Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-27 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220727 |
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2022-04-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220411 |
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2016-09-07 |
CERTIFICATE OF REGISTRATION OF CHARGE-20160907 |
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2015-10-09 |
Certificate of Incorporation-091015.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-27 |
Creation of Charge (New Secured Borrowings) |
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2022-06-23 |
Instrument(s) of creation or modification of charge;-23062022 |
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2022-06-23 |
Optional Attachment-(1)-23062022 |
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2022-04-11 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-04-11 |
RATNADEEP GOLD BR.pdf - 2 (1102790487) |
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2022-04-11 |
RATNADEEP GOLD DEED HYPO AGMT.pdf - 1 (1102790487) |
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2022-03-22 |
Instrument(s) of creation or modification of charge;-14032022 |
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2022-03-22 |
Optional Attachment-(1)-14032022 |
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2016-09-07 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2016-09-07 |
Instrument(s) of creation or modification of charge;-07092016 |
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2016-09-07 |
Loan Agreement.pdf - 1 (1102790550) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-24 |
Notice of resignation by the auditor |
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2021-03-24 |
Resign Letter of Auditor_Ratnadeep Gold.pdf - 1 (1102791282) |
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2018-04-28 |
Allotment List_Ratnadeep Gold.pdf - 1 (339321329) |
Add to Cart |
2018-04-28 |
Allotment List_Ratnadeep Gold.pdf - 1 (339321330) |
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2018-04-28 |
Board Resolution_Ratnadeep Gold.pdf - 2 (339321329) |
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2018-04-28 |
Board Resolution_Ratnadeep Gold.pdf - 2 (339321330) |
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2018-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-23 |
Appointment Letter_Ratnadeep Gold.pdf - 1 (339321335) |
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2017-03-23 |
Consent Letter_Ratnadeep Gold.pdf - 2 (339321335) |
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2017-03-23 |
Information to the Registrar by company for appointment of auditor |
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2017-03-23 |
Resolution_Ratnadeep Gold.pdf - 3 (339321335) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-09 |
AoA_Ratnadeep Gold_Corrected.pdf - 2 (1102792214) |
Add to Cart |
2015-10-09 |
Certificate of Incorporation-091015.PDF |
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2015-10-09 |
Application and declaration for incorporation of a company |
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2015-10-09 |
INC-10_Ratnadeep Gold.pdf - 5 (1102792214) |
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2015-10-09 |
INC-8_Ratnadeep Gold.pdf - 3 (1102792214) |
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2015-10-09 |
INC-9_Ratnadeep Gold.pdf - 8 (1102792214) |
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2015-10-09 |
MoA_Ratnadeep Gold_Corrected.pdf - 1 (1102792214) |
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2015-10-09 |
PAN of Promoters_Ratnadeep Gold.pdf - 7 (1102792214) |
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2015-10-09 |
Proof of Address_Ratnadeep Gold.pdf - 4 (1102792214) |
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2015-10-09 |
Proof of ID_Ratnadeep Gold.pdf - 6 (1102792214) |
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2015-10-08 |
Affidavit_NOC_Regd. Office_Ratnadeep Gold.pdf - 2 (1102792277) |
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2015-10-08 |
DIR-2_Ratnadeep Gold.pdf - 2 (1102792244) |
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2015-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-08 |
Notice of situation or change of situation of registered office |
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2015-10-08 |
INC-9_Ratnadeep Gold.pdf - 1 (1102792244) |
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2015-10-08 |
Regd. Office Address Proof_Electricity Bill.pdf - 1 (1102792277) |
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2015-10-08 |
Regd. Office Address Proof_Electricity Bill.pdf - 3 (1102792277) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-24 |
Resignation letter-23032021 |
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2021-02-12 |
Approval letter for extension of AGM;-12022021 |
Add to Cart |
2021-02-12 |
Approval letter of extension of financial year or AGM-12022021 |
Add to Cart |
2021-02-12 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022021 |
