Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-03 |
CERTIFICATE OF INCORPORATION-20170103 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-04-05 |
Boardresolution.pdf - 3 (1101734259) |
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2021-04-05 |
BoardresolutionCFO4.pdf - 4 (1101734259) |
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2021-04-05 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-05 |
Governmentorder.pdf - 1 (1101734259) |
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2021-04-05 |
Governmentorder.pdf - 2 (1101734259) |
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2021-04-03 |
Board resolution.pdf - 2 (1101734261) |
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2021-04-03 |
Board resolution.pdf - 3 (1101734284) |
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2021-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-03 |
Government order.pdf - 1 (1101734261) |
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2021-04-03 |
Government order.pdf - 1 (1101734284) |
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2021-04-03 |
MBP1.pdf - 2 (1101734284) |
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2021-04-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-01 |
Government Order.pdf - 1 (1101734308) |
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2021-04-01 |
Government Order.pdf - 2 (1101734308) |
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2021-03-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31032021 |
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2021-03-31 |
Evidence of cessation;-31032021 |
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2021-03-31 |
Optional Attachment-(1)-31032021 |
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2021-03-31 |
Optional Attachment-(2)-31032021 |
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2021-03-11 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-11 |
Governmentorder.pdf - 1 (1101734419) |
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2021-03-11 |
Joiningreport.pdf - 2 (1101734419) |
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2021-03-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032021 |
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2021-03-04 |
Optional Attachment-(1)-04032021 |
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2021-01-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012021 |
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2021-01-23 |
Interest in other entities;-23012021 |
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2021-01-07 |
Board resolution.pdf - 2 (1101734523) |
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2021-01-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-07 |
Government order.pdf - 1 (1101734523) |
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2020-12-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122020 |
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2020-12-30 |
Interest in other entities;-30122020 |
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2020-12-30 |
Optional Attachment-(1)-30122020 |
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2020-12-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020 |
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2020-12-29 |
Interest in other entities;-29122020 |
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2020-12-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020 |
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2020-12-28 |
Interest in other entities;-28122020 |
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2020-12-25 |
Board resolution CFO cessn.pdf - 3 (1101734702) |
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2020-12-25 |
Board resolution Dir cessn.pdf - 2 (1101734702) |
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2020-12-25 |
Board resolution.pdf - 2 (1101734684) |
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2020-12-25 |
Evidence of cessation;-25122020 |
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2020-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-25 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-25 |
Government Order.pdf - 1 (1101734684) |
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2020-12-25 |
Government Order.pdf - 1 (1101734702) |
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2020-12-25 |
Optional Attachment-(1)-25122020 |
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2020-12-25 |
Optional Attachment-(2)-25122020 |
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2020-12-23 |
Board resolution.pdf - 1 (1101734766) |
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2020-12-23 |
Evidence of cessation;-23122020 |
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2020-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-23 |
Optional Attachment-(1)-23122020 |
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2020-12-21 |
Evidence of cessation;-21122020 |
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2020-12-19 |
Board resolution.pdf - 2 (1101734824) |
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2020-12-19 |
Appointment or change of designation of directors, managers or secretary |
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2020-12-19 |
Government Order.pdf - 1 (1101734824) |
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2020-12-18 |
Evidence of cessation;-18122020 |
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2020-12-18 |
Optional Attachment-(1)-18122020 |
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2019-05-14 |
Evidence of cessation;-14052019 |
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2019-05-14 |
extract PT BEnny .pdf - 1 (1101734906) |
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2019-05-14 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-18 |
BR appointment DF.pdf - 1 (1101734931) |
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2019-01-18 |
Appointment or change of designation of directors, managers or secretary |
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2019-01-18 |
G O DF.pdf - 2 (1101734931) |
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2019-01-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16012019 |
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2019-01-16 |
Evidence of cessation;-16012019 |
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2018-10-10 |
Elias George divestation GO.pdf - 1 (1101735075) |
