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Certificates

Date

Title

₨ 149 Each

2021-03-03
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210303
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2019-01-16
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190116
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2014-12-16
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-161214
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2014-12-16
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-161214
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2014-03-21
Certificate of Registration for Modification of Mortgage-210 314
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2014-03-21
Certificate of Registration for Modification of Mortgage-210314
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2009-05-05
Certificate of Registration for Modification of Mortgage-050509.PDF
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2009-05-05
Certificate of Registration for Modification of Mortgage-050 509
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2006-03-27
Certificate of Incorporation.PDF
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2006-03-27
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2018-09-12
Evidence of cessation;-12092018
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2018-09-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
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2018-09-12
Appointment or change of designation of directors, managers or secretary
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2017-05-26
Proof of dispatch-26052017
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2017-05-26
Letter of appointment;-26052017
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2017-05-26
Acknowledgement received from company-26052017
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2017-05-26
Notice of resignation filed with the company-26052017
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2017-05-26
Notice of resignation;-26052017
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2017-05-26
Appointment or change of designation of directors, managers or secretary
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2017-05-26
Resignation of Director
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2017-05-26
Evidence of cessation;-26052017
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2017-05-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26052017
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2011-05-07
Appointment or change of designation of directors, managers or secretary
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2011-05-07
Appointment or change of designation of directors, managers or secretary
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2010-08-30
Information by auditor to Registrar
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2010-01-29
Appointment or change of designation of directors, managers or secretary
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2010-01-29
RESIGNATION LETTER.pdf - 1 (21010145)
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2010-01-29
EXTRACT OF MINUTE.pdf - 2 (21010145)
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2009-05-01
Creation of Charge (New Secured Borrowings)
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2008-10-16
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2006-04-04
Form 32.PDF
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2006-03-27
Form 8.PDF 2
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2006-03-27
Form 8.PDF 4
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2006-03-27
Form 8.PDF 5
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2006-03-27
Form 8.PDF 6
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2006-03-27
Form 8.PDF 8
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2006-03-27
Form 8.PDF
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2006-03-27
Form 8.PDF 1
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2006-03-27
Form 8.PDF 3
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2006-03-27
Form 8.PDF 9
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2006-03-27
Form 8.PDF 7
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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

2021-03-13
Creation of Charge (New Secured Borrowings)
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2021-03-03
Instrument(s) of creation or modification of charge;-03032021
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2021-03-03
Optional Attachment-(1)-03032021
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2014-03-21
Creation of Charge (New Secured Borrowings)
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2014-03-21
Board Resolution.pdf - 2 (21010151)
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2014-03-21
Memorandum of Extension of Equitable Mortgage.pdf - 3 (21010151)
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2014-03-21
Sanction Letter.pdf - 4 (21010151)
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2014-03-21
Agreement of Hypothecation of Goods, Book-Debts etc..pdf - 1 (21010151)
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2011-05-07
Ravindra Heraeus.pdf - 1 (195440590)
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2011-05-07
Ravindra_Resignation.pdf - 1 (195440611)
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2011-05-07
Appointment or change of designation of directors, managers or secretary
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2011-05-07
Appointment or change of designation of directors, managers or secretary
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2010-08-30
Information by auditor to Registrar
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2010-08-30
appointment letter_ravindra.pdf - 1 (195440622)
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2009-05-01
Creation of Charge (New Secured Borrowings)
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2009-05-01
Creation of Charge (New Secured Borrowings)
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2009-05-01
Supplemental Composite Agreement of Hypothecation of Book Debts, Stock.pdf - 1 (195440634)
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2009-05-01
BOD 30-03-2009.pdf - 4 (195440634)
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2009-05-01
Supplemental Composite Agreement of Hypothecation of Book Debts, Stock.pdf - 1 (21010154)
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2009-05-01
Memorandum of Extension of Equitable Mortgage.pdf - 2 (195440634)
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2009-05-01
_Sanction Letter.pdf - 3 (195440634)
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2009-05-01
_Sanction Letter.pdf - 3 (21010154)
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2009-05-01
BOD 30-03-2009.pdf - 4 (21010154)
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2009-05-01
Memorandum of Extension of Equitable Mortgage.pdf - 2 (21010154)
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2008-10-16
ravindra _ 07-08.pdf - 1 (195440655)
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2008-10-16
ravindra 2008--09.pdf - 1 (195440663)
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2008-10-16
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2006-04-04
Form 32.PDF
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2006-03-27
Form 8.PDF 1
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2006-03-27
Form 8.PDF 2
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2006-03-27
Form 8.PDF 7
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2006-03-27
Form 8.PDF 8
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2006-03-27
Form 8.PDF 9
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2006-03-27
Form 8.PDF
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2006-03-27
Form 8.PDF 3
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2006-03-27
Form 8.PDF 6
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2006-03-27
Form 8.PDF 4
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2006-03-27
Form 8.PDF 5
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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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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

