Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-27 |
Certificate of Incorporation |
Add to Cart |
2006-04-26 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-10 |
Optional Attachment-(1)-10102022 |
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2022-10-07 |
Appointment or change of designation of directors, managers or secretary |
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2022-10-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102022 |
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2022-10-06 |
Evidence of cessation;-06102022 |
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2022-10-06 |
Notice of resignation;-06102022 |
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2022-10-06 |
Optional Attachment-(1)-06102022 |
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2022-09-26 |
Evidence of cessation;-26092022 |
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2022-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-26 |
Notice of resignation;-26092022 |
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2019-11-17 |
CTC of OR for appt of Mr CT as Director 300919.pdf - 2 (904252970) |
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2019-11-17 |
CTC of OR of appt of Mr SN as Director 300919.pdf - 1 (904252970) |
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2019-11-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-23 |
CTC of OR fpr appt of Mr CT as WTD 300919.pdf - 1 (904252901) |
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2019-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-22 |
Optional Attachment-(1)-22102019 |
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2019-10-22 |
Optional Attachment-(1)-22102019 1 |
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2019-10-22 |
Optional Attachment-(2)-22102019 |
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2019-09-30 |
CTC of BR for Appt of Mr Stefano Notari as Addnl Dir signed.pdf - 3 (904252848) |
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2019-09-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092019 |
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2019-09-30 |
DIR 2 Stefano Notari Signed.pdf - 1 (904252848) |
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2019-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-30 |
Interest in other entities form Stefano Notari Signed.pdf - 2 (904252848) |
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2019-09-30 |
Interest in other entities;-30092019 |
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2019-09-30 |
Optional Attachment-(1)-30092019 |
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2019-09-17 |
ACKN Signed Ressignation letter Wolfgang WEILBACH.pdf - 1 (904252822) |
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2019-09-17 |
Evidence of cessation;-17092019 |
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2019-09-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-17 |
Notice of resignation;-17092019 |
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2019-09-17 |
Resignation Directorship WW 30 Aug 2019.pdf - 2 (904252822) |
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2019-05-02 |
Consent Letter - Form DIR 2 - Mr Wolfgang Weilbach.pdf - 1 (623359962) |
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2019-05-02 |
CTC of BR for Appt of Mr Wolfgang Weilbach as Addnl Dir wef 1st May 2019.pdf - 2 (623359962) |
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2019-05-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02052019 |
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2019-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-02 |
Interest in Other Entities.pdf - 3 (623359962) |
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2019-05-02 |
Optional Attachment-(1)-02052019 |
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2019-05-02 |
Optional Attachment-(2)-02052019 |
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2019-04-25 |
Consent Ltr by Dir - Form DIR 2 - Mr Chirag Thaker.pdf - 1 (616720432) |
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2019-04-25 |
CTC of BR for Appt of Mr Chirag Thaker as Addnl Dir wef 22042019.pdf - 3 (616720432) |
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2019-04-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019 |
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2019-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-25 |
Interest in Other Entities - Mr Chirag Thaker.pdf - 2 (616720432) |
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2019-04-25 |
Optional Attachment-(1)-25042019 |
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2019-04-25 |
Optional Attachment-(2)-25042019 |
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2018-11-01 |
CTC of BR to take Note of Resignation and Ack Letter.pdf - 1 (397362749) |
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2018-11-01 |
Evidence of cessation;-01112018 |
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2018-11-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-01 |
Notice of resignation;-01112018 |
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2018-11-01 |
Resignation Letter - Dorab Randeria.pdf - 2 (397362749) |
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2011-04-01 |
CTC of Board Resolution 4 App of Marius Davoli.pdf - 1 (20071518) |
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2011-04-01 |
CTC of Board Resolution 4 App of Marius Davoli.pdf - 1 (234292938) |
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2011-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-02 |
CTC of Board Resolution for Resignation of Mr. Martn Goerg.pdf - 2 (20071519) |
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2011-02-02 |
CTC of Board Resolution for Resignation of Mr. Martn Goerg.pdf - 2 (234293069) |
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2011-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-02-02 |
Resignation letter of Mr. Martin Goerg.pdf - 1 (20071519) |
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2011-02-02 |
Resignation letter of Mr. Martin Goerg.pdf - 1 (234293069) |
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2010-10-22 |
CTC 4 App of Mr. Martin Goerg as Director at AGM on 24.09.2010.pdf - 1 (20071520) |
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2010-10-22 |
CTC 4 App of Mr. Martin Goerg as Director at AGM on 24.09.2010.pdf - 1 (234293174) |
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2010-10-22 |
CTC 4 App of Ms Catherine Thomson as Director at AGM on 24.09.2010.pdf - 2 (20071520) |
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2010-10-22 |
CTC 4 App of Ms Catherine Thomson as Director at AGM on 24.09.2010.pdf - 2 (234293174) |
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2010-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-22 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-21 |
CTC of BR 4 Resignation of Mr. Meier.pdf - 1 (234293263) |
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2010-07-21 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-01 |
CTC of Cir Res 4 App of Mr. Martin as Add Director.pdf - 2 (20071521) |
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2010-07-01 |
CTC of Cir Res 4 App of Mr. Martin as Add Director.pdf - 2 (234293461) |
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2010-07-01 |
CTC of Cir Res 4 App of Ms. Catherine as Add Director.pdf - 1 (20071521) |
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2010-07-01 |
CTC of Cir Res 4 App of Ms. Catherine as Add Director.pdf - 1 (234293461) |
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2010-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-07-01 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2010-02-08 |
Resolution for Resignation of Mr. Ruedi.pdf - 1 (20071522) |
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2010-02-08 |
Resolution for Resignation of Mr. Ruedi.pdf - 1 (234293816) |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-24 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-14 |
resignation of Mr S.Wicht.pdf - 1 (20071524) |
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2008-06-14 |
resignation of Mr S.Wicht.pdf - 1 (234294126) |
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2008-05-31 |
Board Reso appt of MD 1.4.08.pdf - 1 (20071525) |