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2018-10-10 |
Evidence of cessation;-10102018 |
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2018-10-10 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-19 |
BR CFO.pdf - 3 (1101735121) |
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2018-09-19 |
BR Director Finance.pdf - 2 (1101735121) |
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2018-09-19 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-19 |
G O Director finance.pdf - 1 (1101735121) |
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2018-09-18 |
Declaration by first director-18092018 |
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2018-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092018 |
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2018-09-18 |
Optional Attachment-(1)-18092018 |
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2018-08-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018 |
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2018-08-23 |
Evidence of cessation;-23082018 |
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2018-08-23 |
extract chairman.pdf - 1 (1101735228) |
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2018-08-23 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-23 |
G O appointment of chairman.pdf - 2 (1101735228) |
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2018-08-23 |
interest chairman .pdf - 3 (1101735228) |
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2018-08-23 |
Interest in other entities;-23082018 |
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2018-08-11 |
appointment letter Government of India.pdf - 1 (1101735280) |
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2018-08-11 |
Board resolution Mr Garg.pdf - 2 (1101735280) |
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2018-08-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11082018 |
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2018-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-11 |
Optional Attachment-(1)-11082018 |
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2018-08-06 |
extract of board resolution.pdf - 1 (1101735322) |
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2018-08-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-08-06 |
removal of Directors GO.pdf - 2 (1101735322) |
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2018-08-04 |
Evidence of cessation;-04082018 |
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2018-08-04 |
Optional Attachment-(1)-04082018 |
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2018-04-27 |
Appointment letter CS KRDCL.pdf - 4 (336666646) |
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2018-04-27 |
Consent to act as KMP by CS.pdf - 3 (336666646) |
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2018-04-27 |
Extract of Board resolution.pdf - 1 (336666646) |
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2018-04-27 |
Appointment or change of designation of directors, managers or secretary |
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2018-04-27 |
joining memo.pdf - 2 (336666646) |
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2018-04-27 |
Optional Attachment-(1)-27042018 |
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2018-04-27 |
Optional Attachment-(2)-27042018 |
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2018-04-27 |
Optional Attachment-(3)-27042018 |
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2018-04-27 |
Optional Attachment-(4)-27042018 |
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2018-03-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018 |
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2018-03-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21032018 1 |
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2018-03-21 |
Evidence of cessation;-21032018 |
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2018-03-21 |
Extract of Resolution.pdf - 3 (336666630) |
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2018-03-21 |
Extract of resolution.pdf - 4 (336666639) |
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2018-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-21 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-21 |
GO Appointment.pdf - 2 (336666639) |
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2018-03-21 |
GO_Appointment.pdf - 1 (336666630) |
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2018-03-21 |
GO_Cessation.pdf - 1 (336666639) |
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2018-03-21 |
Interest in entities.pdf - 2 (336666630) |
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2018-03-21 |
Interest in other entities.pdf - 3 (336666639) |
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2018-03-21 |
Interest in other entities;-21032018 |
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2018-03-21 |
Interest in other entities;-21032018 1 |
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2018-03-21 |
Optional Attachment-(1)-21032018 |
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2018-03-21 |
Optional Attachment-(1)-21032018 1 |
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2018-02-06 |
Evidence of cessation;-06022018 |
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2018-02-06 |
Evidence of cessation;-06022018 1 |
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2018-02-06 |
Extract of resoluiton.pdf - 2 (336666627) |
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2018-02-06 |
Extract of Resolution.pdf - 2 (336666628) |
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2018-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-06 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-06 |
GO .pdf - 1 (336666627) |
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2018-02-06 |
GO .pdf - 1 (336666628) |
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2018-02-06 |
Optional Attachment-(1)-06022018 |
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2018-02-06 |
Optional Attachment-(1)-06022018 1 |
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2018-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018 |
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2018-01-11 |
DIR-2.pdf - 2 (336666618) |
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2018-01-11 |
Extract of Board Resolution.pdf - 4 (336666618) |
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2018-01-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-11 |
