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Certificates

Date

Title

₨ 149 Each

2006-03-21
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2020-01-10
Acceptance of Resignation.pdf - 1 (1084201755)
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2020-01-10
Acceptance of Resignation.pdf - 3 (1084201739)
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2020-01-10
Board Resolution.pdf - 3 (1084201755)
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2020-01-10
Resignation of Director
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2020-01-10
Appointment or change of designation of directors, managers or secretary
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2020-01-10
Resignation.pdf - 1 (1084201739)
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2020-01-10
Resignation.pdf - 2 (1084201739)
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2020-01-10
Resignation.pdf - 2 (1084201755)
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2020-01-06
Acknowledgement received from company-06012020
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2020-01-06
Evidence of cessation;-06012020
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2020-01-06
Notice of resignation filed with the company-06012020
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2020-01-06
Notice of resignation;-06012020
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2020-01-06
Optional Attachment-(1)-06012020
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2020-01-06
Proof of dispatch-06012020
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2019-12-07
CTC.pdf - 4 (1084201891)
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2019-12-07
DIR-2.pdf - 2 (1084201891)
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2019-12-07
DIR-8.pdf - 3 (1084201891)
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2019-12-07
Appointment or change of designation of directors, managers or secretary
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2019-12-07
MBP-1.pdf - 1 (1084201891)
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2019-11-27
Declaration by first director-27112019
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2019-11-27
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27112019
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2019-11-27
Optional Attachment-(1)-27112019
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2019-11-27
Optional Attachment-(2)-27112019
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2010-12-06
Appointment or change of designation of directors, managers or secretary
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2010-12-06
Resolution.pdf - 1 (1084202024)
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2010-01-18
Consent. Ritu.pdf - 2 (1084202064)
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2010-01-18
Appointment or change of designation of directors, managers or secretary
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2010-01-18
Resgn. Ritu.pdf - 1 (1084202064)
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2009-03-12
Appointment or change of designation of directors, managers or secretary
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2008-11-05
consent p monga ritu.pdf - 1 (1084202106)
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2008-11-05
Appointment or change of designation of directors, managers or secretary
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2008-11-05
Resolution P Monga Ritu Mercali.pdf - 2 (1084202106)
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2006-08-24
FILE.pdf - 1 (1084202143)
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2006-08-24
FILE.pdf - 2 (1084202143)
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2006-08-24
Appointment or change of designation of directors, managers or secretary
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2006-03-21
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2006-03-21
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-04
Return of deposits
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2021-06-30
Return of deposits
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2019-04-28
ELECTRICITY BILL.pdf - 2 (1084202748)
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2019-04-28
Notice of situation or change of situation of registered office
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2019-04-28
NOC.pdf - 3 (1084202748)
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2019-04-28
SALE DEED.pdf - 1 (1084202748)
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2019-03-29
Consent from Auditor _ Ritu Mecantiles .pdf - 2 (1084202772)
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2019-03-29
Consent fromAuditor Ritu.pdf - 2 (1084202749)
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2019-03-29
CTC Resolution _RITU 010918.pdf - 3 (1084202749)
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2019-03-29
CTC Resolution _Ritu 290918.pdf - 3 (1084202772)
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2019-03-29
Information to the Registrar by company for appointment of auditor
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2019-03-29
Information to the Registrar by company for appointment of auditor
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2019-03-29
Intimation Sent by company_Ritu 010918 .pdf - 1 (1084202749)
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2019-03-29
Intimation Seny by Company _Ritu 290918.pdf - 1 (1084202772)
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2019-03-28
Notice of resignation by the auditor
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2019-03-28
Resignation Letter_Ritu Mercantiles.pdf - 1 (1084202796)
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2017-11-07
Information to the Registrar by company for appointment of auditor
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2017-11-07
Ritu Mercantile - Intimation letter.pdf - 1 (1084202798)
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2017-11-07
Ritu Mercantile - Resolution.pdf - 3 (1084202798)
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2017-11-07
Ritu-Consent Letter.pdf - 2 (1084202798)
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2017-01-02
Consent Letter.pdf - 2 (1084202825)
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2017-01-02
Information to the Registrar by company for appointment of auditor
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2017-01-02
Intimation Letter.pdf - 1 (1084202825)
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2017-01-02
Resolution.pdf - 3 (1084202825)
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2014-10-21
Registration of resolution(s) and agreement(s)
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2014-10-21
Resolution-Ritu.pdf - 1 (1084202862)
