Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20211014 |
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2021-03-31 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210331 |
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2021-03-31 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210331 |
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2019-05-08 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190508 |
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2018-10-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181016 |
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2017-11-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20171124 |
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2017-01-16 |
CERTIFICATE OF REGISTRATION OF CHARGE-20170116 |
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2015-02-17 |
Certificate of Incorporation-170215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-17 |
Evidence of cessation;-16112022 |
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2022-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-17 |
Optional Attachment-(1)-16112022 |
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2022-11-17 |
Optional Attachment-(2)-16112022 |
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2022-10-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102022 |
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2022-10-19 |
Evidence of cessation;-19102022 |
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2022-10-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-19 |
Notice of resignation;-19102022 |
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2022-10-19 |
Optional Attachment-(1)-19102022 |
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2022-10-19 |
Optional Attachment-(2)-19102022 |
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2022-10-19 |
Optional Attachment-(3)-19102022 |
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2022-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-08 |
Optional Attachment-(1)-08092022 |
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2022-09-08 |
Optional Attachment-(2)-08092022 |
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2022-09-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022 |
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2022-09-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092022 1 |
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2022-09-02 |
Evidence of cessation;-02092022 |
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2022-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-02 |
Notice of resignation;-02092022 |
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2022-08-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16082022 |
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2022-08-16 |
Evidence of cessation;-16082022 |
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2022-08-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-16 |
Notice of resignation;-16082022 |
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2022-01-28 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012022 |
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2022-01-27 |
Optional Attachment-(1)-27012022 |
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2022-01-18 |
Evidence of cessation;-18012022 |
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2022-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-18 |
Notice of resignation;-18012022 |
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2021-12-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-07 |
Optional Attachment-(1)-07122021 |
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2021-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021 |
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2021-10-22 |
Interest in other entities;-22102021 |
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2021-10-22 |
Optional Attachment-(1)-22102021 |
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2021-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092021 |
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2021-10-02 |
Evidence of cessation;-30092021 |
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2021-10-02 |
Interest in other entities;-30092021 |
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2021-10-02 |
Notice of resignation;-30092021 |
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2021-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092021 |
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2021-09-15 |
Evidence of cessation;-15092021 |
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2021-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-15 |
Notice of resignation;-15092021 |
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2021-08-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082021 |
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2021-08-24 |
Evidence of cessation;-24082021 |
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2021-08-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-24 |
Optional Attachment-(1)-24082021 |
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2021-07-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072021 |
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2021-07-08 |
Evidence of cessation;-07072021 |
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2021-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-08 |
Optional Attachment-(1)-07072021 |
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2021-03-15 |
Evidence of cessation;-15032021 |
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2021-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-15 |
Optional Attachment-(1)-15032021 |
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2021-03-15 |
Optional Attachment-(2)-15032021 |
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2021-03-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-01 |
Evidence of cessation;-01032021 |
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2021-03-01 |
Notice of resignation;-01032021 |
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2020-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-06 |
Optional Attachment-(1)-06102020 |
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2020-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05082020 |
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2020-08-05 |
Evidence of cessation;-05082020 |
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2020-08-05 |
Optional Attachment-(1)-05082020 |
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2020-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052020 |
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2020-05-19 |
Evidence of cessation;-19052020 |
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2020-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-05-19 |
Optional Attachment-(1)-19052020 |
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2020-05-19 |
Optional Attachment-(2)-19052020 |
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2020-05-19 |
Optional Attachment-(3)-19052020 |
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2019-09-23 |
Certified true copies of resolution.pdf - 1 (933069826) |
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2019-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-23 |
Optional Attachment-(1)-23092019 |
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2019-07-25 |
BR for appointment.pdf - 6 (933069879) |
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2019-07-25 |
BR for cessation.pdf - 1 (933069879) |
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2019-07-25 |
Clarification Letter.pdf - 7 (933069879) |
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2019-07-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072019 |
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2019-07-25 |
DIR-2_.pdf - 2 (933069879) |
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2019-07-25 |
DIR-8-.pdf - 4 (933069879) |
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2019-07-25 |
Evidence of cessation;-25072019 |
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2019-07-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-07-25 |
MBP-1.pdf - 3 (933069879) |
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2019-07-25 |
Nomination letter.pdf - 5 (933069879) |
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2019-07-25 |
Optional Attachment-(1)-25072019 |
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2019-07-25 |
Optional Attachment-(2)-25072019 |
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2019-07-25 |
Optional Attachment-(3)-25072019 |
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2019-07-25 |
Optional Attachment-(4)-25072019 |
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2019-07-25 |
Optional Attachment-(5)-25072019 |
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2019-06-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062019 |
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2019-06-26 |
DIR-2.pdf - 1 (933070046) |
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2019-06-26 |
Extract of resolution.pdf - 3 (933070046) |
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2019-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2019-06-26 |
Interest in other entities;-26062019 |
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2019-06-26 |
MBP-1.pdf - 2 (933070046) |
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2019-06-26 |
Nomination letter.pdf - 4 (933070046) |
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2019-06-26 |
Optional Attachment-(1)-26062019 |
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2019-06-26 |
Optional Attachment-(2)-26062019 |
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2018-11-20 |
BR for Ads appointment.pdf - 2 (451181799) |
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2018-11-20 |
BR for CS appointment.pdf - 1 (451181741) |
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2018-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112018 |
Add to Cart |
2018-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-20 |
Ms Pratibha Agg Consent POI POA.pdf - 2 (451181741) |
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2018-11-20 |
Optional Attachment-(1)-20112018 |
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2018-11-20 |
Optional Attachment-(1)-20112018 1 |
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2018-11-20 |