GO.pdf - 1 (336666618) |
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2018-01-11 |
Interest in other entities.pdf - 3 (336666618) |
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2018-01-11 |
Interest in other entities;-11012018 |
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2018-01-11 |
Letter of appointment;-11012018 |
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2018-01-11 |
Optional Attachment-(1)-11012018 |
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2018-01-09 |
Extract of Board Resolution.pdf - 1 (336666612) |
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2018-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-09 |
GO.pdf - 2 (336666612) |
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2018-01-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018 |
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2018-01-08 |
Letter of appointment;-08012018 |
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2017-12-20 |
Board Resolution.pdf - 3 (336666676) |
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2017-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122017 |
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2017-12-20 |
DIR-2.pdf - 2 (336666676) |
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2017-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2017-12-20 |
GO.pdf - 1 (336666676) |
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2017-12-20 |
Letter of appointment;-20122017 |
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2017-12-20 |
Optional Attachment-(1)-20122017 |
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2017-10-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102017 |
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2017-10-21 |
directorMasterDataPopup.pdf - 3 (336666675) |
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2017-10-21 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-21 |
govt_order.pdf - 1 (336666675) |
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2017-10-21 |
govt_order.pdf - 2 (336666675) |
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2017-10-21 |
Interest in other entities;-21102017 |
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2017-10-21 |
Letter of appointment;-21102017 |
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2017-09-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092017 |
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2017-09-18 |
Evidence of cessation;-18092017 |
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2017-09-18 |
Extract of Minutes .pdf - 4 (336666668) |
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2017-09-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-09-18 |
GO.pdf - 1 (336666668) |
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2017-09-18 |
GO.pdf - 2 (336666668) |
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2017-09-18 |
GO.pdf - 3 (336666668) |
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2017-09-18 |
Letter of appointment;-18092017 |
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2017-09-18 |
Optional Attachment-(1)-18092017 |
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2017-06-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062017 |
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2017-06-03 |
Evidence of cessation;-03062017 |
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2017-06-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-03 |
Government Order.pdf - 1 (336666659) |
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2017-06-03 |
Government Order.pdf - 2 (336666659) |
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2017-06-03 |
Government Order.pdf - 3 (336666659) |
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2017-06-03 |
Interest in other entities;-03062017 |
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2017-06-03 |
Letter of appointment;-03062017 |
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2017-06-03 |
Optional Attachment-(1)-03062017 |
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2017-06-03 |
Other Companies.pdf - 4 (336666659) |
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2017-06-03 |
Resolution_Appointment of Chairperson.pdf - 5 (336666659) |
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2017-05-17 |
Board Resolution 01.pdf - 1 (196950717) |
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2017-05-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17052017 |
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2017-05-17 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-17 |
Government Order 01.pdf - 2 (196950717) |
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2017-05-17 |
Letter of appointment;-17052017 |
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2017-05-17 |
Optional Attachment-(1)-17052017 |
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2017-05-17 |
Railway Letter 01.pdf - 3 (196950717) |
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2017-02-08 |
Extracts of the Board Resolution.pdf - 1 (196950712) |
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2017-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-08 |
Note - Exemption to Govt. Company.pdf - 2 (196950712) |
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2017-02-08 |
Optional Attachment-(1)-08022017 |
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2017-02-08 |
Optional Attachment-(2)-08022017 |
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2017-01-03 |
DIR-2.pdf - 2 (196950723) |
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2017-01-03 |
Appointment or change of designation of directors, managers or secretary |
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2017-01-03 |
INC-9.pdf - 1 (196950723) |
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2017-01-03 |
Interest in other entities.pdf - 3 (196950723) |
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2016-12-31 |
Declaration by first director-31122016 |
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2016-12-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122016 |
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2016-12-31 |
Interest in other entities;-31122016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-16 |
Information to the Registrar by company for appointment of auditor |
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2022-12-16 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-01 |
