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Certificates

Date

Title

₨ 149 Each

2007-09-01
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-010907.PDF
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2006-05-22
Fresh Certificate of Incorporation Consequent upon Change of Name-220506.PDF
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2006-04-25
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-12-25
Appointment or change of designation of directors, managers or secretary
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2020-12-23
Notice of resignation;-23122020
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2020-12-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
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2020-12-23
Evidence of cessation;-23122020
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2020-12-23
Interest in other entities;-23122020
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2006-11-10
Resig_ADA_ADAEL_30.04.06.pdf - 1 (376289954)
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2006-11-10
Resig_GBD_ADAEL_30.04.06.pdf - 3 (376289954)
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2006-11-10
Resig_AJ_ADAEL_30.04.06.pdf - 2 (376289954)
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2006-11-10
Appointment or change of designation of directors, managers or secretary
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2006-10-23
Photo_SP.pdf - 3 (376289955)
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2006-10-23
Consent_RS.pdf - 6 (376289955)
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2006-10-23
Appointment or change of designation of directors, managers or secretary
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2006-10-23
Consent_HS.pdf - 1 (376289955)
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2006-10-23
Photo_RS.pdf - 4 (376289955)
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2006-10-23
Other Directorship_HS.pdf - 7 (376289955)
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2006-10-23
Other Directorship_RS.pdf - 9 (376289955)
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2006-10-23
Photo_Hasit Shukla.pdf - 2 (376289955)
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2006-10-23
Consent_SP.pdf - 5 (376289955)
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2006-10-23
Other Directorship_SP.pdf - 8 (376289955)
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2006-09-06
FILE.pdf - 1 (376289956)
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2006-09-06
Appointment or change of designation of directors, managers or secretary
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2006-09-06
FILE.pdf - 2 (376289956)
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2006-04-25
Form 32.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2020-12-25
Return of deposits
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2020-09-24
Registration of resolution(s) and agreement(s)
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2019-12-08
AGM Resolution.pdf - 2 (729063781)
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2019-12-08
Information to the Registrar by company for appointment of auditor
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2019-12-08
Consent Letter.pdf - 1 (729063781)
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2019-05-21
Consent Letter.pdf - 1 (647216348)
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2019-05-21
Information to the Registrar by company for appointment of auditor
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2019-05-21
AGM Resolution.pdf - 2 (647216348)
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2015-10-22
Resolution.pdf - 1 (376289979)
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2015-10-22
Registration of resolution(s) and agreement(s)
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2015-10-21
Registration of resolution(s) and agreement(s)
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2014-12-27
Registration of resolution(s) and agreement(s)
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2014-12-27
Board Resolution.pdf - 1 (376289985)
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2014-11-29
ADT-1.pdf - 1 (376289986)
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2014-11-29
Submission of documents with the Registrar
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2014-10-18
Appointment or change of designation of directors, managers or secretary
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2014-10-12
Approval of Boards Report.pdf - 2 (376289988)
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2014-10-12
Registration of resolution(s) and agreement(s)
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2014-10-12
Approval of Financial Statement.pdf - 1 (376289988)
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2014-09-05
Appointment or change of designation of directors, managers or secretary
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2014-09-05
Evidence of Cessation.pdf - 1 (376289990)
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2014-09-05
Notice of Resignation.pdf - 2 (376289990)
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2014-08-24
Dir-2.pdf - 1 (376289992)
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2014-08-24
Appointment or change of designation of directors, managers or secretary
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Board Resolution.pdf - 1 (376289993)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Reliance ADA Group Pvt.Ltd. 2013-14.pdf - 1 (376289994)
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2012-12-12
Information by auditor to Registrar
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2012-12-12
RELIANCE ADA GROUP PVT.LTD. 2012-13.pdf - 1 (376290000)
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Appointment or change of designation of directors, managers or secretary
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2012-07-19
Resignation letter.pdf - 1 (376290004)
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2012-06-03
Notice of situation or change of situation of registered office
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2011-11-30
Information by auditor to Registrar
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2011-11-30
Reliance ADA Group Pvt.Ltd. 2011-12.pdf - 1 (376290007)
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2011-11-25
Reliance ADA Group Pvt.Ltd. 2010-11.pdf - 1 (376290008)
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2011-11-25
Information by auditor to Registrar
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2011-11-22
Reliance ADA Group Pvt.Ltd. 2011-12.pdf - 1 (376290009)
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2011-11-22
Information by auditor to Registrar
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2011-05-18
