Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-05 |
CERTIFICATE OF REGISTRATION OF CHARGE-20190205 |
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2011-11-17 |
Certificate of Incorporation-171111.PDF |
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0000-00-00 |
Certificate of Incorporation-171111 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-07-27 |
Appointment or change of designation of directors, managers or secretary |
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2022-07-27 |
Optional Attachment-(1)-27072022 |
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2021-09-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092021 |
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2021-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-01 |
FORM DIR-2_Ramakrishnan.pdf - 1 (1044916754) |
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2021-09-01 |
Interest in other entities;-01092021 |
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2021-09-01 |
MBP-1_Ramakrishnan_Interest in other entity.pdf - 2 (1044916754) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-02-05 |
Document Verification Certificate.pdf - 2 (514218646) |
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2019-02-05 |
Creation of Charge (New Secured Borrowings) |
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2019-02-05 |
Instrument(s) of creation or modification of charge;-05022019 |
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2019-02-05 |
Letter from management.pdf - 3 (514218646) |
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2019-02-05 |
Loan Agreement Cum Guarantee.pdf - 1 (514218646) |
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2019-02-05 |
Optional Attachment-(1)-05022019 |
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2019-02-05 |
Optional Attachment-(2)-05022019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-27 |
Return of deposits |
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2021-09-02 |
Altered AOA_Final.pdf - 2 (1044917091) |
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2021-09-02 |
CTC of EGM_Alteration of Article.pdf - 3 (1044917091) |
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2021-09-02 |
CTC of EGM_Appointment of Director.pdf - 1 (1044917091) |
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2021-09-02 |
Registration of resolution(s) and agreement(s) |
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2021-08-27 |
BR_Allotment of Shares.pdf - 2 (1041245550) |
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2021-08-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-08-27 |
List of Allottees.pdf - 1 (1041245550) |
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2021-08-27 |
PAS-5_Knimbus _Signed.pdf - 3 (1041245550) |
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2021-08-03 |
20210612_Board Resolution for Officer in Charge.pdf - 1 (1036063086) |
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2021-08-03 |
Consent of Officer in Charge.pdf - 2 (1036063086) |
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2021-08-03 |
Particulars of person(s) or Key managerial personnel charged or specified for the purpose of sub-clause (iii) or (iv) of clause 60 of Section 2 |
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2021-07-22 |
CTC of EGM.pdf - 1 (1030415409) |
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2021-07-22 |
Registration of resolution(s) and agreement(s) |
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2021-07-12 |
AOA_Knimbus.pdf - 2 (1024139439) |
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2021-07-12 |
BR Allotment of Shares.pdf - 2 (1024139434) |
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2021-07-12 |
EGM_Increase in Authorised Share Capital.pdf - 3 (1024139439) |
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2021-07-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-07-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-07-12 |
List of Allotees.pdf - 1 (1024139434) |
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2021-07-12 |
MOA_Knimbus.pdf - 1 (1024139439) |
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2021-04-15 |
Form CFSS-2020-15042021_signed |
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2021-02-02 |
Return of deposits |
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2019-10-11 |
Copy of Written Consent Given by the Auditor.pdf - 2 (729218620) |
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2019-10-11 |
Information to the Registrar by company for appointment of auditor |
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2019-10-11 |
Intimation sent by Company copy.pdf - 1 (729218620) |
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2019-10-11 |
Resolution Passed by the Company v1 copy.pdf - 3 (729218620) |
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2019-10-01 |
BEN-1.pdf - 1 (729218617) |
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2019-10-01 |
Form BEN - 2-01102019_signed |
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2019-09-09 |
Copy of Intimation sent by Company.pdf - 1 (729218616) |
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2019-09-09 |
Copy of Written Consent Given by the Auditor.pdf - 2 (729218616) |
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2019-09-09 |
Information to the Registrar by company for appointment of auditor |
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2019-09-09 |
Resolution Passed by the Company.pdf - 3 (729218616) |
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2019-08-29 |
Notice of resignation by the auditor |
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2019-08-29 |
Knimbus Resignation .pdf - 1 (729218612) |
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2019-02-08 |
Notice of situation or change of situation of registered office |
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2019-02-08 |
Knimbus Rent Agreement.pdf - 1 (518057314) |
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2019-02-08 |
No Objection Certificate.pdf - 3 (518057314) |
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2019-02-08 |
Utility Bill.pdf - 2 (518057314) |
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2018-10-11 |
Consent letter of Auditor.pdf - 2 (377947326) |
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2018-10-11 |
Information to the Registrar by company for appointment of auditor |
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2018-10-11 |
Intimation send by Company.pdf - 1 (377947326) |
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2018-10-11 |
Resolution passed by the Company.pdf - 3 (377947326) |
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2018-09-29 |
Consent Letter of Auditor.pdf - 2 (377947322) |
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2018-09-29 |
CTC_EGM.pdf - 3 (377947322) |
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2018-09-29 |
Information to the Registrar by company for appointment of auditor |
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2018-09-29 |
Intimation send by Company.pdf - 1 (377947322) |
