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Certificates

Date

Title

₨ 149 Each

2018-09-26
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180926
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2016-09-02
CERTIFICATE OF REGISTRATION OF CHARGE-20160902
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2016-06-08
CERTIFICATE OF REGISTRATION OF CHARGE-20160608
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2008-01-21
Fresh Certificate of Incorporation Consequent upon Change of Name-210108.PDF
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2008-01-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180108.PDF
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2006-10-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-10-23
Appointment or change of designation of directors, managers or secretary
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2019-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062019
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2019-06-05
Appointment or change of designation of directors, managers or secretary
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2019-06-05
Interest in other entities;-05062019
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2019-06-05
Notice of Resignation.pdf - 4 (729031401)
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2019-06-05
Notice of resignation;-05062019
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2019-06-05
Evidence of cessation;-05062019
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2019-06-05
Evidence of Resignation.pdf - 1 (729031401)
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2019-06-05
DIR 2 - Sunil Menghrajani.pdf - 2 (729031401)
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2019-06-05
Interest In Other Entities - Sunil Menghrajani.pdf - 3 (729031401)
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2016-10-14
Appointment or change of designation of directors, managers or secretary
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2011-03-21
Appointment or change of designation of directors, managers or secretary
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2010-10-19
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Resignation Letter - Sp.pdf - 1 (729031498)
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2010-06-17
Appointment or change of designation of directors, managers or secretary
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2010-06-17
Resignation letter - HS.pdf - 2 (729031498)
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2008-10-17
Appointment or change of designation of directors, managers or secretary
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2008-01-24
Appointment or change of designation of directors, managers or secretary
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2008-01-24
Resignation Letter - KKG.pdf - 2 (729031561)
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2008-01-24
Resignation Letter - SKD.pdf - 1 (729031561)
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2008-01-24
Resignation Letter - MVJ.pdf - 3 (729031561)
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2008-01-05
Appointment or change of designation of directors, managers or secretary
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2007-10-24
Appointment or change of designation of directors, managers or secretary
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2007-10-22
Resignation Letter - TAA.pdf - 1 (729031589)
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2007-10-22
Resignation Letter - HS.pdf - 2 (729031589)
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2007-10-22
Appointment or change of designation of directors, managers or secretary
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2007-09-29
Appointment or change of designation of directors, managers or secretary
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2007-09-27
Resignation Letter - ADA.pdf - 1 (729031607)
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2007-09-27
Appointment or change of designation of directors, managers or secretary
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2006-12-07
photo HS.pdf - 4 (729031643)
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2006-12-07
Directorship Details.pdf - 5 (729031643)
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2006-12-07
Appointment or change of designation of directors, managers or secretary
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2006-12-07
Consent letters ADA - AAA FINANCE & LEASING PVT LTD.pdf - 1 (729031643)
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2006-12-07
photo ADA.pdf - 2 (729031643)
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2006-12-07
photo TAA.pdf - 3 (729031643)
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2006-12-07
Consent letters HS - AAA Finance & Leasing.pdf - 6 (729031643)
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2006-12-07
Consent Letter of TAA -AAA Finance & Leasing.pdf - 7 (729031643)
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2006-10-11
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Charge Documents

