Date |
Title |
₨ 149 Each |
|---|---|---|
2009-04-22 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220409 |
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2009-04-22 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220409.PDF |
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2006-04-22 |
Certificate of Incorporation |
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2006-04-22 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-20 |
CTC of Board Resolution - George.pdf - 2 (269565528) |
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2017-11-20 |
Evidence of cessation;-20112017 |
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2017-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-11-20 |
Notice of resignation;-20112017 |
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2017-11-20 |
Resignation Letter.pdf - 1 (269565528) |
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2016-12-20 |
1. Appointment Letter.pdf - 1 (203928998) |
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2016-12-20 |
2. DIR - 2 Consent to act as Director.pdf - 2 (203928998) |
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2016-12-20 |
3. Form MBP 1 - Notice of Disclosure by Directors (Section 184).pdf - 4 (203928998) |
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2016-12-20 |
4. Form DIR 8 - Disqualification for Appointment of Director (Section 164).pdf - 3 (203928998) |
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2016-12-20 |
5. CTC of BR - Appointment of Kaustubh Nabar.pdf - 5 (203928998) |
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2016-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122016 |
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2016-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-20 |
Letter of appointment;-20122016 |
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2016-12-20 |
Optional Attachment-(1)-20122016 |
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2016-12-20 |
Optional Attachment-(2)-20122016 |
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2016-12-20 |
Optional Attachment-(3)-20122016 |
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2011-03-14 |
Board Resolution Appointment Sandeep Mittal.pdf - 1 (184318929) |
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2011-03-14 |
Board Resolution Appointment Sandeep Mittal.pdf - 1 (203928951) |
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2011-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2010-01-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-25 |
Form MSME FORM I-25042023_signed |
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2023-04-24 |
Form MSME FORM I-24042023 |
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2022-04-26 |
Form MSME FORM I-26042022_signed |
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2021-10-19 |
Form MSME FORM I-19102021_signed |
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2021-06-29 |
Notice of the court or the company law board order |
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2021-04-25 |
Form MSME FORM I-25042021_signed |
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2020-10-26 |
Form MSME FORM I-26102020_signed |
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2020-05-08 |
Form MSME FORM I-08052020_signed |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2019-10-11 |
Registration of resolution(s) and agreement(s) |
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2019-05-14 |
Information to the Registrar by company for appointment of auditor |
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2019-04-22 |
Notice of situation or change of situation of registered office |
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2019-02-28 |
Registration of resolution(s) and agreement(s) |
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2016-03-02 |
CTC - 13-01-2016.pdf - 1 (184318926) |
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2016-03-02 |
CTC - 13-01-2016.pdf - 1 (203929358) |
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2016-03-02 |
Electricity Bill.pdf - 3 (184318926) |
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2016-03-02 |
Electricity Bill.pdf - 3 (203929358) |
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2016-03-02 |
Notice of situation or change of situation of registered office |
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2016-03-02 |
Notice of situation or change of situation of registered office |
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2016-03-02 |
NOC - DMS to DGS.pdf - 2 (184318926) |
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2016-03-02 |
NOC - DMS to DGS.pdf - 2 (203929358) |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Leena_BR_revised rem.pdf - 1 (142717720) |
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2015-02-12 |
Leena_BR_revised rem.pdf - 1 (446088018) |
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2015-02-03 |
CTC - Section 184.pdf - 1 (142717722) |
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2015-02-03 |
CTC - Section 184.pdf - 1 (203929330) |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2014-12-29 |
19. CTC of members' resolution w.r.t. appointment of Avinash as a director.pdf - 1 (142717725) |
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2014-12-29 |
19. CTC of members' resolution w.r.t. appointment of Avinash as a director.pdf - 1 (203929290) |
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2014-12-29 |
20. CTC of members' resolution w.r.t. appointment of George Thomas as a director.pdf - 2 (142717725) |
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2014-12-29 |
20. CTC of members' resolution w.r.t. appointment of George Thomas as a director.pdf - 2 (203929290) |
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2014-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-25 |
10. CTC of members' resolution w.r.t. appointment of Auditor.pdf - 1 (203929284) |
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2014-11-25 |
11. ADT - 1 - Appointment of Auditor.pdf - 4 (203929284) |
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2014-11-25 |
9. Intimation letter to Statutory Auditor.pdf - 2 (203929284) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-25 |
Letter from CNK.pdf - 3 (203929284) |
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2014-11-02 |
CTC of Members meeting w.r.t. MD.pdf - 1 (203929298) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
CTC of Members meeting w.r.t. MD.pdf - 1 (53391181) |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
13. CTC of Board Meeting w.r.t Accounts' Approval.pdf - 1 (203929297) |
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2014-10-21 |
14. CTC of Boards Meeting w.r.t. Managing Director.pdf - 2 (203929297) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
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2014-10-19 |
10. CTC of members' resolution w.r.t. appointment of Auditor.pdf - 1 (142717729) |
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2014-10-19 |
11. ADT - 1 - Appointment of Auditor.pdf - 4 (142717729) |
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2014-10-19 |
13. CTC of Board Meeting w.r.t Accounts' Approval.pdf - 1 (53391182) |
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2014-10-19 |
14. CTC of Boards Meeting w.r.t. Managing Director.pdf - 2 (53391182) |
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2014-10-19 |
9. Intimation letter to Statutory Auditor.pdf - 2 (142717729) |
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2014-10-19 |
Submission of documents with the Registrar |
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2014-10-19 |
Registration of resolution(s) and agreement(s) |
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2014-10-19 |
Letter from CNK.pdf - 3 (142717729) |
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2014-01-28 |
Board Resolution 03-12-2013.pdf - 3 (203929294) |
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2014-01-28 |
Board Resolution 03-12-2013.pdf - 3 (53391184) |
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2014-01-28 |
Electricity Bill.pdf - 1 (203929294) |
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2014-01-28 |
Electricity Bill.pdf - 1 (53391184) |
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2014-01-28 |
Notice of situation or change of situation of registered office |
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2014-01-28 |
Notice of situation or change of situation of registered office |
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2014-01-28 |
NOC.pdf - 2 (203929294) |
