Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-20 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170420 |
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2007-04-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120407 |
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2007-04-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120407.PDF |
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2006-04-21 |
Certificate of Incorporation |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-20 |
CTC - Marketing.pdf - 1 (269565133) |
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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 - DM.pdf - 2 (269565133) |
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2017-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-20 |
1. Appointment Letter.pdf - 1 (432051503) |
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2016-12-20 |
2. DIR - 2 Consent to act as Director.pdf - 2 (432051503) |
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2016-12-20 |
3. Form MBP 1 - Notice of Disclosure by Directors (Section 184).pdf - 4 (432051503) |
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2016-12-20 |
4. Form DIR 8 - Disqualification for Appointment of Director (Section 164).pdf - 3 (432051503) |
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2016-12-20 |
5. CTC of BR - Appointment of Kaustubh Nabar.pdf - 5 (432051503) |
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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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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-04-20 |
Charge Satisfaction Letter.pdf - 1 (269565210) |
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2017-04-20 |
Satisfaction of Charge (Secured Borrowing) |
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2017-04-20 |
Letter of the charge holder stating that the amount has been satisfied-20042017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-24 |
Form MSME FORM I-24042023 |
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2022-10-19 |
Form MSME FORM I-18102022 |
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2022-06-20 |
Return of deposits |
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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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2021-06-04 |
Return of deposits |
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2021-04-26 |
Form MSME FORM I-26042021_signed |
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2021-03-12 |
Form CFSS-2020-12032021_signed |
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2020-10-23 |
Form MSME FORM I-23102020_signed |
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2020-10-22 |
Return of deposits |
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2020-07-22 |
Form of return to be filed with the Registrar under section 89 |
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2020-05-07 |
Form MSME FORM I-07052020_signed |
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2020-04-13 |
Return of deposits |
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2019-10-30 |
Form MSME FORM I-30102019_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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2019-07-24 |
Form BEN - 2-24072019_signed |
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2019-06-24 |
Return of deposits |
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2019-06-09 |
Form MSME FORM I-09062019_signed |
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2019-06-08 |
Form MSME FORM I-08062019_signed |
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2019-05-30 |
Form MSME FORM I-30052019 |
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2019-05-30 |
Form MSME FORM I-30052019 1 |
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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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2016-03-02 |
CTC - Shifting of Registered Office - 13-01-2016.pdf - 3 (432053177) |
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2016-03-02 |
Electricity Bill.pdf - 2 (184315723) |
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2016-03-02 |
Electricity Bill.pdf - 2 (432053177) |
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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 |
Lease Agreement.pdf - 1 (184315723) |
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2016-03-02 |
Lease Agreement.pdf - 1 (432053177) |
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2016-03-02 |
Rent Receipt.pdf - 4 (432053177) |
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2015-02-03 |
CTC - Board Meeting - Direxions Marketing.pdf - 1 (432053212) |
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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 (432053229) |
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2014-12-29 |
19. CTC of members' resolution w.r.t. appointment of Avinash as a Director.pdf - 1 (94482442) |
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2014-12-29 |
19. CTC of members' resolution w.r.t. appointment of George Thomas as a Director.pdf - 2 (432053229) |
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2014-12-29 |
19. CTC of members' resolution w.r.t. appointment of George Thomas as a Director.pdf - 2 (94482442) |
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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 - 3 (432053253) |
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2014-11-25 |
11. ADT - 1 - Appointment of Auditor.pdf - 4 (432053253) |
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2014-11-25 |
9. Intimation letter to Statutory Auditor.pdf - 2 (432053253) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-25 |
Letter from CNK.pdf - 1 (432053253) |
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2014-11-02 |
CTC of Members meeting w.r.t MD.pdf - 1 (432053281) |
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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 (33443580) |
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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 (432053301) |
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2014-10-21 |
14. CTC of Boards Meeting w.r.t. Managing Director.pdf - 2 (432053301) |
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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 - 3 (94482446) |
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2014-10-19 |
11. ADT - 1 - Appointment of Auditor.pdf - 4 (94482446) |
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2014-10-19 |
13. CTC of Board Meeting w.r.t Accounts' Approval.pdf - 1 (33443581) |
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2014-10-19 |
14. CTC of Boards Meeting w.r.t. Managing Director.pdf - 2 (33443581) |
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2014-10-19 |
9. Intimation letter to Statutory Auditor.pdf - 2 (94482446) |
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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 - 1 (94482446) |
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2014-01-24 |
Agreement.pdf - 1 (33443582) |
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2014-01-24 |
Agreement.pdf - 1 (432053325) |
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2014-01-24 |
Board Resolution - 03-12-2013.pdf - 2 (33443582) |
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2014-01-24 |
Board Resolution - 03-12-2013.pdf - 2 (432053325) |
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2014-01-24 |
Notice of situation or change of situation of registered office |
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2014-01-24 |
Notice of situation or change of situation of registered office |
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2013-11-14 |
DMS_Resignation_BA.pdf - 1 (432053347) |
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2013-11-14 |
DMS_Resignation_BAP.pdf - 1 (33443583) |
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2013-11-14 |
DMS_Resignation_BAP.pdf - 1 (432053371) |
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2013-11-14 |
DMS_Resignation_CP.pdf - 2 (33443583) |
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2013-11-14 |
DMS_Resignation_CP.pdf - 2 (432053371) |
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2013-11-14 |
DMS_Resignation_SM.pdf - 2 (432053347) |
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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 |
DOREXIONS MARKTING.pdf - 1 (432053393) |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-28 |
DOREXIONS MARKTING.pdf - 1 (33443585) |
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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 |
DMSPL_Vacation_of_Office_Alternate_Director[1].pdf - 1 (432053493) |
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2013-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-12 |
DMSPL_Appt of LB as MD.pdf - 1 (33443588) |
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2013-07-12 |
DMSPL_Appt of LB as MD.pdf - 1 (432053669) |
