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Certificates

Date

Title

₨ 149 Each

2017-09-08
CERTIFICATE OF SATISFACTION OF CHARGE-20170908
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2017-02-08
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170208
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2015-10-31
Certificate of Registration for Modification of Mortgage-311 015
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2015-06-29
Memorandum of satisfaction of Charge-290615
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2015-01-12
Memorandum of satisfaction of Charge-120115
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2014-11-05
Certificate of Registration for Modification of Mortgage-051 114
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2014-11-05
Certificate of Registration of Mortgage-051114
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2014-09-17
Memorandum of satisfaction of Charge-230714
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2014-07-12
Certificate of Registration of Mortgage-120714
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2014-05-21
Certificate of Registration of Mortgage-210514
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2014-03-03
Certificate of Registration for Modification of Mortgage-030 314
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2014-01-01
Certificate of Registration for Modification of Mortgage-010 114
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2013-04-11
Certificate of Registration of Mortgage-110413
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2012-11-28
Certificate of Registration for Modification of Mortgage-281 112
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2012-07-17
Certificate of Registration of Mortgage-170712
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2011-08-05
Certificate of Registration of Mortgage-050811
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2011-01-06
Certificate of Registration for Modification of Mortgage-050 111
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2009-05-04
Certificate of Registration for Modification of Mortgage-040 509
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2008-09-22
Certificate of Registration for Modification of Mortgage-220 908
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2008-08-04
Certificate of Registration for Modification of Mortgage-040 808
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2008-08-01
Certificate of Registration for Modification of Mortgage-010 808
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2006-04-17
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-01-09
Appointment or change of designation of directors, managers or secretary
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2018-01-08
Evidence of cessation;-08012018
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2018-01-08
Letter of appointment;-08012018
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2018-01-08
Optional Attachment-(1)-08012018
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2018-01-08
Optional Attachment-(2)-08012018
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2018-01-08
Optional Attachment-(3)-08012018
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2017-11-04
Acknowledgement received from company-04112017
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2017-11-04
Evidence of cessation;-04112017
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2017-11-04
Resignation of Director
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2017-11-04
Appointment or change of designation of directors, managers or secretary
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2017-11-04
Notice of resignation filed with the company-04112017
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2017-11-04
Notice of resignation;-04112017
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2017-11-04
Proof of dispatch-04112017
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2017-10-23
Acknowledgement received from company-23102017
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2017-10-23
Resignation of Director
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2017-10-23
Notice of resignation filed with the company-23102017
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2017-10-23
Proof of dispatch-23102017
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2017-10-18
Evidence of cessation;-18102017
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2017-10-18
Appointment or change of designation of directors, managers or secretary
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2017-10-18
Notice of resignation;-18102017
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2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
Optional Attachment-(1)-03042017
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2017-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17022017
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2017-02-17
Appointment or change of designation of directors, managers or secretary
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2017-02-17
Letter of appointment;-17022017
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2017-02-17
Optional Attachment-(1)-17022017
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2017-01-02
Acknowledgement received from company-02012017
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2017-01-02
Resignation of Director
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2017-01-02
Notice of resignation filed with the company-02012017
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2017-01-02
Proof of dispatch-02012017
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2011-04-12
Appointment or change of designation of directors, managers or secretary
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2011-02-24
Appointment or change of designation of directors, managers or secretary
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2010-10-16
Appointment or change of designation of directors, managers or secretary
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2010-09-13
Appointment or change of designation of directors, managers or secretary
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2009-11-11
Appointment or change of designation of directors, managers or secretary
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2009-10-13
Appointment or change of designation of directors, managers or secretary
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2007-09-14
Appointment or change of designation of directors, managers or secretary
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2007-06-01
Appointment or change of designation of directors, managers or secretary
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2007-02-08
Appointment or change of designation of directors, managers or secretary
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2006-09-27
Appointment or change of designation of directors, managers or secretary
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2006-09-15
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-05-15
Satisfaction of Charge (Secured Borrowing)
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2017-05-05
Letter of the charge holder stating that the amount has been satisfied-05052017
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2017-04-26
Letter of the charge holder stating that the amount has been satisfied-26042017
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2017-02-08
Creation of Charge (New Secured Borrowings)
