Date |
Title |
₨ 149 Each |
|---|---|---|
2007-09-21 |
Certificate of Incorporation-210907.PDF |
Add to Cart |
0000-00-00 |
Certificate of Incorporation-210907 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-09 |
Optional Attachment-(1)-09062022 |
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2021-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-28 |
Optional Attachment-(1)-28102021 |
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2021-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102021 |
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2021-10-13 |
Optional Attachment-(1)-13102021 |
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2021-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-02 |
Optional Attachment-(1)-28092021 |
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2021-09-28 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092021 |
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2021-09-24 |
Evidence of cessation;-24092021 |
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2021-09-24 |
Notice of resignation;-24092021 |
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2021-09-24 |
Optional Attachment-(1)-24092021 |
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2021-08-03 |
BR-Appointment of Harada san.pdf - 4 (1034702165) |
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2021-08-03 |
BR-Resignation of Moriya San.pdf - 1 (1034702165) |
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2021-08-03 |
Consent Letter - Harada-san.pdf - 2 (1034702165) |
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2021-08-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-03 |
Moriya san - resignation letter.pdf - 3 (1034702165) |
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2021-08-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082021 |
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2021-08-02 |
Evidence of cessation;-02082021 |
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2021-08-02 |
Notice of resignation;-02082021 |
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2021-08-02 |
Optional Attachment-(1)-02082021 |
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2021-04-30 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-30 |
Resignation Letter - Cambolive.pdf - 2 (1014143860) |
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2021-04-30 |
Resolution - Resignation of Cambolive.pdf - 1 (1014143860) |
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2021-04-29 |
Evidence of cessation;-29042021 |
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2021-04-29 |
Notice of resignation;-29042021 |
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2021-02-05 |
Extract of Resolution.pdf - 1 (1014143843) |
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2021-02-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-05 |
Form DIR-2.pdf - 2 (1014143843) |
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2021-02-04 |
Declaration by first director-04022021 |
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2021-02-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04022021 |
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2020-11-21 |
DIR-2.pdf - 1 (992531458) |
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2020-11-21 |
Extract of appointment.pdf - 2 (992531458) |
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2020-11-21 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020 |
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2020-11-19 |
Optional Attachment-(1)-19112020 |
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2020-10-03 |
Extract of Resolution.pdf - 1 (976033453) |
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2020-10-03 |
Appointment or change of designation of directors, managers or secretary |
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2020-10-03 |
Resignation Letter.pdf - 2 (976033453) |
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2020-09-30 |
Evidence of cessation;-30092020 |
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2020-09-30 |
Notice of resignation;-30092020 |
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2020-03-16 |
Evidence of cessation;-16032020 |
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2020-03-16 |
Optional Attachment-(1)-16032020 |
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2020-03-16 |
Optional Attachment-(2)-16032020 |
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2019-10-29 |
Extract of Resolution - Appointment of Moriya-san.pdf - 1 (898213469) |
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2019-10-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-25 |
Optional Attachment-(1)-25102019 |
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2019-08-05 |
Extract.pdf - 2 (898213450) |
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2019-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2019-08-05 |
Form DIR-2.pdf - 1 (898213450) |
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2019-08-02 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082019 |
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2019-08-02 |
Optional Attachment-(1)-02082019 |
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2019-05-22 |
Ack of T H Resignation.pdf - 1 (648000334) |
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2019-05-22 |
Evidence of cessation;-22052019 |
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2019-05-22 |
Extracts-Krishnan as MD.pdf - 3 (648000334) |
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2019-05-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-05-22 |
Notice of Resignation Takashi Hashimoto - 1-4-19.pdf - 2 (648000334) |
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2019-05-22 |
Notice of resignation;-22052019 |
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2019-05-22 |
Optional Attachment-(1)-22052019 |
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2019-01-24 |
BR Appt of CS.pdf - 1 (501532593) |
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2019-01-24 |
BR- Nakaguro.pdf - 1 (501532587) |
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2019-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-24 |
Optional Attachment-(1)-24012019 |
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2019-01-24 |
Optional Attachment-(1)-24012019 1 |
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2018-08-07 |
BM Extracts- Resignation of CS Vijay.pdf - 1 (377419245) |
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2018-08-07 |
Evidence of cessation;-07082018 |
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2018-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-07 |
Optional Attachment-(1)-07082018 |
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2018-08-07 |
Resignation letter- CS Vijay Krishna Madadi.pdf - 2 (377419245) |
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2018-06-30 |
BM Extracts- Nakaguro as AD.pdf - 4 (333933663) |
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2018-06-30 |
BM Extracts- Sakamoto Resignation.pdf - 1 (333933663) |
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2018-06-30 |
Consent letter-Nakaguro.pdf - 2 (333933663) |
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2018-06-30 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-30 |
Resignation Letter-Sakamoto.pdf - 3 (333933663) |
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2018-06-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018 |
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2018-06-29 |
Evidence of cessation;-29062018 |
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2018-06-29 |
Notice of resignation;-29062018 |
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2018-06-29 |
Optional Attachment-(1)-29062018 |
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2017-10-09 |
Extracts - Re-appointment.pdf - 1 (248999660) |
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2017-10-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-07 |
Letter of appointment;-07102017 |
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2017-09-14 |
Appointment Resolution.pdf - 1 (248999652) |
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2017-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092017 |
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2017-09-14 |
DIR-2.pdf - 2 (248999652) |
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2017-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-14 |
Letter of appointment;-14092017 |
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2017-07-15 |
Evidence of Cessation.pdf - 1 (248999650) |
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2017-07-15 |
Appointment or change of designation of directors, managers or secretary |
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2017-07-15 |
Letter of Resignation.pdf - 2 (248999650) |
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2017-07-14 |
Evidence of cessation;-14072017 |
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2017-07-14 |
Notice of resignation;-14072017 |
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2017-04-26 |
Acknowledgement received from company-26042017 |
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2017-04-26 |
