You are here

Certificates

Date

Title

₨ 149 Each

2014-01-21
Certificate of Registration of the Special Resolution Confir ming Alteration of Object Clause(s)-100114
Add to Cart
0000-00-00
Certificate of Incorporation-300508
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2017-10-13
Appointment or change of designation of directors, managers or secretary
Add to Cart
2017-10-13
Proof of dispatch-13102017
Add to Cart
2017-10-13
Notice of resignation filed with the company-13102017
Add to Cart
2017-10-13
Notice of resignation;-13102017
Add to Cart
2017-10-13
Evidence of cessation;-13102017
Add to Cart
2017-10-13
Letter of appointment;-13102017
Add to Cart
2017-10-13
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102017
Add to Cart
2017-10-13
Resignation of Director
Add to Cart
2017-10-13
Acknowledgement received from company-13102017
Add to Cart
2010-10-28
Appointment or change of designation of directors, managers or secretary
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2015-10-12
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-04-20
Registration of resolution(s) and agreement(s)
Add to Cart
2015-04-20
Appointment or change of designation of directors, managers or secretary
Add to Cart
2014-09-16
Registration of resolution(s) and agreement(s)
Add to Cart
2014-09-12
Submission of documents with the Registrar
Add to Cart
2014-08-22
Registration of resolution(s) and agreement(s)
Add to Cart
2014-01-10
Registration of resolution(s) and agreement(s)
Add to Cart
2013-10-08
Information by auditor to Registrar
Add to Cart
2012-10-10
Information by auditor to Registrar
Add to Cart
2011-11-26
Information by auditor to Registrar
Add to Cart
2011-10-10
Appointment or change of designation of directors, managers or secretary
Add to Cart
2011-01-07
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2010-12-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-12-24
Registration of resolution(s) and agreement(s)
Add to Cart
2010-12-20
Information by auditor to Registrar
Add to Cart
2010-11-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2010-10-29
Registration of resolution(s) and agreement(s)
Add to Cart
2009-11-11
Information by auditor to Registrar
Add to Cart
2009-02-06
Information by auditor to Registrar
Add to Cart
2008-07-04
Information by auditor to Registrar
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-04-20
Resignation of Director
Add to Cart
2015-04-20
Resignation of Director
Add to Cart
2008-05-22
Appointment or change of designation of directors, managers or secretary
Add to Cart
2008-05-22
Application and declaration for incorporation of a company
Add to Cart
2008-05-22
Notice of situation or change of situation of registered office
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2017-12-02
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01122017
Add to Cart
2017-11-01
List of share holders, debenture holders;-01112017
Add to Cart
2017-10-12
Directors report as per section 134(3)-12102017
Add to Cart
2017-10-12
Statement of Subsidiaries as per section 129 - Form AOC-1-12102017
Add to Cart
2017-10-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Add to Cart
2015-10-12
Optional Attachment 1-121015
Add to Cart
2015-04-20
Evidence of cessation-200415
Add to Cart
2015-04-20
Optional Attachment 2-200415
Add to Cart
2015-04-20
Optional Attachment 1-200415
Add to Cart
2015-04-20
Declaration of the appointee Director, in Form DIR-2-200415
Add to Cart
2015-04-20
Copy of resolution-200415
Add to Cart
2014-09-16
Copy of resolution-160914
Add to Cart
2014-09-12
Optional Attachment 1-120914
Add to Cart
2014-09-12
Optional Attachment 2-120914
Add to Cart
2014-08-22
Copy of resolution-220814
Add to Cart
2014-01-10
Copy of resolution-100114
Add to Cart
2014-01-10
Optional Attachment 1-100114
Add to Cart
2014-01-10
MoA - Memorandum of Association-100114
Add to Cart
2011-01-07
Optional Attachment 1-070111
Add to Cart
2011-01-07