Add to Cart | |
2019-11-23 |
acceptance of auditor appointment.pdf - 1 (1101737150) |
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2019-11-23 |
Auditor appointment letter.pdf - 2 (1101737150) |
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2019-11-23 |
Information to the Registrar by company for appointment of auditor |
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2019-05-23 |
Acceptance Letter_20190424_0001.pdf - 1 (1101737190) |
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2019-05-23 |
auditor appointment.pdf - 2 (1101737190) |
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2019-05-23 |
Information to the Registrar by company for appointment of auditor |
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2019-01-18 |
Extract of resolution.pdf - 1 (1101737219) |
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2019-01-18 |
Registration of resolution(s) and agreement(s) |
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2018-07-24 |
BSNL BILL.pdf - 2 (1101737225) |
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2018-07-24 |
Notice of situation or change of situation of registered office |
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2018-07-24 |
KTDFC permission for RO.pdf - 3 (1101737225) |
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2018-07-24 |
rent agreement mca 22.pdf - 1 (1101737225) |
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2018-03-21 |
Extract of resolution.pdf - 1 (336666699) |
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2018-03-21 |
Registration of resolution(s) and agreement(s) |
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2018-03-21 |
GO Appointment.pdf - 2 (336666699) |
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2018-03-17 |
Extract of Board Resolution.pdf - 2 (336666698) |
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2018-03-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-17 |
GO.pdf - 3 (336666698) |
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2018-03-17 |
Letter to ROC.pdf - 4 (336666698) |
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2018-03-17 |
List of allotees.pdf - 1 (336666698) |
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2017-12-20 |
Board Resolution.pdf - 1 (336666712) |
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2017-12-20 |
Registration of resolution(s) and agreement(s) |
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2017-12-20 |
GO.pdf - 2 (336666712) |
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2017-10-24 |
BoardResolution.pdf - 2 (336666710) |
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2017-10-24 |
Boards resolution.pdf - 1 (336666711) |
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2017-10-24 |
Registration of resolution(s) and agreement(s) |
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2017-10-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-10-24 |
GO.pdf - 3 (336666710) |
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2017-10-24 |
govt. order for chairman KRDCL.pdf - 2 (336666711) |
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2017-10-24 |
ListofAllottee.pdf - 1 (336666710) |
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2017-09-15 |
15 Crores GO.pdf - 4 (336666709) |
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2017-09-15 |
Board Resolution.pdf - 2 (336666709) |
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2017-09-15 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-15 |
List of Allottees.pdf - 1 (336666709) |
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2017-09-15 |
PAS-5.pdf - 3 (336666709) |
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2017-05-26 |
Appointment of Chairperson.pdf - 1 (336666707) |
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2017-05-26 |
Board Resolution - Allotment.pdf - 2 (336666708) |
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2017-05-26 |
Registration of resolution(s) and agreement(s) |
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2017-05-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-05-26 |
GO _1 Core to 100 Crore.pdf - 5 (336666708) |
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2017-05-26 |
GOs.pdf - 4 (336666708) |
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2017-05-26 |
Government Order.pdf - 2 (336666707) |
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2017-05-26 |
List of Allottees - Allotment.pdf - 1 (336666708) |
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2017-05-26 |
PAS-5.pdf - 3 (336666708) |
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2017-04-05 |
Form for submission of documents with the Registrar |
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2017-04-05 |
Form for submission of documents with the Registrar |
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2017-04-05 |
PAS-4.pdf - 1 (196950734) |
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2017-04-05 |
PAS-4.pdf - 1 (336666706) |
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2017-04-05 |
PAS-5.pdf - 2 (196950734) |
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2017-04-05 |
PAS-5.pdf - 2 (336666706) |
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2017-03-31 |
Registration of resolution(s) and agreement(s) |
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2017-03-31 |
GO.pdf - 3 (196950732) |
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2017-03-31 |
MOA and AOA.pdf - 2 (196950732) |
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2017-03-31 |
Resolution_EGM Notice and Explanatory Statement.pdf - 1 (196950732) |
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2017-03-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-03-21 |
GO.pdf - 3 (196950730) |
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2017-03-21 |
MOA and AOA.pdf - 1 (196950730) |
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2017-03-21 |
Resolution.pdf - 2 (196950730) |
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2017-03-01 |
Authorisation.pdf - 3 (196950729) |
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2017-03-01 |
Notice of situation or change of situation of registered office |
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2017-03-01 |
Lease Agreement 01.pdf - 1 (196950729) |
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2017-03-01 |
Letter.pdf - 4 (196950729) |
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2017-03-01 |
Tax Receipt.pdf - 5 (196950729) |
