Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-03 |
Certificate of registration of charge-20220203 |
Add to Cart |
2017-07-19 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170719 |
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2017-07-14 |
CERTIFICATE OF SATISFACTION OF CHARGE-20170714 |
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2017-07-04 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170704 |
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2015-10-23 |
Certificate of Registration of Mortgage-231015 |
Add to Cart |
2015-10-23 |
Certificate of Registration of Mortgage-231015.PDF |
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2015-10-19 |
Memorandum of satisfaction of Charge-191015 |
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2015-10-19 |
Memorandum of satisfaction of Charge-191015.PDF |
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2014-03-29 |
Certificate of Registration of Mortgage-290314 |
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2014-03-29 |
Certificate of Registration of Mortgage-290314.PDF |
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2014-01-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-100114 |
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2014-01-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100114.PDF |
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2013-09-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-240913 |
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2013-09-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240913.PDF |
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2006-10-17 |
Certificate of Incorporation |
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2006-10-17 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-03 |
02 September 28 2018_Regularization of Drs_AGM_E41.pdf - 1 (1012453753) |
Add to Cart |
2021-04-03 |
CTC_alongwith Explanatory Statement - Final.pdf - 3 (1012453754) |
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2021-04-03 |
DIR 2 and Declaration.pdf - 1 (1012453754) |
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2021-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-03 |
List of Interested Enitties_SA.pdf - 2 (1012453754) |
Add to Cart |
2021-01-04 |
02 September 28 2018_Regularization of Drs_AGM_E41.pdf - 1 (1009477677) |
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2021-01-04 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-01-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020 |
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2021-01-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020 1 |
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2021-01-01 |
Evidence of cessation;-31122020 |
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2021-01-01 |
Optional Attachment-(1)-31122020 |
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2021-01-01 |
Optional Attachment-(2)-31122020 |
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2020-12-31 |
02 September 28 2018_Regularization of Drs_AGM_E41.pdf - 1 (1008554240) |
Add to Cart |
2020-12-31 |
CTC_alongwith Explanatory Statement - Final.pdf - 3 (1008554230) |
Add to Cart |
2020-12-31 |
CTC_alongwith Explanatory Statement - Final.pdf - 3 (1008554245) |
Add to Cart |
2020-12-31 |
Declaration confirming Independence - Dynacraft Final.pdf - 2 (1008554230) |
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2020-12-31 |
DIR 2 and Declaration.pdf - 1 (1008554245) |
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2020-12-31 |
DIR-2 Dynacraft.pdf - 1 (1008554230) |
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2020-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-31 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-31 |
Interest in other entities;-31122020 |
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2020-12-31 |
List of Interested Enitties_SA.pdf - 2 (1008554245) |
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2020-12-31 |
Optional Attachment-(1)-31122020 1 |
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2020-12-28 |
Evidence of cessation;-28122020 |
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2019-10-24 |
E41-AGM_Regularisation of LJ.pdf - 1 (965482654) |
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2019-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-24 |
Optional Attachment-(1)-24102019 |
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2018-10-25 |
03 28 09 2018_AGM_Ratificaton_SSA_CRM.pdf - 1 (1010867173) |
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2018-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2018-10-16 |
Acknowledgement of Resignation_SD_E41.pdf - 1 (1010867382) |
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2018-10-16 |
Appointment Letter.pdf - 5 (1010867382) |
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2018-10-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102018 |
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2018-10-16 |
DIR 2.pdf - 2 (1010867382) |
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2018-10-16 |
Evidence of cessation;-16102018 |
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2018-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-16 |
Interest in other entities;-16102018 |
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2018-10-16 |
Lokesh Jain_Interested in other entities_Final.pdf - 3 (1010867382) |
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2018-10-16 |
Notice of resignation;-16102018 |
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2018-10-16 |
Optional Attachment-(1)-16102018 |
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2018-10-16 |
Resignation Letter_SD_E41.pdf - 4 (1010867382) |
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2018-03-30 |
01 DIR-2_CM_.pdf - 9 (341014004) |
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2018-03-30 |
01 List of Directorships_Siddharth.pdf - 3 (341014004) |
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2018-03-30 |
02 Resignation Letter - LJ.pdf - 4 (341014004) |
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2018-03-30 |
03 Evidence.pdf - 1 (341014004) |
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2018-03-30 |
Acknowledgement received from company-30032018 |
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2018-03-30 |
Appt letter_CM_E41.pdf - 7 (341014004) |
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2018-03-30 |
Appt Ltter_SA_E41.pdf - 6 (341014004) |
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2018-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032018 |
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2018-03-30 |
Declaration under Companies Act 2013_CM.pdf - 8 (341014004) |
