Date |
Title |
₨ 149 Each |
|---|---|---|
2012-12-03 |
Certificate of Incorporation-031212.PDF |
Add to Cart |
Date |
Title |
₨ 149 Each |
|---|---|---|
2022-09-26 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092022 |
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2022-09-26 |
Appointment or change of designation of directors, managers or secretary |
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2022-09-26 |
Optional Attachment-(1)-26092022 |
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2021-12-06 |
Evidence of cessation;-06122021 |
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2021-12-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-12-06 |
Notice of resignation;-06122021 |
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2021-04-17 |
Appointment or change of designation of directors, managers or secretary |
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2021-04-16 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042021 |
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2021-04-16 |
Evidence of cessation;-16042021 |
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2021-04-16 |
Notice of resignation;-16042021 |
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2021-04-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012021 |
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2021-02-07 |
Optional Attachment-(1)-29012021 |
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2020-08-10 |
Declaration by first director-10082020 |
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2020-08-10 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082020 |
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2020-08-10 |
Appointment or change of designation of directors, managers or secretary |
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2020-08-10 |
Optional Attachment-(1)-10082020 |
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2020-08-10 |
Optional Attachment-(2)-10082020 |
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2020-07-28 |
Appointment or change of designation of directors, managers or secretary |
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2020-07-27 |
Optional Attachment-(1)-27072020 |
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2020-07-27 |
Optional Attachment-(2)-27072020 |
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2020-07-27 |
Optional Attachment-(3)-27072020 |
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2020-07-27 |
Optional Attachment-(4)-27072020 |
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2020-07-27 |
Optional Attachment-(5)-27072020 |
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2019-04-09 |
Evidence of cessation;-09042019 |
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2019-04-09 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-09 |
Notice of resignation;-09042019 |
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2019-04-09 |
Optional Attachment-(1)-09042019 |
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2018-12-15 |
board resolution.pdf - 2 (546418449) |
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2018-12-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018 |
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2018-12-15 |
DIR-2_new.pdf - 1 (546418449) |
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2018-12-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-15 |
Optional Attachment-(1)-15122018 |
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2018-06-05 |
Board Resolution.pdf - 2 (331272492) |
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2018-06-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05062018 |
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2018-06-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-05 |
Form DIR-2.pdf - 1 (331272492) |
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2018-06-05 |
Optional Attachment-(1)-05062018 |
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2018-03-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-01 |
Resolution_Director Appointment1.pdf - 1 (331272491) |
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2018-02-27 |
Optional Attachment-(1)-27022018 |
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2016-08-05 |
Board Resolution_Resignation of Director.pdf - 1 (546766363) |
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2016-08-05 |
Evidence of cessation;-05082016 |
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2016-08-05 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-05 |
Notice of resignation;-05082016 |
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2016-08-05 |
Resignation Letter.pdf - 2 (546766363) |
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2016-08-04 |
Board Resolution_Appointment of Director.pdf - 1 (546772182) |
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2016-08-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016 |
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2016-08-04 |
DIR2.pdf - 2 (546772182) |
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2016-08-04 |
Appointment or change of designation of directors, managers or secretary |
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2016-08-04 |
Letter of appointment;-04082016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-18 |
Form MSME FORM I-18042023_signed |
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2022-10-25 |
Form MSME FORM I-25102022_signed |
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2022-04-21 |
Form MSME FORM I-21042022_signed |
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2021-12-13 |
Information to the Registrar by company for appointment of auditor |
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2021-10-28 |
Form MSME FORM I-28102021_signed |
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2021-05-13 |
Form MSME FORM I-13052021_signed |
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2021-04-03 |
Form MSME FORM I-03042021_signed |
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2020-12-31 |
Form MSME FORM I-31122020 |
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2020-09-21 |
Form MSME FORM I-21092020_signed |
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2019-10-31 |
Form MSME FORM I-31102019_signed |
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2019-05-31 |
