Date |
Title |
|
|---|---|---|
2020-03-17 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200317 |
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2018-01-06 |
Certificate of Registration for Modification of charge-20180106 |
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2017-10-16 |
Certificate of Registration for Modification of charge-20171016 |
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2017-10-14 |
Certificate of Registration for Modification of charge-20171014 |
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2016-12-30 |
Certificate of registration of charge-20161230 |
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2016-10-20 |
CERTIFICATE OF INCORPORATION-20161020 |
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Date |
Title |
|
|---|---|---|
2021-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020 |
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2020-12-23 |
Evidence of cessation;-23122020 |
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2020-12-23 |
Notice of resignation;-23122020 |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-23 |
Optional Attachment-(2)-23122020 |
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2016-10-20 |
Declaration_First Director.pdf - 1 (653219684) |
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2016-10-20 |
DIR-2.pdf - 2 (653219684) |
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2016-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-20 |
ID & ADD. OF DIRECTORS.pdf - 4 (653219684) |
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2016-10-20 |
INC-9-satish.pdf - 6 (653219684) |
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2016-10-20 |
INC-9-_jitendra.pdf - 5 (653219684) |
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2016-10-20 |
Interest of directors in other entites.pdf - 3 (653219684) |
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2016-10-19 |
Declaration by first director-19102016 |
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2016-10-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102016 |
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2016-10-19 |
Interest in other entities;-19102016 |
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2016-10-19 |
Optional Attachment-(1)-19102016 |
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2016-10-19 |
Optional Attachment-(2)-19102016 |
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2016-10-19 |
Optional Attachment-(3)-19102016 |
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2016-10-14 |
Declaration by first director-14102016 |
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2016-10-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102016 |
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2016-10-14 |
Interest in other entities;-14102016 |
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2016-10-14 |
Optional Attachment-(1)-14102016 |
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2016-10-14 |
Optional Attachment-(2)-14102016 |
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2016-10-14 |
Optional Attachment-(3)-14102016 |
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Date |
Title |
|
|---|---|---|
2018-01-06 |
Registration of Debentures |
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2018-01-06 |
Letter for effective pledge.pdf - 2 (340375191) |
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2018-01-06 |
Pledge Agreement.pdf - 1 (340375191) |
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2018-01-05 |
Instrument of creation or modification of charge-05012018 |
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2018-01-05 |
Optional Attachment-(1)-05012018 |
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2017-10-16 |
Certified True Copy of EGM Resolution.pdf - 2 (340375234) |
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2017-10-16 |
Debenture Trust Deed.pdf - 3 (340375234) |
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2017-10-16 |
Deed of Hypothecation.pdf - 1 (340375234) |
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2017-10-16 |
Registration of Debentures |
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2017-10-16 |
Legal Opinion.pdf - 6 (340375234) |
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2017-10-16 |
Letter of Allotment_KKR India Financial Services Private Limited.pdf - 4 (340375234) |
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2017-10-16 |
Personal Guarantee.pdf - 5 (340375234) |
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2017-10-14 |
Certified True Copy of EGM Resolution.pdf - 2 (340375232) |
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2017-10-14 |
Debenture Trust Deed.pdf - 1 (340375232) |
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2017-10-14 |
Deed of Hypothecation.pdf - 3 (340375232) |
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2017-10-14 |
Registration of Debentures |
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2017-10-14 |
Letter of Allotment_KKR India Financial Services Private Limited.pdf - 4 (340375232) |
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2017-10-14 |
Personal Guarantee.pdf - 5 (340375232) |
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2017-10-05 |
Copy of the resolution authorising the issue of the debenture series.-05102017 |
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2017-10-05 |
Instrument of creation or modification of charge-05102017 |
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2017-10-05 |
Optional Attachment-(1)-05102017 |
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2017-10-05 |
Optional Attachment-(2)-05102017 |
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2017-10-05 |
Optional Attachment-(3)-05102017 |
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2017-10-05 |
Optional Attachment-(4)-05102017 |
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2017-09-04 |
Copy of the resolution authorising the issue of the debenture series.-04092017 |
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2017-09-04 |
Instrument of creation or modification of charge-04092017 |
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2017-09-04 |
Optional Attachment-(1)-04092017 |
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2017-09-04 |