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2018-03-30 |
Declaration under Companies Act 2013_SIDD.pdf - 5 (341014004) |
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2018-03-30 |
DIR-2_SIDDHARTH_D02.pdf - 2 (341014004) |
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2018-03-30 |
Evidence of cessation;-30032018 |
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2018-03-30 |
Evidence.pdf - 2 (341014016) |
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2018-03-30 |
Evidence.pdf - 3 (341014016) |
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2018-03-30 |
Resignation of Director |
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2018-03-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-30 |
Interest in other entities;-30032018 |
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2018-03-30 |
Notice of resignation filed with the company-30032018 |
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2018-03-30 |
Notice of resignation;-30032018 |
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2018-03-30 |
Optional Attachment-(1)-30032018 |
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2018-03-30 |
Optional Attachment-(2)-30032018 |
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2018-03-30 |
Optional Attachment-(3)-30032018 |
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2018-03-30 |
Optional Attachment-(4)-30032018 |
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2018-03-30 |
Optional Attachment-(5)-30032018 |
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2018-03-30 |
Proof of dispatch-30032018 |
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2018-03-30 |
Resignation Letter - LJ.pdf - 1 (341014016) |
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2006-10-17 |
Add to Cart | |
0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-20 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2022-04-19 |
Letter of the charge holder stating that the amount has been satisfied-19042022 |
Add to Cart |
2022-02-03 |
Registration of Debentures |
Add to Cart |
2022-01-27 |
Copy of the resolution authorising the issue of the debenture series.-27012022 |
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2022-01-27 |
Instrument of creation or modification of charge-27012022 |
Add to Cart |
2022-01-27 |
Optional Attachment-(1)-27012022 |
Add to Cart |
2017-07-19 |
Amendatory Deed of Mortgage_attached.pdf - 1 (341014027) |
Add to Cart |
2017-07-19 |
Creation of Charge (New Secured Borrowings) |
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2017-07-19 |
Instrument(s) of creation or modification of charge;-19072017 |
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2017-07-19 |
Optional Attachment-(1)-19072017 |
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2017-07-19 |
Working Attachment_1st Modification.pdf - 2 (341014027) |
Add to Cart |
2017-07-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2017-07-14 |
Letter of the charge holder stating that the amount has been satisfied-14072017 |
Add to Cart |
2017-07-14 |
No Dues Certificate_HDFC_325crs.pdf - 1 (341014024) |
Add to Cart |
2017-07-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-07-04 |
Instrument(s) of creation or modification of charge;-04072017 |
Add to Cart |
2017-07-04 |
IOM_KL_350crs.compressed.pdf - 1 (341014021) |
Add to Cart |
2015-10-23 |
Creation of Charge (New Secured Borrowings) |
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2015-10-23 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2015-10-23 |
Mortgage Deed.pdf - 1 (147513545) |
Add to Cart |
2015-10-19 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2015-10-19 |
Satisfaction of Charge (Secured Borrowing) |
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2015-10-19 |
No Dues Letter_Rs 200 00 Cr.pdf - 1 (147513546) |
Add to Cart |
2014-03-29 |
Annexure.pdf - 2 (63556610) |
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2014-03-29 |
Creation of Charge (New Secured Borrowings) |
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2014-03-29 |
Creation of Charge (New Secured Borrowings) |
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2014-03-29 |
Mortgage Deed.pdf - 1 (63556610) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
Add to Cart |
2022-10-27 |
Form MSME FORM I-27102022 |
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2022-10-27 |
Form PAS-6-27102022 |
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2022-06-28 |
Return of deposits |
Add to Cart |
2022-05-19 |
Form PAS-6-19052022_signed |
Add to Cart |
2022-04-30 |
Form MSME FORM I-30042022_signed |
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2022-04-01 |
Notice of the court or the company law board order |
Add to Cart |
2021-12-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2021-10-30 |
Attachment_MSME E41.pdf - 1 (1065702215) |
Add to Cart |
2021-10-30 |
Form MSME FORM I-30102021_signed |
Add to Cart |
2021-10-21 |
Form PAS-6-21102021_signed |
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2021-09-08 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-06-30 |
Return of deposits |
Add to Cart |
2021-06-27 |
Form CFSS-2020-27062021_signed |
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2021-05-19 |
Notice of the court or the company law board order |
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2021-05-19 |
Order dated 09-03-2021 IA No 311 of 2021_Certified Copy_Discharge of OL.pdf - 1 (1014395289) |
Add to Cart |
2021-04-23 |
Form PAS-6-23042021 |
Add to Cart |
2021-04-03 |
CTC_alongwith Explanatory Statement - Final.pdf - 1 (1012453933) |
Add to Cart |
2021-04-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2021-02-05 |
Add to Cart | |
2020-12-31 |
CTC_alongwith Explanatory Statement - Final.pdf - 1 (1008554564) |
Add to Cart |
2020-12-31 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2020-12-22 |
Return of deposits |
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2020-11-04 |
Form PAS-6-04112020_signed |
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2020-10-31 |
Form MSME FORM I-31102020_signed |
Add to Cart |
2020-09-30 |
Dynacraft_MSME.pdf - 1 (977202107) |
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2020-09-30 |
Form MSME FORM I-30092020_signed |
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2020-09-15 |
Form PAS-6-15092020_signed |
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2020-07-28 |
Return of deposits |
Add to Cart |
2019-10-12 |
Consent_E41.pdf - 1 (965483064) |
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2019-10-12 |
E41_Appt Letter_E41.pdf - 3 (965483064) |
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2019-10-12 |
Information to the Registrar by company for appointment of auditor |
