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Certificates

Date

Title

2006-03-20
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

2018-03-06
Appointment or change of designation of directors, managers or secretary
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2018-03-06
kenstar_resolution.pdf - 1 (337269264)
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2018-02-28
Optional Attachment-(1)-28022018
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2017-06-21
BR_ Resignation and appointment.pdf - 1 (337269311)
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2017-06-21
BR_ Resignation and appointment.pdf - 2 (337269311)
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2017-06-21
DIR-2 Rajan.pdf - 3 (337269311)
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2017-06-21
Appointment or change of designation of directors, managers or secretary
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2017-06-21
Interest in other entites.pdf - 4 (337269311)
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2017-06-21
Resignation om parkash.pdf - 5 (337269311)
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2017-06-20
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062017
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2017-06-20
Evidence of cessation;-20062017
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2017-06-20
Interest in other entities;-20062017
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2017-06-20
Letter of appointment;-20062017
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2017-06-20
Notice of resignation;-20062017
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2010-10-21
Appointment or change of designation of directors, managers or secretary
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2010-09-10
Appointment or change of designation of directors, managers or secretary
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2010-09-10
RESIGN AMIT JAVERI.pdf - 1 (389571675)
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2010-08-20
Consent- Om Prakash.pdf - 1 (389571673)
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2010-08-20
Appointment or change of designation of directors, managers or secretary
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2006-11-23
AMIT JHAVERI.pdf - 3 (389571660)
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2006-11-23
CONSENT_AMIT.pdf - 1 (389571660)
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2006-11-23
Appointment or change of designation of directors, managers or secretary
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2006-11-23
RESIGNATION_BASANT.pdf - 2 (389571660)
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Other Documents Eform

Date

Title

2020-06-18
Form BEN - 2-18062020_signed
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2020-06-16
Notice of the court or the company law board order
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2019-11-19
Information to the Registrar by company for appointment of auditor
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2019-09-25
Letter of Offer
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2019-09-25
Form SH-9-25092019-signed
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2019-09-21
Registration of resolution(s) and agreement(s)
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2019-09-18
Registration of resolution(s) and agreement(s)
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2019-08-02
Form BEN - 2-02082019_signed
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2014-08-14
Registration of resolution(s) and agreement(s)
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2014-08-14
Kenstar_Board Resolutions.pdf - 1 (389571908)
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2014-05-31
DISCLOSURE- KENSTAR.pdf - 2 (389571907)
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2014-05-31
EXTRACT- KENSTAR.pdf - 3 (389571907)
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2014-05-31
Registration of resolution(s) and agreement(s)
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2014-05-31
Kenstar_Declaration.pdf - 4 (389571907)
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2014-05-31
NOTICE EOGM- KENSTAR.pdf - 1 (389571907)
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2014-02-19
Registration of resolution(s) and agreement(s)
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2014-02-19
Kenstar_Notice_Explanatory Statement_Resolutions.pdf - 1 (389571906)
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2013-10-25
Appointment Letter.pdf - 1 (389571901)
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2013-10-25
Information by auditor to Registrar
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2013-09-19
Appointment or change of designation of directors, managers or secretary
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2012-10-20
Information by auditor to Registrar
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2012-10-20
Kenstar Appointment.pdf - 1 (389571885)
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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2012-10-19
Appointment or change of designation of directors, managers or secretary
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2012-10-19
Kenstar_Apptt of Satendra Singh.pdf - 1 (389571882)
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2012-10-19
Kenstar_Resignation of G.G. Gupta.pdf - 1 (389571883)
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2011-10-13
Appointment.pdf - 1 (389571875)
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2011-10-13
Information by auditor to Registrar
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2011-02-27
Information by auditor to Registrar
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2011-02-27
Kenstar Appointment.pdf - 1 (389573263)
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2010-12-22
Appointment Kenstar.pdf - 1 (389571865)
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2010-12-22
Information by auditor to Registrar
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2008-11-14
Information by auditor to Registrar
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2008-11-14
Kenstar Appointment.pdf - 1 (389571830)
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2008-02-15
Notice of situation or change of situation of registered office
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2007-12-20
Notice of address at which books of account are maintained
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2007-12-20
Kenstar181207.pdf - 1 (389571816)
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2006-11-13
Information by auditor to Registrar
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2006-11-13
Information by auditor to Registrar
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2006-11-13
Kesntar Appointment.pdf - 1 (389573287)
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2006-11-10
Information by auditor to Registrar
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2006-11-10
Information by auditor to Registrar
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2006-11-10
Kesntar Appointment.pdf - 1 (389573292)
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2006-09-16
Form 5.PDF
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2006-06-15
FILE.pdf - 1 (389571800)
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2006-06-15
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-05
DEC.pdf - 4 (389571799)
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2006-06-05
Allotment of equity (ESOP, Fund raising, etc)
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2006-06-05
FORM2_MANUAL.pdf - 5 (389571799)
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2006-06-05
LIST_OF_ALL.pdf - 1 (389571799)
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2006-06-05
RESOLUTION.pdf - 2 (389571799)
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2006-06-05
REVISED_RETURN.pdf - 3 (389571799)
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Incorporation Documents

