Date |
Title |
|
|---|---|---|
2019-02-19 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190219 |
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2019-01-10 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190110 |
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2014-09-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF |
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2006-11-11 |
Certificate of Incorporation.PDF |
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2022-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122022 |
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2022-12-29 |
Evidence of cessation;-16122022 |
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2022-12-29 |
Interest in other entities;-16122022 |
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Notice of resignation;-16122022 |
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2022-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012022 |
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Evidence of cessation;-05012022 |
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Interest in other entities;-05012022 |
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Notice of resignation;-05012022 |
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2021-03-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-25 |
Appointment or change of designation of directors, managers or secretary |
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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 |
Notice of resignation;-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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Optional Attachment-(2)-23122020 |
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Optional Attachment-(3)-23122020 |
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2011-03-18 |
Appointment or change of designation of directors, managers or secretary |
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2009-05-05 |
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2009-05-05 |
Resignation Letter MVJ.pdf - 1 (523982913) |
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2007-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-20 |
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2007-10-20 |
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2007-10-20 |
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2007-09-29 |
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2007-09-27 |
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2007-09-27 |
Resignation Letter - ADA.pdf - 1 (523989647) |
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2006-11-30 |
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2006-11-30 |
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2006-11-30 |
Consent letters ADA - AAA BUSINESS MACHINES PVT LTD.pdf - 1 (523990381) |
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2006-11-30 |
Directorship Details.pdf - 5 (523990381) |
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2006-11-30 |
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2006-11-30 |
photo ADA.pdf - 3 (523990381) |
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photo HS.pdf - 2 (523990381) |
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2006-11-11 |
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2019-02-19 |
DOH Dt - 3-5-2018.pdf - 1 (527839784) |
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2019-02-19 |
Creation of Charge (New Secured Borrowings) |
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2019-02-19 |
Instrument(s) of creation or modification of charge;-19022019 |
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2019-01-10 |
Deed of Hypothecation Rel Business Machines.pdf - 1 (523993960) |
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2019-01-10 |
Creation of Charge (New Secured Borrowings) |
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2019-01-10 |
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Date |
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2023-01-04 |
Registration of resolution(s) and agreement(s) |
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2022-11-26 |
Registration of resolution(s) and agreement(s) |
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2021-12-13 |
Information to the Registrar by company for appointment of auditor |
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2021-11-02 |
Registration of resolution(s) and agreement(s) |
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2021-09-01 |
Information to the Registrar by company for appointment of auditor |
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2021-09-01 |
Notice of resignation by the auditor |
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2021-08-31 |
Information to the Registrar by company for appointment of auditor |
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2021-08-17 |
Return of deposits |
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2021-06-23 |
Form CFSS-2020-23062021_signed |
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2021-05-13 |
Registration of resolution(s) and agreement(s) |
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2020-12-26 |
Return of deposits |
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2020-06-22 |
Return of deposits |
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2019-06-27 |
Return of deposits |
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2018-09-06 |
Altered AOA.pdf - 2 (523997427) |
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2018-09-06 |
Consent.pdf - 3 (523997427) |
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2018-09-06 |
EGM resolution along with explanatory statement.pdf - 1 (523997427) |
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2018-09-06 |
Registration of resolution(s) and agreement(s) |
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2018-06-11 |
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2018-06-11 |
PAS -4.pdf - 2 (331618741) |
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2018-06-11 |
PAS 5.pdf - 1 (331618741) |
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2018-06-08 |
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2018-06-08 |
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2018-06-08 |
PAS-4.pdf - 2 (331618740) |
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2018-06-01 |
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2018-06-01 |
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2018-06-01 |
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2018-06-01 |
PAS 5.pdf - 3 (331618739) |
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2018-05-30 |
Board resln.pdf - 2 (331618732) |
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2018-05-30 |
EGM resolution along with explanatory statement.pdf - 1 (331618735) |
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2018-05-30 |
Registration of resolution(s) and agreement(s) |
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2018-05-30 |
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2018-05-30 |
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2018-05-30 |
PAS 5.pdf - 3 (331618732) |
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2018-05-28 |
EGM resolution along with explanatory statement.pdf - 1 (331618731) |
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2018-05-28 |
Registration of resolution(s) and agreement(s) |
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2017-11-09 |
AGM Resolution.pdf - 3 (331618775) |
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2017-11-09 |
consent.pdf - 2 (331618775) |
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2017-11-09 |
Information to the Registrar by company for appointment of auditor |
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2017-11-09 |
Intimation.pdf - 1 (331618775) |
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2017-06-05 |
Form for submission of documents with the Registrar |
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2017-06-05 |
PAS -5.pdf - 1 (331618773) |
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2017-06-05 |
