-130812.PDF
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2012-08-13
Copy of shareholder resolution-130812
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2012-08-13
Copy of shareholder resolution-130812.PDF
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2012-07-25
Copy of resolution-250712
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2012-07-25
Copy of resolution-250712.PDF
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2012-02-09
AoA - Articles of Association-090212
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2012-02-09
AoA - Articles of Association-090212.PDF
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2012-02-09
Copy of resolution-090212
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2012-02-09
Copy of resolution-090212.PDF
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2012-02-09
MoA - Memorandum of Association-090212
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2012-02-09
MoA - Memorandum of Association-090212.PDF
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2012-02-09
MoA - Memorandum of Association-090212.PDF 1
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2012-02-09
Optional Attachment 1-090212
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2012-02-09
Optional Attachment 1-090212.PDF
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2012-02-09
Optional Attachment 1-090212.PDF 1
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2012-02-09
Optional Attachment 2-090212
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2012-02-09
Optional Attachment 2-090212.PDF
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2012-02-09
Optional Attachment 3-090212
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2012-02-09
Optional Attachment 3-090212.PDF
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2011-09-09
Optional Attachment 1-090911
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2011-09-09
Optional Attachment 1-090911.PDF
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2011-08-10
Certificate of Registration of Mortgage-100811.PDF
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2011-08-10
Instrument of creation or modification of charge-100811
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2011-08-10
Instrument of creation or modification of charge-100811.PDF
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2011-08-10
Optional Attachment 2-100811
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2011-08-10
Optional Attachment 2-100811.PDF
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2011-08-10
Optional Attachment 3-100811
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2011-08-10
Optional Attachment 3-100811.PDF
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2011-08-10
Optional Attachment 4-100811
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2011-08-10
Optional Attachment 4-100811.PDF
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2011-07-12
Copy of resolution-120711
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2011-07-12
Copy of resolution-120711.PDF
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2011-06-30
Evidence of cessation-300611
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2011-06-30
Evidence of cessation-300611.PDF
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2011-02-22
Immunity Certificate under CLSS- 2010-220211.PDF
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2011-02-21
List of allottees-210211
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2011-02-21
List of allottees-210211.PDF
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2010-11-25
Certificate of Registration for Modification of Mortgage-241110.PDF
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2010-11-25
Certificate of Registration for Modification of Mortgage-241110.PDF 1
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2010-11-24
Instrument of creation or modification of charge-241110
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2010-11-24
Instrument of creation or modification of charge-241110.PDF
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2010-11-24
Instrument of creation or modification of charge-241110.PDF 1
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2010-11-24
Optional Attachment 1-241110
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2010-11-24
Optional Attachment 1-241110.PDF
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2010-11-24
Optional Attachment 1-241110.PDF 1
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2010-11-24
Optional Attachment 2-241110
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2010-11-24
Optional Attachment 2-241110.PDF
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2010-11-24
Optional Attachment 2-241110.PDF 1
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2010-11-24
Optional Attachment 3-241110
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2010-11-24
Optional Attachment 3-241110.PDF
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2010-11-24
Optional Attachment 4-241110
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2010-11-24
Optional Attachment 4-241110.PDF
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2010-11-02
List of allottees-021110
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2010-11-02
List of allottees-021110.PDF
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2010-11-02
Resltn passed by the BOD-021110
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2010-11-02
Resltn passed by the BOD-021110.PDF
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2010-10-26
Copy of resolution-261010
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2010-10-26
Copy of resolution-261010.PDF
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2010-10-09
Evidence of payment of stamp duty-091010
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2010-10-09
Evidence of payment of stamp duty-091010.PDF
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2010-07-07
Certificate of Registration of Mortgage-060710.PDF
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2010-07-06
Copy of Board Resolution-060710
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2010-07-06
Copy of Board Resolution-060710.PDF
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2010-07-06
Evidence of cessation-060710
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2010-07-06
Evidence of cessation-060710.PDF
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2010-07-06
Instrument of creation or modification of charge-060710
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2010-07-06
Instrument of creation or modification of charge-060710.PDF
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2010-07-06
Optional Attachment 1-060710
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2010-07-06
Optional Attachment 1-060710.PDF
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2010-03-12
Certificate of Registration for Modification of Mortgage-100310.PDF
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2010-03-12
Instrument of creation or modification of charge-100310
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2010-03-12
Instrument of creation or modification of charge-100310.PDF
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2010-03-12