Date

Title

2014-11-05
-061114.OCT
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2014-11-05
Consent Letter_Auditors.pdf - 2 (389572009)
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2014-11-05
Intimation by Company- Kenstar.pdf - 1 (389572009)
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2014-11-05
Kenstar_Resolution.pdf - 3 (389572009)
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2006-03-20
Cerificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

2020-06-18
Declaration under section 90-18062020
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2020-06-12
Copy of court order or NCLT or CLB or order by any other competent authority.-12062020
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2020-06-12
Optional Attachment-(1)-12062020
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2019-11-15
List of share holders, debenture holders;-15112019
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2019-11-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
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2019-11-05
Directors report as per section 134(3)-05112019
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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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2019-09-18
Affidavit as per rule 65(3)-18092019
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2019-09-18
Audited financial statements of last three years-18092019
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2019-09-18
Auditor's report-18092019
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2019-09-18
Copy of board resolution-18092019
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2019-09-18
Copy of Special Resolution-18092019
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2019-09-18
Copy of the board resolution-18092019
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2019-09-18
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-18092019
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2019-09-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
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2019-09-18
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019 1
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2019-09-18
Declaration by auditor(s)-18092019
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2019-09-18
Details of the promoters of the company-18092019
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2019-09-18
Optional Attachment-(1)-18092019
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2019-09-18
Optional Attachment-(1)-18092019 1
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2019-09-18
Optional Attachment-(2)-18092019
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2019-09-18
Statement of assets and liabilities-18092019
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2019-07-30
Declaration under section 90-30072019
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2018-12-06
List of share holders, debenture holders;-06122018
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2018-12-06
Optional Attachment-(1)-06122018
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2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
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2018-10-27
Directors report as per section 134(3)-27102018
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2017-11-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
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2017-11-23
Directors report as per section 134(3)-23112017
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2017-11-23
List of share holders, debenture holders;-23112017
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2016-10-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
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2016-10-15
Directors report as per section 134(3)-15102016
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2016-10-13
List of share holders, debenture holders;-13102016
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2014-08-06
Copy of resolution-060814.PDF
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2014-05-31
Copy of resolution-310514.PDF
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2014-05-31
Optional Attachment 1-310514.PDF
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2014-05-31
Optional Attachment 2-310514.PDF
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2014-05-31
Optional Attachment 3-310514.PDF
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2014-02-19
Copy of resolution-190214.PDF
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2012-10-18
Evidence of cessation-181012.PDF
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2012-10-18
Optional Attachment 1-181012.PDF
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2010-09-10
Evidence of cessation-100910.PDF
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2010-08-20
Optional Attachment 1-200810.PDF
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2008-11-14
Copy of intimation received-141108.PDF
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2007-12-20
Copy of Board Resolution-201207.PDF
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2006-11-15
Evidence of cessation-151106.PDF
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2006-11-15
Photograph1-151106.PDF
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2006-10-31
Copy of intimation received-311006.PDF
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2006-10-31
Copy of intimation received-311006.PDF 1
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2006-04-27
Copy of contract- if any-270406.PDF
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2006-04-27
List of allottees-270406.PDF
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2006-04-27
Optional Attachment 1-270406.PDF
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2006-04-27
Optional Attachment 2-270406.PDF
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2006-04-27
Resolution authorising bonus shares-270406.PDF
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2006-04-15
List of allottees-150406.PDF
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2006-04-15
Others-150406.PDF
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2006-04-12
FILE.pdf - 1 (389572128)
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2006-04-12
FILE.pdf - 2 (389572128)
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2006-04-12
List of allottees-120406.PDF
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2006-03-20
AOA.PDF
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2006-03-20
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