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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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2013-04-15 |
Consent_to_Act_as_Director_Chetan_Borkar.pdf - 1 (432053709) |
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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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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 Marketing Solution.pdf - 1 (432053794) |
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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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2012-06-03 |
Direxionns Mkting Solutions - Caroline - Consent Letter.pdf - 2 (432053827) |
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2012-06-03 |
Direxions Mkting Solutions - Stephanie - Resignation Letter.pdf - 1 (432053827) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-10 |
Direxionns Mkting Solutions - Caroline - Consent Letter.pdf - 2 (33443592) |
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2012-05-10 |
Direxions Mkting Solutions - Stephanie - Resignation Letter.pdf - 1 (33443592) |
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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 MARKETING Form23B.pdf - 1 (33443593) |
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2011-12-12 |
DIREXION MARKETING Form23B.pdf - 1 (432053849) |
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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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2011-07-13 |
Direxions Resolution - Resignation Sanjay Banerji Page-1.pdf - 3 (432053880) |
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2011-07-13 |
Direxions- Resolution - Resignation of Sanjay Banerji Page-2.pdf - 2 (432053880) |
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2011-07-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-13 |
Resignation Sanjay Banerji.pdf - 1 (432053880) |
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2011-07-12 |
Direxions Resolution - Resignation Sanjay Banerji Page-1.pdf - 3 (33443594) |
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2011-07-12 |
Direxions- Resolution - Resignation of Sanjay Banerji Page-2.pdf - 2 (33443594) |
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2011-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-12 |
Resignation Sanjay Banerji.pdf - 1 (33443594) |
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2011-07-06 |
Appointment of Statutory Auditors 04.07.110001.pdf - 1 (33443595) |
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2011-07-06 |
Appointment of Statutory Auditors 04.07.110001.pdf - 1 (432053918) |
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2011-07-06 |
Information by auditor to Registrar |
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2011-07-06 |
Information by auditor to Registrar |
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2011-06-29 |
Bryan Pearson_Direxions.pdf - 3 (432053939) |
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2011-06-29 |
Direxions Resolution - Appointment of additional director Page-1.pdf - 1 (432053939) |
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2011-06-29 |
Direxions- Resolution - Appointment of additional directors Page-2.pdf - 2 (432053939) |
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2011-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-29 |
Sandeep Mittal_Direxions.pdf - 4 (432053939) |
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2011-06-29 |
Stephanie Coyles_Direxions.pdf - 5 (432053939) |
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2011-05-11 |
Form of return to be filed with the Registrar under section 89 |
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2011-05-11 |
Form of return to be filed with the Registrar under section 89 |
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2011-05-11 |
Form_I.pdf - 1 (432053989) |
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2011-05-11 |
Form_II.pdf - 2 (432053989) |
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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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2009-12-21 |
Information by auditor to Registrar |
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2009-12-21 |
Information by auditor to Registrar |
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2009-12-21 |
Letter of Appointment0001.pdf - 1 (432054089) |
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2009-12-21 |
Letter of Appointment0001.pdf - 1 (432054146) |
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2009-12-17 |
Information by auditor to Registrar |
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2009-12-17 |
Information by auditor to Registrar |
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2009-12-17 |
Letter of Appointment0001.pdf - 1 (33443599) |
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2009-12-17 |
Letter of Appointment0001.pdf - 1 (33443600) |
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2008-12-30 |
Certified copy of resolution.pdf - 3 (33443601) |
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2008-12-30 |
Certified copy of resolution.pdf - 3 (432054180) |
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2008-12-30 |
Direxions - M & A [New].pdf - 2 (33443601) |
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2008-12-30 |
Direxions - M & A [New].pdf - 2 (432054180) |
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2008-12-30 |
Registration of resolution(s) and agreement(s) |
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2008-12-30 |
Registration of resolution(s) and agreement(s) |
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2008-12-30 |
Notice.pdf - 1 (33443601) |
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2008-12-30 |
Notice.pdf - 1 (432054180) |
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2008-10-14 |
Appoinment 07-080001.pdf - 1 (33443603) |
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2008-10-14 |
Appoinment 07-080001.pdf - 1 (432054212) |
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2008-10-14 |
Appoinment 08-090001.pdf - 1 (33443602) |
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2008-10-14 |
Appoinment 08-090001.pdf - 1 (432054238) |
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2008-10-14 |
Information by auditor to Registrar |
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2008-10-14 |
Information by auditor to Registrar |
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2008-10-14 |
Information by auditor to Registrar |
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2008-10-14 |
Information by auditor to Registrar |
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2007-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-22 |
List of Allotees [14th Nove 07].pdf - 1 (432054257) |
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2007-10-03 |
Form - 5 - Direxions Scanned.pdf - 1 (432054283) |
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2007-10-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-03-15 |
EGM Notice.pdf - 1 (432054301) |
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2007-03-15 |
Registration of resolution(s) and agreement(s) |
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2007-03-15 |
Registration of resolution(s) and agreement(s) |
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2007-02-26 |
BOD.pdf - 3 (33443607) |
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2007-02-26 |
BOD.pdf - 3 (432054324) |
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2007-02-26 |
EGM.pdf - 2 (33443607) |
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2007-02-26 |
EGM.pdf - 2 (432054324) |
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2007-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-26 |
List of allottees.pdf - 1 (33443607) |
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2007-02-26 |
List of allottees.pdf - 1 (432054324) |
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2007-01-30 |
Amended AOA.pdf - 2 (184332655) |
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2007-01-30 |
Amended AOA.pdf - 2 (184332724) |
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2007-01-30 |
Amended AOA.pdf - 2 (432054344) |
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2007-01-30 |
Amended MOA.pdf - 1 (184332655) |
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2007-01-30 |
Amended MOA.pdf - 1 (184332724) |
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2007-01-30 |
Amended MOA.pdf - 1 (432054344) |
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2007-01-30 |
BOD_INC.pdf - 3 (184332655) |
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2007-01-30 |
BOD_INC.pdf - 3 (184332724) |
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2007-01-30 |
BOD_INC.pdf - 3 (432054344) |
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2007-01-30 |
EXPL_EGM.pdf - 4 (184332655) |
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2007-01-30 |
EXPL_EGM.pdf - 4 (184332724) |
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2007-01-30 |
EXPL_EGM.pdf - 4 (432054344) |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-22 |
BOD_INC.pdf - 2 (33443609) |