Optional Attachment 1-100310
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2010-03-12
Optional Attachment 1-100310.PDF
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2010-03-09
Certificate of Registration for Modification of Mortgage-050310.PDF
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2010-03-08
DECLARATION -CUM-UNDERTAKING-CUM-INDEMNITY.pdf - 1 (26459504)
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2010-03-08
Form 67 (Addendum)-080310 in respect of Form 8-050310
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2010-03-08
Form for filing addendum for rectification of defects or incompleteness
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2010-03-08
Optional Attachment 1-080310
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2010-03-08
Optional Attachment 1-080310.PDF
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2010-03-05
Instrument of creation or modification of charge-050310
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2010-03-05
Instrument of creation or modification of charge-050310.PDF
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2010-03-05
List of allottees-040310
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2010-03-05
List of allottees-040310.PDF
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2010-03-05
Optional Attachment 1-050310
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2010-03-05
Optional Attachment 1-050310.PDF
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2010-03-05
Resltn passed by the BOD-040310
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2010-03-05
Resltn passed by the BOD-040310.PDF
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2010-03-04
List of allottees-040310
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2010-03-04
List of allottees-040310.PDF
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2010-03-04
Resltn passed by the BOD-040310
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2010-03-04
Resltn passed by the BOD-040310.PDF 1
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2010-01-06
List of allottees-060110
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2010-01-06
List of allottees-060110.PDF
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2010-01-06
Resltn passed by the BOD-060110
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2010-01-06
Resltn passed by the BOD-060110.PDF
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2009-09-30
Certificate from the Auditor-300909
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2009-09-30
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act, 1956 as per previous year's audited balance sheet -300909
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2009-09-30
Copy(s) of resolution of remuneration committee along with its composition-300909
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2009-09-30
Copy(s) of resolution of shareholder(s)-300909
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2009-09-30
Copy(s) of the resolution of Board of directors-300909
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2009-09-30
Newspaper clippings-300909
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2009-09-30
No default certificate towards repayment of debts (including public deposit or debentures or interest payable thereon) from director or secretary of the company-300909
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2009-09-30
Optional Attachment 1-300909
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2009-09-30
Optional Attachment 2-300909
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2009-09-30
Optional Attachment 3-300909
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2009-09-30
Optional Attachment 4-300909
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2009-09-30
Statement as per proviso (iv) of Part (B) of Part II of Schedule XIII to the Companies Act (refer Schedule XIII for details) -300909
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2009-07-31
Evidence of cessation-310709
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2009-07-31
Evidence of cessation-310709.PDF
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2009-07-03
List of allottees-030709
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2009-07-03
List of allottees-030709.PDF
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2009-07-03
Resltn passed by the BOD-030709
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2009-07-03
Resltn passed by the BOD-030709.PDF
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2009-06-30
Copy of resolution-300609
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2009-06-30
Copy of resolution-300609.PDF
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2009-06-30
MoA - Memorandum of Association-300609
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2009-06-30
MoA - Memorandum of Association-300609.PDF
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2009-06-30
Optional Attachment 1-300609
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2009-06-30
Optional Attachment 1-300609.PDF
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2009-05-19
Certificate of Registration for Modification of Mortgage-190509.PDF
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2009-05-19
Copy of resolution-190509
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2009-05-19
Copy of resolution-190509.PDF
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2009-05-19
Declaration -cum-undertaking-cum indemnity.pdf - 1 (26459519)
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2009-05-19
Form 67 (Addendum)-190509 in respect of Form 8-160509
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2009-05-19
Form for filing addendum for rectification of defects or incompleteness
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2009-05-19
Optional Attachment 1-190509
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2009-05-19
Optional Attachment 1-190509.PDF
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2009-05-16
Instrument of details of the charge-160509
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2009-05-16
Instrument of details of the charge-160509.PDF
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2008-12-31
Certificate of Registration for Modification of Mortgage-311208.PDF
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2008-12-31
Optional Attachment 2-311208
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2008-12-31
Optional Attachment 2-311208.PDF
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2008-12-31
Optional Attachment 3-311208
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2008-12-31
Optional Attachment 3-311208.PDF
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2008-12-31
Optional Attachment 4-311208
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2008-12-31
Optional Attachment 4-311208.PDF
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2008-12-05
List of allottees-051208
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2008-12-05
List of allottees-051208.PDF
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2008-09-02
Copies of resolution of Remuneration-020908
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2008-09-02
Newspaper clippings-020908
