Date |
Title |
₨ 149 Each |
|---|---|---|
2006-04-15 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15092022 |
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2022-09-15 |
Interest in other entities;-15092022 |
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2022-09-15 |
Optional Attachment-(1)-15092022 |
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2022-09-12 |
Evidence of cessation;-12092022 |
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2022-09-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-12 |
DIR-2 and DIR-8.pdf - 1 (1088559587) |
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2021-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-12 |
INTEREST IN OTHER ENTITES_COMBINED.pdf - 2 (1088559587) |
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2021-10-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102021 |
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2021-10-11 |
Interest in other entities;-11102021 |
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2021-10-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102021 |
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2021-10-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-08 |
Interest in other entities;-08102021 |
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2021-10-08 |
KCL_COMBINED DIR_2_DIR_8.pdf - 1 (1088559563) |
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2021-10-08 |
KCL_CTC_APPOINTMENT_4 DIR.pdf - 3 (1088559563) |
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2021-10-08 |
KCL_INTEREST IN OTHER ENTITIES.pdf - 2 (1088559563) |
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2021-10-08 |
Optional Attachment-(1)-08102021 |
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2021-10-06 |
Evidence of cessation;-06102021 |
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2021-10-06 |
Evidence of cessation;-06102021 1 |
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2021-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-06 |
KCL_CTC_CESSATION_4 DIR NOT CONTESTED.pdf - 1 (1088559536) |
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2021-10-06 |
KCL_CTC_CESSATION_5 CO-OPTED.pdf - 1 (1088559526) |
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2021-04-01 |
APPOINTMENT OF 5 COOPTED DIRECTORS.pdf - 4 (1088559512) |
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2021-04-01 |
CESSATION OF 2 DIRECTORS.pdf - 1 (1088559505) |
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2021-04-01 |
CESSATION OF 5 COOPTED DIRECTORS.pdf - 2 (1088559505) |
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2021-04-01 |
DIR-2.pdf - 1 (1088559512) |
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2021-04-01 |
DIR-8.pdf - 3 (1088559512) |
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2021-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-01 |
INTEREST IN OTHER ENTITIES.pdf - 2 (1088559512) |
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2021-04-01 |
KCL_RE-APPOINT_11 DIR.pdf - 5 (1088559512) |
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2021-02-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30012021 |
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2021-02-05 |
Interest in other entities;-30012021 |
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2021-02-05 |
Optional Attachment-(1)-30012021 |
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2021-02-05 |
Optional Attachment-(2)-30012021 |
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2021-02-05 |
Optional Attachment-(3)-30012021 |
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2021-01-23 |
Evidence of cessation;-23012021 |
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2021-01-23 |
Optional Attachment-(1)-23012021 |
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2020-01-04 |
4TH BOARD MEETING_RESOLUTION_ POINT NO 9_.pdf - 3 (1088835922) |
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2020-01-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04012020 |
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2020-01-04 |
DIR-2.pdf - 1 (1088835922) |
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2020-01-04 |
DIR_8.pdf - 4 (1088835922) |
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2020-01-04 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-04 |
INTEREST IN OTHER ENTITIES.pdf - 2 (1088835922) |
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2020-01-04 |
Interest in other entities;-04012020 |
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2020-01-04 |
Optional Attachment-(1)-04012020 |
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2020-01-04 |
Optional Attachment-(2)-04012020 |
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2019-12-30 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-30 |
INTEREST IN OTHER ENTITIES.pdf - 2 (1088835959) |
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2019-12-30 |
KARNAVATI CLUB AGM RESOLUTION_compressed.pdf - 4 (1088835959) |
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2019-12-30 |
KARNAVATI CLUB DIR -2.pdf - 1 (1088835959) |
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2019-12-30 |
KARNAVATI CLUB DIR -8 .pdf - 3 (1088835959) |
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2019-12-29 |
4THBM 14122019 RESOLUTION.pdf - 1 (1088835961) |
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2019-12-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-12-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019 |
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2019-12-27 |
Evidence of cessation;-27122019 |
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2019-12-27 |
Interest in other entities;-27122019 |
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2019-12-27 |
Optional Attachment-(1)-27122019 |
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2019-12-27 |
Optional Attachment-(2)-27122019 |
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2019-04-10 |
CTC_BM_CESSATION.pdf - 1 (1088836021) |
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2019-04-10 |
DEATH CERTIFICATE_BHALABHAI.pdf - 2 (1088836021) |
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2019-04-10 |
Evidence of cessation;-10042019 |
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2019-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-10 |
Optional Attachment-(1)-10042019 |
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2018-10-01 |
BM_BR_ ADDITIONAL DIRECTOR AND KAMLESH PATEL_CESSATION.pdf - 1 (1088836048) |
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2018-10-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-08 |
AGM_OR_SANJAY GANDHI APPOINTMENT.pdf - 4 (1088836062) |
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2018-09-08 |
BM_BR_APPOINTMENT OF ADDITIONAL DIRECTOR.pdf - 5 (1088836062) |
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2018-09-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018 |
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2018-09-08 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-08 |
INTEREST IN OTHER ENTITIES.pdf - 3 (1088836062) |
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2018-09-08 |
Interest in other entities;-08092018 |
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2018-09-08 |
KARNAVATI CLUB DIR_8.pdf - 2 (1088836062) |
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2018-09-08 |
KARNAVATI CLUB_ DIR_2.pdf - 1 (1088836062) |
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2018-09-08 |
Optional Attachment-(1)-08092018 |
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2018-09-08 |
Optional Attachment-(2)-08092018 |
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2018-09-08 |
Optional Attachment-(3)-08092018 |
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2018-09-01 |
Evidence of cessation;-01092018 |
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2018-01-24 |
APPOINTMENT LETTER.pdf - 2 (340751240) |
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2018-01-24 |
BR_APPOINTMENT.pdf - 6 (340751240) |
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2018-01-24 |
BR_RESIGNATION.pdf - 1 (340751240) |
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2018-01-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012018 |
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2018-01-24 |
DIR-2.pdf - 3 (340751240) |
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2018-01-24 |
DIR-8.pdf - 5 (340751240) |
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2018-01-24 |
Evidence of cessation;-24012018 |
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2018-01-24 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-24 |
Letter of appointment;-24012018 |
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2018-01-24 |
Notice of resignation;-24012018 |
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2018-01-24 |
Optional Attachment-(1)-24012018 |
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2018-01-24 |
Optional Attachment-(2)-24012018 |
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2018-01-24 |
RESIGNATION LETTER.pdf - 4 (340751240) |
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2017-12-04 |
compressed_evidence of cessation.pdf - 1 (340751251) |
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2017-12-04 |
compressed_interest in other entities.pdf - 4 (340751251) |
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2017-12-04 |
compressed_letter of appointment.pdf - 2 (340751251) |
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2017-12-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122017 |
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2017-12-04 |
DIR-2 final.pdf - 3 (340751251) |
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2017-12-04 |
Evidence of cessation;-04122017 |
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2017-12-04 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-04 |
Interest in other entities;-04122017 |
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2017-12-04 |
Letter of appointment;-04122017 |
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2017-12-02 |
Evidence of cessation;-02122017 |
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2017-12-02 |
evidence of cessation_Final.pdf - 1 (340751246) |
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2017-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10022017 |
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2017-02-10 |
DIR-2_Anilpatel & Sanjaygandhi.pdf - 2 (340751244) |
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2017-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-10 |
Letter of appointment;-10022017 |
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2017-02-10 |
Resolution_25.01.2017.pdf - 1 (340751244) |
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2016-11-25 |
DIR-2 of additional director.pdf - 2 (1088836222) |
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2016-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-25 |
interest in other entity.pdf - 3 (1088836222) |
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2016-11-25 |
Resolution of appointment of additional director.pdf - 1 (1088836222) |
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2016-11-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24112016 |
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2016-11-24 |
Interest in other entities;-24112016 |
