Date |
Title |
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2009-04-23 |
Certificate of commencement of buisness-230409 |
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2009-03-13 |
Certificate of Incorporation-310309 |
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2017-05-03 |
Acknowledgement received from company-03052017 |
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2017-05-03 |
Resignation of Director |
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2017-05-03 |
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2017-05-03 |
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2017-04-14 |
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2017-04-14 |
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2017-04-14 |
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2016-07-21 |
CTC.pdf - 4 (188822007) |
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2016-07-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21072016 |
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2016-07-21 |
Details of Interest in Other Entities.pdf - 3 (188822007) |
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2016-07-21 |
DIR - 2.pdf - 2 (188822007) |
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2016-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-21 |
Interest in other entities;-21072016 |
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2016-07-21 |
Letter of Appointment.pdf - 1 (188822007) |
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2016-07-21 |
Letter of appointment;-21072016 |
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2016-07-21 |
Optional Attachment-(1)-21072016 |
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2016-06-16 |
Acknowledgement received from company-16062016 |
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2016-06-16 |
Resignation of Director |
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2016-06-16 |
Notice of resignation filed with the company-16062016 |
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2016-06-16 |
Proof of dispatch-16062016 |
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2016-06-16 |
Recd & Acknowledged - Resignation letter (28.4.2016).pdf - 3 (188822947) |
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2016-06-16 |
VCK - Resignation letter - Delivery.pdf - 2 (188822947) |
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2016-06-16 |
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2016-05-21 |
Evidence of cessation;-21052016 |
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2016-05-21 |
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2016-05-21 |
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2016-05-21 |
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2016-05-21 |
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2010-07-16 |
Consent to act as Manager.pdf - 1 (43112924) |
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2010-07-16 |
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2010-06-14 |
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2009-06-05 |
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2009-06-05 |
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2009-06-05 |
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2009-04-28 |
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2009-04-28 |
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2009-04-28 |
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2009-04-28 |
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Date |
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2018-05-22 |
Registration of resolution(s) and agreement(s) |
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2017-11-15 |
Registration of resolution(s) and agreement(s) |
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2017-02-14 |
Return of appointment of managing director or whole-time director or manager |
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2017-02-09 |
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2016-05-17 |
CTC.pdf - 4 (188821507) |
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2016-05-17 |
Extracts of RCAM L&L Agreement - Scruz 2016.pdf - 5 (188821507) |
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2016-05-17 |
Notice of situation or change of situation of registered office |
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2016-05-17 |
MTNL BILL of RCAM.pdf - 2 (188821507) |
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2016-05-17 |
RCPFL - MOU.pdf - 1 (188821507) |
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2016-05-17 |
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2016-05-13 |
CTC - Board Resolutions.pdf - 1 (188821899) |
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2016-05-13 |
Registration of resolution(s) and agreement(s) |
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2015-05-19 |
Registration of resolution(s) and agreement(s) |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Return of appointment of managing director or whole-time director or manager |
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2014-11-25 |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2014-09-17 |
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2014-09-17 |
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2014-08-22 |
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2014-08-22 |
CTC- For Confirmation of CEO.pdf - 1 (43112938) |
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2014-08-22 |
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2014-08-21 |
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2014-08-21 |
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2014-08-21 |
RCPFL - CTC of Board resolutions.pdf - 1 (43112936) |
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2014-07-21 |
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2014-07-21 |
Form ADT-1- SIGNED.pdf - 1 (43112940) |
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2014-07-21 |
Submission of documents with the Registrar |
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2014-07-08 |
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2014-07-08 |
Form ADT-1- SIGNED.pdf - 1 (188823636) |
