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Certificates

Date

Title

₨ 149 Each

2016-10-15
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161015
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2015-04-25
Certificate of Incorporation-250415.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-11-25
Appointment or change of designation of directors, managers or secretary
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2018-10-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
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2018-10-10
DIR-2_RKD_RLSL.pdf - 2 (729010835)
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2018-10-10
Evidence of cessation;-10102018
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2018-10-10
EvidenceOfCessation_ADA_AJ_RLSL.pdf - 1 (729010835)
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2018-10-10
Appointment or change of designation of directors, managers or secretary
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2018-10-10
Interest in other entities;-10102018
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2018-10-10
Notice of resignation;-10102018
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2018-10-10
NoticeOfResignation_ADA-AJ_RLSL.pdf - 4 (729010835)
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2018-10-10
RajeshDhingra_InterestInOtherEntities.pdf - 3 (729010835)
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2018-10-09
Appointment or change of designation of directors, managers or secretary
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2018-10-08
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102018
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2018-10-08
DIR-2_PS_RLSL.pdf - 1 (729010889)
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2018-10-08
Appointment or change of designation of directors, managers or secretary
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2018-10-08
Optional Attachment-(1)-08102018
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2018-10-08
ParthSharma_InterestInOtherEntities.pdf - 2 (729010889)
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2018-10-01
DIR-2_ADA_RLSL.pdf - 1 (729010990)
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2018-10-01
Appointment or change of designation of directors, managers or secretary
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2018-10-01
Interest in Other Entities_ADA.pdf - 2 (729010990)
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2018-09-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092018
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2018-09-24
DIR-2_AJ_RLSL.pdf - 2 (729011248)
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2018-09-24
Evidence of cessation;-24092018
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2018-09-24
EvidenceOfCessation_AG_SP_RLSL.pdf - 1 (729011248)
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2018-09-24
Appointment or change of designation of directors, managers or secretary
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2018-09-24
Interest in other entities;-24092018
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2018-09-24
InterestInOtherEntities_AJ_RLSL.pdf - 3 (729011248)
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2018-09-24
Notice of resignation;-24092018
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2018-09-24
Resignation_AG_SP_RLSL.pdf - 4 (729011248)
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2018-08-31
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082018
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2018-08-31
Interest in other entities;-31082018
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2018-06-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018
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2018-06-13
DIR-2_SP_RLSL.pdf - 2 (339752795)
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2018-06-13
Evidence of cessation;-13062018
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2018-06-13
EvidenceOfCessation_MSB_RLSL.pdf - 1 (339752795)
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2018-06-13
Appointment or change of designation of directors, managers or secretary
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2018-06-13
Interest in other entities;-13062018
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2018-06-13
Notice of resignation;-13062018
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2018-06-13
NoticeOfResignation_MSB_RLSL.pdf - 4 (339752795)
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2018-06-13
SibaPatnaik_InterestInOtherEntities.pdf - 3 (339752795)
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2018-06-06
Acknowledgement received from company-06062018
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2018-06-06
Acknowledgement_RLSL.pdf - 3 (339752787)
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2018-06-06
EvidenceOfCessation_RLSL.pdf - 2 (339752787)
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2018-06-06
Resignation of Director
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2018-06-06
Notice of resignation filed with the company-06062018
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2018-06-06
NoticeOfResignation_RB_RLSL.pdf - 1 (339752787)
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2018-06-06
Proof of dispatch-06062018
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2018-06-05
Arup Gupta_InterestInOtherEntities_RNSL.pdf - 3 (339752776)
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2018-06-05
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018
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2018-06-05
DIR 2 _AG_RLSL.pdf - 2 (339752776)
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2018-06-05
Evidence of cessation;-05062018
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2018-06-05
EvidenceOfCessation_RLSL.pdf - 1 (339752776)
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2018-06-05
Appointment or change of designation of directors, managers or secretary
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2018-06-05
Interest in other entities;-05062018
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2018-06-05
Notice of resignation;-05062018
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2018-06-05
RB RLSL.pdf - 4 (339752776)
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2016-10-15
Appointment or change of designation of directors, managers or secretary
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2016-05-21
Acknowledgement received from company-21052016
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2016-05-21
Resignation of Director
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2016-05-21
Notice of resignation filed with the company-21052016
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2016-05-21
Proof of dispatch-21052016
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2016-05-21
Receipt_Resignation.pdf - 2 (729011444)
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2016-05-21