Optional Attachment-(2)-20112018 |
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2018-11-20 |
Optional Attachment-(3)-20112018 |
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2018-11-20 |
Shri Sunil Bhatia DIR-2 8 MBP-1 POI POR.pdf - 1 (451181799) |
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2018-11-20 |
Virendra nath datt Dir 2 8 MBP 1 POI POR.pdf - 3 (451181799) |
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2018-11-16 |
Consent of CEO and CFO.pdf - 3 (451181964) |
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2018-11-16 |
CTC of 37 BM for CEO CFO appointment.pdf - 2 (451181964) |
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2018-11-16 |
Evidence of Cessation.pdf - 1 (451181964) |
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2018-11-16 |
Evidence of cessation;-16112018 |
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2018-11-16 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-16 |
Optional Attachment-(1)-16112018 |
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2018-11-16 |
Optional Attachment-(2)-16112018 |
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2018-10-30 |
aadhar card and pan card R M Joshi.pdf - 5 (451182088) |
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2018-10-30 |
Bharat Bhushan Goyal Declaration and disclosures.pdf - 1 (451182088) |
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2018-10-30 |
CTC of IDs Appointment.pdf - 3 (451182088) |
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2018-10-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018 |
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2018-10-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-30 |
I D proof BB Goyal.pdf - 4 (451182088) |
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2018-10-30 |
Interest in other entities;-29102018 |
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2018-10-30 |
Optional Attachment-(1)-29102018 |
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2018-10-30 |
Optional Attachment-(2)-29102018 |
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2018-10-30 |
Optional Attachment-(3)-29102018 |
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2018-10-30 |
Rakesh Mohan Joshi Declaration and disclosures.pdf - 2 (451182088) |
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2018-10-27 |
2nd Agm Extract.pdf - 2 (451182289) |
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2018-10-27 |
CTC of 17 BM for IDs about their term of appointment.pdf - 1 (451182289) |
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2018-10-27 |
Evidence of cessation;-27102018 |
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2018-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-10-27 |
Optional Attachment-(1)-27102018 |
Add to Cart |
2018-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102018 |
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2018-10-15 |
DIR-2.pdf - 1 (451182388) |
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2018-10-15 |
DIR-8.pdf - 2 (451182388) |
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2018-10-15 |
Extract of resolution passed by circulation for appointment of K K Chatiwal.pdf - 6 (451182388) |
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2018-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-15 |
MBP-1.pdf - 3 (451182388) |
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2018-10-15 |
Optional Attachment-(1)-15102018 |
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2018-10-15 |
Optional Attachment-(2)-15102018 |
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2018-10-15 |
Optional Attachment-(3)-15102018 |
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2018-10-15 |
Optional Attachment-(4)-15102018 |
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2018-10-15 |
Optional Attachment-(5)-15102018 |
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2018-10-15 |
POA-Passport.pdf - 4 (451182388) |
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2018-10-15 |
POI-PAN.pdf - 5 (451182388) |
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2018-10-11 |
Extract of resolution for regularisation of Directors.pdf - 1 (451182545) |
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2018-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-10-11 |
Optional Attachment-(1)-11102018 |
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2018-09-28 |
CTC-BM-Director Appointment.pdf - 2 (451182674) |
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2018-09-28 |
CTC-Resignation of CS.pdf - 1 (451182649) |
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2018-09-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092018 |
Add to Cart |
2018-09-28 |
DIR-2_DIR-8_MBP-1.pdf - 1 (451182674) |
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2018-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-28 |
Notice-resignation of CS.pdf - 2 (451182649) |
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2018-09-28 |
Optional Attachment-(1)-28092018 |
Add to Cart |
2018-09-27 |
Evidence of cessation;-27092018 |
Add to Cart |
2018-09-27 |
Optional Attachment-(1)-27092018 |
Add to Cart |
2018-03-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032018 |
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2018-03-01 |
DIR 2 Sh Vijh.pdf - 2 (331068301) |
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2018-03-01 |
DIR 8 Sh Vijh.pdf - 5 (331068301) |
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2018-03-01 |
Evidence of cessation;-01032018 |
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2018-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-01 |
MBP 1 Sh Vijh.pdf - 3 (331068301) |
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2018-03-01 |
Optional Attachment-(1)-01032018 |
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2018-03-01 |
Optional Attachment-(2)-01032018 |
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2018-03-01 |
Optional Attachment-(3)-01032018 |
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2018-03-01 |
Scan EIL Nomination Sh JC Nakra n Sh LK Vijh.pdf - 1 (331068301) |
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2018-03-01 |
Scan Extract Resolution LKVijh JC Nakra.pdf - 4 (331068301) |
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2017-12-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017 |
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2017-12-08 |
Evidence of cessation;-08122017 |
Add to Cart |
2017-12-08 |
Extract Appointment.pdf - 2 (331068390) |
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2017-12-08 |
FCIL letter to RFCL reg nomination of Shri Niranjan Lal Director Finance on RFCL Board.pdf - 5 (331068390) |
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2017-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-08 |
ID NL.pdf - 6 (331068390) |
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2017-12-08 |
Interest in other entities;-08122017 |
Add to Cart |
2017-12-08 |
Interest in other entity.pdf - 4 (331068390) |
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2017-12-08 |
Letter of appointment;-08122017 |
Add to Cart |
2017-12-08 |
Nomination EIL.pdf - 1 (331068390) |
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2017-12-08 |
Optional Attachment-(2)-08122017 |
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2017-12-08 |
Optional Attachment-(3)-08122017 |
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2017-12-08 |
Scan JCN NL Declarations.pdf - 3 (331068390) |
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2017-10-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-06 |
Letter of appointment;-06102017 |
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2017-10-06 |
Scan Extract Resolutions AGM.pdf - 1 (331068383) |
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2017-04-18 |
0 DIR 2 combined.pdf - 4 (331068373) |
Add to Cart |
2017-04-18 |
0 MBP1 combined.pdf - 3 (331068373) |
Add to Cart |
2017-04-18 |
0 Nomination Appointment Letters (2).pdf - 1 (331068373) |
Add to Cart |
2017-04-18 |
0 Nomination Appointment Letters (2).pdf - 2 (331068373) |
Add to Cart |
2017-04-18 |
Decl of Ind BB Goyal.pdf - 8 (331068373) |
Add to Cart |
2017-04-18 |
Decl of Ind RM Joshi.pdf - 7 (331068373) |
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2017-04-18 |
Declaration by first director-18042017 |
Add to Cart |
2017-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042017 |
Add to Cart |
2017-04-18 |
Evidence of cessation;-18042017 |
Add to Cart |
2017-04-18 |
Extract Resolution S Gupta and ID app R Singh cess.pdf - 6 (331068373) |
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2017-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-18 |
I D proof BB Goyal.pdf - 9 (331068373) |
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2017-04-18 |
Interest in other entities;-18042017 |
Add to Cart |
2017-04-18 |
Interest in Other Entity.pdf - 5 (331068373) |
Add to Cart |
2017-04-18 |
Letter of appointment;-18042017 |
Add to Cart |
2017-04-18 |
Notice of resignation;-18042017 |
Add to Cart |
2017-04-18 |
Optional Attachment-(1)-18042017 |
Add to Cart |
2017-04-18 |
Optional Attachment-(2)-18042017 |
Add to Cart |
2017-04-18 |
Optional Attachment-(3)-18042017 |
Add to Cart |
2017-04-18 |
Optional Attachment-(4)-18042017 |
Add to Cart |
2017-04-18 |
Photo ID RM Joshi.pdf - 10 (331068373) |
Add to Cart |
2017-03-30 |
Declaration by first director-30032017 |
Add to Cart |
2017-03-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032017 |
Add to Cart |
2017-03-30 |
DIR2 n Proof.pdf - 4 (331068345) |
Add to Cart |
2017-03-30 |
Evidence of cessation;-30032017 |
Add to Cart |
2017-03-30 |
Extract Resolution by Circulation.pdf - 6 (331068345) |
Add to Cart |
2017-03-30 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-03-30 |
Interest in other entities;-30032017 |
Add to Cart |
2017-03-30 |
Interest in other entity.pdf - 5 (331068345) |
Add to Cart |
2017-03-30 |
Letter of appointment;-30032017 |
Add to Cart |
2017-03-30 |
MBP1.pdf - 3 (331068345) |
Add to Cart |
2017-03-30 |
Nomination Letter NFL.pdf - 1 (331068345) |
Add to Cart |
2017-03-30 |
Nomination Letter NFL.pdf - 2 (331068345) |
Add to Cart |
2017-03-30 |
Optional Attachment-(1)-30032017 |
Add to Cart |
2017-02-22 |
Declaration by first director-22022017 |
Add to Cart |
2017-02-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022017 |
Add to Cart |
2017-02-22 |
Evidence of cessation;-22022017 |
Add to Cart |
2017-02-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-02-22 |
Letter of appointment;-22022017 |
Add to Cart |
2017-02-22 |