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-14
Ritu Mercantiles.pdf - 1 (1084202925)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
ritu app letter.pdf - 1 (1084202968)
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2013-08-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-08-27
MoU Ritu.pdf - 1 (1084203119)
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2013-08-27
MoU1 Ritu.pdf - 3 (1084203119)
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2013-08-27
Resolution & Notice.pdf - 2 (1084203119)
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2012-11-04
Appoint. Ritu.pdf - 1 (1084203524)
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2012-11-04
Information by auditor to Registrar
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2012-04-08
Appointment or change of designation of directors, managers or secretary
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2012-04-08
Resgn. Ritu Mercantiles.pdf - 1 (1084203569)
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2011-09-26
Appointment or change of designation of directors, managers or secretary
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2011-02-23
Allotment of equity (ESOP, Fund raising, etc)
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2011-02-23
Resolution Ritu0001.pdf - 1 (1084206488)
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2011-02-19
E Stamp Duty Challan Ritu.pdf - 3 (1084206575)
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2011-02-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-02-19
MOA Ritu.pdf - 1 (1084206575)
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2011-02-19
Resolution Ritu.pdf - 2 (1084206575)
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2011-01-21
Notice of situation or change of situation of registered office
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2010-02-17
Allotment of equity (ESOP, Fund raising, etc)
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2010-02-17
Resolution Ritu .pdf - 1 (1084207125)
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2010-01-27
Form - 5 Ritu Mercantiles .pdf - 1 (1084207208)
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2010-01-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-01-27
Incorp Certificate Ritu Mercant..pdf - 2 (1084207208)
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2009-12-30
Notice of situation or change of situation of registered office
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2009-12-30
Resolution Ritu.pdf - 1 (1084207315)
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2008-10-20
Allotment of equity (ESOP, Fund raising, etc)
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2008-10-20
Ritu Allotee.pdf - 1 (1084207430)
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2007-10-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-10-05
ritu(article.pdf - 2 (1084207551)
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2007-10-05
ritu(form5stampinga.pdf).pdf - 4 (1084207551)
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2007-10-05
ritu(memo).pdf - 1 (1084207551)
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2007-10-05
ritu(notice&resol.pdf).pdf - 3 (1084207551)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-05
Consent of Ritu Mercantiles.pdf - 2 (1084210138)
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2015-12-05
Information to the Registrar by company for appointment of auditor
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2015-12-05
Intimationof Ritu Mercantiles.pdf - 1 (1084210138)
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2015-12-05
Resolution-Ritu Mercantile.pdf - 3 (1084210138)
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2006-03-21
Cerificate of Incorporation.PDF
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2006-03-21
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2006-03-21
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2006-03-21
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-12-05
List of Directors;-05122022
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2022-12-05
List of share holders, debenture holders;-05122022
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2022-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112022
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2022-11-14
Directors report as per section 134(3)-14112022
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2022-11-14
Optional Attachment-(1)-14112022
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2022-03-30
List of Directors;-30032022
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-02-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022
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2022-02-16
Directors report as per section 134(3)-14022022
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2022-02-16
Optional Attachment-(1)-14022022
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2022-02-16
Optional Attachment-(2)-14022022
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2021-02-25
Approval letter for extension of AGM;-25022021
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2021-02-25
List of share holders, debenture holders;-25022021
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2021-02-14
Approval letter of extension of financial year or AGM-14022021
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2021-02-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022021
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2021-02-14
Directors report as per section 134(3)-14022021
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2021-02-14
Optional Attachment-(1)-14022021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-12-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
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2019-12-10
Optional Attachment-(1)-10122019
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2019-12-10
Optional Attachment-(2)-10122019
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2019-05-15
Auditors Report and Balance Sheet .pdf - 1 (1084213677)
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2019-05-15
Company financials including balance sheet and profit & loss
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2019-05-15
Annual Returns and Shareholder Information
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2019-05-15
List of Shareholders .pdf - 1 (1084213802)
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2019-05-15
MGT9.pdf - 3 (1084213677)
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2019-05-15
Notice and Directors Report .pdf - 2 (1084213677)
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2019-04-22
Copies of the utility bills as mentioned above (not older than two months)-22042019
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2019-04-22
