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Certificates

Date

Title

₨ 149 Each

2006-03-28
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-10-24
Appointment or change of designation of directors, managers or secretary
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2022-10-22
Declaration by first director-22102022
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2022-10-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22102022
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2022-10-22
Optional Attachment-(1)-22102022
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2022-10-22
Optional Attachment-(2)-22102022
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2022-10-22
Optional Attachment-(3)-22102022
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2022-09-24
Declaration by first director-24092022
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2022-09-24
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092022
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2022-09-24
Appointment or change of designation of directors, managers or secretary
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2022-09-24
Optional Attachment-(1)-24092022
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2022-09-24
Optional Attachment-(2)-24092022
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2022-09-24
Optional Attachment-(3)-24092022
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2022-09-22
Evidence of cessation;-22092022
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2022-09-22
Appointment or change of designation of directors, managers or secretary
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2022-09-22
Notice of resignation;-22092022
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2020-12-23
DIR-2_CONSENT.pdf - 1 (1007131210)
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2020-12-23
Appointment or change of designation of directors, managers or secretary
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2020-12-23
INTEREST IN OTHER ENTITIES.pdf - 2 (1007131210)
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2020-12-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
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2020-12-17
Interest in other entities;-17122020
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2020-11-12
EVIDENCE OF CESSATION.pdf - 1 (992438268)
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2020-11-12
Appointment or change of designation of directors, managers or secretary
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2020-11-06
Evidence of cessation;-06112020
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2020-10-19
Death Certificate_Deshnidhi Kasliwal.pdf - 1 (985715861)
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2020-10-19
Appointment or change of designation of directors, managers or secretary
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2020-10-10
Evidence of cessation;-10102020
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2020-08-07
EVIDENCE OF CESSATION.pdf - 1 (964093531)
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2020-08-07
Appointment or change of designation of directors, managers or secretary
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2020-08-07
NOTICE OF RESIGNATION.pdf - 2 (964093531)
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2020-07-30
Evidence of cessation;-30072020
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2020-07-30
Notice of resignation;-30072020
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2019-10-24
DIR -2_Final.pdf - 1 (964093665)
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2019-10-24
Appointment or change of designation of directors, managers or secretary
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2019-10-24
Interest in other entities.pdf - 2 (964093665)
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2019-10-19
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
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2019-10-19
Interest in other entities;-19102019
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2018-11-27
DIR-2.pdf - 1 (1118822775)
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2018-11-27
Appointment or change of designation of directors, managers or secretary
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2018-11-26
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112018
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2017-09-28
Appointment or change of designation of directors, managers or secretary
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2017-09-28
FORM DIR_2_AK BHARGAVA.pdf - 2 (340685189)
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2017-09-28
LETTER OF APPOINTMENT.pdf - 1 (340685189)
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2017-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
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2017-09-22
Letter of appointment;-22092017
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2016-10-07
APPOINTMENT LETTER.pdf - 1 (1118822878)
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2016-10-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07102016
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2016-10-07
DIR_2.pdf - 2 (1118822878)
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2016-10-07
Appointment or change of designation of directors, managers or secretary
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2016-10-07
Letter of appointment;-07102016
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2009-01-21
consent to director m. l.patodi.pdf - 1 (1118822901)
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2009-01-21
evidence for ceastion shri jhingan and appointmetn of shri m l patodi.pdf - 2 (1118822901)
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2009-01-21
Appointment or change of designation of directors, managers or secretary
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2006-03-28
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Other Documents Eform

