Date |
Title |
₨ 149 Each |
|---|---|---|
2010-06-16 |
Certificate of Incorporation-160610.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122022 |
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2022-12-15 |
Evidence of cessation;-15122022 |
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2022-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-12-15 |
Interest in other entities;-15122022 |
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2022-12-15 |
Notice of resignation;-15122022 |
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2021-12-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102021 |
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2021-10-28 |
Evidence of cessation;-28102021 |
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2021-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Notice of resignation;-28102021 |
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2021-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102021 |
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2021-10-25 |
Evidence of cessation;-25102021 |
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2021-10-25 |
Interest in other entities;-25102021 |
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2021-10-25 |
Notice of resignation;-25102021 |
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2011-10-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-13 |
Information to the Registrar by company for appointment of auditor |
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2021-08-30 |
Information to the Registrar by company for appointment of auditor |
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2021-08-17 |
Return of deposits |
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2021-08-13 |
Notice of resignation by the auditor |
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2021-07-01 |
Form CFSS-2020-01072021_signed |
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2020-12-25 |
Form BEN - 2-25122020_signed |
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2020-12-23 |
Return of deposits |
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2020-08-14 |
Return of deposits |
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2019-11-05 |
Notice of resignation by the auditor |
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2019-11-05 |
RelcomSoftwareSolutionPL20190608.pdf - 1 (730073270) |
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2019-10-14 |
Consent Letter.pdf - 1 (730073275) |
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2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2019-10-14 |
Resolution.pdf - 2 (730073275) |
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2019-06-28 |
Return of deposits |
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2018-11-02 |
AGM resolution Exp Statement.pdf - 1 (730073278) |
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2018-11-02 |
Altered AOA.pdf - 2 (730073278) |
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2018-11-02 |
Registration of resolution(s) and agreement(s) |
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2018-10-18 |
Notice of resignation by the auditor |
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2018-10-18 |
Unwillingness Relcom software PL SMA.pdf - 1 (730073282) |
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2018-10-11 |
AGM Resolution.pdf - 2 (730073287) |
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2018-10-11 |
Consent-Relcom Software PL.pdf - 1 (730073287) |
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2018-10-11 |
Information to the Registrar by company for appointment of auditor |
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2017-02-01 |
Board Resolution.pdf - 3 (730073293) |
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2017-02-01 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-01 |
List of Allotees.pdf - 1 (730073293) |
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2017-02-01 |
Order.pdf - 2 (730073293) |
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2016-11-16 |
Acknowledgement for Stamp duty.pdf - 4 (730073299) |
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2016-11-16 |
Notice of the court or the company law board order |
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2016-11-16 |
Letter -Authorised Capital post merger.pdf - 5 (730073299) |
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2016-11-16 |
OL_Payment.pdf - 2 (730073299) |
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2016-11-16 |
Order.pdf - 1 (730073299) |
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2016-11-16 |
RD_Payment.pdf - 3 (730073299) |
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2015-04-01 |
EGM Resolutions and Explanatory Statemenst.pdf - 1 (730073303) |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-04-01 |
Registration of resolution(s) and agreement(s) |
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2015-04-01 |
Resolutions.pdf - 1 (730073308) |
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2014-12-11 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Resolution.pdf - 1 (730073312) |
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2014-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-04 |
ADT-1.pdf - 1 (730073316) |
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2014-10-04 |
Submission of documents with the Registrar |
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2014-09-28 |
Registration of resolution(s) and agreement(s) |
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2014-09-28 |
Resloution 1.pdf - 1 (730073323) |
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2014-09-28 |
Resolution 2.pdf - 2 (730073323) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Resolution (1).pdf - 1 (730073335) |
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2014-07-29 |
Registration of resolution(s) and agreement(s) |
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2014-07-29 |
resolution relcom.pdf - 1 (730073347) |
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2014-07-09 |
DIR 2.pdf - 2 (730073354) |
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2014-07-09 |
Evidence of Cessation.pdf - 1 (730073354) |
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2014-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-07-09 |
Interest In Other Entities.pdf - 3 (730073354) |
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2014-07-09 |
notice of resignation.pdf - 4 (730073354) |
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2013-11-10 |
Appointment- Relcom Software Solutions -31032014.pdf - 1 (730073358) |
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2013-11-10 |
