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Certificates

Date

Title

2006-09-05
Certificate of Registration of Mortgage-050906.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2020-10-03
Appointment or change of designation of directors, managers or secretary
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2020-09-22
DIR 2 Anirudh Goel 20 Sept 19.pdf - 3 (1059991007)
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2020-09-22
DIR 2 Varun Goel 20 Sept 19.pdf - 1 (1059991007)
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2020-09-22
Appointment or change of designation of directors, managers or secretary
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2020-09-22
RKS Bd Resln Appt Directors 26 Sept19.pdf - 4 (1059991007)
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2020-09-22
RKS Form MBP-1.pdf - 2 (1059991007)
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2020-09-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092020
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2020-09-21
Interest in other entities;-21092020
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2020-09-21
Optional Attachment-(1)-21092020
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2020-09-21
Optional Attachment-(2)-21092020
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2020-09-19
Appointment or change of designation of directors, managers or secretary
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2020-09-19
RKS Letter.pdf - 1 (1059991001)
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2020-09-18
Evidence of cessation;-18092020
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2019-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072019
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2019-07-12
Interest in other entities;-12072019
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2019-07-12
Optional Attachment-(1)-12072019
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2019-07-12
Optional Attachment-(2)-12072019
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2019-07-12
Optional Attachment-(3)-12072019
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2018-10-02
Appointment or change of designation of directors, managers or secretary
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2018-10-02
GP Goyal Resignation Letter.pdf - 2 (1059991128)
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2018-10-02
RKS BOARD RESOLUTION G P GOYAL RESIGN.pdf - 1 (1059991128)
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2018-08-30
Evidence of cessation;-30082018
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2018-08-30
Notice of resignation;-30082018
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Charge Documents

Date

Title

2006-09-05
AGREEMENT.pdf - 1 (1059991307)
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2006-09-05
DECLARATION.pdf - 3 (1059991307)
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2006-09-05
Creation of Charge (New Secured Borrowings)
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2006-09-05
FORM8_MANUAL.pdf - 2 (1059991307)
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Other Documents Eform

Date

Title

2022-12-05
Registration of resolution(s) and agreement(s)
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2022-10-13
Form PAS-6-13102022_signed
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2022-06-16
Return of deposits
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2022-04-26
Form PAS-6-26042022_signed
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2021-06-24
Return of deposits
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2021-03-21
Form CFSS-2020-21032021_signed
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2020-10-14
Return of deposits
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2020-10-05
Information to the Registrar by company for appointment of auditor
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2020-10-05
RKS Resolution ADT1.pdf - 2 (1059991016)
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2020-10-05
RKS Consent Letter.pdf - 1 (1059991016)
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2020-10-03
Registration of resolution(s) and agreement(s)
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2020-10-03
RKS Explanatory Statement.pdf - 2 (1059991015)
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2020-10-03
RKS Special Resoution.pdf - 1 (1059991015)
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2020-01-28
Return of deposits
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2019-06-27
Return of deposits
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2015-07-29
Board Resolution & Form MBP-1.pdf - 1 (1059991402)
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2015-07-29
Registration of resolution(s) and agreement(s)
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2015-07-29
Gyan Prakash Goyal Form MBP-1.pdf - 2 (1059991402)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-15
RKS.pdf - 1 (1059991412)
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2014-10-07
Submission of documents with the Registrar
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2014-10-07
RKS - ADT 1.pdf - 1 (1059991437)
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2013-10-20
Information by auditor to Registrar
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2013-10-20
RKS.pdf - 1 (1059991446)
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2012-12-19
Information by auditor to Registrar
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2012-12-19
RKS ( Audit appointment letter) FY 2012-13.pdf - 1 (1059991452)
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2011-10-22
Information by auditor to Registrar
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2011-10-22
RKS Appointment Letter.pdf - 1 (1059991462)
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2010-10-15
Appointment letter.pdf - 1 (1059991463)
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2010-10-15
Information by auditor to Registrar
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2009-11-12
Information by auditor to Registrar
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2009-11-12
RKS-Apponitment letter.pdf - 1 (1059991465)
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2008-10-22
Information by auditor to Registrar
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2008-10-22
rks.pdf - 1 (1059991473)
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2006-09-05
Certificate of Registration of Mortgage-050906.PDF
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Incorporation Documents

Date

Title

2015-10-13
Acceptance by auditor.pdf - 2 (1059991596)
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2015-10-13
Board Resolution.pdf - 3 (1059991596)
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2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-10-13
Offer letter for appointment of auditor.pdf - 1 (1059991596)
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2006-04-18
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-11-25
List of share holders, debenture holders;-24112022
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2022-11-25
Optional Attachment-(1)-24112022
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2022-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102022
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2022-10-12
Directors report as per section 134(3)-12102022
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2021-10-08
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102021
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2021-10-08
Directors report as per section 134(3)-08102021
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2020-11-23
List of share holders, debenture holders;-23112020
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2020-11-23
Optional Attachment-(1)-23112020
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2020-10-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
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2020-10-06
Directors report as per section 134(3)-06102020
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2020-10-03
Copy of resolution passed by the company-03102020
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2020-10-03
Copy of written consent given by auditor-03102020
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2020-10-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
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2020-10-02
Optional Attachment-(1)-02102020
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2019-12-16
List of share holders, debenture holders;-16122019
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2019-10-21
Company CSR policy as per section 135(4)-21102019
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2019-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
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2018-12-20
List of share holders, debenture holders;-20122018
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2018-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
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2018-10-22
Directors report as per section 134(3)-22102018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2016-11-26
List of share holders, debenture holders;-26112016
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2016-10-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
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2016-10-21
Directors report as per section 134(3)-21102016
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2015-07-29
Copy of resolution-290715.PDF
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2015-07-29
Optional Attachment 1-290715.PDF
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2014-10-07
Optional Attachment 1-071014.PDF
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2014-10-06
Copy of resolution-061014.PDF
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2008-10-22
Copy of intimation received-221008.PDF
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2006-09-05
Certificate of Registration of Mortgage-050906.PDF
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2006-09-05
Instrument of details of the charge-050906.PDF
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2006-09-05
Optional Attachment 1-050906.PDF
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2006-09-05
Optional Attachment 2-050906.PDF
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-11-24
Annual Returns and Shareholder Information
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2022-10-13
Company financials including balance sheet and profit & loss
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2021-10-08
Company financials including balance sheet and profit & loss
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2021-10-08
RKS Director Report.pdf - 2 (1059991036)
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2021-10-08
RKS Financial Statement.pdf - 1 (1059991036)
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2020-11-24
Annual Returns and Shareholder Information
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2020-11-24
RKS List of Share Holders.pdf - 1 (1059991039)
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2020-11-24
RKS_UDIN_F010611B001250344.pdf - 2 (1059991039)
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2020-10-07
Company financials including balance sheet and profit & loss
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2020-10-07
RKS Financial Statements.pdf - 1 (1059991037)
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2020-10-07
RKS-MGT 9.pdf - 2 (1059991037)
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2019-12-16
Annual Returns and Shareholder Information
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2019-12-16
RKS Shareholders list.pdf - 1 (1059991944)
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2019-10-21
Company financials including balance sheet and profit & loss
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2018-10-22
Company financials including balance sheet and profit & loss
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2018-10-22
RKS Directors Report.pdf - 2 (1059991995)
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2018-10-22
RKS Financial Statement.pdf - 1 (1059991995)
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2017-11-25
Directors Report.pdf - 2 (327485572)
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2017-11-25
Financial Statemets FY 2016-17.pdf - 1 (327485572)
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2017-11-25
Company financials including balance sheet and profit & loss
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