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2008-09-02
NOC certificate-020908
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2008-09-02
Optional Attachment 1-020908
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2008-09-02
Relevant resolution-020908
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2008-07-19
Copy of resolution-190708
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2008-07-19
Copy of resolution-190708.PDF
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2008-07-19
Optional Attachment 1-190708
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2008-07-19
Optional Attachment 1-190708.PDF
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2008-07-19
Optional Attachment 2-190708
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2008-07-19
Optional Attachment 2-190708.PDF
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2008-03-18
Certificate of Registration of Mortgage-180308.PDF
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2008-03-15
Instrument of details of the charge-150308
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2008-03-15
Instrument of details of the charge-150308.PDF
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2008-03-05
Evidence of cessation-050308
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2008-03-05
Evidence of cessation-050308.PDF
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2007-11-15
List of allottees-151107
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2007-11-15
List of allottees-151107.PDF
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2007-08-17
Evidence of cessation-170807
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2007-08-17
Evidence of cessation-170807.PDF
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2007-08-17
List of allottees-170807
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2007-08-17
List of allottees-170807.PDF
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2007-08-17
Resolution authorising bonus shares-170807
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2007-08-17
Resolution authorising bonus shares-170807.PDF
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2007-07-28
Copy of resolution-280707
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2007-07-28
Copy of resolution-280707.PDF
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2007-07-28
List of allottees-280707
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2007-07-28
List of allottees-280707.PDF
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2007-07-13
Copy of intimation received-130707
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2007-07-13
Copy of intimation received-130707.PDF
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2007-06-15
Copy of resolution-150607
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2007-06-15
Copy of resolution-150607.PDF
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2007-05-08
Certificate of Registration of Mortgage-080507.PDF
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2007-04-25
Instrument of details of the charge-250407
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2007-04-25
Instrument of details of the charge-250407.PDF
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2007-03-28
List of allottees-280307
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2007-03-28
List of allottees-280307.PDF
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2007-03-21
AoA - Articles of Association-210307
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2007-03-21
AoA - Articles of Association-210307.PDF
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2007-03-21
Copy of resolution-210307
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2007-03-21
Copy of resolution-210307.PDF
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2007-03-21
MoA - Memorandum of Association-210307
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2007-03-21
MoA - Memorandum of Association-210307.PDF
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2007-03-21
MoA - Memorandum of Association-210307.PDF 1
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2007-03-21
Optional Attachment 1-210307
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2007-03-21
Optional Attachment 1-210307.PDF
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2007-03-21
Optional Attachment 1-210307.PDF 1
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2007-03-21
Optional Attachment 2-210307
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2007-03-21
Optional Attachment 2-210307.PDF
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2007-03-20
List of allottees-200307
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2007-03-20
List of allottees-200307.PDF
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2006-11-11
Copy of resolution-111106
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2006-11-11
Copy of resolution-111106.PDF
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2006-10-23
AoA - Articles of Association-231006
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2006-10-23
AoA - Articles of Association-231006.PDF
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2006-10-23
Copy of resolution-231006
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2006-10-23
Copy of resolution-231006.PDF
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2006-09-14
Others-140906
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2006-09-14
Others-140906.PDF
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2006-09-14
Others-140906.PDF 1
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2006-09-13
Photograph1-130906
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2006-09-13
Photograph1-130906.PDF
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2006-08-21
Optional Attachment 1-210806
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2006-08-21
Optional Attachment 1-210806.PDF
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2006-04-11
AOA.PDF
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2006-04-11
MOA.PDF
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2006-04-11
MOA.PDF 1
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0000-00-00
AOA
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MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-28
Form Addendum to AOC-4 CSR-28032023
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2022-09-19
Annual Returns and Shareholder Information
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2022-09-19
List of share holders and debenture holders.pdf - 1 (1129848927)
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2022-09-19
MGT-8_TDPCL.pdf - 2 (1129848927)
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2022-08-29
dhamra_260822.xml - 1 (1129848990)
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2022-08-29
Company financials including balance sheet and profit & loss
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2022-03-30
Form Addendum to AOC-4 CSR-30032022
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2021-09-07
Annual Returns and Shareholder Information
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2021-09-07
List of share holders and debenture holders.pdf - 1 (1044066400)
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2021-09-07