Information by auditor to Registrar |
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2012-12-23 |
Appointment- Relcom Software Solutions -31032013.VRC.pdf - 1 (730073369) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-06-03 |
Notice of situation or change of situation of registered office |
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2012-03-18 |
Appointment- Relcom Software Solutions -31032012.VRC.pdf - 1 (730073375) |
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2012-03-18 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-07-05 |
Acknowledgement.pdf - 3 (730073389) |
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2014-07-05 |
Resignation of Director |
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2014-07-05 |
notice of resignation.pdf - 1 (730073389) |
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2014-07-05 |
Proof of dispatch.pdf - 2 (730073389) |
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2010-06-16 |
AOA.pdf - 2 (730073485) |
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2010-06-16 |
Certificate of Incorporation-160610.PDF |
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2010-06-16 |
CTC-AAA Finance Management Private Limited.pdf - 5 (730073485) |
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2010-06-16 |
CTC-AAA Project Finance Management Private Limited.pdf - 6 (730073485) |
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2010-06-16 |
Application and declaration for incorporation of a company |
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2010-06-16 |
MOA.pdf - 1 (730073485) |
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2010-06-16 |
Power of Attorney.pdf - 4 (730073485) |
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2010-06-16 |
Subscriber Pages.pdf - 3 (730073485) |
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2010-06-03 |
Consent Letter- Shri Pushkar Marathe.pdf - 2 (730073990) |
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2010-06-03 |
Consent Letter- Shri Vikash Singhla.pdf - 1 (730073990) |
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2010-06-03 |
Notice of situation or change of situation of registered office |
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2010-06-03 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-12 |
List of Directors;-12052023 |
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2023-05-12 |
List of share holders, debenture holders;-12052023 |
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2023-05-12 |
Optional Attachment-(1)-12052023 |
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2022-03-17 |
Approval letter for extension of AGM;-17032022 |
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2022-03-17 |
List of share holders, debenture holders;-17032022 |
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2022-03-17 |
Optional Attachment-(1)-17032022 |
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2022-03-11 |
Approval letter of extension of financial year of AGM-11032022 |
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2021-12-13 |
Copy of resolution passed by the company-13122021 |
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2021-12-13 |
Copy of written consent given by auditor-13122021 |
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2021-09-25 |
Approval letter for extension of AGM;-24092021 |
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2021-09-25 |
List of share holders, debenture holders;-24092021 |
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2021-09-24 |
Approval letter of extension of financial year of AGM-24092021 |
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2021-09-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24092021 |
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2021-08-30 |
Copy of resolution passed by the company-30082021 |
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2021-08-30 |
Copy of written consent given by auditor-30082021 |
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2021-08-12 |
Resignation letter-12082021 |
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2020-12-25 |
Declaration under section 90-25122020 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-11-29 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
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2019-11-05 |
Resignation letter-05112019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2018-12-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25122018 |
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2018-12-20 |
List of share holders, debenture holders;-20122018 |
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2018-10-26 |
Altered articles of association-26102018 |
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2018-10-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102018 |
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2018-10-11 |
Copy of resolution passed by the company-11102018 |
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2018-10-11 |
Copy of written consent given by auditor-11102018 |
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2018-10-11 |
Resignation letter-11102018 |
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2018-03-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26032018 |
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2018-01-18 |
List of share holders, debenture holders;-18012018 |
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2017-02-01 |
Copy of Board or Shareholders? resolution-01022017 |
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2017-02-01 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-01022017 |
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2017-02-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022017 |
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2017-02-01 |
Directors report as per section 134(3)-01022017 |
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2017-02-01 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01022017 |
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2017-02-01 |
Statement of Subsidiaries as per section 129 - Form AOC-1-01022017 |
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2016-11-19 |
List of share holders, debenture holders;-19112016 |
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2016-10-25 |
Copy of court order or NCLT or CLB or order by any other competent authority.-25102016 |
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2016-10-25 |
Optional Attachment-(1)-25102016 |
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2016-10-25 |
Optional Attachment-(2)-25102016 |
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2016-10-25 |
Optional Attachment-(3)-25102016 |