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2016-11-24 |
Letter of appointment;-24112016 |
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2016-11-23 |
Evidence of cessation;-23112016 |
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2016-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-23 |
Resolution.pdf - 1 (1088836266) |
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2016-09-14 |
AGM Resolution.pdf - 1 (1088836299) |
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2016-09-14 |
AGM Resolution.pdf - 1 (1088836314) |
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2016-09-14 |
certi reso 29-08-2016.pdf - 4 (1088836299) |
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2016-09-14 |
certi reso 29-08-2016.pdf - 4 (1088836314) |
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2016-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016 |
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2016-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016 1 |
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2016-09-14 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092016 2 |
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2016-09-14 |
Dir-2 (11).pdf - 2 (1088836314) |
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2016-09-14 |
DIR-2(12)-.pdf - 2 (1088836299) |
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2016-09-14 |
DIR-2..pdf - 2 (1088836326) |
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2016-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-14 |
Interest in other entities;-14092016 |
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2016-09-14 |
Interest in other entities;-14092016 1 |
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2016-09-14 |
Interest in other entity (12).pdf - 3 (1088836299) |
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2016-09-14 |
Interest in other Entity-1.pdf - 3 (1088836314) |
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2016-09-14 |
Letter of appointment;-14092016 |
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2016-09-14 |
Letter of appointment;-14092016 1 |
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2016-09-14 |
Letter of appointment;-14092016 2 |
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2016-09-14 |
Optional Attachment-(1)-14092016 |
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2016-09-14 |
Optional Attachment-(1)-14092016 1 |
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2016-09-14 |
Resolution.pdf - 1 (1088836326) |
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2016-09-13 |
AGM Resolution.pdf - 1 (1088836390) |
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2016-09-13 |
AGM Resolution.pdf - 2 (1088836382) |
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2016-09-13 |
Evidence of cessation;-13092016 |
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2016-09-13 |
Evidence of cessation;-13092016 1 |
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2016-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-13 |
Optional Attachment-(1)-13092016 |
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2016-09-13 |
Optional Attachment-(3)-13092016 |
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2016-09-13 |
RESO AUTHORITY 15-4-16.pdf - 1 (1088836382) |
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2016-09-13 |
RESO AUTHORITY 15-4-16.pdf - 2 (1088836390) |
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2011-03-25 |
BAORD RESOLTUION.pdf - 2 (1088836402) |
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2011-03-25 |
CONSENT- SUDHIRBHAI NANAVATI.pdf - 1 (1088836402) |
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2011-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-14 |
CONSENT- DINESH MODI.pdf - 1 (1088836431) |
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2010-10-14 |
CONSENT- REKHA CHONA.pdf - 1 (1088836432) |
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2010-10-14 |
DIN APPROVAL LETTER.pdf - 3 (1088836431) |
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2010-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-14 |
Appointment or change of designation of directors, managers or secretary |
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2010-10-14 |
RESOLUTION- DINESH MODI.pdf - 2 (1088836431) |
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2010-09-06 |
CONSENT- A.N. SOPARKAR.pdf - 1 (1088836452) |
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2010-09-06 |
CONSENT- B.S. LAKHANI.pdf - 2 (1088836452) |
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2010-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-06 |
CONSENT- PRANAV V ADANI.pdf - 1 (1088836453) |
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2009-04-06 |
Appointment or change of designation of directors, managers or secretary |
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2009-04-06 |
RESIGNATION LETTER- DWARKANATH GUPTA.pdf - 2 (1088836453) |
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2008-12-25 |
CONSENT- SHRI PANKAJ R PATEL.pdf - 1 (1088836478) |
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2008-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-09 |
Appointment or change of designation of directors, managers or secretary |
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2008-05-09 |
kARNVATI.pdf - 1 (1088836501) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-13 |
Registration of resolution(s) and agreement(s) |
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2022-09-12 |
Registration of resolution(s) and agreement(s) |
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2022-09-12 |
Registration of resolution(s) and agreement(s) |
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2021-10-06 |
Registration of resolution(s) and agreement(s) |
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2021-10-06 |
KCL_AGM THROUGH VC.pdf - 2 (1088559914) |
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2021-10-06 |
KCL_CTC_ADOPTION_RETIREMENT BY ROTATION.pdf - 1 (1088559914) |
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2021-09-11 |
Registration of resolution(s) and agreement(s) |
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2021-09-11 |
KCL_CTC_DIR REPORT_2020-21.pdf - 2 (1088559913) |
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2021-09-11 |
KCL_CTC_FS_2020-21.pdf - 1 (1088559913) |
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2021-06-30 |
Return of deposits |
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2021-01-29 |
CTC_KCL_INCREASE IN MEMBERS.pdf - 3 (1088559906) |
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2021-01-29 |
Registration of resolution(s) and agreement(s) |
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2021-01-29 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-01-29 |
KCL RESOLUTION WITH EXP STATEMENT.pdf - 1 (1088559909) |
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2021-01-29 |
KCL-AOA- DEC 2020 - SIGNED.pdf - 2 (1088559906) |
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2021-01-29 |
KCL-AOA- DEC 2020 - SIGNED.pdf - 2 (1088559909) |
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2021-01-29 |
KCL_COVID DECLARATION.pdf - 3 (1088559909) |
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2021-01-29 |
MOA- KARNAVATI CLUB LIMITED.pdf - 1 (1088559906) |
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2020-12-31 |
Return of deposits |
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2020-12-19 |
CTC- DIRECTORS REPORT.pdf - 2 (1088837563) |
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2020-12-19 |
CTC- FINANCIAL STATEMENTS.pdf - 1 (1088837563) |
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2020-12-19 |
Registration of resolution(s) and agreement(s) |
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2019-12-31 |
AGM - DGSM RESOLUTION.pdf - 3 (1088837592) |
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2019-12-31 |
DGSM LETTER TO AUDITOR.pdf - 1 (1088837592) |
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2019-12-31 |
Information to the Registrar by company for appointment of auditor |
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2019-12-31 |
LETTER OF AUDITOR.pdf - 2 (1088837592) |
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2019-12-29 |
3RDBM 16112019 APPROVAL OF DIRECTORS REPORT.pdf - 2 (1088837612) |
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2019-12-29 |
3RDBM 16112019 APPROVAL OF FINANCIAL STATMENTS .pdf - 1 (1088837612) |
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2019-12-29 |
Registration of resolution(s) and agreement(s) |
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2019-11-20 |
Return of deposits |
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2019-11-19 |
Return of deposits |
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2019-08-27 |
BM Resolution.pdf - 2 (1088837651) |
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2019-08-27 |
Consent Nikhil Mehta.pdf - 1 (1088837651) |
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2019-08-27 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2019-08-13 |
BM Resolution.pdf - 1 (1088837687) |
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2019-08-13 |
Consent withdrawal - Himanshu Trivedi.pdf - 2 (1088837687) |
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2019-08-13 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2019-06-15 |
Registration of resolution(s) and agreement(s) |
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2019-06-15 |
INCREASE_FORM.pdf - 2 (1088837715) |
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2019-06-15 |
KARNAVATI_CTC_CIRCULAR_10_06_2019.pdf - 1 (1088837715) |
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2018-09-10 |
AGM_SR_ALTERATION OF ARTICLES.pdf - 1 (1088837716) |
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2018-09-10 |
Registration of resolution(s) and agreement(s) |
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2018-09-10 |
KARNAVATI CLUB_AOA AND MOA.pdf - 2 (1088837716) |
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2018-08-25 |
BM 17072018 APPROVAL OF DIRECTORS REPORT.pdf - 1 (1088837748) |
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2018-08-25 |
BM 17072018 APPROVAL OF FINANCIAL STATEMENTS.pdf - 2 (1088837748) |
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2018-08-25 |
Registration of resolution(s) and agreement(s) |
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2017-11-23 |
consent letter.pdf - 2 (340751260) |
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2017-11-23 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2017-11-23 |
resolution for officer in default.pdf - 1 (340751260) |
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2017-11-09 |
AOA amended on 16-9-17.pdf - 2 (340751258) |
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2017-11-09 |
clarification letter for querry dated 31-10-2017.pdf - 3 (340751258) |
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2017-11-09 |
Registration of resolution(s) and agreement(s) |
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2017-11-09 |
SP RESOLUTION.pdf - 1 (340751258) |
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2016-11-26 |
Auditor Appointment resolution.pdf - 3 (1088837812) |
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2016-11-26 |
Consent to act as auditor.pdf - 2 (1088837812) |
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2016-11-26 |