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2014-01-28 |
NOC.pdf - 2 (53391184) |
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2014-01-13 |
12. Direxion board resolution for completion of buy back.pdf - 4 (203929286) |
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2014-01-13 |
12. Direxion board resolution for completion of buy back.pdf - 4 (53391185) |
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2014-01-13 |
13. Company Secretary Certificate.pdf - 6 (203929286) |
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2014-01-13 |
13. Company Secretary Certificate.pdf - 6 (53391185) |
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2014-01-13 |
14.annexure A of return of buy back of securities.pdf - 1 (203929286) |
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2014-01-13 |
14.annexure A of return of buy back of securities.pdf - 1 (53391185) |
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2014-01-13 |
15. Particulars relating to holders of security before buy back.pdf - 2 (203929286) |
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2014-01-13 |
15. Particulars relating to holders of security before buy back.pdf - 2 (53391185) |
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2014-01-13 |
17.DGS_Shareholding pattern _Post Buyback optional.pdf - 5 (203929286) |
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2014-01-13 |
17.DGS_Shareholding pattern _Post Buyback optional.pdf - 5 (53391185) |
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2014-01-13 |
3.Minutes of EGM dtd 13.11.2013 r.pdf - 3 (203929286) |
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2014-01-13 |
3.Minutes of EGM dtd 13.11.2013 r.pdf - 3 (53391185) |
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2014-01-13 |
Return in respect of buy back of securities |
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2014-01-13 |
Return in respect of buy back of securities |
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2013-12-06 |
CA Certificate Final.pdf - 2 (203929252) |
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2013-12-06 |
CA Certificate Final.pdf - 2 (53391187) |
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2013-12-06 |
Declaration of Solvency..pdf - 1 (203929252) |
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2013-12-06 |
Declaration of Solvency..pdf - 1 (53391187) |
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2013-12-06 |
DGS_Letter of offer Final.pdf - 3 (203929252) |
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2013-12-06 |
DGS_Letter of offer Final.pdf - 3 (53391187) |
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2013-12-06 |
Declaration of Solvency |
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2013-12-06 |
Declaration of Solvency |
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2013-12-06 |
Submission of documents with the Registrar |
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2013-12-06 |
Submission of documents with the Registrar |
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2013-11-29 |
AOA - 13th November 2013.pdf - 2 (203929259) |
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2013-11-29 |
AOA - 13th November 2013.pdf - 2 (53391188) |
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2013-11-29 |
CTC - Members Resolution.pdf - 3 (203929259) |
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2013-11-29 |
CTC - Members Resolution.pdf - 3 (53391188) |
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2013-11-29 |
EGM Notice.pdf - 1 (203929259) |
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2013-11-29 |
EGM Notice.pdf - 1 (53391188) |
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2013-11-29 |
Registration of resolution(s) and agreement(s) |
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2013-11-29 |
Registration of resolution(s) and agreement(s) |
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2013-11-27 |
EGM Notice.pdf - 1 (203929256) |
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2013-11-27 |
EGM Notice.pdf - 1 (53391189) |
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2013-11-27 |
Registration of resolution(s) and agreement(s) |
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2013-11-27 |
Registration of resolution(s) and agreement(s) |
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2013-11-27 |
Letter of Authority_NEW.pdf - 2 (203929256) |
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2013-11-27 |
Letter of Authority_NEW.pdf - 2 (53391189) |
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2013-11-21 |
AOA_Direxions Global Solutions Pvt Ltd [25-10-2013].pdf - 2 (203929254) |
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2013-11-21 |
AOA_Direxions Global Solutions Pvt Ltd [25-10-2013].pdf - 2 (53391190) |
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2013-11-21 |
DGS_EGM NOTICE_Amendment AOA.pdf - 1 (203929254) |
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2013-11-21 |
DGS_EGM NOTICE_Amendment AOA.pdf - 1 (53391190) |
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2013-11-21 |
Registration of resolution(s) and agreement(s) |
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2013-11-21 |
Registration of resolution(s) and agreement(s) |
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2013-11-14 |
DGS_Resignataion_BAP.pdf - 1 (203929242) |
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2013-11-14 |
DGS_Resignataion_BAP.pdf - 1 (53391191) |
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2013-11-14 |
DGS_Resignation_BA.pdf - 1 (203929246) |
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2013-11-14 |
DGS_Resignation_BA.pdf - 1 (53391192) |
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2013-11-14 |
DGS_Resignation_CP.pdf - 2 (203929242) |
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2013-11-14 |
DGS_Resignation_CP.pdf - 2 (53391191) |
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2013-11-14 |
DGS_Resignation_SM.pdf - 2 (203929246) |
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2013-11-14 |
DGS_Resignation_SM.pdf - 2 (53391192) |
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2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-30 |
DIREXIONS GLOBAL.pdf - 1 (203929263) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-28 |
DIREXIONS GLOBAL.pdf - 1 (53391193) |
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2013-10-28 |
Information by auditor to Registrar |
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2013-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-13 |
DGSPL_Vacation_of_Office_Alternate_Director[1].pdf - 1 (203929269) |
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2013-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-12 |
DGSPL_Appt of LB as MD.pdf - 1 (203929257) |
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2013-07-12 |
DGSPL_Appt of LB as MD.pdf - 1 (53391197) |
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2013-07-12 |
DGSPL_Vacation_of_Office_Alternate_Director[1].pdf - 1 (53391196) |
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2013-07-12 |
Registration of resolution(s) and agreement(s) |
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2013-07-12 |
Registration of resolution(s) and agreement(s) |
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2013-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-03-20 |
Registration of resolution(s) and agreement(s) |
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2013-03-20 |
Registration of resolution(s) and agreement(s) |
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2013-03-20 |
Remuneration_Brian_Almeida_wef_01_01_13[2].pdf - 1 (203929266) |
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2013-03-20 |
Remuneration_Brian_Almeida_wef_01_01_13[2].pdf - 1 (53391199) |
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2012-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-12 |
Direction Globle Solution.pdf - 1 (203929213) |
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2012-11-12 |
Direction Globle Solution.pdf - 1 (53391201) |
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2012-11-12 |
Information by auditor to Registrar |
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2012-11-12 |
Information by auditor to Registrar |
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2012-09-18 |
Board Resolution-MD-4th September 2012.pdf - 1 (184336249) |
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2012-09-18 |
Board Resolution-MD-4th September 2012.pdf - 1 (203929214) |
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2012-09-18 |
Registration of resolution(s) and agreement(s) |