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2019-10-12 |
GR_Appt of Auditor_E41.pdf - 2 (965483064) |
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2019-09-16 |
Form BEN - 2-16092019_signed |
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2019-09-16 |
Form BEN-1_MPM.pdf - 1 (965483062) |
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2019-06-08 |
Auditors appointment letter_E41.pdf - 1 (965483058) |
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2019-06-08 |
E41.pdf - 3 (965483058) |
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2019-06-08 |
E41_Dynacraft Machine Company Limited.pdf - 2 (965483058) |
Add to Cart |
2019-06-08 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-09-30 |
02.09.2016_Accounts Adoption_E41.pdf - 1 (190664943) |
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2016-09-30 |
Registration of resolution(s) and agreement(s) |
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2016-07-28 |
29.06.2016_Authority us 179_E41.pdf - 1 (190664995) |
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2016-07-28 |
Registration of resolution(s) and agreement(s) |
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2015-10-23 |
Certificate of Registration of Mortgage-231015.PDF |
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2015-10-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2015-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-20 |
September.29.2015_Regularisation of Drs_AGM_E41.pdf - 1 (147513979) |
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2015-10-02 |
Registration of resolution(s) and agreement(s) |
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2015-10-01 |
05.09.2015_Accounts Adoption_E41.pdf - 1 (147513980) |
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2015-10-01 |
Registration of resolution(s) and agreement(s) |
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2015-09-17 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Aug.31.2015_Mortgage for KPPL HDFC loan_E41.pdf - 1 (1010869676) |
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2015-09-16 |
Consent for Shorter Notice.pdf - 2 (147513983) |
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2015-09-16 |
CTC_BM_180_186_20.08.2015_E41.pdf - 1 (147513981) |
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2015-09-16 |
CTC_EGM_21.08.2015_E41.pdf - 1 (147513983) |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-09-16 |
Registration of resolution(s) and agreement(s) |
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2015-04-27 |
DIR-2_NL-E41.pdf - 2 (1010869684) |
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2015-04-27 |
Evidence of Cessation_MM_E41.pdf - 1 (147513985) |
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2015-04-27 |
Evidence of Cessation_PSK_E41.pdf - 1 (1010869684) |
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2015-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-27 |
List of Directorships_NL_E41.pdf - 3 (1010869684) |
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2015-04-27 |
Resignation_Madhu_E41.pdf - 2 (147513985) |
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2015-04-27 |
Resignation_PSK_E41.pdf - 4 (1010869684) |
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2014-10-06 |
E41_Dynacraft Machine Company Limited.pdf - 1 (63556611) |
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2014-10-06 |
Form ADT-1_2014-15_E41.pdf - 2 (63556611) |
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2014-10-06 |
Submission of documents with the Registrar |
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2014-10-06 |
Submission of documents with the Registrar |
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2014-10-05 |
Registration of resolution(s) and agreement(s) |
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2014-09-23 |
Registration of resolution(s) and agreement(s) |
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2014-09-23 |
Sep.01.2014_Accounts Adoption_E41.pdf - 1 (63556612) |
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2014-06-19 |
CTC_EGM_10.06.2014_E41.pdf - 1 (63556613) |
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2014-06-19 |
Registration of resolution(s) and agreement(s) |
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2014-06-19 |
Registration of resolution(s) and agreement(s) |
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2014-06-13 |
Registration of resolution(s) and agreement(s) |
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2014-06-13 |
Registration of resolution(s) and agreement(s) |
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2014-06-13 |
May.15.2014_Disclosure & Declaration_E41.pdf - 1 (63556614) |
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2014-03-29 |
Certificate of Registration of Mortgage-290314.PDF |
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2014-03-21 |
E41_FORM 22A_Shorter Consent_MPM & PMM.pdf - 2 (190665447) |
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2014-03-21 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
Registration of resolution(s) and agreement(s) |
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2014-03-21 |
March.13.2014_CTC along with Explanatory statement_372A_KPPL_E41.pdf - 1 (190665447) |
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2014-01-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100114.PDF |
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2014-01-10 |
Altered MOA_27.11.2013_E41.pdf - 2 (63556615) |
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2014-01-10 |
CTC alongwith Explanatory Statement_E41.pdf - 1 (63556615) |
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2014-01-10 |
Declaration by Director_E41.pdf - 3 (63556615) |
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2014-01-10 |
Registration of resolution(s) and agreement(s) |
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2014-01-10 |
Registration of resolution(s) and agreement(s) |
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2013-12-07 |
E41_FORM 22A_Shorter Consent.pdf - 2 (63556616) |
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2013-12-07 |
EGM Resolution_Expl. Statement_23.09.2013_E41.pdf - 1 (63556616) |
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2013-12-07 |
Registration of resolution(s) and agreement(s) |
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2013-12-07 |
Registration of resolution(s) and agreement(s) |
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2013-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-16 |
30.09.2013_Regularization of Lokesh Jain_E41.pdf - 1 (63556617) |
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2013-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-06 |
Information by auditor to Registrar |
