Date |
Title |
₨ 149 Each |
|---|---|---|
2014-05-30 |
Certificate of Incorporation-300514.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-08-07 |
Evidence of cessation;-07082020 |
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2020-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-07 |
Notice of resignation;-07082020 |
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2020-01-09 |
Evidence of cessation;-09012020 |
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2020-01-09 |
Optional Attachment-(1)-09012020 |
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2020-01-09 |
Optional Attachment-(2)-09012020 |
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2020-01-09 |
Optional Attachment-(3)-09012020 |
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2020-01-09 |
Optional Attachment-(4)-09012020 |
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2020-01-09 |
Optional Attachment-(5)-09012020 |
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2019-12-17 |
Evidence of cessation;-17122019 |
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2019-12-17 |
Optional Attachment-(1)-17122019 |
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2019-12-17 |
Optional Attachment-(2)-17122019 |
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2019-12-17 |
Optional Attachment-(3)-17122019 |
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2019-12-17 |
Optional Attachment-(4)-17122019 |
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2016-05-27 |
Evidence of cessation;-27052016 |
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2016-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-05-27 |
LathaBaskar_resignation 001.pdf - 2 (731108104) |
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2016-05-27 |
Notice of resignation;-27052016 |
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2016-05-27 |
Resignation letter.pdf - 1 (731108104) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-26 |
Return of deposits |
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2021-02-23 |
Information to the Registrar by company for appointment of auditor |
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2020-12-24 |
Return of deposits |
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2020-09-24 |
Notice of situation or change of situation of registered office |
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2019-08-24 |
Electricity Bill.pdf - 2 (731104278) |
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2019-08-24 |
Notice of situation or change of situation of registered office |
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2019-08-24 |
NOC.pdf - 3 (731104278) |
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2019-08-24 |
Rent Receipt with Rent Agreement.pdf - 1 (731104278) |
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2017-05-18 |
Form for submission of documents with the Registrar |
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2017-05-18 |
Registration of resolution(s) and agreement(s) |
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2017-05-18 |
Notice of EGM_SR_Minutes.pdf - 1 (269556566) |
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2017-05-18 |
PAS 4.pdf - 1 (269556569) |
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2017-05-17 |
Board Resolution.pdf - 2 (269556560) |
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2017-05-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-17 |
List of Allotees.pdf - 1 (269556560) |
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2017-05-17 |
PAS 5.pdf - 3 (269556560) |
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2016-03-21 |
Appointment Letter.pdf - 1 (731109875) |
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2016-03-21 |
CTC of Resolution.pdf - 4 (731109875) |
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2016-03-21 |
dir-2.pdf - 2 (731109875) |
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2016-03-21 |
dir-8.pdf - 3 (731109875) |
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2016-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-21 |
notice.pdf - 5 (731109875) |
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2016-01-20 |
DIR-2 with ID Address Proofs.pdf - 2 (731109959) |
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2016-01-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-20 |
Letters of Appointment.pdf - 1 (731109959) |
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2015-04-06 |
Board Resolution for Allotment.pdf - 1 (731110038) |
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2015-04-06 |
Board Resolution for Allotment.pdf - 2 (731110119) |
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2015-04-06 |
Registration of resolution(s) and agreement(s) |
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2015-04-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-04-06 |
List of Allottees.pdf - 1 (731110119) |
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2015-04-06 |
List of Allottees.pdf - 2 (731110038) |
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2015-04-06 |
PAS-5.pdf - 3 (731110119) |
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2015-04-01 |
Submission of documents with the Registrar |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-04-01 |
PAS-4.pdf - 1 (731110211) |
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2015-04-01 |
PAS-5.pdf - 2 (731110211) |
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2015-04-01 |
Private placement offer letter-010415.PDF |
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2015-04-01 |
Rapidtech_Noitce of EGM_SR_Minutes.pdf - 1 (731110330) |
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2015-04-01 |
Special Resolution.pdf - 3 (731110211) |
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2015-02-10 |
Appointment Letter.pdf - 1 (731110552) |
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2015-02-10 |