Date

Title

₨ 149 Each

2017-10-16
NDC.pdf - 1 (729031753)
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2017-10-16
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2017-10-16
Satisfaction of Charge (Secured Borrowing)
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2017-10-16
Letter of the charge holder stating that the amount has been satisfied-16102017
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2017-10-16
RCFL- HC Order.pdf - 2 (729031753)
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2016-08-29
Creation of Charge (New Secured Borrowings)
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2016-08-29
DOH- Rs 10.50 crores (25th July'16).pdf - 1 (729031773)
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2016-08-29
Instrument(s) of creation or modification of charge;-29082016
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2016-08-27
Letter of the charge holder stating that the amount has been satisfied-27082016
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2016-08-27
Satisfaction of Charge (Secured Borrowing)
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2016-08-27
NDC.pdf - 1 (729031801)
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2016-06-08
Instrument(s) of creation or modification of charge;-08062016
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2016-06-08
Hypothecation Agreeement - Final Full agmt.pdf - 1 (729031831)
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2016-06-08
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-11-11
Information to the Registrar by company for appointment of auditor
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2019-11-11
Consent.pdf - 1 (729031883)
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2019-11-11
AGM Resolution.pdf - 2 (729031883)
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2019-09-10
Information to the Registrar by company for appointment of auditor
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2019-09-10
Resolution.pdf - 2 (729031891)
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2019-09-10
Consent.pdf - 1 (729031891)
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2018-09-27
Consent from Auditor.pdf - 2 (729031897)
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2018-09-27
AGM resolution .pdf - 3 (729031897)
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2018-09-27
Information to the Registrar by company for appointment of auditor
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2018-09-27
Intimation letter to auditor.pdf - 1 (729031897)
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2018-09-24
Shorter notice.pdf - 4 (729031912)
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2018-09-24
Registration of resolution(s) and agreement(s)
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2018-09-24
EGM Resolution and Explanatory Statement.pdf - 1 (729031912)
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2018-09-24
Altered MOA.pdf - 2 (729031912)
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2018-09-24
Altered AOA.pdf - 3 (729031912)
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2018-09-24
Name Approval Letter Reliance Entertainment Ventures.pdf - 5 (729031912)
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2017-10-12
Information to the Registrar by company for appointment of auditor
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2017-10-12
Consent letter-Big News.pdf - 2 (337056364)
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2017-10-12
AGM resolution - Big News.pdf - 3 (337056364)
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2017-10-12
Intimation letter- Big News.pdf - 1 (337056364)
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2017-03-23
Consent letter - Reliance Big News.pdf - 2 (337056362)
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2017-03-23
Intimation Letter - Reliance Big News.pdf - 1 (337056362)
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2017-03-23
Information to the Registrar by company for appointment of auditor
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2017-03-15
Notice of resignation by the auditor
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2017-03-15
Resign letter-RBig News PL.-31.03.2017.pdf - 1 (337056360)
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2016-02-05
Appointment or change of designation of directors, managers or secretary
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2016-02-05
Evidence of Cessation.pdf - 1 (729031959)
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2016-02-05
interest in other entities Narendra.pdf - 3 (729031959)
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2016-02-05
Resignation Letter.pdf - 4 (729031959)
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2016-02-05
Consent Letters.pdf - 2 (729031959)
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2015-11-09
Resolution.pdf - 1 (729031988)
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2015-11-09
Registration of resolution(s) and agreement(s)
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2015-10-10
Appointment or change of designation of directors, managers or secretary
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2015-02-28
Registration of resolution(s) and agreement(s)
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2015-02-28
EGM Resolutions & Explanatory Statements.pdf - 1 (729032021)
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2015-02-13
Resolutions.pdf - 1 (729032026)
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2015-02-13
Registration of resolution(s) and agreement(s)
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2014-12-26
Evidence of Cessation.pdf - 1 (729032030)
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2014-12-26
Notice of Resignation.pdf - 2 (729032030)
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2014-12-26
Appointment or change of designation of directors, managers or secretary
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2014-12-13
Appointment or change of designation of directors, managers or secretary
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2014-12-11
