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Certificates

Date

Title

₨ 149 Each

2010-04-08
Certificate of Registration of Mortgage-010410
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0000-00-00
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-05-13
Dy.Clubs& Resorts _V.K.G_ Resignation.pdf - 1 (37462164)
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2010-05-13
Appointment or change of designation of directors, managers or secretary
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2008-10-17
Appointment or change of designation of directors, managers or secretary
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2008-04-25
Dy Clubs PKG Resi.pdf - 2 (37462168)
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2008-04-25
Dy Clubs SB Appo.pdf - 1 (37462168)
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2008-04-25
Dy Clubs Yash Appo.pdf - 3 (37462168)
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2008-04-25
Appointment or change of designation of directors, managers or secretary
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2007-10-23
Appointment or change of designation of directors, managers or secretary
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2007-06-12
Appointment or change of designation of directors, managers or secretary
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2007-06-12
GKD RKD KMG RES.pdf - 1 (37462172)
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2007-06-08
Consent R.A..pdf - 1 (37462174)
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2007-06-08
Appointment or change of designation of directors, managers or secretary
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2007-03-31
Appointment or change of designation of directors, managers or secretary
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2007-03-31
KMG_CONSENTLTR.pdf - 1 (37462176)
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2007-03-31
photo.pdf - 2 (37462176)
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2006-11-14
Appointment or change of designation of directors, managers or secretary
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2006-11-14
Pramod K. Goenka.pdf - 1 (37462178)
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2006-10-25
Appointment or change of designation of directors, managers or secretary
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2006-10-25
Pramod K. Goenka.pdf - 1 (37462180)
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2006-07-17
Appointment or change of designation of directors, managers or secretary
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2006-07-17
VRUDITA BHATTE_PFO.pdf - 1 (37462182)
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2006-07-17
VRUDITA BHATTE_PFO.pdf - 2 (37462182)
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2006-07-17
VRUDITA BHATTE_PFO.pdf - 3 (37462182)
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Charge Documents