Resltn passed by the BOD-070111
Add to Cart
2011-01-07
List of allottees-070111
Add to Cart
2010-12-30
MoA - Memorandum of Association-301210
Add to Cart
2010-12-30
Optional Attachment 1-301210
Add to Cart
2010-12-30
AoA - Articles of Association-301210
Add to Cart
2010-12-24
Copy of resolution-241210
Add to Cart
2010-12-24
MoA - Memorandum of Association-241210
Add to Cart
2010-12-24
AoA - Articles of Association-241210
Add to Cart
2010-11-25
AoA - Articles of Association-251110
Add to Cart
2010-11-25
Optional Attachment 1-251110
Add to Cart
2010-11-25
MoA - Memorandum of Association-251110
Add to Cart
2010-11-24
AoA - Articles of Association-241110
Add to Cart
2010-11-24
MoA - Memorandum of Association-241110
Add to Cart
2010-11-24
Form 67 (Addendum)-241110 in respect of Form 23-291010
Add to Cart
2010-10-29
Copy of resolution-291010
Add to Cart
2010-10-29
AoA - Articles of Association-291010
Add to Cart
2010-10-29
MoA - Memorandum of Association-291010
Add to Cart
2010-10-28
Optional Attachment 1-281010
Add to Cart
2008-07-04
Copy of intimation received-040708
Add to Cart
2008-05-28
Others-280508
Add to Cart
2008-05-28
Others-280508
Add to Cart
2008-05-28
MoA - Memorandum of Association-280508
Add to Cart
2008-05-28
Others-280508
Add to Cart
2008-05-28
Others-280508
Add to Cart
2008-05-28
Others-280508
Add to Cart
2008-05-27
Others-270508
Add to Cart
2008-05-27
Others-270508
Add to Cart
2008-05-22
Optional Attachment 5-220508
Add to Cart
2008-05-22
Optional Attachment 2-220508
Add to Cart
2008-05-22
Optional Attachment 1-220508
Add to Cart
2008-05-22
AoA - Articles of Association-220508
Add to Cart
2008-05-22
MoA - Memorandum of Association-220508
Add to Cart
2008-05-22
Optional Attachment 1-220508
Add to Cart
2008-05-22
Optional Attachment 4-220508
Add to Cart
2008-05-22
Optional Attachment 3-220508
Add to Cart
2008-05-22
Optional Attachment 1-220508
Add to Cart
2008-02-26
Optional Attachment 2-260208
Add to Cart
2008-02-26
Optional Attachment 1-260208
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-12-02
Company financials including balance sheet and profit & loss
Add to Cart
2017-11-01
Annual Returns and Shareholder Information
Add to Cart
2017-10-12
Company financials including balance sheet and profit & loss
Add to Cart
2016-01-30
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-29
Company financials including balance sheet and profit & loss
Add to Cart
2015-12-08
Annual Returns and Shareholder Information
Add to Cart
2014-10-16
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-09-26
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2013-11-08
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-10-19
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-16
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
Add to Cart
2012-11-03
Annual Returns and Shareholder Information as on 31-03-12
Add to Cart
2012-10-09
Form for submission of compliance certificate with the Registrar as on 31-03-12
Add to Cart
2011-11-03
Annual Returns and Shareholder Information as on 31-03-11
Add to Cart
2011-10-10
Balance Sheet & Associated Schedules as on 31-03-11
Add to Cart
2011-10-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
Add to Cart
2010-11-11
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-10-16
Balance Sheet & Associated Schedules as on 31-03-10
Add to Cart
2009-08-17
Annual Returns and Shareholder Information as on 31-03-09
Add to Cart
2009-08-06
Balance Sheet & Associated Schedules as on 31-03-09
Add to Cart

Legal Report

View all criminal and civil cases of Kiyana Real Estate Private Limited


Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 115 documents for ₹499 only

Download all 115 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.

₹ 499

Track Every Move of Kiyana Real Estate Private Limited

You will receive an alert whenever a document is filed by Kiyana Real Estate Private Limited.

Track this company
Top of page