You are here

Certificates

Date

Title

₨ 149 Each

2021-12-03
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20211203
Add to Cart
2020-03-03
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200303
Add to Cart
2019-12-05
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191205
Add to Cart
2019-07-12
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190712
Add to Cart
2019-02-18
CERTIFICATE OF INCORPORATION-20190218
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2022-08-10
CTC_Appointment_Pushpak Shah.pdf - 4 (1127818246)
Add to Cart
2022-08-10
DIR-2_Pushpak_RESPL.pdf - 2 (1127818246)
Add to Cart
2022-08-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2022-08-10
Resignation_SS_RESPL.pdf - 1 (1127818246)
Add to Cart
2022-08-10
Resignation_SS_RESPL.pdf - 3 (1127818246)
Add to Cart
2022-08-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082022
Add to Cart
2022-08-08
Evidence of cessation;-08082022
Add to Cart
2022-08-08
Notice of resignation;-08082022
Add to Cart
2022-08-08
Optional Attachment-(1)-08082022
Add to Cart
2022-05-05
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-10-26
CTC Appointment Dhruv.pdf - 4 (1127818252)
Add to Cart
2021-10-26
DIR-2 and KYC.pdf - 2 (1127818252)
Add to Cart
2021-10-26
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-10-26
Resignation Acknowlegement_Pradeep.pdf - 1 (1127818252)
Add to Cart
2021-10-26
Resignation Letter - Pradeep.pdf - 3 (1127818252)
Add to Cart
2021-10-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102021
Add to Cart
2021-10-22
Evidence of cessation;-22102021
Add to Cart
2021-10-22
Notice of resignation;-22102021
Add to Cart
2021-10-22
Optional Attachment-(1)-22102021
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-12-05
Registration of resolution(s) and agreement(s)
Add to Cart
2022-09-15
EGM Resolution with Explanatory Statement.pdf - 1 (1127818463)
Add to Cart
2022-09-15
Registration of resolution(s) and agreement(s)
Add to Cart
2022-09-15
Loan Agreement_RESPL Yashwanath_Executed.pdf - 2 (1127818463)
Add to Cart
2022-07-29
Return of deposits
Add to Cart
2022-07-29
Return of deposits
Add to Cart
2022-07-07
Return of deposits
Add to Cart
2022-06-03
EGM Resolution with Explanatory Notes.pdf - 1 (1127818500)
Add to Cart
2022-06-03
Registration of resolution(s) and agreement(s)
Add to Cart
2022-06-03
Loan Agreement_RCCS and RESPL.pdf - 2 (1127818500)
Add to Cart
2022-01-30
Form of return to be filed with the Registrar under section 89
Add to Cart
2022-01-30
MGT 4.pdf - 1 (1127818501)
Add to Cart
2022-01-30
MGT 5.pdf - 2 (1127818501)
Add to Cart
2021-12-03
Altered MOA.pdf - 2 (1127818502)
Add to Cart
2021-12-03
CTC and explanatory.pdf - 1 (1127818502)
Add to Cart
2021-12-03
Registration of resolution(s) and agreement(s)
Add to Cart
2021-08-04
CTC_RESPL-Rectification of Yield of Debentures.pdf - 1 (1127818503)
Add to Cart
2021-08-04
Registration of resolution(s) and agreement(s)
Add to Cart
2021-06-24
Address proof.pdf - 2 (1127818504)
Add to Cart
2021-06-24
CTC_Shifting of registered office.pdf - 3 (1127818504)
Add to Cart
2021-06-24
Notice of situation or change of situation of registered office
Add to Cart
2021-06-24
Lease Agreement.pdf - 1 (1127818504)
Add to Cart
2021-06-14
Auditor Appointment Letter.pdf - 1 (1127818521)
Add to Cart
2021-06-14
Consent letter.pdf - 2 (1127818521)
Add to Cart
2021-06-14
CTC_Auditor Appointment.pdf - 3 (1127818521)
Add to Cart
2021-06-14
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-06-03
CTC_allotment_Board resolution.pdf - 2 (1015918016)
Add to Cart
2021-06-03
CTC_EGM.pdf - 3 (1015918018)
Add to Cart
2021-06-03
Debenture Valuation Report.pdf - 3 (1015918016)
Add to Cart
2021-06-03
Registration of resolution(s) and agreement(s)
Add to Cart
2021-06-03
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2021-06-03
List of allottees.pdf - 1 (1015918016)
Add to Cart
