Date |
Title |
₨ 149 Each |
---|---|---|
2017-08-03 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170803 |
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2011-05-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name-030511.PDF |
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2006-06-11 |
Certificate of Incorporation.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2019-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-19 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019 |
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2019-10-19 |
Evidence of cessation;-19102019 |
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2019-10-19 |
Interest in other entities;-19102019 |
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2019-10-19 |
Notice of resignation;-19102019 |
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2019-10-19 |
Optional Attachment-(2)-19102019 |
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2018-07-02 |
Final Board Resolution.pdf - 3 (340798991) |
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2018-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-07-02 |
Harihar Patra Resignation Letter.pdf - 1 (340798991) |
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2018-07-02 |
Sanjay Rout Consent.pdf - 2 (340798991) |
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2018-06-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28062018 |
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2018-06-28 |
Evidence of cessation;-28062018 |
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2018-06-28 |
Optional Attachment-(1)-28062018 |
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2009-08-08 |
Consent Letter_Nibedita Patra.pdf - 2 (213402316) |
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2009-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-08 |
Resignation Letter_Apurba Ghosh.pdf - 1 (213402316) |
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2006-06-11 |
Form 32.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2021-12-15 |
Information to the Registrar by company for appointment of auditor |
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2021-12-15 |
Information to the Registrar by company for appointment of auditor |
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2021-12-10 |
Notice of resignation by the auditor |
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2019-10-20 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2019-10-19 |
Information to the Registrar by company for appointment of auditor |
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2018-10-24 |
Notice of resignation by the auditor |
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2018-10-24 |
Khandua Enterprises.pdf - 1 (520955622) |
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2018-10-08 |
CONSENT LETTER.pdf - 2 (520955621) |
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2018-10-08 |
CONSENTS-KHANDUA-1-1.pdf - 3 (520955621) |
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2018-10-08 |
CONSENTS-KHANDUA-2-2.pdf - 1 (520955621) |
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2018-10-08 |
Information to the Registrar by company for appointment of auditor |
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2018-09-30 |
Agreement to Sell.pdf - 2 (520955620) |
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2018-09-30 |
BR-for-allotment-of-shares-1-2.pdf - 3 (520955620) |
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2018-09-30 |
BR-for-allotment-of-shares-3-4.pdf - 1 (520955620) |
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2018-09-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-17 |
EGM Resolution.pdf - 2 (520955619) |
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2018-07-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-07-17 |
MOA.pdf - 1 (520955619) |
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2018-07-02 |
EGM Resolution.pdf - 1 (340799194) |
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2018-07-02 |
Registration of resolution(s) and agreement(s) |
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2018-07-02 |
MOA.pdf - 2 (340799194) |
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2017-08-03 |
Altered_ MOA.pdf - 2 (213402323) |
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2017-08-03 |
Registration of resolution(s) and agreement(s) |
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2017-08-03 |
Resolution and notice.pdf - 1 (213402323) |
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2014-10-16 |
Registration of resolution(s) and agreement(s) |
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2014-10-16 |
khandua.pdf - 1 (213402322) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
mgt-14 khandua.pdf - 1 (213402321) |
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2012-07-18 |
1Intimation letter to Ambeesh.pdf - 1 (213402320) |
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2012-07-18 |
Information by auditor to Registrar |
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2011-05-03 |
ctc.pdf - 1 (213402317) |
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2011-05-03 |
Registration of resolution(s) and agreement(s) |
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2011-05-03 |
New Art.pdf - 3 (213402317) |
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2011-05-03 |
New memo.pdf - 2 (213402317) |
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2011-04-09 |
CTC of Resolution of Increase in capital.pdf - 1 (213402318) |
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2011-04-09 |
Registration of resolution(s) and agreement(s) |
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2011-04-09 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2011-04-09 |
MEMO2.pdf - 1 (213402319) |
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2011-04-09 |
MEMO2.pdf - 2 (213402318) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-10-14 |
Consent-Khandua.pdf - 2 (213402328) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
Khandua Letter of appointment of Auditor.pdf - 1 (213402328) |
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2015-10-14 |
RESOLUTION-Khandua.pdf - 3 (213402328) |
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2011-05-16 |
Fresh Certificate of Incorporation Consequent upon Change of Name-030511.PDF |
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2006-06-11 |
Certificate of Incorporation.PDF |
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2006-06-11 |
Form 1.PDF |
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2006-06-11 |
Form 18.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-02-16 |
Approval letter for extension of AGM;-11022022 |
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2022-02-16 |
List of Directors;-11022022 |
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2022-02-16 |
List of share holders, debenture holders;-11022022 |