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2013-10-04 |
E41_Dynacraft Machine Co Ltd_2013.pdf - 1 (63556618) |
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2013-10-04 |
Information by auditor to Registrar |
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2013-09-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240913.PDF |
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2013-09-24 |
Altered MOA_26.08.2013.pdf - 2 (1010870234) |
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2013-09-24 |
CTC Resolution_Explanatory Statement_26.08.2013.pdf - 1 (1010870234) |
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2013-09-24 |
Registration of resolution(s) and agreement(s) |
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2013-09-24 |
Registration of resolution(s) and agreement(s) |
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2013-04-25 |
Auditors Apoointment Letter_E41.pdf - 1 (63556620) |
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2013-04-25 |
CTC Resolution_Explanatory Statement_18.01.2013.pdf - 1 (190665816) |
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2013-04-25 |
FORM 22A.pdf - 3 (190665816) |
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2013-04-25 |
Registration of resolution(s) and agreement(s) |
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2013-04-25 |
Registration of resolution(s) and agreement(s) |
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2013-04-25 |
Information by auditor to Registrar |
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2013-04-25 |
Information by auditor to Registrar |
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2013-04-25 |
Substituted_AOA_E41.pdf - 2 (190665816) |
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2013-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2013-01-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-01-19 |
Jan.19.2013_Allotment of Shares_E41.pdf - 2 (63556621) |
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2013-01-19 |
Table 'A'_Details of Allotment_As per Annexure 'A'.pdf - 3 (63556621) |
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2013-01-19 |
Table 'B'_List of Allottee_As per Annexure 'A'.pdf - 1 (63556621) |
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2013-01-14 |
03.01.2013__CTC & Explanatory Statement.pdf - 1 (63556623) |
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2013-01-14 |
03.01.2013__CTC & Explanatory Statement.pdf - 3 (63556622) |
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2013-01-14 |
Altered AOA_Dynacraft_03.01.2013.pdf - 2 (63556622) |
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2013-01-14 |
Altered AOA_Dynacraft_03.01.2013.pdf - 3 (63556623) |
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2013-01-14 |
Altered MOA_Dynacraft_03.01.2013.pdf - 1 (63556622) |
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2013-01-14 |
Altered MOA_Dynacraft_03.01.2013.pdf - 2 (63556623) |
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2013-01-14 |
Form 22A_ Members Consent for Shorter Notice.pdf - 4 (63556622) |
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2013-01-14 |
Form 22A_ Members Consent for Shorter Notice.pdf - 4 (63556623) |
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2013-01-14 |
Registration of resolution(s) and agreement(s) |
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2013-01-14 |
Registration of resolution(s) and agreement(s) |
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2013-01-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-01-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-01-02 |
Consent Letter_LJ.pdf - 1 (63556624) |
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2013-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-02 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-29 |
December.13.2012_Change in Registered Office.pdf - 3 (63556625) |
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2012-12-29 |
Notice of situation or change of situation of registered office |
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2012-12-29 |
Notice of situation or change of situation of registered office |
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2012-12-29 |
Letter of NOC.pdf - 2 (63556625) |
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2012-12-29 |
Proof of Address.pdf - 1 (63556625) |
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2012-12-27 |
Consent Letter_PSK_Sanjay Daga_Madhu Mehta.pdf - 1 (63556626) |
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2012-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-27 |
Resolution_EGM_13.12.2012.pdf - 2 (63556626) |
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2012-12-05 |
1. Letter from Petitioner.pdf - 1 (63556627) |
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2012-12-05 |
2. Letter from OL to ROC.pdf - 2 (63556627) |
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2012-12-05 |
3. Certified Copy_High Court Order.pdf - 3 (63556627) |
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2012-12-05 |
Notice of the court or the company law board order |
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2012-12-05 |
Notice of the court or the company law board order |
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₨ 149 Each |
|---|---|---|
2015-04-28 |
Ack_Received from Company_PSK_E41.pdf - 3 (1011379762) |
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2015-04-28 |
Resignation of Director |
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2015-04-28 |
Resignation of Director |
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2015-04-28 |
Proof of Dispatch_PSK_E41.pdf - 2 (1011379762) |
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2015-04-28 |
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2015-04-27 |
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2015-04-27 |
Resignation of Director |
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2015-04-27 |
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Resignation_Madhu_E41.pdf - 1 (147514038) |
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2006-10-17 |
Certificate of Incorporation.PDF |
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|---|---|---|
2023-02-22 |
List of share holders, debenture holders;-22022023 |
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2022-11-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-11-03 |
Directors report as per section 134(3)-29102022 |
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2022-04-04 |
Copy of court order or NCLT or CLB or order by any other competent authority.-31032022 |
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2022-04-04 |
Optional Attachment-(1)-31032022 |
