Date |
Title |
₨ 149 Each |
|---|---|---|
2011-02-05 |
Certificate of Incorporation-050211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-09-06 |
Evidence of cessation;-06092019 |
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2019-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2019-09-06 |
Notice of resignation;-06092019 |
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2019-09-06 |
resignation.pdf - 2 (720032923) |
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2019-09-06 |
Resolution.pdf - 1 (720032923) |
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2019-04-12 |
Appointment Letter.pdf - 3 (720032941) |
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2019-04-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019 |
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2019-04-12 |
DIR 8-mahendra singh.pdf - 2 (720032941) |
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2019-04-12 |
Form DIR - 2 - Mahendra Singh.pdf - 1 (720032941) |
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2019-04-12 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-12 |
Interest in other entities;-12042019 |
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2019-04-12 |
Optional Attachment-(1)-12042019 |
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2019-04-12 |
Optional Attachment-(2)-12042019 |
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2019-04-12 |
Resolution.pdf - 4 (720032941) |
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2016-10-20 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-20 |
KLG Consultancy Services (P) Ltd_Resolution.pdf - 1 (720032978) |
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2016-10-20 |
KLG Consultancy Services(P) Limited - Resignation - Resignation Letter - 30.09.2016.pdf - 2 (720032978) |
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2016-10-19 |
Evidence of cessation;-19102016 |
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2016-10-19 |
Notice of resignation;-19102016 |
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2016-10-18 |
Acknowledgement received from company-18102016 |
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2016-10-18 |
Resignation of Director |
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2016-10-18 |
KLG Consultancy Services (P) Limited - 30.09.2016 - Letter of Acknowledgement.pdf - 3 (720032998) |
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2016-10-18 |
KLG Consultancy Services(P) Limited - Proof of Dispatch - Resignation Letter - 30.09.2016.pdf - 1 (720032998) |
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2016-10-18 |
KLG Consultancy Services(P) Limited - Proof of Dispatch - Resignation Letter - 30.09.2016.pdf - 2 (720032998) |
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2016-10-18 |
Notice of resignation filed with the company-18102016 |
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2016-10-18 |
Proof of dispatch-18102016 |
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2016-10-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102016 |
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2016-10-15 |
Form DIR - 2 - AM.pdf - 2 (720033027) |
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2016-10-15 |
Appointment or change of designation of directors, managers or secretary |
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2016-10-15 |
KLG Consultancy Services (P)Limited - AM - 20.09.16 - Resolution.pdf - 3 (720033027) |
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2016-10-15 |
KLG Consultancy Services(P) Limited - AM - 20.09.16 - Appointment Letter.pdf - 1 (720033027) |
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2016-10-15 |
Letter of appointment;-15102016 |
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2016-10-15 |
Optional Attachment-(1)-15102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-13 |
Consent.pdf - 1 (720033161) |
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2018-10-13 |
Information to the Registrar by company for appointment of auditor |
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2018-10-13 |
Resolution.pdf - 2 (720033161) |
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2017-12-29 |
CONSENT.pdf - 2 (720033169) |
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2017-12-29 |
Information to the Registrar by company for appointment of auditor |
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2017-12-29 |
LETTER.pdf - 1 (720033169) |
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2017-12-29 |
RESOLUTION.pdf - 3 (720033169) |
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2017-07-25 |
Information to the Registrar by company for appointment of auditor |
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2017-07-25 |
K L G Consultancy_P_ Ltd - AGM - Resolution.pdf - 3 (720033174) |
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2017-07-25 |
K L G Consultancy_P_ Ltd - Appointment Letter.pdf - 1 (720033174) |
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2017-07-25 |
klg consult..pdf - 2 (720033174) |
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2017-07-20 |
Notice of resignation by the auditor |
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2017-07-20 |
N. BEHRA & CO.( KLG CONSULT. SREVICES.).pdf - 1 (720033190) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2016-10-13 |
K L G Consultancy(P) Ltd - AGM - Resolution - 29.09.2016.pdf - 3 (720033195) |
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2016-10-13 |
K L G Consultancy(P) Ltd - Appointment Letter - 29.09.2016.pdf - 1 (720033195) |
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2016-10-13 |
K L G Consultancy(P) Ltd - Letter Of Consent - 29.09.2016.pdf - 2 (720033195) |
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2016-10-03 |
Notice of situation or change of situation of registered office |
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2016-10-03 |
KLG CONSULTANCY SERVICES PRIVATE LIMITED- List of Comapnies.pdf - 4 (720033225) |
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2016-10-03 |
KLG CONSULTANCY SERVICES PRIVATE LIMITED- NOC.pdf - 3 (720033225) |
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2016-10-03 |
Telephone Bill.pdf - 1 (720033225) |
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2016-10-03 |
Utility Bill.pdf - 2 (720033225) |
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2014-08-29 |