Information to the Registrar by company for appointment of auditor |
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2016-11-26 |
Intimation to auditor.pdf - 1 (1088837812) |
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2016-11-25 |
AOA -KCL 29-09-2016.pdf - 2 (1088837853) |
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2016-11-25 |
Auditor- Resignation Letter Format.pdf - 1 (1088837842) |
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2016-11-25 |
Notice of resignation by the auditor |
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2016-11-25 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-25 |
MOA.pdf - 1 (1088837853) |
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2016-11-25 |
Resolution.pdf - 3 (1088837853) |
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2016-11-24 |
AOA.pdf - 2 (1088837882) |
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2016-11-24 |
Clarification.pdf - 4 (1088837882) |
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2016-11-24 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-24 |
MOA.pdf - 1 (1088837882) |
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2016-11-24 |
Special Resolution.pdf - 3 (1088837882) |
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2016-11-16 |
AOA -KCL 29-09-2016.pdf - 2 (1088837912) |
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2016-11-16 |
certi reso 29-08-2016.pdf - 3 (1088837912) |
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2016-11-16 |
Registration of resolution(s) and agreement(s) |
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2016-11-16 |
Resolution.pdf - 1 (1088837912) |
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2016-03-16 |
Registration of resolution(s) and agreement(s) |
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2016-03-16 |
KARNAVATI SPECIAL RESOLUTION- 4th MARCH, 2016.pdf - 1 (1088837913) |
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2016-03-16 |
KARNAVATI- AOA.pdf - 2 (1088837913) |
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2016-03-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-03-15 |
RESIGNATION LETTER.pdf - 2 (1088837942) |
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2016-03-15 |
RESOLUTION.pdf - 1 (1088837942) |
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2015-12-20 |
BM Resolution.pdf - 2 (1088837976) |
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2015-12-20 |
Consent Mr N G Patel.pdf - 1 (1088837976) |
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2015-12-20 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2015-12-19 |
BM Resolution.pdf - 2 (1088838007) |
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2015-12-19 |
Consent - Mr. H M Parikh.pdf - 1 (1088838007) |
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2015-12-19 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2015-12-18 |
BM Resolution - 30.11.2015.pdf - 3 (1088838009) |
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2015-12-18 |
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2015-12-18 |
Form DIR-2.pdf - 1 (1088838009) |
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2015-12-18 |
Interest in Other Entities.pdf - 2 (1088838009) |
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2015-10-20 |
Board Resolution.pdf - 3 (1088838039) |
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2015-10-20 |
CRT_BM_APP. OF ADDL. DIR..pdf - 2 (1088838079) |
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2015-10-20 |
CRT_BM_RESO-Resignation of Shri Pranavbhai Adani.pdf - 1 (1088838069) |
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2015-10-20 |
CRT_BM_RESO-Withdrwal of Consent.pdf - 1 (1088838097) |
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2015-10-20 |
DIR-2 - Consent - Mr. P M Thakkar.pdf - 1 (1088838079) |
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2015-10-20 |
DIR-2 - Consent letter.pdf - 1 (1088838039) |
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2015-10-20 |
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2015-10-20 |
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2015-10-20 |
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2015-10-20 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2015-10-20 |
Interest in Other Entities.pdf - 2 (1088838039) |
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2015-10-20 |
Notice of Resignation of Shri Pranavbhai Adani.pdf - 2 (1088838069) |
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2015-10-20 |
Withdrawal of consnt - Shri Girishbhai Dani.pdf - 2 (1088838097) |
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2015-09-18 |
CRT-BM-Resignation - Mr. Dineshchandra Modi-01.09.2015.pdf - 1 (1088838099) |
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2015-09-18 |
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2015-09-18 |
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2015-09-18 |
Resignation Letter.pdf - 2 (1088838099) |
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2015-09-18 |
Sp. Resolution.pdf - 1 (1088838125) |
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2015-09-17 |
App. Letter.pdf - 1 (1088838189) |
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2015-09-17 |
BM - Cesassation - Co-Opet -01.09.2015.pdf - 1 (1088838152) |
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2015-09-17 |
BM Res. - Not Contesting - 20.08.2015.pdf - 1 (1088838165) |
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2015-09-17 |
DIR-2.pdf - 2 (1088838189) |
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2015-09-17 |
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2015-09-17 |
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2015-09-17 |
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2015-09-17 |
Interest in other Entities -Mr. Manoj Patel.pdf - 3 (1088838189) |
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2015-09-17 |
Resl. App. of Director.pdf - 4 (1088838189) |
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2015-08-11 |
CRT_BM_04.08.2015.pdf - 1 (1088838215) |
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2015-08-11 |
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2015-08-11 |
Resignation Letter - Shri J M Patel.pdf - 3 (1088838215) |
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2015-08-11 |
Resignation letter - Shri N D Patel.pdf - 2 (1088838215) |
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2015-07-31 |
BM_RES_DIR.REPORT-25.07.2015.pdf - 1 (1088838246) |
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2015-07-31 |
BM_RES_RESG.25.07.2015.pdf - 1 (1088838225) |
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2015-07-31 |
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2015-07-31 |
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2015-07-31 |
RESIGNATION LETTER.pdf - 2 (1088838225) |
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2015-06-26 |
CRT-BR-Res-App. of Accounts - 30.05.2015.pdf - 1 (1088838277) |
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2015-06-26 |
CRT-BR-Res-Power to invest Fund - 30.05.2015.pdf - 2 (1088838277) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-05-05 |
BM RESOLUTION - 05.04.2015.pdf - 1 (1088838303) |
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2015-05-05 |
Consent Letter - 05.04.2015.pdf - 2 (1088838303) |
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2015-05-05 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2015-03-02 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
Noting-184-24.02.2015.pdf - 1 (1088838304) |
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2014-10-15 |
CRT SP RES S 184 KCL.pdf - 1 (1088838313) |
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2014-10-15 |
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2014-09-03 |
BM_Resolution_ 09.08.2014.pdf - 1 (1088838330) |
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2014-09-03 |
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2014-07-16 |
Notice of the court or the company law board order |
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2014-07-16 |
Notice of the court or the company law board order |
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2014-07-16 |
Order RD-KCL-140714.pdf - 1 (1088838361) |
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2014-07-16 |
Order-RD-NDP-140714.pdf - 1 (1088838368) |
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2014-06-27 |
Appointment Letter.pdf - 1 (1088838398) |
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2014-06-27 |
Board Resolution.pdf - 4 (1088838398) |
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2014-06-27 |
DIR - 2.pdf - 2 (1088838398) |
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2014-06-27 |
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2014-06-27 |
Interest in other Entities of Paresh Popatlal Dani.pdf - 3 (1088838398) |
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2014-06-24 |
Board Resolution - Disclosure us - 184.pdf - 1 (1088838399) |
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2014-06-24 |
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2014-06-14 |
Clarification Letter-KCL.pdf - 1 (1088838434) |
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2014-06-14 |
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2014-06-13 |
Form ADT-1-KCL.pdf - 1 (1088838438) |
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2014-06-13 |
Submission of documents with the Registrar |
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2014-05-14 |
CRT_BR_RES_08_05_2014.pdf - 1 (1088838467) |
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2014-05-14 |
Registration of resolution(s) and agreement(s) |
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2014-05-01 |
BR 19.04.2014.pdf - 1 (1088838495) |
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2014-05-01 |
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2014-05-01 |
Resig. Letter.pdf - 2 (1088838495) |
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2014-03-24 |
Board Resolution.pdf - 2 (1088838496) |
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2014-03-24 |
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2014-03-24 |
Resignation Letter.pdf - 1 (1088838496) |
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2014-03-03 |
BM Resolution - 20.02.2014-1.pdf - 2 (1088838525) |
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2014-03-03 |
BM Resolution - 20.02.2014-2.pdf - 3 (1088838525) |
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2014-03-03 |
Consent letter.pdf - 1 (1088838525) |
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2014-03-03 |
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2014-02-05 |
217 (3) KCL others.pdf - 1 (1088838526) |
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2014-02-05 |
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2014-02-05 |
Reply B95226734.pdf - 2 (1088838526) |
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2014-02-03 |
209 (1) for Nimeshbhai.pdf - 1 (1088838705) |
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2014-02-03 |
209(1) KCL and others.pdf - 1 (1088838552) |
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2014-02-03 |
211 (3A) rw AS 18 for Nimeshbhai.pdf - 1 (1088838687) |
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2014-02-03 |
211 (3A) rw AS 22 for Nimeshbhai.pdf - 1 (1088838749) |
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2014-02-03 |