Appointment or change of designation of directors, managers or secretary
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2011-05-18
Reliance ADA Group Private Ltd. 2010-11.pdf - 1 (376290013)
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2011-05-18
Information by auditor to Registrar
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2011-05-18
Information by auditor to Registrar
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2011-05-18
Reliance ADA Group Private Ltd. 2010-11.pdf - 1 (376290011)
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2011-05-18
Resignation_letter.pdf - 1 (376290014)
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2010-10-14
MOA.pdf - 1 (376290017)
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2010-10-14
AOA.pdf - 2 (376290017)
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2010-10-14
CTC EGM Resolution.pdf - 3 (376290017)
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2010-10-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-06-04
Information by auditor to Registrar
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2010-06-04
Reliance ADA Group Pvt.Ltd.2009-10.pdf - 1 (376290025)
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2008-11-04
Information by auditor to Registrar
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2008-11-04
Reliance ADA Group Pvt.LTd..pdf - 1 (376290027)
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2008-03-19
Reliance ADA Group Pvt.Ltd..pdf - 1 (376290029)
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2008-03-19
Information by auditor to Registrar
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2007-06-26
Cert copy of EGM resolution.pdf - 2 (376290033)
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2007-06-26
Registration of resolution(s) and agreement(s)
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2007-06-26
EGM notice.pdf - 1 (376290033)
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2006-10-18
Registration of resolution(s) and agreement(s)
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2006-10-18
FILE.pdf - 1 (376290034)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-10-15
Notice of Resignation.pdf - 1 (376290041)
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2014-10-15
Proof Of Dispatch.pdf - 2 (376290041)
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2014-10-15
Company Acknowledgement.pdf - 3 (376290041)
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2014-10-15
Resignation of Director
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2007-09-01
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Private Limited Company-010907.PDF
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2006-04-25
Certificate of Incorporation.PDF
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2006-04-25
Form 18.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2020-11-27
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27112020
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2020-11-27
Supplementary or Test audit report under section 143-27112020
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2020-09-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
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2020-01-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012020
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2020-01-14
Statement of Subsidiaries as per section 129 - Form AOC-1-14012020
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2020-01-14
Directors report as per section 134(3)-14012020
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2019-12-04
Copy of written consent given by auditor-04122019
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2019-12-04
Copy of resolution passed by the company-04122019
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2019-05-21
Copy of resolution passed by the company-21052019
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2019-05-21
Copy of written consent given by auditor-21052019
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2019-04-08
Supplementary or Test audit report under section 143-08042019
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2019-04-08
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2019-04-08
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08042019
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2019-01-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012019
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2019-01-11
Statement of Subsidiaries as per section 129 - Form AOC-1-11012019
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2019-01-11
Directors report as per section 134(3)-11012019
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2018-07-17
1
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2018-07-17
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2018-07-17
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17072018
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2018-07-17
Supplementary or Test audit report under section 143-17072018
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2018-05-15
2
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2018-05-15
1
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2018-05-15
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15052018
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2018-05-15
Supplementary or Test audit report under section 143-15052018
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2018-03-30
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
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2018-03-30
Directors report as per section 134(3)-30032018
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2018-03-30
Statement of Subsidiaries as per section 129 - Form AOC-1-30032018
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2017-01-24
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012017
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2017-01-24
Directors report as per section 134(3)-24012017
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2017-01-24
Statement of Subsidiaries as per section 129 - Form AOC-1-24012017
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2016-07-20
2
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2016-07-20
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20072016
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2016-07-20
Supplementary or Test audit report under section 143-20072016
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2016-07-20
3
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2015-10-22
Copy of resolution-211015.PDF
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2014-12-27
Copy of resolution-271214.PDF
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2014-10-15
Optional Attachment 1-141014.PDF
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2014-09-27