Appointment or change of designation of directors, managers or secretary
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2014-12-11
DIR 2.pdf - 1 (729032054)
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2014-10-03
Resolution 1.pdf - 1 (729032063)
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2014-10-03
Registration of resolution(s) and agreement(s)
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2014-10-03
Resolution 2.pdf - 2 (729032063)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-07-29
Board Resolution.pdf - 1 (729032072)
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2014-06-13
Appointment or change of designation of directors, managers or secretary
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2014-06-13
Resignation Letters.pdf - 2 (729032090)
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2014-06-13
Evidence of Cessation.pdf - 1 (729032090)
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2014-06-08
interest in other entities ashish.pdf - 2 (729032096)
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2014-06-08
Consent Letters ashish,shibhasish.pdf - 1 (729032096)
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2014-06-08
Appointment or change of designation of directors, managers or secretary
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2014-06-08
Note DIR -2.pdf - 3 (729032096)
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2014-06-08
interest in other entities shibasish.pdf - 4 (729032096)
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2014-06-08
Note DIR -2.pdf - 5 (729032096)
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2013-11-15
Information by auditor to Registrar
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2013-11-15
Reliance Big News Pvt.Ltd. 2013-14.pdf - 1 (729032105)
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2013-10-16
Appointment or change of designation of directors, managers or secretary
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2012-12-14
Reliance Big News Pvt.Ltd. 2012-13.pdf - 1 (729032128)
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2012-12-14
Information by auditor to Registrar
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2012-11-10
Resignation - VS.pdf - 1 (729032135)
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2012-11-10
Appointment or change of designation of directors, managers or secretary
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2012-10-08
Appointment or change of designation of directors, managers or secretary
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2012-10-08
Resignation Letter.pdf - 1 (729032143)
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2012-09-18
Appointment or change of designation of directors, managers or secretary
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2012-09-18
Resignation letter - RS.pdf - 1 (729032160)
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2012-07-03
Appointment or change of designation of directors, managers or secretary
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2012-06-03
Notice of situation or change of situation of registered office
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2011-11-21
RELIANCE BIG NEWS PVT.LTD. 2011-12.pdf - 1 (729032202)
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2011-11-21
Information by auditor to Registrar
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2011-05-27
Information by auditor to Registrar
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2011-05-27
Reliance Big News Pvt.Ltd. 2010-11.pdf - 1 (729032215)
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2010-06-09
Reliance Big News Pvt.Ltd.2009-10.pdf - 1 (729032229)
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2010-06-09
Information by auditor to Registrar
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2008-11-29
Information by auditor to Registrar
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2008-11-29
Reliance Big News Pvt.Ltd..pdf - 1 (729032239)
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2008-03-20
Information by auditor to Registrar
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2008-03-20
AAA Finance & Leasing Pvt.Ltd..pdf - 1 (729032251)
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2008-01-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180108.PDF
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2008-01-02
Registration of resolution(s) and agreement(s)
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2008-01-02
Change of name.pdf - 4 (729032277)
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2008-01-02
Alteration in Articles.pdf - 5 (729032277)
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2008-01-02
Altered MOA.pdf - 1 (729032290)
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2008-01-02
Re-classification of Share Capital.pdf - 2 (729032290)
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2008-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-02
Alteration in Main Object.pdf - 1 (729032277)
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2008-01-02
Altered MOA.pdf - 2 (729032277)
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2008-01-02
Altered AOA.pdf - 3 (729032277)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-05
Resignation Letter.pdf - 1 (729032349)
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2016-02-05
Ack of Company.pdf - 3 (729032349)
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2016-02-05
Resignation of Director
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2016-02-05
Proof of Despatch.pdf - 2 (729032349)
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2015-01-09
Resolution.pdf - 3 (729032370)
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2015-01-09
Information to the Registrar by company for appointment of auditor
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2015-01-09
Intimation Letter.pdf - 1 (729032370)
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2015-01-09
Consent-Letter.pdf - 2 (729032370)
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2014-12-26
Resignation of Director
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2014-12-26
Notice of Resignation.pdf - 1 (729032381)