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2022-03-21 |
Copy of court order or NCLT or CLB or order by any other competent authority.-21032022 |
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2022-03-11 |
Approval letter for extension of AGM;-11032022 |
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2022-03-11 |
List of share holders, debenture holders;-11032022 |
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2021-09-01 |
Altered articles of association-31082021 |
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2021-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082021 |
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2021-09-01 |
Optional Attachment-(1)-31082021 |
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2021-09-01 |
Optional Attachment-(2)-31082021 |
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2021-09-01 |
Optional Attachment-(3)-31082021 |
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2021-04-03 |
Copy of court order or NCLT or CLB or order by any other competent authority.-03042021 |
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2021-02-05 |
Approval letter for extension of AGM;-05022021 |
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2021-02-05 |
List of share holders, debenture holders;-05022021 |
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2021-01-08 |
Approval letter of extension of financial year or AGM-08012021 |
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2021-01-08 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08012021 |
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2021-01-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021 |
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2021-01-08 |
Directors report as per section 134(3)-08012021 |
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2021-01-08 |
Statement of Subsidiaries as per section 129 - Form AOC-1-08012021 |
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2021-01-08 |
Supplementary or Test audit report under section 143-08012021 |
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2020-12-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-11-20 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20112019 |
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2019-11-20 |
Supplementary or Test audit report under section 143-20112019 |
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2019-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019 |
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2019-11-14 |
Directors report as per section 134(3)-14112019 |
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2019-11-14 |
Statement of Subsidiaries as per section 129 - Form AOC-1-14112019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-09-14 |
Declaration under section 90-14092019 |
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2019-05-28 |
Copy of resolution passed by the company-27052019 |
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2019-05-28 |
Copy of the intimation sent by company-27052019 |
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2019-05-28 |
Copy of written consent given by auditor-27052019 |
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2019-01-04 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018 |
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2019-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018 |
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2019-01-02 |
Directors report as per section 134(3)-31122018 |
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2019-01-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018 |
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2018-12-31 |
Supplementary or Test audit report under section 143-31122018 |
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2018-11-05 |
List of share holders, debenture holders;-05112018 |
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2017-12-30 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122017 |
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2017-12-30 |
Supplementary or Test audit report under section 143-30122017 |
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2017-11-10 |
List of share holders, debenture holders;-10112017 |
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2017-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017 |
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2017-10-31 |
Directors report as per section 134(3)-31102017 |
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2017-10-31 |
Statement of Subsidiaries as per section 129 - Form AOC-1-31102017 |
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2016-11-29 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112016 |
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2016-11-29 |
Supplementary or Test audit report under section 143-29112016 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016 |
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2016-10-26 |
Directors report as per section 134(3)-26102016 |
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2016-10-26 |
Statement of Subsidiaries as per section 129 - Form AOC-1-26102016 |
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2016-09-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016 |
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2016-07-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072016 |
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2015-10-23 |
Certificate of Registration of Mortgage-231015.PDF |
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2015-10-23 |
Instrument of creation or modification of charge-231015 |
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2015-10-23 |
Instrument of creation or modification of charge-231015.PDF |
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2015-10-20 |
Optional Attachment 1-201015 |
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2015-10-20 |
Optional Attachment 1-201015.PDF |
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2015-10-19 |
Letter of the charge holder-191015 |
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2015-10-19 |
Letter of the charge holder-191015.PDF |
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2015-10-02 |
Copy of resolution-011015 |
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2015-10-02 |
Copy of resolution-011015.PDF |
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2015-09-17 |
Copy of resolution-160915 |
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2015-09-16 |
Copy of resolution-160915 |
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2015-09-16 |
Copy of resolution-160915.PDF |
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2015-09-16 |
