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Certificates

Date

Title

₨ 149 Each

2022-05-24
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220524
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2022-05-18
CERTIFICATE OF REGISTRATION OF CHARGE-20220518
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2021-08-02
CERTIFICATE OF SATISFACTION OF CHARGE-20210802
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2020-07-01
Certificate of registration of charge-20200701
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2020-03-13
CERTIFICATE OF REGISTRATION OF CHARGE-20200313
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2020-02-26
CERTIFICATE OF REGISTRATION OF CHARGE-20200226
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2020-01-24
CERTIFICATE OF REGISTRATION OF CHARGE-20200124
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2019-09-30
CERTIFICATE OF SATISFACTION OF CHARGE-20190930
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2018-05-10
CERTIFICATE OF SATISFACTION OF CHARGE-20180510
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2018-04-10
CERTIFICATE OF REGISTRATION OF CHARGE-20180410
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2018-03-21
CERTIFICATE OF REGISTRATION OF CHARGE-20180321
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2017-05-31
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170531
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2017-05-23
CERTIFICATE OF REGISTRATION OF CHARGE-20170523
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2016-11-16
CERTIFICATE OF SATISFACTION OF CHARGE-20161116
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2016-11-16
CERTIFICATE OF SATISFACTION OF CHARGE-20161116 1
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2016-09-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160915
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2016-09-15
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160915 1
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2016-07-14
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160714
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2016-05-09
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160509
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2015-11-05
Certificate of Registration of Mortgage-051115.PDF
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2015-11-04
Memorandum of satisfaction of Charge-041115.PDF
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2015-10-16
Certificate of Registration of Mortgage-161015.PDF
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2015-10-12
Memorandum of satisfaction of Charge-121015.PDF
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2014-10-22
Certificate of Registration for Modification of Mortgage-211014.PDF
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2014-10-22
Certificate of Registration for Modification of Mortgage-211014.PDF 1
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2014-05-30
Certificate of Registration for Modification of Mortgage-290514.PDF
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2014-05-30
Certificate of Registration for Modification of Mortgage-290514.PDF 1
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2014-03-07
Certificate of Registration of Mortgage-070314.PDF
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2014-02-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140214.PDF
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2012-09-06
Certificate of Registration for Modification of Mortgage-060912.PDF
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2012-02-13
Certificate of Registration of Mortgage-130212.PDF
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2012-01-25
Memorandum of satisfaction of Charge-250112.PDF
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2009-05-06
Certificate of Registration of Mortgage-060509.PDF
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2009-05-01
Memorandum of satisfaction of Charge-010509.PDF
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2009-01-28
Certificate of Registration for Modification of Mortgage-280109.PDF
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2007-03-17
Certificate of Registration for Modification of Mortgage-170307.PDF
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2006-10-16
Certificate of Registration for Modification of Mortgage-161006.PDF
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2006-04-23
Certificate of Incorporation.PDF
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2006-04-23
Certificate of Incorporation.PDF 1
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2006-04-23
Certificate of Incorporation.PDF 2
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Change in directors

Date

Title

₨ 149 Each

2022-12-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122022
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2022-12-30
Evidence of cessation;-30122022
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2022-12-30
Appointment or change of designation of directors, managers or secretary
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2022-12-30
Interest in other entities;-30122022
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2022-12-30
Notice of resignation;-30122022
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2022-12-30
Optional Attachment-(1)-30122022
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2022-12-06
Appointment or change of designation of directors, managers or secretary
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2022-12-01
Optional Attachment-(1)-28112022
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2022-03-03
Appointment or change of designation of directors, managers or secretary
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2022-03-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032022
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2022-03-02
Evidence of cessation;-02032022
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2022-03-02
Notice of resignation;-02032022
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2022-03-02
Optional Attachment-(1)-02032022
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2022-02-07
Resignation of Director
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2022-02-04
Notice of resignation filed with the company-04022022
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2022-02-04
Proof of dispatch-04022022
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2022-01-24
Appointment or change of designation of directors, managers or secretary
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2022-01-20
Optional Attachment-(1)-20012022
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2022-01-20
Optional Attachment-(2)-20012022
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2021-12-22
Evidence of cessation;-21122021
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2021-12-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2021-12-21
Optional Attachment-(1)-21122021
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2020-12-21
Evidence of cessation;-21122020
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2020-12-21
Appointment or change of designation of directors, managers or secretary
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2020-12-21
Appointment or change of designation of directors, managers or secretary
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2020-12-21
Optional Attachment-(1)-21122020
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2020-12-21
Optional Attachment-(1)-21122020 1
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2020-12-21
Optional Attachment-(2)-21122020
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2019-08-29
Consent Letter_Chirag - D02.pdf - 1 (906161440)
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2019-08-29
Appointment or change of designation of directors, managers or secretary
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2019-08-28
Optional Attachment-(1)-28082019
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2019-08-16
Acknowledgement of Receipt.pdf - 1 (906161429)
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2019-08-16
Evidence of cessation;-16082019
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2019-08-16
Appointment or change of designation of directors, managers or secretary
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2019-08-16
Notice of resignation;-16082019
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2019-08-16
Resignation_Sucheta.pdf - 2 (906161429)
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2018-10-11
Consent Letter_Sucheta.pdf - 1 (906163669)
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2018-10-11
Appointment or change of designation of directors, managers or secretary
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2018-10-05
Optional Attachment-(1)-05102018
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2018-03-12
Evidence of cessation;-12032018
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2018-03-12
Appointment or change of designation of directors, managers or secretary
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2018-03-12
Resignation Letter.pdf - 1 (332826482)
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2017-10-28
CTC_AGM_Regularisation of LJ_D02.pdf - 1 (332826540)
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2017-10-28
Appointment or change of designation of directors, managers or secretary
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2017-10-28
Optional Attachment-(1)-28102017
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2017-08-11
Acknowledgement received from company-11082017
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2017-08-11
Acknowledgement_D02.pdf - 1 (332826529)
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2017-08-11
Acknowledgement_D02.pdf - 2 (332826532)
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2017-08-11
Acknowledgement_D02.pdf - 3 (332826532)
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2017-08-11
Appointment Letter of LJ - new.pdf - 2 (332826529)
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2017-08-11
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082017
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2017-08-11
DIR-2_LJ_D02.pdf - 3 (332826529)
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2017-08-11
Evidence of cessation;-11082017
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2017-08-11
Resignation of Director
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2017-08-11
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-08-11
Interest in other entities;-11082017