BM Extracts- resignation.pdf - 1 (248999646) |
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2017-04-26 |
BM Extracts- resignation.pdf - 3 (248999645) |
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2017-04-26 |
Consent Letter.pdf - 3 (248999646) |
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2017-04-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26042017 |
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2017-04-26 |
Evidence of cessation;-26042017 |
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2017-04-26 |
Extracts- Krishnan as AD.pdf - 2 (248999646) |
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2017-04-26 |
Extracts- resignation.pdf - 2 (248999645) |
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2017-04-26 |
Extracts-Krishnan as MD.pdf - 1 (248999641) |
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2017-04-26 |
Resignation of Director |
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2017-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-26 |
Letter of appointment;-26042017 |
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2017-04-26 |
Letter of appointment;-26042017 1 |
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2017-04-26 |
Notice of resignation filed with the company-26042017 |
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2017-04-26 |
Notice of resignation;-26042017 |
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2017-04-26 |
Proof of dispatch-26042017 |
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2017-04-26 |
Resignation letter-Charles.pdf - 1 (248999645) |
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2017-04-26 |
Resignation letter-Charles.pdf - 4 (248999646) |
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2011-04-25 |
COnsent Letter - celso.pdf - 1 (28582092) |
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2011-04-25 |
Consent Letter of JF as MD.pdf - 3 (28582092) |
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2011-04-25 |
Consent letter Vandenhende.pdf - 2 (28582092) |
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2011-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2011-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-15 |
Resignation -Grahame- 22-03-10.pdf - 1 (28582104) |
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2009-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-06-11 |
resignation of Ricaud.pdf - 1 (28582139) |
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2009-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2009-01-12 |
Resignation of Colin Dodge.pdf - 1 (28582141) |
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2009-01-12 |
resignation of Gornet.pdf - 2 (28582141) |
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2008-10-21 |
Board extracts.pdf - 1 (191422433) |
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2008-10-21 |
Board extracts.pdf - 2 (28582155) |
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2008-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2008-10-21 |
resignation letter-Mr.Ravichandran & Ms.Rupa.pdf - 1 (28582155) |
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2008-06-26 |
Appointment Giridhar.pdf - 3 (28582161) |
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2008-06-26 |
Appointment Gornet.pdf - 2 (28582161) |
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2008-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-26 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-26 |
Resignation Michel de Virville.pdf - 1 (28582161) |
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2008-03-12 |
board resolution extracts- appointment of additional directors.pdf - 1 (28582169) |
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2008-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2008-03-12 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-10 |
Information to the Registrar by company for appointment of auditor |
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2021-10-29 |
Registration of resolution(s) and agreement(s) |
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2021-09-28 |
Registration of resolution(s) and agreement(s) |
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2021-06-30 |
Form CFSS-2020-30062021_signed |
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2021-01-06 |
AGM Resolutions.pdf - 1 (1009403490) |
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2021-01-06 |
Registration of resolution(s) and agreement(s) |
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2020-10-29 |
Extract with explanatory statement.pdf - 1 (990315542) |
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2020-10-29 |
Registration of resolution(s) and agreement(s) |
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2020-01-03 |
Add to Cart | |
2017-10-09 |
AGM Extracts-Auditors App.pdf - 3 (249000184) |
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2017-10-09 |
AGM Extracts-Krishnan.pdf - 1 (249000175) |
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2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2017-10-09 |
Registration of resolution(s) and agreement(s) |
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2017-10-09 |
Proposal letter- BSR.pdf - 1 (249000184) |
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2017-10-09 |
Signed eligibility letter.pdf - 2 (249000184) |
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2017-02-23 |
Affidavit.pdf - 4 (249000167) |
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2017-02-23 |
Audited Financials for three years.pdf - 5 (249000172) |
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2017-02-23 |
Declaration by Auditor.pdf - 2 (249000172) |
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2017-02-23 |
Declaration by Auditor.pdf - 3 (249000167) |
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2017-02-23 |
Extract of BM for buyback 30.01.17.pdf - 1 (249000167) |
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2017-02-23 |
Extract of BM for buyback 30.01.17.pdf - 3 (249000172) |
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2017-02-23 |
Extracts of EGM 08.02.2017.pdf - 5 (249000167) |
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2017-02-23 |
Final Valuation Report__RNTBCI.pdf - 6 (249000167) |
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2017-02-23 |
Financials as at 31.12.2016.pdf - 6 (249000172) |
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2017-02-23 |
Letter of Offer |
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2017-02-23 |
Form SH-9-23022017-signed |
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2017-02-23 |
Letter of Offer for Buyback-RNTBCI.pdf - 9 (249000172) |
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2017-02-23 |
List of promoters.pdf - 1 (249000172) |
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2017-02-23 |
Notice of EGM-08.02.2017.pdf - 4 (249000172) |
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2017-02-23 |
Shorter consent-NIH BV.pdf - 7 (249000172) |
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2017-02-23 |
Shorter consent-RGBV.pdf - 8 (249000172) |
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2017-02-23 |
Statement of assets & liabilities.pdf - 2 (249000167) |
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2017-02-15 |
Extracts of EGM 08.02.2017.pdf - 4 (249000164) |
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2017-02-15 |
Registration of resolution(s) and agreement(s) |
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2017-02-15 |
Notice of EGM-08.02.2017.pdf - 1 (249000164) |
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2017-02-15 |
Shorter consent-NIH BV.pdf - 2 (249000164) |
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2017-02-15 |
Shorter consent-RGBV.pdf - 3 (249000164) |
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2017-01-30 |
BM extracts for allotment.pdf - 2 (249000155) |
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2017-01-30 |
Debt confirmation.pdf - 4 (249000155) |
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2017-01-30 |
EGM Extracts for bonus issue.pdf - 3 (249000155) |
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2017-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-01-30 |
List of allottees.pdf - 1 (249000155) |
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2017-01-20 |
Consent for shorter notice-NIHBV.pdf - 5 (249000152) |
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2017-01-20 |
EGM Extracts for increase of auth cap.pdf - 2 (249000152) |
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2017-01-20 |
EGM Notice -13.01.17 RNTBCI.pdf - 3 (249000152) |
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2017-01-20 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-01-20 |
RNTBCI - Amended MOA 13012017.pdf - 1 (249000152) |
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2017-01-20 |
RNTBCI - AOA latest - 072015.pdf - 6 (249000152) |
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2017-01-20 |
Shorter consent-RGBV.pdf - 4 (249000152) |
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2017-01-18 |
Consent for shorter notice-NIHBV.pdf - 6 (249000147) |
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2017-01-18 |