Copy of board resolution authorizing giving of notice-22042019
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2019-04-22
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
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2019-04-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17042019
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2019-04-17
List of share holders, debenture holders;-17042019
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2019-04-17
Optional Attachment-(1)-17042019
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2019-03-29
Copy of resolution passed by the company-29032019
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2019-03-29
Copy of the intimation sent by company-29032019
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2019-03-29
Copy of written consent given by auditor-29032019
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2019-03-28
Copy of resolution passed by the company-28032019
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2019-03-28
Copy of the intimation sent by company-28032019
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2019-03-19
Resignation letter-19032019
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2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
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2017-11-29
Directors report as per section 134(3)-29112017
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2017-11-29
List of share holders, debenture holders;-29112017
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2017-11-06
Copy of resolution passed by the company-06112017
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2017-11-06
Copy of the intimation sent by company-06112017
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2017-11-06
Copy of written consent given by auditor-06112017
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2017-01-02
List of share holders, debenture holders;-02012017
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2016-12-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
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2016-12-27
Copy of resolution passed by the company-27122016
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2016-12-27
Copy of the intimation sent by company-27122016
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2016-12-27
Copy of written consent given by auditor-27122016
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2016-12-27
Directors report as per section 134(3)-27122016
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2014-10-21
Copy of resolution-211014.PDF
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2014-08-06
Copy of resolution-060814.PDF
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2013-08-27
MoA - Memorandum of Association-270813.PDF
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2013-08-27
Optional Attachment 1-270813.PDF
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2012-04-07
Evidence of cessation-070412.PDF
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2011-02-23
List of allottees-230211.PDF
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2011-02-19
MoA - Memorandum of Association-190211.PDF
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2011-02-19
Optional Attachment 1-190211.PDF
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2011-02-19
Optional Attachment 2-190211.PDF
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2010-12-06
Evidence of cessation-061210.PDF
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2010-02-17
List of allottees-170210.PDF
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2010-01-27
MoA - Memorandum of Association-270110.PDF
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2010-01-27
Optional Attachment 1-270110.PDF
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2010-01-18
Evidence of cessation-180110.PDF
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2010-01-18
Optional Attachment 1-180110.PDF
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2009-12-30
Optional Attachment 1-301209.PDF
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2008-11-05
Optional Attachment 1-051108.PDF
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2008-11-05
Optional Attachment 2-051108.PDF
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2008-10-20
List of allottees-201008.PDF
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2007-10-09
Altered Article of Association-091007.PDF
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2007-10-09
Altered Memorandum of Association-091007.PDF
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2007-10-05
AoA - Articles of Association-051007.PDF
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2007-10-05
MoA - Memorandum of Association-051007.PDF
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2007-10-05
Optional Attachment 1-051007.PDF
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2007-10-05
Optional Attachment 2-051007.PDF
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2006-07-25
Others-250706.PDF
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2006-07-25
Others-250706.PDF 1
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2006-07-04
Evidence of cessation-040706.PDF
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2006-07-04
Photograph1-040706.PDF
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2006-03-21
AOA.PDF
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2006-03-21
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-13
Form MGT-7A-13122022_signed
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2022-11-16
Company financials including balance sheet and profit & loss
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2022-04-04
Form MGT-7A-04042022_signed
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2022-02-19
Balance Sheet.pdf - 1 (1084223914)
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2022-02-19
Directors Report.pdf - 2 (1084223914)
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2022-02-19
Company financials including balance sheet and profit & loss
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2022-02-19
MGT-9.pdf - 3 (1084223914)
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2022-02-19
Notice.pdf - 4 (1084223914)
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2021-03-04
Extension DELHI.pdf - 2 (1084224091)
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2021-03-04
Annual Returns and Shareholder Information
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2021-03-04
List of Shareholder.pdf - 1 (1084224091)
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2021-02-21
balance sheet.pdf - 1 (1084224205)
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2021-02-21
Director Report and Notice.pdf - 3 (1084224205)
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2021-02-21
