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Certificates

Date

Title

2014-03-13
Certificate of Registration for Modification of Mortgage-130 314
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2014-03-13
Certificate of Registration for Modification of Mortgage-130314.PDF
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2012-12-27
Certificate of Registration for Modification of Mortgage-271 212
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2012-12-27
Certificate of Registration for Modification of Mortgage-271212.PDF
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2012-03-29
Certificate of Registration for Modification of Mortgage-290 312
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2012-03-29
Certificate of Registration for Modification of Mortgage-290312.PDF
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2011-07-01
Certificate of Registration for Modification of Mortgage-010 711
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2011-07-01
Certificate of Registration for Modification of Mortgage-010711.PDF
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2010-04-23
Certificate of Registration of Mortgage-160410
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2010-04-23
Certificate of Registration of Mortgage-160410.PDF
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2006-04-10
Certificate of Incorporation
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2006-04-10
Certificate of Incorporation.PDF
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Change in directors

Date

Title

2020-05-19
Board Resolution.pdf - 2 (942693235)
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2020-05-19
Consent from Board.pdf - 1 (942693235)
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2020-05-19
Declaration by first director-19052020
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2020-05-19
Evidence of cessation;-19052020
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2020-05-19
Appointment or change of designation of directors, managers or secretary
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2020-05-19
Notice of resignation;-19052020
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2020-05-19
Notice to the Board.pdf - 3 (942693235)
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2009-08-09
Appointment or change of designation of directors, managers or secretary
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2009-08-09
Appointment or change of designation of directors, managers or secretary
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2008-02-07
Appointment or change of designation of directors, managers or secretary
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2008-02-07
Appointment or change of designation of directors, managers or secretary
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2006-04-10
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

2014-03-13
Creation of Charge (New Secured Borrowings)
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2014-03-13
Creation of Charge (New Secured Borrowings)
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2014-03-13
ROLEX METERS -( SUP HYP )-AGMT.pdf - 1 (68602572)
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2014-03-13
ROLEX METERS -( SUP HYP )-AGMT.pdf - 1 (722455816)
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2014-03-13
ROLEX METERS [SUP HYP] ANNEXURE.pdf - 2 (68602572)
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2014-03-13
ROLEX METERS [SUP HYP] ANNEXURE.pdf - 2 (722455816)
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2012-12-27
Creation of Charge (New Secured Borrowings)
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2012-12-27
Creation of Charge (New Secured Borrowings)
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2012-12-27
ROLEX METERS (SUP HYP) AGMT.pdf - 1 (68602573)
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2012-12-27
ROLEX METERS (SUP HYP) AGMT.pdf - 1 (722455831)
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2012-12-27
ROLEX METERS [SUP HYP] ANNEXURE.pdf - 2 (68602573)
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2012-12-27
ROLEX METERS [SUP HYP] ANNEXURE.pdf - 2 (722455831)
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2012-03-29
Creation of Charge (New Secured Borrowings)
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2012-03-29
Creation of Charge (New Secured Borrowings)
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2012-03-29
ROLEX METERS (SUP HYP) -AGMT.pdf - 1 (68602574)
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2012-03-29
ROLEX METERS (SUP HYP) -AGMT.pdf - 1 (722455842)
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2012-03-29
ROLEX METERS (SUP HYP) -ANNEXURE.pdf - 2 (68602574)
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2012-03-29
ROLEX METERS (SUP HYP) -ANNEXURE.pdf - 2 (722455842)
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2011-07-04
Creation of Charge (New Secured Borrowings)
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2011-07-04
Rolex Meters Sup Hyp-Agmt.pdf - 1 (722455855)
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2011-07-04
Rolex Meters- _Sup Hyp_-Annexure.pdf - 2 (722455855)
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2011-07-01
Creation of Charge (New Secured Borrowings)
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2011-07-01
Rolex Meters Sup Hyp-Agmt.pdf - 1 (68602575)
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2011-07-01
Rolex Meters- _Sup Hyp_-Annexure.pdf - 2 (68602575)
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2010-04-16
Creation of Charge (New Secured Borrowings)
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2010-04-16
Creation of Charge (New Secured Borrowings)
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2010-04-16
Rolex Meters-Let Hyp-Agmt.pdf - 1 (68602576)
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2010-04-16
Rolex Meters-Let Hyp-Agmt.pdf - 1 (722455863)
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2010-04-16
Rolex Meters-Let Hyp-Annexure.pdf - 2 (68602576)
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2010-04-16
Rolex Meters-Let Hyp-Annexure.pdf - 2 (722455863)
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Other Documents Eform