EGM Extracts for bonus issue.pdf - 1 (249000147) |
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2017-01-18 |
EGM Extracts for increase of auth cap.pdf - 4 (249000147) |
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2017-01-18 |
EGM Notice -13.01.17 RNTBCI.pdf - 7 (249000147) |
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2017-01-18 |
Registration of resolution(s) and agreement(s) |
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2017-01-18 |
RNTBCI - Amended MOA 13012017.pdf - 2 (249000147) |
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2017-01-18 |
RNTBCI - AOA latest - 072015.pdf - 3 (249000147) |
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2017-01-18 |
Shorter consent-RGBV.pdf - 5 (249000147) |
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2016-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-04-13 |
Consent Letter from Auditor.pdf - 2 (191421742) |
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2016-04-13 |
Extract of the Resolution.pdf - 3 (191421742) |
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2016-04-13 |
Information to the Registrar by company for appointment of auditor |
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2016-04-13 |
Letter to Auditor.pdf - 1 (191421742) |
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2015-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-30 |
Extract of the Resolution - CS Appt.pdf - 1 (113595159) |
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2015-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2015-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
Candidature Letter.pdf - 3 (113595160) |
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2015-10-31 |
DIR 2.pdf - 1 (113595160) |
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2015-10-31 |
Extract of the Resolution - Dir Appt.pdf - 2 (113595160) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-29 |
DIR 2.pdf - 2 (113595161) |
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2015-07-29 |
Extract of the resolution - Appt of Director.pdf - 4 (113595161) |
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2015-07-29 |
Extract of the resolution - Resignation of Director.pdf - 1 (113595161) |
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2015-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-29 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-29 |
Resignation Letter.pdf - 3 (113595161) |
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2015-07-04 |
Articles of the company.pdf - 2 (113595162) |
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2015-07-04 |
Extract Resolutions - AoA.pdf - 3 (113595162) |
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2015-07-04 |
Registration of resolution(s) and agreement(s) |
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2015-07-04 |
Registration of resolution(s) and agreement(s) |
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2015-07-04 |
Notice for EGM.pdf - 1 (113595162) |
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2015-07-03 |
DIR 2.pdf - 2 (191422159) |
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2015-07-03 |
Extracts of EGM.pdf - 1 (191422159) |
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2015-07-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-26 |
Extracts of the Resolution.pdf - 1 (90772518) |
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2015-05-26 |
Registration of resolution(s) and agreement(s) |
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2015-05-26 |
Registration of resolution(s) and agreement(s) |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-11 |
Extract of the resolution of Resignation of Company Secretary.pdf - 2 (191422316) |
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2015-05-11 |
Extract Resolution for Resignation - Sasaki.pdf - 1 (90772520) |
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2015-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-11 |
Resignation Letter - Company Secretary.pdf - 1 (191422316) |
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2015-05-11 |
Resignation letter - Sasaki.pdf - 2 (90772520) |
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2015-02-11 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-10 |
DIR 2 Cambier.pdf - 2 (90772521) |
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2015-02-10 |
DIR 2 Gascon.pdf - 5 (90772521) |
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2015-02-10 |
Extract of the resolution - Gilles Normand.pdf - 4 (90772521) |
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2015-02-10 |
Extract of the resolution.pdf - 8 (90772521) |
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2015-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-10 |
Gilles Resignation letter.pdf - 1 (90772521) |
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2015-02-10 |
Gilles Resignation letter.pdf - 3 (90772521) |
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2015-02-10 |
Proofs - Bernard Cambier.pdf - 6 (90772521) |
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2015-02-10 |
Proofs - Gascon Abellan.pdf - 7 (90772521) |
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2015-02-02 |
Extract of the Resolution.pdf - 1 (90772522) |
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2015-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-12 |
consent letter.pdf - 1 (90772523) |
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2014-12-12 |
Extract of the resolution - takashi hata.pdf - 2 (90772523) |
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2014-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-12-12 |
Passport.pdf - 3 (90772523) |
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2014-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-09 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-09 |
Registration of resolution(s) and agreement(s) |
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2014-11-09 |
Registration of resolution(s) and agreement(s) |
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2014-11-07 |
Consent letter - MD & other docs.pdf - 2 (28582180) |
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2014-11-07 |
Extract of AGM resolution - removal of Director.pdf - 1 (191422782) |
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2014-11-07 |
Extract of the resolution - Approval of accounts.pdf - 1 (28582189) |
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2014-11-07 |
Extract of the resolution - Karim Regn.pdf - 5 (28582180) |
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2014-11-07 |
Extract of the resolution - MD Appointment.pdf - 1 (191422672) |
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2014-11-07 |
Extract of the resolution - MD Appointment.pdf - 4 (28582180) |
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2014-11-07 |
Extract of the resolution - Yamashita Regn.pdf - 1 (28582180) |
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2014-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2014-11-07 |
Registration of resolution(s) and agreement(s) |
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2014-11-07 |
Registration of resolution(s) and agreement(s) |
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2014-11-07 |
removal Mr Billig from the Board - Letter from Shareholder.pdf - 2 (191422782) |
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2014-11-07 |
resignation letters.pdf - 3 (28582180) |
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2014-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-16 |
Address Proof - Charles.pdf - 2 (28582195) |
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2014-09-16 |
Consent Letter and Declaration.pdf - 1 (28582195) |
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2014-09-16 |
Extract of the resolution-Appointment of Additional Director.pdf - 6 (28582195) |
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2014-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-16 |
National Identity - Sakamoto.pdf - 3 (28582195) |
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2014-09-16 |
Passport Copy - Charles.pdf - 4 (28582195) |
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2014-09-16 |
Passport Copy - Sakamoto.pdf - 5 (28582195) |
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2014-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-18 |
Appointment or change of designation of directors, managers or secretary |
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2014-06-18 |
Resignation.pdf - 2 (28582201) |
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2014-06-18 |
Resolution.pdf - 1 (28582201) |
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2014-02-03 |
Appointment Letter - RNTBCI (2013-14).pdf - 1 (28582207) |
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2014-02-03 |
Information by auditor to Registrar |
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2014-02-03 |
Information by auditor to Registrar |
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2013-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-12-24 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-23 |
Consent Letters.pdf - 1 (28582219) |
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2013-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-05 |