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2012-09-18 |
Registration of resolution(s) and agreement(s) |
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2012-08-14 |
Registration of resolution(s) and agreement(s) |
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2012-08-14 |
Registration of resolution(s) and agreement(s) |
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2012-08-14 |
Mr. Brian Almeida - 20th July, 2012.pdf - 1 (203929217) |
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2012-08-14 |
Mr. Brian Almeida - 20th July, 2012.pdf - 1 (53391202) |
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2012-06-03 |
Direxions Global - Caroline - Consent to Act as Director.pdf - 2 (203929216) |
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2012-06-03 |
Direxions Global - Stephanie - Resignation Letter.pdf - 1 (203929216) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-10 |
Direxions Global - Caroline - Consent to Act as Director.pdf - 2 (53391203) |
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2012-05-10 |
Direxions Global - Stephanie - Resignation Letter.pdf - 1 (53391203) |
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2012-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2011-12-12 |
DIREXION GLOBLEForm23B.pdf - 1 (203929202) |
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2011-12-12 |
DIREXION GLOBLEForm23B.pdf - 1 (53391204) |
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2011-12-12 |
Information by auditor to Registrar |
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2011-12-12 |
Information by auditor to Registrar |
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2011-06-30 |
Bryan Pearson_DGS.pdf - 2 (203929201) |
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2011-06-30 |
Bryan Pearson_DGS.pdf - 2 (53391205) |
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2011-06-30 |
DGS Resolution_Director.pdf - 1 (203929201) |
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2011-06-30 |
DGS Resolution_Director.pdf - 1 (53391205) |
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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 |
Stephanie Coyles_DGS.pdf - 3 (203929201) |
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2011-06-30 |
Stephanie Coyles_DGS.pdf - 3 (53391205) |
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2011-06-27 |
Articles of Association (Final Draft).pdf - 2 (203929199) |
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2011-06-27 |
Articles of Association (Final Draft).pdf - 2 (53391206) |
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2011-06-27 |
Registration of resolution(s) and agreement(s) |
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2011-06-27 |
Registration of resolution(s) and agreement(s) |
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2011-06-27 |
Form_22A_Alliance_Data.pdf - 5 (203929199) |
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2011-06-27 |
Form_22A_Alliance_Data.pdf - 5 (53391206) |
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2011-06-27 |
Form_22A_Brian_Almeida.pdf - 6 (203929199) |
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2011-06-27 |
Form_22A_Brian_Almeida.pdf - 6 (53391206) |
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2011-06-27 |
Form_22A_Leena_Basrur.pdf - 7 (203929199) |
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2011-06-27 |
Form_22A_Leena_Basrur.pdf - 7 (53391206) |
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2011-06-27 |
Form_22A_Sandeep_Mittal.pdf - 3 (203929199) |
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2011-06-27 |
Form_22A_Sandeep_Mittal.pdf - 3 (53391206) |
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2011-06-27 |
Notice_Pg_001.pdf - 1 (203929199) |
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2011-06-27 |
Notice_Pg_001.pdf - 1 (53391206) |
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2011-06-27 |
Notice_Pg_002.pdf - 4 (203929199) |
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2011-06-27 |
Notice_Pg_002.pdf - 4 (53391206) |
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2011-04-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2011-04-12 |
List of Allottees [31-03-2010].pdf - 1 (184336335) |
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2011-04-12 |
List of Allottees [31-03-2010].pdf - 1 (203929200) |
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2011-03-15 |
Notice of situation or change of situation of registered office |
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2011-03-15 |
Notice of situation or change of situation of registered office |
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2011-03-11 |
Notice of situation or change of situation of registered office |
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2011-03-11 |
Notice of situation or change of situation of registered office |
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2010-05-17 |
DGS Resolution -17.02.2010 signed.pdf - 1 (203929189) |
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2010-05-17 |
DGS Resolution -17.02.2010 signed.pdf - 1 (53391208) |
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2010-05-17 |
Registration of resolution(s) and agreement(s) |
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2010-05-17 |
Registration of resolution(s) and agreement(s) |
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2010-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2010-05-03 |
List of Allottees - Arup.pdf - 2 (203929192) |
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2010-05-03 |
List of Allottees - Arup.pdf - 2 (53391209) |
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2010-05-03 |
List of Allottees - Avinash.pdf - 3 (203929191) |
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2010-05-03 |
List of Allottees - Avinash.pdf - 3 (53391210) |
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2010-05-03 |
List of Allottees - Brian.pdf - 1 (203929191) |
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2010-05-03 |
List of Allottees - Brian.pdf - 1 (53391210) |
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2010-05-03 |
List of Allottees - Leena.pdf - 2 (203929191) |
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2010-05-03 |
List of Allottees - Leena.pdf - 2 (53391210) |
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2010-05-03 |
List of Allottees - MS Ashok.pdf - 1 (203929192) |
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2010-05-03 |
List of Allottees - MS Ashok.pdf - 1 (53391209) |
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2010-05-03 |
List of Allottees - Sandeep.pdf - 4 (203929191) |
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2010-05-03 |
List of Allottees - Sandeep.pdf - 4 (53391210) |
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2010-05-03 |
List of Allottees - Sanjay.pdf - 5 (203929191) |
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2010-05-03 |
List of Allottees - Sanjay.pdf - 5 (53391210) |
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2010-01-12 |
DGS Resolution - 17.12.2009 signed.pdf - 1 (203929190) |
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2010-01-12 |
DGS Resolution - 17.12.2009 signed.pdf - 1 (53391211) |
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2010-01-12 |
Registration of resolution(s) and agreement(s) |
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2010-01-12 |
Registration of resolution(s) and agreement(s) |
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2009-05-13 |
Notice of situation or change of situation of registered office |
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2009-05-13 |
Notice of situation or change of situation of registered office |
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2009-04-03 |
EGM Notice. PDF.pdf - 1 (203929184) |
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2009-04-03 |
Registration of resolution(s) and agreement(s) |
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2009-04-03 |
Shorter Norices - Brian.pdf - 2 (203929184) |
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2009-04-03 |
Shorter Norices - Leena.pdf - 3 (203929184) |
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2009-03-05 |
Form 5 [Stamp Duty paid].pdf - 2 (203929183) |
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2009-03-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-03-05 |
M & A [Amended].pdf - 1 (203929183) |
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2009-02-19 |
EGM Notice. PDF.pdf - 1 (203929182) |
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2009-02-19 |
