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Certificates

Date

Title

₨ 149 Each

2017-03-10
CERTIFICATE OF SATISFACTION OF CHARGE-20170310
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2012-07-26
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-260612
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2012-07-26
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause(s)-260612
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2011-10-03
Certificate of Registration of Mortgage-031011
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2011-09-23
Memorandum of satisfaction of Charge-230911
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2010-05-10
Certificate of Registration of Mortgage-060510
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2006-04-11
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2010-08-04
consent letter.pdf - 1 (98542512)
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2010-08-04
Appointment or change of designation of directors, managers or secretary
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2010-05-03
Appointment or change of designation of directors, managers or secretary
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2010-05-03
Resignation letter vishnu_02.03.2010.pdf - 1 (98542513)
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2010-05-01
Appointment or change of designation of directors, managers or secretary
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2010-05-01
Resignation letter vishnu_02.03.2010.pdf - 1 (190708168)
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2010-04-30
Resignation letter vishnu_02.03.2010.pdf - 1 (190708177)
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2010-04-30
Appointment or change of designation of directors, managers or secretary
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2010-02-26
consent letter.pdf - 1 (98542514)
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2010-02-26
Appointment or change of designation of directors, managers or secretary
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2009-11-03
Appointment or change of designation of directors, managers or secretary
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2009-11-03
resignlettersowj_05.10.09_KISL.pdf - 1 (98542515)
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2007-08-16
Appointment or change of designation of directors, managers or secretary
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2007-08-16
consent letter- comp sec.pdf - 1 (98542516)
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2007-04-23
cp sir photo.pdf - 1 (98542517)
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2007-04-23
Appointment or change of designation of directors, managers or secretary
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2007-04-23
resignation- CP.pdf - 2 (98542517)
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2006-12-28
Appointment or change of designation of directors, managers or secretary
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2006-12-28
Resig Lett.pdf - 1 (98542519)
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2006-12-28
Relieving lett of ravindra.pdf - 2 (98542519)
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0000-00-00
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-03-10
Satisfaction of Charge (Secured Borrowing)
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2011-10-03
Mortage by - Title Deeds.pdf - 1 (98542776)
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2011-10-03
Creation of Charge (New Secured Borrowings)
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2011-09-23
Satisfaction of Charge (Secured Borrowing)
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2011-09-23
KISL Ack.pdf - 1 (98542777)
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2010-05-06
KISL.pdf - 1 (98542778)
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2010-05-06
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2018-06-28
Registration of resolution(s) and agreement(s)
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2018-05-31
Registration of resolution(s) and agreement(s)
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2018-05-07
Registration of resolution(s) and agreement(s)
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2016-10-10
Registration of resolution(s) and agreement(s)
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2016-10-10
ctc of board resolution.pdf - 1 (190708041)
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2016-06-22
Registration of resolution(s) and agreement(s)
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2016-06-22
ctc of board resolution.pdf - 1 (190708067)
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2016-06-22
Ctc of Special Resolution.pdf - 2 (190708067)
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2016-05-04
Ctc of Special Resolution and explanatory statement.pdf - 1 (190708075)
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2016-05-04
Registration of resolution(s) and agreement(s)
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2016-01-04
Evidence of cessation.pdf - 1 (114402630)
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2016-01-04
Notice of resignation.pdf - 2 (114402630)
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2016-01-04
Appointment or change of designation of directors, managers or secretary
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2015-11-17
Appointment or change of designation of directors, managers or secretary
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2015-11-17
02.11.2015_Resignation letter_sowjanya.pdf - 1 (114402631)
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2015-07-14
Registration of resolution(s) and agreement(s)
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2015-07-14
Altered AOA.pdf - 2 (114402632)
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2015-07-14
Copy of explanatory statement & ctc of special resolutions.pdf - 1 (114402632)
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2015-07-14
Consent for shorter notice.pdf - 3 (114402632)
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2015-07-10
ctc of resolutions.pdf - 1 (114402636)