Add to Cart |
2021-02-12 |
Directors report as per section 134(3)-12022021 |
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2021-02-12 |
List of share holders, debenture holders;-12022021 |
Add to Cart |
2021-02-12 |
Optional Attachment-(1)-12022021 |
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2019-11-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019 |
Add to Cart |
2019-11-27 |
Directors report as per section 134(3)-27112019 |
Add to Cart |
2019-11-19 |
List of share holders, debenture holders;-19112019 |
Add to Cart |
2018-12-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018 |
Add to Cart |
2018-12-01 |
Directors report as per section 134(3)-01122018 |
Add to Cart |
2018-12-01 |
List of share holders, debenture holders;-01122018 |
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2018-04-28 |
Copy of Board or Shareholders? resolution-28042018 |
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2018-04-28 |
Copy of Board or Shareholders? resolution-28042018 1 |
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2018-04-28 |
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.-28042018 |
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2018-04-28 |
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.-28042018 1 |
Add to Cart |
2017-12-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017 |
Add to Cart |
2017-12-07 |
Directors report as per section 134(3)-07122017 |
Add to Cart |
2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2017-03-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23032017 |
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2017-03-23 |
Copy of resolution passed by the company-23032017 |
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2017-03-23 |
Copy of the intimation sent by company-23032017 |
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2017-03-23 |
Copy of written consent given by auditor-23032017 |
Add to Cart |
2017-03-23 |
Directors report as per section 134(3)-23032017 |
Add to Cart |
2017-03-23 |
List of share holders, debenture holders;-23032017 |
Add to Cart |
2015-10-09 |
Acknowledgement of Stamp Duty AoA payment-091015.PDF |
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2015-10-09 |
Acknowledgement of Stamp Duty MoA payment-091015.PDF |
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2015-10-09 |
Annexure of subscribers-091015.PDF |
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2015-10-09 |
AoA - Articles of Association-091015.PDF |
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2015-10-09 |
MoA - Memorandum of Association-091015.PDF |
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2015-10-08 |
Declaration by the first director-081015.PDF |
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2015-10-08 |
Declaration of the appointee Director- in Form DIR-2-081015.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-03-01 |
BALANCE SHEET 2019-20.pdf - 1 (1102794050) |
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2021-03-01 |
DIRECTOR REPORT.pdf - 3 (1102794050) |
Add to Cart |
2021-03-01 |
extensionofagm_kanpur_10092020.pdf - 2 (1102794050) |
Add to Cart |
2021-03-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-01 |
MGT 9.pdf - 4 (1102794050) |
Add to Cart |
2021-02-19 |
extensionofagm_kanpur_10092020.pdf - 2 (1102794085) |
Add to Cart |
2021-02-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-19 |
LIST OF SHARE HOLDERS.pdf - 1 (1102794085) |
Add to Cart |
2019-11-28 |
BS and other doc Ratnadeep Gold_19.pdf - 1 (1102794109) |
Add to Cart |
2019-11-28 |
Director Report_Ratnadeep Gold_19.pdf - 2 (1102794109) |
Add to Cart |
2019-11-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-24 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-24 |
List of Shareholders_Ratnadeep Gold_19.pdf - 1 (1102794120) |
Add to Cart |
2018-12-01 |
BS and other doc Ratnadeep Gold 18.pdf - 1 (1102794147) |
Add to Cart |
2018-12-01 |
Director Report_Ratnadeep Gold_18.pdf - 2 (1102794147) |
Add to Cart |
2018-12-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-01 |
List of Shareholders_Ratnadeep Gold_18.pdf - 1 (1102794179) |
Add to Cart |
2017-12-07 |
BS and other doc Ratnadeep Gold 17.pdf - 1 (339321384) |
Add to Cart |
2017-12-07 |
Director Report_Ratnadeep Gold_17.pdf - 2 (339321384) |
Add to Cart |
2017-12-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-11-30 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-30 |
List of Shareholders_Ratnadeep Gold_17.pdf - 1 (339321383) |
Add to Cart |
2017-03-23 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2017-03-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-03-23 |
List of Shareholders_Ratnadeep Gold_16.pdf - 1 (339321382) |
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Unlock complete report with historical financials and view all 103 documents for ₹499 only
Download all 103 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 Ratnadeep Gold & Diamond Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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