Date |
Title |
|
|---|---|---|
2011-07-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240611.PDF |
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2009-04-24 |
Memorandum of satisfaction of Charge-240409.PDF |
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2008-12-05 |
Certificate of Registration of Mortgage-051208.PDF |
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2007-03-28 |
Certificate of Incorporation-280307.PDF |
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Date |
Title |
|
|---|---|---|
2022-01-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-25 |
Optional Attachment-(1)-25012022 |
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2022-01-25 |
Optional Attachment-(2)-25012022 |
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2019-02-07 |
Declaration by first director-07022019 |
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2019-02-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022019 |
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2019-02-07 |
Evidence of cessation;-07022019 |
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2019-02-07 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-07 |
Notice of resignation;-07022019 |
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2018-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-16 |
Optional Attachment-(1)-16102018 |
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2018-07-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20072018 |
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2018-07-20 |
Evidence of cessation;-20072018 |
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2018-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-20 |
Notice of resignation;-20072018 |
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2018-07-20 |
Optional Attachment-(1)-20072018 |
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2017-08-07 |
Acknowledgement received from company-07082017 |
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2017-08-07 |
Resignation of Director |
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2017-08-07 |
Notice of resignation filed with the company-07082017 |
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2017-08-07 |
Optional Attachment-(1)-07082017 |
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2017-08-07 |
Proof of dispatch-07082017 |
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2017-08-02 |
Evidence of cessation;-02082017 |
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2017-08-02 |
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2017-08-02 |
Notice of resignation;-02082017 |
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2017-08-02 |
Optional Attachment-(1)-02082017 |
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2010-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-09 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-24 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-21 |
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Date |
Title |
|
|---|---|---|
2009-04-18 |
Satisfaction of Charge (Secured Borrowing) |
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2008-12-05 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
|
|---|---|---|
2022-07-01 |
Return of deposits |
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2021-09-21 |
Return of deposits |
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2020-12-29 |
Return of deposits |
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2020-04-11 |
Return of deposits |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-01-20 |
Notice of situation or change of situation of registered office |
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2015-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-09-14 |
Notice of situation or change of situation of registered office |
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2015-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-02 |
Registration of resolution(s) and agreement(s) |
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2014-07-24 |
Notice of the court or the company law board order |
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2014-07-09 |
Registration of resolution(s) and agreement(s) |
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2014-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2014-03-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-24 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2014-01-10 |
Notice of address at which books of account are maintained |
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2013-11-23 |
Information by auditor to Registrar |
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2013-11-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-11-21 |
Particulars of contract relating to shares alloted as fully or partly paid-up otherwise than in cash |
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2013-11-15 |
Registration of resolution(s) and agreement(s) |
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2013-11-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-07 |
Information by auditor to Registrar |
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2012-06-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-05-24 |
Registration of resolution(s) and agreement(s) |
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2012-05-23 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-10-19 |
Information by auditor to Registrar |
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2011-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-07-15 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-07-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240611.PDF |
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2011-06-24 |
Registration of resolution(s) and agreement(s) |
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2011-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2010-12-21 |
Information by auditor to Registrar |
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2010-07-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-06-16 |
Registration of resolution(s) and agreement(s) |
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2010-06-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-02-06 |
Information by auditor to Registrar |
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2009-01-12 |
Registration of resolution(s) and agreement(s) |
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2009-01-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-05 |
Certificate of Registration of Mortgage-051208.PDF |
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2008-11-17 |
Information by auditor to Registrar |
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2008-05-08 |
Notice of situation or change of situation of registered office |
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2008-01-02 |
Registration of resolution(s) and agreement(s) |
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2007-11-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-06-18 |
Registration of resolution(s) and agreement(s) |
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2007-06-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
|
|---|---|---|
2015-09-24 |
Resignation of Director |
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2015-03-27 |
Resignation of Director |
