Date |
Title |
₨ 149 Each |
|---|---|---|
2007-11-26 |
Memorandum of satisfaction of Charge-261107 |
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2006-03-26 |
Certificate of Incorporation |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2010-06-15 |
Board Resolution- Kalpana.pdf - 4 (10211497) |
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2010-06-15 |
Appointment or change of designation of directors, managers or secretary |
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2010-06-15 |
Resignation- LN.pdf - 3 (10211497) |
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2010-06-15 |
Resignation- Rohit.pdf - 2 (10211497) |
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2010-06-15 |
Resignation- Shyam.pdf - 1 (10211497) |
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2007-05-03 |
anish_photo.pdf - 2 (10211496) |
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2007-05-03 |
board resolution.pdf - 7 (10211496) |
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2007-05-03 |
consent letter.pdf - 1 (10211496) |
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2007-05-03 |
e g m resolution.pdf - 6 (10211496) |
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2007-05-03 |
Appointment or change of designation of directors, managers or secretary |
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2007-05-03 |
minutes of egm.pdf - 5 (10211496) |
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2007-05-03 |
notice.pdf - 4 (10211496) |
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2007-05-03 |
s.l.maroo_photo.pdf - 3 (10211496) |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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0000-00-00 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2007-11-20 |
Satisfaction of Charge (Secured Borrowing) |
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2007-11-20 |
Noc.pdf - 1 (10211481) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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0000-00-00 |
Creation of Charge (New Secured Borrowings) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-03 |
Kalpana Precipitates.pdf - 1 (100087797) |
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2014-07-19 |
Registration of resolution(s) and agreement(s) |
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2014-07-19 |
Resolution MBP1 31.pdf - 1 (10211503) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
Intimation.pdf - 1 (10211491) |
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2012-11-10 |
Information by auditor to Registrar |
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2012-11-10 |
Intimation.pdf - 1 (10211490) |
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2011-10-30 |
Information by auditor to Registrar |
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2011-10-30 |
Intimation.pdf - 1 (10211489) |
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2010-10-22 |
F23b-attach.pdf - 1 (10211492) |
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2010-10-22 |
Information by auditor to Registrar |
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2010-03-25 |
Notice of situation or change of situation of registered office |
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2010-03-25 |
Kalpana- Board Resolution.pdf - 1 (10211483) |
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2010-02-06 |
Information by auditor to Registrar |
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2010-02-06 |
Kalpana.pdf - 1 (10211488) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Application and declaration for incorporation of a company |
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0000-00-00 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-02 |
List of share holders, debenture holders;-02112017 |
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2017-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017 |
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2017-10-21 |
Directors report as per section 134(3)-21102017 |
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2014-10-03 |
Copy of resolution-031014 |
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2014-07-19 |
Copy of resolution-190714 |
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2010-06-15 |
Evidence of cessation-150610 |
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2010-06-15 |
Optional Attachment 1-150610 |
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2010-06-15 |
Optional Attachment 2-150610 |
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2010-06-15 |
Optional Attachment 3-150610 |
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2010-03-25 |
Optional Attachment 1-250310 |
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2007-11-20 |
Letter of the charge holder-201107 |
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2007-05-03 |
Optional Attachment 1-030507 |
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2007-05-03 |
Optional Attachment 2-030507 |
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2007-05-03 |
Optional Attachment 3-030507 |
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2007-05-03 |
Optional Attachment 4-030507 |
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2007-05-03 |
Photograph1-030507 |
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2007-05-03 |
Photograph2-030507 |
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0000-00-00 |
AOA |
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0000-00-00 |
MOA |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-02 |
Annual Returns and Shareholder Information |
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2017-10-21 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Annual Returns and Shareholder Information |
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2014-10-26 |
Annual Return- Kalpana Precipitates.pdf - 1 (77456073) |
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2014-10-26 |
Balance Sheet & Schedules- Kalpana Precipitates.pdf - 1 (77456074) |
