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Certificates

Date

Title

2010-07-03
Fresh Certificate of Incorporation Consequent upon Change of Name-190610.PDF
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2010-03-30
Fresh Certificate of Incorporation Consequent upon Change of Name-220310.PDF
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2006-04-18
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2020-01-28
Appointment or change of designation of directors, managers or secretary
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2020-01-21
Optional Attachment-(1)-21012020
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2019-02-24
Acknowledgment of Resignation.pdf - 4 (666452941)
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2019-02-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022019
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2019-02-24
DIR-2_SRJ.pdf - 2 (666452941)
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2019-02-24
DIR-8_SRJ.pdf - 3 (666452941)
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2019-02-24
Evidence of cessation;-24022019
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2019-02-24
Appointment or change of designation of directors, managers or secretary
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2019-02-24
Interest in other entities;-24022019
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2019-02-24
Notice of resignation;-24022019
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2019-02-24
Optional Attachment-(1)-24022019
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2019-02-24
Optional Attachment-(2)-24022019
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2019-02-24
Rockdale Appointment and Resigantion Reso.pdf - 1 (666452941)
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2019-02-24
Sharad Jadhav NEw Addhar Card.pdf - 6 (666452941)
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2019-02-24
Sharad Jadhav PAN.pdf - 5 (666452941)
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2006-04-18
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Other Documents Eform

Date

Title

2021-12-25
Registration of resolution(s) and agreement(s)
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2019-04-29
AGM Reso Rockdale.pdf - 3 (666480342)
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2019-04-29
Consent of Auditor-Rockdale.pdf - 2 (666480342)
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2019-04-29
Information to the Registrar by company for appointment of auditor
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2019-04-29
Intimation Letter Rockdale.pdf - 1 (666480342)
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2016-02-09
Address Proof_Maintainance Bill 1 n 2.pdf - 1 (666483198)
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2016-02-09
Address Proof_Maintainance Bill 1 n 2.pdf - 3 (666483198)
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2016-02-09
Notice of situation or change of situation of registered office
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2016-02-09
ROCKDALE REALTORS_Resolution of change of Address.pdf - 4 (666483198)
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2016-02-09
Rockdell Realtors_Address NOC.pdf - 2 (666483198)
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2015-03-31
Approval of Account & Dir Rep-ROCKDALE RESO.pdf - 1 (666484687)
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2015-03-31
Disclosure of Interest - Rockdale.pdf - 1 (666486670)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-31
Registration of resolution(s) and agreement(s)
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2015-03-27
Notice of address at which books of account are maintained
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2015-03-27
Rockdale Realtors Pvt. Ltd AOS Resolution.pdf - 1 (666487837)
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2013-12-11
Allotment of equity (ESOP, Fund raising, etc)
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2013-12-11
LIST OF ALLOTTEES ROCKDALE REALTORS.pdf - 1 (666489593)
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2013-12-11
ROCKDALE ALLOTMENT RESO.pdf - 2 (666489593)
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2012-07-31
Information by auditor to Registrar
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2012-07-31
Rockdae.pdf - 1 (666493074)
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2010-06-19
Civic Centre Articles.pdf - 3 (666494661)
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2010-06-19
Civic Centre Memorandum.pdf - 2 (666494661)
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2010-06-19
EGM-Civic Centre.pdf - 1 (666494661)
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2010-06-19
Registration of resolution(s) and agreement(s)
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2010-06-04
Civic Change address.pdf - 1 (666496952)
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2010-06-04
Notice of situation or change of situation of registered office
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2010-04-12
Civic Centre AOA.pdf - 2 (666501501)
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2010-04-12
Civic Centre AOA.pdf - 3 (666498899)
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2010-04-12
Civic Centre MOA.pdf - 1 (666501501)
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2010-04-12
Civic Centre MOA.pdf - 2 (666498899)
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2010-04-12
Registration of resolution(s) and agreement(s)
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2010-04-12
Registration of resolution(s) and agreement(s)
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2010-04-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-12
Resolution Civic Centre.pdf - 1 (666498899)
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2010-04-09
Civic Centre AOA.pdf - 2 (666503842)
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2010-04-09
Civic Centre AOA.pdf - 3 (666502742)
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2010-04-09
Civic Centre MOA.pdf - 1 (666503842)
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2010-04-09
Civic Centre MOA.pdf - 2 (666502742)
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2010-04-09
Registration of resolution(s) and agreement(s)
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2010-04-09
Registration of resolution(s) and agreement(s)
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2010-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-04-09
Resolution Civic Centre.pdf - 1 (666502742)
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2010-03-20
Civic Centre AOA.pdf - 3 (666505224)
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2010-03-20
Civic Centre MOA.pdf - 2 (666505224)
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2010-03-20
Registration of resolution(s) and agreement(s)
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2010-03-20
Rockdale EGM - Name change.pdf - 1 (666505224)
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2010-03-13
Notice of situation or change of situation of registered office
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2010-03-13
Rockdale.pdf - 1 (666506598)
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2007-12-08
Allotment of equity (ESOP, Fund raising, etc)
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2007-12-08
Rockdale Allo.Details.pdf - 1 (666507732)
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2007-12-08
Rockdale Allot.Reso.pdf - 2 (666507732)
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2007-10-05
Art1Rockdale new.pdf - 2 (666510055)
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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
Memo1Rockdale.pdf - 1 (666510055)
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2007-10-05
Rockdale Annex.pdf - 3 (666510055)
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2007-10-05
Rockdale Resolution.pdf - 4 (666510055)
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2007-10-03
Art1Rockdale new.pdf - 3 (666511222)
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2007-10-03
Registration of resolution(s) and agreement(s)
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2007-10-03
Memo1Rockdale.pdf - 2 (666511222)
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2007-10-03
Rockdale Resolution.pdf - 1 (666511222)
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Incorporation Documents