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2018-09-08 |
Notice of resignation by the auditor |
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2018-09-08 |
Resignation Letter_RNR Co.pdf - 1 (377947315) |
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2017-10-09 |
Copy of Written Consent Given by the Auditor.pdf - 2 (209535043) |
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2017-10-09 |
CTC_AGM.pdf - 3 (209535043) |
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2017-10-09 |
Information to the Registrar by company for appointment of auditor |
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2017-10-09 |
Intimation sent.pdf - 1 (209535043) |
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2017-02-22 |
CTC of EGM.pdf - 1 (192773953) |
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2017-02-22 |
Registration of resolution(s) and agreement(s) |
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2017-02-22 |
Notice of the EGM.pdf - 2 (192773953) |
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2015-07-14 |
Advisory Agreement.pdf - 2 (140954608) |
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2015-07-14 |
Advisory Agreement.pdf - 2 (729988121) |
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2015-07-14 |
CTC of EGM.pdf - 1 (140954609) |
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2015-07-14 |
CTC of EGM.pdf - 1 (729988102) |
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2015-07-14 |
CTC of EGM.pdf - 3 (140954608) |
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2015-07-14 |
CTC of EGM.pdf - 3 (729988121) |
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2015-07-14 |
Registration of resolution(s) and agreement(s) |
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2015-07-14 |
Registration of resolution(s) and agreement(s) |
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2015-07-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-14 |
List of Allotees.pdf - 1 (140954608) |
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2015-07-14 |
List of Allotees.pdf - 1 (729988121) |
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2015-07-14 |
PAS-5.pdf - 4 (140954608) |
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2015-07-14 |
PAS-5.pdf - 4 (729988121) |
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2015-06-01 |
CTC of BM.pdf - 1 (140954610) |
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2015-06-01 |
CTC of BM.pdf - 1 (729988133) |
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2015-06-01 |
CTC of EGM.pdf - 1 (181658092) |
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2015-06-01 |
Registration of resolution(s) and agreement(s) |
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2015-06-01 |
Registration of resolution(s) and agreement(s) |
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2015-06-01 |
Registration of resolution(s) and agreement(s) |
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2014-12-02 |
Submission of documents with the Registrar |
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2014-12-02 |
KNIMBUS AUDITORS APPOINTMENT0001.pdf - 1 (729988176) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-25 |
KNIMBUS BR UNDER SECTION 128(1) .pdf - 1 (140954612) |
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2014-11-25 |
KNIMBUS BR UNDER SECTION 128(1) .pdf - 1 (729988197) |
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2014-11-12 |
CTC_EGM_Knimbus.pdf - 1 (729988219) |
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2014-11-12 |
Registration of resolution(s) and agreement(s) |
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2014-11-12 |
Service Agreement.pdf - 2 (729988219) |
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2014-11-11 |
CTC_EGM_Knimbus.pdf - 1 (50294801) |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-11 |
Service Agreement.pdf - 2 (50294801) |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
KNIMBUS AUDITORS APPOINTMENT0001.pdf - 1 (140954611) |
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2014-10-07 |
CTC Resolution.pdf - 1 (729988256) |
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2014-10-07 |
Registration of resolution(s) and agreement(s) |
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2014-09-24 |
CTC Resolution.pdf - 1 (50294803) |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Notice & CTC of resolution.pdf - 1 (50294804) |
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2014-07-26 |
Notice & CTC of resolution.pdf - 1 (729988272) |
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2014-07-26 |
Revised AOA.pdf - 2 (50294804) |
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2014-07-26 |
Revised AOA.pdf - 2 (729988272) |
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2014-06-04 |
CTC Disclosure_21.04.2014.pdf - 1 (181658280) |
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2014-06-04 |
CTC Disclosure_21.04.2014.pdf - 1 (729988291) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-05-15 |
CTC with Exp Statement0001.pdf - 1 (50294805) |
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2014-05-15 |
CTC with Exp Statement0001.pdf - 1 (729988306) |
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2014-05-15 |
Registration of resolution(s) and agreement(s) |
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2014-05-15 |
Registration of resolution(s) and agreement(s) |
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2014-03-05 |
Board Meeting Resolution.pdf - 2 (50294806) |
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2014-03-05 |
Board Meeting Resolution.pdf - 2 (729988319) |
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2014-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-05 |
List of Allotees.pdf - 1 (50294806) |
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2014-03-05 |
List of Allotees.pdf - 1 (729988319) |
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2013-12-17 |
Board Resolution_Knimbus.pdf - 2 (50294807) |
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2013-12-17 |
Board Resolution_Knimbus.pdf - 2 (729988334) |
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2013-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-17 |
List of Allotees_Knimbus.pdf - 1 (50294807) |
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2013-12-17 |
List of Allotees_Knimbus.pdf - 1 (729988334) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-11-13 |
Re Appointment letter- Knimbus.pdf - 1 (729988354) |
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2013-10-29 |
Information by auditor to Registrar |
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2013-10-29 |
Re Appointment letter- Knimbus.pdf - 1 (50294808) |
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2013-06-17 |
Allotment of Equity Shares.pdf - 2 (50294809) |
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2013-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-17 |
List of Allotees.pdf - 1 (50294809) |
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2013-04-12 |
Altered_AOA.pdf - 2 (50294810) |
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2013-04-12 |
