Date |
Title |
₨ 149 Each |
---|---|---|
2015-02-19 |
Certificate of Incorporation-190215.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-14 |
Acknowledgement received by the Company.pdf - 1 (1117547504) |
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2022-06-14 |
Appointment or change of designation of directors, managers or secretary |
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2022-06-14 |
Notice of resignation.pdf - 2 (1117547504) |
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2022-06-13 |
Evidence of cessation;-13062022 |
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2022-06-13 |
Notice of resignation;-13062022 |
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2022-06-02 |
Acknowledgement received by the Company.pdf - 3 (1117547562) |
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2022-06-02 |
Resignation of Director |
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2022-06-02 |
Notice of resignation.pdf - 1 (1117547562) |
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2022-06-02 |
Proof of dispatch.pdf - 2 (1117547562) |
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2022-05-31 |
Acknowledgement received from company-31052022 |
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2022-05-31 |
Notice of resignation filed with the company-31052022 |
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2022-05-31 |
Proof of dispatch-31052022 |
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2016-10-18 |
AGM CTC.pdf - 1 (732239131) |
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2016-10-18 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-18 |
Letter of appointment;-18102016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-05-19 |
CTC of members resolution for appointment.pdf - 1 (1113013060) |
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2022-05-19 |
Registration of resolution(s) and agreement(s) |
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2022-05-19 |
Notice of meeting along with explanatory statementt.pdf - 2 (1113013060) |
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2021-06-25 |
Return of deposits |
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2021-04-23 |
Form PAS-6-23042021_signed |
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2021-04-13 |
Form CFSS-2020-13042021_signed |
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2021-01-06 |
Return of deposits |
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2021-01-06 |
KIL_Auditors Certificate.pdf - 1 (1009301032) |
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2020-11-25 |
Form PAS-6-25112020_signed |
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2020-10-03 |
Form PAS-6-03102020_signed |
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2020-10-03 |
Form PAS-6-03102020_signed 1 |
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2020-06-08 |
Clarification Letter.pdf - 1 (948948862) |
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2020-06-08 |
Return of deposits |
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2020-03-16 |
Form MGT-4.pdf - 1 (932421419) |
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2020-03-16 |
Form of return to be filed with the Registrar under section 89 |
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2020-03-16 |
MGT-5.pdf - 2 (932421419) |
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2019-08-01 |
BEN 1 CP.pdf - 1 (732239124) |
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2019-08-01 |
Form BEN - 2-01082019_signed |
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2019-08-01 |
Optional Attachment.pdf - 2 (732239124) |
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2019-06-03 |
Approval of Accounts 20052019.pdf - 1 (732239123) |
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2019-06-03 |
Registration of resolution(s) and agreement(s) |
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2019-02-06 |
Authorisation for shifting of Registered Office pdf.pdf - 4 (732239122) |
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2019-02-06 |
Notice of situation or change of situation of registered office |
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2019-02-06 |
Karvy Mellenium Land Sale Deed pdf.pdf - 1 (732239122) |
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2019-02-06 |
NOC Karvy Stock Broking Limited-ilovepdf-compressed.pdf - 3 (732239122) |
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2019-02-06 |
Telephone Bill-ilovepdf-compressed.pdf - 2 (732239122) |
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2018-07-18 |
Authorisation for Maintenance of Books of Accounts at corporate office 07032018.pdf - 1 (732239133) |
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2018-07-18 |
Notice of address at which books of account are maintained |
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2018-06-13 |
Approval of Accounts 05062018.pdf - 1 (339130678) |
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2018-06-13 |
Registration of resolution(s) and agreement(s) |
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2018-05-29 |
Certificate under Schedule V KIL.pdf - 5 (339130676) |
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2018-05-29 |
Consent Letter.pdf - 3 (339130676) |
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2018-05-29 |
CTC Board Resolution 12022018.pdf - 2 (339130676) |
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2018-05-29 |
CTC Members Resolution 07032018.pdf - 1 (339130676) |
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2018-05-29 |
Declaration Sonia Pall 02022018.pdf - 4 (339130676) |
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2018-05-29 |
Return of appointment of managing director or whole-time director or manager |
