Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220205 |
Add to Cart |
2021-04-05 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210405 |
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2020-08-20 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200820 |
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2020-06-30 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200630 |
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2019-09-04 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190904 |
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2017-11-14 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171114 |
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2012-04-06 |
Certificate of Registration for Modification of Mortgage-060412.PDF |
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2010-12-16 |
Certificate of Registration for Modification of Mortgage-071210.PDF |
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2009-09-10 |
Certificate of Registration for Modification of Mortgage-070909.PDF |
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2008-09-15 |
Memorandum of satisfaction of Charge-150908.PDF |
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2007-12-05 |
Certificate of Registration of Mortgage-051207.PDF |
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2007-08-21 |
Memorandum of satisfaction of Charge-210807.PDF |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 1 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 10 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 11 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 12 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 13 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 14 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 15 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 16 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 2 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 3 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 4 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 5 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 6 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 7 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 8 |
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2007-03-27 |
Memorandum of satisfaction of Charge-270307.PDF 9 |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-01-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-01-07 |
Evidence of cessation;-07012022 |
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2022-01-07 |
Notice of resignation;-07012022 |
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2021-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-04 |
Optional Attachment-(1)-04102021 |
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2021-10-04 |
Optional Attachment-(2)-04102021 |
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2021-10-04 |
Optional Attachment-(3)-04102021 |
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2021-07-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-07-09 |
Resignation_letter heena 25_06_2021.pdf - 1 (1024587015) |
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2021-07-09 |
Resignation_letter heena 25_06_2021.pdf - 2 (1024587015) |
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2021-07-08 |
Evidence of cessation;-08072021 |
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2021-07-08 |
Notice of resignation;-08072021 |
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2021-05-20 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2021-05-20 |
Form DIR-2.pdf - 1 (1014410663) |
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2021-05-20 |
Interest in other entities.pdf - 2 (1014410663) |
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2021-05-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19052021 |
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2021-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2021-05-19 |
Form DIR-2.pdf - 1 (1014410647) |
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2021-05-19 |
Interest in other entities.pdf - 2 (1014410647) |
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2021-05-19 |
Interest in other entities;-19052021 |
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2020-12-16 |
BR 12 12 2020 Appointment.pdf - 2 (1002574863) |
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2020-12-16 |
Dir 2 Ritesh Arora with proof.pdf - 1 (1002574863) |
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2020-12-16 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020 |
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2020-12-14 |
Optional Attachment-(1)-14122020 |
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2020-10-06 |
br kajal rai.pdf - 3 (978027624) |
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2020-10-06 |
BR reeta.pdf - 1 (978027624) |
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2020-10-06 |
Complete DIR-2 kajal rai.pdf - 2 (978027624) |
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2020-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020 |
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2020-10-06 |
Evidence of cessation;-06102020 |
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2020-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-06 |
Optional Attachment-(1)-06102020 |
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2020-03-19 |
BR appointment of cs.pdf - 2 (963861300) |
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2020-03-19 |
Consent CS Neha Ritesh.pdf - 1 (963861300) |
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2020-03-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-03-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020 |
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2020-03-18 |
Optional Attachment-(1)-18032020 |
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2020-01-27 |
BR for resignation for cs neha bedi.pdf - 2 (963861275) |
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2020-01-27 |
Evidence of cessation;-27012020 |
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2020-01-27 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-27 |
Optional Attachment-(1)-27012020 |
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2020-01-27 |
scanned resignation letter neha bedi accepted.pdf - 1 (963861275) |
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2019-11-23 |
Evidence of cessation;-23112019 |
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2019-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-23 |
HEENA removal of duplicate entry in MCA.pdf - 1 (963861467) |
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2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-17 |
heena Dir 2 complete.pdf - 1 (963861461) |
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2019-11-17 |
OR heena and expl st.pdf - 2 (963861461) |