Altered_AOA.pdf - 2 (729988403) |
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2013-04-12 |
Altered_AOA.pdf - 3 (50294811) |
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2013-04-12 |
Altered_AOA.pdf - 3 (729988383) |
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2013-04-12 |
Altered_MOA.pdf - 1 (50294810) |
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2013-04-12 |
Altered_MOA.pdf - 1 (729988403) |
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2013-04-12 |
Altered_MOA.pdf - 2 (50294811) |
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2013-04-12 |
Altered_MOA.pdf - 2 (729988383) |
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2013-04-12 |
Registration of resolution(s) and agreement(s) |
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2013-04-12 |
Registration of resolution(s) and agreement(s) |
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2013-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-04-12 |
Notice.pdf - 1 (50294811) |
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2013-04-12 |
Notice.pdf - 1 (729988383) |
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2013-04-12 |
Notice.pdf - 3 (50294810) |
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2013-04-12 |
Notice.pdf - 3 (729988403) |
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2013-03-26 |
Appointment letter- Knimbus.pdf - 1 (50294812) |
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2013-03-26 |
Appointment letter- Knimbus.pdf - 1 (729988421) |
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2013-03-26 |
Information by auditor to Registrar |
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2013-03-26 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-14 |
Consent letter_Auditor.pdf - 2 (140954697) |
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2015-10-14 |
Consent letter_Auditor.pdf - 2 (729988499) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
Intimation sent by Company..pdf - 1 (140954697) |
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2015-10-14 |
Intimation sent by Company..pdf - 1 (729988499) |
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2015-10-14 |
resolution passed by the Company.pdf - 3 (140954697) |
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2015-10-14 |
resolution passed by the Company.pdf - 3 (729988499) |
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2011-11-17 |
AOA.pdf - 2 (50294813) |
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2011-11-17 |
AOA.pdf - 2 (729988529) |
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2011-11-17 |
Board Resolution.pdf - 3 (50294813) |
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2011-11-17 |
Board Resolution.pdf - 3 (729988529) |
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2011-11-17 |
Certificate of Incorporation-171111.PDF |
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2011-11-17 |
Application and declaration for incorporation of a company |
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2011-11-17 |
Application and declaration for incorporation of a company |
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2011-11-17 |
MOA-Final.pdf - 1 (50294813) |
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2011-11-17 |
MOA-Final.pdf - 1 (729988529) |
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2011-11-11 |
Notice of situation or change of situation of registered office |
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2011-11-11 |
Notice of situation or change of situation of registered office |
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2011-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-11 |
POA.pdf - 1 (50294814) |
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2011-11-11 |
POA.pdf - 1 (729988543) |
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2011-09-16 |
Board Resolution.pdf - 1 (181658585) |
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2011-09-16 |
Application form for availability or change of name |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102022 |
Add to Cart |
2022-10-07 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07102022 |
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2022-10-07 |
Directors report as per section 134(3)-07102022 |
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2022-10-07 |
List of Directors;-07102022 |
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2022-10-07 |
List of share holders, debenture holders;-07102022 |
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2021-09-01 |
Altered articles of association-01092021 |
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2021-09-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01092021 |
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2021-09-01 |
Optional Attachment-(1)-01092021 |
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2021-08-26 |
Complete record of private placement offers and acceptances in Form PAS-5.-25082021 |
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2021-08-26 |
Copy of Board or Shareholders? resolution-25082021 |
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2021-08-26 |
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.-25082021 |
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2021-07-19 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072021 |
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2021-07-12 |
Copy of Board or Shareholders? resolution-12072021 |
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2021-07-12 |
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.-12072021 |
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2021-06-22 |
Altered articles of association;-22062021 |
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2021-06-22 |
Altered memorandum of assciation;-22062021 |
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2021-06-22 |
Copy of the resolution for alteration of capital;-22062021 |
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2021-01-06 |
Approval letter for extension of AGM;-06012021 |
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2021-01-06 |
Approval letter of extension of financial year or AGM-06012021 |
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2021-01-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012021 |
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2021-01-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06012021 |
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2021-01-06 |
Directors report as per section 134(3)-06012021 |
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2021-01-06 |
List of share holders, debenture holders;-06012021 |
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2019-10-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019 |
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2019-10-18 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102019 |
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2019-10-18 |
Directors report as per section 134(3)-18102019 |
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2019-10-18 |
List of share holders, debenture holders;-18102019 |