Registration of resolution(s) and agreement(s) |
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2009-02-13 |
Form 5 [Stamp Duty paid].pdf - 2 (203929185) |
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2009-02-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2009-02-13 |
M & A [Amended].pdf - 1 (203929185) |
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₨ 149 Each |
|---|---|---|
2009-04-22 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220409.PDF |
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2006-04-22 |
Certificate of Incorporation.PDF |
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|---|---|---|
2022-10-20 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19102022 |
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2022-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
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2022-10-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022 |
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2022-10-18 |
Directors report as per section 134(3)-18102022 |
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2022-10-18 |
Statement of Subsidiaries as per section 129 - Form AOC-1-18102022 |
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2021-01-18 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18012021 |
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2021-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021 |
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2021-01-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012021 |
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2021-01-16 |
Directors report as per section 134(3)-16012021 |
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2021-01-16 |
Statement of Subsidiaries as per section 129 - Form AOC-1-16012021 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2019-10-25 |
Statement of Subsidiaries as per section 129 - Form AOC-1-25102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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Copy of written consent given by auditor-11102019 |
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2019-10-11 |
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2019-05-14 |
Copy of resolution passed by the company-14052019 |
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2019-05-14 |
Copy of the intimation sent by company-14052019 |
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Copy of written consent given by auditor-14052019 |
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2019-04-22 |
Copies of the utility bills as mentioned above (not older than two months)-22042019 |
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2019-04-22 |
Copy of board resolution authorizing giving of notice-22042019 |
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2019-04-22 |
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2019-02-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28022019 |
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2018-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018 |
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2018-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112018 |
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2018-11-29 |
Directors report as per section 134(3)-29112018 |
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2018-11-29 |
List of share holders, debenture holders;-29112018 |
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2018-11-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29112018 |
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2017-11-29 |
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2017-11-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112017 |
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2017-11-29 |
Supplementary or Test audit report under section 143-29112017 |
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2017-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017 |
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2017-11-28 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017 |
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2017-11-28 |
Directors report as per section 134(3)-28112017 |
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2017-11-28 |
Statement of Subsidiaries as per section 129 - Form AOC-1-28112017 |
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2017-11-27 |
List of share holders, debenture holders;-27112017 |
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2017-11-27 |
Optional Attachment-(1)-27112017 |
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2016-12-19 |
1 |
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2016-12-19 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-19122016 |
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2016-12-19 |
Supplementary or Test audit report under section 143-19122016 |
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2016-11-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016 |
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2016-11-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112016 |
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2016-11-30 |
Directors report as per section 134(3)-30112016 |
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2016-11-30 |
Statement of Subsidiaries as per section 129 - Form AOC-1-30112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2015-02-12 |
Copy of resolution-120215 |
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2015-02-12 |
Copy of resolution-120215.PDF |
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2015-02-03 |
Copy of resolution-030215 |
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2015-02-03 |
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2014-12-29 |
Optional Attachment 1-291214 |
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2014-12-29 |
Optional Attachment 1-291214.PDF |
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2014-12-29 |
Optional Attachment 2-291214 |
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2014-12-29 |
Optional Attachment 2-291214.PDF |
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2014-10-30 |
Copy of resolution-301014 |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-10-19 |
Copy of resolution-191014 |
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2014-10-19 |
Copy of resolution-191014.PDF |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-10-19 |
Optional Attachment 1-191014.PDF |
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2014-10-19 |
Optional Attachment 1-191014.PDF 1 |
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2014-10-19 |
Optional Attachment 2-191014 |
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Optional Attachment 2-191014.PDF |
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2014-10-19 |
Optional Attachment 3-191014 |
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Optional Attachment 3-191014.PDF |
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2014-10-19 |
Optional Attachment 4-191014 |
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2014-10-19 |
Optional Attachment 4-191014.PDF |
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2014-01-28 |
Optional Attachment 1-280114 |
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2014-01-28 |
Optional Attachment 1-280114.PDF |
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2014-01-13 |
Copy of Board Resolution-130114 |
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2014-01-13 |
Copy of Board Resolution-130114.PDF |
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2014-01-13 |
Description of securities bought back by company-130114 |
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2014-01-13 |
Description of securities bought back by company-130114.PDF |
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2014-01-13 |
Optional Attachment 1-130114 |
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2014-01-13 |
Optional Attachment 1-130114.PDF |
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2014-01-13 |
Optional Attachment 2-130114 |
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2014-01-13 |
Optional Attachment 2-130114.PDF |
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2014-01-13 |
Particulars of holders of security-130114 |
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2014-01-13 |
Particulars of holders of security-130114.PDF |
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2014-01-13 |
Resolution passed at the general meeting-130114 |
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2014-01-13 |