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2019-10-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019 |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2018-12-27 |
board resolution.pdf - 2 (1045711420) |
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2018-12-27 |
DIR-2.pdf - 1 (1045711420) |
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2018-12-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122018 |
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2018-12-26 |
Optional Attachment-(1)-26122018 |
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2018-11-10 |
BR for appointment as CFO.pdf - 3 (1045711443) |
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2018-11-10 |
BR of Resignation of Sh Dev Raj as CFO.pdf - 2 (1045711443) |
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2018-11-10 |
BR of resignation of Sh Dev Raj as Director.pdf - 1 (1045711443) |
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2018-11-10 |
Consent of Sh Rijul Arora as CFO.pdf - 5 (1045711443) |
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2018-11-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-10 |
Resignation letter of Sh Dev Raj from Directorship.pdf - 4 (1045711443) |
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2018-11-10 |
Resignation of Sh Dev Raj as CFO.pdf - 6 (1045711443) |
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2018-11-09 |
Evidence of cessation;-09112018 |
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2018-11-09 |
Notice of resignation;-09112018 |
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2018-11-09 |
Optional Attachment-(1)-09112018 |
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2018-11-09 |
Optional Attachment-(2)-09112018 |
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2018-11-09 |
Optional Attachment-(3)-09112018 |
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2018-11-09 |
Optional Attachment-(4)-09112018 |
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2018-05-04 |
Acknowledgement received from company-04052018 |
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2018-05-04 |
BR.pdf - 1 (330173099) |
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2018-05-04 |
BR.pdf - 3 (330173090) |
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2018-05-04 |
Evidence of cessation;-04052018 |
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2018-05-04 |
Resignation of Director |
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2018-05-04 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-04 |
Notice of resignation filed with the company-04052018 |
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2018-05-04 |
Notice of resignation;-04052018 |
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2018-05-04 |
paid challan dir-12.pdf - 2 (330173090) |
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2018-05-04 |
Proof of dispatch-04052018 |
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2018-05-04 |
resignation letter.pdf - 1 (330173090) |
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2018-05-04 |
resignation letter.pdf - 2 (330173099) |
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2018-01-30 |
Additional Information.pdf - 3 (330173081) |
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2018-01-30 |
Board Resolution for appointment of Ritesh Arora.pdf - 2 (330173081) |
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2018-01-30 |
Consent of Appointmnet from Ritesh Arora.pdf - 1 (330173081) |
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2018-01-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012018 |
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2018-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-30 |
Optional Attachment-(1)-30012018 |
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2018-01-30 |
Optional Attachment-(2)-30012018 |
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2018-01-18 |
Board Resolution for appointment of Ritesh Arora.pdf - 1 (330173074) |
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2018-01-18 |
Board Resolution for Remuneration to Rijul Arora.pdf - 3 (330173074) |
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2018-01-18 |
Consent of Appointmnet from Ritesh Arora.pdf - 2 (330173074) |
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2018-01-18 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-01-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012018 |
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2018-01-17 |
Letter of appointment;-17012018 |
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2018-01-17 |
Optional Attachment-(1)-17012018 |
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2016-10-04 |
Extracts.pdf - 2 (1045711560) |
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2016-10-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-04 |
Notice of AGM.pdf - 1 (1045711560) |
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2016-10-04 |
Optional Attachment-(1)-04102016 |
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2016-10-04 |
Optional Attachment-(2)-04102016 |
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2016-07-05 |
Acknowledgement - Challan_DIR-12.pdf - 3 (1045711577) |
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2016-07-05 |
Acknowledgement received from company-05072016 |
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2016-07-05 |
Resignation of Director |
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2016-07-05 |
Notice of resignation filed with the company-05072016 |
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2016-07-05 |
Notice of resignation.pdf - 2 (1045711577) |
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2016-07-05 |
Proof of dispatch-05072016 |
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2016-07-05 |
Resignation Letter.pdf - 1 (1045711577) |
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2016-07-01 |
Board Resolution.pdf - 1 (1045711588) |
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2016-07-01 |
Evidence of cessation;-01072016 |
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2016-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2016-07-01 |
Notice of resignation.pdf - 2 (1045711588) |
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2016-07-01 |
Notice of resignation;-01072016 |
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2016-07-01 |
Optional Attachment-(1)-01072016 |
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2016-07-01 |
Resignation Letter_Accepted.pdf - 3 (1045711588) |
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2016-06-04 |
Board resolution Devraj Angaria.pdf - 4 (1045711598) |
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2016-06-04 |
Board resolution Ritesh Arora.pdf - 1 (1045711598) |
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2016-06-04 |
consent for resignation.pdf - 3 (1045711598) |