Copy of resolution-160915.PDF 1 |
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2015-09-16 |
Copy of resolution-160915.PDF 2 |
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2015-09-16 |
Optional Attachment 1-160915 |
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2015-09-16 |
Optional Attachment 1-160915.PDF |
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2015-04-27 |
Declaration of the appointee Director, in Form DIR-2-270415 |
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2015-04-27 |
Declaration of the appointee Director- in Form DIR-2-270415.PDF |
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2015-04-27 |
Evidence of cessation-270415 |
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2015-04-27 |
Evidence of cessation-270415.PDF |
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2015-04-27 |
Evidence of cessation-270415.PDF 1 |
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2015-04-27 |
Interest in other entities-270415 |
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2015-04-27 |
Interest in other entities-270415.PDF |
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2014-10-06 |
Optional Attachment 1-061014 |
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2014-10-06 |
Optional Attachment 1-061014.PDF |
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2014-10-06 |
Optional Attachment 2-061014 |
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2014-10-06 |
Optional Attachment 2-061014.PDF |
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2014-09-23 |
Copy of resolution-230914 |
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2014-09-23 |
Copy of resolution-230914.PDF |
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2014-06-19 |
Copy of resolution-190614 |
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2014-06-19 |
Copy of resolution-190614.PDF |
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2014-06-13 |
Copy of resolution-130614 |
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2014-06-13 |
Copy of resolution-130614.PDF |
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2014-03-29 |
Certificate of Registration of Mortgage-290314.PDF |
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2014-03-29 |
Instrument of creation or modification of charge-290314 |
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2014-03-29 |
Instrument of creation or modification of charge-290314.PDF |
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2014-03-29 |
Optional Attachment 1-290314 |
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2014-03-29 |
Optional Attachment 1-290314.PDF |
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2014-03-21 |
Copy of resolution-210314 |
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2014-03-21 |
Copy of resolution-210314.PDF |
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2014-03-21 |
Optional Attachment 1-210314 |
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2014-03-21 |
Optional Attachment 1-210314.PDF |
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2014-01-15 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--100114.PDF |
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2014-01-10 |
Copy of resolution-100114 |
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2014-01-10 |
Copy of resolution-100114.PDF |
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2014-01-10 |
MoA - Memorandum of Association-100114 |
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2014-01-10 |
MoA - Memorandum of Association-100114.PDF |
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2014-01-10 |
Optional Attachment 1-100114 |
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2014-01-10 |
Optional Attachment 1-100114.PDF |
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2013-12-07 |
Copy of resolution-071213 |
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2013-12-07 |
Copy of resolution-071213.PDF |
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2013-12-07 |
Optional Attachment 1-071213 |
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2013-12-07 |
Optional Attachment 1-071213.PDF |
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2013-10-16 |
Optional Attachment 1-161013 |
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2013-10-16 |
Optional Attachment 1-161013.PDF |
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2013-09-26 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240913.PDF |
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2013-09-24 |
Copy of resolution-240913 |
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2013-09-24 |
Copy of resolution-240913.PDF |
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2013-09-24 |
MoA - Memorandum of Association-240913 |
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2013-09-24 |
MoA - Memorandum of Association-240913.PDF |
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2013-04-25 |
AoA - Articles of Association-250413 |
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2013-04-25 |
AoA - Articles of Association-250413.PDF |
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2013-04-25 |
Copy of resolution-250413 |
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2013-04-25 |
Copy of resolution-250413.PDF |
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2013-04-25 |
Optional Attachment 1-250413 |
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2013-04-25 |
Optional Attachment 1-250413.PDF |
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2013-01-19 |
List of allottees-190113 |
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2013-01-19 |
List of allottees-190113.PDF |
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2013-01-19 |
Optional Attachment 1-190113 |
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2013-01-19 |
Optional Attachment 1-190113.PDF |
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2013-01-19 |
Resltn passed by the BOD-190113 |
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2013-01-19 |
Resltn passed by the BOD-190113.PDF |
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2013-01-14 |
AoA - Articles of Association-140113 |
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2013-01-14 |
AoA - Articles of Association-140113.PDF |
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2013-01-14 |
AoA - Articles of Association-140113.PDF 1 |
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2013-01-14 |
Copy of resolution-140113 |
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2013-01-14 |
Copy of resolution-140113.PDF |
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2013-01-14 |
MoA - Memorandum of Association-140113 |
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2013-01-14 |