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2007-01-22 |
BOD_INC.pdf - 2 (432054393) |
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2007-01-22 |
EXPL_EGM.pdf - 1 (33443609) |
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2007-01-22 |
EXPL_EGM.pdf - 1 (432054393) |
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2007-01-22 |
Registration of resolution(s) and agreement(s) |
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2007-01-22 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-04-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120407.PDF |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
List of share holders, debenture holders;-19112022 |
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2022-11-19 |
Optional Attachment-(1)-19112022 |
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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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2021-11-18 |
List of share holders, debenture holders;-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 |
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2021-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112021 |
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2021-11-09 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09112021 |
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2021-11-09 |
Directors report as per section 134(3)-09112021 |
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2021-01-30 |
List of share holders, debenture holders;-30012021 |
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2021-01-30 |
Optional Attachment-(1)-30012021 |
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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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2020-07-22 |
-22072020 |
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2020-07-22 |
Optional Attachment-(1)-22072020 |
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2020-07-22 |
Optional Attachment-(2)-22072020 |
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2019-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 |
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2019-10-22 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019 |
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2019-10-22 |
Directors report as per section 134(3)-22102019 |
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2019-10-22 |
List of share holders, debenture holders;-22102019 |
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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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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019 |
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2019-07-24 |
Declaration under section 90-24072019 |
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2019-06-24 |
Auditor?s certificate-24062019 |
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2019-06-24 |
Auditor?s certificate-24062019 1 |
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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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2019-05-14 |
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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2018-11-28 |
List of share holders, debenture holders;-28112018 |
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2018-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018 |
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2018-10-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018 |
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2018-10-30 |
Directors report as per section 134(3)-29102018 |
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2018-10-30 |
Directors report as per section 134(3)-29102018 1 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017 |
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2017-11-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112017 |
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2017-11-20 |
Directors report as per section 134(3)-20112017 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112016 |
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2016-11-29 |
Directors report as per section 134(3)-29112016 |
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2016-11-29 |
List of share holders, debenture holders;-29112016 |
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2016-03-02 |
Optional Attachment 1-020316 |
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2016-03-02 |
Optional Attachment 1-020316.PDF |
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2016-03-02 |
Optional Attachment 2-020316 |
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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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Optional Attachment 1-291214.PDF |
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2014-12-29 |
Optional Attachment 2-291214 |
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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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2014-10-20 |
Optional Attachment 1-191014 |
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2014-10-20 |
Optional Attachment 2-191014 |
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2014-10-20 |
Optional Attachment 3-191014 |
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Optional Attachment 4-191014 |
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2014-10-19 |
Copy of resolution-191014 |
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Copy of resolution-191014.PDF |
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2014-10-19 |
Optional Attachment 1-191014 |
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Optional Attachment 1-191014.PDF |
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Optional Attachment 1-191014.PDF 1 |
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Optional Attachment 2-191014.PDF |
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Optional Attachment 3-191014.PDF |
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Optional Attachment 4-191014.PDF |
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2014-01-24 |
Optional Attachment 1-240114 |
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Optional Attachment 1-240114.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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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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Evidence of cessation-120713.PDF |
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2013-04-15 |
Optional Attachment 1-150413 |
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2013-04-15 |
Optional Attachment 1-150413.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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2011-07-12 |
Evidence of cessation-120711 |
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Evidence of cessation-120711.PDF |
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2011-07-12 |
Optional Attachment 1-120711 |
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Optional Attachment 1-120711.PDF |
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2011-07-12 |
Optional Attachment 2-120711 |
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Optional Attachment 2-120711.PDF |
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2011-06-29 |
Optional Attachment 1-290611 |
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Optional Attachment 1-290611.PDF |
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Optional Attachment 2-290611 |
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Optional Attachment 2-290611.PDF |
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Optional Attachment 3-290611 |
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Optional Attachment 4-290611 |
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2011-06-29 |
Optional Attachment 5-290611 |
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Optional Attachment 5-290611.PDF |
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2011-05-11 |
Declaration by person-110511 |
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2011-05-11 |
Declaration by person-110511 |
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2011-05-11 |
Declaration by person-110511.PDF |
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2008-12-30 |
Copy of resolution-301208 |
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2008-12-30 |
Copy of resolution-301208.PDF |
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2008-12-30 |
MoA - Memorandum of Association-301208 |
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2008-12-30 |
MoA - Memorandum of Association-301208.PDF |
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2008-12-30 |
Optional Attachment 1-301208 |
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2008-12-30 |
Optional Attachment 1-301208.PDF |
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2008-10-14 |
Copy of intimation received-141008 |
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2008-10-14 |
Copy of intimation received-141008 |