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2016-06-04 |
consent of Devraj Angaria.pdf - 2 (1045711598) |
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2016-06-04 |
Evidence of cessation;-04062016 |
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2016-06-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-04 |
Letter of appointment;-04062016 |
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2016-06-04 |
Notice of resignation;-04062016 |
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2016-06-04 |
Optional Attachment-(1)-04062016 |
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2016-04-30 |
-30042016 |
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2016-04-30 |
Board Resolution_Appointment.pdf - 2 (1045711621) |
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2016-04-30 |
CONSENT TO ACT AS DIRECTOR MERGED.pdf - 3 (1045711621) |
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2016-04-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042016 |
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2016-04-30 |
displayChallanReceipt.pdf - 2 (1045711624) |
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2016-04-30 |
Evidence of cessation;-30042016 |
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2016-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-30 |
Add to Cart | |
2016-04-30 |
Letter of appointment;-30042016 |
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2016-04-30 |
Notice of resignation;-30042016 |
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2016-04-30 |
Optional Attachment-(1)-30042016 |
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2016-04-30 |
Resignation letter.pdf - 1 (1045711621) |
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2016-04-30 |
Resignation letter.pdf - 1 (1045711624) |
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2016-04-30 |
Resignation letter.pdf - 3 (1045711624) |
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2016-04-30 |
Resignation letter.pdf - 4 (1045711621) |
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2016-04-30 |
Resolution_Resignation.pdf - 5 (1045711621) |
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2009-09-11 |
Board Resolution.pdf - 1 (1045711639) |
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2009-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-09-02 |
Consent letter of ritesh.pdf - 1 (1045711640) |
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2009-09-02 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2007-10-12 |
resolution with explanatory statement.pdf - 1 (1045711641) |
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2007-01-11 |
Consent letter of Ashok Mehta.pdf - 1 (1045711643) |
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2007-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-11 |
Photo (Ashok Mehta).pdf - 3 (1045711643) |
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2007-01-11 |
Resignation Letter of S P Kathuria.pdf - 2 (1045711643) |
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2006-12-12 |
Form 29.pdf - 3 (1045711650) |
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2006-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2006-12-12 |
Notice.pdf - 1 (1045711650) |
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2006-12-12 |
Photo.pdf - 2 (1045711650) |
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2006-04-21 |
Add to Cart | |
2006-04-21 |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-05 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2022-02-04 |
Instrument(s) of creation or modification of charge;-04022022 |
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2021-07-14 |
Satisfaction of Charge (Secured Borrowing) |
Add to Cart |
2021-07-14 |
satisfaction letter ritesh 40L.pdf - 1 (1026736237) |
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2021-07-12 |
Letter of the charge holder stating that the amount has been satisfied-12072021 |
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2021-03-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-03-30 |
hypothecation agreement 01 02 2021 Ritesh c.pdf - 2 (1014411322) |
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2021-03-30 |
Instrument(s) of creation or modification of charge;-30032021 |
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2021-03-30 |
Optional Attachment-(1)-30032021 |
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2021-03-30 |
sanction letter Ritesh 6cr 17 11 2020 c.pdf - 1 (1014411322) |
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2020-08-20 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-08-20 |
HYP MOVABLES_c.pdf - 3 (963861670) |
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2020-08-20 |
Instrument(s) of creation or modification of charge;-20082020 |
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2020-08-20 |
MORTGAGE.pdf - 4 (963861670) |
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2020-08-20 |
Optional Attachment-(1)-20082020 |
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2020-08-20 |
Optional Attachment-(2)-20082020 |
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2020-08-20 |
Optional Attachment-(3)-20082020 |
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2020-08-20 |
sanction letter 28july2020.pdf - 1 (963861670) |
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2020-08-20 |
TERM LOAN AGREEMENT_c.pdf - 2 (963861670) |
Add to Cart |
2020-06-30 |
Allahabad Bank Sanction Letter.pdf - 2 (963861667) |
Add to Cart |
2020-06-30 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2020-06-30 |
Hypothecation Agreement.pdf - 1 (963861667) |
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2020-06-30 |
Instrument(s) of creation or modification of charge;-30062020 |
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2020-06-30 |
Optional Attachment-(1)-30062020 |
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2019-09-04 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2019-09-04 |
Hupothecation Agreement_compressed.pdf - 1 (963861844) |
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2019-09-04 |
Instrument(s) of creation or modification of charge;-04092019 |
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2019-09-04 |
Mortgage deed for deposit of Title deed_compressed.pdf - 2 (963861844) |
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2019-09-04 |
Optional Attachment-(1)-04092019 |
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2017-11-14 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2017-11-14 |
Instrument(s) of creation or modification of charge;-14112017 |
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2017-11-14 |
renewal enhancement letter 06112017.pdf - 1 (330173185) |
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2012-04-06 |
agreement.pdf - 1 (1045711891) |
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2012-04-06 |
Creation of Charge (New Secured Borrowings) |