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2008-05-31 |
Board Reso appt of MD 1.4.08.pdf - 1 (234294144) |
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2008-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-31 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-27 |
BM min appt of director.pdf - 1 (20071526) |
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2008-05-27 |
BM min appt of director.pdf - 1 (234295010) |
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2008-05-27 |
Consent Letter of Mr. Yogesh Shah.pdf - 1 (20071527) |
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2008-05-27 |
Consent Letter of Mr. Yogesh Shah.pdf - 1 (234294306) |
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2008-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-27 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-23 |
Appointment or change of designation of directors, managers or secretary |
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2007-01-23 |
Resignation Letter dtd. 21.06.2006.pdf - 1 (20071528) |
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2007-01-23 |
Resignation Letter dtd. 21.06.2006.pdf - 1 (234297532) |
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2007-01-23 |
Revised Board Meeting-Mr. Bhatt.pdf - 2 (20071528) |
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2007-01-23 |
Revised Board Meeting-Mr. Bhatt.pdf - 2 (234297532) |
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2006-09-09 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-09 |
Saurabh_PFO.pdf - 1 (234297597) |
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2006-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-08 |
Saurabh_PFO.pdf - 1 (234297629) |
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2006-09-08 |
Saurabh_PFO.pdf - 1 (234297708) |
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2006-09-08 |
Saurabh_PFO.pdf - 2 (234297629) |
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2006-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-04 |
Appointment or change of designation of directors, managers or secretary |
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2006-09-04 |
Saurabh_PFO.pdf - 1 (20071529) |
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2006-09-04 |
Saurabh_PFO.pdf - 1 (20071530) |
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2006-09-04 |
Saurabh_PFO.pdf - 1 (20071531) |
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2006-09-04 |
Saurabh_PFO.pdf - 2 (20071531) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-25 |
Return of deposits |
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2022-06-21 |
Notice of situation or change of situation of registered office |
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2021-06-29 |
Return of deposits |
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2021-06-29 |
Signed clarification letter_Signed CT 280621.pdf - 1 (1022026329) |
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2020-10-19 |
Return of deposits |
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2020-10-19 |
Signed Clarification Ltr 2 ROC reg Main Object in pt 6 of Form DPT 3.pdf - 1 (984524191) |
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2019-10-11 |
CTC of OR at AGM - Appointment of auditors Sd.pdf - 2 (904255286) |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2019-10-11 |
Letter of Appt from RWCPL to Auditor SIGNED 101019.pdf - 3 (904255286) |
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2019-10-11 |
SIGNED Eligibility Letter from BSR 200919.pdf - 1 (904255286) |
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2019-05-16 |
Appointment Letter to Auditors.pdf - 1 (639514171) |
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2019-05-16 |
Consent and Eligibility Letter - 18-09-2014 - BSR and Associates LLP.pdf - 2 (639514171) |
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2019-05-16 |
CTC of Ordinary Resolution for Appt of Auditors - 30-09-2014.pdf - 3 (639514171) |
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2019-05-16 |
Information to the Registrar by company for appointment of auditor |
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2019-05-16 |
Rolex - Form_GNL-2 - Challan.pdf - 4 (639514171) |
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2017-04-04 |
Clarification Letter 03.04.2017.pdf - 3 (193519287) |
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2017-04-04 |
CTC BR_Rectification of pincode.pdf - 4 (193519287) |
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2017-04-04 |
Notice of situation or change of situation of registered office |
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2017-04-04 |
Rent Receipt - Invoice.pdf - 1 (193519287) |
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2017-04-04 |
Telephone Bill Feb 2017.pdf - 2 (193519287) |
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2016-11-27 |
CTC of Ordn.Reso.(Re-appt. of Dorab Randeria as MD) 30.09.2016.pdf - 1 (191065729) |
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2016-11-27 |
Registration of resolution(s) and agreement(s) |
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2016-11-25 |
CTC of BR (Re-Appt. of Dorab Randeria as MD) 25.8.16.pdf - 1 (191065728) |
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2016-11-25 |
Registration of resolution(s) and agreement(s) |
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2015-10-16 |
CTC Ordi. Reso - for Regu. of Mr. Dorab Randeria.pdf - 1 (234300040) |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-01 |
Consent to act as M.D._Mr. Dorab Randeria - 30.10.2014.pdf - 3 (102789946) |
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2015-07-01 |
Consent to act as M.D._Mr. Dorab Randeria - 30.10.2014.pdf - 3 (234300055) |
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2015-07-01 |
CTC of BR - Appt of Mr. Dorab Randeria as MD.pdf - 2 (102789946) |
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2015-07-01 |
CTC of BR - Appt of Mr. Dorab Randeria as MD.pdf - 2 (234300055) |
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2015-07-01 |
CTC of EGM Reso. & Expl St for Appt of Mr. Dorab as MD - 10.12.2014.pdf - 1 (102789946) |
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2015-07-01 |
CTC of EGM Reso. & Expl St for Appt of Mr. Dorab as MD - 10.12.2014.pdf - 1 (234300055) |
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2015-07-01 |
Return of appointment of managing director or whole-time director or manager |
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2015-07-01 |
Return of appointment of managing director or whole-time director or manager |
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2014-12-23 |
CTC of EGM Reso. & Expl St for Appt of Mr. Dorab as MD - 10.12.2014.pdf - 1 (234300097) |
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2014-12-23 |
Registration of resolution(s) and agreement(s) |
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2014-12-22 |
CTC of EGM Reso. & Expl St for Appt of Mr. Dorab as MD - 10.12.2014.pdf - 1 (83782508) |
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2014-12-22 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
CTC of Board Reso. - Appt. of Mr. Randeria as Additional Director w.e.f 01.11.2014.pdf - 3 (234300168) |
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2014-11-30 |
CTC of Board Reso. - Change in designation of Mr. Randeria as MD.pdf - 1 (234300194) |
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2014-11-30 |
CTC of Board Reso. - Change in designation of Mr. Randeria as MD.pdf - 1 (234300206) |
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2014-11-30 |
Details of Partnership Firms in which Mr. Randeria is a Partner.pdf - 4 (234300168) |
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2014-11-30 |
Form DIR 2 - Mr. Dorab Randeria.pdf - 2 (234300168) |
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2014-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-30 |
Registration of resolution(s) and agreement(s) |
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2014-11-30 |
Letter of Appointment to Mr. Randeria.pdf - 1 (234300168) |
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2014-11-29 |
Appointment Letter to Auditors.pdf - 3 (234300461) |
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2014-11-29 |