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2019-10-11 |
Copy of resolution passed by the company-11102019 |
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2019-10-11 |
Copy of the intimation sent by company-11102019 |
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2019-10-11 |
Copy of written consent given by auditor-11102019 |
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2019-10-01 |
Declaration under section 90-01102019 |
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2019-09-09 |
Copy of resolution passed by the company-09092019 |
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2019-09-09 |
Copy of the intimation sent by company-09092019 |
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2019-09-09 |
Copy of written consent given by auditor-09092019 |
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2019-08-29 |
Resignation letter-29082019 |
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2019-02-08 |
Copies of the utility bills as mentioned above (not older than two months)-08022019 |
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2019-02-08 |
Copy of board resolution authorizing giving of notice-08022019 |
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2019-02-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08022019 |
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2018-12-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018 |
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2018-12-04 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018 |
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2018-12-04 |
Directors report as per section 134(3)-04122018 |
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2018-12-04 |
List of share holders, debenture holders;-04122018 |
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2018-12-04 |
Optional Attachment-(1)-04122018 |
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2018-10-11 |
Copy of resolution passed by the company-11102018 |
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2018-10-11 |
Copy of the intimation sent by company-11102018 |
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2018-10-11 |
Copy of written consent given by auditor-11102018 |
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2018-09-06 |
Copy of resolution passed by the company-06092018 |
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2018-09-06 |
Copy of the intimation sent by company-06092018 |
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2018-09-06 |
Copy of written consent given by auditor-06092018 |
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2018-09-05 |
Resignation letter-05092018 |
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2017-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017 |
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2017-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01112017 |
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2017-11-01 |
Directors report as per section 134(3)-01112017 |
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2017-11-01 |
List of share holders, debenture holders;-01112017 |
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2017-10-09 |
Copy of resolution passed by the company-09102017 |
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2017-10-09 |
Copy of the intimation sent by company-09102017 |
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2017-10-09 |
Copy of written consent given by auditor-09102017 |
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2017-02-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022017 |
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2017-02-14 |
Optional Attachment-(1)-14022017 |
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2016-09-21 |
List of share holders, debenture holders;-21092016 |
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2016-09-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092016 |
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2016-09-16 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16092016 |
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2016-09-16 |
Directors report as per section 134(3)-16092016 |
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2015-12-18 |
Optional Attachment 1-181215 |
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2015-12-18 |
Optional Attachment 2-181215 |
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2015-12-18 |
Optional Attachment 3-181215 |
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2015-07-28 |
Explantory Statement.pdf - 1 (140954938) |
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2015-07-28 |
Explantory Statement.pdf - 1 (729989028) |
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2015-07-28 |
Form GNL-4-280715 in respect of Form MGT-14-140715 |
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2015-07-28 |
Form for filing addendum for rectification of defects or incompleteness |
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2015-07-28 |
Optional Attachment 1-280715 |
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2015-07-28 |
Optional Attachment 1-280715.PDF |
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2015-07-14 |
Complete record of private placement offers and acceptences-140715 |
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2015-07-14 |
Complete record of private placement offers and acceptences-140715.PDF |
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2015-07-14 |
Copy of contract, if any-140715 |
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2015-07-14 |
Copy of contract- if any-140715.PDF |
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2015-07-14 |
Copy of resolution-140715 |
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2015-07-14 |
Copy of resolution-140715.PDF |
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2015-07-14 |
List of allottees-140715 |
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2015-07-14 |
List of allottees-140715.PDF |
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2015-07-14 |
Resltn passed by the BOD-140715 |
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2015-07-14 |
Resltn passed by the BOD-140715.PDF |
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2015-06-01 |
Copy of resolution-010615 |
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2015-06-01 |
Copy of resolution-010615 |
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2015-06-01 |
Copy of resolution-010615.PDF |
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2014-11-25 |
Optional Attachment 1-251114 |
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2014-11-25 |
Optional Attachment 1-251114.PDF |
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2014-11-11 |
Copy of resolution-111114 |
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2014-11-11 |
Copy of resolution-111114.PDF |
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2014-11-11 |
Optional Attachment 1-111114 |
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2014-11-11 |
Optional Attachment 1-111114.PDF |
