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Certificates

Date

Title

₨ 149 Each

2017-03-23
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170323
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2016-10-10
CERTIFICATE OF REGISTRATION OF CHARGE-20161010
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2016-03-14
Memorandum of satisfaction of Charge-140316
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2013-06-01
Certificate of Registration of Mortgage-010613
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2013-05-27
Certificate of Registration of Mortgage-270513
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0000-00-00
Certificate of Incorporation-111111
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Change in directors

Date

Title

₨ 149 Each

2020-10-30
Appointment or change of designation of directors, managers or secretary
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2020-10-29
Optional Attachment-(1)-29102020
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2020-07-16
Appointment or change of designation of directors, managers or secretary
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2020-07-15
Evidence of cessation;-15072020
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2020-07-15
Optional Attachment-(1)-15072020
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2020-07-15
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15072020
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2020-07-15
Interest in other entities;-15072020
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2020-07-15
Notice of resignation;-15072020
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2020-06-11
Appointment or change of designation of directors, managers or secretary
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2020-06-10
Optional Attachment-(1)-10062020
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2020-06-10
Interest in other entities;-10062020
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2020-06-10
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062020
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2020-06-01
Appointment or change of designation of directors, managers or secretary
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2020-05-29
Evidence of cessation;-29052020
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2020-05-29
Notice of resignation;-29052020
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2018-10-25
Appointment or change of designation of directors, managers or secretary
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2018-10-25
Optional Attachment-(1)-25102018
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2018-05-25
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052018
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2018-05-25
Appointment or change of designation of directors, managers or secretary
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2018-05-25
Interest in other entities;-25052018
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2018-05-25
Optional Attachment-(1)-25052018
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2018-05-15
Appointment or change of designation of directors, managers or secretary
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2018-05-15
Evidence of cessation;-15052018
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2018-05-15
Notice of resignation;-15052018
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Charge Documents

Date

Title

₨ 149 Each

2017-03-23
Instrument(s) of creation or modification of charge;-23032017
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2017-03-23
Creation of Charge (New Secured Borrowings)
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2016-10-10
Optional Attachment-(1)-10102016
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2016-10-10
Sanction Letter - IBL.pdf - 2 (190528464)
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2016-10-10
Creation of Charge (New Secured Borrowings)
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2016-10-10
Instrument(s) of creation or modification of charge;-10102016
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2016-10-10
DOH - IBL.pdf - 1 (190528464)
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2016-03-14
Satisfaction of Charge (Secured Borrowing)
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2016-03-14
Satisfaction of Charge (Secured Borrowing)
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2016-03-14
YBL NOC.pdf - 1 (190528499)
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2016-03-14
YBL NOC.pdf - 1 (190528501)
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2013-06-01
Creation of Charge (New Secured Borrowings)
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2013-06-01
Deed of Hypothecation dated 2nd april 2013.pdf - 1 (37578487)
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2013-05-27
Creation of Charge (New Secured Borrowings)
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2013-05-27
DOH 02 Apar 2013.pdf - 1 (37578488)
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Other Documents Eform

