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Certificates

Date

Title

₨ 149 Each

2022-08-12
Certificate of registration of charge-20220812
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2017-01-06
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170106
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2016-10-04
CERTIFICATE OF REGISTRATION OF CHARGE-20161004
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2016-08-23
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160823
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2016-02-24
Certificate of Incorporation-240216.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-11-30
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112022
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2022-11-30
Appointment or change of designation of directors, managers or secretary
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2022-11-30
Interest in other entities;-30112022
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2022-11-30
Optional Attachment-(1)-30112022
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2022-10-11
Appointment or change of designation of directors, managers or secretary
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2022-10-07
Optional Attachment-(1)-07102022
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2022-08-09
Consent Amardeep Singh Parmar.pdf - 2 (1121092059)
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2022-08-09
CTC BR Appointment.pdf - 3 (1121092059)
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2022-08-09
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082022
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2022-08-09
DIR-2 Additional Director.pdf - 1 (1121092059)
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2022-08-09
Appointment or change of designation of directors, managers or secretary
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2022-08-09
Optional Attachment-(1)-09082022
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2022-08-09
Optional Attachment-(2)-09082022
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2022-05-09
Consent Letter.pdf - 2 (1120936115)
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2022-05-09
Appointment or change of designation of directors, managers or secretary
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2022-05-09
KICT BR- Appointment of CFO.pdf - 1 (1120936115)
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2022-05-09
Optional Attachment-(1)-09052022
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2022-05-09
Optional Attachment-(2)-09052022
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2016-09-20
Appointment or change of designation of directors, managers or secretary
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2016-09-20
Letter of appointment;-20092016
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2016-09-20
Mr. Dheeraj Sharma CS Letter.pdf - 1 (1120936167)
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Charge Documents

Date

Title

₨ 149 Each

2022-08-12
Copy of the resolution authorising the issue of the debenture series.-11082022
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2022-08-12
Registration of Debentures
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2022-08-12
Instrument of creation or modification of charge-11082022
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2022-08-12
Optional Attachment-(1)-11082022
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2022-08-12
Optional Attachment-(2)-11082022
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2022-08-12
Optional Attachment-(3)-11082022
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2022-05-13
Satisfaction of Charge (Secured Borrowing)
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2022-05-13
ITSL NOC_.pdf - 1 (1120936526)
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2022-05-13
Letter of the charge holder stating that the amount has been satisfied-13052022
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2017-01-06
Creation of Charge (New Secured Borrowings)
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2017-01-06
Instrument(s) of creation or modification of charge;-06012017
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2017-01-06
IOM_KICT-V2.pdf - 1 (196921663)
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2016-10-04
doh.pdf - 1 (1120936642)
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2016-10-04
Creation of Charge (New Secured Borrowings)
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2016-10-04
Instrument(s) of creation or modification of charge;-04102016
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-25
Notice of address at which books of account are maintained
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2022-11-17
Registration of resolution(s) and agreement(s)
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2022-11-16
Registration of resolution(s) and agreement(s)
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2022-10-11
Registration of resolution(s) and agreement(s)
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2022-09-01
Registration of resolution(s) and agreement(s)
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2022-09-01
Return of appointment of managing director or whole-time director or manager
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2022-06-01
Return of deposits
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2022-05-09
Board Resolution.pdf - 2 (1120936782)
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2022-05-09
BR Allotment Tranche 1.pdf - 2 (1120936756)
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2022-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2022-05-09
Allotment of equity (ESOP, Fund raising, etc)
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2022-05-09
List of Allottee Tranche 1.pdf - 1 (1120936756)
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2022-05-09
List of Allottees.pdf - 1 (1120936782)
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2022-05-09
PAS-5.pdf - 3 (1120936756)
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2022-05-09
PAS-5.pdf - 3 (1120936782)
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2022-03-23
CTC SR and Exp Statement.pdf - 1 (1120936798)
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2022-03-23
Registration of resolution(s) and agreement(s)
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2022-03-23
Shorter Notice Cosnent by Shareholders.pdf - 2 (1120936798)