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2017-02-08
Instrument(s) of creation or modification of charge;-08022017
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2017-02-08
Optional Attachment-(1)-08022017
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2017-02-08
Optional Attachment-(2)-08022017
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2015-10-31
Creation of Charge (New Secured Borrowings)
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2015-06-29
Satisfaction of Charge (Secured Borrowing)
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2015-01-12
Satisfaction of Charge (Secured Borrowing)
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2014-11-05
Creation of Charge (New Secured Borrowings)
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2014-11-05
Creation of Charge (New Secured Borrowings)
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2014-07-12
Creation of Charge (New Secured Borrowings)
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2014-05-21
Creation of Charge (New Secured Borrowings)
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2014-03-03
Creation of Charge (New Secured Borrowings)
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2014-01-01
Creation of Charge (New Secured Borrowings)
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2013-04-11
Creation of Charge (New Secured Borrowings)
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2012-11-28
Creation of Charge (New Secured Borrowings)
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2012-07-17
Creation of Charge (New Secured Borrowings)
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2011-08-05
Creation of Charge (New Secured Borrowings)
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2011-01-05
Creation of Charge (New Secured Borrowings)
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2009-05-02
Creation of Charge (New Secured Borrowings)
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2008-09-22
Creation of Charge (New Secured Borrowings)
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2007-07-30
Creation of Charge (New Secured Borrowings)
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2007-07-30
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2017-11-27
Registration of resolution(s) and agreement(s)
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2017-10-09
Form for filing Report on Annual General Meeting
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2017-10-06
Information to the Registrar by company for appointment of auditor
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2017-09-08
Notice of the court or the company law board order
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2017-06-30
Return of appointment of managing director or whole-time director or manager
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2017-04-03
Registration of resolution(s) and agreement(s)
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2016-02-27
Appointment or change of designation of directors, managers or secretary
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2016-02-18
Registration of resolution(s) and agreement(s)
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2015-10-09
Appointment or change of designation of directors, managers or secretary
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2015-10-09
Registration of resolution(s) and agreement(s)
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2015-10-09
Registration of resolution(s) and agreement(s)
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2015-09-26
Registration of resolution(s) and agreement(s)
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2015-08-22
Registration of resolution(s) and agreement(s)
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2015-07-18
Return of appointment of managing director or whole-time director or manager
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2015-07-15
Appointment or change of designation of directors, managers or secretary
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2015-06-24
Appointment or change of designation of directors, managers or secretary
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2015-06-17
Appointment or change of designation of directors, managers or secretary
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2015-03-31
Appointment or change of designation of directors, managers or secretary
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2014-12-12
Registration of resolution(s) and agreement(s)
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2014-10-17
Submission of documents with the Registrar
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2014-10-13
Submission of documents with the Registrar
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-09-26
Registration of resolution(s) and agreement(s)
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2014-07-16
Registration of resolution(s) and agreement(s)
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2014-07-12
Notice of situation or change of situation of registered office
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2014-06-25
Registration of resolution(s) and agreement(s)
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2014-05-30
Registration of resolution(s) and agreement(s)
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2014-05-30
Registration of resolution(s) and agreement(s)
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2013-12-09
Registration of resolution(s) and agreement(s)
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2013-12-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-11-29
Information by cost auditor to Central Government
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2013-11-29
Information by cost auditor to Central Government
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2013-10-23
Information by auditor to Registrar
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2013-05-03
Allotment of equity (ESOP, Fund raising, etc)
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2013-03-30
Registration of resolution(s) and agreement(s)
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2013-02-16
Appointment or change of designation of directors, managers or secretary
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2012-12-19
Information by auditor to Registrar
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2012-09-14
Registration of resolution(s) and agreement(s)
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2012-09-14
Return of appointment of managing director or whole-time director or manager
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2011-10-31
Appointment or change of designation of directors, managers or secretary
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2011-10-21
Registration of resolution(s) and agreement(s)
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2011-04-28
Information by auditor to Registrar
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2010-10-05
Registration of resolution(s) and agreement(s)
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2010-02-11
Registration of resolution(s) and agreement(s)
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2009-03-21
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-11
Information by auditor to Registrar
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2008-10-07
Registration of resolution(s) and agreement(s)
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2008-04-17
Allotment of equity (ESOP, Fund raising, etc)