Optional Attachment-(2)-04092017 |
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2017-09-04 |
Optional Attachment-(3)-04092017 |
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2017-02-20 |
Copy of the resolution authorising the issue of the debenture series.-20022017 |
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2017-02-20 |
Instrument of creation or modification of charge-20022017 |
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2017-02-20 |
Optional Attachment-(1)-20022017 |
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2017-02-20 |
Optional Attachment-(2)-20022017 |
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2017-02-20 |
Optional Attachment-(3)-20022017 |
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2016-12-30 |
Certified True Copy of Board Resolution-ilovepdf-compressed(1).pdf - 2 (653220254) |
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2016-12-30 |
Debenture Trust Deed.pdf - 3 (653220254) |
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2016-12-30 |
Deed of Hypothecation.pdf - 1 (653220254) |
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2016-12-30 |
Registration of Debentures |
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2016-12-30 |
Letter of Allotment_ BOI AXA Corporate Credit Spectrum Fund.pdf - 7 (653220254) |
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2016-12-30 |
Letter of Allotment_ KKR India Financial Services Pvt. Ltd & KKR India Debt Opportunities Fund II.pdf - 5 (653220254) |
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2016-12-30 |
Letter to ROC.pdf - 6 (653220254) |
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2016-12-30 |
Personal Guarantee.pdf - 4 (653220254) |
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2016-12-29 |
Copy of the resolution authorising the issue of the debenture series.-29122016 |
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2016-12-29 |
Instrument of creation or modification of charge-29122016 |
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2016-12-29 |
Optional Attachment-(1)-29122016 |
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2016-12-29 |
Optional Attachment-(2)-29122016 |
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2016-12-29 |
Optional Attachment-(3)-29122016 |
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2016-12-29 |
Optional Attachment-(4)-29122016 |
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2016-12-29 |
Optional Attachment-(5)-29122016 |
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2016-12-09 |
Copy of the resolution authorising the issue of the debenture series.-09122016 |
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2016-12-09 |
Instrument of creation or modification of charge-09122016 |
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2016-12-09 |
Optional Attachment-(1)-09122016 |
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2016-12-09 |
Optional Attachment-(2)-09122016 |
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2016-12-09 |
Optional Attachment-(3)-09122016 |
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2016-12-09 |
Optional Attachment-(4)-09122016 |
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2016-12-09 |
Optional Attachment-(5)-09122016 |
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Date |
Title |
|
|---|---|---|
2022-07-01 |
Return of deposits |
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2021-06-25 |
Return of deposits |
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2021-06-21 |
Form CFSS-2020-21062021_signed |
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2021-04-06 |
Notice of situation or change of situation of registered office |
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2021-01-05 |
Return of deposits |
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2020-03-18 |
Return of deposits |
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2020-03-17 |
Registration of resolution(s) and agreement(s) |
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2019-07-05 |
Return of deposits |
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2019-01-16 |
Appoinment Letter.pdf - 1 (653219168) |
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2019-01-16 |
Certified true copy of Resolution.pdf - 3 (653219168) |
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2019-01-16 |
Consent and eligibility certificate.pdf - 2 (653219168) |
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2019-01-16 |
Information to the Registrar by company for appointment of auditor |
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2018-04-05 |
Appointment Information Letter.pdf - 1 (340375241) |
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2018-04-05 |
Certified True Copy of Board Resolution.pdf - 3 (340375241) |
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2018-04-05 |
Certified True Copy of Board Resolution.pdf - 4 (340375242) |
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2018-04-05 |
Consent Letter and Elligibility Certificate.pdf - 2 (340375241) |
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2018-04-05 |
Electricity Bill.pdf - 2 (340375242) |
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2018-04-05 |
Information to the Registrar by company for appointment of auditor |
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2018-04-05 |
Notice of situation or change of situation of registered office |
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2018-04-05 |
Lease Agreement.pdf - 1 (340375242) |
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2018-04-05 |
NOC.pdf - 3 (340375242) |
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2018-04-05 |
Rent Receipt.pdf - 5 (340375242) |
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2018-03-28 |
Appointment Information Letter.pdf - 1 (340375240) |
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2018-03-28 |
Certified True Copy of Board Resolution.pdf - 3 (340375240) |
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2018-03-28 |
Consent Letter and Elligibility Certificate.pdf - 2 (340375240) |
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2018-03-28 |
Information to the Registrar by company for appointment of auditor |
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2017-02-21 |