Nomination Shri D S Ahuja.pdf - 1 (331068328) |
Add to Cart |
2017-02-22 |
Nomination Shri D S Ahuja.pdf - 2 (331068328) |
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2017-02-22 |
Optional Attachment-(1)-22022017 |
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2017-02-22 |
Optional Attachment-(2)-22022017 |
Add to Cart |
2017-02-22 |
Scan BR Appointment of Addl Director.pdf - 5 (331068328) |
Add to Cart |
2017-02-22 |
Scan DIR 2 DSA.pdf - 4 (331068328) |
Add to Cart |
2017-02-22 |
Scan DIR 8 DSA.pdf - 6 (331068328) |
Add to Cart |
2017-02-22 |
Scan MBP-1 DSA.pdf - 3 (331068328) |
Add to Cart |
2016-12-15 |
Declaration by first director-15122016 |
Add to Cart |
2016-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122016 |
Add to Cart |
2016-12-15 |
DIR 2.pdf - 3 (451185541) |
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2016-12-15 |
DIR 8.pdf - 4 (451185541) |
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2016-12-15 |
Evidence of cessation;-15122016 |
Add to Cart |
2016-12-15 |
Extract Resln Appointment Addl Director Dr K Gotru.pdf - 1 (451185541) |
Add to Cart |
2016-12-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-12-15 |
Interest in other entities;-15122016 |
Add to Cart |
2016-12-15 |
Letter of appointment;-15122016 |
Add to Cart |
2016-12-15 |
MBP-1.pdf - 5 (451185541) |
Add to Cart |
2016-12-15 |
Nomination FCIL.pdf - 2 (451185541) |
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2016-12-15 |
Optional Attachment-(1)-15122016 |
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2016-12-15 |
Passport relevant portion Dr K Gotru.pdf - 6 (451185541) |
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2016-09-20 |
Extract Resln Sh Manoj Mishra AGM.pdf - 1 (451185671) |
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2016-09-20 |
Extract Resln Sh Prabhas Kumar AGM.pdf - 2 (451185671) |
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2016-09-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2016-09-20 |
Letter of appointment;-20092016 |
Add to Cart |
2016-09-20 |
Optional Attachment-(1)-20092016 |
Add to Cart |
2016-09-08 |
Declaration by first director-08092016 |
Add to Cart |
2016-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092016 |
Add to Cart |
2016-09-08 |
Evidence of cessation;-08092016 |
Add to Cart |
2016-09-08 |
Extract Resolution Appointment of Addl Director.pdf - 8 (451185914) |
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2016-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-08 |
Form DIR-2 - Prabhas Kumar.pdf - 4 (451185914) |
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2016-09-08 |
Form DIR-8 - Prabhas Kumar.pdf - 3 (451185914) |
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2016-09-08 |
Form MBP-1 - Prabhas Kumar.pdf - 6 (451185914) |
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2016-09-08 |
Interest in other entities 3 P Kumar.pdf - 5 (451185914) |
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2016-09-08 |
Interest in other entities;-08092016 |
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2016-09-08 |
Letter of appointment;-08092016 |
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2016-09-08 |
Nomination Sh Prabhas Kr FCIL Director.pdf - 1 (451185914) |
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2016-09-08 |
Nomination Sh Prabhas Kr FCIL Director.pdf - 2 (451185914) |
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2016-09-08 |
Optional Attachment-(1)-08092016 |
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2016-09-08 |
Optional Attachment-(2)-08092016 |
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2016-09-08 |
Optional Attachment-(3)-08092016 |
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2016-09-08 |
Proof Identity Residential Prabhas Kumar.pdf - 7 (451185914) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-10-14 |
Creation of Charge (New Secured Borrowings) |
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2021-10-14 |
Instrument(s) of creation or modification of charge;-14102021 |
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2021-05-27 |
Satisfaction of Charge (Secured Borrowing) |
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2021-05-26 |
Letter of the charge holder stating that the amount has been satisfied-26052021 |
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2021-04-01 |
Creation of Charge (New Secured Borrowings) |
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2021-04-01 |
Instrument(s) of creation or modification of charge;-31032021 1 |
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2021-04-01 |
Optional Attachment-(1)-31032021 1 |
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2021-03-31 |
Creation of Charge (New Secured Borrowings) |
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2021-03-31 |
Instrument(s) of creation or modification of charge;-31032021 |
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2021-03-31 |
Optional Attachment-(1)-31032021 |
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2019-05-08 |
Creation of Charge (New Secured Borrowings) |
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2019-05-08 |
Instrument(s) of creation or modification of charge;-08052019 |
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2019-05-08 |
NOC.pdf - 1 (933070364) |
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2018-10-16 |
Creation of Charge (New Secured Borrowings) |
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2018-10-16 |
INDENTURE OF MORTGAGE.pdf - 1 (451192587) |
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2018-10-16 |
Instrument(s) of creation or modification of charge;-16102018 |
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2017-11-25 |
ANNEXURE 1.pdf - 3 (331068468) |
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2017-11-25 |
ANNEXURE 2.pdf - 2 (331068468) |
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2017-11-25 |
Creation of Charge (New Secured Borrowings) |
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2017-11-25 |
Scan MOH B&W.pdf - 1 (331068468) |
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2017-11-24 |
Instrument(s) of creation or modification of charge;-24112017 |
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2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-11-24 |
Optional Attachment-(2)-24112017 |
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2017-01-16 |
Creation of Charge (New Secured Borrowings) |
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2017-01-16 |
Instrument(s) of creation or modification of charge;-16012017 |
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2017-01-16 |
Memorandum of charge HDFC Bank LC1.pdf - 1 (331068467) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-27 |
Form MSME FORM I-27042023_signed |
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2023-04-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-12-30 |
Form for submission of documents with the Registrar |
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2022-12-29 |
Registration of resolution(s) and agreement(s) |
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2022-12-20 |
Registration of resolution(s) and agreement(s) |
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2022-11-21 |
Form PAS-6-21112022 |
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2022-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2022-11-16 |
Registration of resolution(s) and agreement(s) |
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2022-11-03 |
Form MSME FORM I-29102022 |
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2022-09-05 |
Information to the Registrar by company for appointment of auditor |
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2022-09-02 |
Registration of resolution(s) and agreement(s) |
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2022-09-02 |
Registration of resolution(s) and agreement(s) |
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2022-07-15 |
Form MSME FORM I-15072022_signed |
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2022-07-15 |
Form MSME FORM I-15072022_signed 1 |
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2022-07-15 |
Form MSME FORM I-15072022_signed 2 |
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2022-06-22 |
Return of deposits |
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2022-05-06 |
Form PAS-6-06052022_signed |
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2021-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-07 |
Registration of resolution(s) and agreement(s) |
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2021-11-09 |
Form PAS-6-09112021_signed |
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2021-09-21 |
Registration of resolution(s) and agreement(s) |
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2021-09-14 |
Information to the Registrar by company for appointment of auditor |
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2021-07-08 |
Registration of resolution(s) and agreement(s) |
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2021-06-23 |
Notice of situation or change of situation of registered office |
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2021-06-17 |
Form CFSS-2020-17062021_signed |
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2021-06-11 |
Return of deposits |
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2021-06-07 |
Notice of address at which books of account are maintained |
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2021-05-27 |
Form PAS-6-27052021_signed |
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2021-04-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-03-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-12-17 |
Return of deposits |
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2020-11-03 |
Form PAS-6-03112020_signed |
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2020-10-19 |
Registration of resolution(s) and agreement(s) |
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2020-09-14 |
Information to the Registrar by company for appointment of auditor |
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2020-08-26 |
Form PAS-6-26082020_signed |
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2020-08-26 |
Form PAS-6-26082020_signed 1 |
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2020-08-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-07-03 |
Registration of resolution(s) and agreement(s) |
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2020-06-19 |
Return of deposits |