Extension.pdf - 2 (1084224205)
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2021-02-21
Company financials including balance sheet and profit & loss
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2021-02-21
mgt 9.pdf - 4 (1084224205)
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2020-01-03
Annual Returns and Shareholder Information
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2020-01-03
sharholders.pdf - 1 (1084224261)
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2019-12-16
BS.pdf - 1 (1084224469)
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2019-12-16
DR.pdf - 2 (1084224469)
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2019-12-16
Company financials including balance sheet and profit & loss
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2019-12-16
MGT-9.pdf - 3 (1084224469)
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2019-12-16
Notice.pdf - 4 (1084224469)
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2019-05-15
Auditors Report and Balance Sheet .pdf - 1 (1084224599)
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2019-05-15
Company financials including balance sheet and profit & loss
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2019-05-15
Annual Returns and Shareholder Information
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2019-05-15
List of Shareholders .pdf - 1 (1084224721)
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2019-05-15
MGT9.pdf - 3 (1084224599)
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2019-05-15
Notice and Directors Report .pdf - 2 (1084224599)
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2017-12-06
Financial Statement_Ritu Mercantile.pdf - 1 (1084224870)
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2017-12-06
Company financials including balance sheet and profit & loss
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2017-12-06
Notice and Director Report.pdf - 2 (1084224870)
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2017-12-05
Annual Returns and Shareholder Information
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2017-12-05
List of Shareholders.pdf - 1 (1084225016)
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2017-01-02
Financial Statement.pdf - 1 (1084225064)
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2017-01-02
Company financials including balance sheet and profit & loss
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2017-01-02
Annual Returns and Shareholder Information
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2017-01-02
List of shareholders.pdf - 1 (1084225158)
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2017-01-02
NDR.pdf - 2 (1084225064)
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2015-11-28
Balance sheet of Ritu Mercantiles.pdf - 1 (1084225372)
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2015-11-28
Directors'Report of Ritu Mercantiles.pdf - 2 (1084225372)
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2015-11-28
Company financials including balance sheet and profit & loss
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2014-11-01
Compliance- Ritu-2014 (1).pdf - 1 (1084225557)
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2014-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-11-30
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-30
Ritu 1.pdf - 1 (1084225786)
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2013-10-30
balance sheet ritu.pdf - 1 (1084225926)
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2013-10-30
CC - Ritu Mercantile.pdf - 1 (1084226110)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-11-02
Annual Return Ritu.pdf - 1 (1084226671)
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2012-11-02
balance sheet ritu.pdf - 1 (1084226335)
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2012-11-02
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-28
Ritu Compliance.pdf - 1 (1084226972)
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2011-11-17
Annual Return Ritu Mercantiles.pdf - 1 (1084227260)
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2011-11-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-01
Bal.sheet Ritu.pdf - 1 (1084227381)
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2011-11-01
compliance Ritu.pdf - 1 (1084227602)
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2011-11-01
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-01
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-30
Annual Return Ritu.pdf - 1 (1084227880)
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-24
Complince Ritu-10.pdf - 1 (1084228265)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-24
Ritu 2010-11.pdf - 1 (1084228019)
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2010-02-23
Annual Return Ritu.pdf - 1 (1084228697)
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2010-02-23
Balance Sheet Ritu.pdf - 1 (1084228450)
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2010-02-23
Compliance Ritu Mercantiles.pdf - 1 (1084228590)
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2010-02-23
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-23
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-02-23
Annual Returns and Shareholder Information as on 31-03-09
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2008-11-09
annual Ritu Mercantiles.pdf - 1 (1084228909)
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2008-11-09
B Sheet Ritu.pdf - 1 (1084228989)
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2008-11-09
Annual Returns and Shareholder Information
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2008-11-09
Balance Sheet & Associated Schedules
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2007-12-10
Balance Sheet & Associated Schedules
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2007-12-10
Ritu BS.pdf - 1 (1084229078)
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2007-12-09
Annual Returns and Shareholder Information
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2007-12-09
Ritu aret.pdf - 1 (1084229190)
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2007-12-09
Ritu List of allot.pdf - 2 (1084229190)
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2006-12-02
Balance Sheet & Associated Schedules
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2006-12-02
Ritu Balance Sheet(pdf).pdf - 1 (1084229309)
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2006-12-01
Annual Returns and Shareholder Information
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2006-12-01
Ritu Annual Return(pdf).pdf - 1 (1084229411)
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2006-03-21
Annual Return for the year 2003_2004.PDF
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2006-03-12
Annual Return.PDF
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