Date |
Title |
₨ 149 Each |
|---|---|---|
2010-05-14 |
Certificate of Incorporation-140510.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-10 |
Evidence of cessation;-10012020 |
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2020-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-10 |
Notice of resignation;-10012020 |
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2020-01-10 |
Optional Attachment-(1)-10012020 |
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2020-01-10 |
Optional Attachment-(2)-10012020 |
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2020-01-10 |
Optional Attachment-(3)-10012020 |
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2010-08-17 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Information to the Registrar by company for appointment of auditor |
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2021-12-16 |
Information to the Registrar by company for appointment of auditor |
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2021-12-15 |
Information to the Registrar by company for appointment of auditor |
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2019-11-08 |
Information to the Registrar by company for appointment of auditor |
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2018-10-29 |
Consent Letter.pdf - 2 (719670202) |
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2018-10-29 |
CTC-Resolution.pdf - 3 (719670202) |
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2018-10-29 |
Information to the Registrar by company for appointment of auditor |
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2018-10-29 |
Intimation of Appointment.pdf - 1 (719670202) |
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2017-10-30 |
Consent Letter - R & T Houseware.pdf - 2 (327981903) |
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2017-10-30 |
Information to the Registrar by company for appointment of auditor |
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2017-10-30 |
R & T Houseware Pvt. Ltd. - Intimationof Auditor's Appointment.pdf - 1 (327981903) |
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2017-10-30 |
R&T Houseware - CTC_Resolution.pdf - 3 (327981903) |
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2016-10-14 |
Information to the Registrar by company for appointment of auditor |
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2016-10-14 |
R & T Houseware - AGM Resolution.pdf - 3 (719670236) |
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2016-10-14 |
R & T Houseware - Letter to Auditors.pdf - 1 (719670236) |
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2016-10-14 |
R & T Houseware- Consent by Auditor.pdf - 2 (719670236) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-11-02 |
R & T Authority to Borrow BR 30.06.2014.pdf - 2 (719670275) |
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2014-11-02 |
R & T BR For MBP - 1 30.06.20014.pdf - 1 (719670275) |
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2014-11-02 |
R & T Board Resolution for results - 30.06.2014.pdf - 4 (719670275) |
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2014-11-02 |
R & T Resolution for AGM 30.09.2014.pdf - 1 (719670251) |
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2014-11-02 |
R & T Resolution to invest BR 30.06.2014.pdf - 3 (719670275) |
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2013-11-15 |
Information by auditor to Registrar |
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2013-11-15 |
R___T_Houseware.pdf - 1 (719670286) |
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2012-10-27 |
Appointment Letter of Auditors.pdf - 1 (719670294) |
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2012-10-27 |
Information by auditor to Registrar |
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2011-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-19 |
Information by auditor to Registrar |
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2011-10-19 |
RT houseware0001.pdf - 1 (719670329) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-13 |
Consent R & T Houseware -.pdf - 2 (719670392) |
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2015-10-13 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
R&T Houseware - Letter to Auditors.pdf - 1 (719670392) |
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2015-10-13 |
R&T Houseware - Resolution for Auditors.pdf - 3 (719670392) |
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2014-11-01 |
-021114.OCT |
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2014-11-01 |
Consent of Auditors - R & T.pdf - 2 (719670402) |
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2014-11-01 |
R & T - Resolution for Appo. of Auditors.pdf - 3 (719670402) |
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2014-11-01 |
R & T Intimation Letter to Auditors.pdf - 1 (719670402) |
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2010-05-14 |
Certificate of Incorporation-140510.PDF |
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2010-05-13 |
AOA_R___T_Houseware_Pvt._Ltd.[1].pdf - 2 (719670421) |
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2010-05-13 |
Application and declaration for incorporation of a company |
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2010-05-13 |
moa new.pdf - 1 (719670421) |
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2010-04-29 |
Notice of situation or change of situation of registered office |
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2010-04-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122022 |
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2022-12-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20122022 |
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2022-12-20 |
Directors report as per section 134(3)-20122022 |
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2022-12-12 |
List of Directors;-12122022 |
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2022-12-12 |
List of share holders, debenture holders;-12122022 |
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2022-10-19 |
Copy of resolution passed by the company-13102022 |
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2022-10-19 |
Copy of written consent given by auditor-13102022 |
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2022-10-19 |
Optional Attachment-(1)-13102022 |
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2022-10-19 |
Optional Attachment-(2)-13102022 |
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2022-01-25 |
Approval letter for extension of AGM;-25012022 |
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2022-01-25 |
Approval letter of extension of financial year or AGM-25012022 |
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2022-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012022 |
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2022-01-25 |
Directors report as per section 134(3)-25012022 |
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2022-01-25 |
List of Directors;-25012022 |
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2022-01-25 |
List of share holders, debenture holders;-25012022 |
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2022-01-25 |
Optional Attachment-(1)-25012022 |
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2022-01-24 |
Approval letter of extension of financial year or AGM-24012022 |
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2022-01-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012022 |
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2022-01-24 |
Directors report as per section 134(3)-24012022 |
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2022-01-24 |
Optional Attachment-(1)-24012022 |
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2022-01-22 |
Approval letter for extension of AGM;-22012022 |
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2022-01-22 |
List of Directors;-22012022 |
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2022-01-22 |
List of share holders, debenture holders;-22012022 |
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2021-12-16 |
Copy of resolution passed by the company-16122021 |
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2021-12-16 |
Copy of written consent given by auditor-16122021 |
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2021-12-16 |
Optional Attachment-(1)-16122021 |
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2021-12-14 |
Copy of resolution passed by the company-14122021 |
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2021-12-14 |