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2022-02-02
CTC_Resolution and Exp Stmt_Jan24_KICT.pdf - 1 (1120936818)
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2022-02-02
Registration of resolution(s) and agreement(s)
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2021-10-22
CTC Resolution with Explanatory Statement.pdf - 1 (1120936835)
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2021-10-22
Registration of resolution(s) and agreement(s)
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2021-10-22
Shorter Notice Consent for AGM by Shareholders KICT.pdf - 2 (1120936835)
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2021-10-14
Consent by the Statutory Auditors.pdf - 2 (1120936837)
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2021-10-14
Information to the Registrar by company for appointment of auditor
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2021-10-14
Intimation Letter to Auditors.pdf - 1 (1120936837)
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2021-10-14
Resolution for Re-appointment of Auditors.pdf - 3 (1120936837)
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2021-06-25
Return of deposits
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2021-05-06
Consent for EGM at shorter notice.pdf - 3 (1120936861)
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2021-05-06
CTC Resolution with Explanatory StatementCTC Resolution with Explanatory Statement.pdf - 1 (1120936861)
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2021-05-06
Registration of resolution(s) and agreement(s)
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2021-05-06
KICT- Aricles of Association.pdf - 2 (1120936861)
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2021-04-20
CTC Resolution with Explanatory Statement.pdf - 1 (1120936877)
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2021-04-20
Explanation Letter.pdf - 2 (1120936877)
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2021-04-20
Registration of resolution(s) and agreement(s)
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2021-04-20
Shorter Notice Consent.pdf - 3 (1120936877)
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2021-03-26
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2021-03-15
Return of deposits
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2020-09-11
Return of deposits
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2019-11-11
BEN 1 Declaration KBK ICTIPL.pdf - 1 (1120936939)
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2019-11-11
Add to Cart
2019-06-09
Add to Cart
2019-06-09
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2018-12-20
BR KICT.pdf - 5 (1120936985)
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2018-12-20
Notice of situation or change of situation of registered office
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2018-12-20
KICT Hans Bhavan Lease deed.pdf - 1 (1120936985)
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2018-12-20
List of companies having the same reg office.pdf - 4 (1120936985)
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2018-12-20
NOC from CMT.pdf - 3 (1120936985)
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2018-12-20
Utility bill.pdf - 2 (1120936985)
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2018-06-19
Board resolution.pdf - 2 (336561789)
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2018-06-19
Allotment of equity (ESOP, Fund raising, etc)
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2018-06-19
List of allottees.pdf - 1 (336561789)
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2018-03-05
Board resolution.pdf - 2 (336561788)
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2018-03-05
Allotment of equity (ESOP, Fund raising, etc)
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2018-03-05
List of allotees.pdf - 1 (336561788)
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2018-02-20
CTC with explantory statement.pdf - 2 (336561787)
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2018-02-20
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2018-02-20
MOA.pdf - 1 (336561787)
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2018-02-16
Consent of auditor.pdf - 2 (336561786)
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2018-02-16
Information to the Registrar by company for appointment of auditor
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2018-02-16
Intimation to auditor.pdf - 1 (336561786)
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2018-02-16
Resolution.pdf - 3 (336561786)
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2018-02-09
CTC with explantory statement.pdf - 1 (336561785)
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2018-02-09
Registration of resolution(s) and agreement(s)
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2018-02-09
MOA.pdf - 2 (336561785)
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2018-02-06
Board Resolution.pdf - 2 (336561784)
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2018-02-06
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-06
List of allotees.pdf - 1 (336561784)
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2017-12-19
Board resolution.pdf - 2 (336561812)
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2017-12-19
Allotment of equity (ESOP, Fund raising, etc)
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2017-12-19
List of allottees.pdf - 1 (336561812)
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2017-12-13
CTC with explantory statement.pdf - 2 (336561810)
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2017-12-13
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-12-13
MOA.pdf - 1 (336561810)
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2017-12-08
CTC with explantory statement.pdf - 1 (336561809)
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2017-12-08
Registration of resolution(s) and agreement(s)
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2017-12-08
MOA.pdf - 2 (336561809)
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2017-11-20
BR 300000.pdf - 2 (336561808)
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2017-11-20
Allotment of equity (ESOP, Fund raising, etc)
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2017-11-20
List of allottees 300000.pdf - 1 (336561808)
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2017-09-06
BR 150000.pdf - 2 (336561807)
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2017-09-06
Allotment of equity (ESOP, Fund raising, etc)
