Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-18 |
Certificate of Incorporation-180315.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-03-04 |
CTC.pdf - 1 (1092222504) |
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2019-03-04 |
Evidence of cessation;-04032019 |
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2019-03-04 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-04 |
Optional Attachment-(1)-04032019 |
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2019-03-04 |
resiganation letter.pdf - 2 (1092222504) |
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2017-05-01 |
APPOINTMENT LETTER.pdf - 1 (338023686) |
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2017-05-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01052017 |
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2017-05-01 |
dir-2 MAITRY.pdf - 2 (338023686) |
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2017-05-01 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-01 |
Letter of appointment;-01052017 |
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2017-02-23 |
Evidence of cessation;-23022017 |
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2017-02-23 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-23 |
Notice of resignation;-23022017 |
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2017-02-23 |
ROAK BUILDCON 1.pdf - 1 (338023684) |
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2017-02-23 |
ROAK BUILDCON.pdf - 2 (338023684) |
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2016-12-14 |
Appointment leter.pdf - 1 (1092222648) |
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2016-12-14 |
DIR-2 OM PRAKASH.pdf - 2 (1092222648) |
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2016-12-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-12-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13122016 |
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2016-12-13 |
Letter of appointment;-13122016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-01 |
Return of deposits |
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2022-03-15 |
Information to the Registrar by company for appointment of auditor |
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2021-08-19 |
Return of deposits |
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2021-08-19 |
ROAK BUILDCON CERTIFICATE.pdf - 1 (1088980060) |
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2019-06-27 |
Certificate.pdf - 1 (1092222968) |
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2019-06-27 |
Return of deposits |
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2015-11-19 |
Address proof.pdf - 1 (1092222996) |
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2015-11-19 |
Address proof.pdf - 3 (1092222996) |
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2015-11-19 |
Notice of situation or change of situation of registered office |
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2015-11-19 |
NOC.pdf - 4 (1092222996) |
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2015-11-19 |
Resolution.pdf - 2 (1092222996) |
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2015-10-07 |
Aarti Resign.pdf - 2 (1092223027) |
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2015-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-07 |
Resigned.pdf - 1 (1092223027) |
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2015-07-15 |
DIR-2 DIPEN.pdf - 1 (1092223051) |
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2015-07-15 |
DIR-2 PARTH.pdf - 2 (1092223051) |
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2015-07-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-21 |
APP. OF AUDITOR ROCK BUILDCON.pdf - 2 (1092223154) |
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2015-11-21 |
Information to the Registrar by company for appointment of auditor |
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2015-11-21 |
Intimation By Company.pdf - 1 (1092223154) |
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2015-11-21 |
Resolution Appointment Auditor.pdf - 3 (1092223154) |
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2015-03-18 |
Address Proof.pdf - 4 (1092223171) |
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2015-03-18 |
Certificate of Incorporation-180315.PDF |
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2015-03-18 |
Declaration for Public deposit.pdf - 9 (1092223171) |
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2015-03-18 |
Application and declaration for incorporation of a company |
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2015-03-18 |
Id Proof Directors.pdf - 6 (1092223171) |
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2015-03-18 |
INC 10.pdf - 5 (1092223171) |
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2015-03-18 |
Inc 8.pdf - 3 (1092223171) |
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2015-03-18 |
INC 9.pdf - 8 (1092223171) |
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2015-03-18 |
Pan Card Direc.pdf - 7 (1092223171) |
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2015-03-18 |
ROAK BUILDCON_art new.pdf - 2 (1092223171) |
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2015-03-18 |
ROAK BUILDCON_mem new.pdf - 1 (1092223171) |
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2015-03-12 |
Dir 2.pdf - 2 (1092223197) |
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2015-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-03-12 |
Notice of situation or change of situation of registered office |
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2015-03-12 |
INC 9.pdf - 1 (1092223197) |
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2015-03-12 |
Light Bill.pdf - 2 (1092223217) |
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2015-03-12 |
Rent Agreement.pdf - 1 (1092223217) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-20 |
List of Directors;-16112022 |
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2022-11-20 |
List of share holders, debenture holders;-16112022 |
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2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-11-13 |
Directors report as per section 134(3)-30102022 |
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2022-06-30 |
Auditor?s certificate-29062022 |
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2022-03-23 |
Copy of resolution passed by the company-14032022 |
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2022-03-23 |
Copy of resolution passed by the company-14032022 1 |
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2022-03-23 |
Copy of the intimation sent by company-14032022 |
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2022-03-23 |
Copy of written consent given by auditor-14032022 |
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2022-03-14 |
Approval letter for extension of AGM;-14032022 |
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2022-03-14 |
List of Directors;-14032022 |