Add to Cart |
2021-12-26 |
Approval letter of extension of financial year or AGM-24122021 |
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2021-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021 |
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2021-12-24 |
Directors report as per section 134(3)-24122021 |
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2021-12-15 |
Copy of resolution passed by the company-15122021 |
Add to Cart |
2021-12-15 |
Copy of written consent given by auditor-15122021 |
Add to Cart |
2021-12-15 |
Optional Attachment-(1)-15122021 |
Add to Cart |
2021-12-11 |
Copy of resolution passed by the company-11122021 |
Add to Cart |
2021-12-11 |
Copy of written consent given by auditor-11122021 |
Add to Cart |
2021-12-11 |
Optional Attachment-(1)-11122021 |
Add to Cart |
2021-12-11 |
Optional Attachment-(2)-11122021 |
Add to Cart |
2021-12-10 |
Resignation letter-10122021 |
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2021-02-23 |
List of share holders, debenture holders;-23022021 |
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2021-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-16 |
Directors report as per section 134(3)-15022021 |
Add to Cart |
2019-11-05 |
List of share holders, debenture holders;-05112019 |
Add to Cart |
2019-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019 |
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2019-10-29 |
Directors report as per section 134(3)-29102019 |
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2019-10-19 |
Copy of resolution passed by the company-19102019 |
Add to Cart |
2019-10-19 |
Copy of resolution passed by the company-19102019 1 |
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2019-10-19 |
Copy of the intimation sent by company-19102019 |
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2019-10-19 |
Copy of written consent given by auditor-19102019 |
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2019-10-19 |
Copy of written consent given by auditor-19102019 1 |
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2018-10-15 |
Resignation letter-15102018 |
Add to Cart |
2018-10-08 |
Copy of resolution passed by the company-08102018 |
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2018-10-08 |
Copy of the intimation sent by company-08102018 |
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2018-10-08 |
Copy of written consent given by auditor-08102018 |
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2018-10-08 |
List of share holders, debenture holders;-08102018 |
Add to Cart |
2018-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102018 |
Add to Cart |
2018-10-07 |
Directors report as per section 134(3)-06102018 |
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2018-10-07 |
Optional Attachment-(1)-06102018 |
Add to Cart |
2018-10-07 |
Optional Attachment-(2)-06102018 |
Add to Cart |
2018-08-24 |
Copy of Board or Shareholders? resolution-24082018 |
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2018-08-24 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-24082018 |
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2018-08-24 |
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.-24082018 |
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2018-06-29 |
Altered memorandum of assciation;-29062018 |
Add to Cart |
2018-06-29 |
Copy of the resolution for alteration of capital;-29062018 |
Add to Cart |
2018-06-28 |
Altered memorandum of association-28062018 |
Add to Cart |
2018-06-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28062018 |
Add to Cart |
2018-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022018 |
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2018-02-04 |
Directors report as per section 134(3)-04022018 |
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2018-02-04 |
Optional Attachment-(1)-04022018 |
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2018-02-03 |
List of share holders, debenture holders;-03022018 |
Add to Cart |
2017-07-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29072017 |
Add to Cart |
2017-07-29 |
Optional Attachment-(1)-29072017 |
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2017-07-11 |
Altered memorandum of association-11072017 |
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2017-07-11 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11072017 |
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2016-11-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016 |
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2016-11-23 |
Directors report as per section 134(3)-23112016 |
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2016-11-22 |
List of share holders, debenture holders;-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2014-10-13 |
Copy of resolution-131014.PDF |
Add to Cart |
2014-07-23 |
Copy of resolution-230714.PDF |
Add to Cart |
2011-05-12 |
Consent of shareholders-120511.PDF |
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2011-05-12 |
Form for filing addendum for rectification of defects or incompleteness |
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2011-05-12 |
FORM NO 22_2.pdf - 1 (213402342) |
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2011-05-03 |
AoA - Articles of Association-030511.PDF |
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2011-05-03 |
Copy of resolution-030511.PDF |
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2011-05-03 |
Minutes of Meeting-030511.PDF |
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2011-05-03 |
MoA - Memorandum of Association-030511.PDF |
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2011-04-21 |
Copy of Board Resolution-210411.PDF |
Add to Cart |
2011-04-12 |
Copy of Board Resolution-120411.PDF |
Add to Cart |
2011-04-09 |
Copy of resolution-090411.PDF |
Add to Cart |
2011-04-09 |
MoA - Memorandum of Association-090411.PDF |
Add to Cart |
2011-04-09 |
MoA - Memorandum of Association-090411.PDF 1 |
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2009-08-08 |
Evidence of cessation-080809.PDF |
Add to Cart |
2009-08-08 |
Optional Attachment 1-080809.PDF |
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2006-06-11 |
AOA.PDF |
Add to Cart |
2006-06-11 |
MOA.PDF |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-02-15 |
Form MGT-7A-15022022_signed |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-17 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-02-17 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-10-08 |
AGM NOTICE-Khandua1.pdf - 3 (520955703) |
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2018-10-08 |
balance 2018Khandua1.pdf - 1 (520955703) |
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2018-10-08 |
DirectorReportKhandua1.pdf - 2 (520955703) |
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2018-10-08 |
Company financials including balance sheet and profit & loss |
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2018-10-08 |