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2017-09-06
List of allotees 150000.pdf - 1 (336561807)
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2017-08-22
CTC with Explanatory Statement.pdf - 2 (336561806)
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2017-08-22
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-08-22
MOA 21.07.2017.pdf - 1 (336561806)
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2017-08-18
CTC with Explanatory Statement.pdf - 1 (336561805)
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2017-08-18
Registration of resolution(s) and agreement(s)
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2017-08-18
MOA 21.07.2017.pdf - 2 (336561805)
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2017-06-21
BR.pdf - 2 (336561804)
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2017-06-21
Allotment of equity (ESOP, Fund raising, etc)
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2017-06-21
List of allotees.pdf - 1 (336561804)
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2017-02-22
BR 21.02.2017.pdf - 2 (336561803)
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2017-02-22
BR 25.11.2016.pdf - 2 (336561802)
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2017-02-22
BR 27.12.2016.pdf - 2 (196921703)
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2017-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-22
Allotment of equity (ESOP, Fund raising, etc)
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2017-02-22
List of allotees 21.02.2017.pdf - 1 (336561803)
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2017-02-22
List of allotees 25.11.2016.pdf - 1 (336561802)
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2017-02-22
List of allotees 27.12.2016.pdf - 1 (196921703)
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2017-02-17
Altered MOA.pdf - 1 (196921696)
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2017-02-17
Altered MOA.pdf - 2 (196921689)
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2017-02-17
CTC EGM with Explantory statmet.pdf - 1 (196921689)
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2017-02-17
CTC EGM with Explantory statmet.pdf - 2 (196921696)
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2017-02-17
Registration of resolution(s) and agreement(s)
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2017-02-17
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-11-01
Allotment BR.pdf - 2 (1120937356)
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2016-11-01
CTC - Issue of Preference Shares - 03.10.2016.pdf - 1 (1120937323)
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2016-11-01
Explanatory Statement.pdf - 2 (1120937323)
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2016-11-01
Registration of resolution(s) and agreement(s)
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2016-11-01
Allotment of equity (ESOP, Fund raising, etc)
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2016-11-01
List of Allottees.pdf - 1 (1120937356)
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2016-11-01
Notice - 30.09.2016.pdf - 3 (1120937323)
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2016-11-01
Shorter consent - 30.09.2016.pdf - 4 (1120937323)
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2016-10-21
CTC- 03.10.2016.pdf - 1 (1120937358)
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2016-10-21
Explanatory Statment - 03.10.2016.pdf - 4 (1120937358)
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2016-10-21
Registration of resolution(s) and agreement(s)
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2016-10-21
KICT - AOA - 03.10.2016.pdf - 3 (1120937358)
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2016-10-21
KICT - MOA - 03.10.2016.pdf - 2 (1120937358)
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2016-10-21
Notice - 30.09.2016.pdf - 5 (1120937358)
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2016-10-21
Shorter consent - 30.09.2016.pdf - 6 (1120937358)
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2016-10-20
Appointment Letter & EGM Rsln copy.pdf - 1 (1120937383)
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2016-10-20
Information to the Registrar by company for appointment of auditor
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2016-10-20
KICT Eligiblity Letter.1.pdf - 2 (1120937383)
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2016-10-07
CTC - 03.10.2016.pdf - 1 (1120937397)
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2016-10-07
Explanatory Statement.pdf - 2 (1120937397)
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2016-10-07
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-07
MOA - KICT -03.10.2016 ROC.pdf - 3 (1120937397)
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2016-10-05
3. MOA_KICT_27.09.2016.pdf - 1 (1120937416)
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2016-10-05
CTC EGM - 27.09.2016.pdf - 2 (1120937416)
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2016-10-05
CTC exp.stmt.pdf - 3 (1120937416)
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2016-10-05
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-09-30
3. MOA_KICT_27.09.2016.pdf - 2 (1120937442)
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2016-09-30
CTC EGM - 27.09.2016.pdf - 1 (1120937442)
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2016-09-30
CTC exp.stmt.pdf - 3 (1120937442)
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2016-09-30
Registration of resolution(s) and agreement(s)
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2016-09-30
Notice of EGM.pdf - 4 (1120937442)
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2016-09-30
Shorter Consent Notice - 27.09.2016.pdf - 5 (1120937442)
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2016-09-06
CTC - 31.08.2016.pdf - 1 (1120937494)
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2016-09-06
Explanatory Statement.pdf - 3 (1120937494)
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2016-09-06
Registration of resolution(s) and agreement(s)
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2016-09-06
Rev MOA - KICT - 31.08.2016.pdf - 2 (1120937494)
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2016-08-26
CTC Special Rsln 23.08.2016.pdf - 1 (1120937505)
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2016-08-26
Explainatory Statement.pdf - 3 (1120937505)
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2016-08-26
Registration of resolution(s) and agreement(s)