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2007-03-28 |
Certificate of Incorporation-280307.PDF |
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2007-03-17 |
Application and declaration for incorporation of a company |
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2007-03-17 |
Notice of situation or change of situation of registered office |
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2007-03-17 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2023-10-12 |
Annual Returns and Shareholder Information |
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2022-12-01 |
Copy of MGT-8-28112022 |
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2022-12-01 |
List of share holders, debenture holders;-28112022 |
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2022-06-30 |
Auditor?s certificate-30062022 |
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2022-06-30 |
Optional Attachment-(1)-30062022 |
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2021-12-04 |
Copy of MGT-8-04122021 |
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2021-12-04 |
List of share holders, debenture holders;-04122021 |
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2021-12-04 |
Optional Attachment-(1)-04122021 |
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2021-08-31 |
Auditor?s certificate-31082021 |
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2021-08-31 |
Optional Attachment-(1)-31082021 |
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2020-12-30 |
Approval letter for extension of AGM;-30122020 |
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2020-12-30 |
Approval letter of extension of financial year of AGM-29122020 |
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2020-12-30 |
Copy of MGT-8-30122020 |
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2020-12-30 |
List of share holders, debenture holders;-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122020 |
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2020-12-29 |
Auditor?s certificate-29122020 |
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2020-12-29 |
Optional Attachment-(1)-29122020 |
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2019-12-26 |
Copy of MGT-8-26122019 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-11-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2018-12-18 |
Copy of MGT-8-18122018 |
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2018-12-18 |
List of share holders, debenture holders;-18122018 |
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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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2017-11-25 |
Copy of MGT-8-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2017-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102017 |
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2016-11-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112016 |
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2016-11-24 |
Copy of MGT-8-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-01-19 |
Optional Attachment 1-190116.PDF |
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2015-10-13 |
Optional Attachment 1-131015.PDF |
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2015-10-13 |
Optional Attachment 2-131015.PDF |
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2015-09-25 |
Evidence of cessation-240915.PDF |
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2015-09-14 |
Optional Attachment 1-140915.PDF |
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2015-07-15 |
Declaration of the appointee Director- in Form DIR-2-150715.PDF |
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2015-07-15 |
Declaration of the appointee Director- in Form DIR-2-150715.PDF 1 |
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2015-07-15 |
Letter of Appointment-150715.PDF |
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2015-07-15 |
Letter of Appointment-150715.PDF 1 |
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2015-07-15 |
Optional Attachment 1-150715.PDF |
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2015-07-15 |
Optional Attachment 2-150715.PDF |
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2015-03-27 |
Evidence of cessation-270315.PDF |
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2014-10-07 |
Letter of Appointment-071014.PDF |
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2014-10-07 |
Optional Attachment 1-071014.PDF |
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2014-10-07 |
Optional Attachment 2-071014.PDF |
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2014-10-07 |
Optional Attachment 3-071014.PDF |
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2014-09-26 |
Others-260914.PDF |
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2014-09-18 |
Copy of resolution-180914.PDF |
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2014-09-18 |
Optional Attachment 1-180914.PDF |
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2014-07-24 |
Copy of the Court-Company Law Board Order-240714.PDF |
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2014-07-24 |
Optional Attachment 1-240714.PDF |
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2014-07-24 |
Optional Attachment 2-240714.PDF |
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2014-07-24 |
Optional Attachment 3-240714.PDF |
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2014-07-24 |
Optional Attachment 4-240714.PDF |
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2014-07-24 |
Optional Attachment 5-240714.PDF |
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2014-07-09 |
Copy of resolution-090714.PDF |
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2014-06-24 |
Declaration of the appointee Director- in Form DIR-2-240614.PDF |
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2014-06-24 |
Letter of Appointment-240614.PDF |
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2014-06-24 |
Optional Attachment 1-240614.PDF |
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2014-06-24 |
Optional Attachment 2-240614.PDF |
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2014-06-24 |
Optional Attachment 3-240614.PDF |
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2014-03-24 |
Board resolution of approval-240314.PDF |
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2014-03-24 |
List of allottees-240314.PDF |
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2014-03-24 |
Optional Attachment 1-240314.PDF |
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2014-03-24 |
Optional Attachment 1-240314.PDF 1 |
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2014-03-24 |
Optional Attachment 2-240314.PDF |
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2014-02-06 |
Copy of Board Resolution-060214.PDF |
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2014-02-06 |
Optional Attachment 1-060214.PDF |
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2014-02-06 |
Optional Attachment 2-060214.PDF |
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2014-02-06 |
Scheme of Arrangement- Amalgamation-060214.PDF |
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2014-01-10 |
Copy of Board Resolution-100114.PDF |
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2013-11-21 |
Board resolution of approval-211113.PDF |
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2013-11-21 |