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2008-03-11
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-02-14
Registration of resolution(s) and agreement(s)
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2007-10-27
Return of appointment of managing director or whole-time director or manager
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2007-10-08
Registration of resolution(s) and agreement(s)
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2007-04-03
Notice of address at which books of account are maintained
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2007-02-21
Registration of resolution(s) and agreement(s)
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2006-10-19
Return of appointment of managing director or whole-time director or manager
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2006-09-26
Registration of resolution(s) and agreement(s)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-09
Form for filing Report on Annual General Meeting
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-28
Copy of MGT-8-28112017
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2017-11-28
shareholderslist_G66472036_RATHI1991_20171128133220.XLS
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2017-11-28
sharetransfers_G66472036_RATHI1991_20171128133235.XLS
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2017-11-28
SHPTRF_G66472036_RATHI1991_20171128133339.XLS
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2017-11-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112017
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2017-10-17
XBRL document in respect Consolidated financial statement-17102017
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2017-10-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102017
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2017-10-06
Copy of resolution passed by the company-06102017
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2017-10-06
Copy of the intimation sent by company-06102017
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2017-10-06
Copy of written consent given by auditor-06102017
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2017-09-07
Copy of court order or NCLT or CLB or order by any other competent authority.-07092017
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2017-09-07
Optional Attachment-(1)-07092017
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2017-08-28
Copy of court order or NCLT or CLB or order by any other competent authority.-28082017
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2017-06-26
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26062017
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2017-06-26
Copy of shareholders resolution-26062017
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2017-04-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03042017
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2016-02-27
Optional Attachment 1-270216
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2016-02-27
Optional Attachment 2-270216
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2016-02-18
Copy of resolution-180216
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2016-02-18
Optional Attachment 1-180216
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2015-10-31
Instrument of creation or modification of charge-311015
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2015-10-31
Optional Attachment 1-311015
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2015-10-10
Optional Attachment 1-091015
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2015-10-09
Copy of resolution-091015
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2015-10-09
Copy of resolution-091015
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2015-09-26
Copy of resolution-260915
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2015-08-22
Copy of resolution-220815
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2015-08-22
Optional Attachment 1-220815
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2015-07-18
Copy of Board Resolution-180715
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2015-07-18
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-180715
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2015-07-15
Optional Attachment 1-150715
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2015-06-29
Letter of the charge holder-290615
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2015-06-29
Optional Attachment 1-290615
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2015-06-24
Declaration of the appointee Director, in Form DIR-2-240615
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2015-06-24
Letter of Appointment-240615
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2015-06-24
Optional Attachment 1-240615
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2015-03-31
Evidence of cessation-310315
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2015-01-12
Letter of the charge holder-120115
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2014-12-12
Copy of resolution-121214
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2014-11-05
Instrument of creation or modification of charge-051114
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2014-11-05
Instrument of creation or modification of charge-051114
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2014-10-17
Optional Attachment 1-171014
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2014-10-13
Optional Attachment 1-131014
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2014-09-26
Copy of resolution-260914
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2014-07-16
Copy of resolution-160714
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2014-06-25
Copy of resolution-250614
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2014-05-30
Copy of resolution-300514
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2014-05-30
Copy of resolution-300514
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2014-05-21
Instrument of creation or modification of charge-210514
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2014-05-21
Optional Attachment 1-210514
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2014-03-03
Instrument of creation or modification of charge-030314
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2014-03-03
Optional Attachment 1-030314
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2014-03-03
Optional Attachment 2-030314
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2014-01-01
Instrument of creation or modification of charge-010114
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2014-01-01
Optional Attachment 1-010114
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2013-12-09
Copy of resolution-091213
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2013-12-09
MoA - Memorandum of Association-091213
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2013-12-09
Optional Attachment 1-091213
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2013-11-29
Copy of the intimation received from the company-291113
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2013-11-29
Copy of the intimation received from the company-291113
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2013-10-07
Certificate from cost auditor-071013
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2013-10-07
Certificate from cost auditor-071013
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2013-10-07
Copy of resulution of company -071013
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2013-10-07
Copy of resulution of company -071013