211 (3A) rw AS18 KCL and others.pdf - 1 (1088838581) |
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2014-02-03 |
211 rw Sc. VI for Nimeshbhai.pdf - 1 (1088838808) |
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2014-02-03 |
211 rw Sc. VI KCL and others.pdf - 1 (1088838603) |
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2014-02-03 |
217 (2AA) for Nimeshbhai.pdf - 1 (1088838841) |
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2014-02-03 |
217 (2AA) KCL and others.pdf - 1 (1088838551) |
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2014-02-03 |
217 (3) for Nimeshbhai.pdf - 1 (1088838843) |
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2014-02-03 |
255 (1) (b) rw Sec 9 for Nimeshbhai.pdf - 1 (1088838717) |
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2014-02-03 |
255 (1)(b) rw 9 KCL and others.pdf - 1 (1088838610) |
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2014-02-03 |
255&256 for Nimeshbhai.pdf - 1 (1088838775) |
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2014-02-03 |
256&256 rw 9 KCL and others.pdf - 1 (1088838635) |
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2014-02-03 |
268 for Nimeshbhai.pdf - 1 (1088838690) |
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2014-02-03 |
268 rw 629A KCL and others.pdf - 1 (1088838660) |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-02-03 |
Notice of the court or the company law board order |
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2014-01-22 |
Altered AOA - KCL-23.12.pdf - 2 (1088838877) |
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2014-01-22 |
CRT_RES_AGM_23.12.2013.pdf - 1 (1088838877) |
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2014-01-22 |
Registration of resolution(s) and agreement(s) |
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2014-01-03 |
Clarification -Evidence of cessation- KCL-23.12.2013.pdf - 1 (1088838908) |
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2014-01-03 |
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2013-12-30 |
Auditor Appointment.pdf - 1 (1088838941) |
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2013-12-30 |
Information by auditor to Registrar |
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2013-03-22 |
Board Resolution - App. Mr. J M Patel.pdf - 2 (1088838942) |
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2013-03-22 |
Board Resolution - App. of Mr. P P Dani.pdf - 4 (1088838942) |
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2013-03-22 |
Consent - Mr. J M Patel.pdf - 1 (1088838942) |
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2013-03-22 |
Consent - Mr. P P Dani.pdf - 3 (1088838942) |
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2013-03-22 |
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2013-01-11 |
Altered MOA & AOA.pdf - 2 (1088838975) |
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2013-01-11 |
CRT_EGM RES & EXPLANATORY STATEMENT -24.12.2012.pdf - 1 (1088838975) |
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2013-01-11 |
Registration of resolution(s) and agreement(s) |
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2013-01-11 |
Minutes of EGM-24.12.2012.pdf - 3 (1088838975) |
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2013-01-03 |
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2013-01-03 |
Resignation Letter.pdf - 1 (1088838989) |
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2012-12-28 |
Consent Letter-us. 5.pdf - 2 (1088839001) |
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2012-12-28 |
CTR_BM_Appointment.pdf - 1 (1088839001) |
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2012-12-28 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2012-10-23 |
Appointment Letter- Karnavati.pdf - 1 (1088839025) |
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2012-10-23 |
BoD RESOLUTION - APP. of Mr. Mitesh Pateh-13.10.2012.pdf - 2 (1088839053) |
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2012-10-23 |
Clarification -Evidence of cessation.pdf - 1 (1088839026) |
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2012-10-23 |
Consent - Mr. Mitesh Patel.pdf - 1 (1088839053) |
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2012-10-23 |
Information by auditor to Registrar |
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2012-10-23 |
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2012-10-23 |
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2012-09-03 |
BOARD RESOLUTION - Resignation of Mr. Sudhirbhai Nanavati.pdf - 2 (1088839082) |
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2012-09-03 |
BOD RESOLUTION - Resignation of Mrs. Rekhaben Chona.pdf - 3 (1088839082) |
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2012-09-03 |
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2012-09-03 |
Resignation Letter - Mr. Sudhirbhai Nanavati.pdf - 1 (1088839082) |
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2012-09-03 |
Resignation Letter - Mrs. Rekhaben Chona.pdf - 4 (1088839082) |
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2012-08-08 |
Information by auditor to Registrar |
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2012-08-08 |
Statutory Audit 2007-08.pdf - 1 (1088839211) |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
Statutory Audit 2010-11.pdf - 1 (1088839242) |
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2012-07-13 |
Information by auditor to Registrar |
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2012-07-13 |
Karnavati Appointment Letter.pdf - 1 (1088839243) |
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2012-04-26 |
Registration of resolution(s) and agreement(s) |
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2012-04-26 |
KARNAVATI- LETTER.pdf - 3 (1088839271) |
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2012-04-26 |
Memorandum and Articels of Association- Karnavati- 2012.pdf - 2 (1088839271) |
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2012-04-26 |
RESOLUTION.pdf - 1 (1088839271) |
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2012-03-20 |
CONSENT - MITESH PATEL.pdf - 1 (1088839385) |
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2012-03-20 |
CONSENT- FORM 32 (2).pdf - 1 (1088839331) |
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2012-03-20 |
CONSENT- FORM 32- 3 -8.pdf - 1 (1088839360) |
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2012-03-20 |
CONSENT- FORM32 (1).pdf - 1 (1088839305) |
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2012-03-20 |
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2012-03-20 |
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2012-03-20 |
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2012-03-20 |
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2012-03-20 |
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2012-03-20 |
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2012-03-20 |
RESOLUTION - MITESH PATEL.pdf - 2 (1088839385) |
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2012-03-20 |
RESOLUTION.pdf - 1 (1088839304) |
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2012-03-20 |
RESOLUTION.pdf - 1 (1088839361) |
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2012-03-20 |
RESOLUTION.pdf - 2 (1088839305) |
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2012-03-20 |
RESOLUTION.pdf - 2 (1088839331) |
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2012-03-20 |
RESOLUTION.pdf - 2 (1088839360) |
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2011-12-16 |
CONSENTS.pdf - 1 (1088839421) |
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2011-12-16 |
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2011-12-16 |
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2011-12-16 |
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2011-12-16 |
RESIGNATION LETTERS-10.pdf - 1 (1088839439) |
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2011-12-16 |
RESOLUTION - CESSATION.pdf - 1 (1088839413) |
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2011-12-16 |
RESOLUTIONS.pdf - 2 (1088839421) |
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2011-08-31 |
CONSENTS.pdf - 1 (1088839440) |
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2011-08-31 |
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2011-08-31 |
RESOLUTION.pdf - 2 (1088839440) |
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2011-07-30 |
CONSENT.pdf - 1 (1088839466) |
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2011-07-30 |
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2011-07-30 |
RESOLUTION.pdf - 2 (1088839466) |
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2011-06-17 |
ARTICLES OF ASSOCIATION.pdf - 2 (1088839490) |
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2011-06-17 |
Registration of resolution(s) and agreement(s) |
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2011-06-17 |
NOTICE OF EGM.pdf - 3 (1088839490) |
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2011-06-17 |
Special Resoltuion with exp statement.pdf - 1 (1088839490) |
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2010-10-26 |
Registration of resolution(s) and agreement(s) |
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2010-10-26 |
SPL RESOLUTION WITH EXPL STATEMENT.pdf - 1 (1088839506) |
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2010-06-23 |
Registration of resolution(s) and agreement(s) |
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2010-06-23 |
SPECIAL RESOLUTION & EXPLANATORY STATEMENT.pdf - 1 (1088839519) |
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2010-05-31 |
Copy of Intimation dtd.14-06-09.pdf - 1 (1088839538) |
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2010-05-31 |
Information by auditor to Registrar |
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2009-06-25 |
Copy of Intimation dtd.20-06-08.pdf - 1 (1088839554) |
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2009-06-25 |
Information by auditor to Registrar |
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2008-02-11 |
Registration of resolution(s) and agreement(s) |
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2008-02-11 |
KCL - SPECIAL RESOLUTION.pdf - 1 (1088839555) |
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2007-09-28 |
DGSM&CO.pdf - 1 (1088839583) |
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2007-09-28 |
Information by auditor to Registrar |
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2007-01-15 |
Registration of resolution(s) and agreement(s) |
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2007-01-15 |
KCL- RESOLUTION WITH EXPLANATORY STATEMENT.pdf - 1 (1088839609) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-08-18 |
Resignation of Director |
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2015-08-18 |
Resignation letter with proof.pdf - 2 (1088841181) |
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2015-08-18 |
Resignation letter with proof.pdf - 3 (1088841181) |
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2015-08-18 |
Resignation letter.pdf - 1 (1088841181) |
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2006-04-15 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Optional Attachment-(1)-20102022 |
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2022-10-20 |
Optional Attachment-(2)-20102022 |
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2022-10-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102022 |
