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Certificates

Date

Title

₨ 149 Each

0000-00-00
Certificate of Incorporation-260313
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Other Documents Eform

Date

Title

₨ 149 Each

2015-02-04
Appointment or change of designation of directors, managers or secretary
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2014-10-31
Registration of resolution(s) and agreement(s)
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2014-07-26
Registration of resolution(s) and agreement(s)
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2013-11-26
Appointment or change of designation of directors, managers or secretary
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2013-07-19
Appointment or change of designation of directors, managers or secretary
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-04
Information to the Registrar by company for appointment of auditor
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2013-03-05
Notice of situation or change of situation of registered office
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2013-03-05
Application and declaration for incorporation of a company
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2013-03-05
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018
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2018-06-15
Directors report as per section 134(3)-15062018
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2018-06-15
List of share holders, debenture holders;-15062018 1
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2018-06-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15062018 1
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2018-06-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15062018
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2018-06-15
Directors report as per section 134(3)-15062018 1
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2018-06-15
List of share holders, debenture holders;-15062018
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2017-02-23
List of share holders, debenture holders;-23022017
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2017-02-23
Directors report as per section 134(3)-23022017
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2017-02-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
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2014-11-01
Copy of resolution-311014
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2013-03-05
Optional Attachment 1-050313
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2013-03-05
Optional Attachment 3-050313
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2013-03-05
Optional Attachment 1-050313
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2013-03-05
Optional Attachment 2-050313
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2013-03-05
AoA - Articles of Association-050313
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2013-03-05
MoA - Memorandum of Association-050313
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2013-02-11
Optional Attachment 1-110213
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-260313
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-260313
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-06-22
Annual Returns and Shareholder Information
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2018-06-22
Company financials including balance sheet and profit & loss
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2018-06-22
Annual Returns and Shareholder Information
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2018-06-22
Company financials including balance sheet and profit & loss
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2017-02-27
Annual Returns and Shareholder Information
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2017-02-27
Company financials including balance sheet and profit & loss
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2015-02-04
Annual Returns and Shareholder Information as on 31-03-14
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2015-02-04
Balance Sheet & Associated Schedules as on 31-03-14
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Legal Report

View all criminal and civil cases of Kairavi Pharmaceuticals Private Limited


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