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2014-07-08 |
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2014-05-26 |
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2014-05-26 |
Return of appointment of managing director or whole-time director or manager |
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2014-05-26 |
RCPFL - CTC of BR for Appointment of CFO.pdf - 1 (188823789) |
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2014-05-20 |
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2014-05-20 |
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2014-05-20 |
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2014-05-20 |
RCPFL - CTC of Board Resolutions.pdf - 1 (43112944) |
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2013-11-06 |
CTC - BR - Appointment of Manish Shah as Manager - 17092013.pdf - 2 (43112948) |
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2013-11-06 |
CTC - EGM - Appointment of Manish Shah as Manager of the Co. - 22102013.pdf - 1 (43112948) |
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2013-11-06 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Return of appointment of managing director or whole-time director or manager |
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2013-10-16 |
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2013-07-08 |
Return of appointment of managing director or whole-time director or manager |
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2013-07-06 |
Registration of resolution(s) and agreement(s) |
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2013-07-02 |
Information by auditor to Registrar |
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2013-01-14 |
Information by auditor to Registrar |
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2012-09-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-06 |
Registration of resolution(s) and agreement(s) |
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2012-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-09-23 |
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2010-07-28 |
Information by auditor to Registrar |
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2010-07-17 |
Registration of resolution(s) and agreement(s) |
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2010-07-16 |
Return of appointment of managing director or whole-time director or manager |
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2009-09-30 |
Notice of situation or change of situation of registered office |
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2009-09-26 |
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Date |
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2015-07-10 |
Information to the Registrar by company for appointment of auditor |
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2009-04-10 |
Board Resolution.pdf - 2 (43112978) |
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2009-04-10 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2009-04-10 |
Statement in Lieu of Prospectus.pdf - 1 (43112978) |
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2009-03-30 |
Articles of Association for upload...pdf - 2 (43112980) |
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2009-03-30 |
Application and declaration for incorporation of a company |
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2009-03-30 |
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2009-03-30 |
Power of Attorney.pdf - 3 (43112980) |
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2009-03-30 |
Resolution and NOC by Reliance Capital Asset Management Ltd.pdf - 4 (43112980) |
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2009-03-30 |
Resolution passed by circulation on 23.03.09.pdf - 5 (43112980) |
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2009-03-30 |
Revised Power Of Attorney - 26.03.09.pdf - 7 (43112980) |
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2009-03-30 |
Scanned Form 1-first page.pdf - 6 (43112980) |
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2009-03-13 |
Consent Letter - Amit Bapna.pdf - 1 (43112982) |
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2009-03-13 |
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2009-03-13 |
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2009-03-13 |
Notice of situation or change of situation of registered office |
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2009-03-13 |
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Date |
Title |
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2018-05-22 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052018 |
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2017-11-13 |
Altered articles of association-13112017 |
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2017-11-13 |
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2017-11-13 |
Optional Attachment-(1)-13112017 |
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2017-08-23 |
Copy of MGT-8-23082017 |
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2017-08-23 |
List of share holders, debenture holders;-23082017 |
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2017-07-26 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26072017 |
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2017-02-09 |
Copy of board resolution-09022017 |
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2017-02-09 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09022017 |
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2017-02-09 |
Copy of shareholders resolution-09022017 |
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2017-02-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022017 |
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2017-02-09 |
Optional Attachment-(1)-09022017 |
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2017-02-09 |
Optional Attachment-(1)-09022017 1 |
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2016-08-25 |
Copy of MGT-8-25082016 |
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2016-08-25 |
List of share holders, debenture holders;-25082016 |
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2016-07-23 |
Optional Attachment-(1)-23072016 |