Annual Returns and Shareholder Information |
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2018-10-08 |
List of Shareholders.pdf - 1 (520955704) |
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2018-10-08 |
shorter notice consent-Khandua.pdf - 4 (520955703) |
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2018-02-08 |
AUDITORS REPORT.pdf - 3 (340799419) |
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2018-02-08 |
BALANCE SHEET.pdf - 1 (340799419) |
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2018-02-08 |
DIRECTORS REPORT.pdf - 2 (340799419) |
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2018-02-08 |
Company financials including balance sheet and profit & loss |
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2018-02-08 |
Annual Returns and Shareholder Information |
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2018-02-08 |
Shareholders-MGT_7.pdf - 1 (340799420) |
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2016-11-25 |
Final Auditor Report.pdf - 1 (213402373) |
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2016-11-25 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Notice & Director's Report.pdf - 2 (213402373) |
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2016-11-22 |
Annual Return -Khandua.pdf - 2 (213402372) |
Add to Cart |
2016-11-22 |
Annual Returns and Shareholder Information |
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2016-11-22 |
LIST OF SHAREHOLDERS.pdf - 1 (213402372) |
Add to Cart |
2015-11-10 |
Annual Return -Khandua.pdf - 2 (213402371) |
Add to Cart |
2015-11-10 |
Annual Returns and Shareholder Information |
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2015-11-10 |
LIST OF SHAREHOLDERS.pdf - 1 (213402371) |
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2015-11-05 |
Auditor report and BS-2015.pdf - 1 (213402370) |
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2015-11-05 |
Company financials including balance sheet and profit & loss |
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2014-10-21 |
ANNUAL RETURN-2014.pdf - 1 (213402369) |
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2014-10-21 |
Auditor report khandua 14.pdf - 1 (213402368) |
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2014-10-21 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-21 |
kHANDUA bs 2014.pdf - 2 (213402368) |
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2014-10-21 |
notice 2013-14.pdf - 3 (213402368) |
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2013-10-27 |
ANNUAL RETURN-2013.pdf - 1 (213402367) |
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2013-10-27 |
Auditor report Khandua 13 pdf.pdf - 2 (213402366) |
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2013-10-27 |
BS Khandua 2013.pdf - 1 (213402366) |
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2013-10-27 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-27 |
Notice & Director 2013.pdf - 3 (213402366) |
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2012-10-20 |
Auditor report Khandua 12 .pdf - 4 (213402365) |
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2012-10-20 |
BS KHANDUA 2012.pdf - 1 (213402365) |
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2012-10-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-20 |
Khandua note 7.pdf - 2 (213402365) |
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2012-10-20 |
Notice .pdf - 3 (213402365) |
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2012-10-15 |
1ANNUAL RETURN-2012.pdf - 1 (213402364) |
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2012-10-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-10-15 |
ANNUAL RETURN--2011.pdf - 1 (213402363) |
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2011-10-15 |
Auditor report Khandua 11 .pdf - 1 (213402362) |
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2011-10-15 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-10-15 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2010-11-04 |
Annual Return.pdf - 1 (213402361) |
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2010-11-04 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-01 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-01 |
KHANDUA AUDITOR REPORT 2009-10.pdf - 1 (213402360) |
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2010-11-01 |
Notice & Director Report 2009-10.pdf - 3 (213402360) |
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2010-11-01 |
Schedules.pdf - 2 (213402360) |
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2010-03-21 |
A rep 2009.pdf - 2 (213402358) |
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2010-03-21 |
Annual Return_2009.pdf - 1 (213402359) |
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2010-03-21 |
BS_2009.pdf - 1 (213402358) |
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2010-03-21 |
Director_Report_2009.pdf - 4 (213402358) |
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2010-03-21 |
FORM NO 22A.pdf - 6 (213402358) |
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2010-03-21 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-03-21 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-03-21 |
notice_2009.pdf - 3 (213402358) |
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2010-03-21 |
Sch_2009.pdf - 5 (213402358) |
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2009-08-19 |
Balance Sheet & Associated Schedules as on 31-03-08 |
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2009-08-19 |
Annual Returns and Shareholder Information as on 31-03-08 |
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2009-08-19 |
Scan_A R_2007-08.pdf - 1 (213402355) |
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2009-08-19 |
Scan_Auditor Report.pdf - 2 (213402354) |
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2009-08-19 |
Scan_Balance Sheet.pdf - 1 (213402354) |
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2009-08-19 |
Scan_Directors Report.pdf - 4 (213402354) |
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2009-08-19 |
Scan_Notice.pdf - 3 (213402354) |
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2009-08-12 |
Auditor Report.pdf - 2 (213402357) |
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2009-08-12 |
Balance Sheet & Associated Schedules as on 31-03-07 |
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2009-08-12 |
Annual Returns and Shareholder Information as on 31-03-07 |
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2009-08-12 |
Notes to Account.pdf - 4 (213402357) |
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2009-08-12 |
notice-_and_Directors_report__2007.pdf - 3 (213402357) |
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2009-08-12 |
Scan_A R_2007.pdf - 1 (213402356) |
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2009-08-12 |
Scan_Balance Sheet.pdf - 1 (213402357) |
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