Form MSME FORM I-31052019_signed |
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2016-10-25 |
Auditor Consent n Certificate.pdf - 2 (546788882) |
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2016-10-25 |
Information to the Registrar by company for appointment of auditor |
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2016-10-25 |
intimation_auditor.pdf - 1 (546788882) |
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2016-10-25 |
resolution_adt appt.pdf - 3 (546788882) |
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2016-07-30 |
eligibility of auditor.pdf - 2 (546791743) |
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2016-07-30 |
Information to the Registrar by company for appointment of auditor |
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2016-07-30 |
kinugawa agm letter.pdf - 1 (546791743) |
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2016-07-30 |
kinugawa confirmation letter.pdf - 4 (546791743) |
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2016-07-30 |
resolution extract.pdf - 3 (546791743) |
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2015-09-26 |
2015_09_21_12_23_33.pdf - 1 (546794996) |
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2015-09-26 |
2015_09_21_12_23_33.pdf - 2 (546797835) |
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2015-09-26 |
2015_09_21_12_24_36.pdf - 1 (546797835) |
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2015-09-26 |
Registration of resolution(s) and agreement(s) |
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2015-09-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-09-26 |
PAS 5.pdf - 3 (546797835) |
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2015-09-09 |
Anx C.pdf - 2 (546799339) |
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2015-09-09 |
Submission of documents with the Registrar |
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2015-09-09 |
PAS 4.pdf - 1 (546799339) |
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2015-09-09 |
PAS 5.pdf - 3 (546799339) |
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2015-09-09 |
Private placement offer letter-090915.PDF |
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2015-08-17 |
Registration of resolution(s) and agreement(s) |
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2015-08-17 |
MOA new Kinugawa.pdf - 2 (546803768) |
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2015-08-17 |
Res EGM Inc in SH 2015_08_01_16_20_44.pdf - 1 (546803768) |
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2015-08-17 |
Resolution EGM 2015_08_01_16_21_29.pdf - 3 (546803768) |
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2015-08-10 |
EGM RESOLUTION.pdf - 2 (546806013) |
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2015-08-10 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-08-10 |
MOA new Kinugawa.pdf - 1 (546806013) |
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2015-06-25 |
Registration of resolution(s) and agreement(s) |
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2015-06-25 |
Resolution Accounts 2013-14.pdf - 1 (546808196) |
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2015-06-10 |
BR_25.03.2015.pdf - 1 (546815269) |
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2015-06-10 |
BR_ALLOTMENT-20.05.2015.pdf - 1 (546809848) |
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2015-06-10 |
BR_ALLOTMENT-20.05.2015.pdf - 2 (546824786) |
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2015-06-10 |
EGM resolution.pdf - 2 (546819206) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Registration of resolution(s) and agreement(s) |
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2015-06-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-06-10 |
LIST OF ALLOTTEES.pdf - 1 (546824786) |
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2015-06-10 |
NOTICE OF EGM.pdf - 1 (546819206) |
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2015-06-10 |
PAS 4.pdf - 2 (546815269) |
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2015-06-10 |
PAS 4.pdf - 3 (546824786) |
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2015-06-10 |
PAS 5.pdf - 3 (546815269) |
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2015-06-10 |
PAS 5.pdf - 4 (546824786) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-14 |
AGM Letter of appt.pdf - 1 (546832017) |
Add to Cart |
2015-07-14 |
AGM Resolution 2014.pdf - 3 (546832017) |
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2015-07-14 |
AUditor Letter Kinugawa.pdf - 2 (546832017) |
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2015-07-14 |
Information to the Registrar by company for appointment of auditor |
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2012-12-03 |
Certificate of Incorporation-031212.PDF |
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2012-12-01 |
Articles of Association.pdf - 2 (546835528) |
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2012-12-01 |
Board Resolutions - Kinugawa Rubber and Kinugawa Thailand.pdf - 7 (546835528) |
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2012-12-01 |
Form 1 Declaration.pdf - 3 (546835528) |
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2012-12-01 |
Application and declaration for incorporation of a company |
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2012-12-01 |
Notice of situation or change of situation of registered office |
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2012-12-01 |
Form 32 declaration - Mr. Iwamura.pdf - 1 (546841455) |
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2012-12-01 |
Form 32 declaration - Mr. Watanabe.pdf - 2 (546841455) |
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2012-12-01 |
Appointment or change of designation of directors, managers or secretary |
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2012-12-01 |
Memorandum of Association.pdf - 1 (546835528) |
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2012-12-01 |
Power of Attorney.pdf - 5 (546835528) |
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2012-12-01 |
Solvency Declarations.pdf - 4 (546835528) |
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2012-12-01 |
Subscriber's Declarations.pdf - 6 (546835528) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-01-07 |
Optional Attachment-(1)-07012023 |
Add to Cart |
2023-01-02 |
Copy of MGT-8-02012023 |