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2016-07-23 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072016 |
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2016-05-13 |
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2016-05-10 |
Copies of the utility bills as mentioned above (not older than two months)-10052016 |
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2016-05-10 |
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2016-05-10 |
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2016-05-10 |
Optional Attachment-(2)-10052016 |
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2016-05-10 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10052016 |
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2015-05-19 |
Copy of resolution-190515 |
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2015-02-19 |
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2014-12-11 |
Copy of Board Resolution-111214 |
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2014-12-11 |
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2014-11-25 |
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2014-09-17 |
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2014-08-22 |
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2014-08-22 |
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2014-08-21 |
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2014-08-21 |
Optional Attachment 1-210814 |
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2014-07-21 |
Optional Attachment 1-210714 |
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2014-07-21 |
Optional Attachment 2-210714 |
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2014-07-08 |
Optional Attachment 1-080714 |
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2014-07-08 |
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2014-06-03 |
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2014-05-26 |
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2014-05-26 |
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2014-05-20 |
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2014-05-20 |
Letter of Appointment-200514 |
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2014-05-20 |
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2013-11-06 |
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2013-11-06 |
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2013-11-06 |
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2013-11-06 |
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2013-10-16 |
Evidence of cessation-161013 |
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2013-10-16 |
Optional Attachment 1-161013 |
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2013-10-16 |
Optional Attachment 2-161013 |
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2013-10-16 |
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2013-07-08 |
Copy of Board Resolution-080713 |
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2013-07-08 |
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2013-07-06 |
Copy of resolution-060713 |
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2013-07-06 |
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2012-09-25 |
List of allottees-250912 |
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2012-09-25 |
Resltn passed by the BOD-250912 |
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2012-09-06 |
AoA - Articles of Association-060912 |
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2012-09-06 |
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2012-09-06 |
MoA - Memorandum of Association-060912 |
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2012-09-06 |
MoA - Memorandum of Association-060912 |
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2012-09-06 |
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2012-09-06 |
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2010-07-17 |
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2010-07-16 |
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2010-07-16 |
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2010-07-16 |
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2009-06-05 |
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2009-06-05 |
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2009-06-05 |
Optional Attachment 3-050609 |
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2009-04-28 |
Optional Attachment 1-280409 |
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2009-04-28 |
Optional Attachment 2-280409 |
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2009-04-28 |
Optional Attachment 3-280409 |
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2009-04-21 |
Certified copy of statement-210409 |
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2009-04-21 |
Form 67 (Addendum)-210409 in respect of Form 20-100409 |
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2009-04-21 |
Optional Attachment 2-210409 |
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2009-04-21 |
Optional Attachment 3-210409 |
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2009-04-10 |
Certified copy of statement-100409 |
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2009-04-10 |
Optional Attachment 1-100409 |
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2009-03-31 |
AoA - Articles of Association-310309 |
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2009-03-31 |
Form 67 (Addendum)-310309 in respect of Form 1,-130309Form 1 8,-130309Form 32-130309 |
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2009-03-31 |
Form 67 (Addendum)-310309 in respect of Form 1,-130309Form 18,-130309Form 32-130309 |
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2009-03-31 |
MoA - Memorandum of Association-310309 |
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2009-03-30 |
AoA - Articles of Association-300309 |
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2009-03-30 |
MoA - Memorandum of Association-300309 |
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2009-03-30 |
Optional Attachment 1-300309 |
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2009-03-30 |
Optional Attachment 2-300309 |
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2009-03-30 |
Optional Attachment 3-300309 |