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2016-08-26
KICT - AoA - 23 08 2016.2.pdf - 2 (1120937505)
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2016-08-26
Notice - 22.08.2016.pdf - 5 (1120937505)
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2016-08-26
Shorter Notice Consent.pdf - 4 (1120937505)
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2016-08-23
1. Notice 19.08.2016.pdf - 6 (1120937528)
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2016-08-23
2. CTC - 20.08.2016.pdf - 1 (1120937528)
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2016-08-23
2. Explanatory Statement.pdf - 4 (1120937528)
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2016-08-23
3. MOA - KICT.pdf - 2 (1120937528)
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2016-08-23
4. AOA - KICT.pdf - 3 (1120937528)
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2016-08-23
5. Shorter Consent .pdf - 5 (1120937528)
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2016-08-23
Registration of resolution(s) and agreement(s)
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2016-08-20
Form of return to be filed with the Registrar under section 89
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2016-08-20
ICT&IP(ULA) PAN CARD.pdf - 5 (1120937557)
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2016-08-20
MGT - 5 - KBK DKK VKK.pdf - 2 (1120937557)
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2016-08-20
MGT- 4 - KBK DKK VKK.pdf - 1 (1120937557)
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2016-08-20
MOA_KICT.pdf - 4 (1120937557)
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2016-08-20
PAN and Passport - KBK DKK VKK SKP.pdf - 3 (1120937557)
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2016-08-09
CTC - Allotment - 01.08.2016.pdf - 2 (1120937583)
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2016-08-09
Allotment of equity (ESOP, Fund raising, etc)
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2016-08-09
List of Allottees.pdf - 1 (1120937583)
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2016-07-26
3. CTC - Allotment - 10.05.2016.pdf - 1 (1120937585)
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2016-07-26
3. List of Allottess.pdf - 2 (1120937585)
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2016-07-26
4. CTC - Allotment - 27.06.2016.pdf - 1 (1120937612)
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2016-07-26
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-26
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-26
List of Allottees.pdf - 2 (1120937612)
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2016-04-22
CTC & Explanatory Statement 20.04.2016.pdf - 1 (196921733)
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2016-04-22
Form_MGT-14_Kandla_International__22.04.2016_COSECJMBAXI_20160422121725.pdf-22042016
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2016-04-22
MOA_KICT- final.pdf - 2 (196921733)
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2016-04-22
Notice 01.03.2016.pdf - 3 (196921733)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-24
Certificate of Incorporation-240216.PDF
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2016-02-19
1. INC 8 - KICT.pdf - 3 (1120939042)
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2016-02-19
10. ICTAIPL PAN & Address Proof.pdf - 11 (1120939042)
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2016-02-19
2. INC 9 - KICT - Promoters.pdf - 8 (1120939042)
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2016-02-19
3. INC 9 - KICT Directors.pdf - 10 (1120939042)
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2016-02-19
3. MBP-1 SKP, SS .pdf - 12 (1120939042)
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2016-02-19
4. INC 10 - KICT Promoters + Directors.pdf - 5 (1120939042)
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2016-02-19
5. Proof of Identity_Passport - Subscribe.pdf - 6 (1120939042)
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2016-02-19
6. Proof of Nationality - Subscribe.pdf - 7 (1120939042)
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2016-02-19
7. AOA - KICT.pdf - 2 (1120939042)
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2016-02-19
8. MOA_KICT.pdf - 1 (1120939042)
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2016-02-19
9. MTNL KBK,DKK,VKK, ICTAIPL.pdf - 4 (1120939042)
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2016-02-19
Board Resolution .pdf - 9 (1120939042)
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2016-02-19
Application and declaration for incorporation of a company
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2016-02-19
MBP-1 - Subscriber.pdf - 13 (1120939042)
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2016-02-17
1. INC 9 - KICT Directors.pdf - 1 (1120939081)
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2016-02-17
2. DIR-2 SKP, SS.pdf - 2 (1120939081)
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2016-02-17
3. MBP-1 SKP, SS .pdf - 3 (1120939081)
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2016-02-17
Appointment or change of designation of directors, managers or secretary
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2016-02-17
PAN & Passport - SKP - SS - Directors.pdf - 4 (1120939081)
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2016-02-17
Utility Bills - SKP,SS.pdf - 5 (1120939081)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-20
Copy of board resolution-09112022
Add to Cart
2022-11-18
Copy of MGT-8-09112022
Add to Cart
2022-11-18
List of share holders, debenture holders;-09112022
Add to Cart
2022-10-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15102022
Add to Cart
2022-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102022
Add to Cart
2022-10-07
Optional Attachment-(1)-07102022
Add to Cart
2022-08-27
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -26082022
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2022-08-27
Copy of shareholders resolution-26082022
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2022-08-23
Altered articles of association-23082022
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2022-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082022
Add to Cart
2022-08-23
Optional Attachment-(1)-23082022
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2022-05-09
Complete record of private placement offers and acceptances in Form PAS-5.-09052022
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2022-05-09
