Date |
Title |
₨ 149 Each |
|---|---|---|
2021-07-15 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210715 |
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2010-08-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260710.PDF |
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2006-12-01 |
Certificate of Incorporation-011206.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2007-11-02 |
DY Dev_Rajiv Consent.pdf - 1 (841240999) |
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2007-11-02 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-06-18 |
Registration of resolution(s) and agreement(s) |
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2020-09-14 |
Return of deposits |
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2019-12-04 |
Elegibility.pdf - 3 (841241569) |
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2019-12-04 |
Information to the Registrar by company for appointment of auditor |
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2019-12-04 |
Re Appointment R D Ajemera.pdf - 1 (841241569) |
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2019-12-04 |
Re Appointment.pdf - 4 (841241569) |
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2019-12-04 |
Resolution.pdf - 2 (841241569) |
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2019-07-01 |
Return of deposits |
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2015-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-06 |
Notice of Resongation _Rajiv Agarwal_Director_1.8.2015.pdf - 1 (841241348) |
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2014-10-15 |
Dynamix Resolution - 2014.pdf - 1 (841241434) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Dynamix.pdf - 1 (841241368) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-07-27 |
Dynamax_Developers.B___W.pdf - 1 (841241394) |
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2014-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-27 |
Girish P. Mehta - Resignation-Dynamix.pdf - 2 (841241394) |
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2014-07-27 |
Nilesh Jain - Consent Dynamix.pdf - 1 (841241399) |
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2013-10-20 |
Dynamix.pdf - 1 (841241429) |
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2013-10-20 |
Information by auditor to Registrar |
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2012-12-21 |
Auditor Appointment- Dynamix Developers.pdf - 1 (841241419) |
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2012-12-21 |
Information by auditor to Registrar |
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2012-08-12 |
DYNAMIX.pdf - 1 (841241439) |
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2012-08-12 |
Information by auditor to Registrar |
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2012-02-03 |
Dynamix Developer_PKG resignation_03.12.2011_.pdf - 2 (841241378) |
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2012-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2012-02-03 |
VKG_resignation.pdf - 1 (841241378) |
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2012-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-08-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260710.PDF |
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2010-07-26 |
Dy.Dev MOA_E.G.M._14.7.10.pdf - 2 (841241343) |
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2010-07-26 |
Registration of resolution(s) and agreement(s) |
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2010-07-26 |
Special Res_E. G. M. Dt. 14.7.10_.pdf - 1 (841241343) |
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2010-07-03 |
Registration of resolution(s) and agreement(s) |
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2010-04-26 |
Notice of situation or change of situation of registered office |
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2008-08-19 |
Dynamix Developers.pdf - 1 (841241383) |
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2008-08-19 |
Information by auditor to Registrar |
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2008-07-29 |
Notice of situation or change of situation of registered office |
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2008-07-09 |
Notice of situation or change of situation of registered office |
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2007-03-27 |
dyna.developers.pdf - 1 (841241363) |
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2007-03-27 |
Information by auditor to Registrar |
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2007-03-27 |
Note for 23B.pdf - 2 (841241363) |
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2007-02-27 |
DYDEV_Allotee.pdf - 1 (841241414) |
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2007-02-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-09-20 |
Appointment Auditor.pdf - 1 (841241723) |
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2015-09-20 |
Elegibility.pdf - 2 (841241723) |
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2015-09-20 |
Information to the Registrar by company for appointment of auditor |
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2015-09-20 |
Resolution.pdf - 3 (841241723) |
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2015-08-06 |
Dynamix Developers_RA resignation_01.8.15.pdf - 1 (841241701) |
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2015-08-06 |
Dynamix Developers_RA resignation_01.8.15.pdf - 2 (841241701) |
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2015-08-06 |
Dynamix Developers_RA resignation_01.8.15.pdf - 3 (841241701) |
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2015-08-06 |
Resignation of Director |
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2015-05-30 |
Dynamix Developers Unwillingness.pdf - 1 (841241741) |
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2015-05-30 |
Notice of resignation by the auditor |
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2014-08-07 |
Dynamax_Developers.B___W.pdf - 2 (841241729) |
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2014-08-07 |
Dynamax_Developers.B___W.pdf - 3 (841241729) |
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2014-08-07 |
Resignation of Director |
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2014-08-07 |
Girish P. Mehta - Resignation-Dynamix.pdf - 1 (841241729) |
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2006-12-01 |
AN Letter.CV.pdf - 6 (841241717) |
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2006-12-01 |
Certificate of Incorporation-011206.PDF |
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2006-12-01 |
Consent Letters.pdf - 1 (841241711) |
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2006-12-01 |
Application and declaration for incorporation of a company |
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2006-12-01 |
Notice of situation or change of situation of registered office |
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2006-12-01 |
form 18.CV.pdf - 5 (841241717) |