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2014-12-26
Company Acknowledgement.pdf - 3 (729032381)
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2014-12-26
Proof of Dispatch.pdf - 2 (729032381)
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2008-01-21
Fresh Certificate of Incorporation Consequent upon Change of Name-210108.PDF
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2006-10-11
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2006-10-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-11-11
Copy of resolution passed by the company-11112019
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2019-11-11
Copy of written consent given by auditor-11112019
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2019-09-10
Copy of written consent given by auditor-10092019
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2019-09-10
Copy of resolution passed by the company-10092019
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2018-09-27
Copy of resolution passed by the company-27092018
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2018-09-27
Copy of written consent given by auditor-27092018
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2018-09-27
Copy of the intimation sent by company-27092018
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2018-09-21
Altered articles of association-21092018
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2018-09-21
Altered memorandum of association-21092018
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2018-09-21
Optional Attachment-(2)-21092018
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2018-09-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092018
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2018-09-21
Optional Attachment-(1)-21092018
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2018-09-19
Directors report as per section 134(3)-19092018
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2018-09-19
List of share holders, debenture holders;-19092018
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2018-09-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092018
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2018-09-10
Altered articles of association-10092018
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2018-09-10
Altered memorandum of association-10092018
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2018-09-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092018
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2017-11-11
List of share holders, debenture holders;-11112017
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2017-11-11
Directors report as per section 134(3)-11112017
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2017-11-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
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2017-10-12
Copy of the intimation sent by company-12102017
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2017-10-12
Copy of written consent given by auditor-12102017
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2017-10-12
Copy of resolution passed by the company-12102017
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2017-03-23
Copy of the intimation sent by company-23032017
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2017-03-23
Copy of written consent given by auditor-23032017
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2017-03-09
Resignation letter-09032017
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2017-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022017
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2017-02-28
Directors report as per section 134(3)-28022017
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2016-11-16
Optional Attachment-(1)-16112016
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2016-11-16
List of share holders, debenture holders;-16112016
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2016-02-05
Declaration of the appointee Director- in Form DIR-2-050216.PDF
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2016-02-05
Evidence of cessation-050216.PDF
Add to Cart
2016-02-05
Interest in other entities-050216.PDF
Add to Cart
2015-11-09
Copy of resolution-091115.PDF
Add to Cart
2015-02-28
Copy of resolution-280215.PDF
Add to Cart
2015-02-13
Copy of resolution-130215.PDF
Add to Cart
2014-12-26
Evidence of cessation-261214.PDF
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2014-12-11
Declaration of the appointee Director- in Form DIR-2-111214.PDF
Add to Cart
2014-09-19
Copy of resolution-190914.PDF
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2014-09-19
Optional Attachment 1-190914.PDF
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2014-07-07
Copy of resolution-050714.PDF
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2014-06-13
Evidence of cessation-130614.PDF
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2014-06-05
Interest in other entities-050614.PDF
Add to Cart
2014-06-05
Optional Attachment 4-050614.PDF
Add to Cart
2014-06-05
Declaration of the appointee Director- in Form DIR-2-050614.PDF
Add to Cart
2014-06-05
Optional Attachment 1-050614.PDF
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2014-06-05
Optional Attachment 2-050614.PDF
Add to Cart
2012-11-02
Evidence of cessation-021112.PDF
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2012-10-08
Evidence of cessation-081012.PDF
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2012-09-18
Evidence of cessation-180912.PDF
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2010-06-17
Evidence of cessation-170610.PDF
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2010-06-17
Optional Attachment 1-170610.PDF
Add to Cart
2008-11-29
Copy of intimation received-291108.PDF
Add to Cart
2008-03-20
Copy of intimation received-200308.PDF
Add to Cart
2008-01-24
Optional Attachment 2-240108.PDF
Add to Cart
2008-01-24
Evidence of cessation-240108.PDF
Add to Cart
2008-01-24
Optional Attachment 1-240108.PDF
Add to Cart
2008-01-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--180108.PDF
Add to Cart
2008-01-18
Others-180108.PDF 1
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2008-01-18