Complete record of private placement offers and acceptances in Form PAS-5.-09052022 1
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2022-05-09
Copy of Board or Shareholders? resolution-09052022
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2022-05-09
Copy of Board or Shareholders? resolution-09052022 1
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2022-05-09
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.-09052022
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2022-05-09
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.-09052022 1
Add to Cart
2022-03-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23032022
Add to Cart
2022-03-23
Optional Attachment-(1)-23032022
Add to Cart
2022-01-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012022
Add to Cart
2021-12-28
Copy of MGT-8-28122021
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2021-12-28
List of share holders, debenture holders;-28122021
Add to Cart
2021-12-15
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15122021
Add to Cart
2021-10-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22102021
Add to Cart
2021-10-22
Optional Attachment-(1)-22102021
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2021-10-14
Copy of resolution passed by the company-14102021
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2021-10-14
Copy of the intimation sent by company-14102021
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2021-10-14
Copy of written consent given by auditor-14102021
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2021-04-28
Altered articles of association-28042021
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2021-04-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28042021
Add to Cart
2021-04-28
Optional Attachment-(1)-28042021
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2021-04-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042021
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2021-04-19
Optional Attachment-(1)-19042021
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2021-04-19
Optional Attachment-(2)-19042021
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2020-12-11
Copy of MGT-8-11122020
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2020-12-11
List of share holders, debenture holders;-11122020
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2019-11-22
Copy of MGT-8-22112019
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2019-11-22
List of share holders, debenture holders;-22112019
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2019-11-06
Declaration under section 90-06112019
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2019-11-04
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
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2018-12-21
Copy of MGT-8-21122018
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2018-12-21
List of share holders, debenture holders;-21122018
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2018-12-21
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018
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2018-12-20
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20122018
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2018-12-20
Copies of the utility bills as mentioned above (not older than two months)-20122018
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2018-12-20
Copy of board resolution authorizing giving of notice-20122018
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2018-12-20
Optional Attachment-(1)-20122018
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2018-12-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20122018
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2018-06-19
Copy of Board or Shareholders? resolution-19062018
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2018-06-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19062018
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2018-04-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28042018
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2018-03-05
Copy of Board or Shareholders? resolution-05032018
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2018-03-05
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.-05032018
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2018-02-16
Copy of resolution passed by the company-16022018
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2018-02-16
Copy of the intimation sent by company-16022018
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2018-02-16
Copy of written consent given by auditor-16022018
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2018-02-09
Altered memorandum of assciation;-09022018
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2018-02-09
Altered memorandum of association-09022018
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2018-02-09
Copy of the resolution for alteration of capital;-09022018
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2018-02-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09022018
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2018-02-06
Copy of Board or Shareholders? resolution-06022018
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2018-02-06
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.-06022018
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2017-12-26
Copy of MGT-8-26122017
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2017-12-26
List of share holders, debenture holders;-26122017
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2017-12-26
Optional Attachment-(1)-26122017
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2017-12-19
Copy of Board or Shareholders? resolution-19122017
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2017-12-19
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19122017
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2017-11-29
Altered memorandum of assciation;-29112017
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2017-11-29
Altered memorandum of association-29112017
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2017-11-29
Copy of the resolution for alteration of capital;-29112017
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2017-11-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112017
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2017-11-20
Copy of Board or Shareholders? resolution-20112017
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2017-11-20
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.-20112017
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2017-09-06