2021-06-19
Return of deposits
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2020-11-12
Information to the Registrar by company for appointment of auditor
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2020-07-23
Form MSME FORM I-23072020_signed
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2020-06-15
Return of deposits
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2019-08-13
Registration of resolution(s) and agreement(s)
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2019-06-29
Return of deposits
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2019-06-29
Return of deposits
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2019-01-16
Registration of resolution(s) and agreement(s)
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2017-09-21
Information to the Registrar by company for appointment of auditor
Add to Cart
2017-05-17
Registration of resolution(s) and agreement(s)
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2016-10-08
Information to the Registrar by company for appointment of auditor
Add to Cart
2016-10-08
auditors consent letter.pdf - 2 (195440614)
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2016-10-08
RHPL- INTIMATION LETTER 2016-17.pdf - 1 (195440614)
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2016-10-08
AGM RESOLUTION 2016-17.pdf - 3 (195440614)
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2016-01-22
Appointment or change of designation of directors, managers or secretary
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2016-01-22
LETTER OF APPOINTMENT.pdf - 2 (125973702)
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2016-01-22
DIR-2.pdf - 3 (125973702)
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2016-01-22
EVIDENCE OF CESSATION.pdf - 1 (125973702)
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2016-01-22
NOTICE OF RESIGNATION.pdf - 4 (125973702)
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2015-07-26
Letter of Appointment_Ravindra Heraeus.pdf - 1 (113097223)
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2015-07-26
Appointment or change of designation of directors, managers or secretary
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2015-07-26
DIR - 2_Ravindra.pdf - 2 (113097223)
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2015-04-06
Acknowledgement Receipt_Ravindra.pdf - 1 (84451495)
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2015-04-06
Appointment or change of designation of directors, managers or secretary
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2015-04-06
Resignation Letters.pdf - 2 (84451495)
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2015-02-19
Appointment or change of designation of directors, managers or secretary
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2015-02-19
Death Certificate.pdf - 1 (84451497)
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2015-02-19
Board Resolution_Ravindra hereaus.pdf - 2 (84451497)
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2014-12-16
RESOLUTION_RAVINDRA.pdf - 1 (84451499)
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2014-12-16
Notice of EGM and Explanatory Statement_Ravindra.pdf - 3 (84451499)
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2014-12-16
Registration of resolution(s) and agreement(s)
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2014-12-16
Altered Copy of MOA.pdf - 2 (84451499)
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2014-10-19
Submission of documents with the Registrar
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2014-10-19
Form ADT - 1_RAVINDRA.pdf - 1 (84451501)
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2014-08-03
Registration of resolution(s) and agreement(s)
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2014-08-03
Copy of Resolutions.pdf - 1 (21010187)
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2014-02-28
Appointment or change of designation of directors, managers or secretary
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2014-02-28
RESOLUTION RHPL.pdf - 2 (21010190)
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2014-02-28
Appointment BoD Dr. Wachter_Heraeus.pdf - 1 (21010190)
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2014-01-24
Appointment or change of designation of directors, managers or secretary
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2014-01-24
RESIGNATION LETTER RHPL.pdf - 1 (21010193)
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2013-10-31
Information by auditor to Registrar
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2013-10-31
Ravindra Heraeus AUD APP LETTER FY13-14.pdf - 1 (195440625)
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2012-12-22
Information by auditor to Registrar
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2012-12-22
RAVINDRA HERAEUS AUD APP LET FY12-13.pdf - 1 (21010196)
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2012-07-20
RHPL Appointment Letter0001.pdf - 1 (21010199)
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2012-07-20
Information by auditor to Registrar
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2011-10-06
Information by auditor to Registrar
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2011-10-06
RAVINDRA HERAEUS AUD. APP. FY1011.pdf - 1 (21010201)
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2011-05-07
Appointment or change of designation of directors, managers or secretary
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2011-05-07
Appointment or change of designation of directors, managers or secretary
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2011-05-07
Appointment or change of designation of directors, managers or secretary
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2011-05-07
Ravindra_Resignation.pdf - 1 (21010203)
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2011-05-06
Ravindra Heraeus.pdf - 1 (21010205)
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2011-05-06
Appointment or change of designation of directors, managers or secretary
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2010-08-30
Information by auditor to Registrar
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2010-08-29
Information by auditor to Registrar
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2010-08-29
appointment letter_ravindra.pdf - 1 (21010207)
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2009-05-01
Creation of Charge (New Secured Borrowings)
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2008-10-16
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2008-10-16
Information by auditor to Registrar
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2008-10-16
ravindra 2008--09.pdf - 1 (21010209)
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2008-10-16
ravindra _ 07-08.pdf - 1 (21010211)
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2008-10-16
Information by auditor to Registrar
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2006-04-04
Form 32.PDF
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2006-03-27
Form 8.PDF 4
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2006-03-27
Form 8.PDF 6
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2006-03-27
Form 8.PDF
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2006-03-27
Form 8.PDF 2
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2006-03-27
Form 8.PDF 5
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2006-03-27
Form 8.PDF 7
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2006-03-27
Form 8.PDF 8
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2006-03-27
Form 8.PDF 1
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2006-03-27
Form 8.PDF 3
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2006-03-27
Form 8.PDF 9
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Incorporation Documents

