Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-04 |
CERTIFICATE OF SATISFACTION OF CHARGE-20191204 |
Add to Cart |
2011-01-15 |
Memorandum of satisfaction of Charge-070111 |
Add to Cart |
2011-01-15 |
Memorandum of satisfaction of Charge-070111.PDF |
Add to Cart |
2008-04-16 |
Certificate of Registration for Modification of Mortgage-160408 |
Add to Cart |
2008-04-16 |
Certificate of Registration for Modification of Mortgage-160408.PDF |
Add to Cart |
2007-10-05 |
Certificate of Registration for Modification of Mortgage-051007 |
Add to Cart |
2007-10-05 |
Certificate of Registration for Modification of Mortgage-051007.PDF |
Add to Cart |
2007-10-05 |
Certificate of Registration of Mortgage-051007 |
Add to Cart |
2007-10-05 |
Certificate of Registration of Mortgage-051007.PDF |
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2006-12-06 |
Certificate of Registration for Modification of Mortgage-061206 |
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2006-12-06 |
Certificate of Registration for Modification of Mortgage-061206.PDF |
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2006-04-19 |
Certificate of Incorporation |
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2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-09-28 |
Evidence of cessation;-28092017 |
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2017-09-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-09-28 |
Notice of resignation;-28092017 |
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2017-09-28 |
Optional Attachment-(1)-28092017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-12-04 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2019-12-04 |
Letter of the charge holder stating that the amount has been satisfied-04122019 |
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2011-01-07 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-07 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-07 |
RedBoxRew_16.50L_Satisfaction Letter_101210.pdf - 1 (21275405) |
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2008-04-11 |
Creation of Charge (New Secured Borrowings) |
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2008-04-11 |
Creation of Charge (New Secured Borrowings) |
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2008-04-11 |
red box rewards india P L Supplementary deed0001.pdf - 1 (21275408) |
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2007-09-28 |
Annexure of plant and machinery_Red Box Rewards.pdf - 2 (21275413) |
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2007-09-28 |
Common Deed of Hypn. of Plant & Machinery_dt.31-8-2007_Rs.16.50Lacs_Red Box_SVC_Matunga.pdf - 1 (21275413) |
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2007-09-28 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2007-09-28 |
Creation of Charge (New Secured Borrowings) |
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2007-09-28 |
Creation of Charge (New Secured Borrowings) |
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2007-09-28 |
Creation of Charge (New Secured Borrowings) |
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2007-09-28 |
Form 8_Red Box_Rs.50L0001.pdf - 2 (21275411) |
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2007-09-28 |
Supplemental Deed of Hypn of Book Debts_Red Box.pdf - 1 (21275411) |
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2006-12-06 |
Creation of Charge (New Secured Borrowings) |
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2006-11-23 |
Creation of Charge (New Secured Borrowings) |
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2006-10-13 |
Creation of Charge (New Secured Borrowings) |
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2006-10-12 |
Form 8.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-25 |
Form MSME FORM I-25042021_signed |
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2020-08-17 |
Form of return to be filed with the Registrar under section 89 |
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2020-05-08 |
Form MSME FORM I-08052020_signed |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2019-10-11 |
Registration of resolution(s) and agreement(s) |
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2019-07-29 |
Form BEN - 2-29072019_signed |
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2019-05-14 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-04-22 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-03-02 |
CTC - 13-01-2016.pdf - 1 (188584912) |
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2016-03-02 |
Electricity Bill.pdf - 3 (188584912) |
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2016-03-02 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-03-02 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-03-02 |
NOC - DMS to RBR.pdf - 2 (188584912) |
Add to Cart |
2015-02-03 |
CTC - Board Resolution - Red Box.pdf - 1 (126231746) |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2014-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-12-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2014-11-25 |
Submission of documents with the Registrar |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-21 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2014-10-19 |
11. ADT - 1 - Appointment of Auditor...pdf - 4 (126231750) |
Add to Cart |
2014-10-19 |
CTC of members' resolution w.r.t. appointment of Auditor (2).pdf - 2 (126231750) |
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2014-10-19 |
Submission of documents with the Registrar |
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2014-10-19 |
Registration of resolution(s) and agreement(s) |
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2014-10-19 |
Intimation letter to Statutory Auditor.pdf - 1 (126231750) |
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2014-10-19 |
Written Consent From Auditors.pdf - 3 (126231750) |
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2014-08-27 |