Resolution passed at the general meeting-130114.PDF |
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2013-12-06 |
Optional Attachment 1-061213 |
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2013-12-06 |
Optional Attachment 1-061213.PDF |
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2013-12-06 |
Optional Attachment 2-061213 |
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2013-12-06 |
Optional Attachment 2-061213.PDF |
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2013-11-29 |
AoA - Articles of Association-291113 |
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2013-11-29 |
AoA - Articles of Association-291113.PDF |
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2013-11-29 |
Copy of resolution-291113 |
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2013-11-29 |
Copy of resolution-291113.PDF |
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2013-11-29 |
Optional Attachment 1-291113 |
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2013-11-29 |
Optional Attachment 1-291113.PDF |
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2013-11-27 |
Copy of resolution-271113 |
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2013-11-27 |
Copy of resolution-271113.PDF |
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2013-11-27 |
Optional Attachment 1-271113 |
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2013-11-27 |
Optional Attachment 1-271113.PDF |
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2013-11-21 |
AoA - Articles of Association-211113 |
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2013-11-21 |
AoA - Articles of Association-211113.PDF |
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2013-11-21 |
Copy of resolution-211113 |
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2013-11-21 |
Copy of resolution-211113.PDF |
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2013-11-14 |
Evidence of cessation-141113 |
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2013-11-14 |
Evidence of cessation-141113 |
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2013-11-14 |
Evidence of cessation-141113.PDF |
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2013-11-14 |
Evidence of cessation-141113.PDF 1 |
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2013-11-14 |
Optional Attachment 1-141113 |
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2013-11-14 |
Optional Attachment 1-141113 |
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2013-11-14 |
Optional Attachment 1-141113.PDF |
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2013-11-14 |
Optional Attachment 1-141113.PDF 1 |
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2013-07-12 |
Copy of resolution-120713 |
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2013-07-12 |
Copy of resolution-120713.PDF |
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2013-07-12 |
Evidence of cessation-120713 |
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2013-07-12 |
Evidence of cessation-120713.PDF |
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2013-03-20 |
Copy of resolution-200313 |
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2013-03-20 |
Copy of resolution-200313.PDF |
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2012-09-18 |
Copy of resolution-180912 |
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2012-09-18 |
Copy of resolution-180912.PDF |
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2012-08-14 |
Copy of resolution-140812 |
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2012-08-14 |
Copy of resolution-140812.PDF |
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2012-05-10 |
Evidence of cessation-100512 |
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2012-05-10 |
Evidence of cessation-100512.PDF |
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2012-05-10 |
Optional Attachment 1-100512 |
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2012-05-10 |
Optional Attachment 1-100512.PDF |
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2011-07-06 |
EGM Resolution.pdf - 1 (203929919) |
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2011-07-06 |
EGM Resolution.pdf - 1 (53391251) |
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2011-07-06 |
Form 67 (Addendum)-060711 in respect of Form 23-270611 |
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2011-07-06 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-07-06 |
Notice_EGM.pdf - 2 (203929919) |
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2011-07-06 |
Notice_EGM.pdf - 2 (53391251) |
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2011-07-06 |
Optional Attachment 1-060711 |
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2011-07-06 |
Optional Attachment 1-060711.PDF |
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2011-07-06 |
Optional Attachment 2-060711 |
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2011-07-06 |
Optional Attachment 2-060711.PDF |
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2011-06-30 |
Optional Attachment 1-300611 |
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2011-06-30 |
Optional Attachment 1-300611.PDF |
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2011-06-30 |
Optional Attachment 2-300611 |
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2011-06-30 |
Optional Attachment 2-300611.PDF |
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2011-06-30 |
Optional Attachment 3-300611 |
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2011-06-30 |
Optional Attachment 3-300611.PDF |
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2011-06-27 |
AoA - Articles of Association-270611 |
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2011-06-27 |
AoA - Articles of Association-270611.PDF |
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2011-06-27 |
Copy of resolution-270611 |
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2011-06-27 |
Copy of resolution-270611.PDF |
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2011-06-27 |
Optional Attachment 1-270611 |
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2011-06-27 |
Optional Attachment 1-270611.PDF |
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2011-06-27 |
Optional Attachment 2-270611 |
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2011-06-27 |
Optional Attachment 2-270611.PDF |
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2011-06-27 |
Optional Attachment 3-270611 |
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2011-06-27 |
Optional Attachment 3-270611.PDF |
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2011-06-27 |
Optional Attachment 4-270611 |
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2011-06-27 |
Optional Attachment 4-270611.PDF |
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2011-06-27 |
Optional Attachment 5-270611 |
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2011-06-27 |
Optional Attachment 5-270611.PDF |
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2011-04-12 |
List of allottees-120411 |
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2011-04-12 |
List of allottees-120411.PDF |
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2011-03-14 |
Optional Attachment 1-140311 |
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2011-03-14 |
Optional Attachment 1-140311.PDF |
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2010-05-17 |
Copy of resolution-170510 |
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2010-05-17 |
Copy of resolution-170510.PDF |
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2010-05-03 |
List of allottees-030510 |
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2010-05-03 |
List of allottees-030510 |
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2010-05-03 |
List of allottees-030510.PDF |
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2010-05-03 |
List of allottees-030510.PDF 1 |
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2010-05-03 |
Optional Attachment 1-030510 |
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2010-05-03 |
Optional Attachment 1-030510 |
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2010-05-03 |
Optional Attachment 1-030510.PDF |
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2010-05-03 |
Optional Attachment 1-030510.PDF 1 |
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2010-05-03 |
Optional Attachment 2-030510 |
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2010-05-03 |
Optional Attachment 2-030510.PDF |
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2010-05-03 |
Optional Attachment 3-030510 |
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2010-05-03 |