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2015-07-10
Ctc of Board resolutions.pdf - 1 (114402634)
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2015-07-10
Registration of resolution(s) and agreement(s)
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2015-07-10
Appointment or change of designation of directors, managers or secretary
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2015-05-21
CTC of Resolutions.pdf - 1 (114402638)
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2015-05-21
Return of appointment of managing director or whole-time director or manager
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2015-05-21
DIR 2_Consent from TR Prashanth.pdf - 2 (114402638)
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2015-05-20
Appointment or change of designation of directors, managers or secretary
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2015-05-20
DIR 2_Consent from TR Prashanth.pdf - 1 (114402640)
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2015-05-20
CTC of Resolutions.pdf - 2 (114402640)
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2015-04-11
Explanatory statement & ctc of special resolution.pdf - 1 (114402643)
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2015-04-11
Consent for Shorter notice 16.03.2015.pdf - 3 (114402643)
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2015-04-11
Registration of resolution(s) and agreement(s)
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2015-04-11
CTC of Board Resolution.pdf - 2 (114402643)
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2015-04-09
Appointment letter of sowjanya.pdf - 1 (114402645)
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2015-04-09
Consent of Sowjanya to act as company secretary 11.03.2015.pdf - 2 (114402645)
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2015-04-09
CTC of Board Resolution.pdf - 3 (114402645)
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2015-04-09
Appointment or change of designation of directors, managers or secretary
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2015-02-07
Registration of resolution(s) and agreement(s)
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2015-02-07
Ctc of Board resolution.pdf - 1 (114402648)
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2014-10-22
CTC of Board Reso_KISL.pdf - 1 (114402684)
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2014-10-22
Registration of resolution(s) and agreement(s)
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2014-10-09
Appointment or change of designation of directors, managers or secretary
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2014-10-09
Resignation Letter_Samatha.pdf - 1 (114402688)
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2014-06-02
BSR & Associates LLP_23.04.2014_Consent letter and certificate.pdf - 1 (114402692)
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2014-06-02
Submission of documents with the Registrar
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2014-06-02
Form No ADT-1.pdf - 2 (114402692)
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2014-06-02
CTC_AGM_19.05.2014.pdf - 4 (114402692)
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2014-06-02
Appointment letter_Auditor.pdf - 3 (114402692)
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2014-05-23
Registration of resolution(s) and agreement(s)
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2014-05-23
CTC_Board Resolution_24.04.2014.pdf - 1 (114402696)
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2014-05-14
CTC of Board Resolutions.pdf - 1 (190708113)
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2014-05-14
Registration of resolution(s) and agreement(s)
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2014-05-13
Consent for shorter notice.pdf - 2 (114402700)
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2014-05-13
Registration of resolution(s) and agreement(s)
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2014-05-13
Copy of explanatory statement and ctc of Special resolution.pdf - 1 (114402700)
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2014-01-03
Registration of resolution(s) and agreement(s)
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2014-01-03
Copy of explanatory statement & ctc of special resolutions.pdf - 1 (114402704)
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2014-01-03
Consent for shorter notice of EGM.pdf - 2 (114402704)
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2013-12-18
Information by auditor to Registrar
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2013-12-18
Appointment Letter Received.pdf - 1 (114402707)
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2013-04-12
Registration of resolution(s) and agreement(s)
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2013-04-12
Explanatory Statement & CTC of special reso.pdf - 1 (114402710)
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2013-04-12
Consent of shorter notice.pdf - 2 (114402710)
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2012-11-20
Information by auditor to Registrar
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2012-11-20
Karvy Investor services appt ltr.pdf - 1 (114402712)
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2012-06-26
Altered MOA.pdf - 2 (114402715)
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2012-06-26
Registration of resolution(s) and agreement(s)
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2012-06-26
Altered AOA.pdf - 3 (114402715)
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2012-06-26
ctc of special resolutions and explanatory statement.pdf - 1 (114402715)
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2012-04-20
Explanatory statement and ctc of special resolution passed at the egm.pdf - 1 (114402724)
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2012-04-20
Registration of resolution(s) and agreement(s)
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2012-04-06
Appointment or change of designation of directors, managers or secretary
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2012-04-06
Resignation of santosh kumar 30.03.2012.pdf - 1 (114402726)
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2012-04-06