Information by auditor to Registrar |
Add to Cart |
2014-08-27 |
Information by auditor to Registrar |
Add to Cart |
2014-01-28 |
Board Resolution - 03-12-2013.pdf - 3 (21275430) |
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2014-01-28 |
Electricity Bill.pdf - 1 (21275430) |
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2014-01-28 |
Notice of situation or change of situation of registered office |
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2014-01-28 |
Notice of situation or change of situation of registered office |
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2014-01-28 |
NOC.pdf - 2 (21275430) |
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2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-11-14 |
RB_Resignation_BA.pdf - 1 (21275433) |
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2013-11-14 |
RB_Resignation_BAP.pdf - 2 (21275432) |
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2013-11-14 |
RB_Resignation_CP.pdf - 1 (21275432) |
Add to Cart |
2013-11-14 |
RB_Resignation_SM.pdf - 2 (21275433) |
Add to Cart |
2013-10-28 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-07-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-07-13 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-07-12 |
Registration of resolution(s) and agreement(s) |
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2013-07-12 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2013-07-12 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-12 |
RBRIPL_Vacation_of_Office_Alternate_Director[1].pdf - 1 (21275439) |
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2013-07-12 |
RBRIP_Appt of LB as MD.pdf - 1 (21275440) |
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2013-04-15 |
Consent_to_Act_as_Director_Chetan_Borkar.pdf - 1 (21275442) |
Add to Cart |
2013-04-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2013-04-15 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-11-12 |
Information by auditor to Registrar |
Add to Cart |
2012-11-12 |
Information by auditor to Registrar |
Add to Cart |
2012-11-12 |
Red Box.pdf - 1 (21275444) |
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2012-06-03 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2012-05-10 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-12-12 |
Information by auditor to Registrar |
Add to Cart |
2011-12-12 |
Information by auditor to Registrar |
Add to Cart |
2011-12-12 |
RED BOX REWARD Form23B.pdf - 1 (21275447) |
Add to Cart |
2011-07-06 |
Appointment of Statutoru Auditors 04.07.110001.pdf - 1 (21275448) |
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2011-07-06 |
Information by auditor to Registrar |
Add to Cart |
2011-07-06 |
Information by auditor to Registrar |
Add to Cart |
2011-06-29 |
Bryan A Pearson.pdf - 2 (21275449) |
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2011-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-06-29 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2011-06-29 |
Red Box Resolution - Appointment of additional directors.pdf - 4 (21275449) |
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2011-06-29 |
Sandeep Mittal.pdf - 1 (21275449) |
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2011-06-29 |
Stephanie Coyles.pdf - 3 (21275449) |
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2011-05-11 |
Form of return to be filed with the Registrar under section 89 |
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2011-05-11 |
Form of return to be filed with the Registrar under section 89 |
Add to Cart |
2011-05-11 |
Red Box Form I.pdf - 1 (21275451) |
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2011-05-11 |
Red Box Form II .pdf - 2 (21275451) |
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2011-03-15 |
Notice of situation or change of situation of registered office |
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2011-03-15 |
Notice of situation or change of situation of registered office |
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2011-03-11 |
Notice of situation or change of situation of registered office |
Add to Cart |
2011-03-11 |
Notice of situation or change of situation of registered office |
Add to Cart |
2009-12-21 |
Information by auditor to Registrar |
Add to Cart |
2009-12-17 |
Information by auditor to Registrar |
Add to Cart |
2009-12-17 |
Letter of Appoinment 2010.pdf - 1 (21275455) |
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2008-10-14 |
Appoinment 07-080001.pdf - 1 (21275458) |
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2008-10-14 |
Information by auditor to Registrar |
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2008-10-14 |
Information by auditor to Registrar |
Add to Cart |
2008-10-14 |
Information by auditor to Registrar |
Add to Cart |
2008-10-14 |
Information by auditor to Registrar |
Add to Cart |
2008-04-16 |
Certificate of Registration for Modification of Mortgage-160408.PDF |
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2008-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-08 |
List of Allotee [16-11-07].pdf - 1 (21275460) |
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2007-11-29 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-11-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-29 |
List of Allottees [16th Nov 07].pdf - 1 (21275462) |
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2007-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-11-22 |
List of Allottees- 15 November 07 PDF.pdf - 1 (21275464) |
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2007-10-05 |
Certificate of Registration for Modification of Mortgage-051007.PDF |
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2007-10-05 |
Certificate of Registration of Mortgage-051007.PDF |
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2007-10-03 |
Form - 5 - Red Box Scanned.pdf - 1 (21275466) |
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2007-10-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-08-31 |
