Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-12 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180612 |
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2018-05-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180516 |
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2017-11-14 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171114 |
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2017-05-16 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170512 |
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2015-08-08 |
Certificate of Registration for Modification of Mortgage-080 815 |
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2014-09-13 |
Certificate of Registration for Modification of Mortgage-130 914 |
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2014-09-10 |
Certificate of Registration of Mortgage-100914 |
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2013-11-26 |
Certificate of Registration of Mortgage-261113 |
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0000-00-00 |
Certificate of Incorporation-070213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2018-06-12 |
Creation of Charge (New Secured Borrowings) |
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2018-06-12 |
Instrument(s) of creation or modification of charge;-12062018 |
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2018-05-16 |
Optional Attachment-(1)-16052018 |
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2018-05-16 |
Instrument(s) of creation or modification of charge;-16052018 |
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2018-05-16 |
Creation of Charge (New Secured Borrowings) |
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2017-05-16 |
Creation of Charge (New Secured Borrowings) |
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2017-05-14 |
Instrument(s) of creation or modification of charge;-12052017 |
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2015-08-08 |
Creation of Charge (New Secured Borrowings) |
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2014-09-13 |
Creation of Charge (New Secured Borrowings) |
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2014-09-10 |
Creation of Charge (New Secured Borrowings) |
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2013-11-26 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-14 |
Registration of resolution(s) and agreement(s) |
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2016-01-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-12-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-11-03 |
Registration of resolution(s) and agreement(s) |
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2015-11-03 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-07-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-17 |
Notice of situation or change of situation of registered office |
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2013-08-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-04-24 |
Registration of resolution(s) and agreement(s) |
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2013-04-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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Date |
Title |
₨ 149 Each |
---|---|---|
2013-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-06 |
Notice of situation or change of situation of registered office |
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2013-02-06 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-22 |
Directors report as per section 134(3)-22112017 |
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2017-11-22 |
Copy of MGT-8-22112017 |
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2017-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017 |
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2017-11-22 |
List of share holders, debenture holders;-22112017 |
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2017-11-09 |
Optional Attachment-(1)-09112017 |
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2017-11-09 |
Altered memorandum of association-09112017 |
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2017-11-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112017 |
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2017-02-02 |
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-02022017 |
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2016-01-30 |
Resltn passed by the BOD-300116 |
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2016-01-30 |
List of allottees-300116 |
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2015-12-24 |
Resltn passed by the BOD-241215 |
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2015-12-24 |
List of allottees-241215 |
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2015-11-03 |
Copy of resolution-031115 |
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2015-11-03 |
AoA - Articles of Association-031115 |
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2015-11-03 |
AoA - Articles of Association-031115 |
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2015-11-03 |
MoA - Memorandum of Association-031115 |
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2015-11-03 |
MoA - Memorandum of Association-031115 |
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2015-11-03 |
Optional Attachment 1-031115 |
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2015-11-03 |
Optional Attachment 1-031115 |
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2015-11-03 |
Copy of the resolution for alteration of capital-031115 |
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2015-08-08 |
Optional Attachment 1-080815 |
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2015-08-08 |
Instrument of creation or modification of charge-080815 |
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2015-08-08 |
Optional Attachment 2-080815 |
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2015-07-24 |
Letter of Appointment-230715 |
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2015-07-24 |
Declaration of the appointee Director, in Form DIR-2-230715 |
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2015-04-17 |
Declaration of the appointee Director, in Form DIR-2-170415 |
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2015-04-17 |
Letter of Appointment-170415 |
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2014-09-10 |
Instrument of creation or modification of charge-100914 |
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2014-09-10 |
Optional Attachment 1-100914 |
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2013-11-26 |
Instrument of creation or modification of charge-261113 |
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2013-08-02 |
List of allottees-020813 |
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2013-04-24 |
AoA - Articles of Association-240413 |
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2013-04-24 |
MoA - Memorandum of Association-240413 |
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2013-04-24 |
MoA - Memorandum of Association-240413 |
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2013-04-24 |
Copy of the agreement-240413 |
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2013-04-24 |
AoA - Articles of Association-240413 |
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2013-04-24 |
Copy of resolution-240413 |
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2013-02-06 |
MoA - Memorandum of Association-060213 |
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2013-02-06 |
No Objection Certificate in case there is a change in promot ers-060213 |
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2013-02-06 |
AoA - Articles of Association-060213 |
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2013-02-06 |
Annexure of subscribers-060213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-070213 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-070213 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-11-22 |
Annual Returns and Shareholder Information |
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2017-11-22 |
Company financials including balance sheet and profit & loss |
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2017-02-02 |
Form for submission of compliance certificate with the Registrar |
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