Consent of Samatha to act as company secretary 02.04.2012.pdf - 2 (114402726)
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2011-12-06
Information by auditor to Registrar
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2011-12-06
KISL_Appt. letter.pdf - 1 (114402728)
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2011-11-22
Form of return to be filed with the Registrar under section 89
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2011-11-22
KSBL- annexure(KISL)-11.pdf - 2 (114402730)
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2011-11-22
KISL-annexure--1a.pdf - 1 (114402730)
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2011-11-03
Registration of resolution(s) and agreement(s)
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2011-11-03
KISL-Extracts-27.10.2011.PDF - Adobe Acrobat Pro.pdf - 1 (114402733)
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2011-04-19
copy of resolution.pdf - 1 (114402736)
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2011-04-19
form22-A.pdf - 2 (114402736)
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2011-04-19
Registration of resolution(s) and agreement(s)
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2010-09-16
Information by auditor to Registrar
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2010-09-16
KISL.pdf - 1 (114402740)
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2010-06-23
Registration of resolution(s) and agreement(s)
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2010-06-23
CERTIFIED TRUE COPY K I S L.pdf - 2 (114402742)
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2010-06-23
NOTICE K I S L.pdf - 1 (114402742)
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2009-11-18
Information by auditor to Registrar
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2009-11-18
KISL.pdf - 1 (114402738)
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2009-09-22
Information by auditor to Registrar
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2009-09-22
KISL Letter 200-10.pdf - 1 (114402744)
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2008-11-10
KISL Letter.pdf - 1 (114402755)
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2008-11-10
Information by auditor to Registrar
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2007-10-26
Notice-Sow-01.pdf - 1 (114402757)
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2007-10-26
Registration of resolution(s) and agreement(s)
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2007-06-18
Registration of resolution(s) and agreement(s)
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2007-06-18
KISLNOTICE 29.05.2006 EGM.pdf - 2 (114402760)
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2007-06-18
Ext-29.05.2006 EGM.pdf - 1 (114402760)
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2007-06-18
Form 23 resolution details.pdf - 3 (114402760)
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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0000-00-00
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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Incorporation Documents

Date

Title

₨ 149 Each

2016-01-04
Resignation of Director
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2016-01-04
Proof of Dispatch.pdf - 2 (114402865)
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2016-01-04
Notice of resignation.pdf - 1 (114402865)
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2016-01-04
Acknowledgement Received from Company.pdf - 3 (114402865)
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2012-06-27
Declaration of compliance with the provisions of section 149(2A) or of section 149(2B)
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2012-06-27
Form 20A franking.pdf - 2 (98542916)
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2012-06-27
ctc of special resolution.pdf - 1 (98542916)
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062018
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2018-05-31
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31052018
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2018-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018
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2017-11-23
List of share holders, debenture holders;-23112017
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2017-11-23
Optional Attachment-(1)-23112017
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2017-10-24
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24102017
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2016-11-17
Optional Attachment-(1)-17112016
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2016-11-17
List of share holders, debenture holders;-17112016
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2016-11-09
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09112016
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2016-10-08
Registration of resolution(s) and agreement(s)
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2016-10-08
ctc of board resolution.pdf - 1 (190708596)
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2016-10-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102016
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2016-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016
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2016-06-22
Optional Attachment-(1)-22062016
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2016-05-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052016
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2016-01-04
Evidence of cessation-040116
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2015-11-17
Evidence of cessation-171115
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2015-07-14
Copy of resolution-140715
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2015-07-14
Optional Attachment 1-140715
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2015-07-14
AoA - Articles of Association-140715
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2015-07-10
Copy of resolution-100715
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2015-07-10
Optional Attachment 1-100715
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2015-05-21