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2018-04-24 |
CTC Board Resolution 12022018.pdf - 1 (339130675) |
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2018-04-24 |
CTC Members Resolution 07032018.pdf - 2 (339130675) |
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2018-04-24 |
EGM Notice 07032018.pdf - 3 (339130675) |
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2018-04-24 |
Registration of resolution(s) and agreement(s) |
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2017-07-13 |
20.06.2017 - CTC - EGM - appointment of Mr AP in office of palce of profit.pdf - 1 (339130693) |
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2017-07-13 |
Registration of resolution(s) and agreement(s) |
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2016-10-10 |
30.09.2016-AGM-Appointment of Auditor.pdf - 3 (732241456) |
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2016-10-10 |
Information to the Registrar by company for appointment of auditor |
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2016-10-10 |
KIL- Certificate.pdf - 4 (732241456) |
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2016-10-10 |
KIL- Consent.pdf - 2 (732241456) |
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2016-10-10 |
Offer & Appointment Letter -KIL.pdf - 1 (732241456) |
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2016-01-20 |
18.12.2015 - CTC - EGM - appointment of ranjit chib in office of palce of profit.pdf - 1 (732241586) |
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2016-01-20 |
Consent for shorter notice_EGM -18.12.2015.pdf - 2 (732241586) |
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2016-01-20 |
Registration of resolution(s) and agreement(s) |
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2015-12-23 |
DIR 2 & proof (2).pdf - 1 (732241793) |
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2015-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-10 |
CTC - Allotment.pdf - 2 (732242214) |
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2015-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-10-10 |
List of allottee.pdf - 1 (732242214) |
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2015-10-02 |
14 9 2015 - Issue of RS - KIL.pdf - 1 (732242549) |
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2015-10-02 |
Registration of resolution(s) and agreement(s) |
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2015-09-21 |
15 09 2015 -Increase in AC - KAL - Explanatory statement.pdf - 1 (732242791) |
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2015-09-21 |
15 09 2015 -Increase in AC - KAL - Explanatory statement.pdf - 4 (732243003) |
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2015-09-21 |
15 09 2015 -Increase in AC - KAL.pdf - 3 (732243003) |
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2015-09-21 |
15 09 2015 -Increase in AC - KAL.pdf - 4 (732242791) |
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2015-09-21 |
AOA Final - Altered 14.09.2015 3cr to 5cr - Modified (2).pdf - 2 (732243003) |
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2015-09-21 |
AOA Final - Altered 14.09.2015 3cr to 5cr - Modified (2).pdf - 3 (732242791) |
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2015-09-21 |
Consent letters.pdf - 5 (732242791) |
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2015-09-21 |
Registration of resolution(s) and agreement(s) |
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2015-09-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-09-21 |
MOA Final - Altered 14.09.2015 3cr to 5cr - Modified (2) - Copy.pdf - 1 (732243003) |
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2015-09-21 |
MOA Final - Altered 14.09.2015 3cr to 5cr - Modified (2) - Copy.pdf - 2 (732242791) |
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2015-07-08 |
CTC of Board resolution.pdf - 2 (732243017) |
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2015-07-08 |
CTC of resolutions and explanatory statements .pdf - 1 (732243017) |
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2015-07-08 |
DIR 2.pdf - 3 (732243017) |
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2015-07-08 |
Return of appointment of managing director or whole-time director or manager |
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2015-07-08 |
karvy insights limited certificate.pdf - 4 (732243017) |
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2015-06-26 |
Board resolution for allotment.pdf - 2 (732243052) |
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2015-06-26 |
CTC of Board resolutions.pdf - 1 (732243037) |
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2015-06-26 |
Registration of resolution(s) and agreement(s) |
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2015-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-26 |
List of allottees.pdf - 1 (732243052) |
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2015-06-11 |
BR CTC.pdf - 1 (732243116) |
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2015-06-11 |
Registration of resolution(s) and agreement(s) |
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2015-05-27 |
ctc of resolutions and explanatory statement.pdf - 3 (732243216) |
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2015-05-27 |
FINAL AOA - KARVY INSIGHTS LTD.pdf - 2 (732243216) |
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2015-05-27 |
FINAL MOA KARVY INSIGHTS LTD.pdf - 1 (732243216) |
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2015-05-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-05-22 |
CTC of resolutions and explanatory statements .pdf - 1 (732243483) |
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2015-05-22 |
