Date |
Title |
₨ 149 Each |
|---|---|---|
2020-06-17 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200617 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-10 |
Appoinment letter.pdf - 1 (196462303) |
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2017-04-10 |
Board Resolution for appointment of director.pdf - 3 (196462303) |
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2017-04-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10042017 |
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2017-04-10 |
DIR-2.pdf - 2 (196462303) |
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2017-04-10 |
Appointment or change of designation of directors, managers or secretary |
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2017-04-10 |
Letter of appointment;-10042017 |
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2017-04-10 |
Optional Attachment-(1)-10042017 |
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2016-06-20 |
Declaration by first director-10062016 |
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2016-06-20 |
Declaration by first director-20062016 |
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2016-06-20 |
Declaration By First Director_Kiyan.pdf - 1 (1098490896) |
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2016-06-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10062016 |
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2016-06-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062016 |
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2016-06-20 |
DIR-2_Consent To Act as Directors.pdf - 2 (1098490896) |
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2016-06-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-06-20 |
Interest in other entities;-10062016 |
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2016-06-20 |
Interest in other entities;-20062016 |
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2016-06-20 |
Interest in others entity Kian falcon.compressed.pdf - 3 (1098490896) |
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2016-06-20 |
Optional Attachment-(1)-10062016 |
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2016-06-20 |
Optional Attachment-(1)-20062016 |
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2016-06-20 |
Optional Attachment-(2)-10062016 |
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2016-06-20 |
Optional Attachment-(2)-20062016 |
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2016-06-20 |
PAN_KIAN FALCON.pdf - 4 (1098490896) |
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2016-06-20 |
Residence proof of director_KIAN FALCON.pdf - 5 (1098490896) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-09-28 |
Satisfaction of Charge (Secured Borrowing) |
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2021-09-28 |
NOC.pdf - 1 (1098490190) |
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2021-09-25 |
Letter of the charge holder stating that the amount has been satisfied-25092021 |
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2020-06-17 |
Creation of Charge (New Secured Borrowings) |
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2020-06-17 |
Instrument(s) of creation or modification of charge;-17062020 |
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2020-06-17 |
KIAN FALCONDOH.pdf - 1 (1098491147) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-04 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-04-04 |
letter.pdf - 2 (1098491334) |
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2021-04-04 |
List of Allottes BOARD RESLUTION.pdf - 1 (1098491334) |
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2020-01-28 |
BOARD RESOLUTION.pdf - 2 (1098491359) |
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2020-01-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-01-28 |
LIST OF ALLOTTEES.pdf - 1 (1098491359) |
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2018-04-24 |
Board Resolution.pdf - 2 (332053171) |
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2018-04-24 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-04-24 |
List od Allottes.pdf - 1 (332053171) |
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2018-01-27 |
Appointment letter.pdf - 1 (332053168) |
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2018-01-27 |
Consent.pdf - 2 (332053168) |
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2018-01-27 |
CTC Resolution.pdf - 3 (332053168) |
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2018-01-27 |
Information to the Registrar by company for appointment of auditor |
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2017-12-06 |
Board Reasolution.pdf - 2 (332053199) |
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2017-12-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2017-12-06 |
Updated Moa.pdf - 1 (332053199) |
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2017-09-05 |
board resolution.pdf - 2 (332053198) |
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2017-09-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-09-05 |
list of allottees.pdf - 1 (332053198) |
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2017-08-09 |
board resolution.pdf - 2 (332053197) |
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2017-08-09 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-08-09 |
List of Allottees.pdf - 1 (332053197) |
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2016-12-22 |
Aletered MOA _KIAN.pdf - 1 (1098491470) |
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2016-12-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-12-22 |
Notice of EOGM and its Resolution.pdf - 2 (1098491470) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-06-20 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-10062016 |
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2016-06-20 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-20062016 |
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2016-06-20 |
Articles of association-10062016 |
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2016-06-20 |
Articles of association-20062016 |
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2016-06-20 |
Declaration in Form No. INC-8-10062016 |
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2016-06-20 |
Declaration in Form No. INC-8-20062016 |
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2016-06-20 |
Memorandum of association-10062016 |
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2016-06-20 |
Memorandum of association-20062016 |
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2016-06-20 |
Optional Attachment-(1)-10062016 |
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2016-06-20 |
Optional Attachment-(1)-20062016 |
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2016-06-20 |
PAN card (in case of Indian national)-10062016 |
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2016-06-20 |
PAN card (in case of Indian national)-20062016 |
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2016-06-20 |
Proof of identity-10062016 |
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2016-06-20 |
Proof of identity-20062016 |
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2016-06-20 |
Proof of residential address-10062016 |
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2016-06-20 |
Proof of residential address-20062016 |
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2016-06-20 |
Specimen Signature in Form INC-10-10062016 |
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2016-06-20 |
Specimen Signature in Form INC-10-20062016 |
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2016-06-20 |
STAMPED ARTICLES OF ASSOCIATION-20160620 |
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2016-06-20 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160620 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102022 |
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2022-10-18 |
Directors report as per section 134(3)-18102022 |
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2022-10-18 |
List of Directors;-18102022 |