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-210515
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2015-05-21
Copy of Board Resolution-210515
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2015-05-20
Declaration of the appointee Director, in Form DIR-2-200515
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2015-05-20
Optional Attachment 1-200515
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2015-04-11
Copy of resolution-110415
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2015-04-11
Optional Attachment 1-110415
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2015-04-11
Optional Attachment 2-110415
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2015-04-09
Optional Attachment 1-090415
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2015-04-09
Letter of Appointment-090415
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2015-04-09
Optional Attachment 2-090415
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2015-02-07
Copy of resolution-070215
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2014-10-22
Copy of resolution-221014
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2014-10-09
Evidence of cessation-091014
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2014-06-02
Optional Attachment 2-020614
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2014-06-02
Optional Attachment 1-020614
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2014-06-02
Optional Attachment 3-020614
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2014-06-02
Optional Attachment 4-020614
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2014-05-23
Copy of resolution-230514
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2014-05-14
Copy of resolution-140514
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2014-05-13
Optional Attachment 1-130514
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2014-05-13
Copy of resolution-130514
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2014-01-03
Optional Attachment 1-030114
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2014-01-03
Copy of resolution-030114
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2013-04-12
Copy of resolution-120413
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2013-04-12
Optional Attachment 1-120413
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2012-06-27
Optional Attachment 1-270612
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2012-06-27
Special resolution from Central govt-270612
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2012-06-26
AoA - Articles of Association-260612
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2012-06-26
Copy of resolution-260612
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2012-06-26
MoA - Memorandum of Association-260612
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2012-04-20
Copy of resolution-200412
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2012-04-06
Evidence of cessation-060412
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2012-04-06
Optional Attachment 1-060412
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2011-11-22
Declaration by person-221111
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2011-11-22
Declaration by person-221111
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2011-11-03
Copy of resolution-031111
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2011-10-03
Instrument of creation or modification of charge-031011
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2011-09-23
Letter of the charge holder-230911
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2011-04-19
Optional Attachment 1-190411
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2011-04-19
Copy of resolution-190411
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2010-08-04
Evidence of payment of stamp duty-040810
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2010-06-23
Optional Attachment 1-230610
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2010-06-23
Copy of resolution-230610
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2010-05-06
Instrument of creation or modification of charge-060510
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2010-05-03
Evidence of cessation-300410
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2010-05-01
Evidence of cessation-300410
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2010-04-30
Evidence of cessation-300410
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2010-02-26
Optional Attachment 1-260210
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2009-11-03
Evidence of cessation-031109
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2008-11-10
Copy of intimation received-101108
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2007-10-26
Copy of resolution-261007
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2007-08-16
Optional Attachment 1-160807
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2007-06-18
Copy of resolution-180607
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2007-06-18
Optional Attachment 2-180607
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2007-06-18
Optional Attachment 1-180607
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2007-04-23
Photograph1-230407
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2007-04-23
Optional Attachment 1-230407
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2006-12-28
Evidence of cessation-281206
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2006-12-28
Optional Attachment 1-281206
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0000-00-00
MOA
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-27
Annual Returns and Shareholder Information
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2017-10-24
Company financials including balance sheet and profit & loss
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2016-11-18
Annual Returns and Shareholder Information
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2016-11-18
Optional attachment.pdf - 2 (190708048)
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2016-11-18
KISL Shareholding_31.03.2016.pdf - 1 (190708048)
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2016-11-09
Form_AOC4-_KISL_MGCONS14_20161109182853.pdf-09112016