Board Resolution - Appointment of Additional Directors.pdf - 2 (28582225) |
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2013-09-05 |
Consent Letters - Mr. Sasaki & Mr. Mann.pdf - 1 (28582225) |
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2013-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-09-05 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-22 |
Board Resolution - Resignation of Company Secretary.pdf - 2 (28582231) |
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2013-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-22 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-22 |
Jaideep kapur - Resignation Letter.pdf - 1 (28582231) |
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2013-08-21 |
Additional Director - Consent Letter.pdf - 3 (28582250) |
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2013-08-21 |
Board Resolution - Appointment of Additional Director.pdf - 4 (28582250) |
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2013-08-21 |
Board Resolution - Resignation of MD & Directors.pdf - 2 (28582250) |
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2013-08-21 |
BR - Appointment of Mr. Billig as Additional Director.pdf - 2 (191424651) |
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2013-08-21 |
Consent Letter - Karim Mikkiche.pdf - 1 (191424715) |
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2013-08-21 |
Consent Letter - Mr. Billig - Director.pdf - 2 (191424715) |
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2013-08-21 |
Consent Letter - Mr. Billig.pdf - 1 (191424651) |
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2013-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-21 |
Appointment or change of designation of directors, managers or secretary |
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2013-08-21 |
MD & Directors Resgination letters.pdf - 1 (28582250) |
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2013-08-21 |
Shareholder Resolution - Appointment of Mr. Billig.pdf - 3 (191424715) |
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2013-08-21 |
Shareholder Resolution - Appointment of Mr. Mikkiche.pdf - 4 (191424715) |
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2013-02-22 |
Appointment Letter - RNTBCI (2012-13).pdf - 1 (28582256) |
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2013-02-22 |
Information by auditor to Registrar |
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2013-02-22 |
Information by auditor to Registrar |
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2013-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-14 |
Resig Letter of Jacques Foulquier.pdf - 1 (28582270) |
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2013-02-14 |
Resignation letter of Ms. Odile Desforges.pdf - 1 (191424855) |
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2012-06-22 |
Appointment or change of designation of directors, managers or secretary |
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2012-06-13 |
Appointment Letter - RNTBCI (2011-12).pdf - 1 (28582280) |
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2012-06-13 |
Information by auditor to Registrar |
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2012-06-13 |
Information by auditor to Registrar |
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2012-06-12 |
Consent letter Karim.pdf - 1 (28582274) |
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2012-06-12 |
Consent letter Nagoka.pdf - 2 (28582274) |
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2012-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-06-23 |
Information by auditor to Registrar |
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2011-06-22 |
Appointment Letter - RNTBCI (2010-11).pdf - 1 (28582286) |
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2011-06-22 |
Information by auditor to Registrar |
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2011-05-13 |
AOA.pdf - 2 (28582292) |
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2011-05-13 |
Certified copy of the Resolution.pdf - 1 (28582292) |
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2011-05-13 |
Registration of resolution(s) and agreement(s) |
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2011-05-13 |
Registration of resolution(s) and agreement(s) |
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2010-02-04 |
Information by auditor to Registrar |
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2010-02-03 |
Appointment letter - RNTBCI (2009-10).pdf - 1 (28582298) |
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2010-02-03 |
Information by auditor to Registrar |
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2009-04-08 |
Appointment letter - RNTBCIPL (2008-09).pdf - 1 (28582307) |
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2009-04-08 |
Information by auditor to Registrar |
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2009-04-08 |
Information by auditor to Registrar |
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2009-01-12 |
Appointment of Directors - Form 23 resolution.pdf - 1 (28582314) |
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2009-01-12 |
Registration of resolution(s) and agreement(s) |
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2009-01-12 |
Registration of resolution(s) and agreement(s) |
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2008-08-22 |
Board minutes.pdf - 2 (28582320) |
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2008-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-08-22 |
list of allotees 2008.pdf - 1 (28582320) |
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2008-04-12 |
EGM minutes 13.03.08.pdf - 1 (28582333) |
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2008-04-12 |
Explanatory Statement.pdf - 2 (28582333) |
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2008-04-12 |
Registration of resolution(s) and agreement(s) |
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2008-04-12 |
Registration of resolution(s) and agreement(s) |
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2008-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-04-12 |
MOA -2.pdf - 1 (28582327) |
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2008-03-27 |
EGM Minutes.pdf - 1 (28582339) |
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2008-03-27 |
Notice of situation or change of situation of registered office |
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2008-03-27 |
Notice of situation or change of situation of registered office |
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2007-11-26 |
Extracts_Allotment of shares (17.11.07).pdf - 2 (28582348) |
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2007-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2007-11-26 |
List of Allotees.pdf - 1 (28582348) |
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2007-11-16 |
Extracts of EGM.pdf - 2 (28582354) |
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2007-11-16 |
Extracts of EGM.pdf - 5 (28582361) |
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2007-11-16 |
Form 22A - Ravichandran.pdf - 3 (28582361) |
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2007-11-16 |
Form 22A - Ravichandran.pdf - 5 (28582354) |
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2007-11-16 |
Form 22A- Rupa Jacob.pdf - 4 (28582354) |
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2007-11-16 |
Form 22A- Rupa Jacob.pdf - 4 (28582361) |
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2007-11-16 |
Registration of resolution(s) and agreement(s) |
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2007-11-16 |
Registration of resolution(s) and agreement(s) |
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2007-11-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-11-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2007-11-16 |
MOA_AMENDED.pdf - 1 (28582354) |
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2007-11-16 |
MOA_AMENDED.pdf - 2 (28582361) |
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2007-11-16 |
Notice to EGM.pdf - 1 (28582361) |
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2007-11-16 |
Notice to EGM.pdf - 3 (28582354) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-04-17 |
Extract of Resolution.pdf - 1 (938515840) |
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2020-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2020-04-17 |
Letter from RGBV.pdf - 2 (938515840) |
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2020-04-17 |
Letter to Gaspar Gascon.pdf - 3 (938515840) |
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2015-08-03 |
Extract of the resolution - Resignation of Director.pdf - 4 (113595179) |
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2015-08-03 |
Resignation of Director |
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2015-08-03 |
Resignation of Director |
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2015-08-03 |
Resignation Letter.pdf - 1 (113595179) |
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2015-08-03 |
Resignation Letter.pdf - 2 (113595179) |
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2015-08-03 |
Resignation Letter.pdf - 3 (113595179) |