Copy of written consent given by auditor-14122021 |
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2021-12-14 |
Optional Attachment-(1)-14122021 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-31 |
Optional Attachment-(1)-31122019 |
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2019-12-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122019 |
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2019-12-20 |
Directors report as per section 134(3)-20122019 |
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2019-11-07 |
Copy of resolution passed by the company-07112019 |
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2019-11-07 |
Copy of written consent given by auditor-07112019 |
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2019-11-07 |
Optional Attachment-(1)-07112019 |
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2018-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018 |
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2018-12-26 |
Directors report as per section 134(3)-26122018 |
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2018-12-13 |
List of share holders, debenture holders;-13122018 |
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2018-10-27 |
Copy of resolution passed by the company-27102018 |
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2018-10-27 |
Copy of the intimation sent by company-27102018 |
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2018-10-27 |
Copy of written consent given by auditor-27102018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-10-28 |
Copy of resolution passed by the company-28102017 |
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2017-10-28 |
Copy of the intimation sent by company-28102017 |
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2017-10-28 |
Copy of written consent given by auditor-28102017 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016 |
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2016-11-29 |
Optional Attachment-(1)-29112016 |
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2016-10-14 |
Copy of resolution passed by the company-14102016 |
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2016-10-14 |
Copy of the intimation sent by company-14102016 |
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2016-10-14 |
Copy of written consent given by auditor-14102016 |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-10-30 |
Copy of resolution-301014.PDF 1 |
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2014-10-30 |
Optional Attachment 1-301014.PDF |
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2014-10-30 |
Optional Attachment 2-301014.PDF |
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2014-10-30 |
Optional Attachment 3-301014.PDF |
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2010-05-14 |
Acknowledgement of Stamp Duty AoA payment-140510.PDF |
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2010-05-14 |
Acknowledgement of Stamp Duty MoA payment-140510.PDF |
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2010-05-13 |
AoA - Articles of Association-130510.PDF |
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2010-05-13 |
MoA - Memorandum of Association-130510.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-28 |
Company financials including balance sheet and profit & loss |
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2022-12-12 |
Form MGT-7A-12122022_signed |
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2022-01-29 |
Form MGT-7A-29012022_signed |
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2022-01-27 |
Company financials including balance sheet and profit & loss |
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2022-01-25 |
Company financials including balance sheet and profit & loss |
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2022-01-22 |
Form MGT-7A-22012022_signed |
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2020-01-01 |
Annual Returns and Shareholder Information |
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2019-12-20 |
Company financials including balance sheet and profit & loss |
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2018-12-26 |
Audited Financials.pdf - 1 (719670871) |
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2018-12-26 |
Directors Report.pdf - 2 (719670871) |
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2018-12-26 |
Company financials including balance sheet and profit & loss |
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2018-12-13 |
Annual Returns and Shareholder Information |
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2018-12-13 |
List of Shareholders.pdf - 1 (719670885) |
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2017-12-01 |
Audited Financials.pdf - 1 (327982092) |
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2017-12-01 |
Boards Report.pdf - 2 (327982092) |
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2017-12-01 |
Company financials including balance sheet and profit & loss |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
List of Shareholders.pdf - 1 (327982089) |
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2016-12-01 |
Annual Returns and Shareholder Information |
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2016-12-01 |
Shareholders - R & T Houseware.pdf - 1 (719670919) |
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2016-11-29 |
Company financials including balance sheet and profit & loss |
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2016-11-29 |
R & T Houseware Directors Report - 31.03.2016.pdf - 2 (719670937) |
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2016-11-29 |
R&T Houseware Financial Statements 31.03.2016.pdf - 1 (719670937) |
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2015-11-10 |
Annual Returns and Shareholder Information |
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2015-11-10 |
Shareholders R & T.pdf - 1 (719670953) |
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2015-11-05 |
Financials - 31.03.2015.pdf - 1 (719670983) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-11-03 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-03 |
R & T - Annual Return 30.09.2014.pdf - 1 (719670993) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-31 |
R & T Accounts - 31.03.2014.pdf - 1 (719671007) |
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2014-10-31 |
R & T Director Report 31.03.2014.pdf - 3 (719671007) |
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2014-10-31 |
R & T Notice 30.09.2014.pdf - 2 (719671007) |
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2013-11-28 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-28 |
R&T (Annual return).pdf - 1 (719671022) |
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2013-11-15 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-15 |
R&T-AUDIT REPORT.pdf - 2 (719671038) |
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2013-11-15 |
R&T-BALANCESHEET.pdf - 1 (719671038) |
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2013-11-15 |
R&T-NOTES.pdf - 3 (719671038) |
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2013-11-15 |
R&t-NOTICE& DIR REPORT.pdf - 4 (719671038) |
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2012-12-15 |
Annual Return 2012.pdf - 1 (719671047) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-27 |
Auditors Report.pdf - 3 (719671054) |
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2012-10-27 |
Balance Sheet.pdf - 1 (719671054) |
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2012-10-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-27 |
Notes & Schedules.pdf - 4 (719671054) |
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2012-10-27 |
Notice & Directors Report.pdf - 2 (719671054) |
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2011-11-08 |
Annual Return R & T Houseware Pvt. Ltd..pdf - 1 (719671068) |
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2011-11-08 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-31 |
Auditors Report.pdf - 2 (719671084) |
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2011-10-31 |
Balance Sheet.pdf - 1 (719671084) |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-31 |
Notes & Schedules.pdf - 4 (719671084) |
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2011-10-31 |
Notice & Directors Report.pdf - 3 (719671084) |
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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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