Date

Title

2023-01-05
Form for submission of documents with the Registrar
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2022-12-30
Allotment of equity (ESOP, Fund raising, etc)
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2022-06-27
Return of deposits
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2021-08-30
Return of deposits
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2021-03-26
Form CFSS-2020-26032021_signed
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2020-10-28
Return of deposits
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2020-06-05
Return of deposits
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2018-10-08
Appointment.pdf - 1 (377706531)
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2018-10-08
Consent.pdf - 2 (377706531)
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2018-10-08
Information to the Registrar by company for appointment of auditor
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2018-10-08
Resolution for KPMD.pdf - 3 (377706531)
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2017-10-30
Consent Rolex.pdf - 2 (209392721)
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2017-10-30
Information to the Registrar by company for appointment of auditor
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2017-10-30
Rolex Appoint.pdf - 3 (209392721)
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2017-10-30
Rolex Intimation.pdf - 1 (209392721)
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2017-10-11
Notice of resignation by the auditor
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2017-10-11
RESIGN.ROLEX METERS.pdf - 1 (209392714)
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2016-10-10
7a.Appointment letter signed.pdf - 1 (189693680)
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2016-10-10
7b.Consent signed.pdf - 2 (189693680)
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2016-10-10
Information to the Registrar by company for appointment of auditor
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2016-10-10
notice signed.pdf - 3 (189693680)
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2016-01-20
altered AOA.pdf - 2 (199676769)
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2016-01-20
altered AOA.pdf - 3 (199676768)
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2016-01-20
altered MOA.pdf - 1 (199676769)
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2016-01-20
altered MOA.pdf - 2 (199676768)
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2016-01-20
EXTRACTS OF EGM.pdf - 1 (199676768)
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2016-01-20
EXTRACTS OF EGM.pdf - 3 (199676769)
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2016-01-20
Registration of resolution(s) and agreement(s)
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2016-01-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-01-20
NOTICE.pdf - 4 (199676768)
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2015-12-30
Board Meeting.pdf - 3 (722456016)
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2015-12-30
Extracts of EGM.pdf - 2 (722456016)
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2015-12-30
Submission of documents with the Registrar
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2015-12-30
PAS - 4.pdf - 1 (722456016)
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2015-12-30
Private placement offer letter-301215.PDF
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2015-12-06
BOARD MEETING.pdf - 2 (722456028)
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2015-12-06
FORM PAS 5.pdf - 3 (722456028)
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2015-12-06
Allotment of equity (ESOP, Fund raising, etc)
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2015-12-06
TABLE A & B.pdf - 1 (722456028)
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2015-11-25
EXTRACTS OF EGM.pdf - 2 (722456040)
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2015-11-25
Registration of resolution(s) and agreement(s)
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2015-11-25
NOTICE OF EGM.pdf - 1 (722456040)
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2015-03-19
AOA0001.pdf - 3 (722456047)
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2015-03-19
Registration of resolution(s) and agreement(s)
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2015-03-19
MOA0001.pdf - 2 (722456047)
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2015-03-19
Notice.pdf - 1 (722456047)
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2015-03-16
AOA0001.pdf - 2 (722456051)
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2015-03-16
AOA0001.pdf - 2 (83341186)
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2015-03-16
AOA0001.pdf - 3 (83341184)
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2015-03-16
Registration of resolution(s) and agreement(s)
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2015-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-03-16
MOA0001.pdf - 1 (722456051)
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2015-03-16
MOA0001.pdf - 1 (83341186)
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2015-03-16
MOA0001.pdf - 2 (83341184)
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2015-03-16
Notice.pdf - 1 (83341184)
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2015-03-16
Notice.pdf - 3 (722456051)
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2015-03-16
Notice.pdf - 3 (83341186)
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2014-03-13
Certificate of Registration for Modification of Mortgage-130314.PDF
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2013-11-01
Appt letter.pdf - 1 (722456082)
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2013-11-01
Information by auditor to Registrar
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2013-10-30
Appt letter.pdf - 1 (68602577)
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2013-10-30
Information by auditor to Registrar
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2012-12-27
Certificate of Registration for Modification of Mortgage-271212.PDF
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2012-12-08
APPOINTMENT OF AUDITORS 20120001.pdf - 1 (722456095)
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2012-12-08
Information by auditor to Registrar
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2012-11-30
APPOINTMENT OF AUDITORS 20120001.pdf - 1 (68602578)
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2012-11-30
Information by auditor to Registrar
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2012-08-05
Information by auditor to Registrar
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2012-08-05
ROLEX.pdf - 1 (722456116)
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2012-08-04
Information by auditor to Registrar
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2012-08-04
ROLEX.pdf - 1 (68602579)
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2012-07-27
Information by auditor to Registrar
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2012-07-27
ROLEX.pdf - 1 (722456125)
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2012-07-26
Information by auditor to Registrar
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2012-07-26
ROLEX.pdf - 1 (68602580)
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2012-03-29
Certificate of Registration for Modification of Mortgage-290312.PDF
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2012-03-27
form 2 attachment.pdf - 1 (68602581)
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2012-03-27
form 2 attachment.pdf - 1 (722456138)
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2012-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2011-07-01
Certificate of Registration for Modification of Mortgage-010711.PDF
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2010-04-23
Certificate of Registration of Mortgage-160410.PDF
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2010-02-17
Information by auditor to Registrar
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2010-02-17
Information by auditor to Registrar
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2010-02-17
intimation letter.pdf - 1 (68602582)
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2010-02-17
intimation letter.pdf - 1 (722456159)
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Incorporation Documents