Date

Title

₨ 149 Each

2010-04-01
Creation of Charge (New Secured Borrowings)
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2010-04-01
Indenture of Mortgage_23.03.2010_250Crs._Reliance Capital Ltd..pdf - 1 (37462246)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-10-12
Information to the Registrar by company for appointment of auditor
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2015-04-14
DYNAMIX CLUBS AND RESORT_EGM_RES_180_186_16.3.15.pdf - 1 (97185072)
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2015-04-14
Registration of resolution(s) and agreement(s)
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2014-10-15
Dynamix Clubs & Resorts vt. Ltd._13.10.2014.pdf - 3 (97185073)
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2014-10-15
dynamix clubs.pdf - 2 (97185073)
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2014-10-15
Form ADT - 1 _DY.CLUBS & RES .pdf - 1 (97185073)
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2014-10-15
Submission of documents with the Registrar
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2014-10-10
Appointment or change of designation of directors, managers or secretary
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2014-07-28
Dy. Clubs & Resorts_Annual Accounts 2014 Res.pdf - 2 (37462254)
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2014-07-28
Dy. Clubs And Resorts_Disclosure Res_30.06.2014.pdf - 1 (37462254)
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2014-07-28
Registration of resolution(s) and agreement(s)
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2014-02-22
appointment letter.pdf - 1 (37462256)
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2014-02-22
Information by auditor to Registrar
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2014-02-14
Dynamix Clubs & Resorts_VKG consent.pdf - 1 (37462258)
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2014-02-14
Appointment or change of designation of directors, managers or secretary
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2014-02-01
Dy. Clubs & Resorts_JG Consent.pdf - 2 (37462259)
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2014-02-01
Dy. Clubs & Resorts_YG resignation.pdf - 1 (37462259)
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2014-02-01
Appointment or change of designation of directors, managers or secretary
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2012-11-23
Form of return to be filed with the Registrar under section 89
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2012-11-23
Form I.pdf - 1 (37462260)
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2012-11-23
Form II_Rev.pdf - 2 (37462260)
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2012-10-22
Dy. Clubs & Resorts_RA resignation_16.10.2012.pdf - 1 (37462261)
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2012-10-22
Appointment or change of designation of directors, managers or secretary
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2012-10-20
appointment letter.pdf - 1 (37462262)
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2012-10-20
Information by auditor to Registrar
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2012-07-31
Information by auditor to Registrar
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2012-07-31
Letter of appointment.pdf - 1 (37462263)
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2011-10-24
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Appointment or change of designation of directors, managers or secretary
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2011-07-20
Shanita Jain Consent_11.07.2011_Dynamix Clubs & Resorts Pvt. Ltd..pdf - 1 (37462265)
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2010-12-27
DYNAMIX CLUBS & RESORTS.pdf - 1 (37462266)
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2010-12-27
Information by auditor to Registrar
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2009-03-21
Information by auditor to Registrar
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2009-03-21
scanned.pdf - 1 (37462267)
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2008-08-19
Dynamix Clubs & Resorts.pdf - 1 (37462269)
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2008-08-19
Information by auditor to Registrar
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2008-08-19
Information by auditor to Registrar
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2008-07-01
Notice of situation or change of situation of registered office
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2007-03-27
dynamix club.pdf - 1 (37462271)
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2007-03-27
Information by auditor to Registrar
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2007-03-27
Note for 23B.pdf - 2 (37462271)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-22
List of share holders, debenture holders;-22112017
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2017-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
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2017-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
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2017-10-27
Directors report as per section 134(3)-27102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2016-10-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
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2016-10-08
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08102016
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2016-10-08
Directors report as per section 134(3)-08102016
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2016-10-08
Annual Returns and Shareholder Information
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2016-10-08
List of Shareholder.pdf - 1 (190712619)
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2016-10-07
List of share holders, debenture holders;-07102016
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2015-04-14
Copy of resolution-140415
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2014-10-15
Optional Attachment 1-151014
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2014-10-15
Optional Attachment 2-151014
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2014-10-15
Optional Attachment 3-151014
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2014-07-28
Copy of resolution-280714
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2014-07-28
Optional Attachment 1-280714
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2014-02-14
Optional Attachment 1-140214
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2014-02-01
Evidence of cessation-010214
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2014-02-01
Optional Attachment 1-010214
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2012-11-23
Declaration by person-231112
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2012-11-23
Declaration by person-231112
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2012-10-22
Evidence of cessation-221012
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2011-07-21
Optional Attachment 1-200711
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2010-05-13
Evidence of cessation-130510
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2010-04-01
Instrument of creation or modification of charge-010410
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2008-08-19
Copy of intimation received-190808
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2008-08-19
Copy of intimation received-190808
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2008-04-25