Date

Title

₨ 149 Each

2020-09-28
Return of deposits
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2020-08-11
Form PAS-6-11082020_signed
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2020-08-11
Form PAS-6-11082020_signed 1
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2020-01-05
Form BEN - 2-05012020_signed
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2019-11-17
Form MSME FORM I-17112019_signed
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2019-10-15
Information to the Registrar by company for appointment of auditor
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2019-08-23
Allotment of equity (ESOP, Fund raising, etc)
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2019-06-28
Return of deposits
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2019-06-09
Form MSME FORM I-09062019_signed
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-06-04
Information to the Registrar by company for appointment of auditor
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2019-05-30
Form MSME FORM I-30052019
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2019-05-30
Form MSME FORM I-30052019 1
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2019-05-28
Information to the Registrar by company for appointment of auditor
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2019-05-06
Form for submission of documents with the Registrar
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2019-04-24
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-04-09
Registration of resolution(s) and agreement(s)
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2018-11-28
Form of return to be filed with the Registrar under section 89
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2018-07-25
Allotment of equity (ESOP, Fund raising, etc)
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2018-07-24
Allotment of equity (ESOP, Fund raising, etc)
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2018-05-28
Registration of resolution(s) and agreement(s)
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2018-05-15
Registration of resolution(s) and agreement(s)
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2017-11-30
Registration of resolution(s) and agreement(s)
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2017-10-03
Registration of resolution(s) and agreement(s)
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2017-08-04
Allotment of equity (ESOP, Fund raising, etc)
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2017-07-31
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2017-07-21
Registration of resolution(s) and agreement(s)
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2017-07-20
Registration of resolution(s) and agreement(s)
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2017-06-28
Registration of resolution(s) and agreement(s)
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2017-06-09
Registration of resolution(s) and agreement(s)
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2017-05-23
Registration of resolution(s) and agreement(s)
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2017-04-04
Registration of resolution(s) and agreement(s)
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2016-10-06
Registration of resolution(s) and agreement(s)
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2016-10-06
RESL-KIFTL.pdf - 1 (190528504)
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2016-06-23
Registration of resolution(s) and agreement(s)
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2016-06-23
CTC BR.pdf - 1 (190528512)
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2015-10-23
Cert True Copy Res.pdf - 1 (114194127)
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2015-10-23
Appointment or change of designation of directors, managers or secretary
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2015-09-04
Notice of address at which books of account are maintained
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2015-09-04
Certified True Copy BR AOC-5.pdf - 1 (190528534)
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2015-09-03
Certified True Copy BR AOC-5.pdf - 1 (190528550)
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2015-09-03
Notice of address at which books of account are maintained
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2015-06-27
Registration of resolution(s) and agreement(s)
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2015-06-27
Cert True Copy 28.05.2015.pdf - 1 (114194131)
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2015-04-11
Appointment or change of designation of directors, managers or secretary
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2015-04-11
Registration of resolution(s) and agreement(s)
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2015-04-11
Cert True Copy Resln.pdf - 1 (97263007)
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2015-04-11
DIR-2 SK.pdf.pdf - 2 (97263015)
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2015-04-11
Notice of Interest SK.pdf - 3 (97263015)
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2015-04-11
Resign letter US.pdf - 4 (97263015)
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2015-04-11
Resln.pdf - 1 (97263015)
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2015-01-14
Cert tue copy.pdf - 1 (97263018)
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2015-01-14
Registration of resolution(s) and agreement(s)
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2014-12-12
Cert True Copy Res egm.pdf - 1 (97263022)
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2014-12-12
Cert true copy DIR-12.pdf - 1 (97263020)
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2014-12-12
Appointment or change of designation of directors, managers or secretary
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2014-12-12
Registration of resolution(s) and agreement(s)
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2014-12-12
AMENDED - AOA.pdf - 2 (97263022)
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2014-11-20
Registration of resolution(s) and agreement(s)
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2014-11-20
Cert true copy res.pdf - 1 (97263024)
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2014-11-18
RSY Resign Resolutn.pdf - 1 (97263027)
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2014-11-18
LIST other ent.pdf - 4 (97263027)
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2014-11-18
Appointment or change of designation of directors, managers or secretary
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2014-11-18
res.pdf - 2 (97263027)
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2014-11-18
Dir-2 New.pdf - 3 (97263027)
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2014-11-18
resign.pdf - 5 (97263027)
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2014-11-05
Valuation Report.pdf - 5 (37578489)
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2014-11-05
List of security holders.pdf - 4 (37578489)