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2022-03-14 |
List of share holders, debenture holders;-14032022 |
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2022-03-11 |
Approval letter of extension of financial year or AGM-11032022 |
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2022-03-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11032022 |
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2022-03-11 |
Directors report as per section 134(3)-11032022 |
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2021-08-19 |
Auditor?s certificate-19082021 |
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2020-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020 |
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2020-12-29 |
Directors report as per section 134(3)-29122020 |
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2020-12-29 |
List of share holders, debenture holders;-29122020 |
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2019-10-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019 |
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2019-10-10 |
Directors report as per section 134(3)-10102019 |
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2019-10-10 |
List of share holders, debenture holders;-10102019 |
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2019-06-19 |
Auditor?s certificate-19062019 |
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2018-09-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018 |
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2018-09-20 |
Directors report as per section 134(3)-20092018 |
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2018-09-19 |
List of share holders, debenture holders;-19092018 |
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2017-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017 |
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2017-10-28 |
List of share holders, debenture holders;-28102017 |
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2015-11-18 |
Optional Attachment 1-181115.PDF |
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2015-10-07 |
Evidence of cessation-071015.PDF |
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2015-07-15 |
Declaration of the appointee Director- in Form DIR-2-150715.PDF |
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2015-07-15 |
Optional Attachment 1-150715.PDF |
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2015-03-18 |
Acknowledgement of Stamp Duty AoA payment-180315.PDF |
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2015-03-18 |
Acknowledgement of Stamp Duty MoA payment-180315.PDF |
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2015-03-18 |
Annexure of subscribers-180315.PDF |
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2015-03-18 |
AoA - Articles of Association-180315.PDF |
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2015-03-18 |
MoA - Memorandum of Association-180315.PDF |
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2015-03-18 |
Optional Attachment 1-180315.PDF |
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2015-03-12 |
Declaration by the first director-120315.PDF |
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2015-03-12 |
Declaration of the appointee Director- in Form DIR-2-120315.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-17 |
Form MGT-7A-17112022_signed |
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2022-11-12 |
Company financials including balance sheet and profit & loss |
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2022-03-14 |
Form MGT-7A-14032022 |
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2022-03-11 |
Company financials including balance sheet and profit & loss |
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2020-12-29 |
Audit Report 2020.pdf - 1 (1092223874) |
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2020-12-29 |
DIRECTOR REPORT.pdf - 2 (1092223874) |
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2020-12-29 |
Company financials including balance sheet and profit & loss |
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2020-12-29 |
Annual Returns and Shareholder Information |
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2020-12-29 |
SHAREHOLDERS LIST ROAK.pdf - 1 (1092223894) |
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2019-10-10 |
Auditors Report_compressed.pdf - 1 (1092223914) |
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2019-10-10 |
Company financials including balance sheet and profit & loss |
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2019-10-10 |
Annual Returns and Shareholder Information |
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2019-10-10 |
List of Shareholders.pdf - 1 (1092223935) |
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2019-10-10 |
Notice and Director Report_compressed.pdf - 2 (1092223914) |
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2018-09-20 |
audit.pdf - 1 (1092223943) |
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2018-09-20 |
director report.pdf - 2 (1092223943) |
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2018-09-20 |
Company financials including balance sheet and profit & loss |
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2018-09-19 |
Annual Returns and Shareholder Information |
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2018-09-19 |
SHAREHODLING-converted.pdf - 1 (1092223959) |
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2017-10-28 |
balance sheet.pdf - 1 (338023829) |
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2017-10-28 |
Company financials including balance sheet and profit & loss |
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2017-10-28 |
Annual Returns and Shareholder Information |
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2017-10-28 |
SHAREHODLING.pdf - 1 (338023831) |
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2015-12-08 |
AGM NOTICE ROAK.pdf - 1 (1092224030) |
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2015-12-08 |
AOC-2.pdf - 3 (1092224030) |
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2015-12-08 |
BALANCE SHEET Roak.pdf - 5 (1092224030) |
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2015-12-08 |
Director's Report ROAK.pdf - 2 (1092224030) |
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2015-12-08 |
Company financials including balance sheet and profit & loss |
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2015-12-08 |
MGT-9 ROAK.pdf - 4 (1092224030) |
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2015-12-07 |
Annual Returns and Shareholder Information |
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2015-12-07 |
Share Holding ROAK.pdf - 1 (1092224034) |
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Download all 130 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 Roak Buildcon Private Limited.
Track this company
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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