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2008-10-14 |
Copy of intimation received-141008.PDF |
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2008-10-14 |
Copy of intimation received-141008.PDF 1 |
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2007-11-22 |
List of allottees-221107 |
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2007-11-22 |
List of allottees-221107.PDF |
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2007-10-12 |
Others-121007 |
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2007-10-12 |
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2007-10-11 |
Others-111007 |
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2007-10-11 |
Others-111007.PDF |
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2007-10-06 |
Altered Memorandum of Association-061007 |
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Altered Memorandum of Association-061007.PDF |
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2007-10-06 |
Copy of resolution-061007 |
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Copy of resolution-061007.PDF |
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2007-10-06 |
Others-061007 |
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2007-10-06 |
Others-061007.PDF |
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2007-10-03 |
MoA - Memorandum of Association-031007 |
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2007-10-03 |
MoA - Memorandum of Association-031007.PDF |
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2007-03-15 |
Altered Article of Association-150307 |
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2007-03-15 |
Altered Article of Association-150307 |
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2007-03-15 |
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Altered Article of Association-150307.PDF 1 |
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2007-03-15 |
Altered Memorandum of Association-150307 |
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2007-03-15 |
Altered Memorandum of Association-150307 |
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2007-03-15 |
Altered Memorandum of Association-150307.PDF |
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2007-03-15 |
Altered Memorandum of Association-150307.PDF 1 |
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2007-03-15 |
Copy of Board Resolution-150307 |
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2007-03-15 |
Copy of Board Resolution-150307 |
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2007-03-15 |
Copy of Board Resolution-150307.PDF |
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2007-03-15 |
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2007-03-15 |
Copy of resolution-150307 |
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2007-03-15 |
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2007-03-15 |
Minutes of general meeting-150307 |
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2007-03-15 |
Minutes of Meeting-150307 |
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2007-03-15 |
Others-150307 |
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2007-03-15 |
Others-150307 |
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2007-03-15 |
Others-150307 |
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2007-03-15 |
Others-150307.PDF |
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2007-03-15 |
Others-150307.PDF 1 |
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2007-02-26 |
List of allottees-260207 |
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2007-02-26 |
List of allottees-260207.PDF |
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2007-02-26 |
Optional Attachment 1-260207 |
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2007-02-26 |
Optional Attachment 1-260207.PDF |
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2007-02-26 |
Resolution authorising bonus shares-260207 |
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2007-02-26 |
Resolution authorising bonus shares-260207.PDF |
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2007-02-16 |
Copy of Board Resolution-160207 |
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2007-02-16 |
Copy of Board Resolution-160207.PDF |
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2007-02-16 |
Optional Attachment 1-160207 |
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2007-02-16 |
Optional Attachment 1-160207.PDF |
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2007-02-15 |
Letter.pdf - 2 (33443660) |
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2007-02-15 |
Letter.pdf - 2 (432058357) |
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2007-02-15 |
Others-150207 |
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Others-150207.PDF |
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2007-02-15 |
Resolution.pdf - 1 (33443660) |
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2007-02-15 |
Resolution.pdf - 1 (432058357) |
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2007-02-12 |
Letter.pdf - 2 (33443661) |
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Letter.pdf - 2 (432058372) |
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2007-02-12 |
Others-120207 |
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2007-02-12 |
Resolution.pdf - 1 (33443661) |
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2007-02-12 |
Resolution.pdf - 1 (432058372) |
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2007-02-08 |
Evidence of payment of stamp duty-080207 |
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2007-02-08 |
Evidence of payment of stamp duty-080207.PDF |
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2007-02-05 |
Change of name_2.pdf - 1 (33443663) |
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Change of name_2.pdf - 1 (432058403) |
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2007-02-05 |
Others-050207 |
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2007-02-05 |
Others-050207.PDF |
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2007-01-30 |
AoA - Articles of Association-300107 |
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2007-01-30 |
AoA - Articles of Association-300107 |
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2007-01-30 |
AoA - Articles of Association-300107 |
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2007-01-30 |
AoA - Articles of Association-300107.PDF |
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2007-01-30 |
MoA - Memorandum of Association-300107 |
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2007-01-30 |
MoA - Memorandum of Association-300107 |
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2007-01-30 |
MoA - Memorandum of Association-300107 |
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2007-01-30 |
MoA - Memorandum of Association-300107.PDF |
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2007-01-30 |
Optional Attachment 1-300107 |
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2007-01-30 |
Optional Attachment 1-300107 |
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2007-01-30 |
Optional Attachment 1-300107 |
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2007-01-30 |
Optional Attachment 1-300107.PDF |
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2007-01-30 |
Optional Attachment 2-300107 |
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2007-01-30 |
Optional Attachment 2-300107 |
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2007-01-30 |
Optional Attachment 2-300107 |
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2007-01-30 |
Optional Attachment 2-300107.PDF |
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2007-01-22 |
Copy of resolution-220107 |
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2007-01-22 |
Copy of resolution-220107.PDF |
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2007-01-22 |
Optional Attachment 1-220107 |
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2007-01-22 |
Optional Attachment 1-220107.PDF |
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2007-01-19 |
Others-190107 |
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Others-190107.PDF |
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2006-04-21 |
AOA |
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2006-04-21 |
AOA.PDF |
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2006-04-21 |
MOA |
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2006-04-21 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
Annual Returns and Shareholder Information |
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2022-10-18 |
Company financials including balance sheet and profit & loss |
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2021-11-18 |
Annual Returns and Shareholder Information |
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2021-11-10 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Annual Returns and Shareholder Information |
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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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2019-10-23 |
Annual Returns and Shareholder Information |