Registration of resolution(s) and agreement(s) |
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2014-08-29 |
Resolution for approval of Annual Accounts of the company - Draft Resolution.pdf - 1 (720033236) |
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2014-08-04 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
KLG Consultancy Services (P) Ltd - MBP - 10001.pdf - 2 (720033243) |
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2014-08-04 |
KLG Consultancy Services (P) Ltd - Resolution.pdf - 1 (720033243) |
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2014-06-28 |
Submission of documents with the Registrar |
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2014-06-28 |
KLG Consultancy Services (P) Ltd - Form DPT - 40001.pdf - 1 (720033252) |
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2013-12-18 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-18 |
List of Alloties0001.pdf - 1 (720033266) |
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2013-12-18 |
Resolution KLG0001.pdf - 2 (720033266) |
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2013-12-18 |
Table A ,KLG0001.pdf - 3 (720033266) |
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2013-12-17 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-12-17 |
KLG Consultancy - MOA + AOA0001.pdf - 1 (720033277) |
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2013-12-17 |
KLG Notice0001.pdf - 2 (720033277) |
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2013-10-20 |
Information by auditor to Registrar |
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2013-10-20 |
KLG Consultancy Services0001.pdf - 1 (720033289) |
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2012-12-15 |
Information by auditor to Registrar |
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2012-12-15 |
KLG CON G0001.pdf - 1 (720033300) |
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2012-09-11 |
Information by auditor to Registrar |
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2012-09-11 |
KLG CONSULTANCY0001.pdf - 1 (720033304) |
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2011-02-07 |
Notice of situation or change of situation of registered office |
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2011-02-07 |
Registration of resolution(s) and agreement(s) |
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2011-02-07 |
scan0120.pdf - 1 (720033323) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2011-02-05 |
Certificate of Incorporation-050211.PDF |
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2011-02-05 |
Application and declaration for incorporation of a company |
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2011-02-05 |
scan0109.pdf - 3 (720033365) |
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2011-02-05 |
scan0114.pdf - 1 (720033365) |
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2011-02-05 |
scan0115.pdf - 2 (720033365) |
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2011-02-04 |
Notice of situation or change of situation of registered office |
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2011-02-04 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
List of Directors;-17112022 |
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2022-11-19 |
List of share holders, debenture holders;-17112022 |
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2022-11-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112022 |
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2022-11-04 |
Directors report as per section 134(3)-04112022 |
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2022-02-22 |
List of Directors;-22022022 |
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2022-02-22 |
List of share holders, debenture holders;-22022022 |
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2022-01-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012022 |
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2022-01-21 |
Directors report as per section 134(3)-21012022 |
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2021-02-26 |
List of share holders, debenture holders;-26022021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30012021 |
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2021-02-06 |
Directors report as per section 134(3)-30012021 |
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2019-11-19 |
List of share holders, debenture holders;-19112019 |
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2019-10-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019 |
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2019-10-24 |
Directors report as per section 134(3)-24102019 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-12-01 |
List of share holders, debenture holders;-01122018 |
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2018-10-13 |
Copy of resolution passed by the company-12102018 |
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2018-10-13 |
Copy of resolution passed by the company-12102018 1 |
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2018-10-13 |
Copy of written consent given by auditor-12102018 |
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2017-12-16 |
Copy of resolution passed by the company-16122017 |
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2017-12-16 |
Copy of the intimation sent by company-16122017 |
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2017-12-16 |
Copy of written consent given by auditor-16122017 |
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2017-12-01 |
List of share holders, debenture holders;-01122017 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-07-25 |
Copy of the intimation sent by company-25072017 |
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2017-07-25 |
Copy of written consent given by auditor-25072017 |
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2017-07-25 |
Optional Attachment-(1)-25072017 |
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2017-07-19 |
Resignation letter-19072017 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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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 |
Directors report as per section 134(3)-15112016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2016-10-03 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-03102016 |
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2016-10-03 |