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2010-12-07 |
AGRREMENT.pdf - 1 (1045711897) |
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2010-12-07 |
Creation of Charge (New Secured Borrowings) |
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2009-09-07 |
Creation of Charge (New Secured Borrowings) |
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2009-09-07 |
general letter of hyp..pdf - 1 (1045711902) |
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2009-09-07 |
supp. letter of mortgage.pdf - 2 (1045711902) |
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2009-09-07 |
supplementary general letter of hyp.pdf - 3 (1045711902) |
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2008-09-12 |
Satisfaction of Charge (Secured Borrowing) |
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2008-09-12 |
NOC of PSIDC.pdf - 1 (1045711906) |
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2007-11-22 |
Creation of Charge (New Secured Borrowings) |
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2007-11-22 |
General letter of Hypothecation.pdf - 1 (1045711909) |
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2007-11-22 |
Letter of Mortgage.pdf - 2 (1045711909) |
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2007-08-17 |
Satisfaction of Charge (Secured Borrowing) |
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2007-08-17 |
SIDBI Letter.pdf - 1 (1045711921) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Satisfaction of Charge (Secured Borrowing) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711927) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711936) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711944) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711950) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711952) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711962) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711966) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711972) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711978) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711982) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711990) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711994) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045711998) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045712004) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045712010) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045712012) |
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2007-03-24 |
Letter of PNB.pdf - 1 (1045712016) |
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2006-04-21 |
Add to Cart | |
2006-04-21 |
Add to Cart | |
2006-04-21 |
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2006-04-21 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Form MSME FORM I-15112022 |
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2022-10-01 |
Return of appointment of managing director or whole-time director or manager |
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2022-09-30 |
Registration of resolution(s) and agreement(s) |
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2022-09-30 |
Form for filing Report on Annual General Meeting |
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2022-06-27 |
Return of deposits |
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2022-05-10 |
Form MSME FORM I-10052022 |
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2022-04-30 |
Form MSME FORM I-30042022_signed |
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2021-10-30 |
Form MSME FORM I-30102021_signed |
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2021-10-08 |
Notice of situation or change of situation of registered office |
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2021-10-07 |
Notice of situation or change of situation of registered office |
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2021-10-05 |
Registration of resolution(s) and agreement(s) |
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2021-10-05 |
Form for filing Report on Annual General Meeting |
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2021-09-03 |
BR Board report .pdf - 1 (1044098470) |
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2021-09-03 |
BR IA .pdf - 4 (1044098470) |
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2021-09-03 |
BR SA .pdf - 3 (1044098470) |
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2021-09-03 |
BR Scrutinizer.pdf - 2 (1044098470) |
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2021-09-03 |
Registration of resolution(s) and agreement(s) |
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2021-06-21 |
Return of deposits |
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2021-04-25 |
Form CFSS-2020-25042021_signed |
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2021-04-20 |
Form MSME FORM I-20042021_signed |
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2021-04-20 |
MSME details 31_03_2021.pdf - 1 (1014411994) |
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2021-03-15 |
Registration of resolution(s) and agreement(s) |
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2021-03-15 |
SR for Remuneration - Rajiv Arora.pdf - 1 (1014411980) |
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2021-03-15 |
SR for Remuneration - Rijul Arora.pdf - 2 (1014411980) |
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2020-10-27 |
Form MSME FORM I-27102020_signed |
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2020-10-27 |
MSME 30_09_2020 Ritesh.pdf - 1 (989274790) |
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2020-10-19 |
BR md reapp.pdf - 2 (983708290) |
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2020-10-19 |
dir 2 MD.pdf - 3 (983708290) |
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2020-10-19 |
Return of appointment of managing director or whole-time director or manager |
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2020-10-19 |
sr and expl st MD reapp - Copy.pdf - 1 (983708290) |
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2020-10-06 |
Registration of resolution(s) and agreement(s) |
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2020-10-06 |
Form for filing Report on Annual General Meeting |
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2020-10-06 |
sr and expl st MD reapp.pdf - 1 (978028901) |
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2020-10-06 |
sr and expl st promoter reclassification.pdf - 2 (978028901) |
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2020-08-21 |
BR balancesheet.pdf - 4 (963861978) |
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2020-08-21 |
BR board report.pdf - 3 (963861978) |
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2020-08-21 |
BR md reapp.pdf - 1 (963861978) |
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2020-08-21 |
BR md reapp.pdf - 2 (963861978) |