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2014-10-16 |
Optional Attachment 1-151014 |
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2014-10-16 |
Optional Attachment 1-151014.PDF |
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2014-09-25 |
Copy of resolution-240914 |
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2014-09-25 |
Copy of resolution-240914.PDF |
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2014-07-26 |
AoA - Articles of Association-260714 |
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2014-07-26 |
AoA - Articles of Association-260714.PDF |
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2014-07-26 |
Copy of resolution-260714 |
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2014-07-26 |
Copy of resolution-260714.PDF |
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2014-06-04 |
Copy of resolution-040614 |
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2014-06-04 |
Copy of resolution-040614.PDF |
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2014-05-15 |
Copy of resolution-150514 |
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2014-05-15 |
Copy of resolution-150514.PDF |
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2014-03-05 |
List of allottees-050314 |
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2014-03-05 |
List of allottees-050314.PDF |
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2014-03-05 |
Resltn passed by the BOD-050314 |
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2014-03-05 |
Resltn passed by the BOD-050314.PDF |
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2013-12-17 |
List of allottees-171213 |
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2013-12-17 |
List of allottees-171213.PDF |
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2013-12-17 |
Optional Attachment 1-171213 |
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2013-12-17 |
Optional Attachment 1-171213.PDF |
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2013-06-17 |
List of allottees-170613 |
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2013-06-17 |
List of allottees-170613.PDF |
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2013-06-17 |
Optional Attachment 1-170613 |
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2013-06-17 |
Optional Attachment 1-170613.PDF |
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2013-04-12 |
AoA - Articles of Association-120413 |
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2013-04-12 |
AoA - Articles of Association-120413 |
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2013-04-12 |
AoA - Articles of Association-120413.PDF |
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2013-04-12 |
AoA - Articles of Association-120413.PDF 1 |
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2013-04-12 |
Copy of resolution-120413 |
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2013-04-12 |
Copy of resolution-120413.PDF |
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2013-04-12 |
MoA - Memorandum of Association-120413 |
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2013-04-12 |
MoA - Memorandum of Association-120413 |
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2013-04-12 |
MoA - Memorandum of Association-120413.PDF |
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2013-04-12 |
MoA - Memorandum of Association-120413.PDF 1 |
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2013-04-12 |
Optional Attachment 1-120413 |
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2013-04-12 |
Optional Attachment 1-120413.PDF |
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2011-11-17 |
Acknowledgement of Stamp Duty AoA payment-171111 |
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2011-11-17 |
Acknowledgement of Stamp Duty AoA payment-171111.PDF |
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2011-11-17 |
Acknowledgement of Stamp Duty MoA payment-171111 |
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2011-11-17 |
Acknowledgement of Stamp Duty MoA payment-171111.PDF |
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2011-11-17 |
AoA - Articles of Association-171111 |
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2011-11-17 |
AoA - Articles of Association-171111.PDF |
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2011-11-17 |
MoA - Memorandum of Association-171111 |
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2011-11-17 |
MoA - Memorandum of Association-171111.PDF |
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2011-11-17 |
Optional Attachment 1-171111 |
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2011-11-17 |
Optional Attachment 1-171111.PDF |
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2011-11-11 |
Optional Attachment 1-111111 |
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2011-11-11 |
Optional Attachment 1-111111.PDF |
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2011-09-16 |
Name Availablity Search Result-190911 |
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2011-09-16 |
Optional Attachment 1-160911 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-20 |
Company financials including balance sheet and profit & loss |
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2022-10-07 |
Form MGT-7A-07102022_signed |
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2021-11-12 |
Form MGT-7A-12112021_signed |
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2021-11-11 |
Company financials including balance sheet and profit & loss |
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2021-01-09 |
AGM Notice_Director_MGT-9.pdf - 4 (1045748906) |
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2021-01-09 |
AOC-2.pdf - 3 (1045748906) |
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2021-01-09 |
extensionofagm_delhi_10092020.pdf - 2 (1045748906) |
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2021-01-09 |
Financial.pdf - 1 (1045748906) |
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2021-01-09 |
Company financials including balance sheet and profit & loss |
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2021-01-06 |
extensionofagm_delhi_10092020.pdf - 2 (1045748907) |
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2021-01-06 |
Annual Returns and Shareholder Information |
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2021-01-06 |
List of Shareholders.pdf - 1 (1045748907) |
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2019-10-18 |
AGM Notice_Director Report_MGT-9.pdf - 3 (729219163) |
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2019-10-18 |
AOC-2.pdf - 2 (729219163) |
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2019-10-18 |
Financials 2019.pdf - 1 (729219163) |
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2019-10-18 |
Company financials including balance sheet and profit & loss |
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2019-10-18 |
Annual Returns and Shareholder Information |
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2019-10-18 |
Shareholders-MGT_7.pdf - 1 (729219164) |
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2018-12-04 |
AOC-2.pdf - 2 (446615827) |