Optional Attachment 3-030510.PDF |
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2010-05-03 |
Optional Attachment 4-030510 |
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2010-05-03 |
Optional Attachment 4-030510.PDF |
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2010-01-12 |
Copy of resolution-120110 |
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2010-01-12 |
Copy of resolution-120110.PDF |
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2009-04-21 |
Copy of shareholder resolution-210409 |
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2009-04-21 |
Copy of shareholder resolution-210409.PDF |
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2009-04-21 |
EGM Resolution [Change of Name].pdf - 1 (203929810) |
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2009-04-21 |
EGM Resolution [Change of Name].pdf - 1 (53391275) |
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2009-04-21 |
Form 67 (Addendum)-210409 in respect of Form 23-030409 |
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2009-04-21 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-04-21 |
Minutes of Meeting-210409 |
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2009-04-21 |
Minutes of Meeting-210409.PDF |
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2009-04-21 |
Optional Attachment 1-210409.PDF |
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2009-04-21 |
Optional Attachment 2-210409.PDF |
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2009-04-03 |
Copy of resolution-030409.PDF |
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2009-04-03 |
Optional Attachment 1-030409.PDF |
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2009-04-03 |
Optional Attachment 2-030409.PDF |
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2009-03-23 |
Copy of Board Resolution-230309.PDF |
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2009-03-23 |
Optional Attachment 1-230309.PDF |
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2009-03-23 |
Optional Attachment 2-230309.PDF |
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2009-03-19 |
Form 5 [ROC Ack].pdf - 1 (203929804) |
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2009-03-19 |
Form for filing addendum for rectification of defects or incompleteness |
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2009-03-19 |
Optional Attachment 1-190309.PDF |
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2009-03-05 |
AoA - Articles of Association-050309.PDF |
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2009-03-05 |
MoA - Memorandum of Association-050309.PDF |
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2009-02-19 |
Copy of resolution-190209.PDF |
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2009-02-13 |
AoA - Articles of Association-130209.PDF |
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2009-02-13 |
Copy of shareholder resolution-130209.PDF |
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2009-02-13 |
Copy of shareholder resolution-130209.PDF 1 |
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2009-02-13 |
MoA - Memorandum of Association-130209.PDF |
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2009-02-13 |
MoA - Memorandum of Association-130209.PDF 1 |
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2009-01-23 |
Copy of Board Resolution-140109.PDF |
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2009-01-23 |
Copy of Board Resolution-210109.PDF |
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2009-01-23 |
Copy of Board Resolution-230109.PDF |
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2009-01-23 |
Optional Attachment 1-140109.PDF |
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2009-01-23 |
Optional Attachment 1-210109.PDF |
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2009-01-23 |
Optional Attachment 1-230109.PDF |
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2009-01-23 |
Optional Attachment 2-230109.PDF |
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2006-04-22 |
AOA.PDF |
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2006-04-22 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Annual Returns and Shareholder Information |
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2022-10-19 |
Company financials including balance sheet and profit & loss |
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2022-10-18 |
Company financials including balance sheet and profit & loss |
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2021-12-17 |
Annual Returns and Shareholder Information |
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2021-12-16 |
Company financials including balance sheet and profit & loss |
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2021-12-15 |
Company financials including balance sheet and profit & loss |
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2021-02-15 |
Annual Returns and Shareholder Information |
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2021-01-18 |
Company financials including balance sheet and profit & loss |
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2021-01-16 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Company financials including balance sheet and profit & loss |
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2019-11-04 |
Annual Returns and Shareholder Information |
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2018-12-05 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
AOC - 2.pdf - 3 (438690865) |
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2018-11-29 |
Director Report.pdf - 4 (438690865) |
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2018-11-29 |
Financials.pdf - 1 (438690865) |
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2018-11-29 |
Form AOC -1.pdf - 2 (438690865) |
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2018-11-29 |
Company financials including balance sheet and profit & loss |
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2018-11-29 |
Annual Returns and Shareholder Information |
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2018-11-29 |
List of Shareholders.pdf - 1 (438690857) |
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2017-12-10 |
AOC-2.pdf - 3 (269566090) |
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2017-12-10 |
Directors Report.pdf - 4 (269566090) |
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2017-12-10 |
Financials.pdf - 1 (269566090) |
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2017-12-10 |
Form AOC - 1.pdf - 2 (269566090) |
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2017-12-10 |
Company financials including balance sheet and profit & loss |
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2017-12-08 |
Consolidated Financials.pdf - 1 (269566089) |
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2017-12-08 |
Directors Report.pdf - 3 (269566089) |
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2017-12-08 |
Form AOC - 1.pdf - 2 (269566089) |
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2017-12-08 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
List of Shareholders.pdf - 1 (269566087) |
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2017-11-27 |
Share Transfer details.pdf - 2 (269566087) |
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2016-12-19 |
5. Directors' Report.pdf - 3 (203930241) |
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2016-12-19 |
Consolidated Financials.pdf - 1 (203930241) |
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2016-12-19 |
Form AOC - 1.pdf - 2 (203930241) |
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2016-12-19 |
Company financials including balance sheet and profit & loss |
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2016-12-01 |
5. Directors' Report.pdf - 4 (203930238) |
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2016-12-01 |
Financials.pdf - 1 (203930238) |
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2016-12-01 |
Form AOC - 1.pdf - 2 (203930238) |
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2016-12-01 |
Form AOC - 2.pdf - 3 (203930238) |
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2016-12-01 |
Company financials including balance sheet and profit & loss |
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2016-11-29 |
9. List of Shareholders.pdf - 1 (203930239) |
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2016-11-29 |
Annual Returns and Shareholder Information |
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2016-01-30 |
6. Directors' Report.pdf - 4 (203930246) |
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2016-01-30 |