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2006-12-01 |
form 32 consent letters proofs.CV.pdf - 2 (841241717) |
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2006-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-01 |
Form1- final.pdf - 3 (841241717) |
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2006-12-01 |
moa and aoa.CV.pdf - 1 (841241717) |
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2006-12-01 |
Power of Attorney.CV.pdf - 4 (841241717) |
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2006-12-01 |
Pramod K. Goenka.pdf - 3 (841241711) |
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2006-12-01 |
scan.pdf - 2 (841241711) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112022 |
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2022-10-07 |
List of Directors;-07102022 |
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2022-10-07 |
List of share holders, debenture holders;-07102022 |
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2022-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03022022 |
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2022-01-17 |
List of Directors;-17012022 |
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2022-01-17 |
List of share holders, debenture holders;-17012022 |
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2021-06-18 |
Altered articles of association-18062021 |
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2021-06-18 |
Altered memorandum of association-18062021 |
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2021-06-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18062021 |
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2021-06-18 |
Optional Attachment-(1)-18062021 |
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2021-06-18 |
Optional Attachment-(2)-18062021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-13 |
List of share holders, debenture holders;-13012021 |
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2019-12-04 |
Copy of resolution passed by the company-04122019 |
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2019-12-04 |
Copy of written consent given by auditor-04122019 |
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2019-12-04 |
Optional Attachment-(1)-04122019 |
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2019-12-04 |
Optional Attachment-(2)-04122019 |
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2019-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019 |
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2019-10-07 |
List of share holders, debenture holders;-07102019 |
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2018-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 |
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2018-10-08 |
List of share holders, debenture holders;-08102018 |
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2017-12-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017 |
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2017-11-03 |
List of share holders, debenture holders;-03112017 |
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2016-11-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016 |
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2016-11-09 |
List of share holders, debenture holders;-09112016 |
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2015-08-06 |
Evidence of cessation-060815.PDF |
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2015-05-30 |
Resignation Letter-300515.PDF |
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2014-10-11 |
Copy of resolution-111014.PDF |
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2014-07-30 |
Copy of resolution-300714.PDF |
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2014-07-26 |
Declaration of the appointee Director- in Form DIR-2-260714.PDF |
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2014-07-26 |
Evidence of cessation-260714.PDF |
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2012-02-03 |
Evidence of cessation-030212.PDF |
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2012-02-03 |
Optional Attachment 1-030212.PDF |
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2010-08-07 |
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--260710.PDF |
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2010-07-26 |
Copy of resolution-260710.PDF |
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2010-07-26 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-07-26 |
MoA - Memorandum of Association-260710.PDF |
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2010-07-26 |
MoA - Memorandum of Association-260710.PDF 1 |
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2010-07-26 |
Optional Attachment 1-260710.PDF |
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2010-07-26 |
Optional Attachment 3-260710.PDF |
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2010-07-06 |
Minutes of Meeting-060710.PDF |
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2010-07-03 |
Copy of resolution-030710.PDF |
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2010-07-03 |
Minutes of Meeting-030710.PDF |
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2010-07-03 |
MoA - Memorandum of Association-030710.PDF |
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2010-05-25 |
Copy of Board Resolution-250510.PDF |
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2010-04-27 |
Copy of Board Resolution-270410.PDF |
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2008-08-19 |
Copy of intimation received-190808.PDF |
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2007-03-27 |
Copy of intimation received-270307.PDF |
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2007-03-27 |
Optional Attachment 1-270307.PDF |
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2007-02-27 |
List of allottees-270207.PDF |
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2007-02-17 |
List of allottees-170207.PDF |
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2006-12-01 |
AoA - Articles of Association-011206.PDF |
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2006-12-01 |
MoA - Memorandum of Association-011206.PDF |
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2006-11-21 |
Annexure of subscribers-211106.PDF |
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2006-11-21 |
MoA - Memorandum of Association-211106.PDF |
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2006-11-21 |
Optional Attachment 1-211106.PDF |
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2006-11-21 |
Optional Attachment 2-211106.PDF |
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2006-11-21 |
Optional Attachment 3-211106.PDF |
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2006-11-21 |
Optional Attachment 4-211106.PDF |
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2006-11-21 |
Photograph1-211106.PDF |
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2006-11-21 |
Photograph2-211106.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-09 |
