Date |
Title |
₨ 149 Each |
---|---|---|
2008-10-08 |
Certificate of Incorporation-081008.PDF |
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0000-00-00 |
Certificate of Incorporation-081008 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-10-14 |
Information to the Registrar by company for appointment of auditor |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-08-14 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-07 |
DIR 2 & Concent Letter.pdf - 2 (17423472) |
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2014-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-08-07 |
Interest in other company.pdf - 3 (17423472) |
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2014-08-07 |
Letter of Appointment.pdf - 1 (17423472) |
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2014-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-29 |
RCPL List of Allotes.pdf - 1 (17423474) |
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2014-03-29 |
RCPL Resolution.pdf - 2 (17423474) |
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2014-03-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2014-03-27 |
MOA revised.pdf - 1 (17423476) |
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2014-03-27 |
Resolution and explanatory statement.pdf - 2 (17423476) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-10-30 |
Information by auditor to Registrar |
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2013-10-30 |
Rotex_Control_I.pdf - 1 (17423478) |
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2013-03-29 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-25 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-03-25 |
RCPL-SHARE ALLOTMENT BOARD RESOULTION-23-3-13 1.pdf - 2 (17423480) |
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2013-03-25 |
RCPL-Table A & B-23-3-13.pdf - 1 (17423480) |
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2013-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-06 |
Copy of Rotexl MA Final.pdf - 2 (17423482) |
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2013-03-06 |
Registration of resolution(s) and agreement(s) |
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2013-03-06 |
Registration of resolution(s) and agreement(s) |
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2013-03-06 |
Resolution along with Explanatory statement.pdf - 1 (17423482) |
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2013-02-15 |
AAL 1.pdf - 1 (17423484) |
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2013-02-15 |
Information by auditor to Registrar |
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2013-02-15 |
Information by auditor to Registrar |
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2013-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-02-13 |
RCPL RESOLUTION.pdf - 2 (17423485) |
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2013-02-13 |
RCPL-TABLE-A &B.pdf - 1 (17423485) |
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2013-01-31 |
Appointment or change of designation of directors, managers or secretary |
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2013-01-30 |
Concent Letter 1.pdf - 1 (17423486) |
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2013-01-30 |
Appointment or change of designation of directors, managers or secretary |
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2012-04-02 |
app letter.pdf - 1 (17423487) |
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2012-04-02 |
Information by auditor to Registrar |
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2012-04-02 |
Information by auditor to Registrar |
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2012-04-02 |
Information by auditor to Registrar |
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2012-04-02 |
Information by auditor to Registrar |
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2012-04-02 |
RCPL AUDIOTR APPOINTMENT.pdf - 1 (17423488) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-18 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2008-10-08 |
Certificate of Incorporation-081008.PDF |
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2008-09-23 |
Application and declaration for incorporation of a company |
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2008-09-23 |
Application and declaration for incorporation of a company |
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2008-09-23 |
Notice of situation or change of situation of registered office |
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2008-09-23 |
Notice of situation or change of situation of registered office |
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2008-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-09-23 |
RJS passport.pdf - 1 (17423490) |
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2008-09-23 |
RJS photo..pdf - 2 (17423490) |
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2008-09-23 |
Stamped Form 1.pdf - 1 (17423489) |
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2008-09-23 |
stamped POW.pdf - 2 (17423489) |
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2008-09-23 |
UGS Driving Licence.pdf - 3 (17423490) |
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2008-09-23 |
UGSHAH.pdf - 4 (17423490) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-02 |
List of Directors;-28112022 |
Add to Cart |
2022-12-02 |
List of share holders, debenture holders;-28112022 |
Add to Cart |
2022-10-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102022 |
Add to Cart |
2022-10-20 |
Directors report as per section 134(3)-20102022 |
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2021-12-20 |
Approval letter for extension of AGM;-20122021 |
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2021-12-20 |
List of share holders, debenture holders;-20122021 |
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2021-12-18 |
Approval letter of extension of financial year or AGM-18122021 |
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2021-12-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122021 |
Add to Cart |
2021-12-18 |
Directors report as per section 134(3)-18122021 |
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2021-02-10 |
Approval letter for extension of AGM;-10022021 |
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2021-02-10 |
List of share holders, debenture holders;-10022021 |
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2021-01-25 |
Approval letter of extension of financial year or AGM-25012021 |
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2021-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021 |
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2021-01-25 |
Directors report as per section 134(3)-25012021 |
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2021-01-25 |
Optional Attachment-(1)-25012021 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
Add to Cart |
2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2019-10-24 |
List of share holders, debenture holders;-24102019 |
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2019-10-14 |
Copy of resolution passed by the company-14102019 |
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2019-10-14 |
Copy of the intimation sent by company-14102019 |
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2019-10-14 |
Copy of written consent given by auditor-14102019 |
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2018-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018 |
Add to Cart |
2018-12-24 |
Directors report as per section 134(3)-24122018 |
Add to Cart |
2018-12-24 |
List of share holders, debenture holders;-24122018 |
Add to Cart |
2017-12-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017 |
Add to Cart |
2017-12-05 |
Directors report as per section 134(3)-05122017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
Add to Cart |
2016-12-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016 |
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2016-12-28 |
Directors report as per section 134(3)-28122016 |
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2016-12-28 |
List of share holders, debenture holders;-28122016 |
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2016-12-28 |
Optional Attachment-(1)-28122016 |
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2014-10-15 |
Optional Attachment 1-151014.PDF |
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2014-08-07 |
Declaration of the appointee Director, in Form DIR-2-070814 |
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2014-08-07 |
Declaration of the appointee Director- in Form DIR-2-070814.PDF |