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2016-10-25 |
Optional Attachment-(4)-25102016 |
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2015-04-01 |
Copy of resolution-010415.PDF |
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2015-04-01 |
Copy of resolution-010415.PDF 1 |
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2014-12-11 |
Copy of resolution-111214.PDF |
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2014-10-04 |
Optional Attachment 1-041014.PDF |
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2014-09-13 |
Copy of resolution-130914.PDF |
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2014-09-13 |
Optional Attachment 1-130914.PDF |
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2014-07-14 |
Copy of resolution-140714.PDF |
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2014-07-09 |
Copy of resolution-090714.PDF |
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2014-07-08 |
Declaration of the appointee Director- in Form DIR-2-080714.PDF |
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2014-07-08 |
Evidence of cessation-080714.PDF |
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2014-07-08 |
Interest in other entities-080714.PDF |
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2010-06-16 |
Acknowledgement of Stamp Duty AoA payment-160610.PDF |
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2010-06-16 |
Acknowledgement of Stamp Duty MoA payment-160610.PDF |
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2010-06-16 |
Annexure of subscribers-160610.PDF |
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2010-06-16 |
AoA - Articles of Association-160610.PDF |
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2010-06-16 |
MoA - Memorandum of Association-160610.PDF |
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2010-06-16 |
Optional Attachment 1-160610.PDF |
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2010-06-16 |
Optional Attachment 2-160610.PDF |
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2010-06-16 |
Optional Attachment 3-160610.PDF |
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2010-06-03 |
Optional Attachment 1-030610.PDF |
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2010-06-03 |
Optional Attachment 2-030610.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-05-12 |
Form MGT-7A-12052023 |
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2023-04-04 |
Company financials including balance sheet and profit & loss |
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2022-03-17 |
Annual Returns and Shareholder Information |
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2022-03-11 |
Company financials including balance sheet and profit & loss |
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2021-09-28 |
Annual Returns and Shareholder Information |
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2021-09-25 |
Annual Returns and Shareholder Information |
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2021-09-24 |
Company financials including balance sheet and profit & loss |
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2020-01-05 |
Annual Returns and Shareholder Information |
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2019-12-15 |
Company financials including balance sheet and profit & loss |
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2019-12-15 |
Instance_Relcom.xml - 1 (730075293) |
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2018-12-25 |
Company financials including balance sheet and profit & loss |
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2018-12-25 |
Instance_Relcom.xml - 1 (730075322) |
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2018-12-20 |
Annual Returns and Shareholder Information |
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2018-12-20 |
List of shareholders.pdf - 1 (730075331) |
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2018-03-26 |
Company financials including balance sheet and profit & loss |
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2018-03-26 |
Relcom Software-XML.xml - 1 (730075363) |
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2018-01-18 |
Annual Returns and Shareholder Information |
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2018-01-18 |
List of Shareholders.pdf - 1 (730075389) |
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2017-02-01 |
AOC 1.pdf - 2 (730075416) |
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2017-02-01 |
Directors Report.pdf - 3 (730075416) |
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2017-02-01 |
Financial Statement.pdf - 1 (730075416) |
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2017-02-01 |
Company financials including balance sheet and profit & loss |
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2016-11-19 |
Annual Returns and Shareholder Information |
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2016-11-19 |
List of shareholders.pdf - 1 (730075425) |
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2015-11-12 |
Annual Returns and Shareholder Information |
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2015-11-12 |
List of shareholders.pdf - 1 (730075450) |
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2015-11-05 |
Directors' Report.pdf - 2 (730075455) |
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2015-11-05 |
Financial Statements.pdf - 1 (730075455) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-12-25 |
BS.pdf - 1 (730075459) |
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2014-12-25 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-11-17 |
Annual Return.pdf - 1 (730075465) |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2013-11-11 |
Annual Return 2013.pdf - 1 (730075478) |
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2013-11-11 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
Balance sheet 2013.pdf - 1 (730075483) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-05 |
Annual Return 2012.pdf - 1 (730075484) |
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2013-07-05 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-12 |
BALANCE SHEET AND OTHER DOCS.pdf - 1 (730075496) |
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2012-12-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-03 |
Relcom - AR 2011 SD.pdf - 1 (730075507) |
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2011-10-15 |
BS 2011.pdf - 1 (730075530) |
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2011-10-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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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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