Registration of resolution(s) and agreement(s) |
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2015-04-17 |
CTC of Board resolution.pdf - 1 (732243692) |
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2015-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2015-04-17 |
Registration of resolution(s) and agreement(s) |
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2015-04-05 |
CTC of board resolution.pdf - 1 (732243915) |
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2015-04-05 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-04-10 |
Auditors Certificate.pdf - 4 (732244614) |
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2015-04-10 |
bank statement.pdf - 2 (732244614) |
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2015-04-10 |
Form INC-10.pdf - 1 (732244614) |
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2015-04-10 |
Declaration prior to the commencement of business or exercising borrowing powers |
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2015-04-10 |
STAMPED INC-21.pdf - 3 (732244614) |
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2015-02-19 |
Certificate of Incorporation-190215.PDF |
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2015-02-14 |
DIR 2 - DIRECTORS.pdf - 2 (732244960) |
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2015-02-14 |
directors INC -9.pdf - 1 (732244960) |
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2015-02-14 |
Directors INTEREST IN OTHER ENTITIES - Copy.pdf - 3 (732244960) |
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2015-02-14 |
Draft AOA.compressed (2).pdf - 2 (732245539) |
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2015-02-14 |
Draft MoA Final.compressed.pdf - 1 (732245539) |
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2015-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-14 |
Form INC- 8 - KARVY INSIGHTS LTD .pdf - 3 (732245539) |
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2015-02-14 |
Notice of situation or change of situation of registered office |
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2015-02-14 |
Application and declaration for incorporation of a company |
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2015-02-14 |
INC -10.pdf - 5 (732245539) |
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2015-02-14 |
INC -9.pdf - 8 (732245539) |
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2015-02-14 |
NO OBJECTION FROM KSBL.pdf - 2 (732245331) |
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2015-02-14 |
no objection rajat.pdf - 10 (732245539) |
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2015-02-14 |
SUBSCRIBERS ADDRESS PROOF.compressed.pdf - 4 (732245539) |
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2015-02-14 |
SUBSCRIBERS ID PRROF.compressed.pdf - 6 (732245539) |
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2015-02-14 |
subscribers INTEREST IN OTHER ENTITIES.pdf - 9 (732245539) |
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2015-02-14 |
SUBSCRIBERS PAN CARD.compressed.pdf - 7 (732245539) |
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2015-02-14 |
TELEPHONE BILL - KSBL.pdf - 1 (732245331) |
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2015-02-14 |
TELEPHONE BILL - KSBL.pdf - 3 (732245331) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-05-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052022 |
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2022-05-18 |
Optional Attachment-(1)-18052022 |
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2021-01-02 |
Auditor?s certificate-02012021 |
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2020-12-31 |
Approval letter for extension of AGM;-31122020 |
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2020-12-31 |
List of share holders, debenture holders;-31122020 |
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2020-12-31 |
Optional Attachment-(1)-31122020 |
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2020-12-31 |
Optional Attachment-(2)-31122020 |
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2020-12-30 |
Approval letter of extension of financial year or AGM-30122020 |
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2020-12-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020 |
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2020-12-30 |
Directors report as per section 134(3)-30122020 |
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2020-03-11 |
-11032020 |
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2020-03-11 |
-11032020 1 |
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2019-10-28 |
List of share holders, debenture holders;-28102019 |
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2019-09-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019 |
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2019-09-20 |
Directors report as per section 134(3)-20092019 |
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2019-07-29 |
Declaration under section 90-29072019 |
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2019-07-29 |
Optional Attachment-(1)-29072019 |
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2019-07-04 |
Optional Attachment-(1)-04072019 |
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2019-02-06 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-06022019 |
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2019-02-06 |
Copies of the utility bills as mentioned above (not older than two months)-06022019 |
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2019-02-06 |
Copy of board resolution authorizing giving of notice-06022019 |
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2019-02-06 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06022019 |