MoA - Memorandum of Association-140113.PDF |
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2013-01-14 |
MoA - Memorandum of Association-140113.PDF 1 |
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2013-01-14 |
Optional Attachment 1-140113 |
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2013-01-14 |
Optional Attachment 1-140113.PDF |
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2013-01-14 |
Optional Attachment 1-140113.PDF 1 |
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2013-01-14 |
Optional Attachment 2-140113 |
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2013-01-14 |
Optional Attachment 2-140113.PDF |
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2012-12-29 |
Optional Attachment 1-291212 |
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2012-12-29 |
Optional Attachment 1-291212.PDF |
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2012-12-27 |
Optional Attachment 1-271212 |
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2012-12-27 |
Optional Attachment 1-271212.PDF |
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2012-12-05 |
Copy of the Court-Company Law Board Order-051212.PDF |
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2012-12-05 |
Copy of the Court/Company Law Board Order-051212 |
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2012-12-05 |
Optional Attachment 1-051212 |
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2012-12-05 |
Optional Attachment 1-051212.PDF |
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2012-12-05 |
Optional Attachment 2-051212 |
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2012-12-05 |
Optional Attachment 2-051212.PDF |
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2012-12-05 |
Others-051212.PDF |
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2006-10-17 |
AOA.PDF |
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2006-10-17 |
MOA.PDF |
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2006-01-01 |
Others-051212 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-02-22 |
Annual Returns and Shareholder Information |
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2022-11-03 |
Company financials including balance sheet and profit & loss |
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2022-03-15 |
Annual Returns and Shareholder Information |
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2021-12-18 |
Company financials including balance sheet and profit & loss |
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2021-12-18 |
Company financials including balance sheet and profit & loss |
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2021-02-07 |
E41 Shareholders-MGT_7.pdf - 1 (1011202781) |
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2021-02-07 |
Extension_AGM_Letter_MCA.pdf - 2 (1011202781) |
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2021-02-07 |
Annual Returns and Shareholder Information |
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2021-01-08 |
E41_AOC 1.pdf - 2 (1009479370) |
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2021-01-08 |
E41_AOC 1.pdf - 2 (1009479371) |
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2021-01-08 |
E41_BR_Dynacraft Machine Co.pdf - 3 (1009479371) |
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2021-01-08 |
E41_BR_Dynacraft Machine Co.pdf - 4 (1009479370) |
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2021-01-08 |
E41_Dynacraft Machine Co Ltd19-20.pdf - 1 (1009479371) |
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2021-01-08 |
E41_Dynacraft Machine Co Ltd_19-20.pdf - 1 (1009479370) |
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2021-01-08 |
Extension_AGM_Letter_MCA.pdf - 3 (1009479370) |
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2021-01-08 |
Extension_AGM_Letter_MCA.pdf - 4 (1009479371) |
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2021-01-08 |
Company financials including balance sheet and profit & loss |
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2021-01-08 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
E41 Shareholders-MGT_7.pdf - 1 (965483993) |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2019-11-23 |
E41_AOC -1.pdf - 2 (965483990) |
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2019-11-23 |
E41_BR_Dynacraft Machine Co Ltd.pdf - 3 (965483990) |
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2019-11-23 |
E41_Dynacraft Machine Company Ltd 18-19.pdf - 1 (965483990) |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-11-20 |
E41_AOC -1.pdf - 2 (965483988) |
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2019-11-20 |
E41_BR_Dynacraft Machine Co Ltd.pdf - 3 (965483988) |
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2019-11-20 |
E41_Dynacraft Machine Company Ltd 18-19.pdf - 1 (965483988) |
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2019-11-20 |
Company financials including balance sheet and profit & loss |
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2019-01-16 |
E41_AOC-1_Dynacraft Machine Co Ltd.pdf - 2 (1011679150) |
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2019-01-16 |
E41_BR_Dynacraft Machine Co Ltd.pdf - 3 (1011679150) |
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2019-01-16 |
E41_BS_Dynacraft Machine Company Ltd 17-18.pdf - 1 (1011679150) |
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2019-01-16 |
Company financials including balance sheet and profit & loss |
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2019-01-02 |
E41_AOC-1_Dynacraft Machine Co Ltd.pdf - 2 (1011679189) |
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2019-01-02 |
E41_BR_Dynacraft Machine Co Ltd.pdf - 3 (1011679189) |
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2019-01-02 |
E41_CFS_Dynacraft Machine Company Ltd 17-18.pdf - 1 (1011679189) |
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2019-01-02 |
Company financials including balance sheet and profit & loss |
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2018-11-05 |
E41 Shareholders-MGT_7.pdf - 1 (1011679229) |
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2018-11-05 |
Annual Returns and Shareholder Information |
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2017-12-30 |
AOC-1.pdf - 2 (341014047) |
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2017-12-30 |
Dynacraft Machine Company Ltd Consolidated 16-17.pdf - 1 (341014047) |
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2017-12-30 |
E41_Dynacraft Machine Co Ltd_16-17_DR.pdf - 3 (341014047) |
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2017-12-30 |
Company financials including balance sheet and profit & loss |
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2017-11-10 |