Receipt_Resignation.pdf - 3 (729011444)
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2016-05-21
Resignation_MSM.pdf - 1 (729011444)
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2016-05-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20052016
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2016-05-20
Evidence of cessation;-20052016
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2016-05-20
Form Dir 2-RLS.pdf - 2 (729011528)
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2016-05-20
Form Dir 2-RLS.pdf - 3 (729011528)
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2016-05-20
Appointment or change of designation of directors, managers or secretary
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2016-05-20
Letter of appointment;-20052016
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2016-05-20
Notice of resignation;-20052016
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2016-05-20
Receipt_Resignation.pdf - 1 (729011528)
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2016-05-20
Resignation_MSM.pdf - 4 (729011528)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-10-11
Registration of resolution(s) and agreement(s)
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2022-06-27
Return of deposits
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2021-06-30
Form CFSS-2020-30062021_signed
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2021-06-29
Return of deposits
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2021-06-08
Registration of resolution(s) and agreement(s)
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2021-03-13
Form BEN - 2-13032021_signed
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2020-12-16
Information to the Registrar by company for appointment of auditor
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2020-09-15
Information to the Registrar by company for appointment of auditor
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2020-07-10
Notice of resignation by the auditor
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2016-10-18
extract.pdf - 1 (729011722)
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2016-10-18
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2016-10-15
Extract.pdf - 1 (729011737)
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2016-10-15
Registration of resolution(s) and agreement(s)
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2016-10-15
MOA_Reliance Land Systems Ltd.pdf - 2 (729011737)
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2016-09-30
auditors appointment_letter.pdf - 1 (729011755)
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2016-09-30
Auditors consent.pdf - 2 (729011755)
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2016-09-30
Extract_auditor.pdf - 3 (729011755)
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2016-09-30
Information to the Registrar by company for appointment of auditor
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2016-04-07
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2016-04-07
MGT 14 attachments_08.03.2016.pdf - 1 (729011771)
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2015-11-22
DIR-2_land systems Limited.pdf - 2 (729011807)
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2015-11-22
Evidence of Cessation-8.pdf - 1 (729011807)
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2015-11-22
Appointment or change of designation of directors, managers or secretary
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2015-11-22
Interest in Other Entities_MSM.pdf - 3 (729011807)
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2015-11-22
Letter of Resignation_TJ.pdf - 4 (729011807)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-25
Certificate of Incorporation-250415.PDF
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2015-04-16
Address Proof_Directors & Subscribers.pdf - 4 (729012030)
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2015-04-16
AOA_Reliance Land Systems Ltd.pdf - 2 (729012030)
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2015-04-16
BR_Reliance Defence Limited_30.03.2015.pdf - 9 (729012030)
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2015-04-16
DIR-2_RELIANCE lAND sYSTEMS lIMITED_new.pdf - 2 (729011999)
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2015-04-16
Electicity Bill.pdf - 1 (729012014)
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2015-04-16
Electicity Bill.pdf - 3 (729012014)
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2015-04-16
Appointment or change of designation of directors, managers or secretary
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2015-04-16
Notice of situation or change of situation of registered office
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2015-04-16
Application and declaration for incorporation of a company
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2015-04-16
ID Proof_Subscribers.pdf - 6 (729012030)
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2015-04-16
INC-10_directors.pdf - 4 (729011999)
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2015-04-16
INC-10_new.pdf - 5 (729012030)
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2015-04-16
INC-8_Reliance Land Systems.pdf - 3 (729012030)
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2015-04-16
INC-9_Defence Infra.pdf - 1 (729011999)
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2015-04-16
INC-9_reliance LAND.pdf - 8 (729012030)
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2015-04-16
Interest in other Entity.pdf - 3 (729011999)
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2015-04-16
MOA_Reliance Land Systems Ltd.pdf - 1 (729012030)
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2015-04-16
NOC_Reliance land systems limited.pdf - 2 (729012014)
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2015-04-16
PAN Card.pdf - 7 (729012030)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-23
List of share holders, debenture holders;-22112022
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2022-11-23
Optional Attachment-(1)-22112022
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2022-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102022
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2022-10-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102022
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2021-11-29
List of share holders, debenture holders;-29112021
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2021-11-29
Optional Attachment-(1)-29112021
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2021-11-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112021
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2021-02-05
Declaration under section 90-05022021
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2020-12-25
List of share holders, debenture holders;-25122020
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2020-12-25
Optional Attachment-(1)-25122020
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2020-12-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
