Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-18 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210918 |
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2021-09-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210917 |
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2017-09-29 |
CERTIFICATE OF INCORPORATION-20170929 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-18 |
Creation of Charge (New Secured Borrowings) |
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2021-09-18 |
Hypothication SME 2.pdf - 1 (1077964758) |
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2021-09-18 |
Instrument(s) of creation or modification of charge;-18092021 |
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2021-09-18 |
Optional Attachment-(1)-18092021 |
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2021-09-18 |
sanction letter SME 5.pdf - 2 (1077964758) |
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2021-09-17 |
Creation of Charge (New Secured Borrowings) |
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2021-09-17 |
Gaurantee agreement SME 3.pdf - 2 (1077964767) |
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2021-09-17 |
Instrument(s) of creation or modification of charge;-17092021 |
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2021-09-17 |
Mortgage deed.pdf - 1 (1077964767) |
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2021-09-17 |
Optional Attachment-(1)-17092021 |
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2021-09-17 |
Optional Attachment-(2)-17092021 |
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2021-09-17 |
sanction letter SME 5.pdf - 3 (1077964767) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2022-08-06 |
Return of deposits |
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2022-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-15 |
BOARD RESOLUTION7.pdf - 2 (1095282793) |
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2022-03-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-03-15 |
LIST OF ALLOTTEES.pdf - 1 (1095282793) |
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2021-08-05 |
DCG- Resolution.pdf - 2 (1077966234) |
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2021-08-05 |
DCG- Table A.pdf - 1 (1077966234) |
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2021-08-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-23 |
Board resolution.pdf - 2 (1077966241) |
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2021-07-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-23 |
List of allottees.pdf - 1 (1077966241) |
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2021-06-29 |
Return of deposits |
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2021-06-18 |
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2020-09-07 |
Return of deposits |
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2020-02-06 |
ALTERED MOA.pdf - 1 (1077966329) |
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2020-02-06 |
EGM resolution.pdf - 2 (1077966329) |
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2020-02-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2020-01-30 |
ALTERED MOA.pdf - 2 (1077966330) |
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2020-01-30 |
EGM resolution.pdf - 1 (1077966330) |
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2020-01-30 |
Registration of resolution(s) and agreement(s) |
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2019-01-02 |
Appointment Letter.pdf - 1 (1077966337) |
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2019-01-02 |
Consent Letter.pdf - 2 (1077966337) |
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2019-01-02 |
Information to the Registrar by company for appointment of auditor |
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2019-01-02 |
Resolution Copy.pdf - 3 (1077966337) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-09-28 |
Form SPICe AOA (INC-34)-28092017 |
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2017-09-28 |
Form SPICe MOA (INC-33)-28092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-15 |
Copy of Board or Shareholders? resolution-15122022 |
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2022-12-15 |
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.-15122022 |
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2022-12-14 |
Copy of Board or Shareholders? resolution-14122022 |
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2022-12-14 |
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.-14122022 |
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2022-12-12 |
Copy of Board or Shareholders? resolution-12122022 |
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2022-12-12 |
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.-12122022 |
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2022-12-09 |
Copy of Board or Shareholders? resolution-09122022 |
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2022-12-09 |
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.-09122022 |
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2022-12-07 |
Copy of Board or Shareholders? resolution-07122022 |
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2022-12-07 |
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.-07122022 |
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2022-11-20 |
List of Directors;-18112022 |
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2022-11-20 |
List of share holders, debenture holders;-18112022 |
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2022-11-19 |
Altered memorandum of assciation;-19112022 |
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2022-11-19 |
Copy of the resolution for alteration of capital;-19112022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
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2022-10-20 |
Directors report as per section 134(3)-20102022 |
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2022-03-22 |
Copy of Board or Shareholders? resolution-14032022 |
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2022-03-22 |
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.-14032022 |
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2022-03-17 |
Copy of Board or Shareholders? resolution-17032022 |
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2022-03-17 |
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.-17032022 |
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2021-12-18 |
Approval letter for extension of AGM;-18122021 |
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2021-12-18 |
Approval letter of extension of financial year or AGM-18122021 |
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2021-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021 |
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2021-12-18 |
Directors report as per section 134(3)-18122021 |
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2021-12-18 |
List of share holders, debenture holders;-18122021 |
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2021-12-18 |
Optional Attachment-(1)-18122021 |
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2021-08-05 |
Copy of Board or Shareholders? resolution-05082021 |
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2021-08-05 |
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.-05082021 |
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2021-07-23 |
Copy of Board or Shareholders? resolution-23072021 |
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2021-07-23 |
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.-23072021 |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020 |
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2020-12-30 |
Directors report as per section 134(3)-29122020 |
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2020-12-30 |
List of share holders, debenture holders;-29122020 |
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2020-01-30 |
Altered memorandum of association-30012020 |
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2020-01-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020 |
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2020-01-28 |
Altered memorandum of assciation;-28012020 |
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2020-01-28 |
Copy of the resolution for alteration of capital;-28012020 |
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2019-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 |
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2019-11-23 |
Directors report as per section 134(3)-23112019 |
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2019-11-23 |
List of share holders, debenture holders;-23112019 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012019 |
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2019-01-02 |
Copy of resolution passed by the company-02012019 |
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2019-01-02 |
Copy of the intimation sent by company-02012019 |
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2019-01-02 |
Copy of written consent given by auditor-02012019 |
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2019-01-02 |
Directors report as per section 134(3)-02012019 |
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2019-01-02 |
List of share holders, debenture holders;-02012019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Form MGT-7A-19112022_signed |
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2022-10-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-18 |
Annual report DCG.pdf - 1 (1078092920) |
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2021-12-18 |
Directors Report DCG.pdf - 3 (1078092920) |
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2021-12-18 |
Company financials including balance sheet and profit & loss |
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2021-12-18 |
Annual Returns and Shareholder Information |
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2021-12-18 |
ROC Gujarat AGM extension notification.pdf - 2 (1078092920) |
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2021-12-18 |
ROC Gujarat AGM extension notification.pdf - 2 (1078092956) |
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2021-12-18 |
SHP LIST OF DIRECTORS DCG.pdf - 1 (1078092956) |
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2021-12-18 |
UDIN MGT7 CERTIFICATION.pdf - 3 (1078092956) |
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2021-04-04 |
Annual report DCG.pdf - 1 (1078092974) |
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2021-04-04 |
Dir report MGT-9.pdf - 2 (1078092974) |
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2021-04-04 |
Company financials including balance sheet and profit & loss |
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2021-04-04 |
Annual Returns and Shareholder Information |
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2021-04-04 |
SHAREHOLDING PATTERN.pdf - 1 (1078092980) |
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2019-11-23 |
Annual report dcg.pdf - 1 (1078092995) |
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2019-11-23 |
Detail Of Sharholding Pattern.pdf - 1 (1078092999) |
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2019-11-23 |
Directorreport DCG.pdf - 2 (1078092995) |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-11-23 |
Annual Returns and Shareholder Information |
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2019-01-02 |
Audit Report.pdf - 1 (1078093022) |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
Annual Returns and Shareholder Information |
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2019-01-02 |
NDR 2017-18.pdf - 2 (1078093022) |
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2019-01-02 |
SHP 2017-18.pdf - 1 (1078093041) |
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Download all 119 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Dcg Copper Industries Private Limited.
Track this company
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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