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2020-08-21 |
BR secretarial auditor.pdf - 5 (963861978) |
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2020-08-21 |
Registration of resolution(s) and agreement(s) |
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2020-07-23 |
Form MSME FORM I-23072020_signed |
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2020-07-23 |
MSME attachment 31 march 2020.pdf - 1 (963861972) |
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2020-07-16 |
Return of deposits |
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2019-11-17 |
Registration of resolution(s) and agreement(s) |
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2019-11-17 |
SR raghunath and expl st.pdf - 1 (963862258) |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2019-10-11 |
Registration of resolution(s) and agreement(s) |
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2019-10-11 |
Form for filing Report on Annual General Meeting |
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2019-10-11 |
Minutes certified copy AGM Auditor.pdf - 2 (963862254) |
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2019-10-11 |
Ritesh Auditor Consent.pdf - 1 (963862254) |
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2019-10-11 |
SR ritesh agm 2019.pdf - 1 (963862248) |
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2019-09-02 |
Return of deposits |
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2019-09-02 |
Return of deposits |
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2019-06-06 |
adt-1.pdf - 4 (963862232) |
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2019-06-06 |
Ashok_Shashi___Co.pdf - 2 (963862232) |
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2019-06-06 |
auditor appointment letter.pdf - 1 (963862232) |
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2019-06-06 |
auditors resolution.pdf - 3 (963862232) |
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2019-06-06 |
Information to the Registrar by company for appointment of auditor |
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2019-05-27 |
Form MSME FORM I-27052019_signed |
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2019-05-27 |
msmeattachment.pdf - 1 (963862226) |
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2019-04-19 |
appointment.pdf - 1 (963862221) |
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2019-04-19 |
Registration of resolution(s) and agreement(s) |
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2018-10-16 |
Board Resolution for Remuneration to Rijul Arora.pdf - 2 (1045712374) |
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2018-10-16 |
CTC of AGM Resolution regarding Ritesh Arora.pdf - 1 (1045712374) |
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2018-10-16 |
Registration of resolution(s) and agreement(s) |
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2018-10-04 |
Form for filing Report on Annual General Meeting |
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2018-06-27 |
B R Aprroving Financial Statement.pdf - 1 (1045712422) |
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2018-06-27 |
Registration of resolution(s) and agreement(s) |
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2017-09-22 |
Form for filing Report on Annual General Meeting |
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2017-02-15 |
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2017-02-15 |
MM VOTERID 001 (2 files merged).pdf - 1 (1045712440) |
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2016-10-04 |
Form for filing Report on Annual General Meeting |
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2016-06-27 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-06-27 |
Changes in shareholding position of promoters and top ten shareholders |
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2016-06-17 |
Board resolution Devraj Angaria.pdf - 1 (1045712456) |
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2016-06-17 |
consent of Devraj Angaria.pdf - 2 (1045712456) |
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2016-06-17 |
Return of appointment of managing director or whole-time director or manager |
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2015-10-26 |
Board Resolution Appointment.pdf - 4 (1045712460) |
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2015-10-26 |
Board Resolution Resignation.pdf - 1 (1045712460) |
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2015-10-26 |
DIR-2.pdf - 2 (1045712460) |
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2015-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-26 |
Resignation Letter.pdf - 3 (1045712460) |
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2015-09-29 |
Board Resoluton-Appontment of MD.pdf - 2 (1045712463) |
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2015-09-29 |
Consent Rajiv.pdf - 3 (1045712463) |
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2015-09-29 |
Return of appointment of managing director or whole-time director or manager |
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2015-09-29 |
Ritesh International Limited Notice 2014-15.pdf - 1 (1045712463) |
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2015-08-29 |
Approval of Board Report.pdf - 2 (1045712469) |
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2015-08-29 |
Board Resoluton-Appontment of MD.pdf - 1 (1045712469) |
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2015-08-29 |
Registration of resolution(s) and agreement(s) |
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2015-06-30 |
Board Resolution.pdf - 1 (1045712471) |
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2015-06-30 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Registration of resolution(s) and agreement(s) |
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2015-02-21 |
Resolution 31.12.2014.pdf - 1 (1045712473) |
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2015-01-24 |
Altered AOA.pdf - 2 (1045712480) |
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2015-01-24 |
Registration of resolution(s) and agreement(s) |
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2015-01-24 |
Notice.pdf - 1 (1045712480) |
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2014-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-17 |
Registration of resolution(s) and agreement(s) |
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2014-11-17 |
Resolution 30092014.pdf - 1 (1045712488) |
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2014-10-25 |
Submission of documents with the Registrar |
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2014-10-25 |
report under section 121.pdf - 1 (1045712489) |
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2014-10-07 |
adt-1.pdf - 1 (1045712491) |
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2014-10-07 |
auditor appointment letter.pdf - 2 (1045712491) |