List of allottees-211113.PDF |
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2013-11-21 |
Optional Attachment 1-211113.PDF |
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2013-11-21 |
Resltn passed by the BOD-211113.PDF |
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2013-11-15 |
AoA - Articles of Association-151113.PDF |
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2013-11-15 |
Copy of resolution-151113.PDF |
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2013-11-15 |
MoA - Memorandum of Association-151113.PDF |
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2013-11-15 |
Optional Attachment 1-151113.PDF |
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2013-11-15 |
Optional Attachment 2-151113.PDF |
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2013-11-15 |
Optional Attachment 3-151113.PDF |
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2013-11-14 |
AoA - Articles of Association-141113.PDF |
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2013-11-14 |
MoA - Memorandum of Association-141113.PDF |
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2013-11-14 |
Optional Attachment 1-141113.PDF |
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2013-11-11 |
Evidence of cessation-111113.PDF |
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2013-11-11 |
Optional Attachment 1-111113.PDF |
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2013-11-08 |
Evidence of cessation-081113.PDF |
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2013-11-08 |
Optional Attachment 1-081113.PDF |
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2013-10-24 |
Optional Attachment 1-241013.PDF |
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2013-10-04 |
Optional Attachment 1-041013.PDF |
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2013-10-04 |
Optional Attachment 2-041013.PDF |
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2013-10-04 |
Optional Attachment 3-041013.PDF |
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2013-10-04 |
Optional Attachment 4-041013.PDF |
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2013-07-30 |
Evidence of cessation-300713.PDF |
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2012-06-18 |
List of allottees-180612.PDF |
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2012-06-18 |
Resltn passed by the BOD-180612.PDF |
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2012-05-24 |
AoA - Articles of Association-240512.PDF |
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2012-05-24 |
Copy of resolution-240512.PDF |
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2012-05-24 |
MoA - Memorandum of Association-240512.PDF |
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2012-05-24 |
Optional Attachment 1-240512.PDF |
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2012-05-24 |
Optional Attachment 2-240512.PDF |
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2012-05-23 |
AoA - Articles of Association-230512.PDF |
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2012-05-23 |
MoA - Memorandum of Association-230512.PDF |
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2012-05-23 |
Optional Attachment 1-230512.PDF |
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2012-05-23 |
Optional Attachment 2-230512.PDF |
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2012-05-23 |
Optional Attachment 3-230512.PDF |
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2011-08-29 |
Copy of the valuation report of properties- rights and shares-290811.PDF |
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2011-08-29 |
List of allottees-290811.PDF |
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2011-08-29 |
Resltn passed by the BOD-290811.PDF |
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2011-07-15 |
AoA - Articles of Association-150711.PDF |
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2011-07-15 |
MoA - Memorandum of Association-150711.PDF |
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2011-07-15 |
Optional Attachment 2-150711.PDF |
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2011-07-15 |
Optional Attachment 3-150711.PDF |
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2011-07-15 |
Optional Attachment 4-150711.PDF |
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2011-07-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240611.PDF |
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2011-06-24 |
AoA - Articles of Association-240611.PDF |
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2011-06-24 |
Copy of resolution-240611.PDF |
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2011-06-24 |
MoA - Memorandum of Association-240611.PDF |
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2011-06-24 |
Optional Attachment 1-240611.PDF |
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2011-06-24 |
Optional Attachment 1-240611.PDF 1 |
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2011-06-24 |
Optional Attachment 2-240611.PDF |
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2010-12-31 |
Evidence of cessation-311210.PDF |
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2010-12-31 |
Optional Attachment 1-311210.PDF |
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2010-12-31 |
Optional Attachment 2-311210.PDF |
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2010-12-31 |
Optional Attachment 3-311210.PDF |
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2010-12-09 |
Optional Attachment 1-091210.PDF |
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2010-12-09 |
Optional Attachment 2-091210.PDF |
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2010-12-07 |
Evidence of cessation-071210.PDF |
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2010-12-07 |
Optional Attachment 1-071210.PDF |
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2010-12-02 |
Optional Attachment 1-021210.PDF |
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2010-12-02 |
Optional Attachment 2-021210.PDF |
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2010-09-24 |
Optional Attachment 1-240910.PDF |
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2010-09-24 |
Optional Attachment 2-240910.PDF |
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2010-07-21 |
List of allottees-120710.PDF |
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2010-07-21 |
Resltn passed by the BOD-120710.PDF |
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2010-06-16 |
AoA - Articles of Association-160610.PDF |
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2010-06-16 |
Copy of resolution-160610.PDF |
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2010-06-16 |
MoA - Memorandum of Association-160610.PDF |
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2010-06-16 |
Optional Attachment 1-160610.PDF |
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2010-06-16 |
Optional Attachment 2-160610.PDF |
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2010-06-09 |
AoA - Articles of Association-090610.PDF |
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2010-06-09 |
MoA - Memorandum of Association-090610.PDF |
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2010-06-09 |
Optional Attachment 1-090610.PDF |
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2010-06-09 |
Optional Attachment 2-090610.PDF |
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2010-06-09 |