Annual Returns and Shareholder Information |
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2017-11-10 |
Shareholders-MGT_7.pdf - 1 (341014046) |
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2017-10-31 |
AOC-1.pdf - 2 (341014045) |
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2017-10-31 |
E41_Dynacraft Machine Co Ltd_16-17_DR.pdf - 3 (341014045) |
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2017-10-31 |
E41_Dynacraft Machine Company Ltd_16-17.pdf - 1 (341014045) |
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2017-10-31 |
Company financials including balance sheet and profit & loss |
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2016-11-29 |
AOc-1_E41.pdf - 2 (1011679547) |
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2016-11-29 |
E41_Dynacraft Machine Company Limited_15-16.pdf - 3 (1011679547) |
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2016-11-29 |
E41_Dynacraft Machine Company Ltd. Consolidated.pdf - 1 (1011679547) |
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2016-11-29 |
Company financials including balance sheet and profit & loss |
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2016-11-22 |
Annual Returns and Shareholder Information |
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2016-11-22 |
Shareholders-MGT_7.pdf - 1 (1011679612) |
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2016-10-26 |
AOC-1_E41.pdf - 2 (190664881) |
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2016-10-26 |
E41_Dynacraft Machine Company Limited_15-16.pdf - 3 (190664881) |
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2016-10-26 |
E41_Dynacraft Machine Company Ltd15-16.pdf - 1 (190664881) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-02-16 |
Company financials including balance sheet and profit & loss |
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2016-02-15 |
AOC-1_E41.pdf - 3 (190665048) |
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2016-02-15 |
Consolidated financial statements duly authenticated as per section 134 (including Board.s report, auditors. report and other documents)-150216 |
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2016-02-15 |
Consolidated financial statements duly authenticated as per section 134 -including Board.s report- auditors. report and other documents--150216.PDF |
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2016-02-15 |
Directors- report as per section 134-3--150216.PDF |
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2016-02-15 |
Directors? report as per section 134(3)-150216 |
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2016-02-15 |
Dynacraft Machine Co. L_Consolidated 2015.pdf - 2 (190665048) |
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2016-02-15 |
E41_Dynacraft Machine Co L_Dir Rpt_14-15.pdf - 1 (190665048) |
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2016-02-15 |
Company financials including balance sheet and profit & loss |
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2016-02-15 |
Statement of subsidiaries as per section 129 ? Form AOC-1-150216 |
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2016-02-15 |
Statement of subsidiaries as per section 129 ? Form AOC-1-150216.PDF |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2015-12-31 |
Copy Of Financial Statements as per section 134-301215 |
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2015-12-31 |
Copy Of Financial Statements as per section 134-301215.PDF |
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2015-12-31 |
Directors- report as per section 134-3--301215.PDF |
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2015-12-31 |
Directors? report as per section 134(3)-301215 |
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2015-12-31 |
Company financials including balance sheet and profit & loss |
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2015-12-31 |
Statement of subsidiaries as per section 129-301215 |
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2015-12-31 |
Statement of subsidiaries as per section 129-301215.PDF |
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2015-12-30 |
AOC 1_E41.pdf - 2 (147515235) |
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2015-12-30 |
E41_Dynacraft Machine Co L_14-15.pdf - 1 (147515235) |
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2015-12-30 |
E41_Dynacraft Machine Co L_Dir Rpt_14-15.pdf - 3 (147515235) |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-21 |
Annual Returns and Shareholder Information |
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2015-12-21 |
List of Shareholders_2015.pdf - 1 (1011679936) |
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2014-12-01 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-01 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-01 |
Frm23ACA-281114 for the FY ending on-310314.OCT |
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2014-11-28 |
E41_Dynacraft Machine Co. Ltd..pdf - 1 (147515239) |
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2014-11-28 |
E41_Dynacraft Machine Company Limited_Compliance Certificate_March 2014.pdf - 1 (147515246) |
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2014-11-28 |
E41_Dynacraft Machine Company Ltd 13-14.pdf - 1 (147515244) |
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2014-11-28 |
E41_Dynacraft Machine Company Ltd _P&L_13-14.pdf - 1 (147515241) |
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2014-11-28 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
Frm23ACA-281114 for the FY ending on-310314 |
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2014-01-10 |
E41_Dynacraft Machine _P & L _1213.pdf - 1 (63556659) |
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2014-01-10 |
E41_Dynacraft Machine_Bsh & Sch_12-13.pdf - 1 (63556660) |
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2014-01-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-01-10 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2014-01-10 |
Frm23ACA-100114 for the FY ending on-310313 |
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2014-01-10 |
Frm23ACA-100114 for the FY ending on-310313.OCT |
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2014-01-08 |
E41_Dynacraft Machine Co. Ltd._12-13.pdf - 1 (63556661) |
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2014-01-08 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-28 |
E41_Dynacraft Machine Co Ltd._12-13.pdf - 1 (63556662) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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Download all 538 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 Dynacraft Machine Company Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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