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2020-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-11 |
Concession Agreement FCIL n RFCL.pdf - 2 (933070453) |
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2020-01-11 |
Copy of Board resolution.pdf - 3 (933070453) |
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2020-01-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-11 |
List of Allottees.pdf - 1 (933070453) |
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2019-12-09 |
Form for submission of documents with the Registrar |
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2019-12-09 |
Signed Pas-6 for 31 March 2019.pdf - 1 (933070463) |
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2019-12-04 |
Certified Copy of Resolution of 5th EGM.pdf - 5 (933070489) |
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2019-12-04 |
Certified true copy of Board Resolution for allotment of shares.pdf - 2 (933070489) |
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2019-12-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-12-04 |
Letter.pdf - 6 (933070489) |
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2019-12-04 |
List of Allottees.pdf - 1 (933070489) |
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2019-12-04 |
PAS-4_PAS-5.pdf - 3 (933070489) |
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2019-12-04 |
Valuation Report by Valuer.pdf - 4 (933070489) |
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2019-11-29 |
Certified Copy of Resolution of 5th EGM.pdf - 1 (933070505) |
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2019-11-29 |
Registration of resolution(s) and agreement(s) |
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2019-11-29 |
Notice of 5th EGM along with Explanatory statement.pdf - 2 (933070505) |
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2019-11-23 |
Board resolution for appointment of Auditors and approval of unaudited financials results.pdf - 1 (933070517) |
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2019-11-23 |
Registration of resolution(s) and agreement(s) |
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2019-11-19 |
Certified true copy of BR.pdf - 2 (933070536) |
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2019-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-19 |
List of Allottee.pdf - 1 (933070536) |
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2019-09-30 |
Altered Memorandum of Association of RFCL.pdf - 1 (933070555) |
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2019-09-30 |
Certified true copies of resolution along with Explanatory statement.pdf - 2 (933070555) |
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2019-09-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-09-23 |
Altered Memorandum of Association of RFCL_compressed.pdf - 2 (933070653) |
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2019-09-23 |
Certified true copies of resolution along with Explanatory statement.pdf - 1 (933070653) |
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2019-09-23 |
Registration of resolution(s) and agreement(s) |
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2019-08-28 |
Consent of Auditors.pdf - 1 (933070687) |
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2019-08-28 |
Eligibility Certificate of Auditors.pdf - 3 (933070687) |
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2019-08-28 |
Information to the Registrar by company for appointment of auditor |
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2019-08-28 |
letter of appointment from CAG for 2019-20.pdf - 2 (933070687) |
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2019-06-28 |
Concession Agreement FCIL n RFCL.pdf - 2 (933070698) |
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2019-06-28 |
Copy of Board resolution.pdf - 3 (933070698) |
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2019-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-06-28 |
List of allottees.pdf - 1 (933070698) |
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2019-06-18 |
Return of deposits |
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2019-05-17 |
CTC of 3rd EGM.pdf - 5 (933070787) |
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2019-05-17 |
CTC of Board Resolution for allotment of Right Shares.pdf - 2 (933070733) |
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2019-05-17 |
CTC of board Resolution for prefrential issue through private placement.pdf - 2 (933070787) |
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2019-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-05-17 |
list of allotee for Right issue.pdf - 1 (933070733) |
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2019-05-17 |
List of Allottee for prefrential issue through private placement.pdf - 1 (933070787) |
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2019-05-17 |
PAS-4_PAS-5.pdf - 3 (933070787) |
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2019-05-17 |
Valuation Report by Valuer.pdf - 4 (933070787) |
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2019-04-04 |
Electricity Bill.pdf - 2 (933070810) |
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2019-04-04 |
Extract of BR.pdf - 3 (933070810) |
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2019-04-04 |
Notice of situation or change of situation of registered office |
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2019-04-04 |
Lease Deed along with Rent receipt.pdf - 1 (933070810) |
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2019-04-04 |
ROC letter.pdf - 4 (933070810) |
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2019-03-20 |
BR for remuneration of Statutory Auditors.pdf - 2 (933070824) |
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2019-03-20 |
Consent of Auditor.pdf - 1 (933070824) |
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2019-03-20 |
Information to the Registrar by company for appointment of auditor |
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2019-03-20 |
Letter of Appointment of Statutory Auditor by CAG.pdf - 3 (933070824) |
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2018-10-27 |
Concession Agreement FCIL n RFCL.pdf - 2 (451190771) |
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2018-10-27 |
CTC of Allotment of shares on 1st oct 2018.pdf - 3 (451190771) |
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2018-10-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-27 |
list of allotees for allotment dated 1 oct 2018.pdf - 1 (451190771) |
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2018-10-09 |
Form for submission of documents with the Registrar |
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2018-10-09 |
PAS-4_PAS-5.pdf - 1 (451190806) |
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2018-10-04 |
Extract of Resolution - Allotment of Shares.pdf - 2 (451190853) |
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2018-10-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-10-04 |
LIst of Allottees-Pvt Placement_06-09-2018.pdf - 1 (451190853) |
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2018-10-04 |
PAS-4_PAS-5.pdf - 3 (451190853) |
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2018-10-04 |
Valuation Report by Valuer.pdf - 4 (451190853) |
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2018-10-03 |
Altered AOA.pdf - 2 (451190882) |
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2018-10-03 |
CTC-Explanatory Statement-4th EGM.pdf - 1 (451190882) |
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2018-10-03 |
Registration of resolution(s) and agreement(s) |
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2018-10-02 |
1Scan 34 BM Form PAS-3 Extract Allotment 30 08 2018.pdf - 1 (451190916) |
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2018-10-02 |
1Scan 34 BM Form PAS-3 Extract Allotment 30 08 2018.pdf - 3 (451190916) |
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2018-10-02 |
1Scan Concession Agreement FCIL n RFCL.pdf - 2 (451190916) |
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2018-10-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-28 |
CTC-BM.pdf - 1 (451190952) |
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2018-09-28 |
Registration of resolution(s) and agreement(s) |
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2018-09-06 |
Registration of resolution(s) and agreement(s) |
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2018-09-06 |
Scan Resolution Extract from 3rd EGM 18 Aug 18.pdf - 1 (451190981) |
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2018-05-16 |
Registration of resolution(s) and agreement(s) |
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2018-05-16 |
Scan Extract Resln Fin Statement approval.pdf - 1 (331068487) |
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2017-12-07 |
Extract Allotment.pdf - 2 (331068503) |
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2017-12-07 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-12-07 |
Scan Notice of EGM 18th August 2017.pdf - 5 (331068503) |
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2017-12-07 |
Scan PAS-5 signed copy.pdf - 3 (331068503) |
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2017-12-07 |
table A.pdf - 4 (331068503) |
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2017-12-07 |
table B.pdf - 1 (331068503) |
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2017-09-20 |
Form for submission of documents with the Registrar |
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2017-09-20 |
Scan PAS-4.pdf - 1 (331068502) |
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2017-09-20 |
Scan PAS-5 signed copy.pdf - 2 (331068502) |
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2017-09-15 |
Expl Stt.pdf - 2 (331068499) |
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2017-09-15 |
Registration of resolution(s) and agreement(s) |
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2017-09-15 |
Pref Allotment Telangana Govtt 2EGM.pdf - 1 (331068499) |
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2017-09-11 |
1Scan Concession Agreement FCIL n RFCL.pdf - 2 (331068498) |
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2017-09-11 |
Allott FCIL 23BM.pdf - 1 (331068498) |
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2017-09-11 |
Allott FCIL 23BM.pdf - 3 (331068498) |
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2017-09-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-01 |
Scan Allotment Extract Resolution 21st BM.pdf - 2 (331068497) |
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2017-08-01 |