MGT-8.pdf - 2 (1044066400)
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2021-08-17
Company financials including balance sheet and profit & loss
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2021-08-17
005448Standalone.xml - 1 (1038485596)
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2021-02-17
Clarification Letter.pdf - 4 (1015604820)
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2021-02-17
Annual Returns and Shareholder Information
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2021-02-17
Form MGT-8.pdf - 2 (1015604820)
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2021-02-17
List of share holders and debenture holders.pdf - 1 (1015604820)
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2021-02-17
Transfer Details.pdf - 3 (1015604820)
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2020-08-10
Company financials including balance sheet and profit & loss
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2020-08-10
005448Standalone.xml - 1 (960775035)
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2019-09-24
Annual Returns and Shareholder Information
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2019-09-24
List of Share and Debenture holders.pdf - 1 (853601296)
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2019-09-24
MGT-8 DPCL.pdf - 2 (853601296)
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2019-09-03
Company financials including balance sheet and profit & loss
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2019-09-03
005448Standalone.xml - 1 (853601288)
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2018-10-26
Company financials including balance sheet and profit & loss
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2018-10-26
005448Standalone.xml - 1 (856693802)
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2018-09-28
Annual Returns and Shareholder Information
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2018-09-28
List of share holders and debenture holders.pdf - 1 (856694481)
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2018-09-28
MGT-8.pdf - 2 (856694481)
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2018-09-28
Transfer details.pdf - 3 (856694481)
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-30
005448Standalone.xml - 1 (332937446)
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2017-09-25
Annual Returns and Shareholder Information
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2017-09-25
List of Shareholders and Debentureholders.pdf - 1 (332937457)
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2017-09-25
MGT 8.pdf - 2 (332937457)
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2017-09-25
Summary of Shares Transferred.pdf - 3 (332937457)
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2016-11-22
Form_AOC4-_DPCL_FY_2015-16_MILESTONE13_20161122134320.pdf-22112016
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2016-11-22
Signed AOC-1_DPCL_FY 2015-16.pdf - 2 (190820123)
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2016-11-22
The Dhamra Port.xml - 1 (190820123)
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2016-10-12
Annual Returns and Shareholder Information
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2016-10-12
List of Shareholders_DPCL-31.03.2016.pdf - 1 (190615189)
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2016-10-12
MGT-8_Signed_K.K.Mishra_2015-16.pdf - 2 (190615189)
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2016-02-16
document in respect of financial statement 10-11-2015 for the financial year ending on 31-03-2015.pdf
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2016-02-15
document in respect of financial statement 10-11-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-11-26
Company financials including balance sheet and profit & loss
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2015-11-17
Annual Returns and Shareholder Information
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2015-11-10
Details of Shares Transferred.pdf - 3 (113468041)
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2015-11-10
Company financials including balance sheet and profit & loss
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2015-11-10
Annual Returns and Shareholder Information
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2015-11-10
List of Shareholders of the Company as on 31.03.2015.pdf - 1 (113468041)
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2015-11-10
Signed MGT-8_DPCL.pdf - 2 (113468041)
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2015-11-10
thed-20150331.xml - 1 (113468040)
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2014-10-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-25
Signed Annual Return 2013-14.pdf - 1 (26459561)
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2014-10-15
document in respect of balance sheet 29-09-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-15
document in respect of profit and loss account 29-09-2014 for the financial year ending on 31-03-2014.pdf
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2014-10-14
document in respect of balance sheet 29-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-10-14
document in respect of profit and loss account 29-09-2014 for the financial year ending on 31-03-2014.pdf.PDF
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2014-09-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-30
Profit & Loss Statement as on 31-03-14
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2014-09-29
Additional Disclosers BS Financial Statements 31.03.2014.pdf - 1 (26459563)
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2014-09-29
BS_The D.xml - 2 (26459563)
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2014-09-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-29
Profit & Loss Statement as on 31-03-14
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2014-09-29
IS_The D.xml - 1 (26459562)
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2013-09-15
document in respect of balance sheet 27-08-2013 for the financial year ending on 31-03-2013.pdf
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2013-09-15
document in respect of profit and loss account 27-08-2013 for the financial year ending on 31-03-2013.pdf
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2013-09-14
document in respect of balance sheet 27-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-09-14
document in respect of profit and loss account 27-08-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-08-29
Annual Return 2013.pdf - 1 (26459564)
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2013-08-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-29
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-27
BS_The D.xml - 1 (26459566)
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2013-08-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-27
Balance Sheet & Associated Schedules as on 31-03-13
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2013-08-27
Profit & Loss Statement as on 31-03-13
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2013-08-27
Profit & Loss Statement as on 31-03-13
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2013-08-27
IS_The D.xml - 1 (26459565)