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2017-08-11
Letter of appointment;-11082017
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2017-08-11
List of Directorships_LJ.pdf - 4 (332826529)
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2017-08-11
Notice of resignation filed with the company-11082017
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2017-08-11
Notice of resignation;-11082017
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2017-08-11
Proof of dispatch-11082017
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2017-08-11
Resignation letter_RRS_D02.pdf - 1 (332826532)
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2017-08-11
Resignation letter_RRS_D02.pdf - 5 (332826529)
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2017-06-19
Acknowledgement received from company-19062017
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2017-06-19
Evidence of cessation;-19062017
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2017-06-19
Evidence of Cessation_D02.pdf - 1 (332826512)
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2017-06-19
Evidence of Cessation_D02.pdf - 2 (332826505)
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2017-06-19
Evidence of Cessation_D02.pdf - 3 (332826505)
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2017-06-19
Resignation of Director
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2017-06-19
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-06-19
Notice of resignation filed with the company-19062017
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2017-06-19
Notice of resignation;-19062017
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2017-06-19
Proof of dispatch-19062017
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2017-06-19
Resignation Letter_D02.pdf - 1 (332826505)
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2017-06-19
Resignation Letter_D02.pdf - 2 (332826512)
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2017-05-05
Ack from Co_D02.pdf - 2 (332826495)
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2017-05-05
Ack from Co_D02.pdf - 3 (332826495)
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2017-05-05
Acknowledgement received from company-05052017
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2017-05-05
Resignation of Director
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2017-05-05
Notice of resignation filed with the company-05052017
Add to Cart
2017-05-05
Proof of dispatch-05052017
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2017-05-05
Resignation letter_D02.pdf - 1 (332826495)
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2017-04-21
Ack from Co_D02.pdf - 1 (332826492)
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2017-04-21
Appointment Letter_D02.pdf - 2 (332826492)
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2017-04-21
Consent letter & Declaration_D02.pdf - 3 (332826492)
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2017-04-21
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21042017
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2017-04-21
Evidence of cessation;-21042017
Add to Cart
2017-04-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-04-21
Interest in other entities;-21042017
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2017-04-21
Letter of appointment;-21042017
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2017-04-21
List of Intrested Entities_1.pdf - 4 (332826492)
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2017-04-21
Notice of resignation;-21042017
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2017-04-21
Resignation letter_D02.pdf - 5 (332826492)
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2016-04-06
Consent _2.pdf - 1 (906165827)
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2016-04-06
Add to Cart
2016-04-06
Letter of appointment;-06042016
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2009-04-10
Appointment or change of designation of directors, managers or secretary
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2009-04-10
Resignation Letter_CS.pdf - 1 (906165902)
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2008-12-02
Appointment or change of designation of directors, managers or secretary
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2008-02-29
Appointment or change of designation of directors, managers or secretary
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2008-02-29
Resignation Letter - MPM.pdf - 1 (906165930)
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Charge Documents

Date

Title

₨ 149 Each

2022-05-24
Creation of Charge (New Secured Borrowings)
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2022-05-23
Instrument(s) of creation or modification of charge;-23052022
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2022-05-23
Optional Attachment-(1)-23052022
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2022-05-18
Creation of Charge (New Secured Borrowings)
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2022-05-17
Instrument(s) of creation or modification of charge;-17052022
Add to Cart
2022-04-25
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2022-04-25
Letter of the charge holder stating that the amount has been satisfied-25042022
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2021-08-02
Satisfaction of Charge (Secured Borrowing)
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2020-07-01
Annexure - A.pdf - 3 (951870392)
Add to Cart
2020-07-01
Annexure - B.pdf - 4 (951870392)
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2020-07-01
DTD-Compressed for filing_KRVPL.pdf - 1 (951870392)
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2020-07-01
EGM Resolution_compressed.pdf - 2 (951870392)
Add to Cart
2020-07-01
Registration of Debentures
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2020-04-22
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2020-04-22
Letter of the charge holder stating that the amount has been satisfied-22042020
Add to Cart
2020-04-22
NDC - Indusind - Rs 100 Crores.pdf - 1 (937116387)
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2020-03-25
Satisfaction of Charge (Secured Borrowing)
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2020-03-25
Letter of the charge holder stating that the amount has been satisfied-25032020
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2020-03-25
No Dues Certificate.pdf - 1 (933841373)
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2020-03-23
Copy of the resolution authorising the issue of the debenture series.-23032020
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2020-03-23
Instrument of creation or modification of charge-23032020
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2020-03-23
Optional Attachment-(1)-23032020
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2020-03-23
Optional Attachment-(2)-23032020
Add to Cart
2020-03-13
Deed of Hypothecation - KRVPL - Bolero.pdf - 1 (932308478)
Add to Cart
2020-03-13
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-03-13
Instrument(s) of creation or modification of charge;-13032020
Add to Cart
2020-02-26
Common IOM_29-01-2020_190 Crs.pdf - 1 (906161481)
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2020-02-26
Creation of Charge (New Secured Borrowings)
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2020-02-26
Instrument(s) of creation or modification of charge;-26022020
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2020-02-26
KRVPL_Description of Property-Para No 13.pdf - 2 (906161481)
Add to Cart
2020-02-26
Optional Attachment-(1)-26022020
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2020-01-24
Deed of Simple Mortgage.pdf - 1 (906161475)
Add to Cart
2020-01-24
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-01-24
Instrument(s) of creation or modification of charge;-24012020
Add to Cart
2019-09-30
Form 35 KRVPL Gaurav K.pdf - 1 (906161536)
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2019-09-30
Satisfaction of Charge (Secured Borrowing)
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2019-09-30
Letter of the charge holder stating that the amount has been satisfied-30092019
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2018-05-10
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2018-05-10
Letter of the charge holder stating that the amount has been satisfied-10052018
Add to Cart
2018-05-10
No Dues Certificate.pdf - 1 (332826576)
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2018-04-10
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-04-10
Instrument(s) of creation or modification of charge;-10042018
Add to Cart
2018-04-10
IOM_KRVPL_Attachment.pdf - 1 (332826573)
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2018-03-21
Creation of Charge (New Secured Borrowings)
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2018-03-21
Instrument(s) of creation or modification of charge;-21032018
Add to Cart
2018-03-21
IOM_J M Financials_Rs 110 Crores_Attachment.pdf - 1 (332826571)
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2018-03-14
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2018-03-14
Letter of the charge holder stating that the amount has been satisfied-14032018
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2018-03-14
No Due Certificate - AKCF - KRVPL.pdf - 1 (332826570)
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2017-05-31
1st Modification Attachment_17-05-2017.pdf - 2 (332826605)
Add to Cart
2017-05-31
Creation of Charge (New Secured Borrowings)
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2017-05-31
Instrument(s) of creation or modification of charge;-31052017
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2017-05-31
IOM revised Comp Final.pdf - 1 (332826605)
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2017-05-31
Optional Attachment-(1)-31052017
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2017-05-23
02. IOM_Attachment.pdf - 1 (332826603)
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2017-05-23
Creation of Charge (New Secured Borrowings)
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2017-05-23
Instrument(s) of creation or modification of charge;-23052017
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2016-11-16
Satisfaction of Charge (Secured Borrowing)
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2016-11-16
Satisfaction of Charge (Secured Borrowing)
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2016-11-16
HDFC Revised No Dues Certificate.pdf - 1 (906166863)
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2016-11-16
HDFC Revised No Dues Certificate.pdf - 1 (906166883)
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2016-11-16
Letter of the charge holder stating that the amount has been satisfied-16112016