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2022-10-03 |
Directors report as per section 134(3)-03102022 |
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2022-09-12 |
Altered articles of association-12092022 |
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2022-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022 |
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2022-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022 1 |
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2022-09-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092022 2 |
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2022-09-12 |
Optional Attachment-(1)-12092022 |
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2022-09-12 |
Optional Attachment-(1)-12092022 1 |
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2021-12-26 |
List of share holders, debenture holders;-25122021 |
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2021-12-26 |
List of share holders, debenture holders;-25122021 1 |
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2021-10-28 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021 |
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2021-10-28 |
Directors report as per section 134(3)-28102021 |
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2021-10-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06102021 |
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2021-10-06 |
Optional Attachment-(1)-06102021 |
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2021-09-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092021 |
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2021-09-11 |
Optional Attachment-(1)-11092021 |
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2021-02-07 |
Approval letter for extension of AGM;-27012021 |
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2021-02-07 |
List of share holders, debenture holders;-27012021 |
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2021-02-07 |
Optional Attachment-(1)-27012021 |
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2021-01-24 |
Altered articles of association-23012021 |
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2021-01-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012021 |
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2021-01-24 |
Optional Attachment-(1)-23012021 |
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2021-01-23 |
Altered articles of association;-23012021 |
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2021-01-23 |
Altered memorandum of assciation;-23012021 |
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2021-01-23 |
Approval letter of extension of financial year or AGM-23012021 |
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2021-01-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23012021 |
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Copy of the resolution for alteration of capital;-23012021 |
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2021-01-23 |
Directors report as per section 134(3)-23012021 |
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2020-12-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122020 |
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2020-12-19 |
Optional Attachment-(1)-19122020 |
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2020-01-16 |
Approval letter for extension of AGM;-16012020 |
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2020-01-16 |
List of share holders, debenture holders;-16012020 |
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2020-01-16 |
Optional Attachment-(1)-16012020 |
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2020-01-15 |
Approval letter of extension of financial year or AGM-15012020 |
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2020-01-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020 |
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2020-01-15 |
Directors report as per section 134(3)-15012020 |
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2019-12-30 |
Copy of resolution passed by the company-30122019 |
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2019-12-30 |
Copy of the intimation sent by company-30122019 |
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2019-12-30 |
Copy of written consent given by auditor-30122019 |
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2019-12-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27122019 |
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2019-12-27 |
Optional Attachment-(1)-27122019 |
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2019-08-27 |
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2019-08-27 |
1 |
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2019-08-13 |
2 |
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3 |
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2019-06-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15062019 |
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2019-06-15 |
Optional Attachment-(1)-15062019 |
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2018-10-29 |
Optional Attachment-(1)-29102018 |
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2018-09-11 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092018 |
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2018-09-11 |
Directors report as per section 134(3)-11092018 |
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2018-09-09 |
Altered articles of association-08092018 |
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2018-09-09 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08092018 |
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2018-08-25 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25082018 |
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2018-08-25 |
Optional Attachment-(1)-25082018 |
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2017-12-30 |
List of share holders, debenture holders;-30122017 |
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2017-12-30 |
Optional Attachment-(1)-30122017 |
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Optional Attachment-(2)-30122017 |
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2017-11-08 |
Altered articles of association-08112017 |
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2017-11-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112017 |
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2017-11-08 |
Optional Attachment-(1)-08112017 |
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2017-10-31 |
Altered articles of association-31102017 |
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2017-10-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31102017 |
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2017-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017 |
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2017-10-14 |
Directors report as per section 134(3)-14102017 |
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2017-06-22 |
4 |
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2017-06-22 |
5 |
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2016-12-27 |
List of share holders, debenture holders;-27122016 |
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2016-12-27 |
Optional Attachment-(1)-27122016 |
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2016-12-27 |
Optional Attachment-(2)-27122016 |
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2016-12-27 |
Optional Attachment-(5)-27122016 |
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2016-11-26 |
Copy of resolution passed by the company-26112016 |
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2016-11-26 |
Copy of the intimation sent by company-26112016 |
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2016-11-26 |
Copy of written consent given by auditor-26112016 |
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2016-11-25 |
Altered articles of association;-25112016 |
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2016-11-25 |
Altered memorandum of assciation;-25112016 |
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Copy of the resolution for alteration of capital;-25112016 |
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2016-11-25 |
Resignation letter-25112016 |
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2016-11-23 |
Altered articles of association;-23112016 |
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2016-11-23 |
Altered memorandum of assciation;-23112016 |
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2016-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016 |
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Copy of the resolution for alteration of capital;-23112016 |
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2016-11-23 |
Directors report as per section 134(3)-23112016 |
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2016-11-23 |
Optional Attachment-(1)-23112016 |
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2016-11-16 |
Altered articles of association-16112016 |
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2016-11-16 |
Altered articles of association;-16112016 |
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2016-11-16 |
Altered memorandum of assciation;-16112016 |
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Copy of the resolution for alteration of capital;-16112016 |
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2016-11-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16112016 |
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2016-11-16 |
Optional Attachment-(1)-16112016 |
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2016-03-16 |
AoA - Articles of Association-160316.PDF |
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2016-03-16 |
Copy of resolution-160316.PDF |
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2016-03-15 |
Evidence of cessation-150316.PDF |
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2015-12-20 |
Copy of Board Resolution-191215.PDF |
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2015-12-20 |
Optional Attachment 1-191215.PDF |
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2015-12-19 |
Copy of Board Resolution-191215.PDF 1 |
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2015-12-19 |
Optional Attachment 1-191215.PDF 1 |
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2015-12-18 |
Declaration of the appointee Director- in Form DIR-2-181215.PDF |
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2015-12-18 |
Interest in other entities-181215.PDF |
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2015-12-18 |
Optional Attachment 1-181215.PDF |
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2015-10-20 |
Copy of Board Resolution-201015.PDF |
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2015-10-20 |
Declaration of the appointee Director- in Form DIR-2-201015.PDF |
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2015-10-20 |
Declaration of the appointee Director- in Form DIR-2-201015.PDF 1 |
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2015-10-20 |
Evidence of cessation-201015.PDF |
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2015-10-20 |
Interest in other entities-201015.PDF |
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Optional Attachment 1-201015.PDF |
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Optional Attachment 1-201015.PDF 2 |