Board Resolution.pdf - 4 (731110552) |
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2015-02-10 |
DIR-2.pdf - 2 (731110552) |
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2015-02-10 |
DIR-8.pdf - 3 (731110552) |
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2015-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-18 |
Altered MOA_Rapidtech.pdf - 1 (731110592) |
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2014-12-18 |
Certified true copy of the Resolution passed in EGM.pdf - 3 (731110592) |
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2014-12-18 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-12-18 |
Notice and Explanatory Statement.pdf - 2 (731110592) |
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2014-09-30 |
Board Resolutions for Appointment.pdf - 3 (731110636) |
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2014-09-30 |
DIR-2 _ Consent to act as a Director of Company.pdf - 2 (731110636) |
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2014-09-30 |
Directors - PAN copies.pdf - 5 (731110636) |
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2014-09-30 |
Directors ID and Address Proofs.pdf - 4 (731110636) |
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2014-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-30 |
letter of appointment - Additional Directors.pdf - 1 (731110636) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-01-22 |
Appointment or change of designation of directors, managers or secretary |
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2016-01-01 |
acceptance letter.pdf - 2 (731111454) |
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2016-01-01 |
Information to the Registrar by company for appointment of auditor |
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2016-01-01 |
intimation letter.pdf - 1 (731111454) |
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2016-01-01 |
Resolution.pdf - 3 (731111454) |
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2015-01-02 |
BOARD RESOLUTION_INC21.pdf - 2 (731111702) |
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2015-01-02 |
BOARD RESOLUTION_INC21.pdf - 2 (731111878) |
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2015-01-02 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-02 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-01-02 |
INC-10_RAPIDTECH.pdf - 1 (731111702) |
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2015-01-02 |
INC-10_RAPIDTECH.pdf - 1 (731111878) |
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2015-01-02 |
Stamp Paper_Rs.20_Rapidtech IT Services pvt ltd_INC21.pdf - 3 (731111702) |
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2015-01-02 |
Stamp Paper_Rs.20_Rapidtech IT Services pvt ltd_INC21.pdf - 3 (731111878) |
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2014-05-30 |
Certificate of Incorporation-300514.PDF |
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2014-05-21 |
Affidavit_form No INC 9_Declaration by Directors.pdf - 4 (731112119) |
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2014-05-21 |
Affidavit_Non acceptance of Public Deposits.pdf - 2 (731112119) |
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2014-05-21 |
AOA_RAPIDTECH.pdf - 2 (731112199) |
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2014-05-21 |
CONVEYANCE DEED_BASKAR DHANAKODI.pdf - 1 (731112192) |
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2014-05-21 |
DIR -2 Consent to act as a Director.pdf - 3 (731112119) |
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2014-05-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-21 |
Notice of situation or change of situation of registered office |
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2014-05-21 |
Application and declaration for incorporation of a company |
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2014-05-21 |
FORM NO. INC 08.pdf - 3 (731112199) |
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2014-05-21 |
FORM NO. INC 09.pdf - 8 (731112199) |
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2014-05-21 |
FORM NO. INC 10.pdf - 5 (731112199) |
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2014-05-21 |
ID Proofs_subscribers.pdf - 6 (731112199) |
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2014-05-21 |
letter of Appointment of Directors.pdf - 1 (731112119) |
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2014-05-21 |
MOA_RAPIDTECH.pdf - 1 (731112199) |
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2014-05-21 |
No Change in Promoters.pdf - 9 (731112199) |
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2014-05-21 |
NOC for Registered Office.pdf - 2 (731112192) |
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2014-05-21 |
PAN.pdf - 7 (731112199) |
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2014-05-21 |
Residential Proofs.pdf - 4 (731112199) |
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2014-05-21 |
Utility Bill_Baskar Dhanakodi.pdf - 3 (731112192) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-12 |
List of Directors;-12112022 |
Add to Cart |
2022-11-12 |
List of share holders, debenture holders;-12112022 |
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2022-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-10-30 |
Directors report as per section 134(3)-30102022 |
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2022-02-25 |
Approval letter for extension of AGM;-24022022 |
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2022-02-25 |
List of Directors;-24022022 |
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2022-02-25 |
List of share holders, debenture holders;-24022022 |
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2022-02-13 |
Approval letter of extension of financial year or AGM-13022022 |
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2022-02-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-13 |