Consent & Eligibility Letter - 18.09.2014 - BSR & Associates LLP.pdf - 1 (234300461) |
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2014-11-29 |
CTC of Board Reso. - Appt. of Mr. Randeria as Additional Director w.e.f 01.11.2014.pdf - 3 (83782515) |
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2014-11-29 |
CTC of Board Reso. - Change in designation of Mr. Randeria as MD.pdf - 1 (83782510) |
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2014-11-29 |
CTC of Board Reso. - Change in designation of Mr. Randeria as MD.pdf - 1 (83782512) |
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2014-11-29 |
CTC of Ordinary Resolution for Appt of Auditors - 30.09.2014.pdf - 2 (234300461) |
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2014-11-29 |
Details of Partnership Firms in which Mr. Randeria is a Partner.pdf - 4 (83782515) |
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2014-11-29 |
Form - ADT 1.pdf - 4 (234300461) |
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2014-11-29 |
Form DIR 2 - Mr. Dorab Randeria.pdf - 2 (83782515) |
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2014-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-29 |
Registration of resolution(s) and agreement(s) |
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2014-11-29 |
Letter of Appointment to Mr. Randeria.pdf - 1 (83782515) |
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2014-11-27 |
Ack. Copy of Resignation letter from Mr. Yogesh Shah dt 28.10.2014.pdf - 2 (234301347) |
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2014-11-27 |
CTC of Board Reso. - Resignation of Mr. Yogesh Shah w.e.f 28.10.2014.pdf - 1 (234301347) |
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2014-11-27 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-26 |
Ack. Copy of Resignation letter from Mr. Yogesh Shah dt 28.10.2014.pdf - 2 (83782521) |
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2014-11-26 |
CTC of Board Reso. - Resignation of Mr. Yogesh Shah w.e.f 28.10.2014.pdf - 1 (83782521) |
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2014-11-26 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-02 |
CTC of BR for Approval of Revised Dirs' Rep f.t.y. 31.3.2014.pdf - 1 (234301411) |
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2014-11-02 |
Registration of resolution(s) and agreement(s) |
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2014-10-29 |
CTC of BR for Approval of Revised Dirs' Rep f.t.y. 31.3.2014.pdf - 1 (20071532) |
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2014-10-29 |
Registration of resolution(s) and agreement(s) |
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2014-10-14 |
Appointment Letter to Auditors.pdf - 3 (83782518) |
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2014-10-14 |
Consent & Eligibility Letter - 18.09.2014 - BSR & Associates LLP.pdf - 1 (83782518) |
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2014-10-14 |
CTC of Ordinary Resolution for Appt of Auditors - 30.09.2014.pdf - 2 (83782518) |
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2014-10-14 |
Form - ADT 1.pdf - 4 (83782518) |
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2014-10-14 |
Submission of documents with the Registrar |
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2014-09-22 |
CTC of BR for Approval of Accounts - 31.3.2014.pdf - 1 (234301460) |
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2014-09-22 |
CTC of BR for Approval of Directors' Report - 31.3.2014.pdf - 2 (234301460) |
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2014-09-22 |
Registration of resolution(s) and agreement(s) |
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2014-09-09 |
CTC of BR for Approval of Accounts - 31.3.2014.pdf - 1 (20071533) |
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2014-09-09 |
CTC of BR for Approval of Directors' Report - 31.3.2014.pdf - 2 (20071533) |
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2014-09-09 |
Registration of resolution(s) and agreement(s) |
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2014-08-01 |
CTC of BR for noting Discl of Dirs Interest - 30.06.2014.pdf - 1 (234301532) |
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2014-08-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-11 |
CTC of BR for noting Discl of Dirs Interest - 30.06.2014.pdf - 1 (20071534) |
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2014-07-11 |
Registration of resolution(s) and agreement(s) |
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2013-11-19 |
Information by auditor to Registrar |
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2013-11-19 |
Information by auditor to Registrar |
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2013-11-19 |
Rolex Watch Company 2013.pdf - 1 (20071535) |
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2013-11-19 |
Rolex Watch Company 2013.pdf - 1 (234301605) |
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2012-10-11 |
Information by auditor to Registrar |
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2012-10-11 |
Information by auditor to Registrar |
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2012-10-11 |
Rolex - Letr for Appt .pdf - 1 (20071536) |
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2012-10-11 |
Rolex - Letr for Appt .pdf - 1 (234301789) |
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2012-05-11 |
Information by auditor to Registrar |
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2012-05-11 |
Information by auditor to Registrar |
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2012-05-11 |
Rolex Watch Company - Appointment.pdf - 1 (20071537) |
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2012-05-11 |
Rolex Watch Company - Appointment.pdf - 1 (234302325) |
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2011-10-13 |
CTC - Regl of Marius Davoli - 30.9.11.pdf - 1 (20071538) |
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2011-10-13 |
CTC - Regl of Marius Davoli - 30.9.11.pdf - 1 (234302358) |
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2011-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2011-03-04 |
Information by auditor to Registrar |
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2011-03-04 |
Information by auditor to Registrar |
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2011-03-04 |
Rolex Watch Company.pdf - 1 (20071539) |
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2011-03-04 |
Rolex Watch Company.pdf - 1 (234302470) |
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2010-03-08 |
Information by auditor to Registrar |
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2010-03-08 |
Information by auditor to Registrar |
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2010-03-08 |
Rolex Watch Company.pdf - 1 (20071540) |
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2010-03-08 |
Rolex Watch Company.pdf - 1 (234302483) |
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2010-02-16 |
Certified Copy of Ordinary Resolution passed at EGM.pdf - 1 (20071541) |
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2010-02-16 |
Certified Copy of Ordinary Resolution passed at EGM.pdf - 1 (234302559) |
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2010-02-16 |
Registration of resolution(s) and agreement(s) |
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2010-02-16 |
Registration of resolution(s) and agreement(s) |
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2010-02-16 |
Notice & Explanatory Statement.pdf - 2 (20071541) |
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2010-02-16 |
Notice & Explanatory Statement.pdf - 2 (234302559) |
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2009-01-07 |
Document.pdf - 1 (20071542) |
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2009-01-07 |
Document.pdf - 1 (234302675) |
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2009-01-07 |
Information by auditor to Registrar |
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2009-01-07 |
Information by auditor to Registrar |
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2008-08-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-12 |
List of alottees.pdf - 1 (20071543) |
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2008-08-12 |