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Optional Attachment 1-201015.PDF 3 |
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2015-10-20 |
Optional Attachment 2-201015.PDF |
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2015-09-18 |
Copy of resolution-170915.PDF |
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2015-09-17 |
Declaration of the appointee Director- in Form DIR-2-170915.PDF |
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2015-09-17 |
Evidence of cessation-170915.PDF |
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2015-09-17 |
Evidence of cessation-170915.PDF 1 |
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2015-09-17 |
Evidence of cessation-170915.PDF 2 |
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2015-09-17 |
Interest in other entities-170915.PDF |
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2015-09-17 |
Letter of Appointment-170915.PDF |
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2015-09-17 |
Optional Attachment 1-170915.PDF |
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2015-08-11 |
Evidence of cessation-110815.PDF |
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2015-08-11 |
Optional Attachment 2-110815.PDF |
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2015-07-31 |
Copy of resolution-310715.PDF |
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2015-07-31 |
Evidence of cessation-310715.PDF |
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2015-06-25 |
Copy of resolution-250615.PDF |
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2015-06-25 |
Optional Attachment 1-250615.PDF |
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2015-05-05 |
Copy of Board Resolution-050515.PDF |
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2015-05-05 |
Optional Attachment 1-050515.PDF |
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2015-04-17 |
Others-170415.PDF |
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2015-03-02 |
Copy of resolution-020315.PDF |
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2014-11-18 |
Others-181114.PDF |
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2014-09-30 |
Copy of resolution-300914.PDF |
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2014-08-27 |
Copy of resolution-270814.PDF |
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2014-07-16 |
Copy of the Court-Company Law Board Order-160714.PDF |
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2014-07-16 |
Copy of the Court-Company Law Board Order-160714.PDF 1 |
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2014-06-27 |
Declaration of the appointee Director- in Form DIR-2-270614.PDF |
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2014-06-27 |
Interest in other entities-270614.PDF |
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2014-06-27 |
Letter of Appointment-270614.PDF |
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2014-06-27 |
Optional Attachment 1-270614.PDF |
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2014-06-24 |
Copy of resolution-240614.PDF |
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2014-06-14 |
Evidence of cessation-140614.PDF |
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2014-06-13 |
Optional Attachment 1-130614.PDF |
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2014-05-14 |
Copy of resolution-140514.PDF |
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2014-05-01 |
Evidence of cessation-010514.PDF |
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2014-04-28 |
Others-280414.PDF |
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2014-03-31 |
Others-310314.PDF |
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2014-03-31 |
Others-310314.PDF 1 |
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2014-03-24 |
Evidence of cessation-240314.PDF |
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2014-03-24 |
Optional Attachment 1-240314.PDF |
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2014-03-03 |
Optional Attachment 1-030314.PDF |
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2014-03-03 |
Optional Attachment 2-030314.PDF |
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2014-02-05 |
Copy of the Court-Company Law Board Order-050214.PDF |
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2014-02-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-02-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-02-05 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-02-05 |
Optional Attachment 1-050214.PDF |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 1 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 10 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 11 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 12 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 13 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 14 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 15 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 2 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 3 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 4 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 5 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 6 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 7 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 8 |
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2014-02-03 |
Copy of the Court-Company Law Board Order-030214.PDF 9 |
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2014-01-29 |
Altered AOA - KCL-23.12.pdf - 1 (1088845274) |
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2014-01-29 |
AoA - Articles of Association-290114.PDF |
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2014-01-29 |
Form for filing addendum for rectification of defects or incompleteness |
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2014-01-22 |
AoA - Articles of Association-220114.PDF |
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2014-01-22 |
Copy of resolution-220114.PDF |
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2014-01-03 |
Evidence of cessation-030114.PDF |
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2013-11-28 |
Others-281113.PDF |
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2013-11-07 |
Others-071113.PDF |
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2013-11-07 |
Others-071113.PDF 1 |
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2013-09-26 |
Copy of Board Resolution-260913.PDF |
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2013-07-18 |
Others-180713.PDF |
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2013-07-09 |
Others-090713.PDF |
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2013-07-09 |
Others-090713.PDF 1 |
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2013-07-09 |
Others-090713.PDF 2 |
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2013-07-09 |
Others-090713.PDF 3 |
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2013-07-09 |
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2013-07-09 |
Others-090713.PDF 5 |
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2013-06-13 |
Others-130613.PDF |
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2013-06-11 |
Others-110613.OCT |
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2013-06-11 |
Others-110613.PDF |
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2013-06-11 |
Others-110613.PDF 1 |
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2013-06-11 |
Others-110613.PDF 2 |
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2013-06-11 |
Others-110613.PDF 3 |
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2013-06-11 |
Others-110613.PDF 4 |
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2013-06-11 |
Others-110613.PDF 5 |
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2013-05-28 |
Others-280513.PDF |
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2013-05-28 |
Others-280513.PDF 1 |
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2013-05-28 |
Others-280513.PDF 2 |
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2013-05-28 |
Others-280513.PDF 3 |
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2013-05-28 |
Others-280513.PDF 4 |
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2013-05-28 |
Others-280513.PDF 5 |
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2013-05-28 |
Others-280513.PDF 6 |
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2013-03-22 |
Optional Attachment 1-220313.PDF |
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2013-03-22 |
Optional Attachment 2-220313.PDF |
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2013-03-22 |
Optional Attachment 3-220313.PDF |
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2013-03-12 |
Others-120313.PDF |
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2013-03-12 |
Others-120313.PDF 1 |
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2013-03-12 |
Others-120313.PDF 2 |
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2013-03-12 |
Others-120313.PDF 3 |
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2013-03-12 |
Others-120313.PDF 4 |
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2013-03-07 |
Others-070313.OCT |
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2013-03-02 |
Optional Attachment 1-020313.PDF |
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2013-03-02 |
Optional Attachment 1-020313.PDF 1 |
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2013-02-28 |
Optional Attachment 1-280213.PDF |
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2013-02-28 |
Optional Attachment 1-280213.PDF 1 |
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2013-02-28 |
Optional Attachment 1-280213.PDF 2 |
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2013-02-28 |
Optional Attachment 1-280213.PDF 3 |
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2013-02-28 |
Optional Attachment 1-280213.PDF 4 |
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2013-02-28 |
Optional Attachment 1-280213.PDF 5 |
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2013-02-28 |
Optional Attachment 1-280213.PDF 6 |
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2013-02-28 |
Optional Attachment 1-280213.PDF 7 |
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2013-01-11 |
AoA - Articles of Association-110113.PDF |
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2013-01-11 |
Copy of resolution-110113.PDF |
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2013-01-11 |
Optional Attachment 1-110113.PDF |
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2013-01-03 |
Evidence of cessation-030113.PDF |
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2012-12-28 |
Copy of Board Resolution-281212.PDF |
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2012-12-28 |
MoA - Memorandum of Association-281212.PDF |
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2012-12-28 |
Optional Attachment 1-281212.PDF |
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2012-12-17 |
Copy of Board Resolution-171212.PDF |
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2012-12-17 |
Copy of Board Resolution-171212.PDF 1 |
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2012-12-17 |
Copy of Board Resolution-171212.PDF 2 |
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2012-12-17 |
Copy of Board Resolution-171212.PDF 3 |
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2012-10-20 |
