Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-11 |
CERTIFICATE OF INCORPORATION-20160811 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-11 |
Declaration by first director-22072016 |
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2016-08-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072016 |
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2016-08-11 |
Optional Attachment-(1)-22072016 |
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2016-08-11 |
Optional Attachment-(2)-22072016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-29 |
Return of deposits |
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2019-10-02 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-02 |
List of Allotees.pdf - 1 (722477105) |
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2019-10-02 |
Resolution.pdf - 2 (722477105) |
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2019-03-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-03-19 |
List of allottees - Copy.pdf - 1 (722477104) |
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2019-03-19 |
Resolution.pdf - 2 (722477104) |
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2018-12-13 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-12-13 |
MOA.pdf - 1 (722477109) |
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2018-12-13 |
Resolution For Increase In Sh-Cap Siged.pdf - 2 (722477109) |
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2018-11-19 |
Registration of resolution(s) and agreement(s) |
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2018-11-19 |
Resolution For Increase In Sh-Cap Siged.pdf - 1 (722477108) |
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2018-05-23 |
7X12.pdf - 4 (331134944) |
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2018-05-23 |
Board resolution- Kaliberr.pdf - 5 (331134944) |
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2018-05-23 |
Notice of situation or change of situation of registered office |
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2018-05-23 |
LT E-Bill.pdf - 2 (331134944) |
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2018-05-23 |
NOC.pdf - 3 (331134944) |
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2018-05-23 |
PURCHASE DEED.pdf - 1 (331134944) |
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2018-05-02 |
AUDITORS CONCENT.pdf - 1 (331134942) |
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2018-05-02 |
Information to the Registrar by company for appointment of auditor |
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2018-05-02 |
Resolution APPOINTMENT OF AUDITOR.pdf - 2 (331134942) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-08-11 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-22072016 |
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2016-08-11 |
AOA.pdf - 2 (722477383) |
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2016-08-11 |
Articles of association-22072016 |
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2016-08-11 |
Declaration in Form No. INC-8-22072016 |
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2016-08-11 |
Application and declaration for incorporation of a company |
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2016-08-11 |
IDENTITY PROOF OF DIRECTORS.pdf - 6 (722477383) |
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2016-08-11 |
INC-10 SIGNATURE VERIFICATION.pdf - 5 (722477383) |
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2016-08-11 |
INC-8 CA DECLARATION.pdf - 3 (722477383) |
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2016-08-11 |
INC-9 AFFIDAVIT.pdf - 8 (722477383) |
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2016-08-11 |
Memorandum of association-22072016 |
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2016-08-11 |
MOA.pdf - 1 (722477383) |
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2016-08-11 |
PAN card (in case of Indian national)-22072016 |
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2016-08-11 |
PAN DIRECTORS.pdf - 7 (722477383) |
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2016-08-11 |
Proof of identity-22072016 |
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2016-08-11 |
Proof of residential address-22072016 |
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2016-08-11 |
RESIDENTIAL ADDRESS.pdf - 4 (722477383) |
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2016-08-11 |
Specimen Signature in Form INC-10-22072016 |
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2016-08-11 |
STAMPED ARTICLES OF ASSOCIATION-20160811 |
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2016-08-11 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160811 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
List of Directors;-16112022 |
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2022-11-16 |
List of share holders, debenture holders;-16112022 |
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2022-10-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-10-31 |
Directors report as per section 134(3)-31102022 |
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2022-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022 |
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2022-02-10 |
Directors report as per section 134(3)-10022022 |
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2022-02-10 |
List of Directors;-10022022 |
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2022-02-10 |
List of share holders, debenture holders;-10022022 |
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2021-03-01 |
List of share holders, debenture holders;-01032021 |
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2021-01-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012021 |
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2021-01-25 |
Directors report as per section 134(3)-25012021 |
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2019-10-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019 |
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2019-10-16 |
Directors report as per section 134(3)-16102019 |
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2019-10-16 |
List of share holders, debenture holders;-16102019 |
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2019-10-02 |
Copy of Board or Shareholders? resolution-02102019 |
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2019-10-02 |
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.-02102019 |
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2019-03-19 |
Copy of Board or Shareholders? resolution-19032019 |
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2019-03-19 |
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.-19032019 |
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2018-12-12 |
Altered memorandum of assciation;-12122018 |
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2018-12-12 |
Copy of the resolution for alteration of capital;-12122018 |
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2018-11-19 |
Altered memorandum of assciation;-19112018 |
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2018-11-19 |
Copy of the resolution for alteration of capital;-19112018 |
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2018-11-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19112018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-10-26 |
List of share holders, debenture holders;-26102018 |
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2018-05-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25052018 |
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2018-05-25 |
Directors report as per section 134(3)-25052018 |
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2018-05-22 |
Copies of the utility bills as mentioned above (not older than two months)-22052018 |
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2018-05-22 |
Copy of board resolution authorizing giving of notice-22052018 |
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2018-05-22 |
Optional Attachment-(1)-22052018 |
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2018-05-22 |
Optional Attachment-(2)-22052018 |
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2018-05-22 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018 |
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2018-05-12 |
List of share holders, debenture holders;-12052018 |
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2018-05-02 |
Copies of the utility bills as mentioned above (not older than two months)-02052018 |
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2018-05-02 |
Copy of board resolution authorizing giving of notice-02052018 |
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2018-05-02 |
Copy of resolution passed by the company-02052018 |
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2018-05-02 |
Copy of written consent given by auditor-02052018 |
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2018-05-02 |
Optional Attachment-(1)-02052018 |
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2018-05-02 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02052018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-17 |
Form MGT-7A-17112022_signed |
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2022-10-31 |
Company financials including balance sheet and profit & loss |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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2022-04-02 |
List of Directors.pdf - 2 (1108999789) |
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2022-04-02 |
List of Shareholders.pdf - 1 (1108999789) |
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2022-02-25 |
Company financials including balance sheet and profit & loss |
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2022-02-25 |
KLPL Directors Report.pdf - 2 (1086877561) |
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2022-02-25 |
KLPL Financials.pdf - 1 (1086877561) |
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2021-03-01 |
Annual Returns and Shareholder Information |
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2021-03-01 |
List of shareholders 2020.pdf - 1 (1014389007) |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
KLPL Audit Rep and BSPL 19-20 Signed.pdf - 1 (1014388999) |
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2021-02-22 |
KLPL DirRep 19-20 Signed.pdf - 2 (1014388999) |
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2019-10-16 |
auditor report.pdf - 1 (722477146) |
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2019-10-16 |
drector report.pdf - 2 (722477146) |
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2019-10-16 |
Company financials including balance sheet and profit & loss |
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2019-10-16 |
Annual Returns and Shareholder Information |
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2019-10-16 |
List of shareholders 032019.pdf - 1 (722477145) |
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2018-10-26 |
Auditor Report Kaliberr Lab.pdf - 1 (722477149) |
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2018-10-26 |
Director Report Kaliberr lab.pdf - 2 (722477149) |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
Annual Returns and Shareholder Information |
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2018-10-26 |
List of shareholders 032018.pdf - 1 (722477150) |
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2018-05-25 |
AUDITOR REPOR - kaliberr.pdf - 1 (331135243) |
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2018-05-25 |
DIRECTORS REPOR - kaliberr.pdf - 2 (331135243) |
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2018-05-25 |
Company financials including balance sheet and profit & loss |
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2018-05-12 |
Annual Returns and Shareholder Information |
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2018-05-12 |
List of shareholders 032017.pdf - 1 (331135240) |
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Download all 113 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Kaliberr Labs Private Limited.
Track this company
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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