List of alottees.pdf - 1 (234302841) |
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2008-06-14 |
Altered AOA.pdf - 2 (20071544) |
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2008-06-14 |
Altered AOA.pdf - 2 (234303027) |
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2008-06-14 |
Altered AOA.pdf - 3 (20071545) |
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2008-06-14 |
Altered AOA.pdf - 3 (234302899) |
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2008-06-14 |
Altered MOA.pdf - 1 (20071544) |
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2008-06-14 |
Altered MOA.pdf - 1 (234303027) |
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2008-06-14 |
Altered MOA.pdf - 2 (20071545) |
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2008-06-14 |
Altered MOA.pdf - 2 (234302899) |
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2008-06-14 |
consent forshorter notice-F22A.pdf - 4 (20071545) |
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2008-06-14 |
consent forshorter notice-F22A.pdf - 4 (234302899) |
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2008-06-14 |
copy of reso & explanatory statemnet for increase in authorised.pdf - 1 (20071545) |
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2008-06-14 |
copy of reso & explanatory statemnet for increase in authorised.pdf - 1 (234302899) |
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2008-06-14 |
Registration of resolution(s) and agreement(s) |
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2008-06-14 |
Registration of resolution(s) and agreement(s) |
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2008-06-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-06-14 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-06-14 |
Franked copy Form 5.pdf - 3 (20071544) |
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2008-06-14 |
Franked copy Form 5.pdf - 3 (234303027) |
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2008-05-27 |
Board Reso appt of MD 1.4.08.pdf - 1 (20071546) |
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2008-05-27 |
Board Reso appt of MD 1.4.08.pdf - 1 (234303256) |
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2008-05-27 |
Registration of resolution(s) and agreement(s) |
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2008-05-27 |
Registration of resolution(s) and agreement(s) |
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2007-10-19 |
Information by auditor to Registrar |
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2007-10-19 |
Information by auditor to Registrar |
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2007-10-19 |
Rolex.pdf - 1 (20071547) |
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2007-10-19 |
Rolex.pdf - 1 (234303397) |
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2006-11-06 |
Information by auditor to Registrar |
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2006-11-06 |
Rolex.pdf - 1 (234303407) |
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2006-10-19 |
Information by auditor to Registrar |
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2006-10-19 |
Rolex.pdf - 1 (20071548) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-11-27 |
Acknowledgement recd from the Company.pdf - 3 (234303455) |
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2014-11-27 |
Clarification Letter to ROC w.r.t Proof of Dispatch.pdf - 4 (234303455) |
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2014-11-27 |
Resignation of Director |
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2014-11-27 |
Proof of Dispatch.pdf - 2 (234303455) |
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2014-11-27 |
Resignation letter to Rolex Watch Company dt 28.10.2014.pdf - 1 (234303455) |
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2014-11-26 |
Acknowledgement recd from the Company.pdf - 3 (83783235) |
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2014-11-26 |
Clarification Letter to ROC w.r.t Proof of Dispatch.pdf - 4 (83783235) |
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2014-11-26 |
Resignation of Director |
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2014-11-26 |
Proof of Dispatch.pdf - 2 (83783235) |
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2014-11-26 |
Resignation letter to Rolex Watch Company dt 28.10.2014.pdf - 1 (83783235) |
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2006-04-26 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
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2022-10-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102022 |
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2022-10-18 |
Directors report as per section 134(3)-18102022 |
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2022-10-18 |
Optional Attachment-(1)-18102022 |
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2022-06-25 |
Optional Attachment-(1)-25062022 |
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2022-06-21 |
Copies of the utility bills as mentioned above (not older than two months)-21062022 |
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2022-06-21 |
Copy of board resolution authorizing giving of notice-21062022 |
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2022-06-21 |
Optional Attachment-(1)-21062022 |
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2022-06-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21062022 |
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2021-11-12 |
List of share holders, debenture holders;-12112021 |
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2021-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102021 |
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2021-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102021 |
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2021-10-26 |
Directors report as per section 134(3)-26102021 |
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2021-06-28 |
Optional Attachment-(1)-28062021 |
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2021-02-03 |
Approval letter for extension of AGM;-03022021 |
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2021-02-03 |
List of share holders, debenture holders;-03022021 |
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2021-01-08 |
Approval letter of extension of financial year or AGM-08012021 |
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2021-01-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012021 |
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2021-01-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08012021 |
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2021-01-08 |
Directors report as per section 134(3)-08012021 |
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2020-06-30 |
Optional Attachment-(1)-30062020 |
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2019-11-01 |
List of share holders, debenture holders;-01112019 |
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2019-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019 |
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2019-10-21 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019 |
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2019-10-21 |
Directors report as per section 134(3)-21102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-11 |
Optional Attachment-(1)-11102019 |
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2019-05-16 |
Copy of resolution passed by the company-16052019 |
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2019-05-16 |
Copy of the intimation sent by company-16052019 |
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2019-05-16 |
Copy of written consent given by auditor-16052019 |
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2019-05-16 |
Optional Attachment-(1)-16052019 |
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2018-11-13 |
List of share holders, debenture holders;-13112018 |
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2018-11-13 |
Optional Attachment-(1)-13112018 |
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2018-11-12 |
List of share holders, debenture holders;-12112018 |
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2018-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018 |