Copy of Board or Shareholders? resolution-06092017
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2017-09-06
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.-06092017
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2017-08-18
Altered memorandum of assciation;-18082017
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2017-08-18
Altered memorandum of association-18082017
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2017-08-18
Copy of the resolution for alteration of capital;-18082017
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2017-08-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18082017
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2017-06-21
Copy of Board or Shareholders? resolution-21062017
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2017-06-21
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.-21062017
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2017-02-22
Copy of Board or Shareholders? resolution-22022017
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2017-02-22
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.-22022017
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2017-02-16
Altered memorandum of assciation;-16022017
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2017-02-16
Altered memorandum of association-16022017
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2017-02-16
Copy of the resolution for alteration of capital;-16022017
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2017-02-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16022017
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2017-02-14
Copy of Board or Shareholders? resolution-14022017
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2017-02-14
Copy of Board or Shareholders? resolution-14022017 1
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2017-02-14
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.-14022017
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2017-02-14
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.-14022017 1
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2016-11-01
Copy of Board or Shareholders? resolution-01112016
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2016-11-01
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01112016
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2016-11-01
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.-01112016
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2016-11-01
Optional Attachment-(1)-01112016
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2016-11-01
Optional Attachment-(2)-01112016
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2016-11-01
Optional Attachment-(3)-01112016
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2016-10-20
Altered articles of association-20102016
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2016-10-20
Altered memorandum of association-20102016
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2016-10-20
Copy of the intimation sent by company-20102016
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2016-10-20
Copy of written consent given by auditor-20102016
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2016-10-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102016
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2016-10-20
Optional Attachment-(1)-20102016
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2016-10-20
Optional Attachment-(2)-20102016
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2016-10-20
Optional Attachment-(3)-20102016
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2016-10-06
Copy of the resolution for alteration of capital;-06102016
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2016-10-06
Optional Attachment-(1)-06102016
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2016-10-06
Optional Attachment-(2)-06102016
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2016-09-30
Altered memorandum of assciation;-30092016
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2016-09-30
Altered memorandum of association-30092016
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2016-09-30
Copy of the resolution for alteration of capital;-30092016
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2016-09-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016
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2016-09-30
Optional Attachment-(1)-30092016
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2016-09-30
Optional Attachment-(1)-30092016 1
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2016-09-30
Optional Attachment-(2)-30092016
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2016-09-30
Optional Attachment-(3)-30092016
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2016-09-06
Altered memorandum of association-06092016
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2016-09-06
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016
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2016-09-06
Optional Attachment-(1)-06092016
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2016-08-23
Altered articles of association-23082016
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2016-08-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23082016
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2016-08-23
Optional Attachment-(1)-23082016
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2016-08-23
Optional Attachment-(2)-23082016
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2016-08-23
Optional Attachment-(3)-23082016
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2016-08-20
-20082016
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2016-08-20
Altered articles of association-20082016
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2016-08-20
Altered memorandum of association-20082016
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2016-08-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20082016
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2016-08-20
Optional Attachment-(1)-20082016
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2016-08-20
Optional Attachment-(1)-20082016 1
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2016-08-20
Optional Attachment-(2)-20082016
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2016-08-20
Optional Attachment-(2)-20082016 1
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2016-08-20
Optional Attachment-(3)-20082016
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2016-08-20
