Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-30 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180530 |
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2016-12-16 |
CERTIFICATE OF INCORPORATION-20161216 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-06 |
Interest in other entities;-06062018 |
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2018-06-06 |
Notice of resignation;-06062018 |
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2018-06-06 |
SanjayWadhwa_InterestInOtherEntities.pdf - 3 (311296591) |
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2018-06-06 |
Anil Chait Resignation_Rafael.pdf - 4 (311296591) |
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2018-06-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062018 |
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2018-06-06 |
DIR 2_SW_RRDSPL.pdf - 2 (311296591) |
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2018-06-06 |
EvidenceOfCessation_RRDSPL_AC.pdf - 1 (311296591) |
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2018-06-06 |
Evidence of cessation;-06062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-10 |
Registration of resolution(s) and agreement(s) |
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2022-06-23 |
Return of deposits |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-06-29 |
Return of deposits |
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2021-02-05 |
Form BEN - 2-05022021_signed |
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2020-12-16 |
Information to the Registrar by company for appointment of auditor |
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2020-09-16 |
Information to the Registrar by company for appointment of auditor |
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2020-07-08 |
Notice of resignation by the auditor |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2018-05-28 |
ShorterNoticeConsent.pdf - 4 (300007707) |
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2018-05-28 |
CTC_Resolution_EGM.pdf - 1 (300007707) |
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2018-05-28 |
NAME APPROVAL LETTER.pdf - 3 (300007707) |
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2018-05-28 |
MOA_name change_.pdf - 2 (300007707) |
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2018-05-12 |
Registration of resolution(s) and agreement(s) |
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2018-05-12 |
Ctc RRDSPL.pdf - 1 (282441603) |
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2017-10-04 |
Information to the Registrar by company for appointment of auditor |
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2017-10-04 |
CTC_Extract_Rafael.pdf - 1 (227268432) |
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2017-10-04 |
Rafael_CTC.pdf - 3 (227268428) |
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2017-10-04 |
Rafael_consent.pdf - 1 (227268428) |
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2017-10-04 |
Rafael_AuditorAppointment.pdf - 2 (227268428) |
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2017-10-04 |
Registration of resolution(s) and agreement(s) |
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2017-05-22 |
Resolution_Rafael.pdf - 1 (198574632) |
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2017-05-22 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-12-16 |
Form SPICe AOA (INC-34)-16122016 |
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2016-12-16 |
Form SPICe MOA (INC-33)-16122016 |
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2016-12-09 |
Form SPICe AOA (INC-34)-09122016 |
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2016-12-09 |
Form SPICe MOA (INC-33)-09122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
List of share holders, debenture holders;-15112022 |
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2022-11-16 |
Optional Attachment-(1)-15112022 |
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2022-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102022 |
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2022-10-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102022 |
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2021-12-09 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09122021 |
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2021-11-19 |
List of share holders, debenture holders;-19112021 |
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2021-11-19 |
Optional Attachment-(1)-19112021 |
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2021-02-03 |
Declaration under section 90-02022021 |
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2020-12-22 |
Optional Attachment-(1)-22122020 |
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2020-12-22 |
List of share holders, debenture holders;-22122020 |
Add to Cart |
2020-12-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020 |
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2020-12-09 |
Copy of written consent given by auditor-09122020 |
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2020-12-09 |
Copy of the intimation sent by company-09122020 |
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2020-12-09 |
Copy of resolution passed by the company-09122020 |
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2020-09-15 |
Optional Attachment-(1)-15092020 |
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2020-09-15 |
Copy of written consent given by auditor-15092020 |
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2020-09-15 |
Copy of resolution passed by the company-15092020 |
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2020-07-08 |
Resignation letter-08072020 |
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2020-01-08 |
List of share holders, debenture holders;-08012020 |
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2019-12-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18122019 |
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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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2018-12-18 |
List of share holders, debenture holders;-18122018 |
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2018-05-21 |
Altered memorandum of association-21052018 |
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2018-05-21 |
Optional Attachment-(2)-21052018 |
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2018-05-21 |
Optional Attachment-(1)-21052018 |
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2018-05-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052018 |
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2018-05-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052018 |
Add to Cart |
2018-04-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24042018 |
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2017-10-13 |
List of share holders, debenture holders;-13102017 |
Add to Cart |
2017-10-13 |
Optional Attachment-(1)-13102017 |
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2017-10-04 |
Copy of written consent given by auditor-04102017 |
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2017-10-04 |
Copy of resolution passed by the company-04102017 |
Add to Cart |
2017-10-04 |
Copy of the intimation sent by company-04102017 |
Add to Cart |
2017-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102017 |
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2017-05-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052017 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-09 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-11-19 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-12-22 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2020-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2020-01-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-01-11 |
RELIANCE_AERO_SYSTEMS_PRIVATE_LIMITED_2017-18_INDAS_Financial Statement.xml - 1 (489016305) |
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2018-12-18 |
List_of_Shareholders_RASPL.pdf - 1 (461910725) |
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2018-12-18 |
Annual Returns and Shareholder Information |
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2018-04-24 |
Company financials including balance sheet and profit & loss |
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2018-04-24 |
RELIANCE_RAFAEL_DEFENCE_SYSTEMS_PRIVATE_LIMITED_2016-17_INDAS_Financial Statement.xml - 1 (267485765) |
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2017-10-13 |
Annual Returns and Shareholder Information |
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2017-10-13 |
Transfer of shares_RRDSPL.pdf - 2 (227268602) |
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2017-10-13 |
Share_holding_Pattern_Reliance_Rafael_Defence_Systems_PvtLtd.pdf - 1 (227268602) |
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Download all 91 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 Reliance Aero Systems Private Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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