PAS 4-.pdf - 2 (331618773) |
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2017-05-05 |
Board Resln.pdf - 2 (331618768) |
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2017-05-05 |
Board Resln.pdf - 2 (331618771) |
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2017-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-05 |
List of Allottees.pdf - 1 (331618768) |
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2017-05-05 |
List of Allottees.pdf - 1 (331618771) |
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2017-05-05 |
PAS -5.pdf - 3 (331618768) |
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2017-05-05 |
PAS -5.pdf - 3 (331618771) |
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2017-04-25 |
AGM Resolution.pdf - 1 (331618766) |
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2017-04-25 |
Registration of resolution(s) and agreement(s) |
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2016-07-18 |
Form for submission of documents with the Registrar |
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2016-07-18 |
offer to RBEPL.pdf - 3 (524016384) |
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2016-07-18 |
Offer to RIPL.pdf - 2 (524016384) |
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2016-07-18 |
PAS 5.pdf - 1 (524016384) |
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2016-06-22 |
Board resln.pdf - 2 (524019551) |
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2016-06-22 |
EGM Resolution & Explanatory Statement.pdf - 1 (524018376) |
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2016-06-22 |
Registration of resolution(s) and agreement(s) |
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2016-06-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-06-22 |
List of Allottees.pdf - 1 (524019551) |
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2016-06-22 |
PAS 5.pdf - 3 (524019551) |
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2015-05-14 |
EGM Resolution and Explanatory Statement.pdf - 1 (524021381) |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Resolutions.pdf - 1 (524023333) |
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2014-12-26 |
Registration of resolution(s) and agreement(s) |
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2014-12-26 |
Resolution.pdf - 1 (524024210) |
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2014-10-23 |
Registration of resolution(s) and agreement(s) |
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2014-10-23 |
Resolution 1.pdf - 2 (524026815) |
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2014-10-23 |
Resolution.pdf - 1 (524026815) |
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2014-08-05 |
Altered MOA.pdf - 2 (524027472) |
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2014-08-05 |
AOA.pdf - 3 (524027472) |
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2014-08-05 |
Consent for shorter notice.pdf - 4 (524027472) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Resolution along with Explanatory statement.pdf - 1 (524027472) |
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2014-06-26 |
Board Resolution.pdf - 1 (524027887) |
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2014-06-26 |
Registration of resolution(s) and agreement(s) |
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2014-05-07 |
CTC EGM.pdf - 1 (524028106) |
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2014-05-07 |
Registration of resolution(s) and agreement(s) |
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2014-03-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-28 |
List of Allotee.pdf - 1 (524028123) |
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2014-02-14 |
Altered AOA.pdf - 2 (524028750) |
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2014-02-14 |
Altered AOA.pdf - 2 (524029246) |
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2014-02-14 |
Altered MOA.pdf - 1 (524029246) |
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2014-02-14 |
CTC EGM resolution & Explanatory statement.pdf - 1 (524028750) |
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2014-02-14 |
CTC EGM Resolution & Explanatory Statement.pdf - 3 (524029246) |
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2014-02-14 |
Registration of resolution(s) and agreement(s) |
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2014-02-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-10-30 |
AAA Business Machines Pvt.Ltd. 2013-14.pdf - 1 (524029759) |
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2013-10-30 |
Information by auditor to Registrar |
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2012-12-11 |
AAA BUSINESS MACHINES PVT.LTD..pdf - 1 (524030071) |
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2012-12-11 |
Information by auditor to Registrar |
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2012-10-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-11 |
Resignation Letter.pdf - 1 (524030336) |
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2012-06-03 |
Notice of situation or change of situation of registered office |
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2011-11-27 |
AAA Business Machines Pvt.Ltd. 2011-12.pdf - 1 (524031077) |
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2011-11-27 |
Information by auditor to Registrar |
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2011-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2011-05-18 |
AAA Business Machines Private Ltd..pdf - 1 (524031825) |
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2011-05-18 |
Information by auditor to Registrar |
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2010-06-09 |
AAA Business Machines Pvt.LTd.2009-10.pdf - 1 (524032140) |
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2010-06-09 |
Information by auditor to Registrar |
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2008-11-19 |
AAA Business Machines Pvt.Ltd..pdf - 1 (524032384) |
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2008-11-19 |
Information by auditor to Registrar |
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2008-01-09 |
AAA Business Machines Pvt.Ltd..pdf - 1 (524032515) |
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2008-01-09 |
Information by auditor to Registrar |
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2007-02-07 |
AAA BUSINESS MACHINES.pdf - 1 (524032608) |
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2007-02-07 |
Information by auditor to Registrar |
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Date |
Title |
|
|---|---|---|
2015-01-06 |
-070115.OCT |
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2015-01-06 |
Consent Letter.pdf - 2 (524033445) |
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2015-01-06 |
Intimation.pdf - 1 (524033445) |
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2015-01-06 |
Resolution.pdf - 3 (524033445) |
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2014-09-05 |
Fresh Certificate of Incorporation Consequent upon Change of Name-060814.PDF |
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2006-11-11 |
Certificate of Incorporation.PDF |
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2006-11-11 |
Form 18.PDF |
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Date |
Title |
|
|---|---|---|
2023-05-24 |
List of share holders, debenture holders;-24052023 |
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2023-05-24 |
Optional Attachment-(1)-24052023 |
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2023-05-24 |
Optional Attachment-(2)-24052023 |
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2023-01-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04012023 |
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2022-11-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112022 |
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2022-05-05 |
Approval letter for extension of AGM;-05052022 |
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2022-05-05 |
List of share holders, debenture holders;-05052022 |
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2022-05-05 |