2019-11-20
Annual Returns and Shareholder Information
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2019-11-11
Company financials including balance sheet and profit & loss
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2018-12-13
Annual Returns and Shareholder Information
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2018-10-31
Company financials including balance sheet and profit & loss
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2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
Kenstar Director report.pdf - 2 (337269600)
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2017-11-24
Kenstar financial statement.pdf - 1 (337269600)
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2017-11-24
LIST OF SHAREHOLDER - KENSTAR.pdf - 1 (337269599)
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2016-10-15
Company financials including balance sheet and profit & loss
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2016-10-15
KENSTAR BS-il.pdf - 1 (389572653)
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2016-10-15
KENSTAR DIRECTOR REPORT.pdf - 2 (389572653)
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2016-10-13
Annual Returns and Shareholder Information
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2016-10-13
LIST OF SHAREHOLDER- KENSTAR.pdf - 1 (389572651)
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
SHAREHOLDER LIST- KENSTAR.pdf - 1 (389572645)
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2015-12-01
TRANSFER REGISTER- KENSTAR.pdf - 2 (389572645)
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2015-11-05
Balancesheet Kenstar.pdf - 1 (389572644)
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2015-11-05
Director Report Kenstar.compressed.pdf - 2 (389572644)
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2015-11-05
Company financials including balance sheet and profit & loss
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2014-09-19
Annual Returns and Shareholder Information as on 31-03-14
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2014-09-19
KENSTAR INVESTMENTS.pdf - 1 (389572639)
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2014-09-12
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2014-09-12
KENSTAR CC.pdf - 1 (389572638)
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2014-09-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-09-09
Kenstar_Directors Report & Balance Sheet.pdf - 1 (389572637)
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2013-12-13
Annual Returns and Shareholder Information as on 31-03-13
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2013-12-13
KENSTAR.pdf - 1 (389572627)
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2013-12-05
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-05
KENSTAR CC.pdf - 1 (389572626)
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2013-09-19
Balance Sheet & Associated Schedules as on 31-03-13
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2013-09-19
Kenstar_Directors Report & Balance Sheet.pdf - 1 (389572625)
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2012-10-16
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-16
Kenstar_Balance Sheet.pdf - 1 (389572617)
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2012-10-16
Kenstar_Directors Report.pdf - 2 (389572617)
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2012-10-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-10-15
KENSTAR.pdf - 1 (389572615)
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2012-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-10
KENSTAR CC.pdf - 1 (389572616)
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-14
Kenstar_Annual Return.pdf - 1 (389572602)
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2011-10-08
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-08
Kenstar_Balance Sheet.pdf - 1 (389572603)
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2011-10-08
Kenstar_Notice & Directors Report.pdf - 2 (389572603)
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2011-09-25
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-09-25
KENSTAR_CC.pdf - 1 (389572604)
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2010-11-15
AR_KEN10.pdf - 1 (389572582)
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2010-11-15
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-15
Shareholders & Transfers Details.pdf - 2 (389572582)
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2010-10-24
BS_2010.pdf - 1 (389572581)
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2010-10-24
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-24
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-24
KENSTAR-CC.pdf - 1 (389572580)
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2010-10-24
Kenstar_Notice.pdf - 2 (389572581)
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2009-11-18
ANNUAL RETURN_KEN.pdf - 1 (389572575)
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2009-11-18
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-18
List of Shareholders & Transfer Detais.pdf - 2 (389572575)
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2009-10-09
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-09
KENSTAR-CC.pdf - 1 (389572576)
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2009-10-09
KENSTAR_AR & BS.pdf - 1 (389572577)
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2009-10-09
KENSTAR_NOTICE & DR.pdf - 2 (389572577)
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2008-09-11
AR_Kenstar.pdf - 1 (389572551)
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2008-09-11
Annual Returns and Shareholder Information
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2008-08-30
BS_Kenstar.pdf - 1 (389572550)
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2008-08-30
Balance Sheet & Associated Schedules
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2007-12-07
AR_Kenstar.pdf - 1 (389572537)
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2007-12-07
Annual Returns and Shareholder Information
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2007-10-25
BS- kenstar.pdf - 1 (389572536)
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2007-10-25
Balance Sheet & Associated Schedules
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2006-11-17
Annual Returns and Shareholder Information
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2006-11-17
kenstar_ar.pdf - 1 (389572526)
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
KENSTAR_BS.pdf - 1 (389572524)
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2006-03-20
Annual Return for the year 2002_2003.PDF
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2006-03-12
Annual Return.PDF
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