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2014-10-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-25 |
CC - KALPANA 2014.pdf - 1 (77456075) |
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2014-10-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2013-10-20 |
Annual Return.pdf - 1 (10211518) |
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2013-10-20 |
Auditors Report.pdf - 1 (10211505) |
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2013-10-20 |
Balance Sheet.pdf - 3 (10211505) |
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2013-10-20 |
CC-Kalpana 2013.pdf - 1 (10211510) |
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2013-10-20 |
Directors report.pdf - 4 (10211505) |
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2013-10-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-20 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-20 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-20 |
List of Shareholders.pdf - 2 (10211518) |
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2013-10-20 |
Notice of AGM.pdf - 2 (10211505) |
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2012-11-10 |
Annual Return 2012.pdf - 1 (10211517) |
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2012-11-10 |
Auditors Report.pdf - 2 (10211504) |
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2012-11-10 |
Balance Sheet.pdf - 1 (10211504) |
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2012-11-10 |
Directors Report.pdf - 3 (10211504) |
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2012-11-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-10 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-10 |
List Of Shareholder.pdf - 2 (10211517) |
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2012-11-10 |
Notice Of AGM.pdf - 4 (10211504) |
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2012-10-29 |
CC-Kalpana.pdf - 1 (10211515) |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2011-11-03 |
Annual Return.pdf - 1 (10211516) |
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2011-11-03 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-03 |
Share Holder List.pdf - 2 (10211516) |
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2011-10-29 |
Auditors Report.pdf - 4 (10211509) |
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2011-10-29 |
Balance Sheet.pdf - 1 (10211509) |
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2011-10-29 |
CC-Kalpana.pdf - 1 (10211514) |
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2011-10-29 |
Directors Report.pdf - 3 (10211509) |
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2011-10-29 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2011-10-29 |
Notice.pdf - 2 (10211509) |
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2010-10-24 |
CC-Kalpana.pdf - 1 (10211513) |
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2010-10-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-10-22 |
Annual Return.pdf - 1 (10211519) |
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2010-10-22 |
Balance Sheet.pdf - 1 (10211506) |
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2010-10-22 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-22 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-03-25 |
Balance Sheet- 2008.pdf - 1 (10211507) |
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2010-03-25 |
Balance Sheet- 2009.pdf - 1 (10211508) |
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2010-03-25 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2010-03-25 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-25 |
Notes on accounts-2008.pdf - 3 (10211507) |
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2010-03-25 |
Notes on accounts.pdf - 3 (10211508) |
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2010-03-25 |
Notice of AGM-2008.pdf - 2 (10211507) |
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2010-03-25 |
Notice of AGM.pdf - 2 (10211508) |
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2010-03-24 |
Annual Return- 2009.pdf - 1 (10211521) |
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2010-03-24 |
Annual Return-2008.pdf - 1 (10211520) |
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2010-03-24 |
CC.pdf - 1 (10211511) |
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2010-03-24 |
CC.pdf - 1 (10211512) |
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2010-03-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-08 |
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2010-03-24 |
Form for submission of compliance certificate with the Registrar as on 31-03-09 |
Add to Cart |
2010-03-24 |
Annual Returns and Shareholder Information as on 31-03-08 |
Add to Cart |
2010-03-24 |
Annual Returns and Shareholder Information as on 31-03-09 |
Add to Cart |
2007-11-21 |
AR.pdf - 1 (10211485) |
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2007-11-21 |
BS.pdf - 1 (10211487) |
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2007-11-21 |
COMPLIANCE.pdf - 1 (10211499) |
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2007-11-21 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-11-21 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-11-21 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
2007-01-05 |
ANNUAL RETURNS.pdf - 1 (10211484) |
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2007-01-05 |
balance sheet.pdf - 1 (10211486) |
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2007-01-05 |
COMPLIANCE.pdf - 1 (10211498) |
Add to Cart |
2007-01-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2007-01-05 |
Balance Sheet & Associated Schedules |
Add to Cart |
2007-01-05 |
Form for submission of compliance certificate with the Registrar |
Add to Cart |
0000-00-00 |
Annual Return 2002_2003 |
Add to Cart |
0000-00-00 |
Annual Return 2003_2004 |
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Download all 136 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 Kalpana Precipitates 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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250