allotment.pdf - 1 (21275468) |
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2007-08-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-08-31 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-02-20 |
EGM_RES.pdf - 2 (21275470) |
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2007-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2007-02-20 |
list of allottees.pdf - 1 (21275470) |
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2006-12-06 |
Certificate of Registration for Modification of Mortgage-061206.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-18 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-22 |
List of share holders, debenture holders;-22112022 |
Add to Cart |
2022-11-22 |
Optional Attachment-(1)-22112022 |
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2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
Add to Cart |
2022-10-20 |
Directors report as per section 134(3)-18102022 |
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2021-11-19 |
List of share holders, debenture holders;-19112021 |
Add to Cart |
2021-11-19 |
Optional Attachment-(1)-19112021 |
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2021-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112021 |
Add to Cart |
2021-11-10 |
Directors report as per section 134(3)-10112021 |
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2021-01-30 |
List of share holders, debenture holders;-30012021 |
Add to Cart |
2021-01-30 |
Optional Attachment-(1)-30012021 |
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2021-01-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012021 |
Add to Cart |
2021-01-16 |
Directors report as per section 134(3)-16012021 |
Add to Cart |
2020-08-17 |
-17082020 |
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2020-08-17 |
Optional Attachment-(1)-17082020 |
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2020-08-17 |
Optional Attachment-(2)-17082020 |
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2019-10-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019 |
Add to Cart |
2019-10-22 |
Directors report as per section 134(3)-22102019 |
Add to Cart |
2019-10-22 |
List of share holders, debenture holders;-22102019 |
Add to Cart |
2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019 |
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2019-07-29 |
Declaration under section 90-29072019 |
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2019-05-15 |
Copy of the intimation sent by company-14052019 |
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2019-05-14 |
Copy of resolution passed by the company-14052019 |
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2019-05-14 |
Copy of written consent given by auditor-14052019 |
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2019-04-22 |
Copies of the utility bills as mentioned above (not older than two months)-22042019 |
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2019-04-22 |
Copy of board resolution authorizing giving of notice-22042019 |
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2019-04-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019 |
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2018-11-27 |
List of share holders, debenture holders;-27112018 |
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2018-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018 |
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2018-11-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112018 |
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2018-11-26 |
Directors report as per section 134(3)-26112018 |
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2017-11-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017 |
Add to Cart |
2017-11-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112017 |
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2017-11-16 |
Directors report as per section 134(3)-16112017 |
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2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2015-02-03 |
Copy of resolution-030215 |
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2015-02-03 |
Copy of resolution-030215.PDF |
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2014-12-29 |
Optional Attachment 1-291214 |
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2014-12-29 |
Optional Attachment 1-291214.PDF |
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2014-12-29 |
Optional Attachment 2-291214 |
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2014-12-29 |
Optional Attachment 2-291214.PDF |
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2014-10-31 |
Copy of resolution-301014 |
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2014-10-30 |
Copy of resolution-301014.PDF |
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2014-10-19 |
Copy of resolution-191014 |
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2014-10-19 |
Copy of resolution-191014.PDF |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-10-19 |
Optional Attachment 1-191014.PDF |
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2014-10-19 |
Optional Attachment 1-191014.PDF 1 |
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2014-10-19 |
Optional Attachment 2-191014 |
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2014-10-19 |
Optional Attachment 2-191014.PDF |
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2014-10-19 |
Optional Attachment 3-191014 |
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2014-10-19 |
Optional Attachment 3-191014.PDF |
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2014-10-19 |
Optional Attachment 4-191014 |
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2014-10-19 |
Optional Attachment 4-191014.PDF |
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2014-01-28 |
Optional Attachment 1-280114 |
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2014-01-28 |
Optional Attachment 1-280114.PDF |