Scan Table A n B 21st BM.pdf - 1 (331068497) |
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2017-05-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-22 |
Scan Extract Resolution Allotment.pdf - 2 (331068496) |
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2017-05-22 |
Scan Table A n B.pdf - 1 (331068496) |
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2017-05-15 |
Allotment Resolution.pdf - 2 (331068495) |
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2017-05-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-15 |
Table A n B.pdf - 1 (331068495) |
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2017-02-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-22 |
Scan BR Allotment of Equity Shares.pdf - 2 (331068494) |
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2017-02-22 |
Scan Table A and B Allotment.pdf - 1 (331068494) |
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2016-12-15 |
Extract Resolution Allotment RFCL 15 BM.pdf - 2 (451191620) |
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2016-12-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-15 |
Table A n B RFCL Allotment 15th BM.pdf - 1 (451191620) |
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2016-09-20 |
Extract Resol Allotment 14th BM.pdf - 2 (451191689) |
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2016-09-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-09-20 |
Table A n B Allot 14th BM.pdf - 1 (451191689) |
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2016-08-29 |
Extract Resolution and List of Allottees RFCL 17 08 16.pdf - 1 (451191774) |
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2016-08-29 |
Extract Resolution and List of Allottees RFCL 17 08 16.pdf - 2 (451191774) |
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2016-08-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-10 |
EXTRACT RESOLUTION ALLOTTMENT 29 04 2016.pdf - 2 (451191860) |
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2016-06-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-10 |
LIST ALLOTTEES 29 04 2016.pdf - 1 (451191860) |
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2016-05-09 |
Extract Allotment BR.pdf - 2 (451191886) |
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2016-05-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-05-09 |
List of allottees 29 04 2016.pdf - 1 (451191886) |
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2016-04-08 |
Allotment Extract Resolution 16 mar 16.pdf - 2 (451191909) |
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2016-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-04-08 |
List of Allottees 16 Mar 16.pdf - 1 (451191909) |
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2016-03-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-03-16 |
scan0025 Amended MOA.pdf - 1 (451191956) |
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2016-03-16 |
scan0027 Extrat Res Increase in Share Capital.pdf - 2 (451191956) |
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2016-03-08 |
Registration of resolution(s) and agreement(s) |
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2016-03-08 |
scan0025 Amended MOA.pdf - 2 (451191985) |
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2016-03-08 |
scan0026 Sp Resolution RFCL.pdf - 1 (451191985) |
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2016-03-02 |
BR Appointment of CS.pdf - 1 (451192018) |
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2016-03-02 |
Registration of resolution(s) and agreement(s) |
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2016-02-18 |
Registration of resolution(s) and agreement(s) |
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2016-02-18 |
RFCL MGT 14 Extract of Proposed Resolution.pdf - 1 (451192063) |
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2016-02-17 |
Consent Cum Declaration .pdf - 2 (451192090) |
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2016-02-17 |
Extract of Resolution.pdf - 1 (451192090) |
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2016-02-17 |
Return of appointment of managing director or whole-time director or manager |
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2016-02-17 |
Reply Letter to ROC.pdf - 3 (451192090) |
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2016-02-11 |
Accounts Registers BM Exrtract AOC 5.pdf - 1 (451192130) |
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2016-02-11 |
Notice of address at which books of account are maintained |
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2016-02-03 |
Extract Allotment Resolution.pdf - 2 (451192153) |
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2016-02-03 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-02-03 |
RFCL List of Allottees Table A and B.pdf - 1 (451192153) |
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2016-01-20 |
Address Proof.pdf - 4 (451192193) |
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2016-01-20 |
BR Appointment of CS.pdf - 1 (451192193) |
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2016-01-20 |
Consent cum Declaration Form.pdf - 2 (451192193) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
ID Proof.pdf - 5 (451192193) |
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2016-01-20 |
MBP 1 Disclosure.pdf - 3 (451192193) |
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2015-09-01 |
Evidence of Cessation.pdf - 1 (451192236) |
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2015-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-19 |
Board Resolution.pdf - 3 (451192267) |
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2015-08-19 |
Appointment or change of designation of directors, managers or secretary |
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2015-08-19 |
form DIR-2.pdf - 1 (451192267) |
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2015-08-19 |
form MBP_1.pdf - 2 (451192267) |
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2015-05-30 |
Board resolution for app. of Add. director.pdf - 3 (451192297) |
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2015-05-30 |
Consent DIR-2.pdf - 1 (451192297) |
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2015-05-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-30 |
form MBP_1.pdf - 2 (451192297) |
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2015-04-25 |
Board resolution_ appointment of KMP.pdf - 1 (451192329) |
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2015-04-25 |
Board resolution_ appointment of KMP.pdf - 1 (451192354) |
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2015-04-25 |
Board resolution_ appointment of KMP.pdf - 1 (451192377) |
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2015-04-25 |
consent .pdf - 2 (451192329) |
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2015-04-25 |
Consent .pdf - 2 (451192354) |
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2015-04-25 |
Consent .pdf - 2 (451192377) |
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2015-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-25 |
Return of appointment of managing director or whole-time director or manager |
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2015-04-25 |
Return of appointment of managing director or whole-time director or manager |
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2015-03-27 |
Board Resolution.pdf - 1 (451192452) |
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2015-03-27 |
Board Resolution.pdf - 4 (451192396) |
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2015-03-27 |
Declaration of the appointee Director,in Form DIR-2.pdf - 2 (451192396) |
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2015-03-27 |
Evidence of Cessation.pdf - 2 (451192425) |
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2015-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-27 |
Registration of resolution(s) and agreement(s) |
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2015-03-27 |
Interest in other entities.pdf - 3 (451192396) |
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2015-03-27 |
Letter of Appointment.pdf - 1 (451192396) |
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2015-03-27 |
Notice of resignation.pdf - 1 (451192425) |
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2015-03-18 |
Notice of situation or change of situation of registered office |
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2015-03-18 |
Lease Deed.pdf - 1 (451192475) |
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2015-03-18 |
Telephone Bill.pdf - 2 (451192475) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-28 |
BR Extract for Auditors ADT-1.pdf - 3 (451190393) |
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2016-01-28 |
CAG Letter for Auditors Apptt.pdf - 1 (451190393) |
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2016-01-28 |
Consent and Eligibility Certificate by CA.pdf - 2 (451190393) |
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2016-01-28 |
Information to the Registrar by company for appointment of auditor |
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2015-03-18 |
Bank statement.pdf - 3 (451190451) |
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2015-03-18 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-03-18 |
INC-10 revised1.pdf - 1 (451190451) |
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2015-03-18 |
Stamp Paper.pdf - 2 (451190451) |
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2015-02-17 |
Certificate of Incorporation-170215.PDF |
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2015-02-16 |
ADDRESS PROOF (2).pdf - 4 (451190578) |
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2015-02-16 |
AOA Revised.pdf - 2 (451190578) |
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2015-02-16 |
Explanation to objections.pdf - 10 (451190578) |
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2015-02-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-16 |
Form DIR-2- Ram Singh.pdf - 3 (451190547) |
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2015-02-16 |
Form DIR-2-Ajay Narayan Deshpande.pdf - 1 (451190547) |
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2015-02-16 |
Form DIR-2-Maliyakal Sagar Mathews.pdf - 5 (451190547) |
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2015-02-16 |
Form DIR-2-Sushil Pal.pdf - 2 (451190547) |
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2015-02-16 |
Application and declaration for incorporation of a company |
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2015-02-16 |