Date

Title

2015-11-23
Information to the Registrar by company for appointment of auditor
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2015-11-23
rolex meters pvt ltd.pdf - 2 (722456227)
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2015-11-23
rolex meters.pdf - 1 (722456227)
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2015-11-23
rolex meters.pdf - 3 (722456227)
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2014-12-03
-041214.OCT
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2014-12-03
appointment letter0002.pdf - 1 (722456329)
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2014-12-03
CONSENT.pdf - 2 (722456329)
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2014-12-03
ROLEX NOTICE.pdf - 3 (722456329)
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2014-11-29
-041214
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2014-11-29
appointment letter0002.pdf - 1 (83344009)
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2014-11-29
CONSENT.pdf - 2 (83344009)
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2014-11-29
ROLEX NOTICE.pdf - 3 (83344009)
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2006-04-10
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2022-12-30
Copy of Board or Shareholders? resolution-30122022
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2022-12-30
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.-30122022
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2022-12-30
Optional Attachment-(1)-30122022
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2022-11-07
List of Directors;-07112022
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2022-11-07
List of share holders, debenture holders;-07112022
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2022-03-23
Approval letter for extension of AGM;-11032022
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2022-03-23
List of Directors;-11032022
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2022-03-23
List of share holders, debenture holders;-11032022
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2022-02-16
Approval letter of extension of financial year of AGM-12022022
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2022-02-16
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022022
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2021-08-28
Auditor?s certificate-28082021
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2021-02-19
Approval letter for extension of AGM;-19022021
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2021-02-19
List of share holders, debenture holders;-19022021
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2021-02-05
Approval letter of extension of financial year of AGM-30012021
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2020-10-28
Optional Attachment-(1)-28102020
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2019-12-21
List of share holders, debenture holders;-21122019
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2018-12-22
List of share holders, debenture holders;-22122018
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2018-11-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21112018
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2018-10-05
Copy of resolution passed by the company-05102018
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2018-10-05
Copy of the intimation sent by company-05102018
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2018-10-05
Copy of written consent given by auditor-05102018
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2018-01-18
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18012018
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2017-11-24
List of share holders, debenture holders;-24112017
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2017-10-28
Copy of resolution passed by the company-28102017
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2017-10-28
Copy of the intimation sent by company-28102017
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2017-10-28
Copy of written consent given by auditor-28102017
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2017-09-26
Resignation letter-26092017
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2016-11-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
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2016-11-14
Directors report as per section 134(3)-14112016
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2016-11-10
List of share holders, debenture holders;-10112016
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2016-10-10
Copy of resolution passed by the company-10102016
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2016-10-10
Copy of the intimation sent by company-10102016
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2016-10-10
Copy of written consent given by auditor-10102016
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2016-01-20
AoA - Articles of Association-200116.PDF
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2016-01-20
AoA - Articles of Association-200116.PDF 1
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2016-01-20
Copy of resolution-200116.PDF
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2016-01-20
Copy of the resolution for alteration of capital-200116.PDF
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2016-01-20
MoA - Memorandum of Association-200116.PDF
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2016-01-20
MoA - Memorandum of Association-200116.PDF 1