Certified True Copy of EGM Resolution.pdf - 2 (340375286) |
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2017-02-21 |
Form for submission of documents with the Registrar |
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2017-02-21 |
Form for submission of documents with the Registrar |
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2017-02-21 |
PAS 4.pdf - 1 (340375286) |
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2017-02-21 |
PAS-5.pdf - 1 (198582999) |
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2017-02-08 |
Certified True Copy of EGM Resolution.pdf - 2 (198582994) |
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2017-02-08 |
Form for submission of documents with the Registrar |
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2017-02-08 |
PAS-5.pdf - 1 (198582994) |
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2017-02-06 |
Certified True Copy of Board Resolution.pdf - 2 (198582989) |
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2017-02-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-02-06 |
List of Allotees.pdf - 1 (198582989) |
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2017-02-06 |
PAS-5.pdf - 3 (198582989) |
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2017-02-03 |
Certified True Copy of Resolution.pdf - 2 (198582983) |
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2017-02-03 |
Consents for holding EGM On Shorter notice.pdf - 3 (198582983) |
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2017-02-03 |
Registration of resolution(s) and agreement(s) |
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2017-02-03 |
Notice of EGM & Explanatory Statement.pdf - 1 (198582983) |
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2016-12-19 |
Certified True Copy of EGM Resolutions.pdf - 2 (653220391) |
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2016-12-19 |
Form for submission of documents with the Registrar |
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2016-12-19 |
PAS KKR India Debt Opportunities Fund II.pdf - 1 (653220391) |
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2016-12-09 |
BATSPL BOI AXA Corporate Credit Spectrum Fund.pdf - 1 (653220396) |
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2016-12-09 |
Certified True Copy of EGM Resolutions.pdf - 2 (653220396) |
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2016-12-09 |
Certified True Copy of EGM Resolutions.pdf - 2 (653220403) |
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2016-12-09 |
CTC_Allotment.pdf - 2 (653220409) |
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2016-12-09 |
Form for submission of documents with the Registrar |
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2016-12-09 |
Form for submission of documents with the Registrar |
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2016-12-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2016-12-09 |
List of Allotees.pdf - 1 (653220409) |
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2016-12-09 |
PAS 4 KKR India Financial Services Pvt. Ltd.pdf - 1 (653220403) |
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2016-12-09 |
PAS-5.pdf - 3 (653220409) |
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2016-12-02 |
Certified True Copy of EGM Resolutions.pdf - 1 (653220417) |
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2016-12-02 |
Registration of resolution(s) and agreement(s) |
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2016-12-02 |
Notice_EGM.compressed.pdf - 2 (653220417) |
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2016-10-20 |
Notice of situation or change of situation of registered office |
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2016-10-20 |
NOC FOR REGD. OFFICE.pdf - 3 (653220423) |
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2016-10-20 |
Property Docs & Utility Bill.pdf - 1 (653220423) |
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2016-10-20 |
Utility Bill-2.pdf - 2 (653220423) |
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Date |
Title |
|
|---|---|---|
2016-10-20 |
AOA_RKV.pdf - 2 (653220726) |
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2016-10-20 |
Application and declaration for incorporation of a company |
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2016-10-20 |
ID PROOF OF SUBS. & DIRECTOR.pdf - 6 (653220726) |
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2016-10-20 |
INC-10.pdf - 5 (653220726) |
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2016-10-20 |
INC-8.pdf - 3 (653220726) |
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2016-10-20 |
INC-9 _RKV Enterprises PVT. LTD..pdf - 8 (653220726) |
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2016-10-20 |
MOA RKV.pdf - 1 (653220726) |
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2016-10-20 |
PAN SUB. & DIRECTOR.pdf - 7 (653220726) |
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2016-10-20 |
Resi. proof of subscriber & director.pdf - 4 (653220726) |
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2016-10-20 |
STAMPED ARTICLES OF ASSOCIATION-20161020 |
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2016-10-20 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161020 |
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2016-10-19 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-19102016 |
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2016-10-19 |
Articles of association-19102016 |
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2016-10-19 |
Declaration in Form No. INC-8-19102016 |
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2016-10-19 |
Memorandum of association-19102016 |
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2016-10-19 |
PAN card (in case of Indian national)-19102016 |
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2016-10-19 |
Proof of identity-19102016 |
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2016-10-19 |
Proof of residential address-19102016 |
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2016-10-19 |
Specimen Signature in Form INC-10-19102016 |
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2016-10-14 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-14102016 |
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2016-10-14 |
Articles of association-14102016 |