Identity Proof.pdf - 6 (451190578) |
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2015-02-16 |
INC-10 revised1.pdf - 5 (451190578) |
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2015-02-16 |
INC-8-Declaration.pdf - 3 (451190578) |
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2015-02-16 |
INC-9-Affidavit by Directors.pdf - 6 (451190547) |
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2015-02-16 |
INC-9-Affidavit by Subscribers.pdf - 8 (451190578) |
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2015-02-16 |
Interest in other entities.pdf - 4 (451190547) |
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2015-02-16 |
MOA revised.pdf - 1 (451190578) |
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2015-02-16 |
PAN Card.pdf - 7 (451190578) |
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2015-02-16 |
Resolutions.pdf - 9 (451190578) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-04 |
Optional Attachment-(1)-04042023 |
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2023-01-02 |
Copy of Board or Shareholders? resolution-02012023 |
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2023-01-02 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02012023 |
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2022-12-26 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-26122022 |
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2022-12-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122022 |
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2022-12-26 |
Optional Attachment-(1)-26122022 |
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2022-12-26 |
Optional Attachment-(2)-26122022 |
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2022-12-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122022 |
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2022-11-19 |
Copy of Board or Shareholders? resolution-18112022 1 |
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2022-11-19 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112022 1 |
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2022-11-18 |
Copy of Board or Shareholders? resolution-18112022 |
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2022-11-18 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18112022 |
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2022-10-12 |
Copy of MGT-8-11102022 |
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2022-10-12 |
List of share holders, debenture holders;-11102022 |
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2022-09-22 |
Details of comments of CAG if India-22092022 |
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2022-09-22 |
Optional Attachment-(1)-22092022 |
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2022-09-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22092022 |
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2022-09-05 |
-05092022 |
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2022-09-05 |
Copy of written consent given by auditor-05092022 |
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2022-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022 |
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2022-09-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02092022 1 |
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2022-04-05 |
Optional Attachment-(1)-31032022 |
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2022-01-03 |
Copy of MGT-8-28122021 |
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2022-01-03 |
Details of comments of CAG if India-29122021 |
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2022-01-03 |
List of share holders, debenture holders;-28122021 |
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2022-01-03 |
Optional Attachment-(1)-28122021 |
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2022-01-03 |
Optional Attachment-(1)-29122021 |
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2022-01-03 |
Optional Attachment-(2)-28122021 |
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2022-01-03 |
Optional Attachment-(2)-29122021 |
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2022-01-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122021 |
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2021-12-24 |
Copy of Board or Shareholders? resolution-24122021 |
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2021-12-24 |
Copy of Board or Shareholders? resolution-24122021 1 |
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2021-12-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122021 |
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2021-12-24 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24122021 1 |
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2021-12-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122021 |
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2021-09-13 |
-13092021 |
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2021-09-13 |
Copy of written consent given by auditor-13092021 |
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2021-07-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06072021 |
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2021-07-06 |
Optional Attachment-(1)-06072021 |
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2021-06-23 |
Copies of the utility bills as mentioned above (not older than two months)-23062021 |
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2021-06-23 |
Optional Attachment-(1)-23062021 |
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2021-06-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23062021 |
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2021-06-02 |
Copy of board resolution-02062021 |
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2021-04-30 |
Copy of Board or Shareholders? resolution-30042021 |
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2021-04-30 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30042021 |
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2021-04-13 |
Copy of Board or Shareholders? resolution-13042021 |
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2021-04-13 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13042021 |
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2021-04-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13042021 |
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2021-02-26 |
Copy of Board or Shareholders? resolution-26022021 |
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2021-02-26 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26022021 |
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2020-11-18 |
Copy of MGT-8-18112020 |
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2020-11-18 |
List of share holders, debenture holders;-18112020 |
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2020-11-18 |
Optional Attachment-(1)-18112020 |
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2020-11-18 |
Optional Attachment-(2)-18112020 |
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2020-11-18 |
Optional Attachment-(3)-18112020 |
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2020-10-21 |
Details of comments of CAG if India-21102020 |
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2020-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020 |
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2020-10-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020 |
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2020-10-19 |
Optional Attachment-(1)-19102020 |
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2020-09-11 |
-11092020 |
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2020-09-11 |
Copy of written consent given by auditor-11092020 |
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2020-09-11 |
Optional Attachment-(1)-11092020 |
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2020-08-08 |
Copy of Board or Shareholders? resolution-08082020 |
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2020-08-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08082020 |
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2020-07-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03072020 |
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2020-07-03 |
Optional Attachment-(1)-03072020 |
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2020-05-05 |
Copy of Board or Shareholders? resolution-05052020 |
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2020-05-05 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-05052020 |
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2020-05-05 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05052020 |
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2020-01-10 |
Copy of Board or Shareholders? resolution-10012020 |
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2020-01-10 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-10012020 |
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2020-01-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012020 |
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2019-12-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04122019 |
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2019-12-04 |
Copy of Board or Shareholders? resolution-04122019 |
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2019-12-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-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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2019-12-04 |
Optional Attachment-(3)-04122019 |
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2019-11-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019 |
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2019-11-29 |
Optional Attachment-(1)-29112019 |
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2019-11-29 |
Optional Attachment-(1)-29112019 1 |
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2019-11-20 |
Copy of MGT-8-20112019 |
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2019-11-20 |
List of share holders, debenture holders;-20112019 |
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2019-11-20 |
Optional Attachment-(1)-20112019 |
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2019-11-20 |
Optional Attachment-(2)-20112019 |
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2019-11-13 |
Copy of Board or Shareholders? resolution-13112019 |
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2019-11-13 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112019 |