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2009-03-30 |
Optional Attachment 4-300309 |
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2009-03-30 |
Optional Attachment 5-300309 |
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2009-03-13 |
Optional Attachment 1-130309 |
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2009-03-13 |
Optional Attachment 2-130309 |
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2009-03-13 |
Optional Attachment 3-130309 |
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2009-02-20 |
Optional Attachment 1-200209 |
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Optional Attachment 3-200209 |
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2009-02-20 |
Optional Attachment 4-200209 |
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Date |
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2017-08-23 |
Annual Returns and Shareholder Information |
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2017-07-27 |
Company financials including balance sheet and profit & loss |
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2016-08-26 |
Declaration.pdf - 2 (188821208) |
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2016-08-26 |
Company financials including balance sheet and profit & loss |
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2016-08-26 |
Instance_Reliance_RCPFL.xml - 1 (188821208) |
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2016-08-25 |
Form MGT - 8.pdf - 2 (188821546) |
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2016-08-25 |
Annual Returns and Shareholder Information |
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2016-08-25 |
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2016-02-17 |
document in respect of financial statement 17-11-2015 for the financial year ending on 31-03-2015.pdf |
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2015-12-02 |
Annual Returns and Shareholder Information |
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MGT-8 - RCPFL 2015.pdf - 2 (115656071) |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2015-11-17 |
reli-20150331.xml - 1 (115656076) |
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2014-10-02 |
document in respect of balance sheet 23-07-2014 for the financial year ending on 31-03-2014.pdf |
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document in respect of profit and loss account 23-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-08-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-21 |
RCPFL - Annual Return.pdf - 1 (43113091) |
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2014-07-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-23 |
Profit & Loss Statement as on 31-03-14 |
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2014-07-23 |
reli-20140331_BS.xml - 1 (43113093) |
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reli-20140331_PL.xml - 1 (43113092) |
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2013-09-16 |
document in respect of balance sheet 24-07-2013 for the financial year ending on 31-03-2013.pdf |
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document in respect of profit and loss account 24-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-08-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-22 |
RCPFL - Annual Return.pdf - 1 (43113094) |
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2013-07-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-24 |
Profit & Loss Statement as on 31-03-13 |
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2013-07-24 |
reli-20130331_BS.xml - 1 (43113096) |
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reli-20130331_PL.xml - 1 (43113095) |
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2012-12-31 |
document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-31 |
document in respect of profit and loss account 12-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-12 |
Profit & Loss Statement as on 31-03-12 |
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2012-12-12 |
RCPFL-20120331_BS.xml - 1 (43113098) |
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RCPFL-20120331_PL.xml - 1 (43113097) |
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2012-10-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-03 |
RCPFL - Annual Return.pdf - 1 (43113099) |
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2011-12-11 |
document in respect of balance sheet 18-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-11 |
document in respect of profit and loss account 18-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-11-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-18 |
Profit & Loss Statement as on 31-03-11 |
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2011-07-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-06-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-07-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-06-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-15 |
Frm23ACA-150610 for the FY ending on-310310 |
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2016-02-17 |
XBRL document in respect of financial statement 17-11-2015 for the financial year ending on 31-03-2015.pdf |
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2015-12-02 |
Annual Returns and Shareholder Information |
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2015-11-17 |
Company financials including balance sheet and profit & loss |
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2015-07-10 |
Appointment letter - Pathak H D & Associates - 30.6.2015.pdf - 1 (188822354) |
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2015-07-10 |
Consent letter from Pathak H. D & Associates (as per Companies Act) - 13.4.2015.pdf - 2 (188822354) |
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2015-07-10 |
CTC - AGM resolution - 29.6.2015.pdf - 3 (188822354) |
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2015-07-10 |
Information to the Registrar by company for appointment of auditor |
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2015-05-19 |
Copy of resolution-190515 |
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2015-05-19 |
CTC - Board Resolutions.pdf - 1 (188823081) |
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2015-05-19 |