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2016-10-14 |
Declaration in Form No. INC-8-14102016 |
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2016-10-14 |
Memorandum of association-14102016 |
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2016-10-14 |
PAN card (in case of Indian national)-14102016 |
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2016-10-14 |
Proof of identity-14102016 |
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2016-10-14 |
Proof of residential address-14102016 |
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2016-10-14 |
Specimen Signature in Form INC-10-14102016 |
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Date |
Title |
|
|---|---|---|
2022-11-23 |
List of Directors;-16112022 |
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2022-11-23 |
List of share holders, debenture holders;-16112022 |
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2022-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022 |
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2022-10-29 |
Directors report as per section 134(3)-29102022 |
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2021-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021 |
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2021-12-24 |
Directors report as per section 134(3)-24122021 |
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2021-12-24 |
List of Directors;-24122021 |
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2021-12-24 |
List of share holders, debenture holders;-24122021 |
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2021-12-24 |
Optional Attachment-(1)-24122021 |
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2021-08-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28082021 |
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2021-08-28 |
Directors report as per section 134(3)-28082021 |
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2021-08-28 |
List of Directors;-28082021 |
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2021-08-28 |
List of share holders, debenture holders;-28082021 |
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2021-08-28 |
Optional Attachment-(1)-28082021 |
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2021-08-28 |
Optional Attachment-(1)-28082021 1 |
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2021-03-26 |
Copies of the utility bills as mentioned above (not older than two months)-26032021 |
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2021-03-26 |
Optional Attachment-(1)-26032021 |
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2021-03-26 |
Optional Attachment-(2)-26032021 |
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2021-03-26 |
Optional Attachment-(3)-26032021 |
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2021-03-26 |
Optional Attachment-(4)-26032021 |
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2021-03-26 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26032021 |
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2020-03-17 |
Altered articles of association-17032020 |
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2020-03-17 |
Altered memorandum of association-17032020 |
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2020-03-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020 |
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2020-03-17 |
Optional Attachment-(1)-17032020 |
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2020-03-17 |
Optional Attachment-(2)-17032020 |
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2020-03-17 |
Optional Attachment-(3)-17032020 |
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2020-01-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012020 |
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2020-01-04 |
Directors report as per section 134(3)-04012020 |
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2020-01-04 |
List of share holders, debenture holders;-04012020 |
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2019-01-16 |
Copy of resolution passed by the company-16012019 |
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2019-01-16 |
Copy of the intimation sent by company-16012019 |
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2019-01-16 |
Copy of written consent given by auditor-16012019 |
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2019-01-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012019 |
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2019-01-13 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13012019 |
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2019-01-13 |
Directors report as per section 134(3)-13012019 |
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2019-01-13 |
List of share holders, debenture holders;-13012019 |
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2018-04-05 |
Copies of the utility bills as mentioned above (not older than two months)-05042018 |
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2018-04-05 |
Copy of board resolution authorizing giving of notice-05042018 |
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2018-04-05 |
Copy of resolution passed by the company-05042018 |
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2018-04-05 |
Copy of the intimation sent by company-05042018 |
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2018-04-05 |
Copy of written consent given by auditor-05042018 |
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2018-04-05 |
Optional Attachment-(1)-05042018 |
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2018-04-05 |
Optional Attachment-(2)-05042018 |
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2018-04-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05042018 |
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2018-03-28 |
Copy of resolution passed by the company-28032018 |
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2018-03-28 |
Copy of the intimation sent by company-28032018 |
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2018-03-28 |
Copy of written consent given by auditor-28032018 |
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2018-02-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02022018 |
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2018-02-02 |