Optional Attachment-(1)-05052022 |
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2022-04-27 |
Approval letter of extension of financial year of AGM-27042022 |
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2021-12-15 |
Approval letter of extension of financial year of AGM-10122021 |
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2021-12-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10122021 |
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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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2021-12-10 |
Approval letter for extension of AGM;-10122021 |
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2021-12-10 |
List of share holders, debenture holders;-10122021 |
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2021-11-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02112021 |
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2021-08-31 |
Copy of resolution passed by the company-31082021 |
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2021-08-31 |
Copy of written consent given by auditor-31082021 |
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2021-08-31 |
Resignation letter-30082021 |
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2021-04-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042021 |
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2020-02-06 |
List of share holders, debenture holders;-06022020 |
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2020-02-06 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020 |
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2018-12-28 |
List of share holders, debenture holders;-28122018 |
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2018-12-28 |
Optional Attachment-(1)-28122018 |
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2018-12-28 |
Optional Attachment-(2)-28122018 |
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2018-12-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018 |
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2018-12-22 |
List of share holders, debenture holders;-22122018 |
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2018-12-22 |
Optional Attachment-(1)-22122018 |
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2018-08-23 |
Altered articles of association-23082018 |
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2018-08-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082018 |
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2018-08-23 |
Optional Attachment-(1)-23082018 |
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2018-06-01 |
Complete record of private placement offers and acceptances in Form PAS-5.-01062018 |
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2018-06-01 |
Copy of Board or Shareholders? resolution-01062018 |
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2018-06-01 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01062018 |
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2018-06-01 |
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.-01062018 |
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2018-06-01 |
Optional Attachment-(1)-01062018 |
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2018-05-30 |
Complete record of private placement offers and acceptances in Form PAS-5.-30052018 |
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2018-05-30 |
Copy of Board or Shareholders? resolution-30052018 |
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2018-05-30 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-30052018 |
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2018-05-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30052018 |
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2018-05-30 |
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.-30052018 |
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2018-05-30 |
Optional Attachment-(1)-30052018 |
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2018-05-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018 |
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2018-04-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03042018 |
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2018-01-18 |
List of share holders, debenture holders;-18012018 |
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2017-11-09 |
Copy of resolution passed by the company-09112017 |
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2017-11-09 |
Copy of the intimation sent by company-09112017 |
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2017-11-09 |
Copy of written consent given by auditor-09112017 |
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2017-05-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05052017 |
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2017-05-05 |
Complete record of private placement offers and acceptances in Form PAS-5.-05052017 1 |
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2017-05-05 |
Copy of Board or Shareholders? resolution-05052017 |
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2017-05-05 |
Copy of Board or Shareholders? resolution-05052017 1 |
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2017-05-05 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-05052017 |
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2017-05-05 |
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.-05052017 |
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2017-05-05 |
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.-05052017 1 |
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2017-05-05 |
Optional Attachment-(1)-05052017 |
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2017-04-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042017 |
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2017-02-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017 |
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2017-02-21 |
Directors report as per section 134(3)-21022017 |
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2017-02-21 |
Statement of Subsidiaries as per section 129 - Form AOC-1-21022017 |
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2016-11-07 |
List of share holders, debenture holders;-07112016 |
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2016-07-02 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02072016 |
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2016-07-02 |
Optional Attachment-(1)-02072016 |
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2016-07-02 |
Optional Attachment-(2)-02072016 |
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2016-06-22 |
Complete record of private placement offers and acceptances in Form PAS-5.-22062016 |
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2016-06-22 |
Copy of Board or Shareholders? resolution-22062016 |
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2016-06-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016 |
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2016-06-22 |
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.-22062016 |
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2015-05-08 |
Copy of resolution-080515.PDF |
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2015-05-07 |
Copy of resolution-070515.PDF |
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2014-12-26 |
Copy of resolution-261214.PDF |
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2014-10-21 |
Copy of resolution-211014.PDF |
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2014-10-21 |
Optional Attachment 1-211014.PDF |
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2014-09-05 |
Others-050914.PDF |
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2014-08-25 |
Copy of Board Resolution-250814.PDF |
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2014-08-06 |
Minutes of Meeting-060814.PDF |
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2014-08-05 |
AoA - Articles of Association-050814.PDF |
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2014-08-05 |
Copy of resolution-050814.PDF |
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2014-08-05 |