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2014-10-07 |
auditors resolution.pdf - 3 (1045712491) |
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2014-10-07 |
Submission of documents with the Registrar |
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2014-10-05 |
Board Resolutions CS.pdf - 2 (1045712502) |
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2014-10-05 |
Consent CS.pdf - 1 (1045712502) |
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2014-10-05 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-03 |
Board Reso Final 14.08,2014.pdf - 1 (1045712518) |
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2014-10-03 |
Board reso Final 30.05.2014.pdf - 1 (1045712513) |
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2014-10-03 |
Board resolution CFO.pdf - 3 (1045712511) |
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2014-10-03 |
Board Resolution Kamaljeet.pdf - 2 (1045712511) |
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2014-10-03 |
Consent CFO.pdf - 4 (1045712511) |
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2014-10-03 |
DIR 2 Kamaljeet.pdf - 1 (1045712511) |
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2014-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-09-22 |
Board Resolutions CS.pdf - 1 (1045712519) |
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2014-09-22 |
Consent CS.pdf - 2 (1045712519) |
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2014-09-22 |
Return of appointment of managing director or whole-time director or manager |
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2014-09-20 |
Board resolution CFO.pdf - 1 (1045712530) |
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2014-09-20 |
Consent CFO.pdf - 2 (1045712530) |
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2014-09-20 |
Return of appointment of managing director or whole-time director or manager |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
resolution.pdf - 1 (1045712532) |
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2013-11-19 |
AL.pdf - 1 (1045712546) |
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2013-11-19 |
Information by auditor to Registrar |
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2012-10-19 |
Information by auditor to Registrar |
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2012-10-19 |
letter.pdf - 1 (1045712547) |
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2012-09-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-11 |
Resignation Letter.pdf - 1 (1045712550) |
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2012-07-24 |
Information by auditor to Registrar |
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2012-07-24 |
letter.pdf - 1 (1045712552) |
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2012-04-06 |
Certificate of Registration for Modification of Mortgage-060412.PDF |
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2011-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-09 |
Notice.pdf - 1 (1045712556) |
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2011-11-08 |
Death_Cretificate_Sh._Pran_Arora.pdf - 1 (1045712557) |
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2011-11-08 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-24 |
consent letter.pdf - 1 (1045712560) |
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2011-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-24 |
resignation.pdf - 2 (1045712560) |
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2010-12-16 |
Certificate of Registration for Modification of Mortgage-071210.PDF |
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2010-10-07 |
Extract of minutes.pdf - 2 (1045712571) |
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2010-10-07 |
extracts of minutes 309.pdf - 1 (1045712571) |
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2010-10-07 |
extracts of minutes.pdf - 3 (1045712569) |
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2010-10-07 |
Extraxt of minutes.pdf............pdf - 1 (1045712563) |
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2010-10-07 |
Registration of resolution(s) and agreement(s) |
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2010-10-07 |
Registration of resolution(s) and agreement(s) |
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2010-10-07 |
Return of appointment of managing director or whole-time director or manager |
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2010-10-07 |
MOA.pdf - 2 (1045712569) |
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2010-10-07 |
Notice.pdf - 1 (1045712569) |
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2010-10-07 |
notice.pdf - 3 (1045712571) |
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2009-10-09 |
Registration of resolution(s) and agreement(s) |
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2009-10-09 |
Notice...pdf - 1 (1045712579) |
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2009-09-11 |
Board Resolution.pdf - 1 (1045712580) |
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2009-09-11 |
Board Resolution.pdf - 1 (1045712581) |
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2009-09-11 |
Registration of resolution(s) and agreement(s) |
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2009-09-11 |
Return of appointment of managing director or whole-time director or manager |
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2009-09-10 |
Certificate of Registration for Modification of Mortgage-070909.PDF |
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2008-10-10 |
Registration of resolution(s) and agreement(s) |
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2008-10-10 |
Notice.pdf - 1 (1045712586) |
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2007-12-05 |
Certificate of Registration of Mortgage-051207.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-05-13 |
Challan DIR-12.pdf - 3 (1045712622) |
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2016-05-13 |
Resignation of Director |
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2016-05-13 |
Proof of Dispatch.pdf - 2 (1045712622) |
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2016-05-13 |
Resignation Letter.pdf - 1 (1045712622) |
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2015-10-08 |
Form for filing Report on Annual General Meeting |
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2010-10-08 |
eXTRACT.pdf - 2 (1045712624) |
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2010-10-08 |
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B) |
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2010-10-08 |
notice.pdf - 1 (1045712624) |
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2010-10-08 |
Scanned form 20 A.pdf....pdf - 3 (1045712624) |
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2006-04-21 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Copy of MGT-8-15112022 |
