Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-18 |
CERTIFICATE OF SHIFTING OF REGISTERED ADDRESS FROM JURISDICTION OF ONE STATE TO ANOTHER STATE-20190418 |
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2015-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100615.PDF |
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2015-02-19 |
Certificate of Incorporation-190215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2023-09-25 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-16 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2022-04-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13042022 |
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2022-04-13 |
Evidence of cessation;-13042022 |
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2022-04-13 |
Notice of resignation;-13042022 |
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2022-04-13 |
Optional Attachment-(1)-13042022 |
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2022-04-13 |
Optional Attachment-(2)-13042022 |
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2022-02-24 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-23 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23022022 |
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2022-02-23 |
Optional Attachment-(1)-23022022 |
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2022-02-23 |
Optional Attachment-(2)-23022022 |
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2021-12-20 |
Evidence of cessation;-20122021 |
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2021-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-20 |
Notice of resignation;-20122021 |
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2021-09-15 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-15 |
Optional Attachment-(1)-15092021 |
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2021-09-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092021 |
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2021-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-13 |
Optional Attachment-(1)-13092021 |
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2021-09-13 |
Optional Attachment-(2)-13092021 |
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2021-09-03 |
Evidence of cessation;-03092021 |
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2021-09-03 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-03 |
Notice of resignation;-03092021 |
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2019-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-15 |
Optional Attachment-(1)-15102019 |
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2019-10-15 |
Optional Attachment-(2)-15102019 |
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2019-10-15 |
Optional Attachment-(3)-15102019 |
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2019-04-17 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17042019 |
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2019-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-17 |
Optional Attachment-(1)-17042019 |
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2019-04-17 |
Optional Attachment-(2)-17042019 |
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2019-03-29 |
Evidence of cessation;-29032019 |
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2019-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-29 |
Notice of resignation;-29032019 |
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2019-03-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01032019 |
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2019-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2019-03-01 |
Interest in other entities;-01032019 |
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2019-03-01 |
Optional Attachment-(1)-01032019 |
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2019-03-01 |
Optional Attachment-(2)-01032019 |
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2019-02-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022019 |
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2019-02-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-02-28 |
Optional Attachment-(1)-28022019 |
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2019-02-28 |
Optional Attachment-(2)-28022019 |
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2018-12-11 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-11 |
Optional Attachment-(1)-11122018 |
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2018-12-11 |
Optional Attachment-(2)-11122018 |
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2018-12-11 |
Optional Attachment-(3)-11122018 |
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2018-08-22 |
Evidence of cessation;-22082018 |
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2018-08-22 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-22 |
Notice of resignation;-22082018 |
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2018-08-06 |
Evidence of cessation;-06082018 |
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2018-08-06 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2018-08-06 |
Notice of resignation;-06082018 |
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2018-02-02 |
Evidence of cessation;-02022018 |
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2018-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-02 |
Optional Attachment-(1)-02022018 |
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2017-10-27 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
2017-10-27 |
Optional Attachment-(1)-27102017 |
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2017-02-27 |
Appointment or change of designation of directors, managers or secretary |
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2017-02-24 |
Letter of appointment;-24022017 |
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2017-02-24 |
Optional Attachment-(1)-24022017 |
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2017-02-24 |
Optional Attachment-(2)-24022017 |
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2016-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-25 |
Optional Attachment-(1)-25102016 |
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2016-10-25 |
Optional Attachment-(2)-25102016 |
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2016-09-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092016 |
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2016-09-27 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-27 |
Letter of appointment;-27092016 |
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2016-09-27 |
Optional Attachment-(1)-27092016 |
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2016-09-27 |
Optional Attachment-(2)-27092016 |
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2016-09-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092016 |
Add to Cart |
2016-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-13 |
Letter of appointment;-13092016 |
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2016-09-13 |
Optional Attachment-(1)-13092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-15 |
Add to Cart | |
2023-10-30 |
Add to Cart | |
2023-10-06 |
Information to the Registrar by company for appointment of auditor |