Directors report as per section 134(3)-13022022 |
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2021-01-22 |
Copy of resolution passed by the company-22012021 |
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2021-01-22 |
Copy of written consent given by auditor-22012021 |
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2021-01-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20012021 |
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2021-01-20 |
Directors report as per section 134(3)-20012021 |
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2021-01-20 |
List of share holders, debenture holders;-20012021 |
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2020-09-23 |
Copies of the utility bills as mentioned above (not older than two months)-23092020 |
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2020-09-23 |
Copy of board resolution authorizing giving of notice-23092020 |
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2020-09-23 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23092020 |
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2020-01-28 |
Approval letter for extension of AGM;-28012020 |
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2020-01-28 |
List of share holders, debenture holders;-28012020 |
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2019-12-27 |
Approval letter of extension of financial year or AGM-27122019 |
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2019-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019 |
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2019-12-27 |
Directors report as per section 134(3)-27122019 |
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2019-08-24 |
Copies of the utility bills as mentioned above (not older than two months)-24082019 |
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2019-08-24 |
Copy of board resolution authorizing giving of notice-24082019 |
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2019-08-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24082019 |
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2019-04-18 |
List of share holders, debenture holders;-18042019 |
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2019-04-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019 |
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2019-04-17 |
Directors report as per section 134(3)-17042019 |
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2018-03-28 |
List of share holders, debenture holders;-28032018 |
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2018-03-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018 |
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2018-03-27 |
Directors report as per section 134(3)-27032018 |
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2017-05-17 |
Complete record of private placement offers and acceptances in Form PAS-5.-17052017 |
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2017-05-17 |
Copy of Board or Shareholders? resolution-17052017 |
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2017-05-17 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-17052017 |
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2017-05-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17052017 |
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2017-05-17 |
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.-17052017 |
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2016-11-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016 |
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2016-11-28 |
Directors report as per section 134(3)-28112016 |
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2016-11-28 |
List of share holders, debenture holders;-28112016 |
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2016-04-22 |
Copies of the utility bills as mentioned above (not older than two months)-22042016 |
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2016-04-22 |
Copy of board resolution authorizing giving of notice-22042016 |
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2016-04-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042016 |
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2016-03-21 |
Declaration of the appointee Director- in Form DIR-2-210316.PDF |
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2016-03-21 |
Letter of Appointment-210316.PDF |
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2016-03-21 |
Optional Attachment 1-210316.PDF |
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2016-03-21 |
Optional Attachment 2-210316.PDF |
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2016-03-21 |
Optional Attachment 3-210316.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 |
Letter of Appointment-180116.PDF |
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2015-04-06 |
Complete record of private placement offers and acceptences-060415.PDF |
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2015-04-06 |
Copy of resolution-060415.PDF |
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2015-04-06 |
List of allottees-060415.PDF |
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2015-04-06 |
Optional Attachment 1-060415.PDF |
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2015-04-06 |
Resltn passed by the BOD-060415.PDF |
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2015-04-01 |
Copy of resolution-010415.PDF |
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2015-04-01 |
Optional Attachment 1-010415.PDF |
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2015-04-01 |
Optional Attachment 2-010415.PDF |
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2015-02-10 |
Declaration of the appointee Director- in Form DIR-2-100215.PDF |
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2015-02-10 |
Interest in other entities-100215.PDF |
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2015-02-10 |