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2016-11-16
Letter of the charge holder stating that the amount has been satisfied-16112016 1
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2016-09-15
17th Modification Attachment_2016_19.8.16.pdf - 3 (906166975)
Add to Cart
2016-09-15
28th Modification Attachment_19.08.2016.pdf - 3 (906166955)
Add to Cart
2016-09-15
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-09-15
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-09-15
Instrument(s) of creation or modification of charge;-15092016
Add to Cart
2016-09-15
Instrument(s) of creation or modification of charge;-15092016 1
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2016-09-15
K+S_No Dues.pdf - 2 (906166955)
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2016-09-15
K+S_No Dues.pdf - 2 (906166975)
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2016-09-15
K.C.Pune_No Dues.pdf - 1 (906166955)
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2016-09-15
K.C.Pune_No Dues.pdf - 1 (906166975)
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2016-09-15
Optional Attachment-(1)-15092016
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2016-09-15
Optional Attachment-(1)-15092016 1
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2016-09-15
Optional Attachment-(2)-15092016
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2016-09-15
Optional Attachment-(2)-15092016 1
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2016-07-14
27th Modification Attachment_16.06.2016.pdf - 2 (906167425)
Add to Cart
2016-07-14
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-07-14
HDFC Revised No Dues Certificate.pdf - 1 (906167425)
Add to Cart
2016-07-14
Instrument(s) of creation or modification of charge;-14072016
Add to Cart
2016-07-14
Optional Attachment-(1)-14072016
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2016-05-09
16th Modification Attachment_2014_Shravasti.pdf - 2 (906167569)
Add to Cart
2016-05-09
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-05-09
Instrument(s) of creation or modification of charge;-09052016
Add to Cart
2016-05-09
MCA reply & Challan copy.pdf - 3 (906167569)
Add to Cart
2016-05-09
No Dues Certificate_KRVPL.pdf - 1 (906167569)
Add to Cart
2016-05-09
Optional Attachment-(1)-09052016
Add to Cart
2016-05-09
Optional Attachment-(2)-09052016
Add to Cart
2015-11-06
Deed_D02.pdf - 1 (906167747)
Add to Cart
2015-11-06
Creation of Charge (New Secured Borrowings)
Add to Cart
2015-11-05
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2015-11-05
Release letter_15.10.2015.pdf - 1 (906167753)
Add to Cart
2015-10-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2015-10-16
IOM_CS_KRVPL.pdf - 1 (906167758)
Add to Cart
2015-10-12
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2015-10-12
No Dues_ICICI_Rs 445 crs.pdf - 1 (906167781)
Add to Cart
2014-10-23
15th Modification Attachment_2014_Shravasti.pdf - 2 (906167856)
Add to Cart
2014-10-23
26th Modification Attachment_13.10.2014_Sona.pdf - 2 (906167822)
Add to Cart
2014-10-23
Creation of Charge (New Secured Borrowings)
Add to Cart
2014-10-23
Creation of Charge (New Secured Borrowings)
Add to Cart
2014-10-23
IOM_D02.pdf - 1 (906167822)
Add to Cart
2014-10-23
IOM_D02.pdf - 1 (906167856)
Add to Cart
2014-05-30
14th Modification Attachment_30.04.2014_Shravasti.pdf - 2 (906167989)
Add to Cart
2014-05-30
25th Modification Attachment_30.04.2014_Sona.pdf - 2 (906168036)
Add to Cart
2014-05-30
Creation of Charge (New Secured Borrowings)
Add to Cart
2014-05-30
Creation of Charge (New Secured Borrowings)
Add to Cart
2014-05-30
No Dues Certificates_KRVPL_Rs.150cr & K+S_Rs.30 Cr.pdf - 1 (906167989)
Add to Cart
2014-05-30
No Dues Certificates_KRVPL_Rs.150cr & K+S_Rs.30 Cr.pdf - 1 (906168036)
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2014-03-08
Creation of Charge (New Secured Borrowings)
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2014-03-08
IOM_Final_D02.pdf - 1 (906168061)
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2012-09-06
Creation of Charge (New Secured Borrowings)
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2012-09-06
KPTPL_Third Party.pdf - 2 (906168079)
Add to Cart
2012-09-06
KRVPL_IOM.pdf - 1 (906168079)
Add to Cart
2012-09-06
Working Attachment_1st Modification ICICI.pdf - 3 (906168079)
Add to Cart
2012-02-13
Creation of Charge (New Secured Borrowings)
Add to Cart
2012-02-13
IOM_28.12.2011.pdf - 1 (906168113)
Add to Cart
2012-01-25
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2012-01-25
No Due Letter_LIC_D02.pdf - 1 (906168158)
Add to Cart
2009-04-29
Deed of Motgage _KRVPL_155 Cr_New.pdf - 1 (906168164)
Add to Cart
2009-04-29
Creation of Charge (New Secured Borrowings)
Add to Cart
2009-04-21
Satisfaction of Charge (Secured Borrowing)
Add to Cart
2009-04-21
Reconveyance Deed.pdf - 1 (906168336)
Add to Cart
2009-04-21
Working Attachment_Release by ICICI.pdf - 2 (906168336)
Add to Cart
2009-01-27
CAL ICICI.pdf - 1 (906168339)
Add to Cart
2009-01-27
Creation of Charge (New Secured Borrowings)
Add to Cart
2009-01-27
Working Attachment_3rd Modification ICICI.pdf - 2 (906168339)
Add to Cart
2007-03-16
Facility Agreement.pdf - 2 (906168344)
Add to Cart
2007-03-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2007-03-16
Indenture Mortgage.pdf - 1 (906168344)
Add to Cart
2006-10-17
Form 8.PDF
Add to Cart
2006-10-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2006-10-16
Sanction letter dt. 4.08.06.pdf - 1 (906168370)
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2023-08-30
Form MSME FORM I-30082023_signed
Add to Cart
2023-08-29
Form of return to be filed with the Registrar under section 89
Add to Cart
2023-04-27
Form MSME FORM I-27042023_signed
Add to Cart
2023-04-17
Form of return to be filed with the Registrar under section 89
Add to Cart
2023-03-09
Information to the Registrar by company for appointment of auditor
Add to Cart
2022-11-18
Registration of resolution(s) and agreement(s)
Add to Cart
2022-11-17
Registration of resolution(s) and agreement(s)
Add to Cart
2022-11-15
Registration of resolution(s) and agreement(s)
Add to Cart
2022-10-29
Form MSME FORM I-28102022
Add to Cart
2022-07-01
Return of deposits
Add to Cart
2022-04-30
Form MSME FORM I-30042022_signed
Add to Cart
2022-04-12
Registration of resolution(s) and agreement(s)
Add to Cart
2022-04-08
Registration of resolution(s) and agreement(s)
Add to Cart
2020-09-30
Annexure - MSME - D02 - KRVPL.pdf - 1 (977499819)
Add to Cart
2020-09-30
Form MSME FORM I-30092020_signed
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2020-09-14
Return of deposits
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2020-05-04
CA Certificate.pdf - 5 (941107957)
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2020-05-04
EGM Resolution.pdf - 3 (941107957)
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2020-05-04
Form for submission of documents with the Registrar
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2020-05-04
PAS-4 - KRVPL.pdf - 1 (941107957)
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2020-05-04
PAS-5 - KRVPL.pdf - 2 (941107957)
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2020-05-04
Valuation Report.pdf - 4 (941107957)
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2020-03-27
BR- Allotment of 2350 NCDs-Final.pdf - 2 (933841840)
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2020-03-27
Allotment of equity (ESOP, Fund raising, etc)
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2020-03-27
Form PAS-5_D02.pdf - 3 (933841840)
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2020-03-27
List of Allottees_23-03-2020.pdf - 1 (933841840)
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2020-03-26
EGM Resolution_28-02-2020.pdf - 1 (933841832)
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2020-03-26
Registration of resolution(s) and agreement(s)
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2020-01-22
EGM Resolution.pdf - 1 (906161553)
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2020-01-22
Registration of resolution(s) and agreement(s)
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2019-09-16
Form BEN - 2-16092019_signed
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2019-09-16
KRVPL_Letter recd for declaration under Section 90.pdf - 1 (906161570)
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2019-05-02
Altered AOA_D02.pdf - 2 (906161566)
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2019-05-02
Registration of resolution(s) and agreement(s)
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2019-05-02
Resolution with Explanatory statement.pdf - 1 (906161566)
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2019-03-06
04_CTC Explanatory statement_Giving Loan_D02_final.pdf - 1 (906161564)
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2019-03-06
Registration of resolution(s) and agreement(s)
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2019-02-01
03_SR_Exp stat_Giving Loan_185_D02_final.pdf - 1 (906161562)
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2019-02-01
Registration of resolution(s) and agreement(s)
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2017-10-23
Clarification.pdf - 5 (332826648)
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2017-10-23
Notice of the court or the company law board order
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2017-10-23
KRVPL - Board Resolution.pdf - 2 (332826648)
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2017-10-23
KRVPL - Final Order.pdf - 1 (332826648)
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2017-10-23
RD - Cost of Petition Ack - KRVPL.pdf - 3 (332826648)
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2017-10-23
RD - Cost of Petition Ack - KRVPL.pdf - 4 (332826648)
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2017-10-13
Information to the Registrar by company for appointment of auditor
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2017-10-13
KALPATARU RETAIL VENTURE.pdf - 3 (332826646)
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2017-10-13
KALPATARU RETAIL VENTURES.pdf - 2 (332826646)
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2017-10-13
KRVPL_Appt Letter_D02.pdf - 1 (332826646)
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2016-02-28
Board Resolution.pdf - 3 (906172126)
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2016-02-28
Allotment of equity (ESOP, Fund raising, etc)
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2016-02-28
KRVPL - Certified orders..pdf - 2 (906172126)
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2016-02-28
List of Allottees.pdf - 1 (906172126)
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2016-02-28