Registration of resolution(s) and agreement(s) |
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2015-02-19 |
Copy of resolution-190215 |
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2015-02-19 |
CTC - Board Resolutions .pdf - 1 (188823413) |
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2015-02-19 |
Registration of resolution(s) and agreement(s) |
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2014-12-11 |
Consent Letter - CS.pdf - 2 (188823967) |
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2014-12-11 |
Copy of Board Resolution-111214 |
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2014-12-11 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-111214 |
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2014-12-11 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-11 |
RCPFL - CTC of BR for Appointment of CS.pdf - 1 (188823967) |
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2014-11-25 |
Copy of resolution-251114 |
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2014-11-25 |
Registration of resolution(s) and agreement(s) |
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2014-10-02 |
XBRL document in respect of balance sheet 23-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-10-02 |
XBRL document in respect of profit and loss account 23-07-2014 for the financial year ending on 31-03-2014.pdf |
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2014-09-17 |
Copy of resolution-170914 |
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2014-09-17 |
Registration of resolution(s) and agreement(s) |
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2014-08-22 |
Copy of Board Resolution-220814 |
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2014-08-22 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-220814 |
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2014-08-22 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-21 |
Copy of resolution-210814 |
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2014-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-21 |
Registration of resolution(s) and agreement(s) |
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2014-08-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-21 |
Optional Attachment 1-210814 |
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2014-07-23 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-23 |
Profit & Loss Statement as on 31-03-14 |
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2014-07-21 |
Submission of documents with the Registrar |
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2014-07-21 |
Optional Attachment 1-210714 |
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2014-07-21 |
Optional Attachment 2-210714 |
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2014-07-08 |
Submission of documents with the Registrar |
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2014-07-08 |
Optional Attachment 1-080714 |
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2014-07-08 |
Optional Attachment 2-080714 |
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2014-06-03 |
Optional Attachment 1-030614 |
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2014-05-26 |
Copy of Board Resolution-260514 |
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2014-05-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-260514 |
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2014-05-26 |
Return of appointment of managing director or whole-time director or manager |
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2014-05-20 |
Copy of resolution-200514 |
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2014-05-20 |
Appointment or change of designation of directors, managers or secretary |
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2014-05-20 |
Registration of resolution(s) and agreement(s) |
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2014-05-20 |
Letter of Appointment-200514 |
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2014-05-20 |
Optional Attachment 1-200514 |
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2013-11-06 |
Copy of Board Resolution-061113 |
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2013-11-06 |
Copy of resolution-061113 |
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2013-11-06 |
Copy of shareholder resolution-061113 |
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2013-11-06 |
CTC - BR - Appointment of Manish Shah as Manager - 17092013.pdf - 2 (188828939) |
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2013-11-06 |
CTC - EGM - Appointment of Manish Shah as Manager of the Co. - 22102013.pdf - 1 (188828939) |
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2013-11-06 |
Registration of resolution(s) and agreement(s) |
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2013-11-06 |
Return of appointment of managing director or whole-time director or manager |
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2013-11-06 |
Optional Attachment 1-061113 |
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2013-10-16 |
Consent letter - Manish Shah.pdf - 2 (188829797) |
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2013-10-16 |
CTC - BR - Appointment of Manish Shah as Manager - 17092013.pdf - 4 (188829797) |
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2013-10-16 |
CTC - BR - Resignation of Seshagiri as Manager - 17092013.pdf - 3 (188829797) |
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2013-10-16 |
Evidence of cessation-161013 |
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2013-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-16 |
Optional Attachment 1-161013 |
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2013-10-16 |
Optional Attachment 2-161013 |
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2013-10-16 |
Optional Attachment 3-161013 |
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2013-10-16 |
Resignation letter - R. Seshagiri.pdf - 1 (188829797) |
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2013-09-16 |
XBRL document in respect of balance sheet 24-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-09-16 |
XBRL document in respect of profit and loss account 24-07-2013 for the financial year ending on 31-03-2013.pdf |