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2013-11-14 |
Evidence of cessation-141113 |
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2013-11-14 |
Evidence of cessation-141113 |
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2013-11-14 |
Evidence of cessation-141113.PDF |
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2013-11-14 |
Evidence of cessation-141113.PDF 1 |
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2013-11-14 |
Optional Attachment 1-141113 |
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2013-11-14 |
Optional Attachment 1-141113 |
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2013-11-14 |
Optional Attachment 1-141113.PDF |
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2013-11-14 |
Optional Attachment 1-141113.PDF 1 |
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2013-07-12 |
Copy of resolution-120713 |
Add to Cart |
2013-07-12 |
Copy of resolution-120713.PDF |
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2013-07-12 |
Evidence of cessation-120713 |
Add to Cart |
2013-07-12 |
Evidence of cessation-120713.PDF |
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2013-04-15 |
Optional Attachment 1-150413 |
Add to Cart |
2013-04-15 |
Optional Attachment 1-150413.PDF |
Add to Cart |
2012-05-10 |
Evidence of cessation-100512 |
Add to Cart |
2012-05-10 |
Evidence of cessation-100512.PDF |
Add to Cart |
2012-05-10 |
Optional Attachment 1-100512 |
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2012-05-10 |
Optional Attachment 1-100512.PDF |
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2011-06-29 |
Optional Attachment 1-290611 |
Add to Cart |
2011-06-29 |
Optional Attachment 1-290611.PDF |
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2011-06-29 |
Optional Attachment 2-290611 |
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2011-06-29 |
Optional Attachment 2-290611.PDF |
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2011-06-29 |
Optional Attachment 3-290611 |
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2011-06-29 |
Optional Attachment 3-290611.PDF |
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2011-06-29 |
Optional Attachment 4-290611 |
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2011-06-29 |
Optional Attachment 4-290611.PDF |
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2011-05-11 |
Declaration by person-110511 |
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2011-05-11 |
Declaration by person-110511 |
Add to Cart |
2011-05-11 |
Declaration by person-110511.PDF |
Add to Cart |
2011-05-11 |
Declaration by person-110511.PDF 1 |
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2011-01-07 |
Letter of the charge holder-070111 |
Add to Cart |
2011-01-07 |
Letter of the charge holder-070111.PDF |
Add to Cart |
2008-10-14 |
Copy of intimation received-141008 |
Add to Cart |
2008-10-14 |
Copy of intimation received-141008 |
Add to Cart |
2008-10-14 |
Copy of intimation received-141008.PDF |
Add to Cart |
2008-10-14 |
Copy of intimation received-141008.PDF 1 |
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2008-04-16 |
Certificate of Registration for Modification of Mortgage-160408.PDF |
Add to Cart |
2008-04-11 |
Instrument of details of the charge-110408 |
Add to Cart |
2008-04-11 |
Instrument of details of the charge-110408.PDF |
Add to Cart |
2008-02-08 |
List of allottees-080208 |
Add to Cart |
2008-02-08 |
List of allottees-080208.PDF |
Add to Cart |
2007-12-05 |
List of allottees-051207 |
Add to Cart |
2007-12-05 |
List of allottees-051207.PDF |
Add to Cart |
2007-11-29 |
List of allottees-291107 |
Add to Cart |
2007-11-29 |
List of allottees-291107.PDF |
Add to Cart |
2007-11-22 |
List of allottees-221107 |
Add to Cart |
2007-11-22 |
List of allottees-221107.PDF |
Add to Cart |
2007-10-12 |
Others-121007 |
Add to Cart |
2007-10-12 |
Others-121007.PDF |
Add to Cart |
2007-10-11 |
Others-111007 |
Add to Cart |
2007-10-11 |
Others-111007.PDF |
Add to Cart |
2007-10-06 |
Altered Memorandum of Association-061007 |
Add to Cart |
2007-10-06 |
Altered Memorandum of Association-061007.PDF |
Add to Cart |
2007-10-06 |
Copy of resolution-061007 |
Add to Cart |
2007-10-06 |
Copy of resolution-061007.PDF |
Add to Cart |
2007-10-06 |
Others-061007 |
Add to Cart |
2007-10-06 |
Others-061007.PDF |
Add to Cart |
2007-10-05 |
Certificate of Registration for Modification of Mortgage-051007.PDF |
Add to Cart |
2007-10-05 |
Certificate of Registration of Mortgage-051007.PDF |
Add to Cart |
2007-10-03 |
MoA - Memorandum of Association-031007 |
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2007-10-03 |
MoA - Memorandum of Association-031007.PDF |
Add to Cart |
2007-09-28 |
Instrument of details of the charge-280907 |
Add to Cart |
2007-09-28 |
Instrument of details of the charge-280907 |
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2007-09-28 |
Instrument of details of the charge-280907.PDF |
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2007-09-28 |
Instrument of details of the charge-280907.PDF 1 |
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2007-09-28 |
Optional Attachment 1-280907 |
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2007-09-28 |
Optional Attachment 1-280907 |
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2007-09-28 |
Optional Attachment 1-280907.PDF |
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2007-09-28 |
Optional Attachment 1-280907.PDF 1 |
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2007-08-31 |
List of allottees-310807 |
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List of allottees-310807.PDF |
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2007-02-20 |
List of allottees-200207 |
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List of allottees-200207.PDF |
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2007-02-20 |
Resolution authorising bonus shares-200207 |
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Resolution authorising bonus shares-200207.PDF |