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2015-03-16 |
Extract of the resolution - Auditors Appt.pdf - 3 (90772811) |
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2015-03-16 |
Information to the Registrar by company for appointment of auditor |
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2015-03-16 |
Information to the Registrar by company for appointment of auditor |
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2015-03-16 |
Letter from the Auditor.pdf - 2 (90772811) |
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2015-03-16 |
Letter from the Company.pdf - 1 (90772811) |
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2015-02-10 |
Board Resolution.pdf - 4 (90772812) |
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2015-02-10 |
Resignation of Director |
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2015-02-10 |
Resignation of Director |
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2015-02-10 |
Gilles Resignation letter.pdf - 1 (90772812) |
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2015-02-10 |
Gilles Resignation letter.pdf - 2 (90772812) |
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2015-02-10 |
Gilles Resignation letter.pdf - 3 (90772812) |
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2014-10-25 |
Acceptance - Karim.pdf - 2 (28582367) |
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2014-10-25 |
Acceptance - Karim.pdf - 3 (28582367) |
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2014-10-25 |
Exgtract of the resolution - Resignation karim.pdf - 4 (28582367) |
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2014-10-25 |
Resignation of Director |
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2014-10-25 |
Resignation of Director |
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2014-10-25 |
Karim Mikkiche Resignation.pdf - 1 (28582367) |
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2014-10-24 |
Accpetance - Yamashitha.pdf - 2 (28582373) |
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2014-10-24 |
Accpetance - Yamashitha.pdf - 3 (28582373) |
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2014-10-24 |
Extract of the resolution - Resignation of Yamashita.pdf - 4 (28582373) |
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2014-10-24 |
Resignation of Director |
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2014-10-24 |
Resignation of Director |
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2014-10-24 |
Yamasitha resign.pdf - 1 (28582373) |
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2007-09-21 |
AOA.pdf - 2 (191422240) |
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2007-09-21 |
Certificate of Incorporation-210907.PDF |
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2007-09-21 |
Consent Letters.pdf - 1 (191422192) |
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2007-09-21 |
Application and declaration for incorporation of a company |
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2007-09-21 |
Application and declaration for incorporation of a company |
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2007-09-21 |
Notice of situation or change of situation of registered office |
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2007-09-21 |
Notice of situation or change of situation of registered office |
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2007-09-21 |
Form 1_Stamp.pdf - 4 (191422240) |
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2007-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-21 |
Appointment or change of designation of directors, managers or secretary |
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2007-09-21 |
List of Subscribers.pdf - 3 (191422240) |
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2007-09-21 |
MOA_FINAL.pdf - 1 (191422240) |
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2007-09-21 |
Name Approval Letter.pdf - 6 (191422240) |
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2007-09-21 |
POA.pdf - 5 (191422240) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Copy of MGT-8-21112022 |
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2022-11-21 |
List of share holders, debenture holders;-21112022 |
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2022-10-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102022 |
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2022-10-07 |
Copy of resolution passed by the company-07102022 |
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2022-10-07 |
Copy of the intimation sent by company-07102022 |
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2022-10-07 |
Copy of written consent given by auditor-07102022 |
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2022-03-31 |
Optional Attachment-(1)-31032022 |
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2021-12-31 |
Copy of MGT-8-31122021 |
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2021-12-31 |
List of share holders, debenture holders;-31122021 |
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2021-10-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102021 |
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2021-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021 |
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2021-09-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24092021 |
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2020-12-31 |
Copy of MGT-8-31122020 |
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2020-12-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31122020 |
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2020-12-31 |
List of share holders, debenture holders;-31122020 |
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2020-11-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25112020 |
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2020-10-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020 |
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2019-12-30 |
Copy of MGT-8-30122019 |
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2019-12-30 |
List of share holders, debenture holders;-30122019 |
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2019-12-03 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-03122019 |
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2019-06-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019 |
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2019-06-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062019 1 |
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2019-02-01 |
Copy of MGT-8-01022019 |
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2019-02-01 |
List of share holders, debenture holders;-01022019 |
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2018-05-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18052018 |
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2018-04-23 |
Copy of MGT-8-23042018 |
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2018-04-23 |
List of share holders, debenture holders;-23042018 |
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2017-10-07 |
Copy of resolution passed by the company-07102017 |
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2017-10-07 |
Copy of the intimation sent by company-07102017 |
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2017-10-07 |
Copy of written consent given by auditor-07102017 |
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2017-10-07 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102017 |
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2017-02-16 |
Affidavit as per rule 65(3)-16022017 |
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2017-02-16 |
Audited financial statements of last three years-16022017 |
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2017-02-16 |
Auditor's report-16022017 |
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2017-02-16 |
Copy of board resolution-16022017 |
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2017-02-16 |
Copy of Special Resolution-16022017 |
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2017-02-16 |
Copy of the board resolution-16022017 |
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2017-02-16 |
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-16022017 |
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2017-02-16 |
Declaration by auditor(s)-16022017 |
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2017-02-16 |
Details of the promoters of the company-16022017 |
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2017-02-16 |
Optional Attachment-(1)-16022017 |
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2017-02-16 |
Optional Attachment-(1)-16022017 1 |
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2017-02-16 |
Optional Attachment-(2)-16022017 |
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2017-02-16 |
Optional Attachment-(3)-16022017 |
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2017-02-16 |
Statement of assets and liabilities-16022017 |
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2017-02-16 |
Unaudited financial statement (if applicable);-16022017 |
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2017-02-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022017 |