Date

Title

₨ 149 Each

2015-11-29
INTIMATION LETTER.pdf - 1 (113097307)
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2015-11-29
RESOLUTION.pdf - 3 (113097307)
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2015-11-29
Information to the Registrar by company for appointment of auditor
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2015-11-29
CONSENT LETTER.pdf - 2 (113097307)
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2011-05-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-05-07
Appointment or change of designation of directors, managers or secretary
Add to Cart
2010-08-30
Information by auditor to Registrar
Add to Cart
2009-05-01
Creation of Charge (New Secured Borrowings)
Add to Cart
2008-10-16
Information by auditor to Registrar
Add to Cart
2008-10-16
Information by auditor to Registrar
Add to Cart
2006-04-04
Form 32.PDF
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2006-03-27
Form 8.PDF 2
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2006-03-27
Form 8.PDF 6
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2006-03-27
Form 8.PDF 8
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2006-03-27
Form 8.PDF 3
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2006-03-27
Form 8.PDF
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2006-03-27
Form 8.PDF 1
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2006-03-27
Form 8.PDF 4
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2006-03-27
Form 8.PDF 5
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2006-03-27
Form 8.PDF 7
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2006-03-27
Form 8.PDF 9
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-12-10
List of share holders, debenture holders;-10122020
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2020-12-10
Copy of MGT-8-10122020
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2020-11-25
Optional Attachment-(1)-25112020
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2020-11-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020
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2020-11-12
Copy of written consent given by auditor-12112020
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2020-11-12
Optional Attachment-(1)-12112020
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2020-11-12
Copy of the intimation sent by company-12112020
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2020-11-12
Copy of resolution passed by the company-12112020
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2019-11-12
Copy of MGT-8-12112019
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2019-11-12
List of share holders, debenture holders;-12112019
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2019-10-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19102019
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2019-08-13
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019
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2019-06-20
Auditor?s certificate-20062019
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2019-06-20
Auditor?s certificate-20062019 1
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2019-01-15
Altered memorandum of association-15012019
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2019-01-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15012019
Add to Cart
2019-01-15
Optional Attachment-(1)-15012019
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2018-11-10
Copy of MGT-8-10112018
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2018-11-10
List of share holders, debenture holders;-10112018
Add to Cart
2018-10-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018 1
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2018-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
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2017-11-07
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07112017
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2017-11-06
List of share holders, debenture holders;-06112017
Add to Cart
2017-11-06
Copy of MGT-8-06112017
Add to Cart
2017-09-21
Copy of resolution passed by the company-21092017
