Date |
Title |
₨ 149 Each |
---|---|---|
0000-00-00 |
Certificate of Incorporation-041111 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-07-07 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-06-05 |
Information to the Registrar by company for appointment of auditor |
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2011-11-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
---|---|---|
2011-11-03 |
Application and declaration for incorporation of a company |
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2011-11-02 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-02 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-07-02 |
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.-02072018 |
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2018-07-02 |
Copy of Board or Shareholders? resolution-02072018 |
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2017-11-25 |
Optional Attachment-(1)-25112017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-20 |
List of share holders, debenture holders;-20112017 |
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2017-07-01 |
Copy of the resolution for alteration of capital;-01072017 |
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2017-07-01 |
Altered memorandum of assciation;-01072017 |
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2017-07-01 |
Altered articles of association;-01072017 |
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2017-06-06 |
Details of other Entity(s)-06062017 |
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2017-06-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06062017 |
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2017-06-06 |
Directors report as per section 134(3)-06062017 |
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2017-06-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06062017 |
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2017-06-06 |
List of share holders, debenture holders;-06062017 |
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2017-06-05 |
Copy of written consent given by auditor-05062017 |
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2017-06-05 |
Copy of the intimation sent by company-05062017 |
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2017-06-05 |
Optional Attachment-(1)-05062017 |
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2011-11-03 |
MoA - Memorandum of Association-031111 |
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2011-11-03 |
AoA - Articles of Association-031111 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-041111 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-041111 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-21 |
Annual Returns and Shareholder Information |
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2017-06-06 |
Company financials including balance sheet and profit & loss |
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2017-06-06 |
Annual Returns and Shareholder Information |
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