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2013-08-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-07-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-07-24 |
Profit & Loss Statement as on 31-03-13 |
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2013-07-08 |
Copy of Board Resolution-080713 |
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2013-07-08 |
Copy of shareholder resolution-080713 |
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2013-07-08 |
CTC - AGM - Re-appointment of Manager of the Co. - 27062013.pdf - 1 (188830726) |
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2013-07-08 |
CTC - BR - Re-appointment of Manager of the Company - 12042013.pdf - 2 (188830726) |
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2013-07-08 |
Return of appointment of managing director or whole-time director or manager |
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2013-07-06 |
Copy of resolution-060713 |
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2013-07-06 |
CTC - AGM - Re-appointment of Manager of the Co. - 27062013.pdf - 1 (188831043) |
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2013-07-06 |
CTC - BR - Re-appointment of Manager of the Company - 12042013.pdf - 2 (188831043) |
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2013-07-06 |
Registration of resolution(s) and agreement(s) |
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2013-07-06 |
Optional Attachment 1-060713 |
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2013-07-02 |
Information by auditor to Registrar |
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2013-07-02 |
Reliance Capital Pension Fund Ltd. 2013-14.pdf - 1 (188831353) |
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2013-01-14 |
Information by auditor to Registrar |
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2013-01-14 |
Reliance Capital Pension Fund Ltd. 2012-13.pdf - 1 (188831474) |
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2012-12-31 |
XBRL document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-31 |
XBRL document in respect of profit and loss account 12-12-2012 for the financial year ending on 31-03-2012.pdf |
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2012-12-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-12 |
Profit & Loss Statement as on 31-03-12 |
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2012-10-03 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-25 |
CTC - Allotment of Equity shares.pdf - 2 (188832562) |
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2012-09-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-09-25 |
List of allottees-250912 |
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2012-09-25 |
List of Allottees.pdf - 1 (188832562) |
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2012-09-25 |
Resltn passed by the BOD-250912 |
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2012-09-06 |
Amended Memorandum of Association - Certified.pdf - 1 (188833451) |
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2012-09-06 |
Amended Memorandum of Association - Certified.pdf - 2 (188832701) |
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2012-09-06 |
AoA - Articles of Association-060912 |
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2012-09-06 |
Articles of Association - Certified.pdf - 2 (188833451) |
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2012-09-06 |
Articles of Association - Certified.pdf - 3 (188832701) |
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2012-09-06 |
Copy of resolution-060912 |
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2012-09-06 |
Registration of resolution(s) and agreement(s) |
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2012-09-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-09-06 |
MoA - Memorandum of Association-060912 |
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2012-09-06 |
MoA - Memorandum of Association-060912 |
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2012-09-06 |
Optional Attachment 1-060912 |
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2012-09-06 |
Optional Attachment 2-060912 |
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2012-09-06 |
Resolution & Explanatory Statement_Certified.pdf - 1 (188832701) |
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2012-09-06 |
Resolution & Explanatory Statement_Certified.pdf - 3 (188833451) |
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2011-12-11 |
XBRL document in respect of balance sheet 18-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-12-11 |
XBRL document in respect of profit and loss account 18-11-2011 for the financial year ending on 31-03-2011.pdf |
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2011-11-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-18 |
Profit & Loss Statement as on 31-03-11 |
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2011-11-18 |
RCPFL - BS - FY 2010-11.xml - 1 (188834413) |
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2011-11-18 |
RCPFL - P&L - FY 2010-11.xml - 1 (188834594) |
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2011-09-23 |
Information by auditor to Registrar |
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2011-09-23 |
Reliance Capital Pension Fund - Appointment.pdf - 1 (188834749) |
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2011-07-04 |
Annual Return_RCPFL_FY 2010 - 2011_final.pdf - 1 (188834869) |
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2011-07-04 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-06-21 |
Annual Return_RCPFL_FY 2010 - 2011.xls.pdf - 1 (188835036) |
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2011-06-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-07-28 |
Information by auditor to Registrar |
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2010-07-28 |
Reliance Capital Pension Fund Appointment.pdf - 1 (188835211) |
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2010-07-17 |
Copy of resolution-160710 |
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2010-07-17 |
Registration of resolution(s) and agreement(s) |
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2010-07-17 |