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2014-11-05
Allotment of equity (ESOP, Fund raising, etc)
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2014-11-05
List of allotees.pdf - 1 (37578489)
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2014-11-05
Resolutions.pdf - 2 (37578489)
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2014-11-05
PAS 5.pdf - 3 (37578489)
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2014-11-04
Form of return to be filed with the Registrar under section 89
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2014-11-04
Private placement offer letter-041114
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2014-11-04
Submission of documents with the Registrar
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2014-11-04
MGT 4.pdf - 1 (97263031)
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2014-11-04
Cert True Copy MGT14 13102014.pdf - 1 (97263033)
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2014-11-04
Registration of resolution(s) and agreement(s)
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2014-11-04
Form 5 kiftpl.pdf - 1 (97263134)
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2014-11-04
mgt-5kifptl.pdf - 2 (97263031)
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2014-11-04
MGT-6 KIFTPL scan.pdf - 3 (97263031)
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2014-10-16
Cert True Copy Reso.pdf - 1 (37578490)
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2014-10-16
Registration of resolution(s) and agreement(s)
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2014-09-27
Registration of resolution(s) and agreement(s)
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2014-09-27
AGM RESO FINAL.pdf - 1 (37578501)
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2014-09-27
MBP-1 KIFTPL.pdf - 3 (37578493)
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2014-09-27
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-27
Appointment or change of designation of directors, managers or secretary
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2014-09-27
LIST ALLOTEES PAS.pdf - 1 (37578491)
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2014-09-27
FORM PAS 3 RESO.pdf - 2 (37578491)
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2014-09-27
form PAS-5-KIFPTL.pdf - 3 (37578491)
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2014-09-27
KIFTPL AOA.pdf - 2 (37578501)
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2014-09-27
consent for shorter notice.pdf - 3 (37578501)
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2014-09-27
LIST SECURITYHOLDER.pdf - 4 (37578491)
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2014-09-27
valustion reports.pdf - 5 (37578491)
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2014-09-27
res KIFTPL.pdf - 1 (37578493)
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2014-09-27
DIR-2.pdf - 2 (37578493)
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2014-09-25
Submission of documents with the Registrar
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2014-09-25
adi-kng-KIFPTL.pdf - 1 (37578503)
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2014-09-25
form-5 KIFTPL.pdf - 1 (97263144)
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2014-09-25
Private placement offer letter-250914
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2014-09-25
Submission of documents with the Registrar
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2014-09-24
Registration of resolution(s) and agreement(s)
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2014-09-24
Cert true copy 10092014.pdf - 1 (37578495)
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2014-09-20
Board Res Allott.pdf - 2 (37578492)
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2014-09-20
sale deed.pdf - 4 (37578492)
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2014-09-20
VALUATION REPORT_shares.pdf - 5 (37578492)
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2014-09-20
Allotment of equity (ESOP, Fund raising, etc)
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2014-09-20
List of Allottee.pdf - 1 (37578492)
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2014-09-20
valuation report_land.pdf - 3 (37578492)
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2014-09-19
Cert True Copy Resolution.pdf - 1 (37578499)
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2014-09-19
Registration of resolution(s) and agreement(s)
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2014-07-11
Registration of resolution(s) and agreement(s)
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2014-07-11
Freight.pdf - 1 (37578505)
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2014-07-11
Freight--2.pdf - 2 (37578505)
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2014-02-12
Registration of resolution(s) and agreement(s)
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2014-02-12
Cert true copy Res.pdf - 1 (190528869)
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2014-02-12
consent for short notice.pdf - 2 (190528869)
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2014-02-05
vaishali.pdf - 1 (37578507)
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2014-02-05
Appointment or change of designation of directors, managers or secretary
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2013-11-08
Resignation - Resolution.pdf - 1 (37578509)
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2013-11-08
Resignations.pdf - 2 (37578509)
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2013-11-08
Appointment or change of designation of directors, managers or secretary
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2012-10-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-29
KIFTL Reso.pdf - 2 (37578511)
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2012-10-29
KIFTPL MOA.pdf - 1 (37578511)
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2012-10-12
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-10-12
KIFTPL MOA.pdf - 1 (190528915)
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2012-10-12
KIFTL Reso.pdf - 2 (190528915)
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2012-10-05
Information by auditor to Registrar
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2012-10-05
Kashipur Infra Reappointment 2012-13.pdf - 1 (37578513)
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2011-12-17
Kashipur Infrastructure and Freight Terminal Reappointment.pdf - 1 (37578515)
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2011-12-17
Information by auditor to Registrar
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-11
Resignation of Director
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2015-04-11
Resign letter US.pdf - 1 (97263152)
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2015-04-11
Resign lettr Ack US.pdf - 2 (97263152)
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2015-04-11
Resign lettr Ack US.pdf - 3 (97263152)