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2016-01-20
Optional Attachment 1-200116.PDF
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2015-12-30
Optional Attachment 1-301215.PDF
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2015-12-30
Optional Attachment 2-301215.PDF
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2015-11-28
Complete record of private placement offers and acceptences-281115.PDF
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2015-11-28
List of allottees-281115.PDF
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2015-11-28
Resltn passed by the BOD-281115.PDF
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2015-11-25
Copy of resolution-251115.PDF
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2015-11-25
Optional Attachment 1-251115.PDF
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2015-03-16
AoA - Articles of Association-160315
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2015-03-16
AoA - Articles of Association-160315
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2015-03-16
AoA - Articles of Association-160315.PDF
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2015-03-16
AoA - Articles of Association-160315.PDF 1
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2015-03-16
Copy of resolution-160315
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2015-03-16
Copy of resolution-160315.PDF
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2015-03-16
Copy of the resolution for alteration of capital-160315
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2015-03-16
Copy of the resolution for alteration of capital-160315.PDF
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2015-03-16
MoA - Memorandum of Association-160315
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2015-03-16
MoA - Memorandum of Association-160315
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2015-03-16
MoA - Memorandum of Association-160315.PDF
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2015-03-16
MoA - Memorandum of Association-160315.PDF 1
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2014-03-13
Certificate of Registration for Modification of Mortgage-130314.PDF
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2014-03-13
Instrument of creation or modification of charge-130314
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2014-03-13
Instrument of creation or modification of charge-130314.PDF
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2014-03-13
Optional Attachment 1-130314
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2014-03-13
Optional Attachment 1-130314.PDF
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2012-12-27
Certificate of Registration for Modification of Mortgage-271212.PDF
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2012-12-27
Instrument of creation or modification of charge-271212
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2012-12-27
Instrument of creation or modification of charge-271212.PDF
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2012-12-27
Optional Attachment 1-271212
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2012-12-27
Optional Attachment 1-271212.PDF
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2012-03-29
Certificate of Registration for Modification of Mortgage-290312.PDF
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2012-03-29
Instrument of creation or modification of charge-290312
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2012-03-29
Instrument of creation or modification of charge-290312.PDF
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2012-03-29
Optional Attachment 1-290312
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2012-03-29
Optional Attachment 1-290312.PDF
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2012-03-27
List of allottees-270312
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2012-03-27
List of allottees-270312.PDF
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2011-07-01
Certificate of Registration for Modification of Mortgage-010711.PDF
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2011-07-01
Instrument evidencing creation or modification of charge in case of acquistion of property-010711
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2011-07-01
Instrument evidencing creation or modification of charge in case of acquistion of property-010711.PDF
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2011-07-01
Instrument of creation or modification of charge-010711
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2011-07-01
Instrument of creation or modification of charge-010711.PDF
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2010-04-23
Certificate of Registration of Mortgage-160410.PDF
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2010-04-16
Instrument evidencing creation or modification of charge in case of acquistion of property-160410
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2010-04-16
Instrument evidencing creation or modification of charge in case of acquistion of property-160410.PDF
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2010-04-16
Instrument of creation or modification of charge-160410
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2010-04-16
Instrument of creation or modification of charge-160410.PDF
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2006-04-10
AOA.PDF
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2006-04-10
MOA.PDF
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