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2017-03-01 |
Utility Bills.pdf - 2 (196950729) |
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2017-02-08 |
Extracts - Chairman, M.D.pdf - 1 (196950725) |
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2017-02-08 |
Registration of resolution(s) and agreement(s) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2017-01-03 |
Address Proof.pdf - 4 (196950776) |
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2017-01-03 |
AOA.pdf - 2 (196950776) |
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2017-01-03 |
Exemption - INC-10.pdf - 5 (196950776) |
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2017-01-03 |
Application and declaration for incorporation of a company |
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2017-01-03 |
ID Proof.pdf - 6 (196950776) |
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2017-01-03 |
INC-8.pdf - 3 (196950776) |
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2017-01-03 |
INC-9.pdf - 8 (196950776) |
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2017-01-03 |
Letter.pdf - 9 (196950776) |
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2017-01-03 |
MOA.pdf - 1 (196950776) |
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2017-01-03 |
Order.pdf - 10 (196950776) |
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2017-01-03 |
Pan Card.pdf - 7 (196950776) |
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2017-01-03 |
STAMPED ARTICLES OF ASSOCIATION-20170103 |
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2017-01-03 |
STAMPED MEMORANDUM OF ASSCOCIATION-20170103 |
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2016-12-31 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-31122016 |
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2016-12-31 |
Articles of association-31122016 |
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2016-12-31 |
Declaration in Form No. INC-8-31122016 |
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2016-12-31 |
Memorandum of association-31122016 |
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2016-12-31 |
Optional Attachment-(1)-31122016 |
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2016-12-31 |
Optional Attachment-(2)-31122016 |
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2016-12-31 |
PAN card (in case of Indian national)-31122016 |
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2016-12-31 |
Proof of identity-31122016 |
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2016-12-31 |
Proof of residential address-31122016 |
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2016-12-31 |
Specimen Signature in Form INC-10-31122016 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-16 |
-16122022 |
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2022-12-16 |
Copy of Board or Shareholders? resolution-16122022 |
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2022-12-16 |
Copy of written consent given by auditor-16122022 |
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2022-12-16 |
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.-16122022 |
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2021-03-04 |
Copy of MGT-8-04032021 |
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2021-03-04 |
List of share holders, debenture holders;-04032021 |
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2019-12-26 |
Copy of MGT-8-26122019 |
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2019-12-26 |
List of share holders, debenture holders;-26122019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-10-15 |
-15102019 |
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2019-10-15 |
Copy of written consent given by auditor-15102019 |
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2019-05-28 |
Details of comments of CAG if India-28052019 |
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2019-05-28 |
Optional Attachment-(1)-28052019 |
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2019-05-28 |
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-28052019 |
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2019-05-28 |
Supplementary or test audit report under section 143-28052019 |
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2019-05-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28052019 |
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2019-04-24 |
-24042019 |
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2019-04-24 |
Copy of written consent given by auditor-24042019 |
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2019-01-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31012019 |
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2019-01-26 |
Copy of MGT-8-26012019 |
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2019-01-26 |
List of share holders, debenture holders;-26012019 |
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2019-01-26 |
Optional Attachment-(1)-26012019 |
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2019-01-16 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012019 |
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2018-07-24 |
Copies of the utility bills as mentioned above (not older than two months)-24072018 |
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2018-07-24 |
Copy of board resolution authorizing giving of notice-24072018 |
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2018-07-24 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072018 |
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2018-03-21 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032018 |
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2018-03-21 |
Optional Attachment-(1)-21032018 |
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2018-03-15 |
Copy of Board or Shareholders? resolution-15032018 |
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2018-03-15 |
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.-15032018 |
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2018-03-15 |
Optional Attachment-(1)-15032018 |
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2018-03-15 |
Optional Attachment-(2)-15032018 |
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2017-12-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20122017 |
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2017-12-20 |
Optional Attachment-(1)-20122017 |
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2017-10-24 |
