Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20211218 |
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2019-12-27 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191227 |
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2012-02-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010212.PDF |
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2011-12-26 |
Certificate of Incorporation-261211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2020-09-04 |
Optional Attachment-(1)-04092020 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-22 |
Letter of the charge holder stating that the amount has been satisfied-22122021 |
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2021-12-22 |
Satisfaction of Charge (Secured Borrowing) |
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2021-12-18 |
Instrument(s) of creation or modification of charge;-18122021 |
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2021-12-18 |
Creation of Charge (New Secured Borrowings) |
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2019-12-27 |
Creation of Charge (New Secured Borrowings) |
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2019-12-27 |
Instrument(s) of creation or modification of charge;-27122019 |
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2019-12-27 |
SME-2.pdf - 1 (961536635) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-07 |
Notice of address at which books of account are maintained |
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2021-12-26 |
Information to the Registrar by company for appointment of auditor |
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2021-12-26 |
Return of deposits |
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2021-06-27 |
Form CFSS-2020-27062021_signed |
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2021-04-26 |
Registration of resolution(s) and agreement(s) |
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2021-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-01-04 |
Return of deposits |
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2020-04-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-04-15 |
EOGM Resolution with Expl Statement.pdf - 2 (961536653) |
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2020-04-15 |
Altered MoA.pdf - 1 (961536653) |
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2020-04-04 |
EOGM Resolution with Expl Statement.pdf - 1 (961536664) |
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2020-04-04 |
Registration of resolution(s) and agreement(s) |
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2020-04-04 |
Altered MoA.pdf - 2 (961536664) |
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2019-07-03 |
Return of deposits |
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2019-06-30 |
Return of deposits |
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2019-05-19 |
Auditors Consent.pdf - 1 (961536698) |
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2019-05-19 |
Information to the Registrar by company for appointment of auditor |
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2019-05-19 |
Auditors Appointment Resolution.pdf - 2 (961536698) |
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2016-04-13 |
List of allottees.pdf - 1 (961536713) |
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2016-04-13 |
copy of board resolution.pdf - 2 (961536713) |
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2016-04-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-21 |
DCN_BR.pdf - 1 (961536797) |
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2015-04-21 |
DIR-2.pdf - 2 (961536788) |
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2015-04-21 |
DCN_Resignation Letter.pdf - 2 (961536797) |
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2015-04-21 |
DCN_BR.pdf - 4 (961536788) |
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2015-04-21 |
DCN_INTEREST IN OTHER ENTITIES.pdf - 3 (961536788) |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-21 |
DCN_Appointment Letter.pdf - 1 (961536788) |
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2015-04-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-01-27 |
Registration of resolution(s) and agreement(s) |
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2015-01-27 |
DCN_resolutionF.pdf - 1 (961536802) |
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2014-06-25 |
BOD resolution.pdf - 1 (961536837) |
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2014-06-25 |
MBP1.pdf - 2 (961536837) |
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2014-06-25 |
Offerletter& applicationform.pdf - 3 (961536837) |
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2014-06-25 |
Registration of resolution(s) and agreement(s) |
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2012-01-30 |
MOADCN.pdf - 2 (961536843) |
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2012-01-30 |
AOADCN.pdf - 3 (961536843) |
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2012-01-30 |
Registration of resolution(s) and agreement(s) |
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2012-01-30 |
CHANGERESOLUTION.pdf - 1 (961536843) |
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2012-01-30 |
DCN Mairin ProductsNAMEAPPROVED.pdf - 4 (961536843) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2012-02-10 |
Fresh Certificate of Incorporation Consequent upon Change of Name-010212.PDF |
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2011-12-26 |
Certificate of Incorporation-261211.PDF |
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2011-12-24 |
ANX.pdf - 3 (961537077) |
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2011-12-24 |
AOA.pdf - 2 (961537077) |
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2011-12-24 |
Notice of situation or change of situation of registered office |
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2011-12-24 |
MOA.pdf - 1 (961537077) |
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2011-12-24 |
Application and declaration for incorporation of a company |
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2011-12-24 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-06 |
List of Directors;-06112022 |
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2022-11-06 |
List of share holders, debenture holders;-06112022 |
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2022-10-25 |
Directors report as per section 134(3)-25102022 |
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2022-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102022 |
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2022-03-15 |
Copy of board resolution-15032022 |
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2021-12-16 |
Copy of resolution passed by the company-14122021 |
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2021-12-16 |
Copy of written consent given by auditor-14122021 |
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2021-12-15 |
Directors report as per section 134(3)-14122021 |
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2021-12-15 |
List of share holders, debenture holders;-14122021 |
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2021-12-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122021 |
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2021-12-15 |
List of Directors;-14122021 |
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2021-12-15 |
Optional Attachment-(1)-14122021 |
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2021-04-25 |
Copy of Board or Shareholders? resolution-25042021 |
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2021-04-25 |
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.-25042021 |
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2021-04-22 |
Optional Attachment-(1)-22042021 |
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2021-04-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042021 |
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2020-10-07 |
Directors report as per section 134(3)-07102020 |
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2020-10-07 |
List of share holders, debenture holders;-07102020 |
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2020-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020 |
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2020-04-04 |
Altered memorandum of assciation;-04042020 |
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2020-04-04 |
Copy of the resolution for alteration of capital;-04042020 |
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2020-04-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042020 |
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2020-04-04 |
Altered memorandum of association-04042020 |
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2019-11-12 |