2021-06-03
Notice and explanatory.pdf - 1 (1015918018)
Add to Cart
2021-06-03
Valuation report.pdf - 2 (1015918018)
Add to Cart
2020-09-29
CTC and Explanatory Statement_Reliance TV.pdf - 1 (1015918020)
Add to Cart
2020-09-29
Registration of resolution(s) and agreement(s)
Add to Cart
2020-03-03
Affidavits.pdf - 5 (1015918019)
Add to Cart
2020-03-03
Amended AOA.pdf - 3 (1015918019)
Add to Cart
2020-03-03
Amended MOA.pdf - 2 (1015918019)
Add to Cart
2020-03-03
Registration of resolution(s) and agreement(s)
Add to Cart
2020-03-03
Name approval letter-Reliance.pdf - 4 (1015918019)
Add to Cart
2020-03-03
Notice explanatory and CTC.pdf - 1 (1015918019)
Add to Cart
2020-03-03
Shorter Notice Consent.pdf - 6 (1015918019)
Add to Cart
2019-12-05
Affidavit_Pradeep Jaiswal_BW.pdf - 4 (896004122)
Add to Cart
2019-12-05
Affidavit_Sachin Savla_BW.pdf - 7 (896004122)
Add to Cart
2019-12-05
Altered AOA.pdf - 3 (896004122)
Add to Cart
2019-12-05
Altered MOA.pdf - 2 (896004122)
Add to Cart
2019-12-05
Registration of resolution(s) and agreement(s)
Add to Cart
2019-12-05
Name Certificate.pdf - 6 (896004122)
Add to Cart
2019-12-05
Notice explanatory and CTC.pdf - 1 (896004122)
Add to Cart
2019-12-05
Shorter notice.pdf - 5 (896004122)
Add to Cart
2019-07-05
Affidavit_Ikonic.pdf - 6 (896004118)
Add to Cart
2019-07-05
Altered_AOA.pdf - 3 (896004118)
Add to Cart
2019-07-05
Altered_MOA.pdf - 2 (896004118)
Add to Cart
2019-07-05
CTC_EGM.pdf - 1 (896004118)
Add to Cart
2019-07-05
Registration of resolution(s) and agreement(s)
Add to Cart
2019-07-05
Name Approval Letter.pdf - 7 (896004118)
Add to Cart
2019-07-05
Notice of EOGM and Explanatory.pdf - 4 (896004118)
Add to Cart
2019-07-05
Shorter Notice Consent.pdf - 5 (896004118)
Add to Cart
2019-07-01
Bank Statement_Ikonic.pdf - 1 (896004114)
Add to Cart
2019-07-01
Form INC-20A-01072019_signed
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2019-02-14
Form SPICe AOA (INC-34)-14022019
Add to Cart
2019-02-14
Form SPICe MOA (INC-33)-14022019
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-13
Copy of MGT-8-13012023
Add to Cart
2023-01-13
List of share holders, debenture holders;-13012023
Add to Cart
2023-01-13
Optional Attachment-(1)-13012023
Add to Cart
2023-01-13
Optional Attachment-(1)-13012023 1
Add to Cart
2023-01-13
Optional Attachment-(2)-13012023
Add to Cart
2022-12-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112022
Add to Cart
2022-09-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07092022
Add to Cart
2022-09-07
Optional Attachment-(1)-07092022
Add to Cart
2022-06-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062022
Add to Cart
2022-06-03
Optional Attachment-(1)-03062022
Add to Cart
2022-05-03
Approval letter of extension of financial year or AGM-03052022
Add to Cart
2022-05-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052022
Add to Cart
2022-05-03
Directors report as per section 134(3)-03052022
Add to Cart
2022-05-03
Statement of Subsidiaries as per section 129 - Form AOC-1-03052022
Add to Cart
2022-04-04
Approval letter for extension of AGM;-31032022
Add to Cart
2022-04-04
List of share holders, debenture holders;-31032022
Add to Cart
2022-04-04
Optional Attachment-(1)-31032022
Add to Cart
2022-01-27
-27012022
Add to Cart
2022-01-27
-27012022 1
Add to Cart
2021-11-23
Altered memorandum of association-23112021
Add to Cart
2021-11-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112021
Add to Cart
2021-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082021
Add to Cart
2021-06-24
Copies of the utility bills as mentioned above (not older than two months)-24062021
Add to Cart
2021-06-24
Copy of board resolution authorizing giving of notice-24062021
Add to Cart
2021-06-24
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24062021
Add to Cart
2021-06-11
Copy of resolution passed by the company-11062021
Add to Cart
2021-06-11