Letter of Appointment-100215.PDF |
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2015-02-10 |
Optional Attachment 1-100215.PDF |
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2015-01-02 |
Optional Attachment 1-020115.PDF |
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2015-01-02 |
Optional Attachment 2-020115.PDF |
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2015-01-02 |
Optional Attachment 2-020115.PDF 1 |
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2015-01-02 |
Specimen signature in form 2.10-020115.PDF |
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2014-12-18 |
Copy of the resolution for alteration of capital-181214.PDF |
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2014-12-18 |
MoA - Memorandum of Association-181214.PDF |
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2014-12-18 |
Optional Attachment 1-181214.PDF |
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2014-09-16 |
Declaration of the appointee Director- in Form DIR-2-160914.PDF |
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2014-09-16 |
Letter of Appointment-160914.PDF |
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2014-09-16 |
Optional Attachment 1-160914.PDF |
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2014-09-16 |
Optional Attachment 2-160914.PDF |
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2014-09-16 |
Optional Attachment 3-160914.PDF |
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2014-05-30 |
Acknowledgement of Stamp Duty AoA payment-300514.PDF |
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2014-05-30 |
Acknowledgement of Stamp Duty MoA payment-300514.PDF |
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2014-05-21 |
Annexure of subscribers-210514.PDF |
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2014-05-21 |
AoA - Articles of Association-210514.PDF |
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2014-05-21 |
Declaration by the first director-210514.PDF |
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2014-05-21 |
Declaration of the appointee Director- in Form DIR-2-210514.PDF |
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2014-05-21 |
Letter of Appointment-210514.PDF |
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2014-05-21 |
MoA - Memorandum of Association-210514.PDF |
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2014-05-21 |
No Objection Certificate in case there is a change in promoters-210514.PDF |
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2014-05-21 |
Optional Attachment 1-210514.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-12 |
Form MGT-7A-12112022_signed |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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2022-03-22 |
Form MGT-7A-22032022_signed |
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2022-02-25 |
Form MGT-7A-24022022 |
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2022-02-13 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Company financials including balance sheet and profit & loss |
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2021-02-17 |
Annual Returns and Shareholder Information |
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2020-01-28 |
Annual Returns and Shareholder Information |
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2019-12-30 |
Company financials including balance sheet and profit & loss |
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2019-04-20 |
Company financials including balance sheet and profit & loss |
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2019-04-20 |
Rapidtech Directors Report.pdf - 2 (609854280) |
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2019-04-20 |
Rapidtech Financials FY 17-18.pdf - 1 (609854280) |
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2019-04-18 |
Annual Returns and Shareholder Information |
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2019-04-18 |
Rapidtech List of Shareholders.pdf - 1 (605389734) |
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2018-03-28 |
Director Report.pdf - 2 (269556913) |
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2018-03-28 |
Financials.pdf - 1 (269556913) |
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2018-03-28 |
Company financials including balance sheet and profit & loss |
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2018-03-28 |
Annual Returns and Shareholder Information |
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2018-03-28 |
List of Shareholders.pdf - 1 (269556911) |
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2016-11-28 |
Annual Report.pdf - 1 (731123894) |
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2016-11-28 |
Company financials including balance sheet and profit & loss |
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2016-11-28 |
Annual Returns and Shareholder Information |
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2016-11-28 |
List of Shareholders_Rapidtech.pdf - 1 (731124135) |
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2016-11-28 |
MGT-9.pdf - 2 (731123894) |
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2015-12-31 |
Annual Returns and Shareholder Information |
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2015-12-31 |
Shareholders' List.pdf - 1 (731124307) |
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2015-12-28 |
Annual Report.pdf - 1 (731124437) |
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2015-12-28 |
Directors' Report.pdf - 2 (731124437) |
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2015-12-28 |
Company financials including balance sheet and profit & loss |
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Download all 220 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 Rapidtech It Services Private 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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