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2017-02-15 |
Optional Attachment-(1)-15022017 |
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2017-02-15 |
Optional Attachment-(2)-15022017 |
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2017-02-15 |
Optional Attachment-(3)-15022017 |
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2017-01-25 |
Copy of Board or Shareholders? resolution-25012017 |
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2017-01-25 |
Copy of the special resolution authorizing the issue of bonus shares;-25012017 |
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2017-01-25 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25012017 |
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2017-01-25 |
Optional Attachment-(1)-25012017 |
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2017-01-18 |
Altered articles of association-18012017 |
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2017-01-18 |
Altered memorandum of assciation;-18012017 |
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2017-01-18 |
Altered memorandum of association-18012017 |
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2017-01-18 |
Copy of the resolution for alteration of capital;-18012017 |
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2017-01-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012017 |
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2017-01-18 |
Optional Attachment-(1)-18012017 |
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2017-01-18 |
Optional Attachment-(1)-18012017 1 |
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2017-01-18 |
Optional Attachment-(2)-18012017 |
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2017-01-18 |
Optional Attachment-(2)-18012017 1 |
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2017-01-18 |
Optional Attachment-(3)-18012017 |
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2017-01-18 |
Optional Attachment-(3)-18012017 1 |
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2017-01-18 |
Optional Attachment-(4)-18012017 |
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2017-01-18 |
Optional Attachment-(4)-18012017 1 |
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2016-12-21 |
Copy of MGT-8-21122016 |
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2016-12-21 |
List of share holders, debenture holders;-21122016 |
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2016-12-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122016 |
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2016-04-26 |
Copy of MGT-8-26042016 |
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2016-04-26 |
List of share holders, debenture holders;-26042016 |
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2016-04-12 |
Copy of resolution passed by the company-12042016 |
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2016-04-12 |
Copy of the intimation sent by company-12042016 |
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2016-04-12 |
Copy of written consent given by auditor-12042016 |
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2015-12-01 |
Optional Attachment 1-301115 |
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2015-11-30 |
Optional Attachment 1-301115.PDF |
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2015-10-31 |
Declaration of the appointee Director, in Form DIR-2-311015 |
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2015-10-31 |
Declaration of the appointee Director- in Form DIR-2-311015.PDF |
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2015-10-31 |
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2015-07-29 |
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Declaration of the appointee Director- in Form DIR-2-290715.PDF |
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Evidence of cessation-290715 |
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2015-07-04 |
AoA - Articles of Association-040715 |
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Copy of resolution-040715 |
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2015-05-26 |
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Evidence of cessation-110515 |
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Declaration of the appointee Director- in Form DIR-2-100215.PDF |
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Evidence of cessation-100215 |
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2014-12-12 |
Declaration of the appointee Director, in Form DIR-2-121214 |
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Declaration of the appointee Director- in Form DIR-2-121214.PDF |
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2014-11-07 |
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Declaration of the appointee Director, in Form DIR-2-071114 |
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Declaration of the appointee Director- in Form DIR-2-071114.PDF |
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2014-11-07 |
Evidence of cessation-071114 |
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Evidence of cessation-071114 1 |
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Evidence of cessation-071114.PDF 1 |
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Optional Attachment 1-071114 |
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Optional Attachment 1-071114 1 |
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Optional Attachment 1-251014 |
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Optional Attachment 1-241014 |
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2014-09-16 |
Declaration of the appointee Director, in Form DIR-2-160914 |
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Declaration of the appointee Director- in Form DIR-2-160914.PDF |
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Optional Attachment 1-160914 |
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Optional Attachment 5-160914 |
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2014-06-18 |
Evidence of cessation-180614 |
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2013-10-23 |
Optional Attachment 1-231013 |
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2013-09-05 |
Optional Attachment 1-050913 |
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2013-09-05 |
Optional Attachment 2-050913 |
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2013-08-22 |
Evidence of cessation-220813 |
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2013-08-22 |
Optional Attachment 1-220813 |
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2013-08-21 |
Evidence of cessation-210813 |
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Optional Attachment 1-210813 |
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Optional Attachment 3-210813 |
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2013-08-21 |
Optional Attachment 4-210813 |
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Optional Attachment 4-210813.PDF |
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2013-02-14 |
Evidence of cessation-140213 |
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Evidence of cessation-140213 1 |
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2013-02-14 |
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2013-02-14 |
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2012-09-28 |
Copy of Board Resolution-280912 |
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2012-09-28 |
Copy of Board Resolution-280912.PDF |
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2012-06-12 |
Optional Attachment 1-120612 |
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Optional Attachment 1-120612.PDF |
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2012-06-12 |
Optional Attachment 2-120612 |
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2011-05-13 |
AoA - Articles of Association-130511 |
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AoA - Articles of Association-130511.PDF |
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2011-05-13 |
Copy of resolution-130511 |
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Copy of resolution-130511.PDF |
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2011-04-25 |
Optional Attachment 1-250411 |
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Optional Attachment 1-250411.PDF |
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2011-04-25 |
Optional Attachment 2-250411 |
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Optional Attachment 2-250411.PDF |
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2011-04-25 |
Optional Attachment 3-250411 |
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2011-04-25 |
Optional Attachment 3-250411.PDF |
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2010-09-15 |
Evidence of cessation-150910 |
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2010-09-15 |
Evidence of cessation-150910.PDF |
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2009-06-11 |
Evidence of cessation-110609 |
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2009-06-11 |
Evidence of cessation-110609.PDF |
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2009-01-12 |
Copy of resolution-120109 |
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2009-01-12 |