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2018-12-04 |
Directors Report.pdf - 3 (446615827) |
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2018-12-04 |
Financials.pdf - 1 (446615827) |
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2018-12-04 |
Company financials including balance sheet and profit & loss |
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2018-12-04 |
Annual Returns and Shareholder Information |
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2018-12-04 |
Notice_RM_MGT-9.pdf - 4 (446615827) |
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2018-12-04 |
Shareholders-MGT_7.pdf - 1 (446615832) |
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2017-11-01 |
AOC-2.pdf - 2 (209536487) |
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2017-11-01 |
Financials.pdf - 1 (209536487) |
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2017-11-01 |
Company financials including balance sheet and profit & loss |
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2017-11-01 |
Annual Returns and Shareholder Information |
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2017-11-01 |
Notice_RM_DR_MGT9_AOC2.pdf - 3 (209536487) |
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2017-11-01 |
Shareholders-MGT_7.pdf - 1 (209536458) |
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2016-09-21 |
Annual Returns and Shareholder Information |
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2016-09-21 |
Shareholders-MGT_7.pdf - 1 (189237035) |
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2016-09-16 |
AOC-2.pdf - 2 (191949620) |
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2016-09-16 |
Company financials including balance sheet and profit & loss |
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2016-09-16 |
Knimbus_financial.pdf - 1 (191949620) |
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2016-09-16 |
Notice_RM_DR_MGT-9.pdf - 3 (191949620) |
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2015-12-19 |
AOC-2.pdf - 3 (729989634) |
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2015-12-19 |
Company financials including balance sheet and profit & loss |
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2015-12-19 |
MGT-9.pdf - 5 (729989634) |
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2015-12-19 |
Notice & Director Report.pdf - 2 (729989634) |
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2015-12-19 |
ROUTE MAP.pdf - 4 (729989634) |
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2015-12-19 |
Signed Financials FY 14-15.pdf - 1 (729989634) |
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2015-12-18 |
AOC-2.pdf - 3 (140955054) |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-18 |
Annual Returns and Shareholder Information |
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2015-12-18 |
Annual Returns and Shareholder Information |
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2015-12-18 |
List of shareholder 31.03.2015.pdf - 1 (140955055) |
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2015-12-18 |
MGT-9.pdf - 5 (140955054) |
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2015-12-18 |
Notice & Director Report.pdf - 2 (140955054) |
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2015-12-18 |
ROUTE MAP.pdf - 4 (140955054) |
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2015-12-18 |
Signed Financials FY 14-15.pdf - 1 (140955054) |
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2014-11-28 |
Annual Return.pdf - 1 (729989655) |
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2014-11-28 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-25 |
Annual Return.pdf - 1 (140955056) |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-31 |
Auditor's Report & Balance Sheet.pdf - 1 (729989670) |
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2014-10-31 |
Compliance Certificate.pdf - 1 (729989681) |
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2014-10-31 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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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 |
Notice & Director's Report.pdf - 2 (729989670) |
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2014-10-30 |
Auditor's Report & Balance Sheet.pdf - 1 (50294834) |
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2014-10-30 |
Compliance Certificate.pdf - 1 (50294835) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
Frm23ACA-301014 for the FY ending on-310314 |
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2014-10-30 |
Notice & Director's Report.pdf - 2 (50294834) |
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2014-10-30 |
Statement of Profit & Loss.pdf - 1 (181658217) |
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2013-12-05 |
Compliance Certificate- Knimbus.pdf - 1 (729989695) |
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2013-12-05 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-10 |
Annual Return_Knimbus.xls.pdf - 1 (729989720) |
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2013-11-10 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-08 |
Annual Return_Knimbus.xls.pdf - 1 (50294838) |
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2013-11-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Frm23ACA-301013 for the FY ending on-310313 |
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2013-10-30 |
KNIMBUS BALANCE SHEET FOR F.Y. 2012-13 Signed.pdf - 1 (50294837) |
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2013-10-30 |
KNIMBUS P& L AC FOR F.Y. 2012-13 Signed.pdf - 1 (181658279) |
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2013-10-30 |
Notice & DR- Knimbus.pdf - 2 (50294837) |
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2013-10-29 |
Compliance Certificate- Knimbus.pdf - 1 (50294836) |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-08-22 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-08-22 |
notice.pdf - 1 (729989734) |
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2013-08-21 |
ANNUAL RETURN.pdf - 1 (50294840) |
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2013-08-21 |
ANNUAL RETURN.pdf - 1 (729989743) |
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2013-08-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-08-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-08-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-08-21 |
Frm23ACA-210813 for the FY ending on-310312 |
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2013-08-21 |
notice.pdf - 1 (50294839) |
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2013-08-21 |
P & l.pdf - 1 (181658371) |
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2013-08-19 |
compliance certificate.pdf - 1 (50294841) |
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2013-08-19 |
compliance certificate.pdf - 1 (729989752) |
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2013-08-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-08-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-12-18 |
AOC-2.pdf - 3 (181658148) |
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2015-12-18 |
