Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-01 |
Certificate of Incorporation-011215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06042022 |
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2022-04-06 |
Evidence of cessation;-06042022 |
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2022-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-06 |
Notice of resignation;-06042022 |
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2022-04-06 |
Optional Attachment-(1)-06042022 |
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2022-02-02 |
Evidence of cessation.pdf - 1 (1084126765) |
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2022-02-02 |
Evidence of cessation;-02022022 |
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2022-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-02 |
Notice of resignation;-02022022 |
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2022-02-02 |
Resignation letter.pdf - 2 (1084126765) |
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2022-01-31 |
Board Resolution.pdf - 3 (1084126854) |
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2022-01-31 |
Consent Letter- Rashikant.pdf - 1 (1084126854) |
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2022-01-31 |
Consent letter- Shashi Amin.pdf - 2 (1084126854) |
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2022-01-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012022 |
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2022-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-31 |
Optional Attachment-(1)-31012022 |
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2022-01-31 |
Optional Attachment-(2)-31012022 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-30 |
Form PAS-6-30112022 |
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2022-09-16 |
Form MSME FORM I-16092022_signed |
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2022-06-30 |
Return of deposits |
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2022-05-31 |
Form PAS-6-31052022_signed |
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2022-01-20 |
Form MSME FORM I-20012022_signed |
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2020-10-22 |
Return of deposits |
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2020-10-22 |
Return of deposits |
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2020-10-22 |
Return of deposits |
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2020-08-27 |
Form MSME FORM I-27082020_signed |
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2020-08-27 |
Form MSME FORM I-27082020_signed 1 |
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2020-08-25 |
APPOINTMENT LETTER FOR AUDITOR FIRM.pdf - 1 (961947474) |
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2020-08-25 |
Eligibility Letter Auditor.pdf - 2 (961947474) |
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2020-08-25 |
Information to the Registrar by company for appointment of auditor |
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2020-08-25 |
RESOLUTION FOR APPOINTMENT OF AUDITOR FIRM.pdf - 3 (961947474) |
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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_signed |
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2019-05-20 |
CTC SR MD Reappointment DCAPL.pdf - 1 (645839472) |
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2019-05-20 |
CTC SR RPT.pdf - 1 (645839473) |
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2019-05-20 |
Registration of resolution(s) and agreement(s) |
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2019-05-20 |
Registration of resolution(s) and agreement(s) |
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2019-01-24 |
CTC tranch 3 _030119.pdf - 1 (501944400) |
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2019-01-24 |
Registration of resolution(s) and agreement(s) |
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2019-01-23 |
CTC FOR ALLOTMENT OF RIGHT SHARES.pdf - 2 (500852669) |
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2019-01-23 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-23 |
LIST OF ALLOTTEES TRANCH 3.pdf - 1 (500852669) |
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2019-01-21 |
CTC BR Right Issue- Tranch 2.pdf - 2 (498341094) |
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2019-01-21 |
CTC Proposal for Right Issue- Tranch 2.pdf - 1 (498341089) |
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2019-01-21 |
Registration of resolution(s) and agreement(s) |
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2019-01-21 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-21 |
LIST OF ALLOTTEES- Tranch 2.pdf - 1 (498341094) |
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2019-01-17 |
CTC BR Right Issue.pdf - 2 (494132504) |
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2019-01-17 |
CTC Proposal for Right Issue.pdf - 1 (494132505) |
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2019-01-17 |
Registration of resolution(s) and agreement(s) |
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2019-01-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-01-17 |
list of allottees Right issue Tranch 1.pdf - 1 (494132504) |
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2018-11-28 |
BOARD RESOLUTION.pdf - 2 (436051196) |
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2018-11-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-11-28 |
LIST OF ALLOTTEES.pdf - 1 (436051196) |
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2018-11-27 |
CTC EGM RESOLUTION No 1.pdf - 2 (434289386) |
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2018-11-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-11-27 |
RevisedMOA.pdf - 1 (434289386) |
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2018-11-15 |
BOARD RESOLUTION No 1.pdf - 3 (414173586) |
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2018-11-15 |
CTC EGM RESOLUTION No 1.pdf - 1 (414173586) |
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2018-11-15 |
Registration of resolution(s) and agreement(s) |
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2018-11-15 |
RevisedMOA.pdf - 2 (414173586) |
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2018-09-19 |
BOARD RESOLUTION FOR FORM MGT 14.pdf - 1 (378002837) |
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2018-09-19 |
Registration of resolution(s) and agreement(s) |
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2018-09-17 |
DCAPL_BOARD RESOLUTION.pdf - 2 (378002835) |
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2018-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-17 |
LIST OF ALLOTTEES.pdf - 1 (378002835) |
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2018-03-27 |
Consent.pdf - 2 (269571949) |
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2018-03-27 |
Information to the Registrar by company for appointment of auditor |
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2018-03-27 |
Letter of Appointment.pdf - 1 (269571949) |
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2018-03-27 |
Resolution.pdf - 3 (269571949) |