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2019-10-10 |
Supplementary or test audit report under section 143-10102019 |
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2019-10-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10102019 |
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2019-09-24 |
Altered memorandum of assciation;-24092019 |
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2019-09-24 |
Copy of the resolution for alteration of capital;-24092019 |
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2019-09-23 |
Altered memorandum of association-23092019 |
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2019-09-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092019 |
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2019-08-28 |
-28082019 |
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2019-08-28 |
Copy of written consent given by auditor-28082019 |
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2019-08-28 |
Optional Attachment-(1)-28082019 |
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2019-06-28 |
Copy of Board or Shareholders? resolution-28062019 |
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2019-06-28 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-28062019 |
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2019-06-28 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28062019 |
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2019-05-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17052019 |
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2019-05-17 |
Copy of Board or Shareholders? resolution-17052019 |
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2019-05-17 |
Copy of Board or Shareholders? resolution-17052019 1 |
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2019-05-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019 |
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2019-05-17 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17052019 1 |
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2019-05-17 |
Optional Attachment-(1)-17052019 |
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2019-05-17 |
Optional Attachment-(2)-17052019 |
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2019-04-04 |
Copies of the utility bills as mentioned above (not older than two months)-04042019 |
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2019-04-04 |
Optional Attachment-(1)-04042019 |
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2019-04-04 |
Optional Attachment-(2)-04042019 |
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2019-04-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019 |
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2019-03-18 |
-18032019 |
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2019-03-18 |
Copy of resolution passed by the company-18032019 |
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2019-03-18 |
Copy of written consent given by auditor-18032019 |
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2018-12-24 |
Copy of MGT-8-24122018 |
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2018-12-24 |
List of share holders, debenture holders;-24122018 |
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2018-10-27 |
Copy of Board or Shareholders? resolution-26102018 |
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2018-10-27 |
Copy of Board or Shareholders? resolution-26102018 1 |
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2018-10-27 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-26102018 |
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2018-10-27 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26102018 |
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2018-10-13 |
Optional Attachment-(1)-13102018 |
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2018-10-13 |
Optional Attachment-(2)-13102018 |
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2018-10-13 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018 |
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2018-10-04 |
Complete record of private placement offers and acceptances in Form PAS-5.-04102018 |
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2018-10-04 |
Copy of Board or Shareholders? resolution-04102018 |
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2018-10-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04102018 |
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2018-10-04 |
Optional Attachment-(1)-04102018 |
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2018-10-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01102018 |
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2018-09-28 |
Altered articles of association-28092018 |
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2018-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018 |
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2018-09-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092018 1 |
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2018-09-01 |
Copy of Board or Shareholders? resolution-01092018 |
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2018-09-01 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01092018 |
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2018-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092018 |
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2018-09-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01092018 |
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2018-05-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16052018 |
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2018-04-30 |
Details of comments of CAG if India-30042018 |
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2018-04-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30042018 |
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2017-12-07 |
Complete record of private placement offers and acceptances in Form PAS-5.-07122017 |
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2017-12-07 |
Copy of Board or Shareholders? resolution-07122017 |
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2017-12-07 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122017 |
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2017-12-07 |
Optional Attachment-(1)-07122017 |
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2017-12-07 |
Optional Attachment-(2)-07122017 |
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2017-11-09 |
Copy of MGT-8-09112017 |
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2017-11-09 |
List of share holders, debenture holders;-09112017 |
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2017-09-15 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15092017 |
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2017-09-15 |
Optional Attachment-(1)-15092017 |
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2017-09-11 |
Copy of Board or Shareholders? resolution-11092017 |
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2017-09-11 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-11092017 |
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2017-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092017 |
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2017-09-11 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11092017 |
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2017-09-11 |
Optional Attachment-(1)-11092017 |
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2017-08-01 |
Copy of Board or Shareholders? resolution-01082017 |
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2017-08-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082017 |
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2017-05-22 |
Copy of Board or Shareholders? resolution-22052017 |
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2017-05-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22052017 |
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2017-05-14 |
Copy of Board or Shareholders? resolution-09052017 |
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2017-05-14 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052017 |
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2017-02-22 |
Copy of Board or Shareholders? resolution-22022017 |
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2017-02-22 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22022017 |
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2016-12-15 |
Copy of Board or Shareholders? resolution-15122016 |
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2016-12-15 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15122016 |
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2016-11-24 |
Copy of MGT-8-24112016 |
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2016-11-24 |
List of share holders, debenture holders;-24112016 |
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2016-11-24 |
Optional Attachment-(1)-24112016 |
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2016-10-14 |
Details of comments of CAG if India-14102016 |
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2016-10-14 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102016 |
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2016-09-20 |
Copy of Board or Shareholders? resolution-20092016 |
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2016-09-20 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20092016 |
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2016-08-29 |
Copy of Board or Shareholders? resolution-29082016 |
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2016-08-29 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29082016 |
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2016-06-10 |
Copy of Board or Shareholders? resolution-10062016 |
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2016-06-10 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10062016 |
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2016-05-09 |
Copy of Board or Shareholders? resolution-09052016 |
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2016-05-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09052016 |
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2016-04-08 |
Copy of Board or Shareholders? resolution-08042016 |
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2016-04-08 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-08042016 |
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2016-03-16 |
Copy of the resolution for alteration of capital-160316.PDF |
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2016-03-16 |