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2014-08-07 |
Interest in other entities-070814 |
Add to Cart |
2014-08-07 |
Interest in other entities-070814.PDF |
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2014-08-07 |
Letter of Appointment-070814 |
Add to Cart |
2014-08-07 |
Letter of Appointment-070814.PDF |
Add to Cart |
2014-03-29 |
List of allottees-290314.PDF |
Add to Cart |
2014-03-29 |
Resltn passed by the BOD-290314.PDF |
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2014-03-27 |
MoA - Memorandum of Association-270314 |
Add to Cart |
2014-03-27 |
MoA - Memorandum of Association-270314.PDF |
Add to Cart |
2014-03-27 |
Optional Attachment 1-270314 |
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2014-03-27 |
Optional Attachment 1-270314.PDF |
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2013-03-25 |
List of allottees-250313 |
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2013-03-25 |
List of allottees-250313.PDF |
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2013-03-25 |
Resltn passed by the BOD-250313 |
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2013-03-25 |
Resltn passed by the BOD-250313.PDF |
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2013-03-12 |
MoA - Memorandum of Association-120313.PDF |
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2013-03-12 |
Optional Attachment 1-120313.PDF |
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2013-03-06 |
Copy of resolution-060313 |
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2013-03-06 |
Copy of resolution-060313.PDF |
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2013-03-06 |
MoA - Memorandum of Association-060313 |
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2013-03-06 |
MoA - Memorandum of Association-060313.PDF |
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2013-02-13 |
List of allottees-130213 |
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2013-02-13 |
List of allottees-130213.PDF |
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2013-02-13 |
Resltn passed by the BOD-130213 |
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2013-02-13 |
Resltn passed by the BOD-130213.PDF |
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2013-01-30 |
Optional Attachment 1-300113.PDF |
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2008-10-08 |
MoA - Memorandum of Association-081008 |
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2008-10-08 |
MoA - Memorandum of Association-081008.PDF |
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2008-09-27 |
AoA - Articles of Association-270908 |
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2008-09-27 |
AoA - Articles of Association-270908.PDF |
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2008-09-27 |
MoA - Memorandum of Association-270908 |
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2008-09-27 |
MoA - Memorandum of Association-270908.PDF |
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2008-09-23 |
Optional Attachment 1-230908 |
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2008-09-23 |
Optional Attachment 1-230908 |
Add to Cart |
2008-09-23 |
Optional Attachment 1-230908.PDF |
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2008-09-23 |
Optional Attachment 2-230908 |
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2008-09-23 |
Optional Attachment 2-230908 |
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2008-09-23 |
Optional Attachment 2-230908.PDF |
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2008-09-23 |
Optional Attachment 3-230908 |
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2008-09-23 |
Optional Attachment 3-230908.PDF |
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2008-09-23 |
Optional Attachment 4-230908 |
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2008-09-23 |
Optional Attachment 4-230908.PDF |
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2008-09-18 |
Optional Attachment 1-180908 |
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2008-09-18 |
Optional Attachment 2-180908 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-05 |
Form MGT-7A-28112022 |
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2022-10-24 |
Company financials including balance sheet and profit & loss |
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2021-12-20 |
Annual Returns and Shareholder Information |
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2021-12-18 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-04-01 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-16 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-25 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-25 |
Annual Returns and Shareholder Information |
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2017-12-06 |
Company financials including balance sheet and profit & loss |
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2017-12-06 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-12-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-12-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-01-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-01-28 |
Annual Returns and Shareholder Information |
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2014-12-27 |
23AC attachment.pdf - 1 (102183383) |
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2014-12-27 |
CC-13-14-ROTEX CONTROLS PRIVATE LIMITED.pdf - 1 (102183384) |
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2014-12-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-12-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
Add to Cart |
2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-28 |
Copy of AR-13-14-RCPL.pdf - 1 (102183385) |
Add to Cart |
2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-11-17 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-17 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-11-17 |
Annual Returns and Shareholder Information as on 31-03-13 |
Add to Cart |
2013-11-16 |
AR-11-12-RCPL.pdf - 1 (17423514) |
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2013-11-16 |
BS RCPL 12-13.pdf - 1 (17423515) |
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2013-11-16 |
CC-12-13-ROTEX CONTROLS PRIVATE LIMITED.pdf - 1 (17423516) |
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2013-11-16 |
CLARIFICATION.pdf - 2 (17423515) |
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2013-11-16 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-16 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
Add to Cart |
2013-11-16 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-02-18 |
CC-ROTEX CONTROL-11-12.pdf - 1 (17423518) |
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2013-02-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-02-18 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-02-15 |
Attach 23AC.pdf - 1 (17423520) |
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2013-02-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-02-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-14 |
AR-11-12-RCPL.pdf - 1 (17423522) |
Add to Cart |
2013-02-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
Add to Cart |
2013-02-14 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-04-03 |
AR-09-10-RCPL .pdf - 1 (17423528) |
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2012-04-03 |
AR-10-11-RCPL .pdf - 1 (17423524) |
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2012-04-03 |
BALANCE SHEET.pdf - 1 (17423526) |
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2012-04-03 |
BALANCE SHEET.pdf - 1 (17423530) |
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2012-04-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-04-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2012-04-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-04-03 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-04-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-04-03 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2012-04-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-04-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-04-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-04-15 |
AR-08-09-RCPL.pdf - 1 (17423532) |
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2010-04-15 |
BALANCE SHEET1-RCPL-08-09.pdf - 1 (17423534) |
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2010-04-15 |
CLARIFICATION.pdf - 2 (17423534) |
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2010-04-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-15 |
Annual Returns and Shareholder Information as on 31-03-09 |
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