Optional Attachment 3-090610.PDF |
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2010-06-09 |
Optional Attachment 4-090610.PDF |
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2009-09-26 |
Evidence of cessation-260909.PDF |
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2009-07-08 |
Optional Attachment 1-080709.PDF |
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2009-07-08 |
Optional Attachment 2-080709.PDF |
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2009-07-08 |
Optional Attachment 3-080709.PDF |
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2009-04-18 |
Letter of the charge holder-180409.PDF |
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2009-01-28 |
Others-280109.PDF |
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2009-01-12 |
AoA - Articles of Association-120109.PDF |
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2009-01-12 |
Copy of resolution-120109.PDF |
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2009-01-12 |
MoA - Memorandum of Association-120109.PDF |
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2009-01-12 |
MoA - Memorandum of Association-120109.PDF 1 |
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2009-01-12 |
Optional Attachment 1-120109.PDF |
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2009-01-12 |
Optional Attachment 2-120109.PDF |
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2009-01-12 |
Optional Attachment 3-120109.PDF |
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2009-01-12 |
Proof of receipt of Central Government Order-120109.PDF |
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2008-12-05 |
Certificate of Registration of Mortgage-051208.PDF |
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2008-12-05 |
Instrument of details of the charge-051208.PDF |
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2008-12-05 |
Optional Attachment 1-051208.PDF |
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2008-11-17 |
Copy of intimation received-171108.PDF |
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2008-05-08 |
Optional Attachment 1-080508.PDF |
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2008-01-02 |
AoA - Articles of Association-020108.PDF |
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2008-01-02 |
Copy of resolution-020108.PDF |
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2008-01-02 |
Optional Attachment 1-020108.PDF |
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2007-11-30 |
List of allottees-301107.PDF |
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2007-11-30 |
Optional Attachment 1-301107.PDF |
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2007-11-21 |
Evidence of cessation-211107.PDF |
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2007-11-21 |
Optional Attachment 1-211107.PDF |
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2007-11-21 |
Optional Attachment 2-211107.PDF |
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2007-06-18 |
Copy of resolution-180607.PDF |
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2007-06-18 |
MoA - Memorandum of Association-180607.PDF |
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2007-06-18 |
MoA - Memorandum of Association-180607.PDF 1 |
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2007-06-18 |
Optional Attachment 1-180607.PDF |
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2007-06-18 |
Optional Attachment 1-180607.PDF 1 |
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2007-06-18 |
Optional Attachment 2-180607.PDF |
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2007-06-18 |
Optional Attachment 3-180607.PDF |
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2007-03-28 |
Others-280307.PDF |
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2007-03-17 |
AoA - Articles of Association-170307.PDF |
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2007-03-17 |
MoA - Memorandum of Association-170307.PDF |
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2007-03-17 |
Optional Attachment 1-170307.PDF |
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2007-03-17 |
Photograph1-170307.PDF |
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2007-03-17 |
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Date |
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2023-10-27 |
Company financials including balance sheet and profit & loss |
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2023-10-09 |
Annual Returns and Shareholder Information |
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2023-09-20 |
Company financials including balance sheet and profit & loss |
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2022-12-05 |
Annual Returns and Shareholder Information |
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2022-11-10 |
Company financials including balance sheet and profit & loss |
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2021-12-06 |
Annual Returns and Shareholder Information |
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2021-11-10 |
Company financials including balance sheet and profit & loss |
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2021-04-04 |
Company financials including balance sheet and profit & loss |
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2021-04-01 |
Annual Returns and Shareholder Information |
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2019-12-27 |
Annual Returns and Shareholder Information |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2018-12-18 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-10-26 |
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2016-11-25 |
Devgen_AOC4-_2015-16_Signed_Final_RAACOMPSEC_20161125130433.pdf-25112016 |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-01-04 |
document in respect of financial statement 28-11-2015 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-01-01 |
Company financials including balance sheet and profit & loss |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2014-11-19 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-10 |
document in respect of balance sheet 30-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-04-19 |
document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2013-11-25 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-01-01 |
document in respect of balance sheet 19-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-19 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-12-28 |
document in respect of balance sheet 24-12-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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2011-12-27 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-05-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-05-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-01-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-29 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-12-14 |
Annual Returns and Shareholder Information |
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2008-12-14 |
Balance Sheet & Associated Schedules |
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2008-12-12 |
Form for submission of compliance certificate with the Registrar |
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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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