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2023-08-29 |
Add to Cart | |
2023-05-17 |
Add to Cart | |
2022-04-30 |
Form MSME FORM I-30042022_signed |
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2021-12-31 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-12-02 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-11-02 |
Add to Cart | |
2021-04-27 |
Add to Cart | |
2021-02-25 |
Add to Cart | |
2020-09-21 |
Add to Cart | |
2020-08-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2020-07-21 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-12-14 |
Notice of address at which books of account are maintained |
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2019-11-23 |
Add to Cart | |
2019-10-15 |
Registration of resolution(s) and agreement(s) |
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2019-09-23 |
Add to Cart | |
2019-06-11 |
Form MSME FORM I-11062019_signed |
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2019-06-07 |
Form MSME FORM I-07062019_signed |
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2019-05-23 |
Notice of address at which books of account are maintained |
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2019-04-18 |
Notice of situation or change of situation of registered office |
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2019-03-17 |
Notice of the court or the company law board order |
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2018-11-23 |
Form for submission of documents with the Registrar |
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2018-10-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2018-10-02 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2017-08-30 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-11-15 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2016-11-07 |
Registration of resolution(s) and agreement(s) |
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2016-11-02 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2016-09-30 |
Registration of resolution(s) and agreement(s) |
Add to Cart |
2016-08-05 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
Add to Cart |
2016-07-28 |
Notice of situation or change of situation of registered office |
Add to Cart |
2016-01-01 |
Notice of situation or change of situation of registered office |
Add to Cart |
2015-12-23 |
Appointment or change of designation of directors, managers or secretary |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-03-02 |
Notice of situation or change of situation of registered office |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2016-01-07 |
Resignation of Director |
Add to Cart |
2015-06-12 |
Fresh Certificate of Incorporation Consequent upon Change of Name-100615.PDF |
Add to Cart |
2015-04-21 |
Declaration prior to the commencement of business or exercising borrowing powers |
Add to Cart |
2015-03-23 |
Information to the Registrar by company for appointment of auditor |
Add to Cart |
2015-02-19 |
Certificate of Incorporation-190215.PDF |
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2015-02-19 |
Application and declaration for incorporation of a company |
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2015-02-14 |
Appointment or change of designation of directors, managers or secretary |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-03 |
Copy of MGT-8-23112023 |
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2023-12-03 |
List of share holders, debenture holders;-23112023 |
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2023-12-03 |
Optional Attachment-(2)-23112023 |
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2023-10-17 |
Optional Attachment-(1)-17102023 |
Add to Cart |
2023-10-17 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17102023 |
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2023-10-06 |
Copy of resolution passed by the company-06102023 |
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2023-10-06 |
Copy of written consent given by auditor-06102023 |
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2023-10-06 |
Optional Attachment-(1)-06102023 |
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2022-01-25 |
Approval letter for extension of AGM;-25012022 |
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2022-01-25 |
Copy of MGT-8-25012022 |
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2022-01-25 |
List of share holders, debenture holders;-25012022 |
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2022-01-25 |
Optional Attachment-(1)-25012022 |
Add to Cart |
2022-01-10 |
Approval letter of extension of financial year of AGM-10012022 |
Add to Cart |
2022-01-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012022 |
Add to Cart |
2022-01-03 |
Copy of Board or Shareholders? resolution-28122021 |
Add to Cart |
2022-01-03 |
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.-28122021 |
Add to Cart |
2021-11-30 |
Altered memorandum of assciation;-30112021 |
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2021-11-30 |
Copy of the resolution for alteration of capital;-30112021 |
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2021-11-30 |
Optional Attachment-(1)-30112021 |
Add to Cart |
2021-02-03 |
Approval letter for extension of AGM;-03022021 |
Add to Cart |
2021-02-03 |
List of share holders, debenture holders;-03022021 |
Add to Cart |
2021-01-19 |
Approval letter of extension of financial year of AGM-19012021 |
Add to Cart |
2021-01-19 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19012021 |
Add to Cart |
2020-08-17 |
Copy of Board or Shareholders? resolution-17082020 |
Add to Cart |
2020-08-17 |
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.-17082020 |
Add to Cart |
2020-07-15 |
Altered memorandum of assciation;-15072020 |
Add to Cart |
2020-07-15 |
Copy of the resolution for alteration of capital;-15072020 |
Add to Cart |
2020-07-15 |
Optional Attachment-(1)-15072020 |
Add to Cart |
2020-07-15 |
Optional Attachment-(2)-15072020 |
Add to Cart |
2019-12-03 |
Copy of board resolution-03122019 |
Add to Cart |
2019-11-28 |
List of share holders, debenture holders;-28112019 |
Add to Cart |
2019-11-18 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18112019 |
Add to Cart |
2019-10-15 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15102019 |
Add to Cart |
2019-10-15 |
Optional Attachment-(1)-15102019 |
Add to Cart |
2019-09-23 |
Declaration under section 90-23092019 |
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2019-09-23 |
Optional Attachment-(1)-23092019 |
Add to Cart |
2019-05-22 |
Copy of board resolution-22052019 |
Add to Cart |
2019-03-19 |
Copies of the utility bills as mentioned above (not older than two months)-19032019 |
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2019-03-19 |
Copy of altered Memorandum of association-19032019 |
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2019-03-19 |
Copy of the duly attested latest financial statement-19032019 |
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2019-03-19 |
Optional Attachment-(1)-19032019 |
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2019-03-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19032019 |
Add to Cart |
2019-03-15 |
Copy of court order or NCLT or CLB or order by any other competent authority.-15032019 |
Add to Cart |