Copy of resolution-270914.PDF
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2014-09-27
Optional Attachment 1-270914.PDF
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2014-08-28
Evidence of cessation-280814.PDF
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2014-08-22
Declaration of the appointee Director- in Form DIR-2-220814.PDF
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2014-07-04
Copy of resolution-030714.PDF
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2012-07-19
Evidence of cessation-190712.PDF
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2011-05-18
Evidence of cessation-180511.PDF
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2010-10-14
AoA - Articles of Association-141010.PDF
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2010-10-14
MoA - Memorandum of Association-141010.PDF
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2010-10-14
Optional Attachment 1-141010.PDF
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2008-11-04
Copy of intimation received-041108.PDF
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2008-03-19
Copy of intimation received-190308.PDF
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2007-08-29
Minutes of Meeting-290807.PDF
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2007-06-26
Copy of resolution-260607.PDF
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2007-06-26
Optional Attachment 1-260607.PDF
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2006-10-24
Evidence of cessation-241006.PDF
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2006-10-24
Others-241006.PDF
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2006-10-24
Optional Attachment 1-241006.PDF
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2006-10-24
Optional Attachment 2-241006.PDF
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2006-10-13
Optional Attachment 1-131006.PDF
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2006-10-13
Optional Attachment 2-131006.PDF
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2006-10-13
Optional Attachment 3-131006.PDF
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2006-10-13
Optional Attachment 4-131006.PDF
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2006-10-13
Optional Attachment 5-131006.PDF
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2006-10-13
Photograph1-131006.PDF
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2006-10-13
Photograph2-131006.PDF
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2006-10-13
Photograph3-131006.PDF
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2006-06-04
Evidence of cessation-040606.PDF
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2006-06-04
Others-040606.PDF 1
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2006-06-04
Others-040606.PDF
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2006-06-04
Minutes of general meeting-040606.PDF
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2006-06-01
Optional Attachment 1-010606.PDF
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2006-06-01
Evidence of cessation-010606.PDF
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2006-05-19
Minutes of general meeting-190506.PDF
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2006-05-19
AoA - Articles of Association-190506.PDF
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2006-05-19
MoA - Memorandum of Association-190506.PDF
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2006-05-19
Others-190506.PDF
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2006-05-16
Minutes of Meeting-160506.PDF
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2006-05-12
Copy of resolution-120506.PDF
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2006-05-12
Others-120506.PDF
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2006-05-12
Others-120506.PDF 1
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2006-05-08
Copy of resolution-080506.PDF
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2006-04-25
MOA.PDF
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2006-04-25
AOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-11-27
Company financials including balance sheet and profit & loss
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2020-01-14
Company financials including balance sheet and profit & loss
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2020-01-07
Annual Returns and Shareholder Information
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2019-04-08
Directors Report.pdf - 3 (592790304)
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2019-04-08
Company financials including balance sheet and profit & loss
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2019-04-08
AOC 1.pdf - 2 (592790304)
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2019-04-08
CFS.pdf - 1 (592790304)
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2019-01-11
AOC 1.pdf - 2 (523878840)
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2019-01-11
Financial Statements.pdf - 1 (523878840)
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2019-01-11
Company financials including balance sheet and profit & loss
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2019-01-11
Directors Report.pdf - 3 (523878840)
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2018-12-24
Annual Returns and Shareholder Information
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2018-07-17
CFS 2017.pdf - 1 (376289771)
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2018-07-17
Company financials including balance sheet and profit & loss
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2018-07-17
AOC 1.pdf - 2 (376289771)
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2018-07-17
Directors Report.pdf - 3 (376289771)
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2018-05-15
AOC 1.pdf - 2 (376289770)
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2018-05-15
Company financials including balance sheet and profit & loss
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2018-05-15
Financial Statement.pdf - 1 (376289770)
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2018-05-15
Directors Report.pdf - 3 (376289770)
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2018-03-30
Company financials including balance sheet and profit & loss
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2018-03-30
Directors Report.pdf - 3 (376289769)
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2018-03-30
AOC 1.pdf - 2 (376289769)
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2018-03-30
Balance Sheet_P and L.pdf - 1 (376289769)
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2018-01-15
Annual Returns and Shareholder Information
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2017-01-24
Financial Statements.pdf - 1 (376289772)
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2017-01-24