Swap Ratio Certificate.pdf - 4 (906172126)
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2016-02-23
Appointment or change of designation of directors, managers or secretary
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2016-02-23
Registration of resolution(s) and agreement(s)
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2016-02-23
January.30.2016_Allotment of Preference Shares_D02.pdf - 1 (906172221)
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2016-02-23
Resignation Letter_AS_D02.pdf - 1 (906172153)
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2016-01-29
April.04.2015_Entering_ICD Agreements with KL_D02.pdf - 1 (906172300)
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2016-01-29
Registration of resolution(s) and agreement(s)
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2015-11-24
Board Resolution KRVPL .pdf - 2 (906172375)
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2015-11-24
Cost of Petition - Kalpataru.pdf - 3 (906172375)
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2015-11-24
Notice of the court or the company law board order
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2015-11-24
KRVPL - Certified orders.pdf - 1 (906172375)
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2015-11-05
Certificate of Registration of Mortgage-051115.PDF
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2015-11-05
Registration of resolution(s) and agreement(s)
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2015-11-05
September.21.2015_Availing of Vehicle loan.pdf - 1 (906172542)
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2015-10-16
Certificate of Registration of Mortgage-161015.PDF
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2015-10-14
Appointment or change of designation of directors, managers or secretary
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2015-10-14
September.30.2015_Regularization of Drs_AGM_D02.pdf - 1 (906172618)
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2015-10-11
Registration of resolution(s) and agreement(s)
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2015-10-11
September.21.2015_Accounts Adoption_D02.pdf - 1 (906172649)
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2015-10-11
September.21.2015_Appointment of Internal Auditor_D02.pdf - 2 (906172649)
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2015-10-02
Registration of resolution(s) and agreement(s)
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2015-10-02
September.24.2015_Borrowing_ICICI_240Crores_D02.pdf - 1 (906172676)
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2015-09-26
Registration of resolution(s) and agreement(s)
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2015-09-26
May.21.2015_Acceptance of CAL_D02.pdf - 1 (906172709)
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2015-09-16
Registration of resolution(s) and agreement(s)
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2015-09-16
Sep.02.2015_Renewal of Ooverdraft facility KMBL_D02.pdf - 1 (906172721)
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2015-09-01
August.17.2015_Allotment of Shares_D02.pdf - 2 (906172737)
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2015-09-01
August.17.2015_Redemption of Preference Shares_D02.pdf - 1 (906172745)
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2015-09-01
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2015-09-01
List of Allottees_D02.pdf - 1 (906172737)
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2015-08-25
Registration of resolution(s) and agreement(s)
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2015-08-25
July.29.2015_Rights issue of Equity Shares.pdf - 1 (906172759)
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2015-06-04
DIR-2_SIDDHARTH_D02.pdf - 1 (906172787)
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2015-06-04
Appointment or change of designation of directors, managers or secretary
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2015-06-04
List of Directorships_Siddharth.pdf - 2 (906172787)
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2015-04-28
Declaration under Companies Act, 2013_RRS.pdf - 4 (906172853)
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2015-04-28
DIR-2_RRS_D02.pdf - 2 (906172853)
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2015-04-28
Evidence of Cessation_PMM_D02.pdf - 1 (906172853)
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2015-04-28
Appointment or change of designation of directors, managers or secretary
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2015-04-28
List of Directorships_RRS.pdf - 3 (906172853)
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2015-04-23
Registration of resolution(s) and agreement(s)
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2015-04-23
March.25.2015_Disclosure of Interests_PMM_D02.pdf - 1 (906172958)
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2015-04-01
Registration of resolution(s) and agreement(s)
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2015-04-01
March.25.2015_Disclosure of Interests_PMM_D02.pdf - 1 (906172998)
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2015-03-12
February.13.2015_Merger NPPL Assets_D02.pdf - 1 (906173092)
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2015-03-12
Registration of resolution(s) and agreement(s)
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2015-02-02
Registration of resolution(s) and agreement(s)
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2015-02-02
January.16.2015_Disclosure_PMM_Anuj_D02.pdf - 1 (906173167)
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2015-01-04
December.19.2014_Disclosure_PMM_D02.pdf - 1 (906173217)
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2015-01-04
Registration of resolution(s) and agreement(s)
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2014-11-09
Registration of resolution(s) and agreement(s)
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2014-11-09
October.27.2014_Disclosure of IIK_D02.pdf - 1 (906173223)
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2014-10-23
Registration of resolution(s) and agreement(s)
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2014-10-23
September.23.2014_Appointment of Internal Auditor_D02.pdf - 1 (906173225)
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2014-10-22
Certificate of Registration for Modification of Mortgage-211014.PDF
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2014-10-22
Certificate of Registration for Modification of Mortgage-211014.PDF 1
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2014-10-18
Registration of resolution(s) and agreement(s)
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2014-10-18
September.23.2014_Availing of loan_55 Crores_HDFC_D02.pdf - 1 (906173235)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-10-16
Sep.22.2014_Renewal of Ooverdraft facility KMBL_D02.pdf - 1 (906173245)
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2014-10-06
D02_Kalpataru Retail Ventures Private Limited.pdf - 2 (906173257)
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2014-10-06
Form ADT-1_2014-15_D02.pdf - 1 (906173257)
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2014-10-06
Submission of documents with the Registrar
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2014-09-22
August.21.2014_Accounts Adoption & Disclosure_D02.pdf - 1 (906173299)
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2014-09-22
Registration of resolution(s) and agreement(s)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
July.4.2014_Disclosure of Interest_D02.pdf - 1 (906173380)
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2014-06-02
April.3.2014_Disclosure and Declaration_D02.pdf - 1 (906173499)
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2014-06-02
Registration of resolution(s) and agreement(s)
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2014-05-30
Certificate of Registration for Modification of Mortgage-290514.PDF
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2014-05-30
Certificate of Registration for Modification of Mortgage-290514.PDF 1
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2014-05-20
CTC_EGM_29.04.2014_D02.pdf - 1 (906173701)
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2014-05-20
Registration of resolution(s) and agreement(s)
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2014-03-07
Certificate of Registration of Mortgage-070314.PDF
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2014-02-26
Feb.3.2014_CTC_ Extension 180(1)(a) & 180(1)(c)_D02.pdf - 1 (906173718)
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2014-02-26
Registration of resolution(s) and agreement(s)
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2014-02-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140214.PDF
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2014-02-14
Altered MOA_D02.pdf - 2 (906173721)
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2014-02-14
Declaration by Director_D02.pdf - 3 (906173721)
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2014-02-14
Feb.3.2014_CTC_ Addition in object clause_D02.pdf - 1 (906173721)
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2014-02-14
Registration of resolution(s) and agreement(s)
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2013-12-05
Form 22A_D02.pdf - 2 (906173722)
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2013-12-05
Registration of resolution(s) and agreement(s)
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2013-12-05
September.17.2013_EGM_CTC_Section 180(1)(a) & (c)_D02.pdf - 1 (906173722)
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2013-10-16
Appointment Letter Kalpataru Retail Ventures Pvt Ltd.pdf - 1 (906173724)
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2013-10-16
Information by auditor to Registrar
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2013-07-18
Notice of the court or the company law board order
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2013-07-18
KRVPL_Final order.pdf - 1 (906173730)
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2013-07-18
Noteonmerger_D02.pdf - 3 (906173730)
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2013-07-18
RD_Acknowledgement.pdf - 2 (906173730)
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2013-07-18
Submission to ROC (ACK) _D02.pdf - 4 (906173730)
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2013-04-09
EGM CTC_01.09.2012_372A_D02.pdf - 1 (906173754)
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2013-04-09
Form 22A(31.08.2012)_D02.pdf - 2 (906173754)
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2013-04-09
Registration of resolution(s) and agreement(s)