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2022-10-18 |
List of share holders, debenture holders;-18102022 |
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2021-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102021 |
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2021-10-25 |
Directors report as per section 134(3)-25102021 |
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2021-10-25 |
List of Directors;-25102021 |
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2021-10-25 |
List of share holders, debenture holders;-25102021 |
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2021-02-19 |
List of share holders, debenture holders;-19022021 |
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2021-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022021 |
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2021-02-04 |
Directors report as per section 134(3)-04022021 |
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2020-11-19 |
Copy of Board or Shareholders? resolution-19112020 |
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2020-11-19 |
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.-19112020 |
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2020-01-28 |
Copy of Board or Shareholders? resolution-28012020 |
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2020-01-28 |
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.-28012020 |
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2019-11-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019 |
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2019-11-02 |
Directors report as per section 134(3)-02112019 |
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2019-11-02 |
List of share holders, debenture holders;-02112019 |
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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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2018-10-27 |
List of share holders, debenture holders;-27102018 |
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2018-04-23 |
Copy of Board or Shareholders? resolution-23042018 |
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2018-04-23 |
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.-23042018 |
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2018-01-20 |
Copy of resolution passed by the company-20012018 |
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2018-01-20 |
Copy of the intimation sent by company-20012018 |
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2018-01-20 |
Copy of written consent given by auditor-20012018 |
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2017-11-22 |
Altered memorandum of assciation;-22112017 |
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2017-11-22 |
Copy of the resolution for alteration of capital;-22112017 |
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2017-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017 |
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2017-11-04 |
Directors report as per section 134(3)-04112017 |
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2017-11-04 |
List of share holders, debenture holders;-04112017 |
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2017-09-04 |
Copy of Board or Shareholders? resolution-04092017 |
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2017-09-04 |
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04092017 |
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2017-08-08 |
Copy of Board or Shareholders? resolution-08082017 |
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2016-12-19 |
Altered memorandum of assciation;-19122016 |
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2016-12-19 |
Copy of the resolution for alteration of capital;-19122016 |
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2016-06-20 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-10062016 |
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2016-06-20 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-20062016 |
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2016-06-20 |
BR for use of office premises.pdf - 1 (1098492929) |
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2016-06-20 |
BR for use of office premises.pdf - 3 (1098492929) |
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2016-06-20 |
Copies of the utility bills as mentioned above (not older than two months)-10062016 |
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2016-06-20 |
Copies of the utility bills as mentioned above (not older than two months)-20062016 |
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2016-06-20 |
Elecrricity Bill_Kiyan.pdf - 2 (1098492929) |
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2016-06-20 |
Notice of situation or change of situation of registered office |
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2016-06-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062016 |
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2016-06-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-31 |
Company financials including balance sheet and profit & loss |
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2022-10-20 |
Form MGT-7A-20102022_signed |
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2021-10-25 |
FINANCIAL STATEMENT.pdf - 1 (1098490262) |
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2021-10-25 |
Company financials including balance sheet and profit & loss |
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2021-10-25 |
Form MGT-7A-25102021_signed |
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2021-10-25 |
List of Directors.pdf - 2 (1098490264) |
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2021-10-25 |
List of Shareholder.pdf - 1 (1098490264) |
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2021-10-25 |
NOTICE AND DIRECTORS REPORT.pdf - 2 (1098490262) |
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2021-02-22 |
Annual Returns and Shareholder Information |
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2021-02-22 |
SHAREHOLDERS LIST 2020.pdf - 1 (1098490260) |
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2021-02-05 |
AUDITOR REPORT.pdf - 1 (1098490254) |
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2021-02-05 |
Company financials including balance sheet and profit & loss |
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2021-02-05 |
NOTICE AND DIRECTOR REPORT.pdf - 2 (1098490254) |
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2019-11-11 |
FINANCIA STATEMENT.pdf - 1 (1098493764) |
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2019-11-11 |
Company financials including balance sheet and profit & loss |
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2019-11-11 |
Annual Returns and Shareholder Information |
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2019-11-11 |
NOTICE OF AGM AND DIRECTOR REPORTS.pdf - 2 (1098493764) |
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2019-11-11 |
shareholders list 2019.pdf - 1 (1098493767) |
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2018-10-30 |
FINANCIAL STATEMENT.pdf - 1 (1098493796) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Annual Returns and Shareholder Information |
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2018-10-30 |
LIST OF SHAREHOLDERS.pdf - 1 (1098493826) |
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2018-10-30 |
NOTICE BOARD REPORT AND MGT_9 new.pdf - 2 (1098493796) |
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2017-11-09 |
FINANCIAL STATEMENT.pdf - 1 (332054061) |
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2017-11-09 |
Company financials including balance sheet and profit & loss |
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2017-11-09 |
Annual Returns and Shareholder Information |
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2017-11-09 |
LIST OF SHAREHOLDER.pdf - 1 (332054059) |
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2017-11-09 |
NOTICE BOARD REPORT AND MGT-9.pdf - 2 (332054061) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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