Copy of the intimation sent by company-11062021
Add to Cart
2021-06-11
Copy of written consent given by auditor-11062021
Add to Cart
2021-06-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062021
Add to Cart
2021-06-10
Directors report as per section 134(3)-10062021
Add to Cart
2021-06-10
List of share holders, debenture holders;-10062021
Add to Cart
2021-06-10
Optional Attachment-(1)-10062021
Add to Cart
2021-06-10
Optional Attachment-(2)-10062021
Add to Cart
2021-05-31
Copy of Board or Shareholders? resolution-31052021
Add to Cart
2021-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052021
Add to Cart
2021-05-31
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.-31052021
Add to Cart
2021-05-31
Optional Attachment-(1)-31052021
Add to Cart
2021-05-31
Optional Attachment-(2)-31052021
Add to Cart
2021-05-31
Valuation Report from the valuer, if any;-31052021
Add to Cart
2020-09-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092020
Add to Cart
2020-02-27
Altered articles of association-27022020
Add to Cart
2020-02-27
Altered memorandum of association-27022020
Add to Cart
2020-02-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27022020
Add to Cart
2020-02-27
Optional Attachment-(1)-27022020
Add to Cart
2020-02-27
Optional Attachment-(2)-27022020
Add to Cart
2020-02-27
Optional Attachment-(3)-27022020
Add to Cart
2019-11-27
Altered articles of association-27112019
Add to Cart
2019-11-27
Altered memorandum of association-27112019
Add to Cart
2019-11-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
Add to Cart
2019-11-27
Optional Attachment-(1)-27112019
Add to Cart
2019-11-27
Optional Attachment-(2)-27112019
Add to Cart
2019-11-27
Optional Attachment-(3)-27112019
Add to Cart
2019-11-27
Optional Attachment-(4)-27112019
Add to Cart
2019-07-01
-01072019
Add to Cart
2019-07-01
Altered articles of association-01072019
Add to Cart
2019-07-01
Altered memorandum of association-01072019
Add to Cart
2019-07-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01072019
Add to Cart
2019-07-01
Optional Attachment-(1)-01072019
Add to Cart
2019-07-01
Optional Attachment-(2)-01072019
Add to Cart
2019-07-01
Optional Attachment-(4)-01072019
Add to Cart
2019-07-01
Optional Attachment-(5)-01072019
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-13
Company financials including balance sheet and profit & loss
Add to Cart
2023-01-13
Annual Returns and Shareholder Information
Add to Cart
2022-05-05
Audited financials RESPL.pdf - 1 (1127818985)
Add to Cart
2022-05-05
Director Report FY 20-21.pdf - 4 (1127818985)
Add to Cart
2022-05-05
Company financials including balance sheet and profit & loss
Add to Cart
2022-05-05
Notice of AGM.pdf - 2 (1127818985)
Add to Cart
2022-05-05
ROC Mumbai AGM extension notification.pdf - 3 (1127818985)
Add to Cart
2022-04-04
Board meeting details.pdf - 3 (1127818986)
Add to Cart
2022-04-04
Annual Returns and Shareholder Information
Add to Cart
2022-04-04
LOS.pdf - 1 (1127818986)
Add to Cart
2022-04-04
ROC Mumbai AGM extension notification.pdf - 2 (1127818986)
Add to Cart
2021-06-14
AGM notice and Directors report.pdf - 2 (1127818987)
Add to Cart
2021-06-14
Audit report and financials.pdf - 1 (1127818987)
Add to Cart
2021-06-14
Details of Board meetings.pdf - 3 (1127818988)
Add to Cart
2021-06-14
Company financials including balance sheet and profit & loss
Add to Cart
2021-06-14
Annual Returns and Shareholder Information
Add to Cart
2021-06-14
List of Shareholdes_FY19-20.pdf - 1 (1127818988)
Add to Cart
2021-06-14
Transfer List.pdf - 2 (1127818988)
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 166 documents for ₹499 only

Download all 166 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of Reliance Entertainment Studios Private Limited

You will receive an alert whenever a document is filed by Reliance Entertainment Studios Private Limited.

Track this company
Top of page