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2013-03-02
Consent Letter (Anusha).pdf - 1 (906173818)
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2013-03-02
Appointment or change of designation of directors, managers or secretary
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2013-02-04
CTC_Explanatory Statement_07.01.2013.pdf - 1 (906173939)
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2013-02-04
Registration of resolution(s) and agreement(s)
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2012-12-14
Information by auditor to Registrar
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2012-12-14
Retail ventures.pdf - 1 (906174048)
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2012-09-17
August.24.2012_Redemption of Preference Shares_Prime_D02.pdf - 1 (906174169)
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2012-09-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-09-16
August.21.2012_Further allotment of shares_KL_D02.pdf - 2 (906174256)
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2012-09-16
Allotment of equity (ESOP, Fund raising, etc)
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2012-09-16
Table 'A'_Details of Allotment_As per Annexure 'A'.pdf - 1 (906174256)
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2012-09-16
Table 'B'_List of Allottee_As per Annexure 'A'.pdf - 3 (906174256)
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2012-09-14
Altered AOA_20.08.2012.pdf - 2 (906174524)
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2012-09-14
Altered AOA_20.08.2012.pdf - 3 (906174402)
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2012-09-14
Alterered MOA_20.08.2012.pdf - 1 (906174524)
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2012-09-14
Alterered MOA_20.08.2012.pdf - 2 (906174402)
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2012-09-14
August.20. 2012_Reclassification of shares_D02.pdf - 1 (906174402)
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2012-09-14
August.20. 2012_Reclassification of shares_D02.pdf - 3 (906174524)
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2012-09-14
Registration of resolution(s) and agreement(s)
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2012-09-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-09-06
Certificate of Registration for Modification of Mortgage-060912.PDF
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2012-07-23
CTC_EGM -_372A_KLPL_D02.doc.pdf - 1 (906174769)
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2012-07-23
Registration of resolution(s) and agreement(s)
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2012-02-19
Allotment of equity (ESOP, Fund raising, etc)
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2012-02-19
Jan.21.2012_Allotment of OCP to Prime_D02.pdf - 2 (906174855)
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2012-02-19
Table 'A'_Details of Allotment_As per Annexure 'A'_D02.pdf - 1 (906174855)
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2012-02-19
Table 'B'_List of Allottee_As per Annexure 'A'_D02.pdf - 3 (906174855)
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2012-02-17
CTC_Jan.19.2012_Further issue of capital(OCP)_D02.pdf - 1 (906174864)
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2012-02-17
Registration of resolution(s) and agreement(s)
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2012-02-13
Certificate of Registration of Mortgage-130212.PDF
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2012-01-18
Altered AOA_20.12.2011_D02.pdf - 2 (906174877)
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2012-01-18
Altered AOA_20.12.2011_D02.pdf - 3 (906174869)
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2012-01-18
Altered MOA_20.12.2011_D02.pdf - 1 (906174877)
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2012-01-18
Altered MOA_20.12.2011_D02.pdf - 2 (906174869)
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2012-01-18
CTC_EGM_20.12.2011_Increase in Authorised Cap_D02.pdf - 1 (906174869)
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2012-01-18
CTC_EGM_20.12.2011_Increase in Authorised Cap_D02.pdf - 3 (906174877)
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2012-01-18
Registration of resolution(s) and agreement(s)
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2012-01-18
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2011-11-16
Appointment Letter - Kalpataru Retail Ventures.pdf - 1 (906175025)
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2011-11-16
Information by auditor to Registrar
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2010-11-17
Appointment-Kalpataru Retail Ventures.pdf - 1 (906175163)
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2010-11-17
Information by auditor to Registrar
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2009-12-18
Form of return to be filed with the Registrar under section 89
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2009-12-18
Form of return to be filed with the Registrar under section 89
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2009-12-18
Form I From Nominees_FIVE.pdf - 1 (906175255)
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2009-12-18
Form I From Nominees_ONE.pdf - 1 (906175381)
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2009-12-18
Form II From Nominees_FIVE.pdf - 2 (906175255)
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2009-12-18
Form II From Nominees_One.pdf - 2 (906175381)
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2009-11-22
Appoint-Auditor-Kalpataru Retail Ventures.pdf - 1 (906175500)
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2009-11-22
Information by auditor to Registrar
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2009-05-06
Certificate of Registration of Mortgage-060509.PDF
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2009-04-02
Registration of resolution(s) and agreement(s)
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2009-04-02
March 26.2009_ EGM CTC 372A_D02.pdf - 1 (906175569)
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2009-02-16
AOA Kalpataru Retail Vents27.01.2009.pdf - 2 (906175589)
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2009-02-16
Registration of resolution(s) and agreement(s)
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2009-02-16
Jan.27.09_CTCNominee Director_D02.pdf - 1 (906175589)
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2009-01-28
Certificate of Registration for Modification of Mortgage-280109.PDF
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2008-10-08
Appoint-Auditors-Kalpataru Retail Ventures.pdf - 1 (906175608)
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2008-10-08
Appoint-Auditors-Kalpataru Retail Ventures.pdf - 1 (906175610)
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2008-10-08
Appoint-Auditors-Kalpataru Retail Ventures.pdf - 1 (906175613)
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2008-10-08
Appoint-Auditors-Kalpataru Retail Ventures.pdf - 1 (906175615)
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2008-10-08
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2008-10-08
Information by auditor to Registrar
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2008-03-06
CTC retail Venture.pdf - 1 (906175628)
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2008-03-06
Registration of resolution(s) and agreement(s)
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2008-03-03
Attachment Form 2 new.pdf - 1 (906175649)
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2008-03-03
Allotment of equity (ESOP, Fund raising, etc)
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2008-01-02
AOA Kalpataru Retail Vents (26.12.2007).pdf - 2 (906175681)
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2008-01-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-01-02
MOA Kalpataru Retail Vents (26.12.2007).pdf - 1 (906175681)
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2008-01-02
Resol and Expl Stat.pdf - 4 (906175681)
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2008-01-02
Scan Form 5 D02 Kalpataru Retail Ventures.pdf - 3 (906175681)
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2007-12-27
AOA Kalpataru Retail Vents (26.12.2007).pdf - 3 (906175770)
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2007-12-27
Registration of resolution(s) and agreement(s)
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2007-12-27
MOA Kalpataru Retail Vents (26.12.2007).pdf - 2 (906175770)
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2007-12-27
Resol and Expl Stat.pdf - 1 (906175770)
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2007-11-08
Appoint-Auditors-Kalpataru Retail Ventures.pdf - 1 (906175975)
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2007-11-08
Information by auditor to Registrar
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2007-03-17
Certificate of Registration for Modification of Mortgage-170307.PDF
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2006-12-21
Allotment of equity (ESOP, Fund raising, etc)
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2006-12-21
List of Allottees.pdf - 1 (906176105)
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2006-12-14
Form 5 stamped Scanned.pdf - 3 (906176106)
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2006-12-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2006-12-14
Memorandum & Articles of Association - Altered.pdf - 1 (906176106)
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2006-12-14
Memorandum & Articles of Association - Altered.pdf - 2 (906176106)
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2006-12-01
Copy of Resolution along with Explanatory Statement.pdf - 1 (906176108)
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2006-12-01
Registration of resolution(s) and agreement(s)
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2006-12-01
Memorandum & Articles of Association - Altered.pdf - 2 (906176108)
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2006-12-01
Memorandum & Articles of Association - Altered.pdf - 3 (906176108)
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2006-11-09
Information by auditor to Registrar
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2006-11-09
Kalpataru Retail Ventures.pdf - 1 (906176110)
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2006-10-16
Certificate of Registration for Modification of Mortgage-161006.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-28
ACK received from Company_PMM_D02.pdf - 3 (906176851)
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2015-04-28
Evidence of Cessation_PMM_D02.pdf - 1 (906176851)
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2015-04-28