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2014-11-12
Resignation of Director
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2014-11-12
RSY Resign.pdf - 2 (37578517)
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2014-11-12
Resign letter.pdf - 1 (37578517)
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2014-11-12
RSY Resign.pdf - 3 (37578517)
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2011-11-11
KIFTPL MOA.pdf - 1 (37578519)
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2011-11-11
KIFTPL AOA.pdf - 2 (37578519)
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2011-11-11
Application and declaration for incorporation of a company
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2011-11-11
Board resolutions.pdf - 3 (37578519)
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2011-11-11
NOC.pdf - 4 (37578519)
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2011-11-07
Appointment or change of designation of directors, managers or secretary
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2011-11-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-12-31
Declaration under section 90-31122019
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2019-12-30
Optional Attachment-(1)-30122019
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2019-12-30
Optional Attachment-(2)-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-10-25
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-10-14
Copy of written consent given by auditor-14102019
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2019-10-14
Copy of the intimation sent by company-14102019
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2019-08-22
Copy of Board or Shareholders? resolution-22082019
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2019-08-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22082019
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2019-06-30
Auditor?s certificate-30062019
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2019-06-28
Auditor?s certificate-28062019
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2019-05-28
Copy of written consent given by auditor-28052019
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2019-05-28
Optional Attachment-(1)-28052019
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2019-05-28
Copy of resolution passed by the company-28052019
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2019-05-28
Copy of the intimation sent by company-28052019
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2019-04-29
Optional Attachment-(1)-29042019
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2019-04-09
Optional Attachment-(1)-09042019
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2019-04-09
Altered memorandum of assciation;-09042019
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2019-04-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09042019
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2019-04-09
Altered memorandum of association-09042019
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2019-04-09
Copy of the resolution for alteration of capital;-09042019
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2018-11-26
-26112018 1
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2018-11-26
-26112018
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2018-11-25
Optional Attachment-(1)-25112018
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2018-11-25
List of share holders, debenture holders;-25112018
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2018-10-26
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
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2018-07-25
Copy of Board or Shareholders? resolution-25072018
Add to Cart
2018-07-25
Optional Attachment-(1)-25072018
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2018-07-25
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25072018
Add to Cart
2018-07-24
Copy of Board or Shareholders? resolution-24072018
Add to Cart
2018-07-24
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24072018
Add to Cart
2018-05-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052018
Add to Cart
2018-05-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15052018
Add to Cart
2018-03-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30032018
Add to Cart
2017-11-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112017
Add to Cart
2017-11-27
Optional Attachment-(1)-27112017
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2017-11-27
List of share holders, debenture holders;-27112017
Add to Cart
2017-10-03
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03102017
Add to Cart
2017-08-04
Copy of Board or Shareholders? resolution-04082017
Add to Cart
2017-08-04
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04082017
Add to Cart
2017-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017
Add to Cart
2017-07-20
Altered memorandum of assciation;-20072017
Add to Cart
2017-07-20
Altered memorandum of association-20072017
Add to Cart
2017-07-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20072017 1
Add to Cart
2017-07-20
Copy of the resolution for alteration of capital;-20072017
Add to Cart
2017-07-20
Altered articles of association-20072017
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2017-06-28
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062017
Add to Cart
2017-06-28
Altered memorandum of association-28062017
Add to Cart
2017-06-09
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09062017
Add to Cart
2017-05-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052017
Add to Cart
2017-04-04
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04042017
Add to Cart
2016-10-05
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05102016
Add to Cart
2016-06-23
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062016
Add to Cart
2016-03-14
Letter of the charge holder-140316
Add to Cart
2015-10-23
Letter of Appointment-231015
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2015-09-04
Copy of Board Resolution-030915
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2015-09-03
Copy of Board Resolution-030915
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2015-06-27
Copy of resolution-270615
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2015-04-11
Declaration of the appointee Director, in Form DIR-2-110415
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2015-04-11
Copy of resolution-110415
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2015-04-11
Interest in other entities-110415
Add to Cart
2015-04-11
Evidence of cessation-110415
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2015-01-14
Copy of resolution-140115
Add to Cart
2015-01-08
Optional Attachment 5-080115
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2015-01-08
Form 67 (Addendum)-080115 in respect of Form MGT-14-121214
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2015-01-08
Notice.pdf - 1 (97263449)
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2014-12-12
Copy of resolution-121214