Date

Title

2015-07-25
Auditors Letter Rockdale Realtors.pdf - 2 (666522369)
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2015-07-25
Information to the Registrar by company for appointment of auditor
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2015-07-25
Intimation Letter -Rockdale Realtors Auditor.pdf - 1 (666522369)
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2015-07-25
Resolution Rockdale Realtors P. L..pdf - 3 (666522369)
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2010-07-03
Fresh Certificate of Incorporation Consequent upon Change of Name-190610.PDF
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2010-03-30
Fresh Certificate of Incorporation Consequent upon Change of Name-220310.PDF
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2006-04-18
Certificate of Incorporation.PDF
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2006-04-18
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2006-04-18
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Other Documents Attachment

Date

Title

2022-12-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122022
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2022-12-19
Directors report as per section 134(3)-17122022
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2022-12-01
List of Directors;-28112022
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2022-12-01
List of share holders, debenture holders;-28112022
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2022-10-13
Approval letter for extension of AGM;-13102022
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2022-10-13
List of Directors;-13102022
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2022-10-13
List of share holders, debenture holders;-13102022
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2022-10-11
Approval letter of extension of financial year or AGM-11102022
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2022-10-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102022
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2022-10-11
Directors report as per section 134(3)-11102022
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2022-09-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092022
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2022-09-17
Directors report as per section 134(3)-17092022
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2022-09-17
List of Directors;-17092022
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2022-09-17
List of share holders, debenture holders;-17092022
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2021-12-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122021
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2021-12-18
Optional Attachment-(1)-18122021
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2021-12-18
Optional Attachment-(2)-18122021
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2019-12-28
List of share holders, debenture holders;-28122019
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2019-10-18
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
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2019-10-18
Directors report as per section 134(3)-18102019
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2019-04-23
Copy of resolution passed by the company-23042019
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2019-04-23
Copy of the intimation sent by company-23042019
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2019-04-23
Copy of written consent given by auditor-23042019
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2018-10-20
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
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2018-10-20
Directors report as per section 134(3)-20102018
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2018-10-20
List of share holders, debenture holders;-20102018
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2018-05-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
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2018-05-05
Directors report as per section 134(3)-05052018
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2018-04-20
List of share holders, debenture holders;-20042018
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2017-11-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
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2017-11-15
Directors report as per section 134(3)-15112017
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2017-11-15
List of share holders, debenture holders;-15112017
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2016-08-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03082016
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2016-08-03
Directors report as per section 134(3)-03082016
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2016-08-03
List of share holders, debenture holders;-03082016
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2016-02-08
Optional Attachment 1-080216.PDF
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2015-03-31
Copy of resolution-310315.PDF
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2015-03-31
Copy of resolution-310315.PDF 1
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2015-03-27
Copy of Board Resolution-270315.PDF
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2013-12-11
List of allottees-111213.PDF
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2013-12-11
Resltn passed by the BOD-111213.PDF
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2010-06-19
AoA - Articles of Association-190610.PDF
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2010-06-19
Copy of resolution-190610.PDF
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2010-06-19
Minutes of Meeting-190610.PDF
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2010-06-19
MoA - Memorandum of Association-190610.PDF
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2010-06-04
Copy of Board Resolution-040610.PDF
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2010-06-04
Optional Attachment 1-040610.PDF
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2010-06-02
AoA - Articles of Association-020610.PDF
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2010-06-02
CIVIC CENTRE AOA.pdf - 1 (666581433)
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2010-06-02
Form for filing addendum for rectification of defects or incompleteness
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2010-04-12
AoA - Articles of Association-090410.PDF
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2010-04-12
AoA - Articles of Association-090410.PDF 1
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2010-04-12