SPECIAL RESOLUTION - AGM - 170510.pdf - 1 (188835402) |
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2010-07-16 |
ANNUAL RETURN - RCPFL - FY2009-10.pdf - 1 (188836417) |
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2010-07-16 |
Copy of Board Resolution-150710 |
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2010-07-16 |
Copy of shareholder resolution-150710 |
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2010-07-16 |
CTC_AGM_Appointment of Mr. Seshagiri_Manager.pdf - 1 (188835657) |
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2010-07-16 |
CTC_BM_Appointment of Manager.pdf - 2 (188835657) |
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2010-07-16 |
Return of appointment of managing director or whole-time director or manager |
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2010-07-16 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-16 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-07-16 |
Optional Attachment 1-160710 |
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2010-06-15 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-15 |
Frm23ACA-150610 for the FY ending on-310310 |
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2010-06-15 |
RCPFL - FINANCIALS 2009-10.pdf - 1 (188836639) |
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2010-06-15 |
RCPFL - FINANCIALS 2009-10.pdf - 1 (188836810) |
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2010-06-14 |
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2009-09-30 |
Notice of situation or change of situation of registered office |
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2009-09-26 |
Information by auditor to Registrar |
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2009-09-26 |
Reliance Capital Pension Fund - Resolution.pdf - 1 (188837295) |
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2009-06-05 |
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2009-06-05 |
Optional Attachment 1-050609 |
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2009-06-05 |
Optional Attachment 2-050609 |
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2009-06-05 |
Optional Attachment 3-050609 |
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2009-04-28 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-28 |
Optional Attachment 1-280409 |
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2009-04-28 |
Optional Attachment 2-280409 |
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2009-04-28 |
Optional Attachment 3-280409 |
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2009-04-23 |
Certificate of commencement of buisness-230409 |
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2009-04-21 |
Certified copy of statement-210409 |
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2009-04-21 |
Form 67 (Addendum)-210409 in respect of Form 20-100409 |
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2009-04-21 |
Franked form 20 -1 page.pdf - 2 (188838548) |
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2009-04-21 |
Optional Attachment 2-210409 |
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2009-04-21 |
Optional Attachment 3-210409 |
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2009-04-21 |
Power of Attorney.pdf - 3 (188838548) |
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2009-04-21 |
Statement in lieu of prospectus.pdf - 1 (188838548) |
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2009-04-10 |
Certified copy of statement-100409 |
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2009-04-10 |
Declaration of compliance with the provisions of section 149(2)(b) of the Companies Act,1956 |
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2009-04-10 |
Optional Attachment 1-100409 |
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2009-03-31 |
AoA - Articles of Association-310309 |
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2009-03-31 |
Articles of Association for upload...pdf - 2 (188839436) |
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2009-03-31 |
Form 67 (Addendum)-310309 in respect of Form 1,-130309Form 18,-130309Form 32-130309 |
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2009-03-31 |
Memorandum of Association.pdf - 1 (188839436) |
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2009-03-31 |
MoA - Memorandum of Association-310309 |
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2009-03-30 |
AoA - Articles of Association-300309 |
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2009-03-30 |
Application and declaration for incorporation of a company |
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2009-03-30 |
MoA - Memorandum of Association-300309 |
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2009-03-30 |
Optional Attachment 1-300309 |
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2009-03-30 |
Optional Attachment 2-300309 |
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2009-03-30 |
Optional Attachment 3-300309 |
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2009-03-30 |
Optional Attachment 4-300309 |
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2009-03-30 |
Optional Attachment 5-300309 |
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2009-03-13 |
Notice of situation or change of situation of registered office |
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2009-03-13 |
Appointment or change of designation of directors, managers or secretary |
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2009-03-13 |
Optional Attachment 1-130309 |
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2009-03-13 |
Optional Attachment 2-130309 |
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2009-03-13 |
Optional Attachment 3-130309 |
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2009-02-20 |
Certificate of Incorporation-310309 |
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2009-02-20 |
Optional Attachment 1-200209 |
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2009-02-20 |
Optional Attachment 2-200209 |
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2009-02-20 |
Optional Attachment 3-200209 |
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2009-02-20 |
Optional Attachment 4-200209 |
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