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2012-12-11
document in respect of balance sheet 28-11-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-11
document in respect of balance sheet 28-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-11
document in respect of profit and loss account 28-11-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-11
document in respect of profit and loss account 28-11-2012 for the financial year ending on 31-03-2012.pdf.PDF
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-07
Profit & Loss Statement as on 31-03-12
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2012-11-28
BS_The D.xml - 1 (26459568)
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2012-11-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-28
Profit & Loss Statement as on 31-03-12
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2012-11-28
IS_The D.xml - 1 (26459567)
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2012-09-24
Annual Return.pdf - 1 (26459569)
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2012-09-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-09-24
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-10
document in respect of balance sheet 24-11-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-10
document in respect of balance sheet 24-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-12-10
document in respect of profit and loss account 24-11-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-10
document in respect of profit and loss account 24-11-2011 for the financial year ending on 31-03-2011.pdf.PDF
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2011-11-25
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-25
Profit & Loss Statement as on 31-03-11
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2011-11-24
Auditors Certifictae on .pdf - 1 (26459571)
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2011-11-24
Auditors Certifictae on .pdf - 2 (26459570)
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2011-11-24
DPCL-BS - Tuples Instance.xml - 3 (26459571)
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2011-11-24
DPCL-BS-2010-11 - SIGNED.pdf - 2 (26459571)
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2011-11-24
DPCL-PL - 2010-11 - SIGNED.pdf - 1 (26459570)
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2011-11-24
DPCL-PL- Tuples Instance.xml - 3 (26459570)
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2011-11-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-24
Profit & Loss Statement as on 31-03-11
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2011-08-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-16
AANUAL RETURN - 2011.pdf - 1 (26459572)
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2011-08-16
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-09
DPCL-ANNUAL RETURN-2010.pdf - 1 (26459573)
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-09
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-10
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-10
Frm23ACA-091010 for the FY ending on-310310.OCT
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2010-10-09
BS & PL 2009-10.pdf - 1 (26459574)
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2010-10-09
BS & PL 2009-10.pdf - 1 (26459575)
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2010-10-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-09
Frm23ACA-091010 for the FY ending on-310310
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2009-07-31
ANNUAL RETURN-09.pdf - 1 (26459576)
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2009-07-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-31
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-30
Audited_ DPCL FS_.pdf - 1 (26459577)
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2009-06-30
Audited_ DPCL FS_.pdf - 1 (26459578)
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2009-06-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-06-30
Balance Sheet & Associated Schedules as on 31-03-09
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2009-06-30
Frm23ACA-300609 for the FY ending on-310309
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2009-06-30
Frm23ACA-300609 for the FY ending on-310309.OCT
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2008-08-05
Annual Returns and Shareholder Information
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2008-08-04
DPCL- ANNUAL RETURN-2008.pdf - 1 (26459579)
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2008-08-04
Annual Returns and Shareholder Information
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2008-07-24
Balance Sheet & Associated Schedules
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2008-07-24
Profit & Loss Statement
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2008-07-22
Annual Report 2008.pdf - 1 (26459581)
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2008-07-22
Compiled PLA.pdf - 1 (26459580)
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2008-07-22
Balance Sheet & Associated Schedules
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2008-07-22
Profit & Loss Statement
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2007-09-01
Annual Returns and Shareholder Information
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2007-08-29
Annual Returns and Shareholder Information
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2007-08-29
The Dhamra Port Company Limited - Annual Return.pdf - 1 (26459582)
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2007-08-02
Compiled BS.pdf - 1 (26459584)
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2007-08-02
Compiled PLA-06-07.pdf - 1 (26459583)
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2007-08-02
Balance Sheet & Associated Schedules
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2007-08-02
Balance Sheet & Associated Schedules
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2007-08-02
Profit & Loss Statement
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2007-08-02
Profit & Loss Statement
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2006-08-28
Annual Returns and Shareholder Information
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2006-08-21
ANNUAL RETURN.pdf - 1 (26459585)
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2006-08-21
Details of shareholders-210806
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2006-08-21
Details of shareholders-210806.PDF
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2006-08-21
FORM 20B SCANNED.pdf - 2 (26459585)
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2006-08-21
Annual Returns and Shareholder Information
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2006-07-30
Balance Sheet.PDF
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2006-07-30
Balance Sheet.PDF 1
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2006-04-11
Annual Return 2003_2004.PDF
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2006-04-11
Annual Return 2004_2005.PDF
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2006-04-11
Balance Sheet 2003_2004.PDF
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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0000-00-00
Balance Sheet 2003_2004
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