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2006-12-06 |
Certificate of Registration for Modification of Mortgage-061206.PDF |
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2006-11-23 |
Instrument of details of the charge-231106 |
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2006-11-23 |
Instrument of details of the charge-231106.PDF |
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2006-04-19 |
AOA |
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2006-04-19 |
MOA |
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AOA.PDF |
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MOA.PDF |
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₨ 149 Each |
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2022-11-22 |
Annual Returns and Shareholder Information |
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2022-10-19 |
Company financials including balance sheet and profit & loss |
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2021-11-19 |
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2021-11-10 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Annual Returns and Shareholder Information |
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2021-01-16 |
Company financials including balance sheet and profit & loss |
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2019-11-18 |
Company financials including balance sheet and profit & loss |
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2019-11-17 |
Annual Returns and Shareholder Information |
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2018-11-27 |
Annual Returns and Shareholder Information |
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2018-11-26 |
Company financials including balance sheet and profit & loss |
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2017-11-16 |
Company financials including balance sheet and profit & loss |
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2017-11-16 |
Annual Returns and Shareholder Information |
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2016-01-30 |
Company financials including balance sheet and profit & loss |
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2016-01-27 |
6. Directors' Report.pdf - 3 (126232011) |
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2016-01-27 |
AOC - 2.pdf - 2 (126232011) |
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2016-01-27 |
Company financials including balance sheet and profit & loss |
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2016-01-27 |
Red Box Financials.pdf - 1 (126232011) |
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2016-01-15 |
12. List of Shareholders.pdf - 1 (126232012) |
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2016-01-15 |
Annual Returns and Shareholder Information |
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2016-01-15 |
Annual Returns and Shareholder Information |
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2014-11-05 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-04 |
Annual Return.pdf - 1 (21275515) |
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2014-11-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
6. Directors' Report...pdf - 2 (21275516) |
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2014-10-30 |
Auditors' Report....pdf - 3 (21275516) |
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2014-10-30 |
Balance Sheet & its Schedules...pdf - 1 (21275516) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-29 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-29 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Annual Return - 2013.pdf - 1 (21275520) |
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2013-10-27 |
Auditors' Report and CARO - 2013.pdf - 3 (21275518) |
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Balance Sheet and Notes - 2013.pdf - 1 (21275518) |
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2013-10-27 |
Compliance Certificate - 2013 - RB.pdf - 1 (21275519) |
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Directors' Report - 2013.pdf - 4 (21275518) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Significant Accounting Policies - 2013.pdf - 2 (21275518) |
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2012-11-26 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-26 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-26 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-21 |
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02_RBRIPL_Balance_Sheet_Schdules_2011-2012.pdf - 2 (21275521) |
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02_RBRIPL_Balance_Sheet_Schdules_2011-2012_FA.pdf - 3 (21275521) |
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05_RBRIPL_Notes_Accounts_2011-2012.pdf - 5 (21275521) |
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07_RBRIPL_Auditors_Report_2011-12.pdf - 6 (21275521) |
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08_RBRIPL_Annual_Return.pdf - 1 (21275523) |
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Compliance Certificate - 2012.pdf - 1 (21275522) |
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Director's_Report_2012 - Red Box.pdf - 4 (21275521) |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-10-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Red Box Annual Return - 2011.pdf - 1 (21275526) |
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2010-12-07 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-04 |
Balance Sheet_Red Box 09-10.pdf - 1 (21275527) |
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2010-12-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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Red Box Notes to Accounts_09-10.pdf - 3 (21275527) |
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Red Box _Directors Report_ 2010.pdf - 4 (21275527) |
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Schedule 1_Red Box 09-10.pdf - 5 (21275527) |