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2022-11-15 |
List of share holders, debenture holders;-15112022 |
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2022-11-15 |
Optional Attachment-(1)-15112022 |
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2022-11-15 |
Optional Attachment-(2)-15112022 |
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2022-11-15 |
Optional Attachment-(3)-15112022 |
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2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-10-20 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20102022 |
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2022-10-18 |
Optional Attachment-(1)-18102022 |
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2022-10-01 |
Copy of board resolution-01102022 |
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2022-10-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -01102022 |
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2022-10-01 |
Copy of shareholders resolution-01102022 |
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2022-09-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092022 |
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2022-09-30 |
Optional Attachment-(1)-30092022 |
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2021-12-04 |
Copy of MGT-8-04122021 |
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2021-12-04 |
List of share holders, debenture holders;-04122021 |
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2021-12-04 |
Optional Attachment-(1)-04122021 |
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2021-12-04 |
Optional Attachment-(2)-04122021 |
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2021-12-04 |
Optional Attachment-(3)-04122021 |
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2021-10-25 |
Optional Attachment-(1)-25102021 |
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2021-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102021 |
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2021-10-07 |
Copies of the utility bills as mentioned above (not older than two months)-07102021 |
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2021-10-07 |
Optional Attachment-(1)-07102021 |
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2021-10-07 |
Optional Attachment-(2)-07102021 |
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2021-10-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07102021 |
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2021-10-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102021 |
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2021-10-04 |
Optional Attachment-(1)-04102021 |
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2021-03-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12032021 |
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2021-03-12 |
Optional Attachment-(1)-12032021 |
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2020-10-27 |
Copy of MGT-8-27102020 |
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2020-10-27 |
List of share holders, debenture holders;-27102020 |
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2020-10-27 |
Optional Attachment-(1)-27102020 |
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2020-10-27 |
Optional Attachment-(2)-27102020 |
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2020-10-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020 |
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2020-10-19 |
Copy of board resolution-19102020 |
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2020-10-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19102020 |
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2020-10-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19102020 |
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2020-10-19 |
Copy of shareholders resolution-19102020 |
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2020-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102020 |
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2020-10-06 |
Optional Attachment-(1)-06102020 |
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2020-08-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21082020 |
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2020-08-21 |
Optional Attachment-(1)-21082020 |
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2020-08-21 |
Optional Attachment-(2)-21082020 |
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2020-08-21 |
Optional Attachment-(3)-21082020 |
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2020-08-21 |
Optional Attachment-(4)-21082020 |
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2019-12-24 |
Copy of MGT-8-24122019 |
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2019-12-24 |
List of share holders, debenture holders;-24122019 |
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2019-12-24 |
Optional Attachment-(1)-24122019 |
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2019-12-24 |
Optional Attachment-(2)-24122019 |
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2019-10-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102019 |
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2019-10-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11102019 |
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2019-06-06 |
Copy of resolution passed by the company-05062019 |
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2019-06-06 |
Copy of the intimation sent by company-05062019 |
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2019-06-06 |
Copy of written consent given by auditor-05062019 |
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2019-06-06 |
Optional Attachment-(1)-05062019 |
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2019-04-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019 |
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2018-12-19 |
Copy of MGT-8-19122018 |
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2018-10-22 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22102018 |
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2018-10-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12102018 |
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2018-10-12 |
Optional Attachment-(1)-12102018 |
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2018-06-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26062018 |
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2017-10-03 |
Copy of MGT-8-03102017 |
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2017-10-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03102017 |
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2016-11-28 |
Copy of MGT-8-28112016 |
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2016-11-28 |
Optional Attachment-(1)-28112016 |
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2016-11-28 |
Optional Attachment-(2)-28112016 |