Copy Of Financial Statements as per section 134-181215 |
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2015-12-18 |
Directors? report as per section 134(3)-181215 |
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2015-12-18 |
Company financials including balance sheet and profit & loss |
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2015-12-18 |
Annual Returns and Shareholder Information |
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2015-12-18 |
List of shareholder 31.03.2015.pdf - 1 (181658106) |
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2015-12-18 |
MGT-9.pdf - 5 (181658148) |
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2015-12-18 |
Notice & Director Report.pdf - 2 (181658148) |
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2015-12-18 |
Optional Attachment 1-181215 |
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2015-12-18 |
Optional Attachment 2-181215 |
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2015-12-18 |
Optional Attachment 3-181215 |
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2015-12-18 |
ROUTE MAP.pdf - 4 (181658148) |
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2015-12-18 |
Signed Financials FY 14-15.pdf - 1 (181658148) |
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2015-10-14 |
Consent letter_Auditor.pdf - 2 (181658306) |
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2015-10-14 |
Information to the Registrar by company for appointment of auditor |
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2015-10-14 |
Intimation sent by Company..pdf - 1 (181658306) |
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2015-10-14 |
resolution passed by the Company.pdf - 3 (181658306) |
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2015-07-28 |
Explantory Statement.pdf - 1 (181658350) |
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2015-07-28 |
Form GNL-4-280715 in respect of Form MGT-14-140715 |
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2015-07-28 |
Optional Attachment 1-280715 |
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2015-07-14 |
Advisory Agreement.pdf - 2 (181658473) |
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2015-07-14 |
Complete record of private placement offers and acceptences-140715 |
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2015-07-14 |
Copy of contract, if any-140715 |
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2015-07-14 |
Copy of resolution-140715 |
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2015-07-14 |
CTC of EGM.pdf - 1 (181658380) |
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2015-07-14 |
CTC of EGM.pdf - 3 (181658473) |
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2015-07-14 |
Registration of resolution(s) and agreement(s) |
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2015-07-14 |
Allotment of equity (ESOP, Fund raising, etc) |
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2015-07-14 |
List of Allotees.pdf - 1 (181658473) |
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2015-07-14 |
List of allottees-140715 |
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2015-07-14 |
PAS-5.pdf - 4 (181658473) |
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2015-07-14 |
Resltn passed by the BOD-140715 |
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2015-06-01 |
Copy of resolution-010615 |
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2015-06-01 |
Copy of resolution-010615 |
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2015-06-01 |
CTC of BM.pdf - 1 (181658558) |
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2015-06-01 |
CTC of EGM.pdf - 1 (181658536) |
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2015-06-01 |
Registration of resolution(s) and agreement(s) |
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2015-06-01 |
Registration of resolution(s) and agreement(s) |
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2014-11-25 |
Annual Return.pdf - 1 (181658578) |
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2014-11-25 |
Submission of documents with the Registrar |
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2014-11-25 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-25 |
KNIMBUS BR UNDER SECTION 128(1) .pdf - 1 (181658565) |
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2014-11-25 |
Optional Attachment 1-251114 |
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2014-11-11 |
Copy of resolution-111114 |
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2014-11-11 |
CTC_EGM_Knimbus.pdf - 1 (181658608) |
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2014-11-11 |
Registration of resolution(s) and agreement(s) |
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2014-11-11 |
Optional Attachment 1-111114 |
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2014-11-11 |
Service Agreement.pdf - 2 (181658608) |
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2014-10-30 |
Auditor's Report & Balance Sheet.pdf - 1 (181658622) |
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2014-10-30 |
Compliance Certificate.pdf - 1 (181658616) |
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2014-10-30 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-30 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-10-30 |
Frm23ACA-301014 for the FY ending on-310314 |
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2014-10-30 |
Notice & Director's Report.pdf - 2 (181658622) |
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2014-10-30 |
Statement of Profit & Loss.pdf - 1 (181658633) |
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2014-10-16 |
Optional Attachment 1-151014 |
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2014-10-15 |
Submission of documents with the Registrar |
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2014-10-15 |
KNIMBUS AUDITORS APPOINTMENT0001.pdf - 1 (181658644) |
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2014-09-25 |
Copy of resolution-240914 |
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2014-09-24 |
CTC Resolution.pdf - 1 (181658657) |
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2014-09-24 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
AoA - Articles of Association-260714 |
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2014-07-26 |
Copy of resolution-260714 |
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2014-07-26 |
Registration of resolution(s) and agreement(s) |
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2014-07-26 |
Notice & CTC of resolution.pdf - 1 (181658664) |
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2014-07-26 |
Revised AOA.pdf - 2 (181658664) |
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2014-06-04 |
Copy of resolution-040614 |
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2014-06-04 |
CTC Disclosure_21.04.2014.pdf - 1 (181658674) |
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2014-06-04 |
Registration of resolution(s) and agreement(s) |
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2014-05-15 |
Copy of resolution-150514 |