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2016-11-09
Instance_Karvy Investor Services Limited.xml - 1 (190708073)
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2016-08-17
document in respect of financial statement 03-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-11-03
Company financials including balance sheet and profit & loss
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2015-11-03
Instance_KARVY investor.xml - 2 (114403297)
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2015-11-03
Consent for Shorter notice 15.06.2015.pdf - 1 (114403297)
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2015-11-02
Annual Returns and Shareholder Information
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2015-11-02
Optional Attachment.pdf - 2 (114403298)
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2015-11-02
List of Shareholders as on 31.03.2015.pdf - 1 (114403298)
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2014-07-17
Annual Returns and Shareholder Information as on 31-03-14
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2014-07-17
Annual Return 2013-14.pdf - 1 (98543756)
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2014-07-04
document in respect of balance sheet 18-06-2014 for the financial year ending on 31-03-2014.pdf
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2014-07-04
document in respect of profit and loss account 18-06-2014 for the financial year ending on 31-03-2014.pdf
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2013-08-08
Annual Returns and Shareholder Information as on 31-03-13
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2013-08-08
Annual return & list of shareholders 2012-13.pdf - 1 (98543758)
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2013-07-28
document in respect of balance sheet 26-07-2013 for the financial year ending on 31-03-2013.pdf
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2013-07-28
document in respect of profit and loss account 26-07-2013 for the financial year ending on 31-03-2013.pdf
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2013-07-26
Balance Sheet & Associated Schedules as on 31-03-13
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2013-07-26
Profit & Loss Statement as on 31-03-13
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2013-07-26
IS_Karvy.xml - 1 (98543760)
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2013-07-26
BS_Karvy.xml - 1 (98543762)
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2012-12-20
document in respect of profit and loss account 10-12-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-20
document in respect of balance sheet 10-12-2012 for the financial year ending on 31-03-2012.pdf
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2012-12-10
Profit & Loss Statement as on 31-03-12
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2012-12-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-10
IS_Karvy.xml - 1 (98543764)
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2012-12-10
BS_Karvy.xml - 1 (98543766)
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2012-07-12
Annual Returns and Shareholder Information as on 31-03-12
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2012-07-12
Annual return 2011-12.pdf - 1 (98543768)
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2011-12-09
document in respect of profit and loss account 08-12-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-09
document in respect of balance sheet 08-12-2011 for the financial year ending on 31-03-2011.pdf
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2011-12-08
Profit & Loss Statement as on 31-03-11
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2011-12-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-08
KARVY INVESTOR SERVICES LIMITED_BS.xml - 1 (98543772)
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2011-12-08
KARVY INVESTOR SERVICES LIMITED_PL.xml - 1 (98543770)
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2011-09-16
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-16
Annual Return_KISL.pdf - 1 (98543774)
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2011-09-16
Shareholder list-kisl.PDF - Adobe Acrobat Pro.pdf - 2 (98543774)
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2010-06-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-06-25
ANNUAL RETURN OF KARVY INVESTOR SERVICES LIMITED.pdf - 1 (98544195)
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2010-06-23
KISL annual report.pdf - 1 (98544196)
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2010-06-23
Frm23ACA-230610 for the FY ending on-310310
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2010-06-23
Balance Sheet & Associated Schedules as on 31-03-10
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2010-06-23
KISL annual report.pdf - 1 (98544197)
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2009-11-02
Scan_Annual Return.pdf - 1 (98544198)
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2009-11-02
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-08
Frm23ACA-081009 for the FY ending on-310309
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2009-10-08
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-08
Scan_Annual accounts.pdf - 1 (98544200)
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2009-10-08
Scan_Annual accounts.pdf - 2 (98544200)
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2009-10-08
Scan_Annual accounts.pdf - 1 (98544199)
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2009-10-08
Scan_Annual accounts.pdf - 2 (98544199)
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2009-10-08
Scan_Notice & Directors Report.pdf - 3 (98544199)
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2009-10-08
KFSL_Directors Report 08-09_Final & Annex.pdf - 4 (98544199)
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2008-11-19
Scan_Annual Return.pdf - 1 (98544201)
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2008-11-19
Annual Returns and Shareholder Information
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2008-10-29
Profit & Loss Statement
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2008-10-29
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