Directors report as per section 134(3)-02022018 |
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2018-01-27 |
List of share holders, debenture holders;-27012018 |
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2017-02-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18022017 |
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2017-02-18 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-18022017 1 |
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2017-02-18 |
Optional Attachment-(1)-18022017 |
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2017-02-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06022017 |
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2017-02-06 |
Copy of Board or Shareholders? resolution-06022017 |
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2017-02-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022017 |
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2017-02-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06022017 1 |
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2017-02-06 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06022017 |
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2017-02-06 |
Optional Attachment-(1)-06022017 |
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2017-02-06 |
Optional Attachment-(1)-06022017 1 |
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2017-02-06 |
Optional Attachment-(2)-06022017 |
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2017-02-03 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03022017 |
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2017-02-03 |
Optional Attachment-(1)-03022017 |
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2017-02-03 |
Optional Attachment-(2)-03022017 |
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2016-12-19 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-19122016 |
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2016-12-19 |
Optional Attachment-(1)-19122016 |
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2016-12-09 |
Complete record of private placement offers and acceptances in Form PAS-5.-09122016 |
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2016-12-09 |
Copy of Board or Shareholders? resolution-09122016 |
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2016-12-09 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09122016 |
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2016-12-03 |
-03122016 |
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2016-12-03 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03122016 |
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2016-12-03 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-03122016 1 |
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2016-12-03 |
Optional Attachment-(1)-03122016 |
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2016-12-03 |
Optional Attachment-(1)-03122016 1 |
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2016-12-03 |
Optional Attachment-(1)-03122016 2 |
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2016-12-02 |
-02122016 |
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2016-12-02 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122016 |
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2016-10-19 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-19102016 |
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2016-10-19 |
Copies of the utility bills as mentioned above (not older than two months)-19102016 |
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2016-10-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19102016 |
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2016-10-14 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-14102016 |
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2016-10-14 |
Copies of the utility bills as mentioned above (not older than two months)-14102016 |
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2016-10-14 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102016 |
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Date |
Title |
|
|---|---|---|
2022-11-17 |
Form MGT-7A-16112022 |
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2022-11-01 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
Form MGT-7A-31122021_signed |
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2021-09-03 |
Company financials including balance sheet and profit & loss |
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2021-09-03 |
Form MGT-7A-03092021_signed |
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2020-01-09 |
Company financials including balance sheet and profit & loss |
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2020-01-09 |
Annual Returns and Shareholder Information |
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2019-01-13 |
Annual Report_2018.pdf - 1 (653219250) |
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2019-01-13 |
AOC-2.pdf - 2 (653219250) |
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2019-01-13 |
Company financials including balance sheet and profit & loss |
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2019-01-13 |
Annual Returns and Shareholder Information |
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2019-01-13 |
List of Shareholder and Debenturesholder.pdf - 1 (653219251) |
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2019-01-13 |
Notice and directors Report.pdf - 3 (653219250) |
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2018-02-02 |
Annual Report.pdf - 1 (340375358) |
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2018-02-02 |
Directors Report.pdf - 2 (340375358) |
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2018-02-02 |
Company financials including balance sheet and profit & loss |
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2018-01-27 |
Annual Returns and Shareholder Information |
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2018-01-27 |
List_Members_Debenture Holders.pdf - 1 (340375357) |
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Download all 280 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 Rkv Enterprises Private 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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