Add to Cart |
2023-01-02 |
List of share holders, debenture holders;-02012023 |
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2022-03-07 |
Copy of MGT-8-07032022 |
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2022-03-07 |
List of share holders, debenture holders;-07032022 |
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2021-12-30 |
Optional Attachment-(1)-30122021 |
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2021-12-30 |
Optional Attachment-(2)-30122021 |
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2021-12-30 |
Optional Attachment-(3)-30122021 |
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2021-12-30 |
Optional Attachment-(4)-30122021 |
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2021-12-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122021 |
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2021-12-10 |
Copy of resolution passed by the company-10122021 |
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2021-12-10 |
Copy of written consent given by auditor-10122021 |
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2021-02-10 |
Approval letter for extension of AGM;-09022021 |
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2021-02-10 |
Approval letter of extension of financial year of AGM-09022021 |
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2021-02-10 |
Copy of MGT-8-09022021 |
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2021-02-10 |
List of share holders, debenture holders;-09022021 |
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2021-02-10 |
Optional Attachment-(1)-09022021 |
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2021-02-10 |
Optional Attachment-(2)-09022021 |
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2021-02-10 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-09022021 |
Add to Cart |
2019-12-09 |
Copy of MGT-8-09122019 |
Add to Cart |
2019-12-09 |
List of share holders, debenture holders;-09122019 |
Add to Cart |
2019-12-01 |
Optional Attachment-(1)-01122019 |
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2019-12-01 |
Optional Attachment-(2)-01122019 |
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2019-12-01 |
Optional Attachment-(3)-01122019 |
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2019-12-01 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01122019 |
Add to Cart |
2018-12-22 |
Copy of MGT-8-22122018 |
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2018-12-22 |
List of share holders, debenture holders;-22122018 |
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2018-12-21 |
Optional Attachment-(1)-21122018 |
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2018-12-21 |
Optional Attachment-(2)-21122018 |
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2018-12-21 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122018 |
Add to Cart |
2017-11-25 |
Copy of MGT-8-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
Add to Cart |
2017-11-24 |
Optional Attachment-(1)-24112017 |
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2017-11-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112017 |
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2016-11-15 |
Copy of MGT-8-15112016 |
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2016-11-15 |
List of share holders, debenture holders;-15112016 |
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2016-11-15 |
Optional Attachment-(1)-15112016 |
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2016-11-15 |
Optional Attachment-(2)-15112016 |
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2016-11-15 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15112016 |
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2016-10-25 |
Copy of resolution passed by the company-25102016 |
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2016-10-25 |
Copy of the intimation sent by company-25102016 |
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2016-10-25 |
Copy of written consent given by auditor-25102016 |
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2016-07-30 |
Approval letter of extension of financial year of AGM-30072016 |
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2016-07-30 |
Copy of resolution passed by the company-30072016 |
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2016-07-30 |
Copy of the intimation sent by company-30072016 |
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2016-07-30 |
Copy of written consent given by auditor-30072016 |
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2016-07-30 |
Optional Attachment-(1)-30072016 |
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2016-07-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30072016 |
Add to Cart |
2016-07-25 |
Approval letter for extension of AGM;-25072016 |
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2016-07-25 |
Approval letter of extension of financial year of AGM-25072016 |
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2016-07-25 |
Copy of MGT-8-25072016 |
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2016-07-25 |
List of share holders, debenture holders;-25072016 |
Add to Cart |
2016-07-25 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-25072016 |
Add to Cart |
2015-09-29 |
Copy of Board Resolution-290915.PDF |
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2015-09-26 |
Complete record of private placement offers and acceptences-260915.PDF |
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2015-09-26 |
Copy of resolution-260915.PDF |
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2015-09-26 |
List of allottees-260915.PDF |
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2015-09-26 |
Resltn passed by the BOD-260915.PDF |
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2015-09-09 |
Optional Attachment 1-090915.PDF |
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2015-09-09 |
Optional Attachment 2-090915.PDF |
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2015-08-17 |
Copy of resolution-170815.PDF |
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2015-08-17 |
MoA - Memorandum of Association-170815.PDF |
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2015-08-17 |
Optional Attachment 1-170815.PDF |
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2015-08-10 |
Copy of the resolution for alteration of capital-100815.PDF |