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2018-07-23 |
List of share holders, debenture holders;-23072018 |
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2018-07-23 |
Optional Attachment-(1)-23072018 |
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2018-07-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018 |
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2018-07-13 |
Directors report as per section 134(3)-13072018 |
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2018-07-05 |
Copy of board resolution-05072018 |
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2018-06-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11062018 |
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2018-05-19 |
Copy of board resolution-19052018 |
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2018-05-19 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19052018 |
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2018-05-19 |
Copy of shareholders resolution-19052018 |
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2018-05-19 |
Optional Attachment-(1)-19052018 |
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2018-05-19 |
Optional Attachment-(2)-19052018 |
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2018-04-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042018 |
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2018-04-21 |
Optional Attachment-(1)-21042018 |
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2018-04-21 |
Optional Attachment-(2)-21042018 |
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2017-07-12 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017 |
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2017-07-11 |
List of share holders, debenture holders;-11072017 |
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2017-07-11 |
Optional Attachment-(1)-11072017 |
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2017-07-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072017 |
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2017-07-04 |
Directors report as per section 134(3)-04072017 |
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2016-11-15 |
List of share holders, debenture holders;-15112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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2016-11-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112016 |
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2016-11-10 |
Directors report as per section 134(3)-10112016 |
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2016-10-10 |
Copy of resolution passed by the company-10102016 |
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2016-10-10 |
Copy of the intimation sent by company-10102016 |
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2016-10-10 |
Copy of written consent given by auditor-10102016 |
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2016-10-10 |
Optional Attachment-(1)-10102016 |
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2016-01-14 |
Copy of resolution-140116.PDF |
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2016-01-14 |
Optional Attachment 1-140116.PDF |
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2015-12-22 |
Declaration of the appointee Director- in Form DIR-2-221215.PDF |
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2015-10-07 |
List of allottees-071015.PDF |
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2015-10-07 |
Resltn passed by the BOD-071015.PDF |
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2015-09-30 |
Copy of resolution-300915.PDF |
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2015-09-21 |
AoA - Articles of Association-210915.PDF |
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2015-09-21 |
AoA - Articles of Association-210915.PDF 1 |
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2015-09-21 |
Copy of resolution-210915.PDF |
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2015-09-21 |
Copy of the resolution for alteration of capital-210915.PDF |
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2015-09-21 |
MoA - Memorandum of Association-210915.PDF |
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2015-09-21 |
MoA - Memorandum of Association-210915.PDF 1 |
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2015-09-21 |
Optional Attachment 1-210915.PDF |
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2015-09-21 |
Optional Attachment 1-210915.PDF 1 |
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2015-09-21 |
Optional Attachment 2-210915.PDF |
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2015-07-08 |
Copy of Board Resolution-080715.PDF |
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2015-07-08 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-080715.PDF |
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2015-07-08 |
Copy of shareholder resolution-080715.PDF |
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2015-07-08 |
Optional Attachment 1-080715.PDF |
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2015-07-07 |
Others-070715.PDF |
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2015-06-22 |
Copy of resolution-220615.PDF |
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2015-06-22 |
List of allottees-220615.PDF |
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2015-06-22 |
Resltn passed by the BOD-220615.PDF |
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2015-06-10 |
Copy of resolution-100615.PDF |
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2015-05-27 |
AoA - Articles of Association-270515.PDF |
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2015-05-27 |
Copy of the resolution for alteration of capital-270515.PDF |