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2013-03-30
Copy of resolution-300313
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2012-11-28
Instrument of creation or modification of charge-281112
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2012-11-28
Optional Attachment 1-281112
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2012-09-14
Copy of Board Resolution-140912
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2012-09-14
Copy of resolution-140912
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2012-07-17
Instrument of creation or modification of charge-170712
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2011-10-21
Copy of resolution-211011
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2011-10-21
Optional Attachment 1-211011
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2011-08-05
Instrument of creation or modification of charge-050811
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2011-02-24
Optional Attachment 1-240211
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2011-01-05
Instrument of creation or modification of charge-050111
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2011-01-05
Optional Attachment 1-050111
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2010-10-16
Optional Attachment 1-161010
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2010-10-05
Copy of resolution-051010
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2010-10-05
Optional Attachment 1-051010
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2010-02-11
Copy of resolution-110210
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2009-11-11
Evidence of cessation-111109
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2009-10-13
Evidence of cessation-131009
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2009-10-13
Optional Attachment 1-131009
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2009-05-02
Instrument of details of the charge-020509
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2009-05-02
Optional Attachment 1-020509
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2009-03-21
List of allottees-210309
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2008-10-11
Copy of intimation received-111008
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2008-10-07
Copy of resolution-071008
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2008-10-07
Optional Attachment 1-071008
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2008-09-22
Instrument of details of the charge-220908
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2008-09-22
Optional Attachment 1-220908
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2008-09-09
Copy of the agreement-090908
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2008-09-02
Copy of the agreement-020908
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2008-04-17
List of allottees-170408
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2008-03-11
MoA - Memorandum of Association-110308
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2008-03-11
Optional Attachment 1-110308
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2008-03-11
Optional Attachment 2-110308
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2008-02-14
Copy of resolution-140208
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2008-02-14
Optional Attachment 1-140208
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2007-10-27
Copy of Board Resolution-271007
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2007-10-27
Copy of shareholder resolution-271007
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2007-10-08
Copy of resolution-081007
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2007-09-14
Optional Attachment 1-140907
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2007-09-14
Optional Attachment 2-140907
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2007-06-01
Evidence of cessation-010607
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2007-04-03
Copy of Board Resolution-030407
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2007-02-21
Copy of resolution-210207
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2007-02-08
Photograph1-080207
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2006-10-19
Copy of Board Resolution-191006
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2006-10-19
Copy of shareholder resolution-191006
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2006-09-26
Copy of resolution-260906
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2006-09-15
DEATH_CERTIFICATE
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2006-09-15
Digital_Signature_Declaration
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2006-09-15
Evidence of cessation-150906
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2006-09-15
Form32_Scanned_Image
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-09
Annual Returns and Shareholder Information
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2017-10-17
Company financials including balance sheet and profit & loss
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2015-12-11
Company financials including balance sheet and profit & loss
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2015-11-30
Annual Returns and Shareholder Information
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2013-11-20
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-20
Profit & Loss Statement as on 31-03-13
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2012-11-21
Annual Returns and Shareholder Information as on 31-03-12
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2012-06-28
Annual Returns and Shareholder Information as on 31-03-11
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2011-12-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-30
Profit & Loss Statement as on 31-03-11
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2010-11-24
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-09
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-09
Frm23ACA-091010 for the FY ending on-310310
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2009-11-28
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-28
Frm23ACA-281009 for the FY ending on-310309
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2008-11-04
Annual Returns and Shareholder Information
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2008-10-11
Balance Sheet & Associated Schedules
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2008-10-11
Profit & Loss Statement
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2007-11-15
Annual Returns and Shareholder Information
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2007-10-20
Balance Sheet & Associated Schedules
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2007-10-20
Profit & Loss Statement
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2006-12-09
Annual Returns and Shareholder Information
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2006-12-05
Balance Sheet & Associated Schedules
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2006-12-05
Profit & Loss Statement
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2006-10-06
Balance Sheet & Associated Schedules
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2006-10-06
Profit & Loss Statement
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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0000-00-00
Balance Sheet 2003_2004
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0000-00-00
Balance Sheet 2004_2005
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