Copies of the utility bills as mentioned above (not older than two months)-03102016 |
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2016-10-03 |
Copy of board resolution authorizing giving of notice-03102016 |
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2016-10-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016 |
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2014-08-25 |
Copy of resolution-250814.PDF |
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2014-07-16 |
Copy of resolution-160714.PDF |
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2014-07-16 |
Optional Attachment 1-160714.PDF |
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2014-06-28 |
Optional Attachment 1-280614.PDF |
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2013-12-18 |
List of allottees-181213.PDF |
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2013-12-18 |
Optional Attachment 1-181213.PDF |
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2013-12-18 |
Resltn passed by the BOD-181213.PDF |
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2013-12-17 |
MoA - Memorandum of Association-171213.PDF |
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2013-12-17 |
Optional Attachment 1-171213.PDF |
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2011-02-07 |
Copy of resolution-070211.PDF |
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2011-02-05 |
Acknowledgement of Stamp Duty AoA payment-050211.PDF |
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2011-02-05 |
Acknowledgement of Stamp Duty MoA payment-050211.PDF |
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2011-02-05 |
AoA - Articles of Association-050211.PDF |
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2011-02-05 |
MoA - Memorandum of Association-050211.PDF |
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2011-02-05 |
No Objection Certificate in case there is a change in promoters-050211.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-21 |
Form MGT-7A-21112022_signed |
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2022-11-05 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Form MGT-7A-23022022_signed |
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2022-01-21 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-02-27 |
Annual Returns and Shareholder Information |
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2019-11-24 |
Annual Returns and Shareholder Information |
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2019-11-16 |
Company financials including balance sheet and profit & loss |
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2019-10-24 |
Company financials including balance sheet and profit & loss |
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2018-12-27 |
annual report.pdf - 1 (720033781) |
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2018-12-27 |
Directors Report.pdf - 2 (720033781) |
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2018-12-27 |
Company financials including balance sheet and profit & loss |
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2018-12-01 |
Annual Returns and Shareholder Information |
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2018-12-01 |
List of Shareholders.pdf - 1 (720033791) |
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2017-12-01 |
Annual Returns and Shareholder Information |
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2017-12-01 |
SHAREHOLDER LIST.pdf - 1 (720033807) |
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2017-11-25 |
Company financials including balance sheet and profit & loss |
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2017-11-25 |
KLG CONSULTANCY BS REPORT.pdf - 1 (720033813) |
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2017-11-25 |
KLG CONSULTANCY DIR REPORT.pdf - 2 (720033813) |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
KLG Consultancy_Shareholder List.pdf - 1 (720033829) |
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2016-11-15 |
Company financials including balance sheet and profit & loss |
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2016-11-15 |
KLG COUNSULTENCY Director Report.pdf - 2 (720033862) |
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2016-11-15 |
KLG COUNSULTENCY_Financial Report.pdf - 1 (720033862) |
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2015-10-18 |
Annual Returns and Shareholder Information |
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2015-10-18 |
KLG Consultancy Services (P) Limited - Shareholder List.pdf - 1 (720033878) |
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2015-10-10 |
Company financials including balance sheet and profit & loss |
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2015-10-10 |
KLG Counsltancy Services (P) Ltd - Directors Report 134(3) - 2015.pdf - 2 (720033896) |
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2015-10-10 |
KLG Counsltancy Services (P) Ltd - Financial Statements - 2015.pdf - 1 (720033896) |
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2014-10-31 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-31 |
KLG Consultancy Services Pvt Ltd - Compliance Certificate.pdf - 1 (720033902) |
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2014-10-24 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-24 |
KLG Consultancy Services (P) Limited - Annual Return .xls.pdf - 1 (720033919) |
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2014-09-10 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-10 |
KLG Counsltancy Services (P) Ltd - BS.pdf - 1 (720033924) |
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2013-11-15 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-15 |
KLG Consultancy Services (P) Limited - Annual Return .pdf - 1 (720033937) |
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2013-11-14 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-14 |
KLG Counsltancy Services (P) Ltd - BS.pdf - 1 (720033951) |
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2012-12-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-12-15 |
klg consultancy0001.pdf - 1 (720034405) |
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2012-11-27 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-27 |
KLG Consultancy Services (P) Ltd BS.pdf - 1 (720034407) |
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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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