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2018-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018 |
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2018-10-24 |
Directors report as per section 134(3)-24102018 |
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2017-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017 |
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2017-10-24 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102017 |
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2017-10-24 |
Directors report as per section 134(3)-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-17 |
List of share holders, debenture holders;-17102017 |
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2017-10-17 |
Optional Attachment-(1)-17102017 |
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2017-04-04 |
Copies of the utility bills as mentioned above (not older than two months)-04042017 |
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2017-04-04 |
Optional Attachment-(1)-04042017 |
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2017-04-04 |
Optional Attachment-(2)-04042017 |
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2017-04-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042017 |
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2016-11-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016 |
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2016-11-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016 1 |
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2016-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016 |
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2016-10-20 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20102016 |
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2016-10-20 |
Directors report as per section 134(3)-20102016 |
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2016-10-20 |
List of share holders, debenture holders;-20102016 |
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2015-10-16 |
Optional Attachment 1-161015.PDF |
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2015-07-01 |
Copy of Board Resolution-010715 |
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2015-07-01 |
Copy of Board Resolution-010715.PDF |
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2015-07-01 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-010715.PDF |
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2015-07-01 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-010715 |
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2015-07-01 |
Copy of shareholder resolution-010715 |
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2015-07-01 |
Copy of shareholder resolution-010715.PDF |
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2014-12-22 |
Copy of resolution-221214 |
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2014-12-22 |
Copy of resolution-221214.PDF |
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2014-11-29 |
Copy of resolution-291114 |
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2014-11-29 |
Copy of resolution-291114.PDF |
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2014-11-29 |
Declaration of the appointee Director, in Form DIR-2-291114 |
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2014-11-29 |
Declaration of the appointee Director- in Form DIR-2-291114.PDF |
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2014-11-29 |
Letter of Appointment-291114 |
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2014-11-29 |
Letter of Appointment-291114.PDF |
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2014-11-29 |
Optional Attachment 1-291114 |
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2014-11-29 |
Optional Attachment 1-291114 |
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2014-11-29 |
Optional Attachment 1-291114.PDF |
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2014-11-29 |
Optional Attachment 1-291114.PDF 1 |
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2014-11-29 |
Optional Attachment 2-291114 |
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2014-11-29 |
Optional Attachment 2-291114.PDF |
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2014-11-26 |
Evidence of cessation-261114 |
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2014-11-26 |
Evidence of cessation-261114.PDF |
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2014-11-26 |
Optional Attachment 1-261114 |
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2014-11-26 |
Optional Attachment 1-261114.PDF |
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2014-10-29 |
Copy of resolution-291014.PDF |
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2014-10-14 |
Optional Attachment 1-141014 |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-14 |
Optional Attachment 2-141014 |
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2014-10-14 |
Optional Attachment 2-141014.PDF |
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2014-10-14 |
Optional Attachment 3-141014 |
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2014-10-14 |
Optional Attachment 3-141014.PDF |
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2014-10-14 |
Optional Attachment 4-141014 |
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2014-10-14 |
Optional Attachment 4-141014.PDF |
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2014-09-09 |
Copy of resolution-090914.PDF |
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2014-09-09 |
Optional Attachment 1-090914.PDF |
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2014-07-11 |
Copy of resolution-110714 |
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2014-07-11 |
Copy of resolution-110714.PDF |
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2011-10-13 |
Optional Attachment 1-131011 |
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2011-10-13 |
Optional Attachment 1-131011.PDF |
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2011-04-01 |
Optional Attachment 1-010411 |
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2011-04-01 |
Optional Attachment 1-010411.PDF |
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2011-02-02 |
Evidence of cessation-020211 |
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2011-02-02 |
Evidence of cessation-020211.PDF |
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2011-02-02 |
Optional Attachment 1-020211 |
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2011-02-02 |
Optional Attachment 1-020211.PDF |
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2010-10-22 |
Optional Attachment 1-221010 |
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2010-10-22 |
Optional Attachment 1-221010.PDF |
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2010-10-22 |
Optional Attachment 2-221010 |
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2010-10-22 |
Optional Attachment 2-221010.PDF |
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2010-07-21 |
Evidence of cessation-210710.PDF |
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2010-07-01 |
Optional Attachment 1-010710 |
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2010-07-01 |
Optional Attachment 1-010710.PDF |
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2010-07-01 |
Optional Attachment 2-010710 |
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2010-07-01 |
Optional Attachment 2-010710.PDF |
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2010-02-16 |
Copy of resolution-160210 |
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2010-02-16 |
Copy of resolution-160210.PDF |
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2010-02-16 |
Optional Attachment 1-160210 |
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2010-02-16 |
Optional Attachment 1-160210.PDF |
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2010-02-08 |
Evidence of cessation-050210 |
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2010-02-08 |
Evidence of cessation-050210.PDF |
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2009-01-07 |
Copy of intimation received-070109 |
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2009-01-07 |
Copy of intimation received-070109.PDF |
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2008-08-12 |
List of allottees-120808 |
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2008-08-12 |