Add to Cart
2017-09-21
Copy of the intimation sent by company-21092017
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2017-09-21
Copy of written consent given by auditor-21092017
Add to Cart
2017-05-15
Altered articles of association-10052017
Add to Cart
2017-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052017
Add to Cart
2017-05-15
Altered memorandum of association-10052017
Add to Cart
2017-05-15
Optional Attachment-(1)-10052017
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2016-12-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122016
Add to Cart
2014-12-16
MoA - Memorandum of Association-161214
Add to Cart
2006-03-27
AOA.PDF
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2006-03-27
MOA.PDF
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
AOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-12-10
Annual Returns and Shareholder Information
Add to Cart
2020-11-25
Company financials including balance sheet and profit & loss
Add to Cart
2019-11-12
Annual Returns and Shareholder Information
Add to Cart
2019-10-19
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-10
Annual Returns and Shareholder Information
Add to Cart
2018-10-27
Company financials including balance sheet and profit & loss
Add to Cart
2018-10-26
Form_AOC4-_BPM-RHPL_FINAL_KKSAHLOT_20181026183617.pdf-26102018
Add to Cart
2017-11-07
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-06
Annual Returns and Shareholder Information
Add to Cart
2016-12-16
004669Standalone.xml - 1 (195440629)
Add to Cart
2016-12-16
RHPL_Form_AOC4-2016_Final_MONADINFO_20161216195209.pdf-16122016
Add to Cart
2016-12-02
LIST of shareholders 2015-16 RHPL.pdf - 1 (195440700)
Add to Cart
2016-12-02
Mgt-8_Ravindra heareus.pdf - 2 (195440700)
Add to Cart
2016-12-02
Annual Returns and Shareholder Information
Add to Cart
2016-04-01
document in respect of financial statement 10-12-2015 for the financial year ending on 31-03-2015.pdf
Add to Cart
2015-12-12
RAVINDRA MGT=8.pdf - 2 (113097574)
Add to Cart
2015-12-12
Annual Returns and Shareholder Information
Add to Cart
2015-12-12
list of shareholders.pdf - 1 (113097574)
Add to Cart
2015-12-10
004669Standalone.xml - 2 (113097577)
Add to Cart
2015-12-10
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-10
DIRECTORS REPORT_AOC 2 & MGT - 9 _RAVINDRA.pdf - 1 (113097577)
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2014-12-01
document in respect of balance sheet 29-11-2014 for the financial year ending on 31-03-2014.pdf
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-11-29
004669Standalone_BS.xml - 1 (84454491)
Add to Cart
2014-11-27
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-11-27
annual return.pdf - 1 (84454493)
Add to Cart
2014-10-27
Secretarial Compliance_Ravindra.pdf - 1 (21010264)
Add to Cart
2014-10-27
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-01-07
document in respect of balance sheet 26-10-2013 for the financial year ending on 31-03-2013.pdf
Add to Cart
2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-26
004669Standalone_BS.xml - 1 (21010267)
Add to Cart
2013-10-04
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-04
Secretarial Compliance Certificate_Ravindra.pdf - 1 (21010270)
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2013-10-04
ANNUAL RETURN_RAVINDRA.pdf - 1 (21010273)
Add to Cart
2013-01-18
document in respect of balance sheet 13-01-2013 for the financial year ending on 31-03-2012.pdf
Add to Cart
2013-01-13
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2013-01-13
Balance Sheet.xml - 1 (21010276)
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2012-09-12
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-09-12
COMPLIANCE_REVINDRA.pdf - 1 (21010279)
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2012-09-12
annual return_Revindra.pdf - 1 (21010281)
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2012-09-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-12-11
document in respect of balance sheet 10-12-2011 for the financial year ending on 31-03-2011.pdf
Add to Cart
2011-12-10
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-12-10
004669Standalone_BS.xml - 1 (21010283)
Add to Cart