Company financials including balance sheet and profit & loss |
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2022-10-08 |
Form MGT-7A-08102022_signed |
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2022-02-03 |
Company financials including balance sheet and profit & loss |
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2022-01-18 |
Form MGT-7A-18012022_signed |
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2021-01-27 |
Company financials including balance sheet and profit & loss |
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2021-01-27 |
Company financials including balance sheet and profit & loss |
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2021-01-27 |
Company financials including balance sheet and profit & loss |
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2021-01-27 |
Company financials including balance sheet and profit & loss |
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2021-01-27 |
Company financials including balance sheet and profit & loss |
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2021-01-14 |
Annual Returns and Shareholder Information |
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2019-11-23 |
Balance sheet A Y 2019 20.pdf - 1 (841243569) |
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2019-11-23 |
Company financials including balance sheet and profit & loss |
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2019-10-09 |
Annual Returns and Shareholder Information |
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2019-10-09 |
list of shareholders-2019.pdf - 1 (841243564) |
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2018-12-24 |
Dynamix-balancesheet-18.pdf - 1 (471688154) |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
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2018-10-09 |
Annual Returns and Shareholder Information |
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2018-10-09 |
List of Shareholders- DYNAMIX-31 03 2018.pdf - 1 (378705571) |
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2017-12-02 |
Dynamix-Balance Sheet-2017.pdf - 1 (269990198) |
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2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-11-04 |
Annual Returns and Shareholder Information |
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2017-11-04 |
List of Shareholders- DYNAMIX-31 03 2017.pdf - 1 (269990195) |
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2016-11-14 |
Dynamix_BS_A.Y.16-17.pdf - 1 (841271301) |
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2016-11-14 |
Company financials including balance sheet and profit & loss |
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2016-11-09 |
Annual Returns and Shareholder Information |
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2016-11-09 |
List of Shareholders- DYNAMIX-31 03 2016.pdf - 1 (841271453) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
List of Shareholders- DYNAMIX-31 03 2015.pdf - 1 (841243156) |
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2015-11-08 |
Dynamix - Balance Sheet-2015.pdf - 1 (841243104) |
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2015-11-08 |
Company financials including balance sheet and profit & loss |
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2015-02-03 |
AUDIT2014.pdf - 4 (841243140) |
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2015-02-03 |
BS2014.pdf - 1 (841243140) |
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2015-02-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-03 |
NOTE2014.pdf - 2 (841243140) |
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2015-02-03 |
NOTICE2014.pdf - 3 (841243140) |
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2014-12-06 |
DYNAMIX - ANNUAL RETURN 2014.pdf - 1 (841243177) |
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2014-12-06 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-17 |
DYNAMIX - ANNUAL RETURN 2013.pdf - 1 (841243131) |
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2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-14 |
AUDITORS REPORTS.pdf - 4 (841243110) |
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2013-11-14 |
BALANCE SHEET SCHEDULE.pdf - 2 (841243110) |
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2013-11-14 |
BALANCE SHEET.pdf - 1 (841243110) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
NOTICE AND DIRECTORS REPORTS.pdf - 3 (841243110) |
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2013-02-18 |
ANNUAL RET.pdf - 1 (841243164) |
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2013-02-18 |
AUDITOR.pdf - 3 (841243160) |
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2013-02-18 |
BSHEET12.pdf - 1 (841243160) |
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2013-02-18 |
Dynamix Developers Dir Rpt - PDF.pdf - 2 (841243160) |
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2013-02-18 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-18 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-05-28 |
Dynamix Developers AR_2011.pdf - 1 (841243148) |
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2012-05-28 |
Dynamix Developers_24AC_2011.pdf - 1 (841243144) |
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2012-05-28 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-05-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-02-02 |
Dynamix Developers AR_2009.pdf - 1 (841243123) |
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2012-02-02 |
Dynamix Developers AR_2010.pdf - 1 (841243127) |
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2012-02-02 |
Dynamix Developers Pvt. Ltd._BS_2009.pdf - 1 (841243115) |
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2012-02-02 |
Dynamix Developers_BS_2010.pdf - 1 (841243119) |
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2012-02-02 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2012-02-02 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-02-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2012-02-02 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2008-12-11 |
Dy.Dev . BS 2008.pdf - 1 (841243169) |
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2008-12-11 |
Balance Sheet & Associated Schedules |
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2008-12-10 |
Dy. Dev. AR 2008.pdf - 1 (841243173) |
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2008-12-10 |
Annual Returns and Shareholder Information |
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2008-03-11 |
AR Dynamix Develeopers.pdf - 1 (841243152) |
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2008-03-11 |
Annual Returns and Shareholder Information |
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2008-02-22 |
Dy Dev BS 2007.pdf - 1 (841243136) |
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2008-02-22 |
Balance Sheet & Associated Schedules |
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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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