List of allottees-120808.PDF |
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2008-06-17 |
Others-170608 |
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2008-06-17 |
Others-170608.PDF |
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2008-06-14 |
AoA - Articles of Association-140608 |
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2008-06-14 |
AoA - Articles of Association-140608 |
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2008-06-14 |
AoA - Articles of Association-140608.PDF |
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2008-06-14 |
AoA - Articles of Association-140608.PDF 1 |
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2008-06-14 |
Copy of resolution-140608 |
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2008-06-14 |
Copy of resolution-140608.PDF |
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2008-06-14 |
Evidence of cessation-140608 |
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2008-06-14 |
Evidence of cessation-140608.PDF |
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2008-06-14 |
MoA - Memorandum of Association-140608 |
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2008-06-14 |
MoA - Memorandum of Association-140608 |
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2008-06-14 |
MoA - Memorandum of Association-140608.PDF |
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2008-06-14 |
MoA - Memorandum of Association-140608.PDF 1 |
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2008-06-14 |
Optional Attachment 1-140608 |
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2008-06-14 |
Optional Attachment 1-140608 |
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2008-06-14 |
Optional Attachment 1-140608.PDF |
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2008-06-14 |
Optional Attachment 1-140608.PDF 1 |
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2008-05-31 |
Optional Attachment 1-310508 |
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2008-05-31 |
Optional Attachment 1-310508.PDF |
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2008-05-27 |
Copy of resolution-270508 |
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2008-05-27 |
Copy of resolution-270508.PDF |
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2008-05-27 |
Optional Attachment 1-270508 |
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2008-05-27 |
Optional Attachment 1-270508.PDF |
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2007-10-19 |
Copy of intimation received-191007 |
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2007-10-19 |
Copy of intimation received-191007.PDF |
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2007-01-23 |
Evidence of cessation-230107 |
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2007-01-23 |
Evidence of cessation-230107.PDF |
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2007-01-23 |
Optional Attachment 1-230107 |
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2007-01-23 |
Optional Attachment 1-230107.PDF |
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2006-10-19 |
Copy of intimation received-191006 |
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2006-10-19 |
Copy of intimation received-191006.PDF |
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2006-09-07 |
Evidence of cessation-070906 |
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2006-09-07 |
Evidence of cessation-070906.PDF |
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2006-09-07 |
Others-070906 |
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2006-09-07 |
Others-070906 |
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2006-09-07 |
Others-070906 |
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2006-09-07 |
Others-070906 |
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2006-09-07 |
Others-070906.PDF |
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2006-09-07 |
Others-070906.PDF 1 |
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2006-09-07 |
Others-070906.PDF 2 |
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2006-09-07 |
Others-070906.PDF 3 |
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2006-09-06 |
Digital_Signature_Declaration.PDF |
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2006-09-06 |
Evidence of cessation.PDF |
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2006-09-06 |
Form32_Scanned_Image.PDF |
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2006-09-04 |
Digital_Signature_Declaration |
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2006-09-04 |
Evidence of cessation |
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2006-09-04 |
Evidence of cessation-040906 |
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2006-09-04 |
Evidence of cessation-040906 |
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2006-09-04 |
Evidence of cessation-040906.PDF |
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2006-09-04 |
Evidence of cessation-040906.PDF 1 |
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2006-09-04 |
Form32_Scanned_Image |
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2006-09-04 |
Photograph1-040906 |
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2006-09-04 |
Photograph1-040906.PDF |
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2006-04-26 |
AOA.PDF |
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2006-04-26 |
MOA.PDF |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-20 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-11-12 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-11-12 |
List of Shareholders as on 31032021.pdf - 1 (1082807374) |
Add to Cart |
2021-10-26 |
Annual Report - 2020-21 - RWCPL.pdf - 1 (1082807388) |
Add to Cart |
2021-10-26 |
Directors Report_sd by Dir comp.pdf - 3 (1082807388) |
Add to Cart |
2021-10-26 |
Form AOC-2 - 2020-21 - RWCPL.pdf - 2 (1082807388) |
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2021-10-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-03 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-03 |
List of Shareholders as on 31032020.pdf - 1 (1010829309) |
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2021-02-03 |
RoC Mumbai Order dated Sept 08 2020.pdf - 2 (1010829309) |
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2021-01-08 |
Directors Report and Financial Statements.pdf - 1 (1009636337) |
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2021-01-08 |
Form AOC-2 RWCPL.pdf - 3 (1009636337) |
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2021-01-08 |
Company financials including balance sheet and profit & loss |
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2021-01-08 |
RoC Mumbai Order dated Sept 08 2020.pdf - 2 (1009636337) |
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2021-01-08 |
Signed Directors Report March 2020.pdf - 4 (1009636337) |
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2019-11-01 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-01 |
List of Shareholders as on 31032019.pdf - 1 (904260768) |
Add to Cart |
2019-10-21 |
AOC-2 RWCPl.pdf - 2 (904260756) |
Add to Cart |
2019-10-21 |
Directors report and Financials.pdf - 1 (904260756) |
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2019-10-21 |
Directors report.pdf - 3 (904260756) |
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2019-10-21 |
Company financials including balance sheet and profit & loss |
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2018-11-13 |
Annual Returns and Shareholder Information |
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2018-11-13 |
List of shareholders 310318.pdf - 1 (410339636) |
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2018-11-13 |
Rolex Clarification Letter 13112018.pdf - 2 (410339636) |
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2018-11-12 |
Annual Returns and Shareholder Information |
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2018-11-12 |
List of Shareholders 31032018.pdf - 1 (409159374) |
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2018-10-24 |
Directors report 2017-18.pdf - 3 (384887298) |
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2018-10-24 |
Financials and Dir Rep 2017-18.pdf - 1 (384887298) |
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2018-10-24 |
Form AOC-2.pdf - 2 (384887298) |
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2018-10-24 |