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2016-10-17 |
Optional Attachment-(1)-17102016 |
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2016-10-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102016 |
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2016-06-16 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16062016 |
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2016-06-16 |
Copy of shareholders resolution-16062016 |
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2016-05-03 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03052016 |
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2016-05-03 |
Copy of shareholders resolution-03052016 |
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2015-10-26 |
Declaration of the appointee Director- in Form DIR-2-261015.PDF |
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2015-10-26 |
Evidence of cessation-261015.PDF |
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2015-10-26 |
Optional Attachment 1-261015.PDF |
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2015-09-29 |
Copy of Board Resolution-290915.PDF |
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2015-09-29 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-290915.PDF |
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2015-09-29 |
Copy of shareholder resolution-290915.PDF |
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2015-08-29 |
Copy of resolution-290815.PDF |
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2014-11-15 |
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2014-09-22 |
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2014-09-22 |
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2012-09-11 |
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2011-11-09 |
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2008-10-16 |
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2008-09-12 |
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Certificate of Registration of Mortgage-051207.PDF |
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Instrument of details of the charge-221107.PDF |
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2022-11-16 |
Annual Returns and Shareholder Information |
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2020-10-29 |
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additional disclosures mgt 7.pdf - 4 (989276204) |
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2019-11-17 |
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2018-12-26 |
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2018-10-30 |
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2017-10-03 |
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2016-10-17 |
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MDAR & Corporate Governance Report.pdf - 2 (1045713096) |
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2016-10-13 |
ListofShareTransfers_Q69886257_BKGUPTAS_20161013164632.xlsx |
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2016-09-16 |
document in respect of balance sheet 18-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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document in respect of profit and loss account 18-10-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-11-26 |
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2015-11-26 |
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2015-01-29 |
14SH22091.pdf - 1 (1045713114) |
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2014-10-21 |
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2013-10-25 |
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TOP100.pdf - 1 (1045713163) |
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TOP50.pdf - 1 (1045713162) |
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2013-01-01 |
document in respect of balance sheet 22-12-2012 for the financial year ending on 31-03-2012.pdf.PDF |
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2012-12-23 |
Corporate Governance Report.pdf - 2 (1045713177) |
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2012-12-23 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-12-23 |
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RITESH_INTERNATIONAL_LIMITED_Balance Sheet.xml - 1 (1045713177) |
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RITESH_INTERNATIONAL_LIMITED_Profit and Loss.xml - 1 (1045713180) |
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document in respect of profit and loss account 22-10-2011 for the financial year ending on 31-03-2011.pdf.PDF |
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TOP50.pdf - 4 (1045713195) |
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BS.xml - 1 (1045713199) |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Management & Corporate Governance Report.pdf - 2 (1045713199) |
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2010-12-20 |
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Balance Sheet abstract.pdf - 3 (1045713327) |
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BS.pdf - 1 (1045713327) |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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Notice.pdf - 4 (1045713327) |
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P & Loss.pdf - 1 (1045713337) |
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Sec of BS.pdf - 5 (1045713327) |
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2007-11-22 |
AR0001.pdf - 1 (1045713343) |
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Transfers new.pdf - 3 (1045713343) |
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Balance Sheet & Profit & Loss.pdf - 1 (1045713355) |
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Balance Sheet & Associated Schedules |
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Balance Sheet & Associated Schedules |
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Profit & Loss Statement |
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Ritesh International Limited.pdf - 1 (1045713369) |
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Ritesh International Limited.pdf - 1 (1045713372) |
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2006-04-21 |
Annual Return 2003_2004.PDF |
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Annual Return 2004_2005.PDF |
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Balance Sheet 2002_2003.PDF |
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2006-04-21 |
Balance Sheet 2002_2003.PDF 1 |
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2006-04-21 |
Balance Sheet 2004_2005.PDF |
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Download all 819 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. You will receive an alert whenever a document is filed by Ritesh International Limited.
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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