Copy of Board or Shareholders? resolution-24102017 |
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2017-10-24 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102017 |
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2017-10-24 |
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.-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 |
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2017-10-24 |
Optional Attachment-(1)-24102017 1 |
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2017-09-14 |
Complete record of private placement offers and acceptances in Form PAS-5.-14092017 |
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2017-09-14 |
Copy of Board or Shareholders? resolution-14092017 |
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2017-09-14 |
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.-14092017 |
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2017-09-14 |
Optional Attachment-(1)-14092017 |
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2017-05-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-26052017 |
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2017-05-26 |
Copy of Board or Shareholders? resolution-26052017 |
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2017-05-26 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26052017 |
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2017-05-26 |
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.-26052017 |
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2017-05-26 |
Optional Attachment-(1)-26052017 |
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2017-05-26 |
Optional Attachment-(1)-26052017 1 |
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2017-05-26 |
Optional Attachment-(2)-26052017 |
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2017-03-14 |
Altered memorandum of assciation;-14032017 |
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2017-03-14 |
Altered memorandum of association-14032017 |
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2017-03-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14032017 |
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2017-03-14 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-14032017 1 |
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2017-03-14 |
Copy of the resolution for alteration of capital;-14032017 |
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2017-03-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14032017 |
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2017-03-14 |
Optional Attachment-(1)-14032017 |
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2017-03-14 |
Optional Attachment-(1)-14032017 1 |
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2017-03-14 |
Optional Attachment-(1)-14032017 2 |
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2017-03-14 |
Optional Attachment-(1)-14032017 3 |
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2017-02-21 |
Copies of the utility bills as mentioned above (not older than two months)-21022017 |
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2017-02-21 |
Copy of board resolution authorizing giving of notice-21022017 |
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2017-02-21 |
Optional Attachment-(1)-21022017 |
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2017-02-21 |
Optional Attachment-(2)-21022017 |
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2017-02-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21022017 |
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2017-02-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08022017 |
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2017-01-31 |
Copies of the utility bills as mentioned above (not older than two months)-31012017 |
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2017-01-31 |
Copy of board resolution authorizing giving of notice-31012017 |
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2017-01-31 |
Optional Attachment-(1)-31012017 |
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2017-01-31 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31012017 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-03-13 |
Annual Returns and Shareholder Information |
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2021-03-13 |
MGT8.pdf - 2 (1101741183) |
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2021-03-13 |
Shareholderslist2020C.pdf - 1 (1101741183) |
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2019-12-27 |
Form MGT 8.pdf - 2 (1101741204) |
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2019-12-27 |
Annual Returns and Shareholder Information |
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2019-12-27 |
List of shareholders.pdf - 1 (1101741204) |
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2019-12-03 |
Company financials including balance sheet and profit & loss |
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2019-12-03 |
KRDCL Provisional Financial Statements FY 2018 19.xml - 1 (1101741232) |
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2019-05-28 |
CAG report.pdf - 3 (1101741252) |
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2019-05-28 |
CAG report.pdf - 4 (1101741252) |
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2019-05-28 |
Company financials including balance sheet and profit & loss |
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2019-05-28 |
KERALA_RAIL_DEVELOPMENT_CORPORATION_LIMITED_2017-18_Financial Statement.xml - 1 (1101741252) |
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2019-05-28 |
Notice of Adjourned AGM.pdf - 5 (1101741252) |
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2019-05-28 |
statement of facts and reasons.pdf - 2 (1101741252) |
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2019-02-01 |
Company financials including balance sheet and profit & loss |
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2019-02-01 |
KERALA_RAIL_DEVELOPMENT_CORPORATION_LIMITED_2017-18_Financial Statement.xml - 1 (1101741274) |
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2019-01-26 |
Annual Returns and Shareholder Information |
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2019-01-26 |
Letter to RoC.pdf - 3 (1101741278) |
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2019-01-26 |
List of shareholders.pdf - 1 (1101741278) |
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2019-01-26 |
MGT-8.pdf - 2 (1101741278) |
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