Date

Title

₨ 149 Each

2021-10-30
Copy of resolution passed by the Company.pdf - 3 (1065976569)
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2021-10-30
Copy of the intimation sent by Company.pdf - 1 (1065976569)
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2021-10-30
Eligibilty certificate.pdf - 2 (1065976569)
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2021-10-30
Information to the Registrar by company for appointment of auditor
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2021-10-27
Notice of resignation by the auditor
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2021-10-27
Resignation letter.pdf - 1 (1065976556)
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2021-07-09
Return of deposits
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2021-03-25
Form CFSS-2020-25032021_signed
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2020-09-23
Return of deposits
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2020-03-17
CA Certificate_yearly.pdf - 1 (964094405)
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2020-03-17
Return of deposits
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2018-11-27
AOA.pdf - 2 (1118823429)
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2018-11-27
CTC for alteration.pdf - 1 (1118823429)
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2018-11-27
Registration of resolution(s) and agreement(s)
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2017-09-25
Appointment Letter.pdf - 1 (340685325)
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2017-09-25
Consent Letter of Auditor.pdf - 2 (340685325)
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2017-09-25
CTC.pdf - 3 (340685325)
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2017-09-25
Information to the Registrar by company for appointment of auditor
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2016-10-10
AoA - Articles of Association.pdf - 2 (1118823470)
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2016-10-10
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2016-10-10
MoA - Memorandum of Association.pdf - 1 (1118823470)
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2016-10-10
RESOLUTION_24092016.pdf - 3 (1118823470)
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2016-04-19
appointment letter.pdf - 1 (1118823487)
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2016-04-19
Information by auditor to Registrar
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2015-01-02
Appointment or change of designation of directors, managers or secretary
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2015-01-02
Registration of resolution(s) and agreement(s)
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2015-01-02
KULDEEP KUMAR KAUL REG LETTER.pdf - 2 (1118823508)
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2015-01-02
Notice.pdf - 1 (1118823508)
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2015-01-02
Notice.pdf - 1 (1118823509)
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2014-11-09
APPROVAL OF ACCOUNTS.pdf - 1 (1118823532)
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2014-11-09
DISCLOSURE OF INTEREST (KOTA CLUB LIMITED).pdf - 1 (1118823554)
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2014-11-09
Registration of resolution(s) and agreement(s)
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2014-11-09
Registration of resolution(s) and agreement(s)
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2014-08-30
Submission of documents with the Registrar
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2014-08-30
Kota Club.pdf - 1 (1118823574)
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2012-11-11
appointment letter.pdf - 1 (1118823594)
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2012-11-11
Information by auditor to Registrar
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2011-10-10
Appointment letter.pdf - 1 (1118823596)
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2011-10-10
Information by auditor to Registrar
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2010-12-20
Information by auditor to Registrar
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2010-12-20
kota club appointment letter.pdf - 1 (1118823618)
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2010-02-25
Registration of resolution(s) and agreement(s)
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2010-02-25
minutes.pdf - 2 (1118823622)
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2010-02-25
notice.pdf - 1 (1118823622)
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2010-02-23
abs1.pdf - 3 (1118823640)
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2010-02-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-02-23
minutes.pdf - 2 (1118823640)
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2010-02-23
MOA.pdf - 1 (1118823640)
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2009-05-26
ALTERED AOA.pdf - 2 (1118823661)
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2009-05-26
Registration of resolution(s) and agreement(s)
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2009-05-26
NOTICE.pdf - 1 (1118823661)
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2009-01-06
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-01-06
list of members 31.03.2008.pdf - 2 (1118823687)
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2009-01-06
list of members 31.03.2008.pdf - 3 (1118823687)
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2009-01-06
moa and aoa of kota club.pdf - 1 (1118823687)
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2008-12-29
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-29
list of members 31.03.2007.pdf - 1 (1118823708)
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2008-12-29
moa and aoa of kota club.pdf - 2 (1118823708)
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2008-12-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-12-01
list of members 31.03.06.pdf - 1 (1118823733)
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2008-12-01
list of members 31.03.06.pdf - 3 (1118823733)
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2008-12-01
moa and aoa of kota club.pdf - 2 (1118823733)
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2008-08-30
Notice of situation or change of situation of registered office
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2008-08-30
kotaclubltd.pdf - 1 (1118823735)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-21
Resignation of Director
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2015-01-21
KULDEEP KUMAR KAUL REG LETTER.pdf - 1 (1118823929)
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2015-01-21
Notice.pdf - 2 (1118823929)
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2015-01-21
Notice.pdf - 3 (1118823929)
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2015-01-02
-030115.OCT
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2015-01-02