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2016-10-12 |
AGM Resolution.pdf - 3 (206625563) |
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2016-10-12 |
Auditor apoointment Letter.pdf - 1 (206625563) |
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2016-10-12 |
auditor consent for reappointment 2016-17.pdf - 2 (206625563) |
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2016-10-12 |
Information to the Registrar by company for appointment of auditor |
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2016-03-17 |
BR 14-3-16 ALLOTMENT OF SHARES.pdf - 1 (206625564) |
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2016-03-17 |
BR 14-3-16 ALLOTMENT OF SHARES.pdf - 2 (206625565) |
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2016-03-17 |
Registration of resolution(s) and agreement(s) |
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2016-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-03-17 |
list of allottes.pdf - 1 (206625565) |
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2015-12-18 |
DIRECTORSHIP_ITJ_RTJ.pdf - 2 (206625562) |
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2015-12-18 |
DIR_2_ITJ_RTJ.pdf - 1 (206625562) |
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2015-12-18 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-18 |
RESOLUTION_DIR_12.pdf - 3 (206625562) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-01 |
Certificate of Incorporation-011215.PDF |
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2015-11-27 |
01-AFFIDAVIT.pdf - 3 (206625567) |
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2015-11-27 |
01-DIR -2 & declaration.pdf - 4 (206625567) |
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2015-11-27 |
01-Dowells AOA.pdf - 2 (206625567) |
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2015-11-27 |
01-MOA.pdf - 1 (206625567) |
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2015-11-27 |
01-Sale Deed.pdf - 5 (206625567) |
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2015-11-27 |
01-TRADE_MARK_CERTIFICATE_AND_ITS_HISTORY.pdf - 7 (206625567) |
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2015-11-27 |
02-MTNL & NOC for using Property.pdf - 6 (206625567) |
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2015-11-27 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-27 |
Copy of MGT-8-27082022 |
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2022-08-27 |
List of share holders, debenture holders;-27082022 |
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2022-08-27 |
Optional Attachment-(1)-27082022 |
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2021-08-17 |
List of share holders, debenture holders;-17082021 |
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2021-08-17 |
Optional Attachment-(1)-17082021 |
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2021-08-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17082021 |
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2020-09-06 |
Optional Attachment-(1)-06092020 |
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2020-09-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06092020 |
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2020-08-29 |
List of share holders, debenture holders;-29082020 |
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2020-08-25 |
Copy of resolution passed by the company-25082020 |
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2020-08-25 |
Copy of the intimation sent by company-25082020 |
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2020-08-25 |
Copy of written consent given by auditor-25082020 |
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2019-09-20 |
List of share holders, debenture holders;-20092019 |
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2019-09-20 |
Optional Attachment-(1)-20092019 |
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2019-09-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19092019 |
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2019-05-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019 |
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2019-05-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20052019 1 |
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2019-01-23 |
Copy of Board or Shareholders? resolution-23012019 |
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2019-01-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019 |
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2019-01-23 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23012019 |
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2019-01-21 |
Copy of Board or Shareholders? resolution-21012019 |
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2019-01-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21012019 |
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2019-01-21 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-21012019 |
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2019-01-17 |
Copy of Board or Shareholders? resolution-17012019 |
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2019-01-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17012019 |
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2019-01-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019 |
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2018-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018 |
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2018-12-28 |
Directors report as per section 134(3)-28122018 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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2018-11-28 |
Copy of Board or Shareholders? resolution-28112018 |
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2018-11-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28112018 |
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2018-11-15 |
Altered memorandum of assciation;-15112018 |
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2018-11-15 |
Copy of the resolution for alteration of capital;-15112018 |
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2018-11-14 |
Altered memorandum of association-14112018 |
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2018-11-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112018 |
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2018-11-14 |
Optional Attachment-(1)-14112018 |
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2018-09-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19092018 |
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2018-09-17 |
Copy of Board or Shareholders? resolution-17092018 |
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2018-09-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17092018 |
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2018-03-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018 |
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2018-03-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032018 |
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2018-03-29 |
Directors report as per section 134(3)-29032018 |