Add to Cart
2014-12-12
AoA - Articles of Association-121214
Add to Cart
2014-12-12
Letter of Appointment-121214
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2014-11-20
Copy of resolution-201114
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2014-11-18
Letter of Appointment-181114
Add to Cart
2014-11-18
Evidence of cessation-181114
Add to Cart
2014-11-18
Declaration of the appointee Director, in Form DIR-2-181114
Add to Cart
2014-11-18
Interest in other entities-181114
Add to Cart
2014-11-05
List of allottees-051114
Add to Cart
2014-11-05
Optional Attachment 2-051114
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2014-11-05
Resltn passed by the BOD-051114
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2014-11-05
Complete record of private placement offers and acceptences-051114
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2014-11-05
Optional Attachment 1-051114
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2014-11-04
Optional Attachment 1-041114
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2014-11-04
Declaration by person-041114
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2014-11-04
Copy of resolution-041114
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2014-10-16
Copy of resolution-151014
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2014-09-27
Optional Attachment 3-270914
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2014-09-27
Resltn passed by the BOD-270914
Add to Cart
2014-09-27
Optional Attachment 1-270914
Add to Cart
2014-09-27
AoA - Articles of Association-270914
Add to Cart
2014-09-27
Copy of resolution-270914
Add to Cart
2014-09-27
Complete record of private placement offers and acceptences-270914
Add to Cart
2014-09-27
List of allottees-270914
Add to Cart
2014-09-27
Interest in other entities-270914
Add to Cart
2014-09-27
Letter of Appointment-270914
Add to Cart
2014-09-27
Declaration of the appointee Director, in Form DIR-2-270914
Add to Cart
2014-09-25
Optional Attachment 1-240914
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2014-09-24
Copy of resolution-240914
Add to Cart
2014-09-21
List of allottees-200914
Add to Cart
2014-09-21
Optional Attachment 1-200914
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2014-09-21
Copy of the valuation report of properties/ rights and shares-200914
Add to Cart
2014-09-21
Optional Attachment 2-200914
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2014-09-21
Resltn passed by the BOD-200914
Add to Cart
2014-09-20
Copy of resolution-190914
Add to Cart
2014-09-19
Copy of resolution-190914
Add to Cart
2014-07-11
Optional Attachment 1-110714
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2014-07-11
Copy of resolution-110714
Add to Cart
2014-02-12
Copy of resolution-120214
Add to Cart
2014-02-12
Optional Attachment 1-120214
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2014-02-05
Optional Attachment 1-050214
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2013-11-08
Evidence of cessation-081113
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2013-11-08
Optional Attachment 1-081113
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2013-06-01
Instrument of creation or modification of charge-010613
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2013-05-27
Instrument of creation or modification of charge-270513
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2012-10-29
Optional Attachment 1-291012
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2012-10-29
MoA - Memorandum of Association-291012
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2012-10-12
MoA - Memorandum of Association-121012
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2012-10-12
Optional Attachment 1-121012
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2011-11-11
Optional Attachment 1-111111
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2011-11-11
AoA - Articles of Association-111111
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2011-11-11
MoA - Memorandum of Association-111111
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2011-11-11
No Objection Certificate in case there is a change in promoters-111111
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2011-09-30
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-300911
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0000-00-00
Acknowledgement of Stamp Duty MoA payment-111111
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0000-00-00
Acknowledgement of Stamp Duty AoA payment-111111
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2020-10-29
Company financials including balance sheet and profit & loss
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2020-01-02
Annual Returns and Shareholder Information
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2019-11-16
Company financials including balance sheet and profit & loss
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2018-11-25
Annual Returns and Shareholder Information
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2018-10-26
Company financials including balance sheet and profit & loss
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2018-03-31
Company financials including balance sheet and profit & loss
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2017-12-07
Annual Returns and Shareholder Information
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2016-09-12
document in respect of financial statement 25-11-2015 for the financial year ending on 31-03-2015.pdf
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2015-11-25
Company financials including balance sheet and profit & loss
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2015-11-25
Kashipur_Infrastructure_and_Freight_Terminal_Private_Limited_2014-15_Financial Statement.xml - 1 (114194559)
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2015-11-17
List of Shareholders KIFTPL.pdf - 1 (114194560)
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2015-11-17
List of Transfers KIFTPL.pdf - 2 (114194560)
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2015-11-17
Annual Returns and Shareholder Information
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2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-31
Annual Return KIFTPL 2014.pdf - 1 (37578602)
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2014-10-02
KIFTPL_BS 2014.pdf - 1 (37578603)
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2014-10-02
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-31
ANNUL-RETN-SIGNED-2013.pdf - 1 (37578604)
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2013-10-26
BS-2012-13.pdf - 1 (37578606)
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2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-20
KIFTPL Annual Return 12.pdf - 1 (37578608)
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-30
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-30
annual report 2012.pdf - 1 (37578610)
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Legal Report

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