MoA - Memorandum of Association-050814.PDF |
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2014-08-05 |
Optional Attachment 1-050814.PDF |
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2014-07-11 |
Copy of Board Resolution-110714.PDF |
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2014-07-11 |
Optional Attachment 1-110714.PDF |
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2014-07-11 |
Optional Attachment 2-110714.PDF |
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2014-06-26 |
Copy of resolution-260614.PDF |
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2014-05-27 |
Clause 14 of Articles.pdf - 2 (524033498) |
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2014-05-27 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-05-27 |
Letter.pdf - 1 (524033498) |
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2014-05-27 |
Optional Attachment 1-270514.PDF |
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2014-05-27 |
Optional Attachment 2-270514.PDF |
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2014-05-07 |
Copy of resolution-070514.PDF |
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2014-03-28 |
List of allottees-280314.PDF |
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2014-02-14 |
AoA - Articles of Association-140214.PDF |
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2014-02-14 |
AoA - Articles of Association-140214.PDF 1 |
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2014-02-14 |
Copy of resolution-140214.PDF |
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2014-02-14 |
MoA - Memorandum of Association-140214.PDF |
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2014-02-14 |
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2012-10-11 |
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2009-06-02 |
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2008-11-19 |
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2007-09-27 |
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2006-11-23 |
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2023-05-30 |
Company financials including balance sheet and profit & loss |
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2023-05-24 |
Annual Returns and Shareholder Information |
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2022-05-09 |
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2022-04-28 |
Company financials including balance sheet and profit & loss |
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2021-12-23 |
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2021-12-10 |
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2020-02-06 |
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2020-02-06 |
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2019-01-14 |
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2019-01-14 |
Instance_Reliance Business.xml - 1 (524033260) |
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2019-01-13 |
Annexure 1.pdf - 2 (524033303) |
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2019-01-13 |
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2019-01-13 |
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2019-01-13 |
Note.pdf - 3 (524033303) |
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2018-12-22 |
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2018-12-22 |
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2018-12-22 |
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2018-04-03 |
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2018-04-03 |
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2018-01-18 |
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2018-01-18 |
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2017-02-21 |
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2017-02-21 |
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2017-02-21 |
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2017-02-21 |
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2016-11-07 |
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2016-11-07 |
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2015-11-22 |
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2015-11-22 |
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2015-11-20 |
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2015-11-18 |
Directors- report as per section 134-3--181115.PDF |
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2015-11-18 |
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2015-03-20 |
212 Statement.pdf - 2 (524033577) |
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2015-03-20 |
Additional attachment to Form 23AC-200315 for the FY ending on-310314.OCT |
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2015-03-20 |
BS- Reliance Business Machines Private Limited.pdf - 1 (524033577) |
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2015-03-20 |
BS- Reliance Infradevelopment private Limited.pdf - 8 (524033577) |
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Compliance Certificate.pdf - 1 (524033576) |
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Extension Letter.pdf - 3 (524033577) |
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2015-03-20 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-03-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-02-05 |
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Extention Letter.pdf - 2 (524033578) |
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2014-05-20 |
BS.pdf - 1 (524033570) |
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Consol BS.pdf - 2 (524033570) |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-02-28 |
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2011-11-14 |
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2011-08-04 |
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Additional attachment to Form 23AC-040811 for the FY ending on-310310.OCT |
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Additional attachment to Form 23AC-040811 for the FY ending on-310310.OCT 1 |
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Balance Sheet 2010.pdf - 1 (524033565) |
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Balance Sheet & Associated Schedules as on 31-03-10 |
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Signed AR.pdf - 1 (524033562) |
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2011-01-31 |
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Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-06-05 |
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Balance Sheet.pdf - 1 (524033556) |
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Balance Sheet.pdf - 1 (524033557) |
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Balance Sheet & Associated Schedules as on 31-03-07 |
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Balance Sheet & Associated Schedules as on 31-03-08 |
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Annual Returns and Shareholder Information as on 31-03-07 |
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Annual Returns and Shareholder Information as on 31-03-08 |
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2006-12-08 |
AAA Business Machines Private Limited_23AC.pdf - 1 (524033554) |
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2006-12-08 |
Balance Sheet & Associated Schedules |
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2006-11-25 |
AAA Business Machines Private Limited.pdf - 1 (524033553) |
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2006-11-25 |
Annual Returns and Shareholder Information |
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Change of directors
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Registration of new loans
Registration of Debentures
Change of Company to LLP
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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
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Return in respect of buy back of securities
Letter of Offer
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Declaration of Solvency
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