Copy of resolution-090410.PDF
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2010-04-12
MoA - Memorandum of Association-090410.PDF
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2010-04-12
MoA - Memorandum of Association-090410.PDF 1
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2010-04-09
AoA - Articles of Association-090410.PDF
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2010-04-09
AoA - Articles of Association-090410.PDF 1
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2010-04-09
MoA - Memorandum of Association-090410.PDF 2
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2010-03-22
Minutes of Meeting-220310.PDF
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2010-03-20
AoA - Articles of Association-200310.PDF
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2010-03-20
Copy of resolution-200310.PDF
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2010-03-20
MoA - Memorandum of Association-200310.PDF
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2010-03-13
Optional Attachment 1-130310.PDF
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2010-03-11
Copy of Board Resolution-110310.PDF
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2007-12-08
List of allottees-081207.PDF
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2007-12-08
Optional Attachment 1-081207.PDF
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2007-12-03
Evidence of payment of stamp duty-031207.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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2007-10-03
AoA - Articles of Association-031007.PDF
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2007-10-03
Copy of resolution-031007.PDF
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2007-10-03
MoA - Memorandum of Association-031007.PDF
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2006-10-03
Others-031006.PDF
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2006-10-03
Others-031006.PDF 1
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2006-09-30
Annual return as per schedule V of the Companies Act-1956-300906.PDF
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2006-09-30
Copy of Board Resolution-300906.PDF
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2006-09-30
Others-300906.PDF
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2006-09-30
Others-300906.PDF 1
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2006-09-14
Optional Attachment 1-140906.PDF
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2006-04-18
AOA.PDF
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2006-04-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2022-12-19
Company financials including balance sheet and profit & loss
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2022-12-06
Form MGT-7A-28112022
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2022-10-18
Company financials including balance sheet and profit & loss
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2022-10-18
Form MGT-7A-18102022_signed
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2022-09-24
Company financials including balance sheet and profit & loss
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2022-09-24
Form MGT-7A-24092022_signed
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2019-12-28
Annual Returns and Shareholder Information
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2019-10-18
Company financials including balance sheet and profit & loss
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2018-10-20
Annual Accounts_Rockdale Realtors_2018.pdf - 1 (666634708)
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2018-10-20
Annual Accounts_Rockdale Realtors_2018.pdf - 2 (666634708)
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2018-10-20
Company financials including balance sheet and profit & loss
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2018-10-20
Annual Returns and Shareholder Information
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2018-10-20
List of Shareholders -Rockdale Realtors -2018.pdf - 1 (666637319)
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2018-05-05
Annual Accounts_Rockdale_2017.pdf - 1 (337510051)
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2018-05-05
Annual Accounts_Rockdale_2017.pdf - 2 (337510051)
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2018-05-05
Company financials including balance sheet and profit & loss
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2018-04-20
Annual Returns and Shareholder Information
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2018-04-20
List of Share Holders ROCKDALE.pdf - 1 (337510050)
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2017-11-15
Annual Accounts_Rockdale_2016.pdf - 1 (337510057)
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2017-11-15
Annual Accounts_Rockdale_2016.pdf - 2 (337510057)
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2017-11-15
Company financials including balance sheet and profit & loss
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2017-11-15
Annual Returns and Shareholder Information
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2017-11-15
List of Share Holders_Rockdale_2016 .pdf - 1 (337510056)
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2016-08-04
Annual Accounts_Rockdale_2015.pdf - 1 (666646759)
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2016-08-04
Annual Accounts_Rockdale_2015.pdf - 2 (666646759)
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2016-08-04
Company financials including balance sheet and profit & loss
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2016-08-04
Annual Returns and Shareholder Information
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2016-08-04
Shareholders List_Rockdale_2015.pdf - 1 (666649464)
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2016-01-20
Annual Returns and Shareholder Information as on 31-03-14
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2016-01-20
Rockdale Annexure 13-14.pdf - 2 (666651312)
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2016-01-20
Rockdale AR 13-14.pdf - 1 (666651312)
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2016-01-08
Balance Sheet & Associated Schedules as on 31-03-14
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2016-01-08
Rocdale Realtors Balance Sheet 2014.pdf - 1 (666653190)
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2015-02-19
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-02-19
ROCKDALE CC FY1314 BHS 2015 02 16.pdf - 1 (666655422)
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2014-01-23
Balance Sheet & Associated Schedules as on 31-03-13
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2014-01-23