Evidence of cessation-201012.PDF |
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2012-10-20 |
Optional Attachment 1-201012.PDF |
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2012-08-31 |
Evidence of cessation-310812.PDF |
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2012-08-31 |
Optional Attachment 1-310812.PDF |
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2012-08-31 |
Optional Attachment 2-310812.PDF |
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2012-08-31 |
Optional Attachment 3-310812.PDF |
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2012-08-25 |
Copy of Board Resolution-250812.PDF |
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2012-04-26 |
AoA - Articles of Association-260412.PDF |
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2012-04-26 |
Copy of resolution-260412.PDF |
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2012-04-26 |
Optional Attachment 1-260412.PDF |
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2012-03-20 |
Evidence of cessation-200312.PDF |
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2012-03-20 |
Evidence of cessation-200312.PDF 1 |
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2012-03-20 |
Optional Attachment 1-200312.PDF |
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2012-03-20 |
Optional Attachment 1-200312.PDF 1 |
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2012-03-20 |
Optional Attachment 1-200312.PDF 2 |
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2012-03-20 |
Optional Attachment 1-200312.PDF 3 |
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2011-12-15 |
Evidence of cessation-151211.PDF |
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2011-12-15 |
Evidence of cessation-151211.PDF 1 |
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2011-12-15 |
Optional Attachment 1-151211.PDF |
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2011-10-22 |
Copy of Board Resolution-221011.PDF |
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2011-10-22 |
Newspaper clippings-221011.PDF |
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2011-10-22 |
Optional Attachment 1-221011.PDF |
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2011-10-22 |
Optional Attachment 2-221011.PDF |
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2011-10-22 |
Optional Attachment 3-221011.PDF |
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2011-10-22 |
Optional Attachment 4-221011.PDF |
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2011-08-31 |
Optional Attachment 1-310811.PDF |
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2011-07-30 |
Optional Attachment 1-300711.PDF |
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2011-06-17 |
AoA - Articles of Association-170611.PDF |
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2011-06-17 |
Copy of resolution-170611.PDF |
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2011-06-17 |
Optional Attachment 1-170611.PDF |
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2011-03-25 |
Optional Attachment 1-250311.PDF |
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2010-10-26 |
Copy of resolution-261010.PDF |
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2010-10-14 |
Optional Attachment 1-141010.PDF |
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2010-10-14 |
Optional Attachment 2-141010.PDF |
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2010-09-06 |
Optional Attachment 1-060910.PDF |
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2010-07-28 |
AoA - Articles of Association-280710.PDF |
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2010-07-28 |
Form for filing addendum for rectification of defects or incompleteness |
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2010-07-28 |
KARNAVATI MEMORANDUM AND ARTICELS OF ASSOCAITION.pdf - 1 (1088846659) |
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2010-06-23 |
Copy of resolution-230610.PDF |
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2009-04-06 |
Evidence of cessation-060409.PDF |
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2008-05-09 |
Evidence of cessation-090508.PDF |
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2008-02-11 |
Copy of resolution-110208.PDF |
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2007-09-28 |
Copy of intimation received-280907.PDF |
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2007-02-27 |
Minutes of general meeting-270207.PDF |
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2007-02-27 |
Newspaper clippings-270207.PDF |
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2007-02-27 |
Optional Attachment 1-270207.PDF |
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2007-02-27 |
Optional Attachment 2-270207.PDF |
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2007-02-27 |
Optional Attachment 3-270207.PDF |
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2007-02-27 |
Optional Attachment 4-270207.PDF |
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2007-02-27 |
Proposal for increasing the directors-270207.PDF |
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2007-01-15 |
Copy of resolution-150107.PDF |
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2006-09-19 |
Others-190906.PDF |
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2006-09-19 |
Others-190906.PDF 1 |
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2006-09-13 |
Others-130906.PDF |
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2006-09-11 |
Optional Attachment 1-110906.PDF |
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2006-08-30 |
Others-300806.PDF |
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2006-08-30 |
Others-300806.PDF 1 |
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2006-04-15 |
AOA.PDF |
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2006-04-15 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Annual Returns and Shareholder Information |
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2022-10-03 |
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 |
KCL- MEMBER LIST- 31-3-2021.pdf - 1 (1088560457) |
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2021-10-28 |
Company financials including balance sheet and profit & loss |
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2021-10-28 |
KCL_ANNUAL REPORT_2020-21.pdf - 1 (1088560455) |
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2021-10-28 |
KCL_DIRECTORS REPORT_2020-21.pdf - 2 (1088560455) |
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2021-02-22 |
EXT OF AGM_ROC_AHMEDABAD_2019-20.pdf - 2 (1088560452) |
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2021-02-22 |
Company financials including balance sheet and profit & loss |
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2021-02-22 |
KCL_DIRECTORS REPORT_2019-20.pdf - 3 (1088560452) |
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2021-02-22 |
KCL_FS_2019-20.pdf - 1 (1088560452) |
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2021-02-08 |
EXT OF AGM_ROC_AHMEDABAD_2019-20.pdf - 2 (1088560449) |
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2021-02-08 |
Annual Returns and Shareholder Information |
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2021-02-08 |
KCL- MEMBER LIST - 31032020.pdf - 1 (1088560449) |
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2021-02-08 |
LIST OF DIRECTORS -2020.pdf - 3 (1088560449) |
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2020-01-16 |
Approval letter for extention of AGM.pdf - 2 (1088848764) |
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2020-01-16 |
Annual Returns and Shareholder Information |
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2020-01-16 |
LIST OF MEMBERS- KCL- MGT 7-2019.pdf - 1 (1088848764) |
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2020-01-16 |
LIST OF REMAINING DIRECTORS- KCL-2019.pdf - 3 (1088848764) |
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2020-01-15 |
Approval letter for extention of AGM.pdf - 2 (1088848767) |
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2020-01-15 |
BS-KARNAVATI-2018-19.pdf - 1 (1088848767) |
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2020-01-15 |
DR-KARNAVATI-2018-19.pdf - 3 (1088848767) |
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2020-01-15 |
Company financials including balance sheet and profit & loss |
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2018-10-29 |
Annual Returns and Shareholder Information |
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2018-10-29 |
LIST OF REMAINING DIRECTORS_KCL.pdf - 1 (1088848769) |
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2018-09-11 |
Company financials including balance sheet and profit & loss |
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2018-09-11 |
karnavati29_annual_report.pdf - 1 (1088848771) |
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2018-09-11 |
KCL_DIRECTORS REPORT.pdf - 2 (1088848771) |
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2017-12-30 |
ATTENDENCE OF DIRECTORS.pdf - 3 (340751285) |
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2017-12-30 |
COMMITTE MEETINGS.pdf - 4 (340751285) |
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2017-12-30 |
Details of directors as on the closure of FY.pdf - 5 (340751285) |
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2017-12-30 |
Annual Returns and Shareholder Information |
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2017-12-30 |
List of Members.pdf - 1 (340751285) |
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2017-12-30 |
List of Transfer 16-17.pdf - 2 (340751285) |
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2017-10-14 |
annual report.pdf - 1 (340751284) |
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2017-10-14 |
directors report.pdf - 2 (340751284) |
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2017-10-14 |
Company financials including balance sheet and profit & loss |
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2016-12-27 |
Board meeting attendance.pdf - 4 (1088848777) |
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2016-12-27 |
Change in Director during the year.pdf - 3 (1088848777) |
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2016-12-27 |
Details of Director or KMP as on the financial year end.pdf - 6 (1088848777) |
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2016-12-27 |
Annual Returns and Shareholder Information |
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2016-12-27 |
List of BM and Committee meeting.pdf - 5 (1088848777) |
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2016-12-27 |
List of Member as on 31.03.2016.pdf - 1 (1088848777) |
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2016-12-27 |
Transfer Membership List.pdf - 2 (1088848777) |
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2016-11-23 |
Auditors report.pdf - 1 (1088848780) |
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2016-11-23 |
Boards Report.pdf - 2 (1088848780) |
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2016-11-23 |
Company financials including balance sheet and profit & loss |
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2015-12-23 |
Annual Returns and Shareholder Information |
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2015-12-23 |
List of Shareholders - 31.03.2015.pdf - 1 (1088848783) |
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2015-12-23 |