2022-11-12
Company financials including balance sheet and profit & loss
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2022-11-07
Form MGT-7A-07112022
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2022-04-02
Company financials including balance sheet and profit & loss
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2022-03-28
Form MGT-7A-28032022_signed
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2022-03-15
Form MGT-7A-11032022
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2022-02-15
Company financials including balance sheet and profit & loss
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2021-02-24
Company financials including balance sheet and profit & loss
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2021-02-21
Annual Returns and Shareholder Information
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2018-12-22
Annual Returns and Shareholder Information
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2018-12-22
Rolex List of Share holders.pdf - 1 (466824485)
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2018-11-21
Company financials including balance sheet and profit & loss
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2018-11-21
Instance_Rolex.xml - 1 (423585517)
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2018-01-20
Company financials including balance sheet and profit & loss
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2018-01-20
Instance_Rolex.xml - 1 (220158132)
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
Rolex List of Share holders Attach.pdf - 1 (209396209)
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2016-11-14
Directors Report3.pdf - 2 (190508557)
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2016-11-14
Financials4.pdf - 1 (190508557)
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2016-11-14
Company financials including balance sheet and profit & loss
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2016-11-10
Annual Returns and Shareholder Information
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2016-11-10
Rolex List of Share holders.pdf - 1 (190479100)
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2016-02-01
document in respect of financial statement 21-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2015-12-30
Certificate-MGT-8-Rolex.pdf - 2 (722457568)
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2015-12-30
Annual Returns and Shareholder Information
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2015-12-30
Rolex List of Share holders.pdf - 1 (722457568)
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2015-12-21
Company financials including balance sheet and profit & loss
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2015-12-21
rolex xml.xml - 1 (722457577)
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2014-12-02
Annual Return0001.pdf - 1 (722457588)
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2014-12-02
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-01
rolex bs0001.pdf - 1 (722457600)
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2014-11-29
Annual Return0001.pdf - 1 (68602596)
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2014-11-29
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-29
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-29
rolex bs0001.pdf - 1 (68602597)
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2013-11-03
Balance Sheet0001.pdf - 1 (722457605)
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2013-11-03
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
annual return.pdf - 1 (722457609)
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
annual return.pdf - 1 (68602599)
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2013-10-30
Balance Sheet0001.pdf - 1 (68602598)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-12-27
BALANCE SHEET 20120001.pdf - 1 (722457619)
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2012-12-27
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-24
annual return 10001.pdf - 1 (68602601)
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2012-12-24
annual return 10001.pdf - 1 (722457632)
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2012-12-24
BALANCE SHEET 20120001.pdf - 1 (68602600)
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2012-12-24
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-24
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-21
Annual return0001.pdf - 1 (722457672)
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2012-12-21
Balance sheet 20110001.pdf - 1 (722457642)
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