List of share holders, debenture holders;-12112019 |
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2019-11-12 |
Optional Attachment-(1)-12112019 |
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2019-11-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019 |
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2019-11-12 |
Directors report as per section 134(3)-12112019 |
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2019-04-23 |
Optional Attachment-(1)-23042019 |
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2019-04-23 |
Copy of written consent given by auditor-23042019 |
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2019-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019 |
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2019-01-21 |
Directors report as per section 134(3)-21012019 |
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2019-01-21 |
List of share holders, debenture holders;-21012019 |
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2018-03-29 |
Directors report as per section 134(3)-29032018 |
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2018-03-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018 |
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2017-02-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017 |
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2017-02-21 |
Directors report as per section 134(3)-21022017 |
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2017-02-21 |
List of share holders, debenture holders;-21022017 |
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2017-01-14 |
Directors report as per section 134(3)-14012017 |
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2017-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017 |
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2017-01-13 |
List of share holders, debenture holders;-13012017 |
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2016-04-13 |
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.-13042016 |
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2016-04-13 |
Copy of Board or Shareholders? resolution-13042016 |
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2015-04-21 |
Evidence of cessation-210415.PDF |
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2015-04-21 |
Declaration of the appointee Director- in Form DIR-2-210415.PDF |
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2015-04-21 |
Letter of Appointment-210415.PDF |
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2015-04-21 |
Interest in other entities-210415.PDF |
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2015-04-21 |
Optional Attachment 1-210415.PDF |
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2015-01-27 |
Copy of resolution-270115.PDF |
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2014-06-25 |
Optional Attachment 1-250614.PDF |
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2014-06-25 |
Optional Attachment 2-250614.PDF |
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2014-06-25 |
Copy of resolution-250614.PDF |
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2012-02-09 |
Form for filing addendum for rectification of defects or incompleteness |
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2012-02-01 |
Minutes of Meeting-010212.PDF |
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2012-02-01 |
Optional Attachment 1-010212.PDF |
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2012-01-30 |
AoA - Articles of Association-300112.PDF |
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2012-01-30 |
MoA - Memorandum of Association-300112.PDF |
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2012-01-30 |
Optional Attachment 1-300112.PDF |
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2012-01-30 |
Copy of resolution-300112.PDF |
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2012-01-24 |
Copy of the direction-240112.PDF |
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2012-01-24 |
Copy of Board Resolution-240112.PDF |
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2011-12-26 |
Acknowledgement of Stamp Duty MoA payment-261211.PDF |
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2011-12-26 |
Acknowledgement of Stamp Duty AoA payment-261211.PDF |
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2011-12-24 |
AoA - Articles of Association-241211.PDF |
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2011-12-24 |
Annexure of subscribers-241211.PDF |
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2011-12-24 |
MoA - Memorandum of Association-241211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
Form MGT-7A-09112022_signed |
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2022-10-25 |
Company financials including balance sheet and profit & loss |
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2021-12-28 |
Form MGT-7A-28122021_signed |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2020-10-07 |
Company financials including balance sheet and profit & loss |
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2020-10-07 |
Annual Returns and Shareholder Information |
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2019-11-24 |
List of shareholder 2019.pdf - 1 (961538321) |
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2019-11-24 |
Annual Returns and Shareholder Information |
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2019-11-12 |
DCN Directors Report.pdf - 2 (961538327) |
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2019-11-12 |
Company financials including balance sheet and profit & loss |
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2019-11-12 |
DCN Balance Sheet 2019.pdf - 1 (961538327) |
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2019-11-12 |
DCN MGT 9 2019.pdf - 3 (961538327) |
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2019-01-22 |
Directors Report 2018.pdf - 2 (961538369) |
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2019-01-22 |
Annual Returns and Shareholder Information |
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2019-01-22 |
Company financials including balance sheet and profit & loss |
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2019-01-22 |
Balance Sheet 2018.pdf - 1 (961538369) |
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2019-01-22 |
List of Shareholders 2018.pdf - 1 (961538387) |
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2018-03-29 |
DCN003.pdf - 2 (335869871) |
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2018-03-29 |
Company financials including balance sheet and profit & loss |
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2018-03-29 |
DCN002.pdf - 1 (335869871) |
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2017-02-21 |
List of Shareholders 15-16.pdf - 1 (335869877) |
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2017-02-21 |
Annual Returns and Shareholder Information |
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2017-02-21 |
financial statement.pdf - 1 (335869878) |
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2017-02-21 |
Company financials including balance sheet and profit & loss |
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2017-02-21 |
Directors Report.pdf - 2 (335869878) |
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2017-01-14 |
Balance Sheet 2014-15.pdf - 1 (335869876) |
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2017-01-14 |
Directors Report 2014-15.pdf - 2 (335869876) |
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2017-01-14 |
Company financials including balance sheet and profit & loss |
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2017-01-13 |
Annual Returns and Shareholder Information |
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2017-01-13 |
List_of_Share_Holder_2014-15.pdf - 1 (335869875) |
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2014-12-29 |
DCN_AnnualReturn14.pdf - 1 (961538432) |
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2014-12-29 |
DIRECTOR REPORT_DCN.pdf - 2 (961538417) |
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2014-12-29 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-29 |
DCN_BS14.pdf - 1 (961538417) |
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2013-07-27 |
Audit Report.pdf - 2 (961538438) |
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2013-07-27 |
Directors Report.pdf - 3 (961538438) |
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2013-07-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-27 |
Balance Sheet.pdf - 1 (961538438) |
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2013-07-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-27 |
Annual Return.pdf - 1 (961538450) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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