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Change in directors

Date

Title

₨ 149 Each

2016-10-23
24.09.2016_CTC_Regularisation of Dir_AGM.pdf - 1 (194721338)
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2016-10-23
Appointment or change of designation of directors, managers or secretary
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2016-10-22
Optional Attachment-(1)-22102016
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Other Documents Eform

Date

Title

₨ 149 Each

2016-09-20
August.27.2016_Accounts Adoption_E10.pdf - 1 (194721642)
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2016-09-20
Registration of resolution(s) and agreement(s)
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2016-07-29
Registration of resolution(s) and agreement(s)
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2016-07-29
Registration of resolution(s) and agreement(s)
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2016-07-29
June.30.2016_Authority under section 179_E10.pdf - 1 (194721749)
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2016-07-29
June.30.2016_CTC_EGM_Section 180 (1) (a) & 180 (1)(c )_E10.pdf - 1 (194721792)
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2016-01-29
April.04.2015_Entering_ICD Agreements with KL_E10.pdf - 1 (127273792)
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2016-01-29
Registration of resolution(s) and agreement(s)
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2015-12-04
Acknowledged_Resignation_SAK_E10.pdf - 1 (127273793)
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2015-12-04
Acknowledged_Resignation_TL_E10.pdf - 4 (127273793)
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2015-12-04
Appointment or change of designation of directors, managers or secretary
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2015-12-04
Resignation_SAK_E10.pdf - 2 (127273793)
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2015-12-04
Resignation_TL_E10.pdf - 3 (127273793)
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2015-11-25
Form of return to be filed with the Registrar under section 89
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2015-11-25
Form of return to be filed with the Registrar under section 89
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2015-11-25
Form No MGT-5_E10.pdf - 2 (127273796)
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2015-11-25
Form No MGT-5_E10.pdf - 2 (194721977)
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2015-11-25
MGT 4_MPM_PMM_Monica_Sudha_Sunita_E10.pdf - 1 (194721977)
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2015-11-25
MGT 4_RBG_E10.pdf - 1 (127273796)
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2015-10-16
Aug.10.2015_Regularization of DRS_AGM_E10.pdf - 1 (127273798)
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2015-10-16
Aug.10.2015_Regularization of DRS_AGM_E10.pdf - 1 (194722081)
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-10-16
Appointment or change of designation of directors, managers or secretary
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2015-09-23
Certified Copy of Electricity Bill.pdf - 3 (127273799)
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2015-09-23
DIR-2_LJ_E10.pdf - 5 (127273800)
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2015-09-23
DIR-2_NL_E10.pdf - 3 (127273800)
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2015-09-23
DIR-2_PMM_E10.pdf - 1 (127273800)
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2015-09-23
Appointment or change of designation of directors, managers or secretary
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2015-09-23
Notice of situation or change of situation of registered office
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2015-09-23
Leave & Licence Agreement_KPPL.pdf - 1 (127273799)
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2015-09-23
List of Directorships_LJ.pdf - 6 (127273800)
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2015-09-23
List of Directorships_NL.pdf - 4 (127273800)
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2015-09-23
List of Directorships_PMM.pdf - 2 (127273800)
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2015-09-23
No Objection Certificate_KPPL.pdf - 2 (127273799)
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2015-09-23
Sep.19.2015_Change in Registered Office_E10.pdf - 4 (127273799)
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2015-04-27
DIR-2_SAK_E10.pdf - 1 (86553748)
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2015-04-27
DIR-2_TL_E10.pdf - 3 (86553748)
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2015-04-27
Appointment or change of designation of directors, managers or secretary
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2015-04-27
List of Directorships_SAK_E10.pdf - 2 (86553748)
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2015-04-27
List of Directorships_TL_E10.pdf - 4 (86553748)
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2015-04-27
Resignation_SA_E10.pdf - 1 (194722400)
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2015-04-27
Resignation_SM_E10.pdf - 2 (194722400)
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2014-12-10
Dec.01.2014_ Disclosure of SA_E10.pdf - 1 (86553749)
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2014-12-10
Registration of resolution(s) and agreement(s)
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2014-09-06
Certificate From Gosar & Gosar_E10.pdf - 4 (23341624)
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2014-09-06
E10_Kalpataru Urbanscape Private Limited.pdf - 2 (23341624)
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2014-09-06
Form ADT-1_2014-15_E10.pdf - 1 (23341624)
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2014-09-06
Submission of documents with the Registrar
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2014-09-06
July.29.2014_Appointment of Auditors_AGM_E10.pdf - 3 (23341624)
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2014-08-16
Registration of resolution(s) and agreement(s)
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2014-08-16
July.29.2014_Section 186_E10.pdf - 1 (23341627)