CERTIFIED COPY OF RESOLUTION.pdf - 3 (1118823944)
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2015-01-02
Letter of Appointment to Nikita Jain & Co..pdf - 1 (1118823944)
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2015-01-02
WRITTEN CONSENT OF AUDITOR.pdf - 2 (1118823944)
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2006-03-28
Certificate of Incorporation.PDF
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2006-03-28
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2006-03-28
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102022
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2022-10-22
Directors report as per section 134(3)-22102022
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2022-10-22
List of share holders, debenture holders;-22102022
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2022-10-22
Optional Attachment-(1)-22102022
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2021-11-02
Approval letter for extension of AGM;-02112021
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2021-11-02
List of share holders, debenture holders;-02112021
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2021-11-02
Optional Attachment-(1)-02112021
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2021-10-28
Approval letter of extension of financial year or AGM-28102021
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2021-10-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102021
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2021-10-28
Copy of resolution passed by the company-28102021
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2021-10-28
Copy of the intimation sent by company-28102021
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2021-10-28
Copy of written consent given by auditor-28102021
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2021-10-28
Directors report as per section 134(3)-28102021
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2021-10-28
Optional Attachment-(1)-28102021
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2021-10-28
Optional Attachment-(2)-28102021
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2021-10-27
Resignation letter-27102021
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2020-12-29
Approval letter for extension of AGM;-29122020
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2020-12-29
List of share holders, debenture holders;-29122020
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2020-12-29
Optional Attachment-(1)-29122020
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2020-12-02
Approval letter of extension of financial year or AGM-02122020
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2020-12-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
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2020-12-02
Directors report as per section 134(3)-02122020
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2019-10-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
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2019-10-19
Directors report as per section 134(3)-19102019
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2019-06-28
Auditor?s certificate-28062019
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2018-12-26
Approval letter of extension of financial year or AGM-26122018
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2018-12-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
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2018-12-26
Directors report as per section 134(3)-26122018
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2018-12-24
Approval letter for extension of AGM;-24122018
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2018-12-24
List of share holders, debenture holders;-24122018
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2018-11-26
Altered articles of association-26112018
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2018-11-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26112018
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2017-10-25
List of share holders, debenture holders;-25102017
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2017-10-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
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2017-10-04
Directors report as per section 134(3)-04102017
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2017-09-22
Copy of resolution passed by the company-22092017
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2017-09-22
Copy of the intimation sent by company-22092017
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2017-09-22
Copy of written consent given by auditor-22092017
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2016-10-07
Altered articles of association;-07102016
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2016-10-07
Altered memorandum of assciation;-07102016
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2016-10-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
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2016-10-07
Copy of the resolution for alteration of capital;-07102016
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2016-10-07
Directors report as per section 134(3)-07102016
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2016-10-07
List of share holders, debenture holders;-07102016
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2015-01-02
Copy of resolution-020115.PDF
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2015-01-02
Evidence of cessation-020115.PDF
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2014-11-07
Copy of resolution-071114.PDF
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2014-11-07
Copy of resolution-071114.PDF 1
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2010-02-25
Copy of resolution-250210.PDF
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2010-02-25
Optional Attachment 1-250210.PDF
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2010-02-23
MoA - Memorandum of Association-230210.PDF
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2010-02-23
Optional Attachment 1-230210.PDF
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2010-02-23
Optional Attachment 2-230210.PDF
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2009-09-21
Copy of Board Resolution-210909.PDF
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2009-05-26
AoA - Articles of Association-260509.PDF
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2009-05-26
Copy of resolution-260509.PDF
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2009-01-21
Evidence of cessation-210109.PDF
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2009-01-06
AoA - Articles of Association-060109.PDF
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2009-01-06
MoA - Memorandum of Association-060109.PDF
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2009-01-06
Optional Attachment 1-060109.PDF
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2008-12-29