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2015-08-10 |
MoA - Memorandum of Association-100815.PDF |
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2015-06-25 |
Copy of resolution-250615.PDF |
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2015-06-10 |
Complete record of private placement offers and acceptences-100615.PDF |
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2015-06-10 |
Copy of resolution-100615.PDF |
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2015-06-10 |
Copy of resolution-100615.PDF 1 |
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2015-06-10 |
Copy of resolution-100615.PDF 2 |
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2015-06-10 |
List of allottees-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 1-100615.PDF 2 |
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2015-06-10 |
Optional Attachment 2-100615.PDF |
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2015-06-10 |
Resltn passed by the BOD-100615.PDF |
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2012-12-03 |
Acknowledgement of Stamp Duty AoA payment-031212.PDF |
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2012-12-03 |
Acknowledgement of Stamp Duty MoA payment-031212.PDF |
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2012-12-01 |
AoA - Articles of Association-011212.PDF |
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2012-12-01 |
MoA - Memorandum of Association-011212.PDF |
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2012-12-01 |
Optional Attachment 1-011212.PDF |
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2012-12-01 |
Optional Attachment 2-011212.PDF |
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2012-12-01 |
Optional Attachment 3-011212.PDF |
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2012-12-01 |
Optional Attachment 4-011212.PDF |
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2012-12-01 |
Optional Attachment 5-011212.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2023-01-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2022-03-07 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-12-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-03-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-02-25 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-09 |
Annual Returns and Shareholder Information |
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2019-12-07 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-12-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-12-22 |
List of shareholders 31_03_2018kinugawa Final.pdf - 1 (546418941) |
Add to Cart |
2018-12-22 |
MGT8_KINUGAWA_201822122018.pdf - 2 (546418941) |
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2018-12-21 |
2018_kinugawa_financials.xml - 1 (546418939) |
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2018-12-21 |
annual report.pdf - 3 (546418939) |
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2018-12-21 |
Company financials including balance sheet and profit & loss |
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2018-12-21 |
Kinugawa_BSPL 2017-18_new.pdf - 2 (546418939) |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
MGT 8_2017_KINUGAWA.pdf - 2 (331272581) |
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2017-11-25 |
share holders list.pdf - 1 (331272581) |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
FY KINUGAWA 2017.xml - 1 (331272580) |
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2017-11-24 |
KINUGAWA FINANCIALS ANNUAL REPORT.pdf - 2 (331272580) |
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2016-11-15 |
Director Report_V1.pdf - 2 (546962884) |
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2016-11-15 |
Financials Full set 2015-16.pdf - 3 (546962884) |
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2016-11-15 |
Annual Returns and Shareholder Information |
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2016-11-15 |
Add to Cart | |
2016-11-15 |
FY[2015-2016] U25209TN2012FTC088761 Standalone_BalanceSheet 15-11-2016.xml - 1 (546962884) |
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2016-11-15 |
List of Shareholders.pdf - 1 (546960197) |
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2016-11-15 |
MGT_8_KINUGAWA.pdf - 2 (546960197) |
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2016-07-30 |
Add to Cart | |
2016-07-30 |
FY[2014-2015] U25209TN2012FTC088761 Standalone_BalanceSheet 25-07-2016.xml - 1 (546965431) |
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2016-07-30 |
LettersCorrespondence Reminders-300915.pdf - 2 (546965431) |
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2016-07-27 |
Annual Returns and Shareholder Information |
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2016-07-27 |
LettersCorrespondence Reminders-300915.pdf - 2 (546968083) |
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2016-07-27 |
List of shareholders 30112016 kinugawa.pdf - 1 (546968083) |
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2016-07-27 |
mgt 8 Kinugawa 2015.pdf - 3 (546968083) |
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2015-07-14 |
document in respect of balance sheet 10-06-2015 for the financial year ending on 31-03-2014.pdf.PDF |
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2015-06-16 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-06-16 |
SCH V 2015.pdf - 1 (546971821) |
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2015-06-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-06-10 |
FY[2013-2014] U25209TN2012FTC088761 Standalone_BalanceSheet 08-06-2015.xml - 2 (546974072) |
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2015-06-10 |
KG -Notes on Accounts - 2013-14 (1).pdf - 1 (546974072) |
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2014-07-08 |
document in respect of balance sheet 09-04-2014 for the financial year ending on 31-03-2013.pdf.PDF |
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2014-04-14 |
Balance Sheet.xml - 1 (546976464) |
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2014-04-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2014-04-09 |
Annual Return.pdf - 1 (546978806) |
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2014-04-09 |
Annual Returns and Shareholder Information as on 31-03-13 |
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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
₹
250