Resignation of Director
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2015-04-28
Proof of dispatch_PMM_D02.pdf - 2 (906176851)
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2006-08-16
Notice of situation or change of situation of registered office
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2006-04-23
Certificate of Incorporation.PDF
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2006-04-23
Certificate of Incorporation.PDF 1
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2006-04-23
Certificate of Incorporation.PDF 2
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-04-17
-17042023
Add to Cart
2023-04-17
-17042023 1
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2023-03-31
Optional Attachment-(1)-31032023
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2023-03-09
Copy of resolution passed by the company-09032023
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2023-03-09
Copy of the intimation sent by company-09032023
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2023-03-09
Copy of written consent given by auditor-09032023
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2022-11-27
Copy of MGT-8-24112022
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2022-11-27
List of share holders, debenture holders;-24112022
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2022-04-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11042022
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2022-04-11
Optional Attachment-(1)-11042022
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2022-04-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042022
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2022-03-29
Optional Attachment-(1)-29032022
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2022-03-04
Approval letter for extension of AGM;-04032022
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2022-03-04
Copy of MGT-8-04032022
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2022-03-04
List of share holders, debenture holders;-04032022
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2022-03-04
Optional Attachment-(1)-04032022
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2022-03-02
Approval letter of extension of financial year of AGM-02032022
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2022-03-02
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02032022
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2020-05-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02052020
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2020-05-02
Optional Attachment-(1)-02052020
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2020-05-02
Optional Attachment-(2)-02052020
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2020-05-02
Optional Attachment-(3)-02052020
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2020-05-02
Optional Attachment-(4)-02052020
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2020-04-02
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-02042020
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2020-04-02
Optional Attachment-(1)-02042020
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2020-04-02
Optional Attachment-(2)-02042020
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2020-03-27
Complete record of private placement offers and acceptances in Form PAS-5.-27032020
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2020-03-27
Copy of Board or Shareholders? resolution-27032020
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2020-03-27
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.-27032020
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2020-03-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032020
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2020-01-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22012020
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2019-12-26
Copy of MGT-8-26122019
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2019-12-26
List of share holders, debenture holders;-26122019
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2019-11-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
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2019-09-13
Declaration under section 90-13092019
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2019-04-26
Altered articles of association-26042019
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2019-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
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2019-03-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032019
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2019-02-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01022019
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2018-12-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122018
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2018-11-05
Copy of MGT-8-05112018
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2018-11-05
List of share holders, debenture holders;-05112018
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2018-04-27
Optional Attachment-(1)-27042018
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2018-04-27
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27042018
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2017-11-28
Copy of MGT-8-28112017
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2017-11-28
List of share holders, debenture holders;-28112017
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2017-10-17
Copy of court order or NCLT or CLB or order by any other competent authority.-17102017
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2017-10-17
Optional Attachment-(1)-17102017
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2017-10-17
Optional Attachment-(2)-17102017
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2017-10-17
Optional Attachment-(3)-17102017
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2017-10-17
Optional Attachment-(4)-17102017
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2017-10-13
Copy of resolution passed by the company-13102017
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2017-10-13
Copy of the intimation sent by company-13102017
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2017-10-13
Copy of written consent given by auditor-13102017
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2017-09-05
Copy of court order or NCLT or CLB or order by any other competent authority.-05092017
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2017-09-05
Optional Attachment-(1)-05092017
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2017-09-05
Optional Attachment-(2)-05092017
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2017-09-05
Optional Attachment-(3)-05092017
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2016-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112016
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2016-11-29
Copy of MGT-8-29112016
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2016-11-29
List of share holders, debenture holders;-29112016
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2016-02-25
Copy of contract- if any-250216.PDF
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2016-02-25
Copy of the valuation report of properties- rights and shares-250216.PDF
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2016-02-25
List of allottees-250216.PDF
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2016-02-25
Resltn passed by the BOD-250216.PDF
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2016-02-23
Copy of resolution-230216.PDF
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2016-02-22
Evidence of cessation-220216.PDF
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2016-01-29
Copy of resolution-290116.PDF
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2015-11-24
Copy of the Court-Company Law Board Order-241115.PDF
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2015-11-24
Optional Attachment 1-241115.PDF
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2015-11-24
Optional Attachment 2-241115.PDF
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2015-11-05
Certificate of Registration of Mortgage-051115.PDF
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2015-11-05
Instrument of creation or modification of charge-051115.PDF
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2015-11-04
Copy of resolution-041115.PDF
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2015-11-04
Letter of the charge holder-041115.PDF
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2015-10-16
Certificate of Registration of Mortgage-161015.PDF
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2015-10-16
Instrument of creation or modification of charge-161015.PDF
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2015-10-14
Optional Attachment 1-141015.PDF
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2015-10-12
Letter of the charge holder-121015.PDF
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2015-10-10
Copy of resolution-091015.PDF
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2015-10-10
Optional Attachment 1-091015.PDF
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2015-10-01
Copy of resolution-011015.PDF
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2015-09-26
Copy of resolution-260915.PDF
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2015-09-16
Copy of resolution-160915.PDF
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2015-09-01
Copy of Board resolution authorizing redemption of redeemable preference shares-010915.PDF
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2015-09-01
List of allottees-010915.PDF
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2015-09-01
Resltn passed by the BOD-010915.PDF
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2015-08-25
Copy of resolution-250815.PDF
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2015-06-04
Declaration of the appointee Director- in Form DIR-2-040615.PDF
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2015-06-04
Interest in other entities-040615.PDF
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2015-04-28
Declaration of the appointee Director- in Form DIR-2-280415.PDF
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2015-04-28
Evidence of cessation-280415.PDF
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2015-04-28
Interest in other entities-280415.PDF
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2015-04-28
Optional Attachment 2-280415.PDF
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2015-04-23
Copy of resolution-230415.PDF
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2015-04-01
Copy of resolution-010415.PDF
