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Certificates

Date

Title

₨ 149 Each

2015-02-19
Certificate of Incorporation-190215.PDF
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2021-01-07
Annual Returns and Shareholder Information
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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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