AOC-2.pdf - 3 (203930246) |
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2016-01-30 |
Financials.pdf - 1 (203930246) |
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2016-01-30 |
Form AOC - 1.pdf - 2 (203930246) |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2016-01-28 |
6. Directors' Report.pdf - 4 (142718323) |
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2016-01-28 |
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2016-01-28 |
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2016-01-28 |
Form AOC - 1.pdf - 2 (142718323) |
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2016-01-28 |
Company financials including balance sheet and profit & loss |
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2016-01-15 |
12. List of Shareholders.pdf - 1 (142718324) |
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2016-01-15 |
12. List of Shareholders.pdf - 1 (203930245) |
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2016-01-15 |
Annual Returns and Shareholder Information |
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2016-01-15 |
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2014-11-04 |
Annual Return...pdf - 1 (203930177) |
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2014-11-04 |
Annual Return...pdf - 1 (53391291) |
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2014-11-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
18. Statement pursuant to section 212.pdf - 2 (203930175) |
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2014-10-21 |
6. Directors' Report.pdf - 4 (203930175) |
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2014-10-21 |
Auditors Report.pdf - 3 (203930175) |
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2014-10-21 |
Balance Sheet and its Schedules.pdf - 1 (203930175) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-19 |
18. Statement pursuant to section 212.pdf - 2 (53391292) |
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2014-10-19 |
6. Directors' Report.pdf - 4 (53391292) |
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Auditors Report.pdf - 3 (53391292) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-10-30 |
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BS notes.pdf - 3 (203930165) |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
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2013-10-27 |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
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2012-11-27 |
01_DGSPL_Balance_Sheet_2011-2012.pdf - 1 (203930134) |
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2012-11-27 |
02_DGSPL_Balance_Sheet_Schdules_2011-2012.pdf - 3 (203930134) |
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2012-11-27 |
05_DGSPL_Notes_Accounts_2011-2012.pdf - 5 (203930134) |
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2012-11-27 |
07_DGSPL_Auditors_Report_2011-12.pdf - 6 (203930134) |
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Annual_Return 2012.pdf - 1 (203930133) |
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2012-11-27 |
Director's_Report_2012.pdf - 4 (203930134) |
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2012-11-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-27 |
Statement 212.pdf - 2 (203930134) |
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2012-11-21 |
01_DGSPL_Balance_Sheet_2011-2012.pdf - 1 (53391296) |
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02_DGSPL_Balance_Sheet_Schdules_2011-2012.pdf - 3 (53391296) |
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05_DGSPL_Notes_Accounts_2011-2012.pdf - 5 (53391296) |
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07_DGSPL_Auditors_Report_2011-12.pdf - 6 (53391296) |
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Statement 212.pdf - 2 (53391296) |
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2010-12-08 |
Auditors_Report.pdf - 4 (203930084) |
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2010-12-08 |
Direxions Global_Directors Report_2010.pdf - 5 (203930084) |
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2009-11-18 |
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2009-11-18 |
DGS auditors report 08-09.pdf - 2 (203930076) |
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2009-11-18 |
Directors Report 2008-09-DGS.pdf - 4 (203930076) |
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2009-11-18 |
Final accounts DGS 08-09.pdf - 1 (203930076) |
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Directors Report 2008-09-DGS.pdf - 4 (53391299) |
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Final accounts DGS 08-09.pdf - 1 (53391299) |
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2009-11-13 |
Notes to Accounts 08 -09-DGS.pdf - 3 (53391299) |
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2008-12-14 |
Annual Return - 2006.pdf - 1 (203930063) |
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2008-12-14 |
Annual Return - 2007.pdf - 1 (203930062) |
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Annual Return - 2008.pdf - 1 (203930064) |
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2008-12-14 |
Annual Returns and Shareholder Information |
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2008-12-14 |
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2008-12-14 |
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2008-12-13 |
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2008-12-13 |
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2008-12-13 |
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2008-12-08 |
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2008-12-08 |
Accounts- F.Y. 05-06.pdf - 1 (203930059) |
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Audit report 05-06.pdf - 2 (203930059) |
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2008-12-08 |
Audit Report 07-08 - Soft Copy.pdf - 2 (203930061) |
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Auditors report 06-07 soft copy.pdf - 3 (203930060) |
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2008-12-08 |
Databasic accounts- F.Y. 06-07.pdf - 1 (203930060) |
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2008-12-08 |
Director's report 05-06.pdf - 3 (203930059) |
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Directors Report 06-07.pdf - 2 (203930060) |
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2008-12-08 |
Directors Report 2007-2008.pdf - 3 (203930061) |
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2008-12-08 |
Balance Sheet & Associated Schedules |
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2008-12-08 |
Balance Sheet & Associated Schedules |
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2008-12-08 |
Balance Sheet & Associated Schedules |
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2008-12-08 |
Notes to accounts 05-06.pdf - 4 (203930059) |
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2008-12-08 |
Notes to Accounts 07 -08.pdf - 4 (203930061) |
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Notes to Accounts.pdf - 4 (203930060) |
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2008-12-04 |
Accounts Databasics 07-08.pdf - 1 (53391304) |
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2008-12-04 |
Accounts- F.Y. 05-06.pdf - 1 (53391306) |
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2008-12-04 |
Audit report 05-06.pdf - 2 (53391306) |
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2008-12-04 |
Audit Report 07-08 - Soft Copy.pdf - 2 (53391304) |
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2008-12-04 |
Auditors report 06-07 soft copy.pdf - 3 (53391305) |
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2008-12-04 |
Databasic accounts- F.Y. 06-07.pdf - 1 (53391305) |
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2008-12-04 |
Director's report 05-06.pdf - 3 (53391306) |
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Directors Report 06-07.pdf - 2 (53391305) |
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2008-12-04 |
Directors Report 2007-2008.pdf - 3 (53391304) |
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2008-12-04 |
Balance Sheet & Associated Schedules |
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2008-12-04 |
Balance Sheet & Associated Schedules |
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2008-12-04 |
Balance Sheet & Associated Schedules |
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2008-12-04 |
Notes to accounts 05-06.pdf - 4 (53391306) |
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Notes to Accounts 07 -08.pdf - 4 (53391304) |
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2008-12-04 |