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2014-06-03
Registration of resolution(s) and agreement(s)
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2014-06-03
May.15.2014_Accounts Adoption_E10.pdf - 2 (23341630)
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2014-06-03
May.15.2014_Disclosure of Director's Interest_E10.pdf - 1 (23341630)
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2013-12-16
FORM 22A_Shorter Consent_E10.pdf - 2 (23341633)
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2013-12-16
Registration of resolution(s) and agreement(s)
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2013-12-16
September.21.2013_EGM_CTC_Section 180(1)(a) and (c)_E10.pdf - 1 (23341633)
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2013-10-04
E10_Kalpataru Urbanscape Pvt. Ltd._2013.pdf - 1 (23341636)
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2013-10-04
Information by auditor to Registrar
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2012-10-04
Information by auditor to Registrar
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2012-10-04
Kalpataru Urbanscape.pdf - 1 (23341639)
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2011-11-26
Information by auditor to Registrar
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2011-11-26
Kalpataru Urbanscape.pdf - 1 (23341642)
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2010-12-20
Information by auditor to Registrar
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2010-12-20
Kalpataru Urbanscape.pdf - 1 (23341645)
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2010-01-15
Notice of situation or change of situation of registered office
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2010-01-15
Jan.11.2010_Change of Registered office_E10.pdf - 1 (23341648)
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2009-11-11
Appointment.pdf - 1 (23341651)
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2009-11-11
Information by auditor to Registrar
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2008-03-10
Appoint-Auditor-Kalpataru Urbanscape.pdf - 1 (194722902)
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2008-03-10
Appoint-Auditor-Kalpataru Urbanscape.pdf - 1 (23341661)
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2008-03-10
Information by auditor to Registrar
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2008-03-10
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-12-04
Acknowledged_Resignation_SAK_E10.pdf - 3 (127273872)
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2015-12-04
Acknowledged_Resignation_TL_E10.pdf - 3 (194721569)
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2015-12-04
Resignation of Director
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2015-12-04
Resignation of Director
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2015-12-04
Proof of Dispatch_Resignation_SAK_E10.pdf - 2 (127273872)
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2015-12-04
Proof of Dispatch_Resignation_TL_E10.pdf - 2 (194721569)
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2015-12-04
Resignation_SAK_E10.pdf - 1 (127273872)
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2015-12-04
Resignation_TL_E10.pdf - 1 (194721569)
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2015-04-27
Acknowledgment from Company_SA_E10.pdf - 3 (86556198)
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2015-04-27
Acknowledgment from Company_SM_E10.pdf - 3 (194721650)
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2015-04-27
Resignation of Director
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2015-04-27
Resignation of Director
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2015-04-27
Proof of Dispatch_SA_E10.pdf - 2 (86556198)
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2015-04-27
Proof of Dispatch_SM_E10.pdf - 2 (194721650)
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2015-04-27
Resignation_SA_E10.pdf - 1 (86556198)
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2015-04-27
Resignation_SM_E10.pdf - 1 (194721650)
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2008-02-12
Certificate of Incorporation-120208.PDF
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2008-02-04
Consent Letters KUSPL.pdf - 1 (194721910)
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2008-02-04
Directorships of SA AND SM.pdf - 2 (194721910)
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2008-02-04
Application and declaration for incorporation of a company
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2008-02-04
Form 32 KUSPL.pdf - 3 (194721910)
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2008-02-04
Appointment or change of designation of directors, managers or secretary
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2008-02-04
kAL U S P L ART.pdf - 2 (194721853)
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2008-02-04
kAL U S P L MOA.pdf - 1 (194721853)
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2008-02-02
Consent Letters KUSPL.pdf - 1 (194722087)
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2008-02-02
Directorships of SA AND SM.pdf - 2 (194722087)
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2008-02-02
Application and declaration for incorporation of a company
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2008-02-02
Form 18 KUSPL.pdf - 1 (194722054)
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2008-02-02
Notice of situation or change of situation of registered office
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2008-02-02
Form 32 KUSPL.pdf - 3 (194722087)
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2008-02-02
Appointment or change of designation of directors, managers or secretary
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2008-02-02
Appointment or change of designation of directors, managers or secretary
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2008-02-02
kAL U S P L ART.pdf - 2 (194721990)
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2008-02-02
kAL U S P L MOA.pdf - 1 (194721990)
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Other Documents Attachment