Evidence of cessation-250408
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2008-04-25
Optional Attachment 1-250408
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2007-06-12
Evidence of cessation-120607
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2007-03-31
Photograph1-310307
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2007-03-27
Copy of intimation received-270307
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2007-03-27
Optional Attachment 1-270307
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2006-11-14
Photograph1-141106
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2006-10-25
Photograph1-251006
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2006-07-19
Evidence of cessation-190706
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2006-07-19
Others-190706
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2006-07-19
Others-190706
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2006-07-19
Others-190706
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2006-07-17
Evidence of cessation-170706
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2006-07-17
Photograph1-170706
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-22
Annual Returns and Shareholder Information
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2017-10-27
Company financials including balance sheet and profit & loss
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2016-10-08
Director Report.pdf - 3 (190713096)
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2016-10-08
Financial Statements.pdf - 1 (190713096)
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2016-10-08
Form AOC- 2.pdf - 2 (190713096)
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2016-10-08
Company financials including balance sheet and profit & loss
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2016-10-07
Annual Returns and Shareholder Information
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2016-10-07
List of Shareholder.pdf - 1 (190713109)
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2015-11-24
Annual Returns and Shareholder Information
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2015-11-24
List of Shareholder_Dy. Clubs & Resorts_MGT-7_30.09.2015.pdf - 1 (134396150)
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2015-10-26
Dy.Clubs_AOC-2_30.09.2015.pdf - 2 (134396152)
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2015-10-26
Dy.Clubs_AOC-2_30.09.2015.pdf - 3 (134396152)
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2015-10-26
Dy.Clubs_DR & Financial_31.03.2015.pdf - 1 (134396152)
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2015-10-26
Dy.Clubs_DR_30.09.2015.pdf - 4 (134396152)
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2015-10-26
Company financials including balance sheet and profit & loss
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2015-01-22
Dynamix Clubs & Resorts_BS.pdf - 1 (97186006)
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2015-01-22
Balance Sheet & Associated Schedules as on 31-03-14
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2015-01-21
Dynamix_Compliance Certificate _2014.pdf - 1 (97186007)
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2015-01-21
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-11-21
DYNAMIX CLUBS & RESORTS_ AR 2014.pdf - 1 (97186008)
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2014-11-21
Annual Returns and Shareholder Information as on 31-03-14
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2013-11-27
Dy. Clubs & Resorts Pvt. Ltd._AR 2013.pdf - 1 (37462298)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-24
Dynamix Club & Resort Pvt. Ltd._BS 2013.pdf - 1 (37462299)
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2013-10-24
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-17
Comp Cert of Dynamix Clubs & Resorts 2013.pdf - 1 (37462300)
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2013-10-17
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-26
DYNAMIX CLUBS & RESORTS_ AR 2011.pdf - 1 (37462301)
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2012-11-26
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-21
Dynamix Clubs & Resorts Compliance Cerificate 2012.pdf - 1 (37462303)
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2012-11-21
Dynamix Clubs & Resorts Pvt. Ltd._BS 2012.pdf - 1 (37462302)
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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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2011-12-26
Dynamix Clubs & Resorts Pvt. Ltd._CC_383_31.3.2011.pdf - 1 (37462305)
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2011-12-26
Dynamix Clubs And Resorts Pvt. Ltd BS.pdf - 1 (37462304)
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2011-12-26
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-26
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-24
Dynamix Clubs And Resorts Pvt. Ltd._AR_2011.pdf - 1 (37462306)
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2011-11-24
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-02
Dynamix Clubs & Resorts Annual Report 2010.pdf - 1 (37462307)
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2010-11-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-28
Dynamix Club - Compliance Certificate 2010.pdf - 1 (37462309)
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2010-10-28
Dynamix Clubs And Resorts Pvt Ltd BS 31-3-2010.pdf - 1 (37462308)
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2010-10-28
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-01-06
DY .CLUBS BS 2009.pdf - 1 (37462310)
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2010-01-06
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-21
DY .CLUBS COMPLIANCE CERFICATE 2009.pdf - 1 (37462311)
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2009-12-21
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-27
Dy.Club AR 30-9-2009.pdf - 1 (37462312)
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2008-12-06
Dy, Clubs AR 2008.pdf - 1 (37462313)
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2008-12-06
Annual Returns and Shareholder Information
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2008-11-08
Dy. Club BS 2008.pdf - 1 (37462314)
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2008-11-08
Balance Sheet & Associated Schedules
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2008-08-02
Dy.Club AR 29-9-2007.pdf - 1 (37462315)
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2008-08-02
Annual Returns and Shareholder Information
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2008-02-16
Dy Club BS 2007.pdf - 1 (37462316)
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2008-02-16
Balance Sheet & Associated Schedules
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2007-11-02
compliance 2007.pdf - 1 (37462317)
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2007-11-02
Form for submission of compliance certificate with the Registrar
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2006-12-26
AR2006scaan.CV.pdf - 1 (37462320)
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2006-12-26
Annual Returns and Shareholder Information
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2006-10-19
Balance Sheet 2006.CV.CV.CV.pdf - 1 (37462321)
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2006-10-19
Balance Sheet & Associated Schedules
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0000-00-00
Annual Return
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet
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