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2015-03-12
Copy of resolution-120315.PDF
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2015-01-31
Copy of resolution-310115.PDF
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2015-01-02
Copy of resolution-020115.PDF
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2014-11-07
Copy of resolution-071114.PDF
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2014-10-22
Certificate of Registration for Modification of Mortgage-211014.PDF
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2014-10-22
Certificate of Registration for Modification of Mortgage-211014.PDF 1
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2014-10-21
Copy of resolution-211014.PDF
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2014-10-21
Instrument of creation or modification of charge-211014.PDF
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2014-10-21
Instrument of creation or modification of charge-211014.PDF 1
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2014-10-21
Optional Attachment 1-211014.PDF
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2014-10-21
Optional Attachment 1-211014.PDF 1
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2014-10-17
Copy of resolution-171014.PDF
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2014-10-13
Copy of resolution-131014.PDF
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2014-10-06
Optional Attachment 1-061014.PDF
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2014-10-06
Optional Attachment 2-061014.PDF
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2014-09-09
Copy of resolution-090914.PDF
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2014-08-02
Copy of resolution-020814.PDF
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2014-06-02
Copy of resolution-020614.PDF
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2014-05-30
Certificate of Registration for Modification of Mortgage-290514.PDF
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2014-05-30
Certificate of Registration for Modification of Mortgage-290514.PDF 1
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2014-05-29
Instrument of creation or modification of charge-290514.PDF
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2014-05-29
Instrument of creation or modification of charge-290514.PDF 1
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2014-05-29
Optional Attachment 1-290514.PDF
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2014-05-29
Optional Attachment 1-290514.PDF 1
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2014-05-20
Copy of resolution-200514.PDF
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2014-03-07
Certificate of Registration of Mortgage-070314.PDF
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2014-03-07
Instrument of creation or modification of charge-070314.PDF
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2014-02-26
Copy of resolution-260214.PDF
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2014-02-18
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--140214.PDF
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2014-02-14
Copy of resolution-140214.PDF
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2014-02-14
MoA - Memorandum of Association-140214.PDF
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2014-02-14
Optional Attachment 1-140214.PDF
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2013-12-05
Copy of resolution-051213.PDF
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2013-12-05
Optional Attachment 1-051213.PDF
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2013-08-22
Details of Share Holding_22.08.2013.pdf - 1 (906180075)
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2013-08-22
Form for filing addendum for rectification of defects or incompleteness
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2013-08-22
Share holding pattern of company-220813.PDF
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2013-08-01
Form for filing addendum for rectification of defects or incompleteness
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2013-08-01
Post merger shareholding_D02.pdf - 1 (906180122)
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2013-08-01
Share holding pattern of company-010813.PDF
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2013-07-18
Copy of the Court-Company Law Board Order-180713.PDF
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2013-07-18
Optional Attachment 1-180713.PDF
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2013-07-18
Optional Attachment 2-180713.PDF
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2013-07-18
Optional Attachment 3-180713.PDF
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2013-04-09
Copy of Board Resolution-090413.PDF
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2013-04-09
Copy of resolution-090413.PDF
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2013-04-09
Optional Attachment 1-090413.PDF
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2013-04-09
Optional Attachment 1-090413.PDF 1
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2013-04-09
Scheme of Arrangement- Amalgamation-090413.PDF
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2013-03-02
Optional Attachment 1-020313.PDF
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2013-02-04
Copy of resolution-010213.PDF
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2012-09-17
Optional Attachment 1-170912.PDF
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2012-09-15
List of allottees-150912.PDF
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2012-09-15
Optional Attachment 1-150912.PDF
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2012-09-15
Resltn passed by the BOD-150912.PDF
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2012-09-14
AoA - Articles of Association-140912.PDF
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2012-09-14
AoA - Articles of Association-140912.PDF 1
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2012-09-14
Copy of resolution-140912.PDF
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2012-09-14
MoA - Memorandum of Association-140912.PDF
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2012-09-14
MoA - Memorandum of Association-140912.PDF 1
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2012-09-14
Optional Attachment 1-140912.PDF
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2012-09-06
Certificate of Registration for Modification of Mortgage-060912.PDF
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2012-09-06
Instrument of creation or modification of charge-060912.PDF
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2012-09-06
Optional Attachment 1-060912.PDF
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2012-09-06
Optional Attachment 2-060912.PDF
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2012-07-23
Copy of resolution-230712.PDF
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2012-02-18
List of allottees-180212.PDF
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2012-02-18
Optional Attachment 1-180212.PDF
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2012-02-18
Resltn passed by the BOD-180212.PDF
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2012-02-17
Copy of resolution-170212.PDF
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2012-02-13
Certificate of Registration of Mortgage-130212.PDF
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2012-02-13
Instrument of creation or modification of charge-130212.PDF
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2012-01-25
Letter of the charge holder-250112.PDF
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2012-01-18
AoA - Articles of Association-180112.PDF
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2012-01-18
AoA - Articles of Association-180112.PDF 1
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2012-01-18
Copy of resolution-180112.PDF
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2012-01-18
MoA - Memorandum of Association-180112.PDF
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2012-01-18
MoA - Memorandum of Association-180112.PDF 1
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2012-01-18
Optional Attachment 1-180112.PDF
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2009-12-18
Declaration by person-181209.PDF
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2009-12-18
Declaration by person-181209.PDF 1
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2009-12-18
Declaration by person-181209.PDF 2
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2009-05-06
Certificate of Registration of Mortgage-060509.PDF
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2009-04-29
Instrument of details of the charge-290409.PDF
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2009-04-21
Letter of the charge holder-210409.PDF
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2009-04-21
Optional Attachment 1-210409.PDF
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2009-04-10
Evidence of cessation-100409.PDF
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2009-04-02
Copy of resolution-020409.PDF
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2009-02-16
AoA - Articles of Association-160209.PDF
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2009-02-16
Copy of resolution-160209.PDF
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2009-01-28
Certificate of Registration for Modification of Mortgage-280109.PDF
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2009-01-27
Optional Attachment 1-270109.PDF
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2009-01-27
Optional Attachment 2-270109.PDF
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2008-10-08
Copy of intimation received-081008.PDF
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2008-10-08
Copy of intimation received-081008.PDF 1
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2008-10-08
Copy of intimation received-081008.PDF 2
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2008-10-08
Copy of intimation received-081008.PDF 3
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2008-03-06
Copy of resolution-060308.PDF
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2008-03-03
List of allottees-030308.PDF
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2008-02-29
Optional Attachment 1-290208.PDF
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2008-01-08
Others-080108.PDF
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2008-01-02
AoA - Articles of Association-020108.PDF
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2008-01-02
MoA - Memorandum of Association-020108.PDF