ROCKDALE REALTORS ANNUAL ACCOUNTS 2013.pdf - 1 (666656709)
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2014-01-18
BHS Rockdale DRAFT CC FY 1213 BHS 2014 01 17.pdf - 1 (666658139)
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2014-01-18
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2014-01-18
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-18
Rockdale AR 12-13 ANNEX -A.pdf - 2 (666659569)
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2014-01-18
Rockdale AR 12-13.pdf - 1 (666659569)
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2013-05-18
Balance Sheet 2011-12.pdf - 1 (666661208)
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2013-05-18
Balance Sheet & Associated Schedules as on 31-03-12
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2013-05-15
Annual Return 11-12.pdf - 1 (666662748)
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2013-05-15
Annx 11-12.pdf - 2 (666662748)
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2013-05-15
Annual Returns and Shareholder Information as on 31-03-12
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2013-05-13
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2013-05-13
Rockdale CC FY1112.pdf - 1 (666664205)
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2012-07-13
Balance Sheet & Associated Schedules as on 31-03-11
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2012-07-13
Annual Returns and Shareholder Information as on 31-03-11
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2012-07-13
Rockdale AR 10-11.pdf - 1 (666666866)
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2012-07-13
Rockdale AR Annex 10-11.pdf - 2 (666666866)
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2012-07-13
ROCKDALE REALTORS ANNUAL ACCOUNTS 2011.pdf - 1 (666665348)
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2012-07-12
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2012-07-12
Rockdale CC FY1011 BHS 2012 07 12.pdf - 1 (666668457)
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2011-12-02
Balance sheet and Associated schedules-021211.PDF
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2011-12-02
Balance sheet and Associated schedules-021211.PDF 1
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2011-12-02
BS.pdf - 1 (666669498)
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2011-12-02
PL.pdf - 1 (666670611)
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2011-05-05
Annual Returns and Shareholder Information as on 31-03-10
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2011-05-05
Rockdale AR 09-10 Annex A.pdf - 2 (666671801)
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2011-05-05
Rockdale AR 09-10.pdf - 1 (666671801)
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2011-05-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-02
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2011-05-02
ROCKDALE ANNUAL ACCOUNTS 2010.pdf - 1 (666673298)
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2011-05-02
Rockdale CC FY0910 BHS 2011 04 28.pdf - 1 (666674615)
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2010-06-05
Explanation Rockdale 07-08.pdf - 2 (666677078)
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2010-06-05
Balance Sheet & Associated Schedules as on 31-03-09
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2010-06-05
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2010-06-05
Annual Returns and Shareholder Information as on 31-03-09
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2010-06-05
QUALI-ROCKDALE FY 0708.pdf - 1 (666677078)
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2010-06-05
Rockdale Annual Accounts 2009.pdf - 1 (666675932)
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2010-06-05
Rockdale AR 08-09 Annex.pdf - 2 (666678650)
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2010-06-05
Rockdale AR 08-09.pdf - 1 (666678650)
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2010-06-05
Rockdale CC FY0809.pdf - 3 (666677078)
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2010-05-09
Balance Sheet & Associated Schedules as on 31-03-08
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2010-05-09
Annual Returns and Shareholder Information as on 31-03-08
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2010-05-09
Rockdale AR 07-08 Annex A.pdf - 2 (666683179)
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2010-05-09
Rockdale AR 07-08.pdf - 1 (666683179)
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2010-05-09
Rockdale Realtors Annual Accounts 2008.pdf - 1 (666680256)
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2010-04-11
BHS Rockdale CC FY 0708.pdf - 3 (666684881)
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2010-04-11
Explanation Rockdale 06-07.pdf - 2 (666684881)
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2010-04-11
Form for submission of compliance certificate with the Registrar as on 31-03-08
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2010-04-11
QUALI-ROCKDALE FY 0708.pdf - 1 (666684881)
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2008-05-28
Annual Returns and Shareholder Information
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2008-05-28
Balance Sheet & Associated Schedules
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2008-05-28
Form for submission of compliance certificate with the Registrar
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2008-05-28
Rockdale Accounts 2007.pdf - 1 (666687768)
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2008-05-28
ROCKDALE AR06-07 annex1.pdf - 2 (666686384)
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2008-05-28
ROCKDALE AR06-07 annex2.pdf - 3 (666686384)
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2008-05-28
ROCKDALE AR06-07.pdf - 1 (666686384)
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2008-05-28
ROCKDALE CC 2006-07.pdf - 1 (666689238)
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2006-11-30
cc Rockdale.pdf - 1 (666690637)
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2006-11-30
Form for submission of compliance certificate with the Registrar
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2006-10-17
AARTI_PFO.pdf - 1 (666692076)
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2006-10-17
AARTI_PFO.pdf - 2 (666692076)
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2006-10-17
Annual Returns and Shareholder Information
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2006-10-03
Balance sheet and Associated schedules-031006.PDF
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2006-09-14
Details of shareholders-140906.PDF
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