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Certificates

Date

Title

₨ 149 Each

2010-07-04
Certificate of Incorporation-040710.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2017-07-20
Notice of situation or change of situation of registered office
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2017-07-20
KIHPL _BR-Change in Regd office_10-07-2017.pdf - 4 (202702746)
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2017-07-20
Utility Bill.pdf - 2 (202702746)
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2017-07-20
BR_AKC LLP_NOC_ to use office address_KIHPL.pdf - 3 (202702746)
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2017-07-20
LL Agreement_AKC LLP _The Capital.pdf - 1 (202702746)
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2015-04-18
Notice of situation or change of situation of registered office
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2015-04-18
Registration of resolution(s) and agreement(s)
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2015-04-18
KIHPL _BR_Disclosure of Interest_17.04.2015.pdf - 1 (202702826)
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2015-04-18
KIHPL _ Leave & License agreement_ 31.12.2014.pdf - 1 (202702778)
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2015-04-18
KIHPL _BR_Change in Regd office_ 2015.pdf - 2 (202702778)
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2015-04-18
KIHPL _ Utility Bill.pdf - 3 (202702778)
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2015-04-11
BR_Discl of Int Due to App of Add Dir _KIHPL _ 16.03.2015.pdf - 1 (202702841)
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2015-04-11
Registration of resolution(s) and agreement(s)
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2015-03-27
BR_App of Saurabh Bordia as Add Dir _KIHPL _ 16.03.2015.pdf - 6 (202702848)
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2015-03-27
BR - Resignation of V.P.Mundra _KIHPL_ 16.03.2015.pdf - 7 (202702848)
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2015-03-27
Appointment or change of designation of directors, managers or secretary
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2015-03-27
Letter of Appointment_Saurabh Bordia_KIHPL.pdf - 2 (202702848)
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2015-03-27
Form DIR-2 _ KIHPL _ Saurabh Bordia.pdf - 3 (202702848)
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2015-03-27
Interest in other entities_Saurabh Bordia_KIHPL.pdf - 4 (202702848)
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2015-03-27
Evidence of Cessation_Vishwa Prakash Mundra_KIHPL.pdf - 1 (202702848)
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2015-03-27
Notice of Resignation_Vishwa Prakash Mundra_KIHPL.pdf - 5 (202702848)
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2014-12-09
Appointment or change of designation of directors, managers or secretary
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2014-12-09
Intimtion - Appointment - VPMundra.pdf - 2 (202702854)
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2014-12-09
Disclosure - VPMundra - karmvir.pdf - 4 (202702854)
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2014-12-09
Resignation - Sudeep Kumar Saha.pdf - 5 (202702854)
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2014-12-09
BR- Resignation - Sudeep Kumar Saha.pdf - 7 (202702854)
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2014-12-09
Evidence - Resignation- Sudeep Saha.pdf - 1 (202702854)
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2014-12-09
Form DIR 2 - VP Mundra.pdf - 3 (202702854)
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2014-12-09
BR - Appointment - VPMundra.pdf - 6 (202702854)
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2014-10-13
Registration of resolution(s) and agreement(s)
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2014-10-13
BR_ACCOUNTS APPROVAL_KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED.pdf - 2 (202702859)
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2014-10-13
BR_Disclosure of Interest_KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED.pdf - 1 (202702859)
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2014-10-11
Form ADT-1.pdf - 1 (202702877)
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2014-10-11
Submission of documents with the Registrar
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2013-11-15
Information by auditor to Registrar
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2013-11-15
70_Karmvir Intelligent Housing Pvt Ltd.pdf - 1 (202702892)
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2012-12-15
Information by auditor to Registrar
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2012-12-15
233. Karamvir Intelligent.pdf - 1 (202702902)
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2012-08-07
Notice of situation or change of situation of registered office
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2012-08-07
KIHPL.pdf - 1 (202702910)
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2012-05-23
Information by auditor to Registrar
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2012-05-23
KIHPL -Appointment.pdf - 1 (202702923)
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2011-03-26
List of Share Holders.pdf - 1 (202702929)
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2011-03-26
Board Resolution.pdf - 2 (202702929)
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2011-03-26
Allotment of equity (ESOP, Fund raising, etc)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-30
Resignation of Director
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2015-03-30
Evidence of Cessation_Vishwa Prakash Mundra_KIHPL.pdf - 3 (202703016)
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2015-03-30
Notice of Resignation_Vishwa Prakash Mundra_KIHPL.pdf - 1 (202703016)
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2015-03-30
Evidence of Cessation_Vishwa Prakash Mundra_KIHPL.pdf - 2 (202703016)
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2014-12-09
Resignation of Director
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2014-12-09
Evidence - Resignation- Sudeep Saha.pdf - 2 (202703029)
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2014-12-09
Resignation - Sudeep Kumar Saha.pdf - 1 (202703029)
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2014-11-17
Intimation Letter to Auditor_KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED.pdf - 1 (202703049)
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2014-11-17
Consent Letter_KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED.pdf - 2 (202703049)
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2014-11-17
-181114.OCT
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2014-11-17
AGM Resolution_KARMVIR INTELLIGENT HOUSING PRIVATE LIMITED.pdf - 3 (202703049)
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2010-07-04
Certificate of Incorporation-040710.PDF
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2010-06-26