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2014-05-15 |
CTC with Exp Statement0001.pdf - 1 (181658679) |
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2014-05-15 |
Registration of resolution(s) and agreement(s) |
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2014-03-05 |
Board Meeting Resolution.pdf - 2 (181658692) |
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2014-03-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-03-05 |
List of Allotees.pdf - 1 (181658692) |
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2014-03-05 |
List of allottees-050314 |
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2014-03-05 |
Resltn passed by the BOD-050314 |
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2013-12-17 |
Board Resolution_Knimbus.pdf - 2 (181658705) |
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2013-12-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-12-17 |
List of Allotees_Knimbus.pdf - 1 (181658705) |
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2013-12-17 |
List of allottees-171213 |
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2013-12-17 |
Optional Attachment 1-171213 |
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2013-11-08 |
Annual Return_Knimbus.xls.pdf - 1 (181658713) |
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2013-11-08 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Frm23ACA-301013 for the FY ending on-310313 |
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2013-10-30 |
KNIMBUS BALANCE SHEET FOR F.Y. 2012-13 Signed.pdf - 1 (181658718) |
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2013-10-30 |
KNIMBUS P& L AC FOR F.Y. 2012-13 Signed.pdf - 1 (181658728) |
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2013-10-30 |
Notice & DR- Knimbus.pdf - 2 (181658718) |
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2013-10-29 |
Compliance Certificate- Knimbus.pdf - 1 (181658741) |
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2013-10-29 |
Information by auditor to Registrar |
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2013-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-10-29 |
Re Appointment letter- Knimbus.pdf - 1 (181658736) |
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2013-08-21 |
ANNUAL RETURN.pdf - 1 (181658752) |
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2013-08-21 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2013-08-21 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-08-21 |
Frm23ACA-210813 for the FY ending on-310312 |
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2013-08-21 |
notice.pdf - 1 (181658761) |
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2013-08-21 |
P & l.pdf - 1 (181658775) |
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2013-08-19 |
compliance certificate.pdf - 1 (181658784) |
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2013-08-19 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2013-06-17 |
Allotment of Equity Shares.pdf - 2 (181658798) |
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2013-06-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-17 |
List of Allotees.pdf - 1 (181658798) |
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2013-06-17 |
List of allottees-170613 |
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2013-06-17 |
Optional Attachment 1-170613 |
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2013-04-12 |
Altered_AOA.pdf - 2 (181658822) |
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2013-04-12 |
Altered_AOA.pdf - 3 (181658805) |
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2013-04-12 |
Altered_MOA.pdf - 1 (181658822) |
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2013-04-12 |
Altered_MOA.pdf - 2 (181658805) |
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2013-04-12 |
AoA - Articles of Association-120413 |
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2013-04-12 |
AoA - Articles of Association-120413 |
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2013-04-12 |
Copy of resolution-120413 |
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2013-04-12 |
Registration of resolution(s) and agreement(s) |
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2013-04-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-04-12 |
MoA - Memorandum of Association-120413 |
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2013-04-12 |
MoA - Memorandum of Association-120413 |
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2013-04-12 |
Notice.pdf - 1 (181658805) |
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2013-04-12 |
Notice.pdf - 3 (181658822) |
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2013-04-12 |
Optional Attachment 1-120413 |
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2013-03-26 |
Appointment letter- Knimbus.pdf - 1 (181658847) |
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2013-03-26 |
Information by auditor to Registrar |
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2011-11-17 |
Acknowledgement of Stamp Duty AoA payment-171111 |
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2011-11-17 |
Acknowledgement of Stamp Duty MoA payment-171111 |
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2011-11-17 |
AoA - Articles of Association-171111 |
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2011-11-17 |
AOA.pdf - 2 (181658853) |
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2011-11-17 |
Board Resolution.pdf - 3 (181658853) |
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2011-11-17 |
Certificate of Incorporation-171111 |
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2011-11-17 |
Application and declaration for incorporation of a company |
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2011-11-17 |
MoA - Memorandum of Association-171111 |
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2011-11-17 |
MOA-Final.pdf - 1 (181658853) |
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2011-11-17 |
Optional Attachment 1-171111 |
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2011-11-11 |
Notice of situation or change of situation of registered office |
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2011-11-11 |
Appointment or change of designation of directors, managers or secretary |
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2011-11-11 |
Optional Attachment 1-111111 |
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2011-11-11 |
POA.pdf - 1 (181658882) |
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2011-09-19 |
Letters/Correspondence / Reminders-190911 |
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2011-09-16 |
Board Resolution.pdf - 1 (181658886) |
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2011-09-16 |
Application form for availability or change of name |
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2011-09-16 |
Name Availablity Search Result-190911 |
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2011-09-16 |
Optional Attachment 1-160911 |
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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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