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Schedule 3_Red Box 09-10.pdf - 6 (21275527) |
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2010-01-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-01-09 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-05 |
Annual Return - 2009.pdf - 1 (21275531) |
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2010-01-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-01-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2008-12-26 |
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2008-12-26 |
AGM Notice 2008.pdf - 2 (21275533) |
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2008-12-26 |
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Compliance - 2008.pdf - 1 (21275534) |
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2008-12-26 |
Director's Report 2008 - Final.pdf - 4 (21275533) |
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2008-12-26 |
Balance Sheet & Associated Schedules |
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2008-12-26 |
Balance Sheet & Associated Schedules |
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2008-12-26 |
Form for submission of compliance certificate with the Registrar |
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2008-12-26 |
Form for submission of compliance certificate with the Registrar |
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2008-12-26 |
Notes to Accounts Redbox.pdf - 5 (21275533) |
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2008-12-19 |
Annual Returns and Shareholder Information |
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2008-12-18 |
Annual Return - 2008.pdf - 1 (21275535) |
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2008-12-18 |
Annual Returns and Shareholder Information |
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2008-03-04 |
Auditors Report - 2007.pdf - 2 (21275536) |
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2008-03-04 |
Final_Accounts_FY_06-07_Red_Box.pdf - 1 (21275536) |
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2008-03-04 |
Annual Returns and Shareholder Information |
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2008-03-04 |
Annual Returns and Shareholder Information |
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2008-03-04 |
Balance Sheet & Associated Schedules |
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2008-03-04 |
Balance Sheet & Associated Schedules |
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2008-03-04 |
Notice.pdf - 3 (21275536) |
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2008-03-04 |
Report - 2007.pdf - 4 (21275536) |
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2007-05-31 |
Annual Returns and Shareholder Information |
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2007-05-31 |
Annual Returns and Shareholder Information |
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2007-05-31 |
Balance Sheet & Associated Schedules |
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2007-05-31 |
Balance Sheet & Associated Schedules |
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2006-04-30 |
Annual Return 2004_2005 |
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2006-04-30 |
Annual Return 2004_2005.PDF |
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Date |
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₨ 149 Each |
|---|---|---|
2016-03-02 |
Notice of situation or change of situation of registered office |
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2016-03-02 |
No Objection Certificate-020316 |
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2016-03-02 |
Registered Office Proof-020316 |
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2016-01-27 |
Company financials including balance sheet and profit & loss |
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2016-01-15 |
Annual Returns and Shareholder Information |
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2015-02-03 |
Copy of resolution-030215 |
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2015-02-03 |
Registration of resolution(s) and agreement(s) |
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2014-12-29 |
18. CTC of members' resolution w.r.t. appointment of George Thomas as a Director.pdf - 2 (188587602) |
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2014-12-29 |
19. CTC of members' resolution w.r.t. appointment of Avinash as a Director.pdf - 1 (188587602) |
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2014-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-29 |
Optional Attachment 1-291214 |
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2014-12-29 |
Optional Attachment 2-291214 |
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2014-11-04 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Copy of resolution-301014 |
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2014-10-30 |
CTC of Members meeting w.r.t MD.pdf - 1 (188587810) |
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2014-10-30 |
Registration of resolution(s) and agreement(s) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Compliance Certificate - 2014.pdf - 1 (188587858) |
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2014-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-19 |
Copy of resolution-191014 |
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2014-10-19 |
CTC of board resolution w.r.t. accounts approval.pdf - 1 (188588120) |
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2014-10-19 |
CTC of board resolution w.r.t. Managing Director.pdf - 2 (188588120) |
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2014-10-19 |
Submission of documents with the Registrar |
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2014-10-19 |
Registration of resolution(s) and agreement(s) |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-10-19 |
Optional Attachment 1-191014 |
