Date |
Title |
|
|---|---|---|
2008-12-19 |
Fresh Certificate of Incorporation Consequent upon Change o f Name-191208 |
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2008-12-18 |
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-181208 |
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0000-00-00 |
Certificate of Incorporation-150408 |
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Date |
Title |
|
|---|---|---|
2009-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-19 |
Appointment or change of designation of directors, managers or secretary |
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2008-11-19 |
RESIGNATION.pdf - 1 (37258096) |
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2008-07-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-09 |
Information to the Registrar by company for appointment of auditor |
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2017-08-11 |
Information to the Registrar by company for appointment of auditor |
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2017-06-14 |
Notice of resignation by the auditor |
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2014-10-11 |
App.pdf - 1 (37258099) |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-10-11 |
Registration of resolution(s) and agreement(s) |
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2014-10-11 |
Res.pdf - 1 (37258098) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
RES ADOPTION.pdf - 1 (37258100) |
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2014-07-08 |
Registration of resolution(s) and agreement(s) |
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2014-07-08 |
resolution.pdf - 1 (37258101) |
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2013-10-05 |
Appointment.pdf - 1 (37258102) |
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2013-10-05 |
Information by auditor to Registrar |
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2012-11-10 |
Information by auditor to Registrar |
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2012-11-10 |
kalpataru infraventure.pdf - 1 (37258103) |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
infra venture.pdf - 1 (37258104) |
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2011-01-31 |
Information by auditor to Registrar |
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2011-01-31 |
kalpataru Infraventures Pvt. Ltd..pdf - 1 (37258105) |
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2009-12-07 |
Information by auditor to Registrar |
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2009-12-07 |
kalpatru infraventure.pdf - 1 (37258106) |
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2008-12-18 |
Certified Resolutions.pdf - 3 (37258107) |
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2008-12-18 |
Registration of resolution(s) and agreement(s) |
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2008-12-18 |
Memorandum.pdf - 2 (37258107) |
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2008-12-18 |
Notice of E.G.M.pdf - 1 (37258107) |
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2008-12-12 |
ALTERED MOA.pdf - 1 (37258108) |
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2008-12-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2008-12-12 |
stamp 5.pdf - 2 (37258108) |
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2008-11-24 |
Information by auditor to Registrar |
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2008-11-24 |
KALPATARU INNS 2008.pdf - 1 (37258109) |
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Date |
Title |
|
|---|---|---|
2008-04-15 |
Application and declaration for incorporation of a company |
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2008-04-15 |
Notice of situation or change of situation of registered office |
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2008-04-15 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
|
|---|---|---|
2017-12-05 |
Copy of resolution passed by the company-05122017 |
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2017-12-05 |
Copy of the intimation sent by company-05122017 |
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2017-12-05 |
Copy of written consent given by auditor-05122017 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-29 |
List of share holders, debenture holders;-29112017 |
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2017-08-11 |
Copy of the intimation sent by company-11082017 |
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2017-08-11 |
Copy of written consent given by auditor-11082017 |
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2017-08-11 |
Optional Attachment-(1)-11082017 |
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2017-05-29 |
Resignation letter-29052017 |
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2014-10-12 |
Copy of resolution-111014 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-08-23 |
Copy of resolution-230814 |
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2014-07-08 |
Copy of resolution-080714 |
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2008-12-19 |
Altered Article of Association-191208 |
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2008-12-19 |
Altered Article of Association-191208 |
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2008-12-19 |
Others-191208 |
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2008-12-18 |
Altered Article of Association-181208 |
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2008-12-18 |
Copy of resolution-181208 |
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2008-12-18 |
Minutes of Meeting-181208 |
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2008-12-18 |
MoA - Memorandum of Association-181208 |
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2008-12-18 |
Optional Attachment 1-181208 |
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2008-12-18 |
Optional Attachment 1-181208 |
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2008-12-12 |
ALTERED MOA.pdf - 1 (37258127) |
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2008-12-12 |
Evidence of payment of stamp duty-121208 |
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2008-12-12 |
MoA - Memorandum of Association-121208 |
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2008-12-12 |
Optional Attachment 1-121208 |
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2008-12-12 |
Others-121208 |
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2008-12-12 |
stamp 5.pdf - 2 (37258127) |
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2008-12-05 |
Copy of Board Resolution-051208 |
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2008-12-05 |
Optional Attachment 1-051208 |
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2008-11-24 |
Copy of intimation received-241108 |
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2008-11-19 |
Evidence of cessation-191108 |
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2008-04-15 |
AoA - Articles of Association-150408 |
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2008-04-15 |
MoA - Memorandum of Association-150408 |
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2008-04-15 |
MoA - Memorandum of Association-150408 |
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2008-04-15 |
Others-150408 |
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2008-04-15 |
Others-150408 |
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2008-04-15 |
Others-150408 |
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Date |
Title |
|
|---|---|---|
2017-12-02 |
Company financials including balance sheet and profit & loss |
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2017-12-02 |
Annual Returns and Shareholder Information |
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2015-10-30 |
Company financials including balance sheet and profit & loss |
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2015-10-30 |
Annual Returns and Shareholder Information |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-17 |
KALPATARU INFRAVENTURE A.R.pdf - 1 (97038600) |
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2014-10-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-11 |
Kalptaru Infraventure Pvt LtdBS.pdf - 1 (37258140) |
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2014-10-11 |
kalptaru infraventure pvt ltdWP.pdf - 2 (37258140) |
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2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
KALPATARU INFRAVENTURE A.R.pdf - 1 (37258141) |
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2013-09-20 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-09-20 |
Kalptaru Infraventure Pvt Ltd.pdf balance sheet.pdf - 1 (37258142) |
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2013-09-20 |
kalptaru infraventure pvt ltd.pdf word part.pdf - 2 (37258142) |
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2012-11-10 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-10 |
kalptaru infraventure pvt ltd word part.pdf - 1 (37258143) |
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2012-11-10 |
VI Kalptaru Infraventure Pvt Ltd Balance Sheet.pdf - 2 (37258143) |
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2012-09-28 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-09-28 |
KALPATARU INFRAVENTURE A.R.pdf - 1 (37258144) |
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2011-11-21 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-11-21 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-21 |
KALPATARU INFRAVENTURE A.R.pdf - 1 (37258146) |
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2011-11-21 |
Kalpataru Inraventure Pvt. Ltd.W.pdf - 1 (37258145) |
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2011-11-21 |
Kalptaru Infraventure Pvt. Ltd. 2011 eX.pdf - 2 (37258145) |
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2010-12-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-12-03 |
Kalptaru Infraventure Pvt. Ltd. 2010-bs.pdf - 1 (37258147) |
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2010-12-03 |
Kalptaru Infraventure Pvt. Ltd..pdf - 2 (37258147) |
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2010-11-28 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-28 |
KALPATARU INFRAVENTURE A.R.pdf - 1 (37258148) |
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2009-12-16 |
AR.pdf - 1 (37258150) |
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2009-12-16 |
BS.pdf - 1 (37258149) |
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2009-12-16 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-12-16 |
Annual Returns and Shareholder Information as on 31-03-09 |
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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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