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2018-11-28 |
Annual Returns and Shareholder Information |
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2018-10-30 |
AOC - 2.pdf - 2 (394729991) |
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2018-10-30 |
Directors Report.pdf - 3 (394729991) |
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2018-10-30 |
Financials.pdf - 1 (394729991) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
List of Shareholders.pdf - 1 (269565367) |
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2017-11-20 |
AOC - 2.pdf - 2 (269565363) |
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2017-11-20 |
Directors Report.pdf - 3 (269565363) |
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2017-11-20 |
Financials.pdf - 1 (269565363) |
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2017-11-20 |
Company financials including balance sheet and profit & loss |
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2016-11-29 |
9. List of Shareholders.pdf - 1 (432058980) |
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2016-11-29 |
AOC - 2.pdf - 2 (432058952) |
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2016-11-29 |
Directors Report F.pdf - 3 (432058952) |
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2016-11-29 |
Company financials including balance sheet and profit & loss |
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2016-11-29 |
Annual Returns and Shareholder Information |
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2016-11-29 |
Signed Financials.pdf - 1 (432058952) |
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2016-01-30 |
6. Directors' Report.pdf - 4 (432058992) |
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2016-01-30 |
Financials.pdf - 1 (432058992) |
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2016-01-30 |
Form AOC - 1.pdf - 2 (432058992) |
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2016-01-30 |
Form AOC-2.pdf - 3 (432058992) |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2016-01-27 |
6. Directors' Report.pdf - 4 (160266812) |
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2016-01-27 |
Financials.pdf - 1 (160266812) |
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2016-01-27 |
Form AOC - 1.pdf - 2 (160266812) |
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2016-01-27 |
Form AOC-2.pdf - 3 (160266812) |
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2016-01-27 |
Company financials including balance sheet and profit & loss |
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2016-01-15 |
12. List of Shareholders.pdf - 1 (160266815) |
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2016-01-15 |
12. List of Shareholders.pdf - 1 (432059038) |
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2016-01-15 |
Annual Returns and Shareholder Information |
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2016-01-15 |
Annual Returns and Shareholder Information |
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2014-11-05 |
Annual return.pdf - 1 (432059056) |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
6. Directors' Report - 2014.pdf - 3 (432059102) |
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2014-10-30 |
Auditors Report....pdf - 2 (432059102) |
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2014-10-30 |
Balance sheet and its Schedules...pdf - 1 (432059102) |
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2014-10-30 |
Compliance Certificate - 2014.pdf - 1 (432059124) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-29 |
Annual Return - 2013.pdf - 1 (432059173) |
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2013-10-29 |
Auditor's Report and CARO - 2013.pdf - 4 (432059138) |
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2013-10-29 |
Balance Sheet and Notes - 2013.pdf - 1 (432059138) |
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2013-10-29 |
Compliance Certificate - 2013.pdf - 1 (432059161) |
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2013-10-29 |
Directors' Report and Statement of Subsidiary - 2013.pdf - 2 (432059138) |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-29 |
Significant Accounting Policies - 2013.pdf - 3 (432059138) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2012-11-26 |
01_DMSPL_Balance_Sheet_2011-2012.pdf - 1 (432059227) |
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2012-11-26 |
02_DMSPL_Balance_Sheet_Schdules_2011-2012.pdf - 3 (432059227) |
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2012-11-26 |
02_DMSPL_Balance_Sheet_Schdules_2011-2012_FA.pdf - 4 (432059227) |
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2012-11-26 |
05_DMSPL_Notes_Accounts_2011-2012.pdf - 5 (432059227) |
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2012-11-26 |
07_DMSPL_Auditors_Report_2011-12.pdf - 6 (432059227) |
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2012-11-26 |
08_DMSPL_Annual Return_ 2012.pdf - 1 (432059255) |
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2012-11-26 |
Compliance Certificate - 2012.pdf - 1 (432059244) |
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2012-11-26 |
Director's_Report_2012.pdf - 2 (432059227) |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
01_DMSPL_Balance_Sheet_2011-2012.pdf - 1 (33443679) |
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2012-11-21 |
02_DMSPL_Balance_Sheet_Schdules_2011-2012.pdf - 3 (33443679) |
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2012-11-21 |
02_DMSPL_Balance_Sheet_Schdules_2011-2012_FA.pdf - 4 (33443679) |
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2012-11-21 |
05_DMSPL_Notes_Accounts_2011-2012.pdf - 5 (33443679) |
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2012-11-21 |
07_DMSPL_Auditors_Report_2011-12.pdf - 6 (33443679) |
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2012-11-21 |
Director's_Report_2012.pdf - 2 (33443679) |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-11-01 |
01_DMSPL_Balance_Sheet_2010-2011.pdf - 1 (432059268) |
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2011-11-01 |
02_DMSPL_Balance_Sheet_Schdules_2010-2011.pdf - 3 (432059268) |
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2011-11-01 |
05_DMSPL_Notes_Accounts_2010-2011.pdf - 4 (432059268) |
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2011-11-01 |
07_DMSPL_Auditors Report.pdf - 2 (432059268) |
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2011-11-01 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
09_DMSPL_Annual Return_ 2011.pdf - 1 (432059323) |
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2011-10-31 |
Compliance Certificate - 2011.pdf - 1 (432059299) |
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2011-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-30 |
01_DMSPL_Balance_Sheet_2010-2011.pdf - 1 (33443682) |
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2011-10-30 |
02_DMSPL_Balance_Sheet_Schdules_2010-2011.pdf - 3 (33443682) |
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2011-10-30 |
05_DMSPL_Notes_Accounts_2010-2011.pdf - 4 (33443682) |
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2011-10-30 |
07_DMSPL_Auditors Report.pdf - 2 (33443682) |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-29 |
09_DMSPL_Annual Return_ 2011.pdf - 1 (33443684) |
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2010-12-11 |
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2009-12-20 |
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2009-12-17 |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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NOTES 2009 .pdf - 4 (33443689) |
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2008-12-26 |
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2008-12-26 |
Balance Sheet & Associated Schedules |
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Balance Sheet & Associated Schedules |
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Form for submission of compliance certificate with the Registrar |
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Form for submission of compliance certificate with the Registrar |
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Form for submission of compliance certificate with the Registrar |
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2008-12-19 |
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Annual Returns and Shareholder Information |
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2008-12-18 |
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2008-03-24 |
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2008-03-24 |
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2007-09-17 |
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2007-09-12 |
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2007-09-12 |
Annual Returns and Shareholder Information |
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Balance Sheet & Associated Schedules |
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Balance Sheet & Associated Schedules |
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Balance Sheet & Associated Schedules |
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2007-09-12 |