Company financials including balance sheet and profit & loss |
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2017-10-25 |
Consent for shorter Notice.pdf - 4 (209363361) |
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2017-10-25 |
Final Directors Report March 2017.pdf - 3 (209363361) |
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2017-10-25 |
Form AOC-2.pdf - 2 (209363361) |
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2017-10-25 |
Company financials including balance sheet and profit & loss |
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2017-10-25 |
Rolex Annual Report 31032017.pdf - 1 (209363361) |
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2017-10-17 |
Consent for shorter Notice.pdf - 2 (209363349) |
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2017-10-17 |
Annual Returns and Shareholder Information |
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2017-10-17 |
List of Shareholders - 31 March 2017 Signed.pdf - 1 (209363349) |
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2016-10-26 |
Directors' Report March 2016_.pdf - 3 (190095083) |
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2016-10-26 |
Form AOC-2_.pdf - 2 (190095083) |
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2016-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-26 |
Rolex Auditors' Report BS, Statement of PL March 2016_.pdf - 1 (190095083) |
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2016-10-24 |
Annual Returns and Shareholder Information |
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2016-10-24 |
List of Shareholders - 31.03.2016.pdf - 1 (190095082) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of Shareholders as on 31st March 2015.pdf - 1 (234313870) |
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2015-11-05 |
Annual Report 2015.pdf - 1 (234313879) |
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2015-11-05 |
Form AOC -2.pdf - 3 (234313879) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2015-11-05 |
Signed - List of Related parties.pdf - 2 (234313879) |
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2015-11-05 |
SIGNED Directors Report 01.04.14-30.03.15.pdf - 4 (234313879) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-30 |
Rolex - Annual Return - 30.09.2014.pdf - 1 (234314374) |
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2014-10-29 |
Consent from_RHSA & MISA_Consent w.r.t. shorter notice for AGM - 30.09.2014.pdf - 2 (20071596) |
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2014-10-29 |
Directors Report & Balance Sheet 2014.pdf - 1 (20071596) |
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2014-10-29 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-29 |
Rolex - Compliance Certificate - 31.3.2014.pdf - 3 (20071596) |
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2014-10-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-28 |
Rolex - Annual Return - 30.09.2014.pdf - 1 (20071598) |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-18 |
Rolex - Compliance Certificate - 31.3.2014.pdf - 1 (20071600) |
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2014-10-18 |
Rolex - Compliance Certificate - 31.3.2014.pdf - 1 (234314895) |
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2013-11-01 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-01 |
Rolex Annual Return 2013.pdf - 1 (234314913) |
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2013-10-30 |
Annual Report 2013 Rolex.pdf - 1 (234314921) |
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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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2013-10-30 |
Rolex - Compliance Certificate 2013.pdf - 2 (234314921) |
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2013-10-30 |
Rolex Annual Return 2013.pdf - 1 (20071601) |
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2013-10-28 |
Annual Report 2013 Rolex.pdf - 1 (20071602) |
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2013-10-28 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-28 |
Rolex - Compliance Certificate 2013.pdf - 2 (20071602) |
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2013-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-07 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-07 |
Sec. Compl. - Rolex - 2013.pdf - 1 (20071603) |
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2013-10-07 |
Sec. Compl. - Rolex - 2013.pdf - 1 (234314938) |
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2012-11-08 |
Annual Return 2012.pdf - 1 (234315152) |
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2012-11-08 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-07 |
Annual Return 2012.pdf - 1 (20071604) |
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2012-11-07 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-03 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-03 |
Rolex - Compliance Certificate 2012.pdf - 2 (234315355) |
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2012-11-03 |
Rolex Annual Reoprt 2012.pdf - 1 (234315355) |
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2012-11-01 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-01 |
Rolex - Compliance Certificate 2012.pdf - 2 (20071605) |
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2012-11-01 |
Rolex Annual Reoprt 2012.pdf - 1 (20071605) |
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2012-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-12 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-12 |
Rolex Clarification Letter for Form 66 2012.pdf - 1 (20071606) |
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2012-10-12 |
Rolex Clarification Letter for Form 66 2012.pdf - 1 (234315359) |
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2012-10-12 |
Sec. Compl. - Rolex - 2012.pdf - 2 (20071606) |
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2012-10-12 |
Sec. Compl. - Rolex - 2012.pdf - 2 (234315359) |
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2012-10-11 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-11 |
Sec. Compl. - Rolex.pdf - 1 (234315366) |
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2012-10-09 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-09 |
Sec. Compl. - Rolex.pdf - 1 (20071607) |
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2011-11-02 |
Annual Return 2011.pdf - 1 (234315367) |
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2011-11-02 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-01 |
Annual Return 2011.pdf - 1 (20071608) |
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2011-11-01 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-10-22 |
Additional attachment to Form 23AC-211011 for the FY ending on-310311.OCT |
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2011-10-22 |
Auditors Report.pdf - 3 (234315374) |
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2011-10-22 |
Balance Sheet & Sch.pdf - 1 (234315378) |
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2011-10-22 |
Compliance Certificate 2011.pdf - 4 (234315374) |
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2011-10-22 |
Directors Report.pdf - 1 (234315374) |
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2011-10-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-22 |
Notes to Account.pdf - 2 (234315374) |
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2011-10-21 |
Additional attachment to Form 23AC-211011 for the FY ending on-310311 |
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2011-10-21 |
Auditors Report.pdf - 3 (20071610) |
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2011-10-21 |
Balance Sheet & Sch.pdf - 1 (20071609) |
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2011-10-21 |
Compliance Certificate 2011.pdf - 4 (20071610) |
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2011-10-21 |
Directors Report.pdf - 1 (20071610) |
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2011-10-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-21 |
Notes to Account.pdf - 2 (20071610) |
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2011-10-14 |
Compliance Certificate 2011.pdf - 1 (234315387) |
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2011-10-14 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-13 |