List of Transfered or ceased memmbers.pdf - 2 (1088848783) |
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2015-12-23 |
Point - VIII (A) - Composition of Board of Directors.pdf - 3 (1088848783) |
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2015-12-23 |
Point IX (D).pdf - 6 (1088848783) |
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2015-12-23 |
Point IX -C-Committee Meeting.pdf - 5 (1088848783) |
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2015-12-23 |
Point VIII(B).pdf - 4 (1088848783) |
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2015-10-31 |
Annexure - B.pdf - 6 (1088848785) |
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2015-10-31 |
Annexure-A.pdf - 5 (1088848785) |
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2015-10-31 |
AOC-2 - KCL-2015.pdf - 3 (1088848785) |
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2015-10-31 |
Directors Report - KCL-2015.pdf - 4 (1088848785) |
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2015-10-31 |
Financila Statments - KCL-2014-15.pdf - 1 (1088848785) |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2015-10-31 |
Point 4_C_ - AOC4-KCL.pdf - 2 (1088848785) |
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2015-10-20 |
Copy Of Financial Statements as per section 134-201015.PDF |
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2015-10-20 |
Details of other entity-s--201015.PDF |
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2015-10-20 |
Details of salient features and justification per section 188-1--201015.PDF |
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2015-10-20 |
Directors- report as per section 134-3--201015.PDF |
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2014-07-21 |
Certificate of Indeptedness.pdf - 1 (1088848792) |
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2014-07-21 |
Annual return for the company not having share capital as on 31-03-14 |
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2014-07-21 |
List of Directors.pdf - 4 (1088848792) |
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2014-07-21 |
List of Members - 09.06.2014.pdf - 2 (1088848792) |
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2014-07-21 |
List of Transfer - 09.06.2014.pdf - 3 (1088848792) |
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2014-07-03 |
Annexure - A.pdf - 2 (1088848793) |
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2014-07-03 |
Annexure - A.pdf - 2 (1088848794) |
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2014-07-03 |
ANNEXURE - B.pdf - 3 (1088848793) |
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2014-07-03 |
ANNEXURE - B.pdf - 3 (1088848794) |
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2014-07-03 |
BS - KCL2013-14.pdf - 1 (1088848793) |
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2014-07-03 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-07-03 |
Frm23ACA-030714 for the FY ending on-310314.OCT |
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2014-07-03 |
P & L - KCL-2013-14.pdf - 1 (1088848794) |
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2014-03-04 |
Annual return for the company not having share capital as on 30-06-13 |
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2014-03-04 |
KCL - Certificate of Indebtness.pdf - 1 (1088848795) |
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2014-03-04 |
KCL - List of Director.pdf - 3 (1088848795) |
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2014-03-04 |
KCL - List of Member.pdf - 2 (1088848795) |
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2014-03-04 |
KCL - List of Trasfer - Ceased Members.pdf - 4 (1088848795) |
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2014-01-03 |
Balancesheet-KCL-2013.pdf - 1 (1088848796) |
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2014-01-03 |
Form 61.pdf - 2 (1088848796) |
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2014-01-03 |
Balance Sheet & Associated Schedules as on 30-06-13 |
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2014-01-03 |
Frm23ACA-030114 for the FY ending on-300613.OCT |
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2014-01-03 |
P&L-KCL-2013.pdf - 1 (1088848797) |
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2012-12-12 |
Approval Letter for Ext. of AGM.pdf - 3 (1088848798) |
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2012-12-12 |
Certificate of Indebtness - 2012 - KCL.pdf - 1 (1088848798) |
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2012-12-12 |
Annual return for the company not having share capital as on 31-03-12 |
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2012-12-12 |
List of Ceased Members - 2012 - KCL.pdf - 5 (1088848798) |
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2012-12-12 |
List of Directors - 2012- KCL.pdf - 4 (1088848798) |
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2012-12-12 |
List of Members - 2012 - KCL.pdf - 2 (1088848798) |
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2012-10-21 |
ANNEXURE - B.pdf - 3 (1088848800) |
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2012-10-21 |
ANNEXURE - B.pdf - 4 (1088848799) |
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2012-10-21 |
Annexure -A.pdf - 2 (1088848800) |
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2012-10-21 |
Annexure -A.pdf - 3 (1088848799) |
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2012-10-21 |
Approval Letter for Ext. of AGM.pdf - 2 (1088848799) |
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2012-10-21 |
Balancesheet - 2012.pdf - 1 (1088848799) |
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2012-10-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-21 |
Frm23ACA-201012 for the FY ending on-310312.OCT |
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2012-10-21 |
P & L - 2012 - KCL.pdf - 1 (1088848800) |
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2012-03-18 |
Additional attachment to Form 23AC-170312 for the FY ending on-310311.OCT |
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2012-03-18 |
Additional attachment to Form 23AC-170312 for the FY ending on-310311.OCT 1 |
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2012-03-18 |
BALANCE SHEET- KARNAVATI- 2011.pdf - 1 (1088848804) |
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2012-03-18 |
DIRECTORS REPORT-KARNAVATI-2011.pdf - 1 (1088848801) |
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2012-03-18 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2012-03-18 |
Frm23ACA-170312 for the FY ending on-310311.OCT |
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2012-03-18 |
NOTICE & AUDITORS REPORT-KARNAVATI-2011.pdf - 1 (1088848802) |
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2012-03-18 |
P&L ACCOUNT- KARNAVATI- 2011.pdf - 1 (1088848807) |
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2012-03-17 |
CERTIFICATE OF INDEBTEDNESS.pdf - 1 (1088848808) |
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2012-03-17 |
Annual return for the company not having share capital as on 31-03-11 |
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2012-03-17 |
LIST OF DIRECTORS-KARNAVATI-2011.pdf - 2 (1088848808) |
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2010-08-20 |
A R DETAILS.pdf - 4 (1088848810) |
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2010-08-20 |
Annual return for the company not having share capital as on 31-03-10 |
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2010-08-20 |
LIST OF DIRECTORS.pdf - 3 (1088848810) |
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2010-08-20 |
PARTICULARS OF INDEBTEDNESS.pdf - 1 (1088848810) |
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2010-08-20 |
ROC09-10.pdf - 2 (1088848810) |
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2010-06-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-06-25 |
Frm23ACA-230610 for the FY ending on-310310.OCT |
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2010-06-25 |
Karnavati B_S 2009-10.pdf - 1 (1088848811) |
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2010-06-25 |
Karnavati Income & expenditure 2009-10.pdf - 1 (1088848813) |
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2009-09-19 |
Annual return for the company not having share capital as on 31-03-09 |
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2009-09-19 |
LIST OF DIRECTORS.pdf - 2 (1088848814) |
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2009-09-19 |
PARTICULARS OF INDEBTEDNESS.pdf - 1 (1088848814) |
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2009-06-29 |
BALANCE SHEET-KARNAVATI CLUB- 2009.pdf - 1 (1088848816) |
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2009-06-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-06-29 |
Frm23ACA-260609 for the FY ending on-310309.OCT |
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2009-06-29 |
INCOME AND EXPENDITURE ACCOUNT.pdf - 1 (1088848818) |
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2008-07-17 |
Profit & Loss Statement |
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2008-07-17 |
PL.pdf - 1 (1088848819) |
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2007-10-07 |
DECLARATION.pdf - 4 (1088848821) |
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2007-10-07 |
Annual return for the company not having share capital |
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2007-10-07 |
INDEBT.pdf - 1 (1088848821) |
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2007-10-07 |
LETTER.pdf - 2 (1088848821) |
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2007-10-07 |
LIST OF DIRECTORS.pdf - 3 (1088848821) |
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2007-08-19 |
BS.pdf - 1 (1088848823) |
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2007-08-19 |
Balance Sheet & Associated Schedules |
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2007-08-19 |
Profit & Loss Statement |
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2007-08-19 |
PL.pdf - 1 (1088848825) |
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2006-09-22 |
FILE.pdf - 1 (1088848826) |
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2006-09-22 |
FILE.pdf - 2 (1088848826) |
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2006-09-22 |
Annual return for the company not having share capital |
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2006-09-11 |
Particulars about indebtedness-110906.PDF |
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2006-09-05 |
FILE.pdf - 1 (1088848828) |
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2006-09-05 |
Balance Sheet & Associated Schedules |
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2006-08-30 |
Balance sheet and Associated schedules-300806.PDF |
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2006-08-30 |
Balance sheet and Associated schedules-300806.PDF 1 |
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2006-08-29 |
Balance sheet and Associated schedules-290806.PDF |
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2006-04-15 |
Annual Return 2003_2004.PDF |
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2006-04-15 |
Balance Sheet 2003_2004.PDF |
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Download all 914 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Karnavati Club Limited.
Track this company
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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