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2014-10-19 |
Optional Attachment 2-191014 |
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2014-10-19 |
Optional Attachment 3-191014 |
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2014-10-19 |
Optional Attachment 4-191014 |
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2014-08-27 |
Information by auditor to Registrar |
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2014-08-27 |
RED BOX REWARDS INDIA PRAVATE LIMITED.pdf - 1 (188588254) |
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2014-01-28 |
Company Permitted to use Registered office Address-280114 |
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2014-01-28 |
Notice of situation or change of situation of registered office |
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2014-01-28 |
Optional Attachment 1-280114 |
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2014-01-28 |
Registered Office Proof-280114 |
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2013-11-14 |
Evidence of cessation-141113 |
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2013-11-14 |
Evidence of cessation-141113 |
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2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-11-14 |
Optional Attachment 1-141113 |
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2013-11-14 |
Optional Attachment 1-141113 |
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2013-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-12 |
Copy of resolution-120713 |
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2013-07-12 |
Evidence of cessation-120713 |
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2013-07-12 |
Registration of resolution(s) and agreement(s) |
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2013-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-07-12 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2013-04-15 |
Optional Attachment 1-150413 |
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2012-11-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-21 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-11-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
Information by auditor to Registrar |
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2012-05-10 |
Evidence of cessation-100512 |
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2012-05-10 |
Appointment or change of designation of directors, managers or secretary |
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2012-05-10 |
Optional Attachment 1-100512 |
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2012-05-10 |
Red Box - Caroline - Consent to Act as Director.pdf - 2 (188589485) |
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2012-05-10 |
Red Box - Stephanie - Resignation Letter.pdf - 1 (188589485) |
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2011-12-12 |
Information by auditor to Registrar |
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2011-10-29 |
Auditors Report 2011 Red Box.pdf - 4 (188589626) |
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2011-10-29 |
Compliance Certificate - 2011.pdf - 1 (188589594) |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-29 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-29 |
Notes to Accounts -Red Box_2010-11.pdf - 3 (188589626) |
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2011-10-29 |
Red Box Balance Sheet 2011.pdf - 1 (188589626) |
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2011-10-29 |
Red Box Schedule 2011.pdf - 2 (188589626) |
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2011-10-29 |
Red Box _Directors Report_ 2011.pdf - 5 (188589626) |
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2011-07-06 |
Information by auditor to Registrar |
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2011-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-29 |
Optional Attachment 1-290611 |
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2011-06-29 |
Optional Attachment 2-290611 |
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2011-06-29 |
Optional Attachment 3-290611 |
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2011-06-29 |
Optional Attachment 4-290611 |
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2011-05-11 |
Declaration by person-110511 |
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2011-05-11 |
Declaration by person-110511 |
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2011-05-11 |
Form of return to be filed with the Registrar under section 89 |
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2011-03-15 |
Notice of situation or change of situation of registered office |
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2011-03-11 |
Notice of situation or change of situation of registered office |
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2011-01-15 |
Memorandum of satisfaction of Charge-070111 |
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2011-01-07 |
Satisfaction of Charge (Secured Borrowing) |
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2011-01-07 |
Letter of the charge holder-070111 |
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2010-12-04 |
Annual Return - 2010.pdf - 1 (188590249) |
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2010-12-04 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-04 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-12-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-01-05 |
Auditors Report 2009.pdf - 2 (188590470) |
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2010-01-05 |
Balance sheet.pdf - 1 (188590470) |
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2010-01-05 |
Compliance - 2009.pdf - 1 (188590386) |
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2010-01-05 |
Directors Report.pdf - 3 (188590470) |
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2010-01-05 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2010-01-05 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-12-17 |