Copy of resolution-120109.PDF |
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2009-01-12 |
Evidence of cessation-120109 |
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2009-01-12 |
Evidence of cessation-120109.PDF |
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2009-01-12 |
Optional Attachment 1-120109 |
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2009-01-12 |
Optional Attachment 1-120109.PDF |
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2008-10-21 |
Evidence of cessation-211008 |
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2008-10-21 |
Evidence of cessation-211008 1 |
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2008-10-21 |
Evidence of cessation-211008.PDF |
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2008-10-21 |
Evidence of cessation-211008.PDF 1 |
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2008-10-21 |
Optional Attachment 1-211008 |
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2008-10-21 |
Optional Attachment 1-211008.PDF |
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2008-08-22 |
List of allottees-220808 |
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2008-08-22 |
List of allottees-220808.PDF |
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2008-08-22 |
Optional Attachment 1-220808 |
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2008-08-22 |
Optional Attachment 1-220808.PDF |
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2008-06-26 |
Optional Attachment 1-260608 |
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2008-06-26 |
Optional Attachment 1-260608.PDF |
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2008-06-26 |
Optional Attachment 2-260608 |
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2008-06-26 |
Optional Attachment 2-260608.PDF |
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2008-04-15 |
Altered Article of Association-150408 |
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2008-04-15 |
Altered Article of Association-150408 1 |
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2008-04-15 |
Altered Article of Association-150408 2 |
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2008-04-15 |
Altered Article of Association-150408 3 |
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2008-04-15 |
Altered Article of Association-150408 4 |
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2008-04-15 |
Altered Article of Association-150408 5 |
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2008-04-15 |
Altered Memorandum of Association-150408 |
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2008-04-15 |
Altered Memorandum of Association-150408 1 |
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Altered Memorandum of Association-150408.PDF |
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2008-04-15 |
Minutes of general meeting-150408 |
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Minutes of general meeting-150408.PDF |
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2008-04-15 |
Others-150408 |
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2008-04-15 |
Others-150408 1 |
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Others-150408.PDF |
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Others-150408.PDF 1 |
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2008-04-12 |
Altered Memorandum of Association-120408 |
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Altered Memorandum of Association-120408.PDF |
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2008-04-12 |
Copy of resolution-120408 |
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2008-04-12 |
MoA - Memorandum of Association-120408 |
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MoA - Memorandum of Association-120408.PDF |
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2008-04-12 |
Optional Attachment 1-120408 |
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Optional Attachment 1-120408.PDF |
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2008-03-27 |
Optional Attachment 1-270308 |
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2008-03-27 |
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2008-03-12 |
Optional Attachment 1-120308 |
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Optional Attachment 1-120308.PDF |
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2007-11-26 |
List of allottees-261107 |
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2007-11-26 |
List of allottees-261107.PDF |
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2007-11-26 |
Optional Attachment 1-261107 |
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2007-11-26 |
Optional Attachment 1-261107.PDF |
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2007-11-16 |
Copy of resolution-161107 |
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2007-11-16 |
Copy of resolution-161107.PDF |
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2007-11-16 |
MoA - Memorandum of Association-161107 |
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2007-11-16 |
MoA - Memorandum of Association-161107 1 |
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2007-11-16 |
MoA - Memorandum of Association-161107.PDF |
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2007-11-16 |
MoA - Memorandum of Association-161107.PDF 1 |
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2007-11-16 |
Optional Attachment 1-161107 |
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2007-11-16 |
Optional Attachment 1-161107 1 |
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Optional Attachment 1-161107.PDF |
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Optional Attachment 2-161107 |
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Optional Attachment 2-161107 1 |
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Optional Attachment 2-161107.PDF |
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Optional Attachment 3-161107 |
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Optional Attachment 3-161107 1 |
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Optional Attachment 3-161107.PDF |
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2007-11-16 |
Optional Attachment 4-161107 |
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Optional Attachment 4-161107.PDF |
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2007-09-21 |
Annexure of subscribers-210907 |
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2007-09-21 |
Annexure of subscribers-210907.PDF |
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2007-09-21 |
AoA - Articles of Association-210907 |
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2007-09-21 |
AoA - Articles of Association-210907.PDF |
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2007-09-21 |
MoA - Memorandum of Association-210907 |
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MoA - Memorandum of Association-210907.PDF |
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2007-09-21 |
Optional Attachment 1-210907 |
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Optional Attachment 1-210907.PDF |
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Optional Attachment 2-210907 |
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Optional Attachment 3-210907 |
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Optional Attachment 3-210907.PDF |
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2007-08-24 |
Others-240807 |
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2007-08-24 |
Others-240807 1 |
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2007-08-24 |
Others-240807 2 |
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2007-08-24 |
Others-240807 3 |
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2007-08-24 |
Others-240807.PDF |
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2007-08-01 |
Optional Attachment 1-010807 |
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2007-08-01 |
Optional Attachment 2-010807 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-03-31 |
Form Addendum to AOC-4 CSR-31032023 |
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2022-11-21 |
Annual Returns and Shareholder Information |
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2022-10-21 |
Company financials including balance sheet and profit & loss |
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2022-03-31 |
Form Addendum to AOC-4 CSR-31032022_signed |
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2022-01-05 |
Annual Returns and Shareholder Information |
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2021-11-01 |
Company financials including balance sheet and profit & loss |
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2021-01-06 |
Annual Returns and Shareholder Information |
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2021-01-06 |
Form MGT-8.pdf - 2 (1009403798) |
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2021-01-06 |
List of Shareholders.pdf - 1 (1009403798) |
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2020-11-26 |
Company financials including balance sheet and profit & loss |
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2020-11-26 |
064840Standalone.xml - 1 (992531624) |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-12-31 |