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Date |
Title |
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|---|---|---|
2016-03-02 |
Electricity Bill.pdf - 2 (184315710) |
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2016-03-02 |
Notice of situation or change of situation of registered office |
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2016-03-02 |
Lease Agreement.pdf - 1 (184315710) |
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2016-03-02 |
Optional Attachment 1-020316 |
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2016-03-02 |
Optional Attachment 2-020316 |
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2016-03-02 |
Registered Office Proof-020316 |
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2016-01-27 |
Financials.pdf - 1 (184315715) |
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2016-01-27 |
Form AOC - 1.pdf - 2 (184315715) |
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2016-01-27 |
Company financials including balance sheet and profit & loss |
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2016-01-15 |
12. List of Shareholders.pdf - 1 (184315720) |
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2016-01-15 |
Annual Returns and Shareholder Information |
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2015-02-03 |
Copy of resolution-030215 |
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2015-02-03 |
CTC - Board Meeting - Direxions Marketing.pdf - 1 (184315726) |
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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 (184331439) |
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2014-12-29 |
19. CTC of members' resolution w.r.t. appointment of George Thomas as a Director.pdf - 2 (184331439) |
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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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2014-11-03 |
Annual return.pdf - 1 (184331532) |
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2014-11-03 |
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 (184331599) |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-29 |
6. Directors' Report - 2014.pdf - 3 (184331662) |
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2014-10-29 |
Auditors Report....pdf - 2 (184331662) |
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2014-10-29 |
Balance sheet and its Schedules...pdf - 1 (184331662) |
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2014-10-29 |
Compliance Certificate - 2014.pdf - 1 (184331626) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-20 |
Optional Attachment 1-191014 |
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2014-10-20 |
Optional Attachment 2-191014 |
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2014-10-20 |
Optional Attachment 3-191014 |
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2014-10-20 |
Optional Attachment 4-191014 |
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2014-10-19 |
13. CTC of Board Meeting w.r.t Accounts' Approval.pdf - 1 (184331793) |
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2014-10-19 |
14. CTC of Boards Meeting w.r.t. Managing Director.pdf - 2 (184331793) |
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2014-10-19 |
9. Intimation letter to Statutory Auditor.pdf - 2 (184331810) |
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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 |
Letter from CNK.pdf - 1 (184331810) |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-01-24 |
Agreement.pdf - 1 (184331887) |
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2014-01-24 |
Board Resolution - 03-12-2013.pdf - 2 (184331887) |
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2014-01-24 |
Notice of situation or change of situation of registered office |
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2014-01-24 |
Optional Attachment 1-240114 |
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2014-01-24 |
Registered Office Proof-240114 |
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2013-11-14 |
DMS_Resignation_BA.pdf - 1 (184332383) |
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2013-11-14 |
DMS_Resignation_BAP.pdf - 1 (184332433) |
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2013-11-14 |
DMS_Resignation_CP.pdf - 2 (184332433) |
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2013-11-14 |
DMS_Resignation_SM.pdf - 2 (184332383) |
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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 |
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 |
Optional Attachment 1-141113 |
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2013-11-14 |
Optional Attachment 1-141113 |
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2013-10-28 |
DOREXIONS MARKTING.pdf - 1 (184332496) |
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2013-10-28 |
Information by auditor to Registrar |
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2013-10-27 |
Annual Return - 2013.pdf - 1 (184332564) |
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2013-10-27 |
Auditor's Report and CARO - 2013.pdf - 4 (184332630) |
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2013-10-27 |
Balance Sheet and Notes - 2013.pdf - 1 (184332630) |
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2013-10-27 |
Compliance Certificate - 2013.pdf - 1 (184332596) |
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2013-10-27 |
Directors' Report and Statement of Subsidiary - 2013.pdf - 2 (184332630) |
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2013-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Significant Accounting Policies - 2013.pdf - 3 (184332630) |
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2013-07-12 |
Copy of resolution-120713 |
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2013-07-12 |
DMSPL_Appt of LB as MD.pdf - 1 (184332690) |
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2013-07-12 |
DMSPL_Vacation_of_Office_Alternate_Director[1].pdf - 1 (184332754) |
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2013-07-12 |
Evidence of cessation-120713 |
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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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2013-04-15 |
Consent_to_Act_as_Director_Chetan_Borkar.pdf - 1 (184332784) |
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2013-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-15 |
Optional Attachment 1-150413 |
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2012-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-11-21 |
01_DMSPL_Balance_Sheet_2011-2012.pdf - 1 (184332888) |
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2012-11-21 |
02_DMSPL_Balance_Sheet_Schdules_2011-2012.pdf - 3 (184332888) |
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2012-11-21 |
02_DMSPL_Balance_Sheet_Schdules_2011-2012_FA.pdf - 4 (184332888) |
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2012-11-21 |
05_DMSPL_Notes_Accounts_2011-2012.pdf - 5 (184332888) |
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2012-11-21 |
07_DMSPL_Auditors_Report_2011-12.pdf - 6 (184332888) |
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2012-11-21 |
08_DMSPL_Annual Return_ 2012.pdf - 1 (184332871) |
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2012-11-21 |
Compliance Certificate - 2012.pdf - 1 (184332835) |
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2012-11-21 |
Director's_Report_2012.pdf - 2 (184332888) |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
Direction Marketing Solution.pdf - 1 (184332935) |
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2012-11-12 |
Information by auditor to Registrar |
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2012-05-10 |
Direxionns Mkting Solutions - Caroline - Consent Letter.pdf - 2 (184332969) |
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2012-05-10 |
Direxions Mkting Solutions - Stephanie - Resignation Letter.pdf - 1 (184332969) |
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2012-05-10 |
Evidence of cessation-100512 |
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2012-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-10 |
Optional Attachment 1-100512 |
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2011-12-12 |
DIREXION MARKETING Form23B.pdf - 1 (184333007) |
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2011-12-12 |
Information by auditor to Registrar |
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2011-10-30 |
01_DMSPL_Balance_Sheet_2010-2011.pdf - 1 (184333032) |
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2011-10-30 |
02_DMSPL_Balance_Sheet_Schdules_2010-2011.pdf - 3 (184333032) |
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2011-10-30 |
05_DMSPL_Notes_Accounts_2010-2011.pdf - 4 (184333032) |
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2011-10-30 |
07_DMSPL_Auditors Report.pdf - 2 (184333032) |
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2011-10-30 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-29 |
09_DMSPL_Annual Return_ 2011.pdf - 1 (184333069) |
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2011-10-29 |