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2015-05-27 |
MoA - Memorandum of Association-270515.PDF |
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2015-05-22 |
Copy of resolution-220515.PDF |
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2015-04-16 |
Copy of resolution-160415.PDF |
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2015-04-10 |
Optional Attachment 1-100415.PDF |
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2015-04-10 |
Optional Attachment 2-100415.PDF |
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2015-04-10 |
Optional Attachment 3-100415.PDF |
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2015-04-10 |
Specimen signature in form 2.10-100415.PDF |
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2015-03-30 |
Copy of resolution-300315.PDF |
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2015-02-19 |
Acknowledgement of Stamp Duty AoA payment-190215.PDF |
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2015-02-19 |
Acknowledgement of Stamp Duty MoA payment-190215.PDF |
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2015-02-14 |
Annexure of subscribers-140215.PDF |
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2015-02-14 |
AoA - Articles of Association-140215.PDF |
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2015-02-14 |
Declaration by the first director-140215.PDF |
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2015-02-14 |
Declaration of the appointee Director- in Form DIR-2-140215.PDF |
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2015-02-14 |
Interest in other entities-140215.PDF |
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2015-02-14 |
MoA - Memorandum of Association-140215.PDF |
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2015-02-14 |
No Objection Certificate in case there is a change in promoters-140215.PDF |
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2015-02-14 |
Optional Attachment 1-140215.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-01-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-07 |
KIL - Share Transfer List.pdf - 3 (1009301454) |
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2021-01-07 |
KIL List of Shareholders 31032020.pdf - 1 (1009301454) |
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2021-01-07 |
ORDER ROC HYD Dated 08092020.pdf - 2 (1009301454) |
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2021-01-07 |
UDIN_Karvy Insights.pdf - 4 (1009301454) |
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2021-01-04 |
Company financials including balance sheet and profit & loss |
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2021-01-04 |
KIL Audit Report_Financials FY 2019-20.pdf - 1 (1117548604) |
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2021-01-04 |
KIL Board Report 2019-20.pdf - 3 (1117548604) |
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2021-01-04 |
ORDER ROC Mumbai.pdf - 2 (1117548604) |
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2019-10-30 |
Annual Returns and Shareholder Information |
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2019-10-30 |
List of Shareholders.pdf - 1 (732239200) |
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2019-09-24 |
Company financials including balance sheet and profit & loss |
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2019-09-24 |
KI Financial Statements 2018-19_compressed_compressed 2.pdf - 1 (732239199) |
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2019-09-24 |
KIL Board Report 2018-19 2.pdf - 2 (732239199) |
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2018-07-26 |
Annual Returns and Shareholder Information |
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2018-07-26 |
List of Shareholders 31032018.pdf - 1 (732239213) |
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2018-07-26 |
Optional Attachment.pdf - 2 (732239213) |
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2018-07-18 |
Company financials including balance sheet and profit & loss |
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2018-07-18 |
KI Financial Statement 2017-18.pdf - 1 (732239212) |
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2018-07-18 |
KIL Board Report 2017-18.pdf - 2 (732239212) |
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2017-07-12 |
Annual Returns and Shareholder Information |
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2017-07-12 |
KIL - List of SH.pdf - 1 (339130901) |
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2017-07-12 |
Optional Attachment - MGT-7.pdf - 2 (339130901) |
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2017-07-05 |
Company financials including balance sheet and profit & loss |
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2017-07-05 |
KIL Audit Report 16-17.pdf - 1 (339130899) |
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2017-07-05 |
Notice Directors Report KIL.pdf - 2 (339130899) |
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2016-11-15 |
Annual Returns and Shareholder Information |
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2016-11-15 |
List of Shareholders - KIL.pdf - 1 (732259414) |
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2016-11-15 |
Optional Attachment - MGT-7-KIL.pdf - 2 (732259414) |
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2016-11-10 |
Company financials including balance sheet and profit & loss |
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2016-11-10 |
KIL_ Audit Report _ FY-15-16.pdf - 1 (732259557) |
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2016-11-10 |
KIL_ Notice & Directors Report _ F.Y 15-16.pdf - 2 (732259557) |
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