Company financials including balance sheet and profit & loss
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2017-01-24
Directors Report.pdf - 3 (376289772)
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2017-01-24
AOC 1.pdf - 2 (376289772)
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2016-11-19
Annual Returns and Shareholder Information
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2016-07-20
AOC 1.pdf - 2 (376290198)
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2016-07-20
Directors Report.pdf - 3 (376290198)
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2016-07-20
Company financials including balance sheet and profit & loss
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2016-07-20
Consolidated Financial statement.pdf - 1 (376290198)
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2016-01-02
Company financials including balance sheet and profit & loss
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2016-01-02
Financial Statement.pdf - 1 (376290204)
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2016-01-02
Directors Report.pdf - 3 (376290204)
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2016-01-02
AOC 1.pdf - 2 (376290204)
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2015-11-27
Annual Returns and Shareholder Information
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2015-06-04
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-04
BS.pdf - 1 (376290212)
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2015-06-04
212 Statement.pdf - 2 (376290212)
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2015-06-04
BS Subsidiary.pdf - 3 (376290212)
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2015-04-06
Annexure - Details of Indebtedness.pdf - 1 (376290219)
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2015-04-06
Annual return for the company not having share capital as on 31-03-14
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2014-03-20
Balance Sheet 2013.pdf - 3 (376290223)
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2014-03-20
Balance Sheet & Associated Schedules as on 31-03-13
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2014-03-20
BS- Rel ADA Grp.pdf - 1 (376290223)
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2014-03-20
212.pdf - 2 (376290223)
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2014-03-07
Balance Sheet & Associated Schedules as on 31-03-12
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2014-03-07
212.pdf - 2 (376290233)
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2014-03-07
Subsidiary BS.pdf - 3 (376290233)
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2014-03-07
BS.pdf - 1 (376290233)
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2014-03-05
Annual return for the company not having share capital as on 31-03-13
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2014-03-05
Annual return for the company not having share capital as on 31-03-12
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2014-03-05
Annexure - Details of Indebtedness.pdf - 1 (376290235)
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2014-03-05
Annexure - Details of Indebtedness.pdf - 1 (376290234)
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2013-11-01
Additional attachment to Form 23AC-311013 for the FY ending on-310311.OCT
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2013-11-01
212 statement.pdf - 2 (376290244)
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2013-11-01
BS 2011.pdf - 1 (376290244)
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2013-11-01
Balance Sheet 2011.pdf - 1 (376290240)
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2011-11-25
Annual return for the company not having share capital as on 31-03-11
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2011-11-25
Annexure - Details of Indebtedness.pdf - 1 (376290245)
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2011-10-21
212 Statement.pdf - 2 (376290248)
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2011-10-21
Subsidiary Accounts.pdf - 3 (376290248)
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2011-10-21
Balance Sheet 2010.pdf - 1 (376290249)
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2011-10-21
Subsidiary Accounts.pdf - 3 (376290249)
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-09
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2011-10-21
Balance Sheet 2009.pdf - 1 (376290248)
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2011-10-21
Balance Sheet & Associated Schedules as on 31-03-10
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2011-10-21
212 Statement.pdf - 2 (376290249)
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2011-10-20
212 Statement.pdf - 2 (376290253)
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2011-10-20
Balance Sheet & Associated Schedules as on 31-03-08
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2011-10-20
Balance Sheet 2008.pdf - 1 (376290253)
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2011-10-20
Subsidiary Accounts.pdf - 3 (376290253)
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2011-09-27
Annexure - Details of Indebtedness.pdf - 1 (376290257)
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2011-09-27
Annual return for the company not having share capital as on 31-03-10
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2011-02-02
Annual return for the company not having share capital as on 31-03-06
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2011-02-02
Annual return for the company not having share capital as on 31-03-07
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2011-02-02
Annexure - Details of Indebtedness.pdf - 1 (376290280)
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2011-02-02
Annual return for the company not having share capital as on 31-03-09
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2011-02-02
Annexure - Details of Indebtedness.pdf - 1 (376290282)
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2011-02-02
Annual return for the company not having share capital as on 31-03-08
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2011-02-02
Annexure - Details of Indebtedness.pdf - 1 (376290271)
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2011-02-02
Annexure - Details of Indebtedness.pdf - 1 (376290272)
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2010-12-30
Balance Sheet and Other Documents.pdf - 1 (376290286)
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2010-12-30
Balance Sheet & Associated Schedules as on 31-03-07
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2010-12-30
Balance Sheet & Associated Schedules as on 31-03-06
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2010-12-30
Balance Sheet & Other Documents.pdf - 1 (376290284)
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