Compliance Certificate 2011.pdf - 1 (20071611) |
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2011-10-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-19 |
ANNUAL RETURN 2010.pdf - 1 (234315447) |
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2010-11-19 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-17 |
ANNUAL RETURN 2010.pdf - 1 (20071612) |
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2010-11-17 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-10-26 |
Auditors Report.pdf - 2 (234315530) |
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2010-10-26 |
Balance Sheet, Schedules & Notes to Account.pdf - 1 (234315530) |
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2010-10-26 |
Compliance Certificate 2010.pdf - 4 (234315530) |
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2010-10-26 |
Directors Report of RWCPL 2010.pdf - 3 (234315530) |
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2010-10-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-26 |
Part IV.pdf - 5 (234315530) |
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2010-10-23 |
Auditors Report.pdf - 2 (20071613) |
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2010-10-23 |
Balance Sheet, Schedules & Notes to Account.pdf - 1 (20071613) |
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2010-10-23 |
Compliance Certificate 2010.pdf - 1 (234315563) |
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2010-10-23 |
Compliance Certificate 2010.pdf - 4 (20071613) |
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2010-10-23 |
Directors Report of RWCPL 2010.pdf - 3 (20071613) |
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2010-10-23 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-23 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-23 |
Part IV.pdf - 5 (20071613) |
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2010-10-20 |
Compliance Certificate 2010.pdf - 1 (20071614) |
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2010-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2009-11-23 |
ANNUAL RETURN AS ON 30.09. 2009.pdf - 1 (234315591) |
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2009-11-23 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-20 |
ANNUAL RETURN AS ON 30.09. 2009.pdf - 1 (20071615) |
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2009-11-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-09 |
Auditors' Report.pdf - 3 (234315604) |
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2009-11-09 |
Balance Sheet, Schedules & Notes to AC.pdf - 1 (234315604) |
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2009-11-09 |
Directors' Report.pdf - 2 (234315604) |
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2009-11-09 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-06 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-11-06 |
Rolex-Compliance Certificate-2009.pdf - 1 (234315626) |
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2009-11-04 |
Auditors' Report.pdf - 3 (20071616) |
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2009-11-04 |
Balance Sheet, Schedules & Notes to AC.pdf - 1 (20071616) |
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2009-11-04 |
Directors' Report.pdf - 2 (20071616) |
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2009-11-04 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-28 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
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2009-10-28 |
Rolex-Compliance Certificate-2009.pdf - 1 (20071617) |
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2009-01-09 |
Additional attachment to Form 23AC-100109.OCT |
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2009-01-09 |
Auditors Report.pdf - 1 (234315650) |
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2009-01-09 |
Directors Report.pdf - 1 (234315633) |
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2009-01-09 |
Balance Sheet & Associated Schedules |
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2009-01-07 |
Additional attachment to Form 23AC-100109 |
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2009-01-07 |
Auditors Report.pdf - 1 (20071618) |
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2009-01-07 |
Directors Report.pdf - 1 (20071619) |
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2009-01-07 |
Balance Sheet & Associated Schedules |
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2008-12-12 |
Annual Return of Rolex.pdf - 1 (234315688) |
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2008-12-12 |
Annual Returns and Shareholder Information |
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2008-12-10 |
Annual Return of Rolex.pdf - 1 (20071620) |
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2008-12-10 |
Annual Returns and Shareholder Information |
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2007-12-08 |
Annual return 06-07.pdf - 1 (234315720) |
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2007-12-08 |
Auditors Reports.pdf - 6 (234315756) |
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2007-12-08 |
Balance Sheet as on 31.03.2007.pdf - 1 (234315756) |
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2007-12-08 |
Directors Reports.pdf - 5 (234315756) |
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2007-12-08 |
Annual Returns and Shareholder Information |
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2007-12-08 |
Balance Sheet & Associated Schedules |
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2007-12-08 |
Notes of Accounts.pdf - 3 (234315756) |
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2007-12-08 |
Notice of Annual General Meeting.pdf - 2 (234315756) |
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2007-12-08 |
Schedules.pdf - 4 (234315756) |
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2007-11-28 |
Annual return 06-07.pdf - 1 (20071622) |
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2007-11-28 |
Auditors Reports.pdf - 6 (20071621) |
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2007-11-28 |
Balance Sheet as on 31.03.2007.pdf - 1 (20071621) |
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2007-11-28 |
Directors Reports.pdf - 5 (20071621) |
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2007-11-28 |
Annual Returns and Shareholder Information |
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2007-11-28 |
Balance Sheet & Associated Schedules |
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2007-11-28 |
Notes of Accounts.pdf - 3 (20071621) |
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2007-11-28 |
Notice of Annual General Meeting.pdf - 2 (20071621) |
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2007-11-28 |
Schedules.pdf - 4 (20071621) |
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2007-02-02 |
Auditors Report.pdf - 2 (234315817) |
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2007-02-02 |
Balance Sheet.pdf - 1 (234315817) |
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2007-02-02 |
Balance Sheet & Associated Schedules |
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2007-01-27 |
ANNUNAL RETURN.pdf - 1 (234315904) |
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2007-01-27 |
Annual Returns and Shareholder Information |
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2007-01-23 |
ANNUNAL RETURN.pdf - 1 (20071624) |
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2007-01-23 |
Auditors Report.pdf - 2 (20071623) |
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2007-01-23 |
Balance Sheet.pdf - 1 (20071623) |
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2007-01-23 |
Annual Returns and Shareholder Information |
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2007-01-23 |
Balance Sheet & Associated Schedules |
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2006-04-26 |
Annual Return 2003_2004.PDF |
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2006-04-23 |
Annual Return 2004_2005.PDF |
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Annual Return 2003_2004 |
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Annual Return 2004_2005 |
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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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