MoA - Memorandum of Association-160316.PDF |
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2016-03-08 |
Copy of resolution-080316.PDF |
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2016-03-08 |
MoA - Memorandum of Association-080316.PDF |
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2016-02-29 |
Copy of resolution-290216.PDF |
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2016-02-18 |
Optional Attachment 1-180216.PDF |
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2016-02-17 |
Copy of Board Resolution-170216.PDF |
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2016-02-17 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-170216.PDF |
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2016-02-17 |
Optional Attachment 1-170216.PDF |
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2016-02-11 |
Copy of Board Resolution-110216.PDF |
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2016-02-03 |
List of allottees-030216.PDF |
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2016-02-03 |
Resltn passed by the BOD-030216.PDF |
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2016-01-25 |
Optional Attachment 2-250116.PDF |
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2016-01-18 |
Declaration of the appointee Director- in Form DIR-2-180116.PDF |
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2016-01-18 |
Interest in other entities-180116.PDF |
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2016-01-18 |
Letter of Appointment-180116.PDF |
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2016-01-18 |
Optional Attachment 1-180116.PDF |
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2016-01-18 |
Optional Attachment 2-180116.PDF |
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2015-09-01 |
Evidence of cessation-010915.PDF |
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2015-08-19 |
Declaration of the appointee Director- in Form DIR-2-190815.PDF |
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2015-08-19 |
Interest in other entities-190815.PDF |
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2015-08-19 |
Optional Attachment 1-190815.PDF |
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2015-05-29 |
Declaration of the appointee Director- in Form DIR-2-290515.PDF |
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2015-05-29 |
Interest in other entities-290515.PDF |
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2015-05-29 |
Optional Attachment 1-290515.PDF |
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2015-04-25 |
Copy of Board Resolution-250415.PDF |
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2015-04-25 |
Copy of Board Resolution-250415.PDF 1 |
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2015-04-25 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250415.PDF |
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2015-04-25 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-250415.PDF 1 |
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2015-04-25 |
Optional Attachment 1-250415.PDF |
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2015-04-25 |
Optional Attachment 2-250415.PDF |
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2015-03-27 |
Copy of resolution-270315.PDF |
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2015-03-27 |
Declaration of the appointee Director- in Form DIR-2-270315.PDF |
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2015-03-27 |
Evidence of cessation-270315.PDF |
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2015-03-27 |
Interest in other entities-270315.PDF |
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2015-03-27 |
Letter of Appointment-270315.PDF |
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2015-03-27 |
Optional Attachment 1-270315.PDF |
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2015-03-18 |
Optional Attachment 1-180315.PDF |
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2015-03-18 |
Optional Attachment 2-180315.PDF |
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2015-03-18 |
Specimen signature in form 2.10-180315.PDF |
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2015-02-17 |
Acknowledgement of Stamp Duty AoA payment-170215.PDF |
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2015-02-17 |
Acknowledgement of Stamp Duty MoA payment-170215.PDF |
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2015-02-16 |
Annexure of subscribers-160215.PDF |
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2015-02-16 |
AoA - Articles of Association-160215.PDF |
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2015-02-16 |
Declaration by the first director-160215.PDF |
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2015-02-16 |
Declaration of the appointee Director- in Form DIR-2-160215.PDF |
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2015-02-16 |
Interest in other entities-160215.PDF |
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2015-02-16 |
Letter of Appointment-160215.PDF |
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2015-02-16 |
MoA - Memorandum of Association-160215.PDF |
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2015-02-16 |
Optional Attachment 1-160215.PDF |
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2015-02-16 |
Optional Attachment 1-160215.PDF 1 |
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2015-02-16 |
Optional Attachment 2-160215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-04 |
Form Addendum to AOC-4 CSR-04042023 |
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2022-10-19 |
Annual Returns and Shareholder Information |
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2022-09-23 |
Company financials including balance sheet and profit & loss |
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2022-04-03 |
Form Addendum to AOC-4 CSR-03042022_signed |
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2022-01-03 |
Company financials including balance sheet and profit & loss |
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2021-12-30 |
Annual Returns and Shareholder Information |
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2020-11-18 |
Annual Returns and Shareholder Information |
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2020-10-21 |
Company financials including balance sheet and profit & loss |
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2019-11-21 |
Annual Returns and Shareholder Information |
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2019-11-21 |
Annual Returns and Shareholder Information |
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2019-11-21 |
List of Shareholders as on 31 March 2019.pdf - 1 (933072847) |
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2019-11-21 |
List of Shareholders as on 31 March 2019.pdf - 1 (933072864) |
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2019-11-21 |
Management Reply to the observations of Secretarial Auditor for the financial year 2018-19.pdf - 4 (933072847) |
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2019-11-21 |
Management Reply to the observations of Secretarial Auditor for the financial year 2018-19.pdf - 4 (933072864) |
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2019-11-21 |
MGT 8 _RFCL 2018-19.pdf - 2 (933072847) |
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2019-11-21 |
MGT 8 _RFCL 2018-19.pdf - 2 (933072864) |
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2019-11-21 |
MR-3 Secretarial Audit Report_2018-19.pdf - 3 (933072847) |
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2019-11-21 |
MR-3 Secretarial Audit Report_2018-19.pdf - 3 (933072864) |
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2019-10-10 |
CAG Nil Comments 2019.pdf - 2 (933072878) |
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2019-10-10 |
Company financials including balance sheet and profit & loss |
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2019-10-10 |
Instance_RAMAGUNDAM.xml - 1 (933072878) |
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2018-12-24 |
Annual Returns and Shareholder Information |
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2018-12-24 |
List of shareholders as on 31 March 2018.pdf - 1 (933072896) |
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2018-12-24 |
MGT-8 2017-18.pdf - 2 (933072896) |
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2018-10-13 |
BS signed RFCL 2017-18.pdf - 2 (451186325) |
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2018-10-13 |
Company financials including balance sheet and profit & loss |
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2018-10-13 |
Notice Directors Report.pdf - 3 (451186325) |
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2018-10-13 |
Ramagundam_Fertilizers_And_Chemicals_Limited_2017-18_INDAS_Financial Statement.xml - 1 (451186325) |
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2018-04-30 |
1C CAG Report 2016-17.pdf - 2 (331068614) |
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2018-04-30 |
Company financials including balance sheet and profit & loss |
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2018-04-30 |
Ramagundam_Fertilizers_And_Chemicals_Limited_2016-17_INDAS_Financial Statement.xml - 1 (331068614) |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-09 |
List of Shareholders 2017.pdf - 1 (331068620) |
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2017-11-09 |
MGT -8 From PCS.pdf - 2 (331068620) |
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2016-11-24 |
Annual Returns and Shareholder Information |
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2016-11-24 |
List of Shareholders.pdf - 1 (451186446) |
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2016-11-24 |
MGT-8.pdf - 2 (451186446) |
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2016-11-24 |
Notes to Annual Return.pdf - 3 (451186446) |
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2016-10-18 |
CAG Report RFCL 2016.pdf - 2 (451186470) |
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2016-10-18 |
Company financials including balance sheet and profit & loss |
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2016-10-18 |
Instance_Ramagundam.xml - 1 (451186470) |
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Download all 823 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 Ramagundam Fertilizers And Chemicals Limited.
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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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