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2020-12-10
Copy of resolution passed by the company-10122020
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2020-12-10
Copy of the intimation sent by company-10122020
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2020-12-10
Copy of written consent given by auditor-10122020
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2020-09-15
-15092020
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2020-09-15
Copy of resolution passed by the company-15092020
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2020-09-15
Copy of written consent given by auditor-15092020
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2020-07-10
Resignation letter-10072020
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2020-01-09
List of share holders, debenture holders;-09012020
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2020-01-09
Optional Attachment-(1)-09012020
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2019-12-13
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13122019
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2018-11-19
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112018
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2018-10-27
List of share holders, debenture holders;-26102018
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2018-04-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25042018
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2017-10-11
List of share holders, debenture holders;-11102017
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2017-10-11
Optional Attachment-(1)-11102017
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2016-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
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2016-11-15
List of share holders, debenture holders;-15112016
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2016-11-15
Optional Attachment-(1)-15112016
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2016-11-15
Optional Attachment-(2)-15112016
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2016-11-15
Optional Attachment-(3)-15112016
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2016-10-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016
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2016-10-15
Altered memorandum of association-15102016
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2016-10-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102016
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2016-09-30
Copy of resolution passed by the company-30092016
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2016-09-30
Copy of the intimation sent by company-30092016
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2016-09-30
Copy of written consent given by auditor-30092016
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2016-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042016
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2015-11-21
Declaration of the appointee Director- in Form DIR-2-211115.PDF
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2015-11-21
Evidence of cessation-211115.PDF
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2015-11-21
Interest in other entities-211115.PDF
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2015-04-25
Acknowledgement of Stamp Duty AoA payment-250415.PDF
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2015-04-25
Acknowledgement of Stamp Duty MoA payment-250415.PDF
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2015-04-16
Annexure of subscribers-160415.PDF
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2015-04-16
AoA - Articles of Association-160415.PDF
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2015-04-16
Declaration by the first director-160415.PDF
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2015-04-16
Declaration of the appointee Director- in Form DIR-2-160415.PDF
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2015-04-16
Interest in other entities-160415.PDF
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2015-04-16
MoA - Memorandum of Association-160415.PDF
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2015-04-16
Optional Attachment 1-160415.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-23
Annual Returns and Shareholder Information
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2022-10-25
Company financials including balance sheet and profit & loss
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2021-11-30
Annual Returns and Shareholder Information
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2021-11-24
Company financials including balance sheet and profit & loss
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2020-12-25
Annual Returns and Shareholder Information
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2020-12-22
Company financials including balance sheet and profit & loss
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2020-01-17
Annual Returns and Shareholder Information
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2019-12-18
Company financials including balance sheet and profit & loss
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2018-11-23
Company financials including balance sheet and profit & loss
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2018-11-23
RELIANCE_LAND_SYSTEMS_LIMITED_2017-18_INDAS_Financial Statement.xml - 1 (729012498)
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2018-10-27
Annual Returns and Shareholder Information
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2018-10-27
List_of_shareholders_Land Systems.pdf - 1 (729012510)
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2018-04-26
Company financials including balance sheet and profit & loss
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2018-04-26
RELIANCE_LAND_SYSTEMS_LIMITED_2016-17_INDAS_Financial Statement.xml - 1 (339752870)
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2017-10-11
Annual Returns and Shareholder Information
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2017-10-11
List_of_shareholders_Land Systems.pdf - 1 (339752883)
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2017-10-11
Transfer of shares_Land Systems.pdf - 2 (339752883)
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2016-11-30
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2016-11-30
Instance_Land.xml - 1 (729012541)
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2016-11-16
Annexure_Business Activity_RLSL.pdf - 2 (729012551)
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2016-11-16
Attendance of Director_AJ_RLSL.pdf - 3 (729012551)
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2016-11-16
Annual Returns and Shareholder Information
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2016-11-16
List_of_shareholders_RLSL.pdf - 1 (729012551)
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2016-11-16
Transfer of shares_RLSL.pdf - 4 (729012551)
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