Compliance Certificate - 2011.pdf - 1 (184333092) |
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2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-07-12 |
Direxions Resolution - Resignation Sanjay Banerji Page-1.pdf - 3 (184333146) |
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2011-07-12 |
Direxions- Resolution - Resignation of Sanjay Banerji Page-2.pdf - 2 (184333146) |
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2011-07-12 |
Evidence of cessation-120711 |
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2011-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-07-12 |
Optional Attachment 1-120711 |
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2011-07-12 |
Optional Attachment 2-120711 |
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2011-07-12 |
Resignation Sanjay Banerji.pdf - 1 (184333146) |
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2011-07-06 |
Appointment of Statutory Auditors 04.07.110001.pdf - 1 (184333181) |
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2011-07-06 |
Information by auditor to Registrar |
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2011-06-29 |
Bryan Pearson_Direxions.pdf - 3 (184333575) |
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2011-06-29 |
Direxions Resolution - Appointment of additional director Page-1.pdf - 1 (184333575) |
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2011-06-29 |
Direxions- Resolution - Appointment of additional directors Page-2.pdf - 2 (184333575) |
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2011-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-29 |
Optional Attachment 1-290611 |
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2011-06-29 |
Optional Attachment 2-290611 |
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2011-06-29 |
Optional Attachment 3-290611 |
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2011-06-29 |
Optional Attachment 4-290611 |
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2011-06-29 |
Optional Attachment 5-290611 |
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2011-06-29 |
Sandeep Mittal_Direxions.pdf - 4 (184333575) |
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2011-06-29 |
Stephanie Coyles_Direxions.pdf - 5 (184333575) |
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2011-05-11 |
Declaration by person-110511 |
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2011-05-11 |
Declaration by person-110511 |
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2011-05-11 |
Form of return to be filed with the Registrar under section 89 |
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2011-05-11 |
Form_I.pdf - 1 (184333613) |
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2011-05-11 |
Form_II.pdf - 2 (184333613) |
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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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2010-12-09 |
Auditor Report_DXN_Mktg.pdf - 3 (184333704) |
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2010-12-09 |
Direxions Marketing_Directors Report_2010.pdf - 5 (184333704) |
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2010-12-09 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-09 |
IRM_Final_09-10.pdf - 2 (184333704) |
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2010-12-09 |
Notes to Accounts_DXN_MKtg.pdf - 4 (184333704) |
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2010-12-09 |
Statement_Accounts_DXN_Mktg.pdf - 1 (184333704) |
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2010-12-08 |
Annual Return.pdf - 1 (184333773) |
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2010-12-08 |
Compliance Certificate - 2010.pdf - 1 (184333753) |
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2010-12-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-08 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-12-03 |
Annual Return - 2009-10 - Direxions.pdf - 1 (184333790) |
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2010-12-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-12-17 |
Annual Return.pdf - 1 (184333806) |
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2009-12-17 |
Auditor Report Direm.pdf - 3 (184333822) |
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2009-12-17 |
Directors Report - 2008-09 - Revised.pdf - 2 (184333822) |
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2009-12-17 |
Final audited figures for 08-09 24(1).9.pdf - 1 (184333822) |
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2009-12-17 |
Information by auditor to Registrar |
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2009-12-17 |
Information by auditor to Registrar |
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2009-12-17 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-17 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-17 |
Letter of Appointment0001.pdf - 1 (184333847) |
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2009-12-17 |
Letter of Appointment0001.pdf - 1 (184333867) |
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2009-12-17 |
NOTES 2009 .pdf - 4 (184333822) |
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2009-12-16 |
Compliance Certificate - 2009.pdf - 1 (184333880) |
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2009-12-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2008-12-30 |
Certified copy of resolution.pdf - 3 (184333894) |
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2008-12-30 |
Copy of resolution-301208 |
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2008-12-30 |
Direxions - M & A [New].pdf - 2 (184333894) |
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2008-12-30 |
Registration of resolution(s) and agreement(s) |
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2008-12-30 |
MoA - Memorandum of Association-301208 |
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2008-12-30 |
Notice.pdf - 1 (184333894) |
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2008-12-30 |
Optional Attachment 1-301208 |
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2008-12-26 |
Audit report 07-08.pdf - 3 (184333974) |
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2008-12-26 |
Compliance Certificate - 2007.pdf - 1 (184333958) |
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2008-12-26 |
Compliance Certificate - 2008.pdf - 1 (184333947) |
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2008-12-26 |
Directors Report 2008.pdf - 2 (184333974) |
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2008-12-26 |
Final_audited_figures_for_07-08_-_Direxions.pdf - 1 (184333974) |
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2008-12-26 |
Balance Sheet & Associated Schedules |
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2008-12-26 |
Form for submission of compliance certificate with the Registrar |
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2008-12-26 |
Form for submission of compliance certificate with the Registrar |
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2008-12-18 |
Annual Return - 2008.pdf - 1 (184333999) |
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2008-12-18 |
Annual Returns and Shareholder Information |
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2008-10-14 |
Appoinment 07-080001.pdf - 1 (184334012) |
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2008-10-14 |
Appoinment 08-090001.pdf - 1 (184334034) |
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2008-10-14 |
Copy of intimation received-141008 |
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2008-10-14 |
Copy of intimation received-141008 |
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2008-10-14 |
Information by auditor to Registrar |
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2008-10-14 |
Information by auditor to Registrar |
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2008-03-24 |
Annual Return - 2007.pdf - 1 (184334060) |
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2008-03-24 |
Auditor's report.pdf - 2 (184334073) |
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2008-03-24 |
Directors Report 2007.pdf - 3 (184334073) |
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2008-03-24 |
Final_Accounts_FY_06-07_DIREXION.pdf - 1 (184334073) |
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2008-03-24 |
Annual Returns and Shareholder Information |
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2008-03-24 |
Balance Sheet & Associated Schedules |
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2007-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-22 |
List of Allotees [14th Nove 07].pdf - 1 (184334091) |
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2007-11-22 |
List of allottees-221107 |
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2007-10-12 |
Others-121007 |
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2007-10-11 |
Others-111007 |
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2007-10-06 |
Altered Memorandum of Association-061007 |
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2007-10-06 |
Copy of resolution-061007 |
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2007-10-06 |