Information by auditor to Registrar |
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2008-12-26 |
Balance Sheet & Associated Schedules |
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2008-12-26 |
Form for submission of compliance certificate with the Registrar |
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2008-12-18 |
Annual Returns and Shareholder Information |
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2008-10-14 |
Appoinment 08-090001.pdf - 1 (188590774) |
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2008-10-14 |
Copy of intimation received-141008 |
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2008-10-14 |
Copy of intimation received-141008 |
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2008-10-14 |
Information by auditor to Registrar |
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2008-10-14 |
Information by auditor to Registrar |
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2008-04-16 |
Certificate of Registration for Modification of Mortgage-160408 |
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2008-04-11 |
Creation of Charge (New Secured Borrowings) |
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2008-04-11 |
Instrument of details of the charge-110408 |
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2008-03-04 |
Annual Returns and Shareholder Information |
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2008-03-04 |
Balance Sheet & Associated Schedules |
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2008-03-04 |
Red Box - Annual Return - 2007.pdf - 1 (188590920) |
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2008-02-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-02-08 |
List of allottees-080208 |
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2007-12-05 |
List of allottees-051207 |
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2007-11-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-29 |
List of allottees-291107 |
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2007-11-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-22 |
List of allottees-221107 |
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2007-10-12 |
Others-121007 |
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2007-10-11 |
Others-111007 |
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2007-10-06 |
Altered Memorandum of Association-061007 |
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2007-10-06 |
Copy of resolution-061007 |
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2007-10-06 |
Others-061007 |
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2007-10-05 |
Certificate of Registration for Modification of Mortgage-051007 |
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2007-10-05 |
Certificate of Registration of Mortgage-051007 |
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2007-10-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-10-03 |
MoA - Memorandum of Association-031007 |
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2007-09-28 |
Creation of Charge (New Secured Borrowings) |
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2007-09-28 |
Creation of Charge (New Secured Borrowings) |
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2007-09-28 |
Instrument of details of the charge-280907 |
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2007-09-28 |
Instrument of details of the charge-280907 |
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2007-09-28 |
Optional Attachment 1-280907 |
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2007-09-28 |
Optional Attachment 1-280907 |
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2007-08-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-08-31 |
List of allottees-310807 |
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2007-05-31 |
Annual Return - 2006.pdf - 1 (188591757) |
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2007-05-31 |
Auditors report - 2006.pdf - 2 (188591734) |
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2007-05-31 |
Annual Returns and Shareholder Information |
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2007-05-31 |
Balance Sheet & Associated Schedules |
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2007-05-31 |
Red Box - Directors Report Notice -2006.pdf - 3 (188591734) |
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2007-05-31 |
Red Box- Accounts 2006.pdf - 1 (188591734) |
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2007-02-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-02-20 |
List of allottees-200207 |
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2007-02-20 |
Resolution authorising bonus shares-200207 |
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2006-12-06 |
Certificate of Registration for Modification of Mortgage-061206 |
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2006-11-23 |
C8_146267_SDH_10102006_50L_SVC_Matunga_document.pdf - 1 (188591892) |
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2006-11-23 |
Creation of Charge (New Secured Borrowings) |
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2006-11-23 |
Instrument of details of the charge-231106 |
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2006-10-13 |
Creation of Charge (New Secured Borrowings) |
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2006-04-30 |
Annual Return 2004_2005 |
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2006-04-19 |
AOA |
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2006-04-19 |
Certificate of Incorporation |
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2006-04-19 |
MOA |
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Download all 555 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 Red Box Rewards India 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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