Optional Attachment-(3)-20082016 1
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2016-08-09
Copy of Board or Shareholders? resolution-09082016
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2016-08-09
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.-09082016
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2016-07-26
Copy of Board or Shareholders? resolution-26072016
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2016-07-26
Copy of Board or Shareholders? resolution-26072016 1
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2016-07-26
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.-26072016
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2016-07-26
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.-26072016 1
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2016-04-22
Altered memorandum of assciation;-22042016
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2016-04-22
Altered memorandum of association-22042016
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2016-04-22
Copy of the resolution for alteration of capital;-22042016
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2016-04-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042016
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2016-04-22
Optional Attachment-(1)-22042016
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2016-04-12
Copies of the utility bills as mentioned above (not older than two months)-12042016
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2016-04-12
Copy of board resolution authorizing giving of notice-12042016
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2016-04-12
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042016
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2016-02-24
Acknowledgement of Stamp Duty AoA payment-240216.PDF
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2016-02-24
Acknowledgement of Stamp Duty MoA payment-240216.PDF
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2016-02-19
Annexure of subscribers-190216.PDF
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2016-02-19
AoA - Articles of Association-190216.PDF
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2016-02-19
MoA - Memorandum of Association-190216.PDF
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2016-02-19
Optional Attachment 1-190216.PDF
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2016-02-19
Optional Attachment 2-190216.PDF
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2016-02-19
Optional Attachment 3-190216.PDF
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2016-02-19
Optional Attachment 4-190216.PDF
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2016-02-17
Declaration by the first director-170216.PDF
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2016-02-17
Declaration of the appointee Director- in Form DIR-2-170216.PDF
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2016-02-17
Interest in other entities-170216.PDF
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2016-02-17
Optional Attachment 1-170216.PDF
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2016-02-17
Optional Attachment 2-170216.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-18
Annual Returns and Shareholder Information
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2022-10-15
Company financials including balance sheet and profit & loss
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2021-12-28
Annual Returns and Shareholder Information
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2021-12-28
List of Shareholder.pdf - 1 (1121092929)
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2021-12-28
MGT 8- 21-22.pdf - 2 (1121092929)
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2021-12-15
Company financials including balance sheet and profit & loss
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2021-12-15
KANDLA_INTERNATIONAL_CONTAINER_TERMINAL_PRIVATE_LIMITED_2020-21_INDAS_Financial Statement.xml - 1 (1121092955)
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2020-12-16
Company financials including balance sheet and profit & loss
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2020-12-16
KANDLA_INTERNATIONAL_CONTAINER_TERMINAL_PRIVATE_LIMITED_2019-20_INDAS_Financial Statement.xml - 1 (1121092963)
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2020-12-14
Annual Returns and Shareholder Information
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2020-12-14
KICT Shareholding Pattern Signed.pdf - 1 (1121092982)
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2020-12-14
MGT 8.pdf - 2 (1121092982)
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2019-11-22
Annual Returns and Shareholder Information
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2019-11-22
KICT MGT-8.pdf - 2 (1121093009)
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2019-11-22
Shareholders-MGT_7.pdf - 1 (1121093009)
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2019-11-18
Company financials including balance sheet and profit & loss
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2019-11-18
KANDLA_INTERNATIONAL_CONTAINER_TERMINAL_PRIVATE_LIMITED_2018-19_INDAS_Financial Statement.xml - 1 (1121093026)
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2018-12-21
Company financials including balance sheet and profit & loss
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2018-12-21
Annual Returns and Shareholder Information
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2018-12-21
KANDLA_INTERNATIONAL_CONTAINER_TERMINAL_PRIVATE_LIMITED_2017-18_INDAS_Financial Statement.xml - 1 (1121093038)
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2018-12-21
MGT 8.pdf - 2 (1121093051)
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2018-12-21
Shareholders-MGT_7.pdf - 1 (1121093051)
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2018-04-28
Company financials including balance sheet and profit & loss
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2018-04-28
KICT201617INDASFinancialStatement.xml - 1 (336561952)
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2017-12-26
Annual Returns and Shareholder Information
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2017-12-26
MGT-8 KICT.pdf - 2 (336561969)
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2017-12-26
No of meetings.pdf - 3 (336561969)
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2017-12-26
Shareholders-MGT_7.pdf - 1 (336561969)
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