ListofShareholders-RNTBCI.pdf - 1 (898218604) |
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2019-12-31 |
MGT-8-RNTBCI.pdf - 2 (898218604) |
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2019-12-08 |
Company financials including balance sheet and profit & loss |
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2019-12-08 |
RENAULT_NISSAN_TECHNOLOGY_BUSINESS_CENTRE_INDIA_PVTLTD_2018-19_INDAS_FS_02DEC2019.xml - 1 (898218593) |
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2019-06-21 |
Company financials including balance sheet and profit & loss |
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2019-06-21 |
RNTBCI_PRIVATE_LIMITED_2017-18_INDAS_Financial Statement_13_06_2019.xml - 1 (701169453) |
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2019-02-01 |
Annual Returns and Shareholder Information |
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2019-02-01 |
List of Shareholders RNTBCI 22017-18.pdf - 1 (510586704) |
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2019-02-01 |
MGT-8 RNTBCI 2017-18.pdf - 2 (510586704) |
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2018-05-19 |
Company financials including balance sheet and profit & loss |
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2018-05-19 |
RENAULT_NISSAN_TECHNOLOGY_BUSINESS_CENTRE_INDIA__2016-17_final.xml - 1 (290452528) |
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2018-04-23 |
Annual Returns and Shareholder Information |
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2018-04-23 |
List of shareholders.pdf - 1 (262313028) |
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2018-04-23 |
MGT-8.pdf - 2 (262313028) |
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2016-12-21 |
Annual Returns and Shareholder Information |
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2016-12-21 |
Form_AOC4-_RENAULT_NISSAN_Certified_-_21-12-2016_SURANA71_20161221144139.pdf-21122016 |
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2016-12-21 |
List of SH- RNTBCI.pdf - 1 (191421746) |
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2016-12-21 |
MGT-8.pdf - 2 (191421746) |
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2016-12-21 |
Renault_Nissan_Technology_&_Business_Centre_India_Private_Limited_2015-16_Financial Statement.xml - 1 (191421867) |
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2016-10-23 |
document in respect of financial statement 11-03-2016 for the financial year ending on 31-03-2015.pdf |
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2016-10-23 |
document in respect of financial statement 11-03-2016 for the financial year ending on 31-03-2015.pdf.PDF |
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2016-04-26 |
Annual Returns and Shareholder Information |
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2016-04-26 |
List of Shareholders.pdf - 1 (191422090) |
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2016-04-26 |
MGT-8.pdf - 2 (191422090) |
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2016-03-14 |
Company financials including balance sheet and profit & loss |
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2016-03-11 |
Company financials including balance sheet and profit & loss |
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2016-03-11 |
Renault_Nissan_Technology_&_Business_Centre_India_Private_Limited_2014-15_Financial Statement.xml - 1 (191422156) |
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2015-02-13 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-02-13 |
document in respect of balance sheet 09-12-2014 for the financial year ending on 31-03-2014.pdf |
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2015-02-13 |
document in respect of balance sheet 09-12-2014 for the financial year ending on 31-03-2014.pdf.PDF |
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2014-12-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-22 |
List of Directors.pdf - 3 (90774899) |
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2014-12-22 |
List of Shareholders.pdf - 2 (90774899) |
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2014-12-22 |
Schedule V.pdf - 1 (90774899) |
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2014-12-09 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-09 |
U50401TN2007PTC064840-Std-BS-20140331.xml - 1 (90774898) |
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2014-02-07 |
document in respect of balance sheet 27-12-2013 for the financial year ending on 31-03-2013.pdf |
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2014-02-07 |
document in respect of balance sheet 27-12-2013 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-01-03 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-12-27 |
U50401TN2007PTC064840-Std-BS-20130331.xml - 1 (28582690) |
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2013-12-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-12-09 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-12-09 |
RNTBCI - Annual Return 2012 - Final.pdf - 1 (28582692) |
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2013-12-09 |
RoC - Approval Letter.pdf - 2 (28582692) |
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2013-11-23 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-22 |
RNTBCI - Annual Return.pdf - 1 (28582694) |
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2013-03-03 |
document in respect of balance sheet 28-02-2013 for the financial year ending on 31-03-2012.pdf |
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2013-03-03 |
document in respect of balance sheet 28-02-2013 for the financial year ending on 31-03-2012.pdf.PDF |
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2013-02-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-28 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-02-28 |
RenaultNissanTechnologyBusinessCentreIndiaPrivateLimited_BalanceSheet.xml - 2 (28582696) |
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2013-02-28 |
RoC - Approval Letter.pdf - 1 (28582696) |
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2012-03-14 |
document in respect of balance sheet 09-03-2012 for the financial year ending on 31-03-2011.pdf |
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2012-03-14 |
document in respect of balance sheet 09-03-2012 for the financial year ending on 31-03-2011.pdf.PDF |
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2012-03-13 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-09 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-09 |
RenaultNissanTechnologyBusinessCentreIndiaPrivateLimitedBalanceSheet.xml - 1 (28582698) |
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2012-02-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-02-23 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2012-02-23 |
Schedule V - Annual Return - FY 10-11 - Signed.pdf - 1 (28582700) |
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2011-02-14 |
2 rntbci-AGM 3 Notice.pdf - 4 (28582702) |
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2011-02-14 |
3 rntbci-Directors' Report-2009.pdf - 2 (28582702) |
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2011-02-14 |
4 rntbci-Auditors' Report-2009-.pdf - 3 (28582702) |
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2011-02-14 |
5 rntbci-BS & annexures-2009-10.pdf - 1 (28582702) |
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2011-02-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-14 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2011-02-12 |
10 rntbci-Schedule V-2009-10.pdf - 1 (28582704) |
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2011-02-12 |
11 rntbci-Share Holding Pattern 2009-10.pdf - 2 (28582704) |
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2011-02-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2011-02-12 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2009-11-26 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-22 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-11-12 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-12 |
rntbci-Schedule V.pdf - 1 (28582706) |
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2009-11-12 |
Share Holding Pattern08-09.pdf - 2 (28582706) |
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2009-10-31 |
Annual Report 2008-09-RNTBCI - BS.pdf - 1 (28582709) |
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2009-10-31 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-01-22 |
Annual Returns and Shareholder Information |
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2009-01-20 |
Annual Returns and Shareholder Information |
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2009-01-20 |
List of Shareholders.pdf - 2 (28582711) |
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2009-01-20 |
Schedule V.pdf - 1 (28582711) |
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2009-01-14 |
Balance Sheet & Associated Schedules |
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2009-01-12 |
Balance Sheet & Associated Schedules |
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2009-01-12 |
RNTBCI-2007-08 Annual report.pdf - 1 (28582714) |
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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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