Notes to Accounts.pdf - 4 (53391305) |
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2006-04-27 |
Annual Return |
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2006-04-27 |
Annual Return 2004_2005 |
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2006-04-27 |
Annual Return 2004_2005.PDF |
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2006-04-27 |
Annual Return.PDF |
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2006-04-22 |
Annual Return 2003_2004 |
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2006-04-22 |
Annual Return 2003_2004.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-03-02 |
CTC - 13-01-2016.pdf - 1 (184318879) |
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2016-03-02 |
Electricity Bill.pdf - 3 (184318879) |
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2016-03-02 |
Notice of situation or change of situation of registered office |
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2016-03-02 |
No Objection Certificate-020316 |
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2016-03-02 |
NOC - DMS to DGS.pdf - 2 (184318879) |
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2016-03-02 |
Registered Office Proof-020316 |
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2016-01-28 |
6. Directors' Report.pdf - 4 (184318911) |
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2016-01-28 |
AOC-2.pdf - 3 (184318911) |
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2016-01-28 |
Financials.pdf - 1 (184318911) |
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2016-01-28 |
Form AOC - 1.pdf - 2 (184318911) |
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2016-01-28 |
Company financials including balance sheet and profit & loss |
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2016-01-15 |
12. List of Shareholders.pdf - 1 (184318932) |
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2016-01-15 |
Annual Returns and Shareholder Information |
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2015-02-12 |
Copy of resolution-120215 |
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2015-02-12 |
Registration of resolution(s) and agreement(s) |
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2015-02-12 |
Leena_BR_revised rem.pdf - 1 (184318945) |
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2015-02-03 |
Copy of resolution-030215 |
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2015-02-03 |
CTC - Section 184.pdf - 1 (184318960) |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2014-12-29 |
19. CTC of members' resolution w.r.t. appointment of Avinash as a director.pdf - 1 (184336108) |
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2014-12-29 |
20. CTC of members' resolution w.r.t. appointment of George Thomas as a director.pdf - 2 (184336108) |
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2014-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-29 |
Optional Attachment 1-291214 |
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2014-12-29 |
Optional Attachment 2-291214 |
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2014-11-04 |
Annual Return...pdf - 1 (184336129) |
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2014-11-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Copy of resolution-301014 |
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2014-10-30 |
CTC of Members meeting w.r.t. MD.pdf - 1 (184336153) |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-19 |
10. CTC of members' resolution w.r.t. appointment of Auditor.pdf - 1 (184336246) |
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2014-10-19 |
11. ADT - 1 - Appointment of Auditor.pdf - 4 (184336246) |
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2014-10-19 |
13. CTC of Board Meeting w.r.t Accounts' Approval.pdf - 1 (184336240) |
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2014-10-19 |
14. CTC of Boards Meeting w.r.t. Managing Director.pdf - 2 (184336240) |
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2014-10-19 |
18. Statement pursuant to section 212.pdf - 2 (184336223) |
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2014-10-19 |
6. Directors' Report.pdf - 4 (184336223) |
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2014-10-19 |
9. Intimation letter to Statutory Auditor.pdf - 2 (184336246) |
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2014-10-19 |
Auditors Report.pdf - 3 (184336223) |
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2014-10-19 |
Balance Sheet and its Schedules.pdf - 1 (184336223) |
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2014-10-19 |
Copy of resolution-191014 |
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2014-10-19 |
Submission of documents with the Registrar |
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2014-10-19 |
Registration of resolution(s) and agreement(s) |
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2014-10-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-19 |
Letter from CNK.pdf - 3 (184336246) |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-10-19 |
Optional Attachment 2-191014 |
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2014-10-19 |
Optional Attachment 3-191014 |
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2014-10-19 |
Optional Attachment 4-191014 |
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2014-01-28 |
Board Resolution 03-12-2013.pdf - 3 (184336276) |
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2014-01-28 |
Company Permitted to use Registered office Address-280114 |
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2014-01-28 |
Electricity Bill.pdf - 1 (184336276) |
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2014-01-28 |
Notice of situation or change of situation of registered office |
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2014-01-28 |
NOC.pdf - 2 (184336276) |
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2014-01-28 |
Optional Attachment 1-280114 |
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2014-01-28 |
Registered Office Proof-280114 |
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2014-01-13 |
12. Direxion board resolution for completion of buy back.pdf - 4 (184336293) |
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2014-01-13 |
13. Company Secretary Certificate.pdf - 6 (184336293) |
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2014-01-13 |
14.annexure A of return of buy back of securities.pdf - 1 (184336293) |
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2014-01-13 |
15. Particulars relating to holders of security before buy back.pdf - 2 (184336293) |
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2014-01-13 |
17.DGS_Shareholding pattern _Post Buyback optional.pdf - 5 (184336293) |
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2014-01-13 |
3.Minutes of EGM dtd 13.11.2013 r.pdf - 3 (184336293) |
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2014-01-13 |
Copy of Board Resolution-130114 |
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2014-01-13 |
Description of securities bought back by company-130114 |
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2014-01-13 |
Return in respect of buy back of securities |
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2014-01-13 |
Optional Attachment 1-130114 |
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2014-01-13 |
Optional Attachment 2-130114 |
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2014-01-13 |
Particulars of holders of security-130114 |
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2014-01-13 |
Resolution passed at the general meeting-130114 |
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2013-12-06 |
CA Certificate Final.pdf - 2 (184336346) |
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2013-12-06 |
Declaration of Solvency..pdf - 1 (184336346) |
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2013-12-06 |
DGS_Letter of offer Final.pdf - 3 (184336346) |
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2013-12-06 |
Declaration of Solvency |
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2013-12-06 |
Submission of documents with the Registrar |
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Change of directors
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Registration of new loans
Registration of Debentures
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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
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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Declaration of Solvency
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