Others-061007 |
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2007-10-03 |
Form - 5 - Direxions Scanned.pdf - 1 (184334360) |
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2007-10-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-03 |
MoA - Memorandum of Association-031007 |
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2007-09-12 |
03-04 - Accounts.pdf - 1 (184334378) |
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2007-09-12 |
04-05 - Accounts.pdf - 1 (184334397) |
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2007-09-12 |
05-06 - Accounts.pdf - 1 (184334418) |
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2007-09-12 |
05-06 - Accounts.pdf - 1 (184334435) |
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2007-09-12 |
Annual Return - 2004.pdf - 1 (184334373) |
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2007-09-12 |
Annual Return - 2005.pdf - 1 (184334390) |
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2007-09-12 |
Annual Return - 2006.pdf - 1 (184334408) |
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2007-09-12 |
Auditors report - 2005.pdf - 2 (184334397) |
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2007-09-12 |
Auditors report - 2006.pdf - 2 (184334418) |
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2007-09-12 |
Auditors report - 2006.pdf - 2 (184334435) |
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2007-09-12 |
Director's Report - 2005.pdf - 3 (184334397) |
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2007-09-12 |
Director's Report - 2006.pdf - 3 (184334418) |
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2007-09-12 |
Director's Report - 2006.pdf - 3 (184334435) |
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2007-09-12 |
Directors Report 2004.pdf - 3 (184334378) |
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2007-09-12 |
DIREM - Auditors Report + Notes 2004.pdf - 2 (184334378) |
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2007-09-12 |
Annual Returns and Shareholder Information |
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2007-09-12 |
Annual Returns and Shareholder Information |
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2007-09-12 |
Annual Returns and Shareholder Information |
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2007-09-12 |
Balance Sheet & Associated Schedules |
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2007-09-12 |
Balance Sheet & Associated Schedules |
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2007-09-12 |
Balance Sheet & Associated Schedules |
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2007-09-12 |
Balance Sheet & Associated Schedules |
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2007-04-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-120407 |
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2007-03-15 |
Altered Article of Association-150307 |
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2007-03-15 |
Altered Article of Association-150307 |
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2007-03-15 |
Altered Memorandum of Association-150307 |
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2007-03-15 |
Altered Memorandum of Association-150307 |
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2007-03-15 |
Copy of Board Resolution-150307 |
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2007-03-15 |
Copy of Board Resolution-150307 |
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2007-03-15 |
Copy of resolution-150307 |
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2007-03-15 |
EGM Notice.pdf - 1 (184334454) |
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2007-03-15 |
Registration of resolution(s) and agreement(s) |
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2007-03-15 |
Minutes of general meeting-150307 |
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2007-03-15 |
Minutes of Meeting-150307 |
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2007-03-15 |
Others-150307 |
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2007-03-15 |
Others-150307 |
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2007-03-15 |
Others-150307 |
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2007-02-26 |
BOD.pdf - 3 (184334525) |
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2007-02-26 |
EGM.pdf - 2 (184334525) |
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2007-02-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-26 |
List of allottees-260207 |
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2007-02-26 |
List of allottees.pdf - 1 (184334525) |
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2007-02-26 |
Optional Attachment 1-260207 |
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2007-02-26 |
Resolution authorising bonus shares-260207 |
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2007-02-16 |
Copy of Board Resolution-160207 |
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2007-02-16 |
Optional Attachment 1-160207 |
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2007-02-15 |
Letter.pdf - 2 (184334569) |
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2007-02-15 |
Others-150207 |
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2007-02-15 |
Resolution.pdf - 1 (184334569) |
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2007-02-12 |
Letter.pdf - 2 (184334581) |
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2007-02-12 |
Others-120207 |
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2007-02-12 |
Resolution.pdf - 1 (184334581) |
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2007-02-08 |
Evidence of payment of stamp duty-080207 |
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2007-02-05 |
Change of name_2.pdf - 1 (184334595) |
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2007-02-05 |
Others-050207 |
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2007-01-30 |
Amended AOA.pdf - 2 (184334603) |
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2007-01-30 |
Amended AOA.pdf - 2 (184334743) |
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2007-01-30 |
Amended AOA.pdf - 2 (184334791) |
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2007-01-30 |
Amended MOA.pdf - 1 (184334603) |
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2007-01-30 |
Amended MOA.pdf - 1 (184334743) |
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2007-01-30 |
Amended MOA.pdf - 1 (184334791) |
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2007-01-30 |
AoA - Articles of Association-300107 |
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2007-01-30 |
AoA - Articles of Association-300107 |
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2007-01-30 |
AoA - Articles of Association-300107 |
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2007-01-30 |
BOD_INC.pdf - 3 (184334603) |
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2007-01-30 |
BOD_INC.pdf - 3 (184334743) |
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2007-01-30 |
BOD_INC.pdf - 3 (184334791) |
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2007-01-30 |
EXPL_EGM.pdf - 4 (184334603) |
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2007-01-30 |
EXPL_EGM.pdf - 4 (184334743) |
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2007-01-30 |
EXPL_EGM.pdf - 4 (184334791) |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-01-30 |
MoA - Memorandum of Association-300107 |
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2007-01-30 |
MoA - Memorandum of Association-300107 |
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2007-01-30 |
MoA - Memorandum of Association-300107 |
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2007-01-30 |
Optional Attachment 1-300107 |
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2007-01-30 |
Optional Attachment 1-300107 |
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2007-01-30 |
Optional Attachment 1-300107 |
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2007-01-30 |
Optional Attachment 2-300107 |
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2007-01-30 |
Optional Attachment 2-300107 |
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2007-01-30 |
Optional Attachment 2-300107 |
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2007-01-22 |
BOD_INC.pdf - 2 (184334847) |
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2007-01-22 |
Copy of resolution-220107 |
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2007-01-22 |
EXPL_EGM.pdf - 1 (184334847) |
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2007-01-22 |
Registration of resolution(s) and agreement(s) |
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2007-01-22 |
Optional Attachment 1-220107 |
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2007-01-19 |
Others-190107 |
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2006-04-21 |
AOA |
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2006-04-21 |
Certificate of Incorporation |
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2006-04-21 |
MOA |
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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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