Others-180108.PDF
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2008-01-02
AoA - Articles of Association-020108.PDF
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2008-01-02
Optional Attachment 1-020108.PDF
Add to Cart
2008-01-02
Optional Attachment 1-020108.PDF 2
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2008-01-02
Copy of resolution-020108.PDF
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2008-01-02
MoA - Memorandum of Association-020108.PDF
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2008-01-02
Minutes of Meeting-020108.PDF
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2008-01-02
MoA - Memorandum of Association-020108.PDF 1
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2008-01-02
Optional Attachment 1-020108.PDF 1
Add to Cart
2008-01-02
Optional Attachment 2-020108.PDF
Add to Cart
2008-01-02
Optional Attachment 2-020108.PDF 1
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2007-12-29
Copy of Board Resolution-291207.PDF
Add to Cart
2007-10-22
Evidence of cessation-221007.PDF
Add to Cart
2007-10-22
Optional Attachment 1-221007.PDF
Add to Cart
2007-09-27
Evidence of cessation-270907.PDF
Add to Cart
2006-11-23
Optional Attachment 1-231106.PDF
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2006-11-23
Photograph1-231106.PDF
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2006-11-23
Optional Attachment 2-231106.PDF
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2006-11-23
Optional Attachment 3-231106.PDF
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2006-11-23
Photograph2-231106.PDF
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2006-11-23
Photograph3-231106.PDF
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2006-10-11
AOA.PDF
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2006-10-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-09-19
Company financials including balance sheet and profit & loss
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2018-09-19
Financial Statement.pdf - 1 (729032937)
Add to Cart
2018-09-19
Annual Returns and Shareholder Information
Add to Cart
2018-09-19
Directors Report.pdf - 2 (729032937)
Add to Cart
2018-09-19
List of shareholders.pdf - 1 (729032946)
Add to Cart
2017-11-11
Directors Report.pdf - 2 (337056987)
Add to Cart
2017-11-11
Annual Returns and Shareholder Information
Add to Cart
2017-11-11
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-11
Financial Statement.pdf - 1 (337056987)
Add to Cart
2017-11-11
List of shareholders.pdf - 1 (337056985)
Add to Cart
2017-02-28
Company financials including balance sheet and profit & loss
Add to Cart
2017-02-28
Financial Statement.pdf - 1 (337056983)
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2017-02-28
Director Report.pdf - 2 (337056983)
Add to Cart
2016-11-16
List of shareholders.pdf - 1 (729032992)
Add to Cart
2016-11-16
Annual Returns and Shareholder Information
Add to Cart
2016-11-16
PaymentResponseShowReceipt.pdf - 2 (729032992)
Add to Cart
2015-11-26
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-26
financials 2015.pdf - 1 (729033003)
Add to Cart
2015-11-26
Directors Report 2015.pdf - 2 (729033003)
Add to Cart
2015-11-21
Annual Returns and Shareholder Information
Add to Cart
2015-11-21
paymentAction.pdf - 2 (729033012)
Add to Cart
2015-11-21
List of shareholders Reliance Big News.pdf - 1 (729033012)
Add to Cart
2015-03-07
BS.pdf - 1 (729033027)
Add to Cart
2015-03-07
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-12-27
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-12-27
Annual Return.pdf - 1 (729033032)
Add to Cart
2014-02-18
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2014-02-18
Annual Return.pdf - 1 (729033050)
Add to Cart
2014-02-18
BS.pdf - 1 (729033041)
Add to Cart
2014-02-18
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2012-12-14
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-12-14
Annual Return 2011-2012.pdf - 1 (729033062)
Add to Cart
2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-12-14
BS 2012.pdf - 1 (729033057)
Add to Cart
2012-03-30
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2012-03-30
BS 2011.pdf - 1 (729033072)
Add to Cart
2011-11-15
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-11-15
Annual Return 2010-11.pdf - 1 (729033080)
Add to Cart
2011-08-02
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2011-08-02
BS 09-10.pdf - 1 (729033082)
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2011-08-02
Signed Annual Return 2010.pdf - 1 (729033087)
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2011-08-02
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2011-02-10
Balance Sheet & Associated Schedules as on 31-03-08
Add to Cart
2011-02-10
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2011-02-10
Balance sheet & other documents.pdf - 1 (729033098)
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2011-02-10
Annual Return.pdf - 1 (729033112)
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2011-02-10
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart
2011-02-10
Annual Returns and Shareholder Information as on 31-03-08
Add to Cart
2011-02-10
Balance Sheet and other documents.pdf - 1 (729033104)
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2011-02-10
Annual Return 2009.pdf - 1 (729033118)
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2008-01-18
Annual Returns and Shareholder Information
Add to Cart
2008-01-18
Annual Return.pdf - 1 (729033125)
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2008-01-18
Balance Sheet.pdf - 1 (729033134)
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2008-01-18
Balance Sheet & Associated Schedules
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2006-11-23
Annual Returns and Shareholder Information
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2006-11-23
AAA Finance & Leasing Private Limited.pdf - 1 (729033145)
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2006-11-17
Balance Sheet & Associated Schedules
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2006-11-17
AAA FINANCE & LEASING Attach23AC.pdf - 1 (729033153)
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Legal Report

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