Date |
Title |
₨ 149 Each |
|---|---|---|
2017-06-08 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170608 |
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2016-11-03 |
CERTIFICATE OF INCORPORATION-20161103 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-03 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-03 |
DIR-2.pdf - 2 (211644423) |
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2016-11-03 |
Consent to act as director.pdf - 1 (211644423) |
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2016-11-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112016 |
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2016-11-02 |
Declaration by first director-02112016 |
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2016-10-22 |
Declaration by first director-22102016 |
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2016-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-18 |
Notice of resignation by the auditor |
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2021-08-30 |
Return of deposits |
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2017-11-22 |
Information to the Registrar by company for appointment of auditor |
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2017-11-22 |
AUDITOR CONSENT.pdf - 2 (211644434) |
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2017-11-22 |
APPOINTMENT OF AUDITOR.pdf - 1 (211644434) |
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2017-11-22 |
RESOLUTION_AUDITOR APPOINTMENT.pdf - 3 (211644434) |
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2017-06-08 |
FINAL MOA.pdf - 2 (211644433) |
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2017-06-08 |
notice_explanatory_egm.pdf - 1 (211644433) |
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2017-06-08 |
Registration of resolution(s) and agreement(s) |
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2017-02-22 |
Consent of Auditor.pdf - 2 (211644432) |
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2017-02-22 |
Information to the Registrar by company for appointment of auditor |
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2017-02-22 |
CA ELIGIBILITY.pdf - 1 (211644432) |
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2017-02-22 |
Board Resolutions.pdf - 3 (211644432) |
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2016-11-03 |
NOC.pdf - 3 (211644431) |
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2016-11-03 |
Electricity Bill.pdf - 2 (211644431) |
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2016-11-03 |
Electricity Bill.pdf - 1 (211644431) |
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2016-11-03 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-03 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161103 |
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2016-11-03 |
Application and declaration for incorporation of a company |
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2016-11-03 |
Identity Proof.pdf - 6 (211644454) |
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2016-11-03 |
INC-10.pdf - 5 (211644454) |
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2016-11-03 |
INC-8.pdf - 3 (211644454) |
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2016-11-03 |
INC-9.pdf - 8 (211644454) |
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2016-11-03 |
MOA final 222222.pdf - 1 (211644454) |
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2016-11-03 |
PAN Card.pdf - 7 (211644454) |
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2016-11-03 |
Residence Proof.pdf - 4 (211644454) |
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2016-11-03 |
STAMPED ARTICLES OF ASSOCIATION-20161103 |
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2016-11-03 |
AOA.pdf - 2 (211644454) |
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2016-11-02 |
Specimen Signature in Form INC-10-02112016 |
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2016-11-02 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-02112016 |
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2016-11-02 |
Proof of residential address-02112016 |
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2016-11-02 |
Proof of identity-02112016 |
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2016-11-02 |
Articles of association-02112016 |
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2016-11-02 |
PAN card (in case of Indian national)-02112016 |
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2016-11-02 |
Memorandum of association-02112016 |
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2016-11-02 |
Declaration in Form No. INC-8-02112016 |
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2016-10-22 |
Specimen Signature in Form INC-10-22102016 |
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2016-10-22 |
Declaration in Form No. INC-8-22102016 |
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2016-10-22 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22102016 |
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2016-10-22 |
Proof of residential address-22102016 |
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2016-10-22 |
Proof of identity-22102016 |
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2016-10-22 |
Memorandum of association-22102016 |
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2016-10-22 |
PAN card (in case of Indian national)-22102016 |
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2016-10-22 |
Articles of association-22102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-18 |
Resignation letter-18122021 |
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2021-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022021 |
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2021-02-10 |
List of share holders, debenture holders;-10022021 |
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2021-02-10 |
Directors report as per section 134(3)-10022021 |
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2021-02-10 |
Optional Attachment-(1)-10022021 |
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2017-11-18 |
Directors report as per section 134(3)-18112017 |
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2017-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 |
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2017-11-18 |
Copy of resolution passed by the company-18112017 |
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2017-11-18 |
Copy of the intimation sent by company-18112017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-18 |
Copy of written consent given by auditor-18112017 |
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2017-05-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24052017 |
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2017-05-24 |
Altered memorandum of association-24052017 |
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2017-02-22 |
Copy of written consent given by auditor-22022017 |
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2017-02-22 |
Copy of the intimation sent by company-22022017 |
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2017-02-22 |
Optional Attachment-(1)-22022017 |
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2016-11-02 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-02112016 |
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2016-11-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02112016 |
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2016-11-02 |
Copies of the utility bills as mentioned above (not older than two months)-02112016 |
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2016-10-22 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-22102016 |
Add to Cart |
2016-10-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22102016 |
Add to Cart |
2016-10-22 |
Copies of the utility bills as mentioned above (not older than two months)-22102016 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-26 |
Annual Returns and Shareholder Information |
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2021-02-26 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
list of share holders.pdf - 1 (211644520) |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-11-22 |
DIR REPORT Rachel.pdf - 2 (211644521) |
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2017-11-22 |
Financials Rachel 2017.pdf - 1 (211644521) |
Add to Cart |
2017-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
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Download all 82 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 Rachel & Sam Media & Entertainment Private 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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250