2019-03-15 |
Optional Attachment-(1)-15032019 |
Add to Cart |
2019-03-07 |
Copy of court order or NCLT or CLB or order by any other competent authority.-07032019 |
Add to Cart |
2018-12-11 |
Optional Attachment-(1)-11122018 |
Add to Cart |
2018-12-11 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11122018 |
Add to Cart |
2018-11-28 |
List of share holders, debenture holders;-28112018 |
Add to Cart |
2018-11-13 |
Optional Attachment-(1)-13112018 |
Add to Cart |
2018-11-13 |
Optional Attachment-(2)-13112018 |
Add to Cart |
2018-11-13 |
Optional Attachment-(3)-13112018 |
Add to Cart |
2018-11-13 |
Optional Attachment-(4)-13112018 |
Add to Cart |
2018-11-13 |
Optional Attachment-(5)-13112018 |
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2018-10-22 |
Copy of resolution passed by the company-22102018 |
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2018-10-22 |
Copy of written consent given by auditor-22102018 |
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2018-09-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092018 |
Add to Cart |
2017-11-07 |
List of share holders, debenture holders;-07112017 |
Add to Cart |
2017-10-31 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31102017 |
Add to Cart |
2017-08-30 |
Copy of Board or Shareholders? resolution-30082017 |
Add to Cart |
2017-08-30 |
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.-30082017 |
Add to Cart |
2016-11-16 |
List of share holders, debenture holders;-16112016 |
Add to Cart |
2016-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 |
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2016-11-15 |
Copy of resolution passed by the company-15112016 |
Add to Cart |
2016-11-15 |
Copy of the intimation sent by company-15112016 |
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2016-11-15 |
Copy of written consent given by auditor-15112016 |
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2016-11-15 |
Directors report as per section 134(3)-15112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
Add to Cart |
2016-11-06 |
Altered articles of association-06112016 |
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2016-11-06 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06112016 |
Add to Cart |
2016-11-06 |
Optional Attachment-(1)-06112016 |
Add to Cart |
2016-11-02 |
Copy of Board or Shareholders? resolution-02112016 |
Add to Cart |
2016-11-02 |
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.-02112016 |
Add to Cart |
2016-09-30 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30092016 |
Add to Cart |
2016-09-30 |
Optional Attachment-(1)-30092016 |
Add to Cart |
2016-07-28 |
Copies of the utility bills as mentioned above (not older than two months)-28072016 |
Add to Cart |
2016-07-28 |
Copy of board resolution authorizing giving of notice-28072016 |
Add to Cart |
2016-07-28 |
Optional Attachment-(1)-28072016 |
Add to Cart |
2016-07-28 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28072016 |
Add to Cart |
2016-07-27 |
Altered memorandum of assciation;-27072016 |
Add to Cart |
2016-07-27 |
Copy of the resolution for alteration of capital;-27072016 |
Add to Cart |
2016-07-27 |
Optional Attachment-(1)-27072016 |
Add to Cart |
2015-12-31 |
Optional Attachment 1-311215.PDF |
Add to Cart |
2015-12-23 |
Evidence of cessation-231215.PDF |
Add to Cart |
2015-06-10 |
AoA - Articles of Association-100615.PDF |
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2015-06-10 |
Copy of resolution-100615.PDF |
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2015-06-10 |
Minutes of Meeting-100615.PDF |
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2015-06-10 |
MoA - Memorandum of Association-100615.PDF |
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2015-06-10 |
Optional Attachment 1-100615.PDF |
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2015-06-10 |
Optional Attachment 1-100615.PDF 1 |
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2015-06-10 |
Optional Attachment 2-100615.PDF |
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2015-06-10 |
Optional Attachment 2-100615.PDF 1 |
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2015-06-10 |
Optional Attachment 3-100615.PDF |
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2015-05-14 |
Copy of Board Resolution-140515.PDF |
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2015-05-14 |
Image of the logo to be attached-140515.PDF |
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2015-05-14 |
Optional Attachment 1-140515.PDF |
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2015-05-14 |
Optional Attachment 2-140515.PDF |
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2015-04-21 |
Optional Attachment 1-210415.PDF |
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2015-04-21 |
Specimen signature in form 2.10-210415.PDF |
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2015-03-02 |
Optional Attachment 1-020315.PDF |
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2015-03-02 |
Optional Attachment 2-020315.PDF |
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2015-02-19 |
Acknowledgement of Stamp Duty AoA payment-190215.PDF |
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2015-02-19 |
Acknowledgement of Stamp Duty MoA payment-190215.PDF |
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2015-02-19 |
Annexure of subscribers-190215.PDF |
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2015-02-19 |
AoA - Articles of Association-190215.PDF |
Add to Cart |
2015-02-19 |
MoA - Memorandum of Association-190215.PDF |
Add to Cart |
2015-02-19 |
Optional Attachment 1-190215.PDF |
Add to Cart |
2015-02-19 |
Optional Attachment 2-190215.PDF |
Add to Cart |
2015-02-19 |
Optional Attachment 3-190215.PDF |
Add to Cart |
2015-02-19 |
Optional Attachment 4-190215.PDF |
Add to Cart |
2015-02-14 |
Declaration by the first director-140215.PDF |
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2015-02-14 |
Declaration of the appointee Director- in Form DIR-2-140215.PDF |
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2015-02-14 |
Interest in other entities-140215.PDF |
Add to Cart |
2015-02-14 |
Optional Attachment 1-140215.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2023-12-02 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-10-21 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2023-09-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-11-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-28 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-01-27 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-01-10 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-12-10 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-19 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-11 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-10-31 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2016-11-16 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-11-15 |
Company financials including balance sheet and profit & loss |
Add to Cart |
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Download all 254 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Kiko Cosmetics Retail Private Limited.
Track this company
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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