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2008-01-02
Optional Attachment 1-020108.PDF
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2008-01-02
Optional Attachment 2-020108.PDF
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2007-12-27
AoA - Articles of Association-271207.PDF
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2007-12-27
Copy of resolution-271207.PDF
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2007-12-27
MoA - Memorandum of Association-271207.PDF
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2007-11-08
Copy of intimation received-081107.PDF
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2007-03-17
Certificate of Registration for Modification of Mortgage-170307.PDF
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2007-03-16
Instrument of details of the charge-160307.PDF
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2007-03-16
Optional Attachment 1-160307.PDF
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2006-12-21
List of allottees-211206.PDF
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2006-12-06
AoA - Articles of Association-061206.PDF
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2006-12-06
MoA - Memorandum of Association-061206.PDF
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2006-12-06
Optional Attachment 1-061206.PDF
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2006-11-28
AoA - Articles of Association-281106.PDF
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2006-11-28
Copy of resolution-281106.PDF
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2006-11-28
MoA - Memorandum of Association-281106.PDF
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2006-11-07
Copy of intimation received-071106.PDF
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2006-10-16
Certificate of Registration for Modification of Mortgage-161006.PDF
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2006-10-11
Instrument of details of the charge-111006.PDF
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2006-05-24
Others-240506.PDF
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2006-05-24
Others-240506.PDF 1
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2006-04-23
AOA.PDF
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2006-04-23
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-03-31
Form Addendum to AOC-4 CSR-31032023
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2022-12-19
Company financials including balance sheet and profit & loss
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2022-11-24
Annual Returns and Shareholder Information
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2022-04-02
Form Addendum to AOC-4 CSR-02042022_signed
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2022-03-09
Company financials including balance sheet and profit & loss
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2022-03-04
Annual Returns and Shareholder Information
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2019-12-26
Annual Returns and Shareholder Information
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2019-12-26
Form MGT-8_D02.pdf - 2 (906161783)
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2019-12-26
Shareholders-MGT-7 D02_2019.pdf - 1 (906161783)
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2019-11-27
Company financials including balance sheet and profit & loss
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2019-11-27
Instance_KalpataruRetail.xml - 1 (906161780)
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2018-12-15
Company financials including balance sheet and profit & loss
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2018-12-15
Instance_Kalpataru.xml - 1 (906185688)
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2018-11-12
Annual Returns and Shareholder Information
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2018-11-12
MGT-8_D02.pdf - 2 (906185702)
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2018-11-12
Shareholders-MGT_7_D02.pdf - 1 (906185702)
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2018-04-30
Authorised Share Capital Note.pdf - 2 (332826778)
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2018-04-30
Company financials including balance sheet and profit & loss
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2018-04-30
Instance_Kalpataru.xml - 1 (332826778)
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2017-12-03
Annual Returns and Shareholder Information
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2017-12-03
MGT-8_D02.pdf - 2 (332826796)
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2017-12-03
Shareholders-MGT_7_D02.pdf - 1 (332826796)
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2016-11-30
Annual Returns and Shareholder Information
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2016-11-30
Add to Cart
2016-11-30
Instance_Kalpataru.xml - 1 (906185710)
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2016-11-30
List of Shareholders_D02_2016.pdf - 1 (906185708)
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2016-11-30
MGT-8_D02_2016.pdf - 2 (906185708)
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2016-01-07
document in respect of financial statement 23-12-2015 for the financial year ending on 31-03-2015.pdf.PDF
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2016-01-06
Company financials including balance sheet and profit & loss
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2016-01-06
Instance_Kalpataru.xml - 1 (906185713)
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2015-12-03
D02_Attachment to MGT-7_Board Meetings.pdf - 3 (906185723)
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2015-12-03
D02_List of Shareholders_2015.pdf - 1 (906185723)
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2015-12-03
D02_MGT-8.pdf - 2 (906185723)
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2015-12-03
Annual Returns and Shareholder Information
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2014-10-31
BS_Kalpataru.xml - 1 (906185730)
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
D02_Kalpataru Retail Ventures Pvt. Ltd..pdf - 1 (906185752)
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2014-10-30
Annual Returns and Shareholder Information as on 31-03-14
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2014-01-10
document in respect of balance sheet 29-10-2013 for the financial year ending on 31-03-2013.pdf.PDF
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2013-11-13
D02_Kalpataru Retail Ventures Pvt Ltd_AR_12-13.pdf - 1 (906185852)
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2013-11-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
BS_Kalpataru.xml - 1 (906185926)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-01-07
document in respect of balance sheet 04-01-2013 for the financial year ending on 31-03-2012.pdf.PDF
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2013-01-06
BS_Kalpataru.xml - 1 (906186076)
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2013-01-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-12
D02_Kalpataru Retail Ventures_AR_11-12.pdf - 1 (906186164)
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2012-11-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-12
D02_KRVPL_11-12.pdf - 1 (906186239)
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2012-10-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-10-20
D02_Kalpataru Retail Ventures_AR_10-11.pdf - 1 (906186309)
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2011-10-20
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-29
D02_Kalpataru Retail Ventures_10-11_Bsh.pdf - 1 (906186386)
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2011-09-29
D02_Kalpataru Retails Ventures Pvt. Ltd_10-11.pdf - 1 (906186542)
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2011-09-29
Balance Sheet & Associated Schedules as on 31-03-11
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2011-09-29
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-24
D02_Kalpataru Retail Ventures Pvt. Ltd._Bsh_09-10.pdf - 1 (906186597)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-22
D02_Kalpataru Retail Ventures_09-10_AR.pdf - 1 (906186654)
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2010-10-22
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-19
D02_Kalpataru Retail Ventures Pvt. Ltd._CC_2010.pdf - 1 (906186688)
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2010-10-19
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2009-11-24
D02_Kalpataru Retail Ventures Private Limited.pdf - 1 (906186751)
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2009-11-24
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-20
D02_Kalpataru Retail Ventures Private Limited_Bsh.pdf - 1 (906186769)
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2009-11-20
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-22
D02_Kalpataru Retail Ventures Pvt. Ltd._CC.pdf - 1 (906186844)
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2009-10-22
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-01
D02_Kalpataru Retail Ventures P L_2007-2008.pdf - 1 (906186883)
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2008-11-01
Annual Returns and Shareholder Information
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2008-09-27
D02 - Kalpataru Retail Ventures Pvt. Ltd. - Bsh 2008.pdf - 1 (906186912)
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2008-09-27
Balance Sheet & Associated Schedules
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2007-11-13
Annual Returns and Shareholder Information
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2007-11-13
Kalpataru Retail Ventures Pvt. Ltd..pdf - 1 (906186939)
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2007-10-28
Balance Sheet & Associated Schedules
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2007-10-28
Form for submission of compliance certificate with the Registrar
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2007-10-28
Kalpataru Retail Ventrues - Bsh - 2007.pdf - 1 (906186944)
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2007-10-28
Kalpataru Retail Ventures Pvt. Ltd..pdf - 1 (906186951)
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2006-11-11
D02_Annual Return.pdf - 1 (906186960)
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2006-11-11
Annual Returns and Shareholder Information
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
Kalpataru Retail Ventures Pvt Ltd-BS506.pdf - 1 (906186970)
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2006-04-25
Annual Return 2004_2005.PDF
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2006-04-23
Annual Return 2003_2004.PDF
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