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Certificates

Date

Title

2009-04-23
Certificate of commencement of buisness-230409
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2009-03-13
Certificate of Incorporation-310309
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0000-00-00
Certificate of Incorporation-310309
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Change in directors

Date

Title

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
Notice of resignation filed with the company-03052017
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2017-05-03
Proof of dispatch-03052017
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2017-04-14
Evidence of cessation;-14042017
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2017-04-14
Appointment or change of designation of directors, managers or secretary
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2017-04-14
Notice of resignation;-14042017
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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
VKC - Resignation Letter - RCPF.pdf - 1 (188822947)
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2016-05-21
Evidence of cessation;-21052016
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2016-05-21
Appointment or change of designation of directors, managers or secretary
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2016-05-21
Notice of resignation;-21052016
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2016-05-21
Recd & Acknowledged - Resignation letter (28.4.2016).pdf - 1 (188823370)
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2016-05-21
Resignation letter - 28.4.2016.pdf - 2 (188823370)
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2010-07-16
Consent to act as Manager.pdf - 1 (43112924)
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2010-07-16
Appointment or change of designation of directors, managers or secretary
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2010-06-14
Appointment or change of designation of directors, managers or secretary
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2009-06-05
Appointment or change of designation of directors, managers or secretary
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2009-06-05
Resignation letter - Amit.pdf - 1 (43112928)
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2009-06-05
Resignation letter - Muneesh.pdf - 2 (43112928)
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2009-06-05
Resignation letter - Suresh.pdf - 3 (43112928)
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2009-04-28
Consent Letter - P S Shenoy.pdf - 3 (43112930)
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2009-04-28
Appointment or change of designation of directors, managers or secretary
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2009-04-28
S. Ghosh - consent letter.pdf - 1 (43112930)
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2009-04-28
Sundeep - Consent Letter.pdf - 4 (43112930)
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2009-04-28
V K Chopra - Consent Letter.pdf - 2 (43112930)
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Other Documents Eform

Date

Title

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
Registration of resolution(s) and agreement(s)
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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
RCPFL - NOC.pdf - 3 (188821507)
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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
CTC - Board Resolutions.pdf - 1 (115655415)
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2014-11-25
Registration of resolution(s) and agreement(s)
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2014-09-17
CTC - Resolution & explanatory statement.pdf - 1 (43112932)
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2014-09-17
Registration of resolution(s) and agreement(s)
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2014-08-22
Consent Letter - CEO(KMP).pdf - 2 (43112938)
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2014-08-22
CTC- For Confirmation of CEO.pdf - 1 (43112938)
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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
CTC- For Confirmation of CEO.pdf - 1 (43112934)
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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
RCPFL - CTC of Board resolutions.pdf - 1 (43112936)
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2014-07-21
Appt letter to Chaturvedi & Shah - 30.6.2014.pdf - 2 (43112940)
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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
Appt letter to Chaturvedi & Shah - 30.6.2014.pdf - 2 (188823636)
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2014-07-08
Form ADT-1- SIGNED.pdf - 1 (188823636)
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2014-07-08
Submission of documents with the Registrar
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2014-05-26
Consent Letter - CFO.pdf - 2 (188823789)
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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
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
Letters of Appointment.pdf - 1 (43112942)
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2014-05-20
RCPFL - CTC of Board Resolutions.pdf - 1 (43112944)
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2014-05-20
RCPFL - CTC of BR for Appointment of KMP.pdf - 2 (43112942)
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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
Appointment or change of designation of directors, managers or secretary
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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
Information by auditor to Registrar
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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
Information by auditor to Registrar
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Incorporation Documents

Date

Title

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
Memorandum of Association.pdf - 1 (43112980)
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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
Consent letter - Muneesh Sud.pdf - 2 (43112982)
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2009-03-13
Consent Letter - Suresh T Viswanathan.pdf - 3 (43112982)
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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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Other Documents Attachment

Date

Title

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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
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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
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052016
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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
Copy of board resolution authorizing giving of notice-10052016
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2016-05-10
Optional Attachment-(1)-10052016
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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
Copy of resolution-190215
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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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2014-11-25
Copy of resolution-251114
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2014-09-17
Copy of resolution-170914
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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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2014-08-21
Copy of resolution-210814
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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
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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2014-05-20
Copy of resolution-200514
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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
Optional Attachment 1-061113
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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
Optional Attachment 3-161013
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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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2013-07-06
Copy of resolution-060713
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2013-07-06
Optional Attachment 1-060713
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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
Copy of resolution-060912
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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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2010-07-17
Copy of resolution-160710
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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
Optional Attachment 1-160710
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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
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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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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Annual Returns and balance sheet Eform

Date

Title

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
List of Shareholders.pdf - 1 (188821546)
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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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2015-12-02
List of Shareholders.pdf - 1 (115656071)
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2015-12-02
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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2014-10-02
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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2014-07-23
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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2013-09-16
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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2013-07-24
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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2012-12-12
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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Limited liability partnership (LLP) forms

Date

Title

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
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Evidence of cessation-161013
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XBRL document in respect of balance sheet 12-12-2012 for the financial year ending on 31-03-2012.pdf
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List of allottees-250912
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Resltn passed by the BOD-250912
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2010-07-17
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Frm23ACA-150610 for the FY ending on-310310
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RCPFL - FINANCIALS 2009-10.pdf - 1 (188836639)
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Reliance Capital Pension Fund - Resolution.pdf - 1 (188837295)
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Certificate of commencement of buisness-230409
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Certified copy of statement-210409
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Form 67 (Addendum)-210409 in respect of Form 20-100409
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Franked form 20 -1 page.pdf - 2 (188838548)
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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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2009-03-31
AoA - Articles of Association-310309
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Articles of Association for upload...pdf - 2 (188839436)
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Form 67 (Addendum)-310309 in respect of Form 1,-130309Form 18,-130309Form 32-130309
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Memorandum of Association.pdf - 1 (188839436)
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MoA - Memorandum of Association-310309
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AoA - Articles of Association-300309
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2009-03-30
Application and declaration for incorporation of a company
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MoA - Memorandum of Association-300309
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Optional Attachment 2-300309
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Optional Attachment 3-300309
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Optional Attachment 4-300309
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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
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Optional Attachment 1-130309
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2009-02-20
Certificate of Incorporation-310309
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Optional Attachment 1-200209
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