Date

Title

₨ 149 Each

2016-11-15
List of share holders, debenture holders;-15112016
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2016-11-15
Optional Attachment-(1)-15112016
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2016-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
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2016-10-26
Directors report as per section 134(3)-26102016
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2016-09-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016
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2016-07-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016
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2016-07-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072016 1
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2016-01-29
Copy of resolution-290116
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2015-12-04
Evidence of cessation-041215
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2015-12-04
Optional Attachment 1-041215
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2015-12-04
Optional Attachment 2-041215
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2015-11-25
Declaration by person-251115
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2015-11-25
Declaration by person-251115 1
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2015-11-25
Declaration by person-251115 2
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2015-11-25
Declaration by person-251115 3
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2015-10-16
Optional Attachment 1-161015
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2015-10-16
Optional Attachment 1-161015 1
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2015-09-23
Declaration of the appointee Director, in Form DIR-2-230915
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2015-09-23
Interest in other entities-230915
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2015-09-23
Optional Attachment 1-230915
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2015-09-23
Optional Attachment 1-230915 1
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2015-09-23
Optional Attachment 2-230915
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2015-09-23
Optional Attachment 3-230915
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2015-09-23
Optional Attachment 4-230915
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2015-04-27
Declaration of the appointee Director, in Form DIR-2-270415
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2015-04-27
Evidence of cessation-270415
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2015-04-27
Interest in other entities-270415
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2015-04-27
Optional Attachment 1-270415
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2015-04-27
Optional Attachment 1-270415 1
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2015-04-27
Optional Attachment 2-270415
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2014-12-10
Copy of resolution-101214
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2014-09-06
Optional Attachment 1-060914
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2014-09-06
Optional Attachment 2-060914
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2014-09-06
Optional Attachment 3-060914
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2014-09-06
Optional Attachment 4-060914
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2014-08-16
Copy of resolution-160814
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2014-06-03
Copy of resolution-030614
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2014-06-03
Optional Attachment 1-030614
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2013-12-16
Copy of resolution-161213
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2013-12-16
Optional Attachment 1-161213
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2010-01-15
Optional Attachment 1-150110
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2009-08-07
E10_Kalpataru Urbanscape Private Limited.pdf - 1 (194722799)
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2009-08-07
Annual Returns and Shareholder Information as on 31-03-09
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2009-07-28
E10_Kalpataru Urbanscape Private Limited_08-09_BS.pdf - 1 (194722842)
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2009-07-28
Balance Sheet & Associated Schedules as on 31-03-09
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2009-02-08
Appointment.pdf - 1 (194722883)
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2009-02-08
Information by auditor to Registrar
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2008-03-10
Copy of intimation received-100308
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2008-03-10
Copy of intimation received-100308 1
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2008-02-07
Others-070208.PDF
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2008-02-07
Others-070208.PDF 1
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2008-02-04
AoA - Articles of Association-040208.PDF
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2008-02-04
MoA - Memorandum of Association-040208.PDF
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2008-02-04
Optional Attachment 1-040208.PDF
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2008-02-04
Optional Attachment 2-040208.PDF
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2008-02-02
MoA - Memorandum of Association-020208.PDF
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2008-02-02
Optional Attachment 1-020208.PDF
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2008-02-02
Optional Attachment 2-020208.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2016-11-15
Annual Returns and Shareholder Information
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2016-11-15
Share Transfe_E10.pdf - 2 (194721379)
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2016-11-15
Shareholders-MGT_7.pdf - 1 (194721379)
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2016-10-26
E10-Kalpataru Urbanscape Private Limited_DR & MGT-9.pdf - 2 (194721434)
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2016-10-26
E10_Kalpataru Urbanscape Pvt Ltd 15-16.pdf - 1 (194721434)
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2016-10-26
Company financials including balance sheet and profit & loss
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2015-11-26
E10_List of Shareholders_2015.pdf - 1 (127274220)
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2015-11-26
Annual Returns and Shareholder Information
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-11-05
Kalpataru Urbanscape P L_14-15.pdf - 1 (127274221)
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2015-11-05
Kalpataru Urbanscape P L_Dir Rpt_14-15.pdf - 2 (127274221)
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2014-09-26
E10_Kalpataru Urbanscape_AR_2103-14.pdf - 1 (23341715)
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2014-09-26
Annual Returns and Shareholder Information as on 31-03-14
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2014-08-25
E10_Kalpataru Urbanscape_Bsh_13-14.pdf - 1 (23341717)
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2014-08-25
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-08
E10_Kalpataru Urbanscape_AR_12-13.pdf - 1 (23341719)
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2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-10
E10_Kalpataru Urbanscape_BS_12-13.pdf - 1 (23341721)
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2013-10-10
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-17
E10_Kalpataru Urbanscape Pvt Ltd._Balance sheet_Schedule_11-12.pdf - 1 (23341723)
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2012-10-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-09-27
E10_Kalpataru Urbanscape_AR_2011-12.pdf - 1 (23341725)
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2012-09-27
Annual Returns and Shareholder Information as on 31-03-12
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2011-09-17
E10_Kalpataru Urbanscapes_AR_10-11.pdf - 1 (23341729)
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2011-09-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-17
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-06
E10_Kalpataru Urbanscape Pvt Ltd._Bsh_10-11.pdf - 1 (23341731)
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2011-09-06
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-07
E10_Kalpataru. Urbanscape P Ltd 09-10_AR.pdf - 1 (23341733)
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2010-10-07
Annual Returns and Shareholder Information as on 31-03-10
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2010-08-18
E10_Kalpataru Urbanscape P Ltd 09-10_BS.pdf - 1 (23341735)
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2010-08-18
Balance Sheet & Associated Schedules as on 31-03-10
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