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2018-03-27 |
Copy of resolution passed by the company-27032018 |
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2018-03-27 |
Copy of the intimation sent by company-27032018 |
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2018-03-27 |
Copy of written consent given by auditor-27032018 |
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2017-11-24 |
Copy of MGT-8-24112017 |
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2017-11-24 |
List of share holders, debenture holders;-24112017 |
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2016-11-11 |
Copy of MGT-8-11112016 |
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2016-11-11 |
List of share holders, debenture holders;-11112016 |
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2016-11-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016 |
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2016-11-08 |
Directors report as per section 134(3)-08112016 |
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2016-10-12 |
Copy of resolution passed by the company-12102016 |
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2016-10-12 |
Copy of the intimation sent by company-12102016 |
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2016-10-12 |
Copy of written consent given by auditor-12102016 |
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2016-03-17 |
Copy of resolution-170316.PDF |
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2016-03-17 |
List of allottees-170316.PDF |
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2016-03-17 |
Resltn passed by the BOD-170316.PDF |
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2015-12-18 |
Declaration of the appointee Director- in Form DIR-2-181215.PDF |
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2015-12-18 |
Interest in other entities-181215.PDF |
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2015-12-18 |
Optional Attachment 1-181215.PDF |
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2015-12-01 |
Acknowledgement of Stamp Duty AoA payment-011215.PDF |
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2015-12-01 |
Acknowledgement of Stamp Duty MoA payment-011215.PDF |
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2015-11-27 |
Annexure of subscribers-271115.PDF |
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2015-11-27 |
AoA - Articles of Association-271115.PDF |
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2015-11-27 |
MoA - Memorandum of Association-271115.PDF |
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2015-11-27 |
Optional Attachment 1-271115.PDF |
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2015-11-09 |
Optional Attachment 2-091115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-08-27 |
Annual Returns and Shareholder Information |
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2022-08-13 |
Company financials including balance sheet and profit & loss |
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2021-08-18 |
DCAPL LIST OF SHAREHOLDERS 2021.pdf - 1 (1039783104) |
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2021-08-18 |
Annual Returns and Shareholder Information |
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2021-08-18 |
UDIN DCAPL.pdf - 2 (1039783104) |
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2021-08-17 |
Company financials including balance sheet and profit & loss |
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2021-08-17 |
270585Standalone.xml - 1 (1036418573) |
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2020-09-06 |
DCAPL FS 2019-2020.pdf - 2 (964417059) |
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2020-09-06 |
Company financials including balance sheet and profit & loss |
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2020-09-06 |
270585Standalone.xml - 1 (964417059) |
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2020-08-29 |
DCAPL LIST OF SHAREHOLDERS 2020.pdf - 1 (963187201) |
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2020-08-29 |
Annual Returns and Shareholder Information |
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2019-09-20 |
DCAPL LIST OF SHAREHOLDERS.pdf - 1 (720459393) |
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2019-09-20 |
Annual Returns and Shareholder Information |
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2019-09-20 |
MEETING OF BOARD OF DIRECTORS.pdf - 2 (720459393) |
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2019-09-19 |
Company financials including balance sheet and profit & loss |
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2019-09-19 |
Instance_2019_INDAS_DOWELLS_6.xml - 1 (720459392) |
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2019-01-14 |
DCAPL_LIST_OF_SHAREHOLDERS.pdf - 1 (489610312) |
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2019-01-14 |
Annual Returns and Shareholder Information |
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2018-12-28 |
AUDITOR REPORT CABLES_0001.pdf - 3 (476992072) |
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2018-12-28 |
BS DOWELLS CABLE.pdf - 1 (476992072) |
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2018-12-28 |
DCAPL_DIRECTORS_REPORT_FY_17_18.pdf - 2 (476992072) |
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2018-12-28 |
Company financials including balance sheet and profit & loss |
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2018-03-29 |
AOC_2.pdf - 2 (269572617) |
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2018-03-29 |
DCAPL_FS_FY_16_17.pdf - 1 (269572617) |
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2018-03-29 |
Directors Report March 2017.pdf - 3 (269572617) |
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2018-03-29 |
Company financials including balance sheet and profit & loss |
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2017-11-27 |
Annual Returns and Shareholder Information |
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2017-11-27 |
Lis of Shareholders.pdf - 1 (269572724) |
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2017-11-27 |
MGT-8 Dowells 16-17.pdf - 2 (269572724) |
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2016-11-11 |
Annual Returns and Shareholder Information |
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2016-11-11 |
list of Share Holders.pdf - 1 (206625589) |
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2016-11-11 |
MGT-8_Dowell_Signed.pdf - 2 (206625589) |
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2016-11-08 |
DCAPL_DIRECTORS_REPORT_2016.pdf - 2 (206625590) |
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2016-11-08 |
DCAPL_FINANCIAL_STATEMENTS_2016.pdf - 1 (206625590) |
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2016-11-08 |
Company financials including balance sheet and profit & loss |
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Download all 201 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Dowells Cable Accessories Private Limited.
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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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