2011-11-22
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-22
Annual Return _ravindra.pdf - 1 (21010285)
Add to Cart
2011-10-22
Ravindra Heraeus.pdf - 1 (21010287)
Add to Cart
2011-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2010-09-07
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-09-07
BALANCE SHEET.pdf - 1 (195440756)
Add to Cart
2010-09-03
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2010-09-03
BALANCE SHEET.pdf - 1 (21010289)
Add to Cart
2010-08-25
Form of Annual Return 1.pdf - 1 (195440764)
Add to Cart
2010-08-25
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-08-22
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-08-22
Compliance_Ravindra.pdf - 1 (195440770)
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2010-08-21
Form of Annual Return 1.pdf - 1 (21010291)
Add to Cart
2010-08-21
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-08-20
Form for submission of compliance certificate with the Registrar as on 31-03-10
Add to Cart
2010-08-20
Compliance_Ravindra.pdf - 1 (21010293)
Add to Cart
2009-09-13
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-09-13
AR.pdf - 1 (195440775)
Add to Cart
2009-09-13
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-09-13
BS.pdf - 1 (195440773)
Add to Cart
2009-09-10
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-09-10
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2009-09-10
AR.pdf - 1 (21010296)
Add to Cart
2009-09-10
BS.pdf - 1 (21010298)
Add to Cart
2009-08-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2009-08-12
COMPLIANCE-CERTIFICATE_RAVINDRA.pdf - 1 (195440779)
Add to Cart
2009-08-12
COMPLIANCE-CERTIFICATE_RAVINDRA.pdf - 1 (21010302)
Add to Cart
2009-08-12
Form for submission of compliance certificate with the Registrar as on 31-03-09
Add to Cart
2008-10-20
BS.pdf - 1 (195440797)
Add to Cart
2008-10-20
Balance Sheet & Associated Schedules
Add to Cart
2008-10-20
Annual Returns and Shareholder Information
Add to Cart
2008-10-20
AR.pdf - 1 (195440783)
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2008-10-16
Annual Returns and Shareholder Information
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Balance Sheet & Associated Schedules
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2008-10-15
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2008-10-15
COMPliance -RHPL0001.pdf - 1 (195440800)
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2007-10-26
Balance Sheet & Associated Schedules
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2007-10-26
balance sheet.pdf - 1 (195440802)
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2007-10-25
ravindra__c__c.pdf - 1 (195440809)
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2007-10-25
Form for submission of compliance certificate with the Registrar
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2007-10-25
Annual Returns and Shareholder Information
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2007-10-23
balance sheet.pdf - 1 (21010313)
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Annual return.pdf - 1 (21010316)
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2007-10-23
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2006-10-16
Balance Sheet & Associated Schedules
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BALANCE SHEET.pdf - 1 (195440814)
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COMPLIANCE CERTIFICATE (RHPL).pdf - 1 (195440818)
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annual return.pdf - 1 (195440811)
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2006-10-12
Annual Returns and Shareholder Information
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Form for submission of compliance certificate with the Registrar
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Balance Sheet & Associated Schedules
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COMPLIANCE CERTIFICATE (RHPL).pdf - 1 (21010322)
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annual return.pdf - 1 (21010325)
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BALANCE SHEET.pdf - 1 (21010328)
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