Notice of situation or change of situation of registered office
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2010-06-26
Appointment or change of designation of directors, managers or secretary
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2010-06-26
MOA.pdf - 1 (202703074)
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2010-06-26
AOA.pdf - 2 (202703074)
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2010-06-26
Application and declaration for incorporation of a company
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2010-06-26
Consent Lettersl.pdf - 1 (202703289)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-04-26
List of share holders, debenture holders;-26042018
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2017-10-28
Directors report as per section 134(3)-28102017
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2017-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
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2017-07-20
Optional Attachment-(1)-20072017
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2017-07-20
Copy of board resolution authorizing giving of notice-20072017
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2017-07-20
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20072017
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2017-07-20
Copies of the utility bills as mentioned above (not older than two months)-20072017
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2017-02-10
List of share holders, debenture holders;-10022017
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2015-04-18
Copy of resolution-180415.PDF
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2015-04-11
Copy of resolution-110415.PDF
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2015-03-27
Evidence of cessation-270315.PDF
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2015-03-27
Optional Attachment 1-270315.PDF
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2015-03-27
Declaration of the appointee Director- in Form DIR-2-270315.PDF
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2015-03-27
Interest in other entities-270315.PDF
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2015-03-27
Letter of Appointment-270315.PDF
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2015-03-27
Optional Attachment 2-270315.PDF
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2014-12-09
Optional Attachment 2-091214.PDF
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2014-12-09
Declaration of the appointee Director- in Form DIR-2-091214.PDF
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2014-12-09
Evidence of cessation-091214.PDF
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2014-12-09
Letter of Appointment-091214.PDF
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2014-12-09
Optional Attachment 1-091214.PDF
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2014-12-09
Interest in other entities-091214.PDF
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2014-10-11
Optional Attachment 1-111014.PDF
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2014-09-28
Copy of resolution-280914.PDF
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2014-09-28
Optional Attachment 1-280914.PDF
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2012-08-07
Optional Attachment 1-070812.PDF
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2011-03-26
Resltn passed by the BOD-260311.PDF
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2011-03-26
List of allottees-260311.PDF
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2010-07-04
Acknowledgement of Stamp Duty MoA payment-040710.PDF
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2010-07-04
Acknowledgement of Stamp Duty AoA payment-040710.PDF
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2010-06-26
AoA - Articles of Association-260610.PDF
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2010-06-26
MoA - Memorandum of Association-260610.PDF
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2010-06-26
Optional Attachment 1-260610.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-04-27
Annual Returns and Shareholder Information
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2017-10-30
Company financials including balance sheet and profit & loss
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2017-02-10
Annual Returns and Shareholder Information
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2017-02-10
List of shareholder debentureholders_ KIHPL.pdf - 1 (202702414)
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2016-03-02
Company financials including balance sheet and profit & loss
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2016-03-02
Directors Report_KIHPL_31.03.2015.pdf - 2 (202702436)
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2016-03-02
Financials_KIHPL_31.03.2015.pdf - 1 (202702436)
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2015-12-16
Annual Returns and Shareholder Information
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2015-12-16
List of shareholder debentureholders_ KIHPL.pdf - 1 (202702438)
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2015-02-26
KIHPL_Notes to account_2014.pdf - 4 (202702458)
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2015-02-26
KIHPL_Auditors Report_2014.pdf - 3 (202702458)
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2015-02-26
Balance Sheet & Associated Schedules as on 31-03-14
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2015-02-26
KIHPL_Balance Sheet_2014.pdf - 1 (202702458)
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2015-02-26
KIHPL_Directors Report_2014.pdf - 2 (202702458)
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2015-01-16
Annual Returns and Shareholder Information as on 31-03-14
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2015-01-16
Annual Return_KIHPL_2014.pdf - 1 (202702468)
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2013-11-27
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-27
AR_KARMVIR INTELLIGENT HOUSING PVT LTD_2013.pdf - 1 (202702478)
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2013-11-13
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-13
BLSHEET_KARMVIR INTELLIGENT HOUSING_2013.pdf - 1 (202702502)
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2013-03-16
Balance Sheet.pdf - 1 (202702543)
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2013-03-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-15
Karmvir Intelligent Housing Pvt Ltd - Annual Return.pdf - 1 (202702562)
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2011-11-21
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-21
KARMVIR INTELLIGENT HOUSING.pdf - 1 (202702582)
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2011-10-30
Balance Sheet.pdf - 1 (202702594)
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2011-10-30
Balance Sheet & Associated Schedules as on 31-03-11
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