AoA - Articles of Association-291208.PDF
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2008-12-29
MoA - Memorandum of Association-291208.PDF
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2008-12-01
AoA - Articles of Association-011208.PDF
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2008-12-01
MoA - Memorandum of Association-011208.PDF
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2008-12-01
Optional Attachment 1-011208.PDF
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2008-08-30
Optional Attachment 1-300808.PDF
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2006-03-28
AOA.PDF
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2006-03-28
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-10-24
Company financials including balance sheet and profit & loss
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2022-10-22
Annual Returns and Shareholder Information
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2021-11-02
AGM extension notification.pdf - 2 (1067952678)
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2021-11-02
AGM extension notification.pdf - 2 (1067952690)
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2021-11-02
AOC-2.pdf - 4 (1067952690)
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2021-11-02
AUDITORS REPORT AND FINANCIAL STATEMENTS.pdf - 1 (1067952690)
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2021-11-02
BOARD REPORT.pdf - 3 (1067952690)
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2021-11-02
Company financials including balance sheet and profit & loss
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2021-11-02
Annual Returns and Shareholder Information
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2021-11-02
List of members.pdf - 1 (1067952678)
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2021-11-02
NOTICE.pdf - 5 (1067952690)
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2021-11-02
UDIN.pdf - 3 (1067952678)
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2021-01-05
AGM Extension.pdf - 2 (1009766556)
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2021-01-05
Annual Returns and Shareholder Information
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2021-01-05
Members_List_31032020.pdf - 1 (1009766556)
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2021-01-05
UDIN.pdf - 3 (1009766556)
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2020-12-09
AGM Extension.pdf - 2 (998062299)
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2020-12-09
BALANCE SHEET_KOTA CLUB.pdf - 1 (998062299)
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2020-12-09
final board report.pdf - 3 (998062299)
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2020-12-09
Company financials including balance sheet and profit & loss
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2019-12-31
Annual Returns and Shareholder Information
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2019-10-24
Board report_final.pdf - 2 (964095028)
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2019-10-24
financials.pdf - 1 (964095028)
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2019-10-24
Company financials including balance sheet and profit & loss
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2018-12-31
Approval_letter_for_extention_of_AGM.pdf - 2 (1118825322)
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2018-12-31
BOARD_REPORT_final.pdf - 3 (1118825322)
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2018-12-31
Financials.pdf - 1 (1118825322)
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2018-12-31
Company financials including balance sheet and profit & loss
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2018-12-30
Approval_letter_for_extention_of_AGM.pdf - 2 (1118825341)
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2018-12-30
Annual Returns and Shareholder Information
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2018-12-30
members list 2018_.pdf - 1 (1118825341)
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2017-10-31
Annual Returns and Shareholder Information
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2017-10-31
list of members.pdf - 1 (340685554)
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2017-10-11
BOARD REPORT.pdf - 2 (340685553)
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2017-10-11
FINANCIALS.pdf - 1 (340685553)
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2017-10-11
Company financials including balance sheet and profit & loss
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2016-10-07
board report_2016.COMPRESSED.pdf - 2 (1118825399)
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2016-10-07
financial Statements.COMPRESSED.pdf - 1 (1118825399)
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2016-10-07
Company financials including balance sheet and profit & loss
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2016-10-07
Annual Returns and Shareholder Information
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2016-10-07
MEMBER LIST.pdf - 1 (1118825418)
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2015-12-04
DETAILS OF OTHER ENTITY.pdf - 2 (1118825420)
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2015-12-04
directors report.pdf - 3 (1118825420)
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2015-12-04
FINANCIAL STATEMENT_KOTA CLUB.pdf - 1 (1118825420)
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2015-12-04
Company financials including balance sheet and profit & loss
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2015-12-03
Annual Returns and Shareholder Information
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2015-12-03
Members List as on 31.03.2015.pdf - 1 (1118825439)
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2015-12-01
Copy Of Financial Statements as per section 134-301115.PDF
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2015-12-01
Details of other entity-s--301115.PDF
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2015-12-01
Directors- report as per section 134-3--301115.PDF
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2015-01-21
Details of Director.pdf - 2 (1118825499)
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2015-01-21
Annual return for the company not having share capital as on 31-03-14
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2015-01-21
KOTA CLUB LIMITED_members list & certificate of Indebtedness.pdf - 1 (1118825499)
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2014-11-08
DIRECTOR REPORT (KOTA CLUB LIMITED).pdf - 3 (1118825517)
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2014-11-08
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-08
Frm23ACA-071114 for the FY ending on-310314.OCT
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2014-11-08
KOTA CLUB_AUDIT REPORT.pdf - 2 (1118825517)
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2014-11-08
KOTA CLUB_BS.pdf - 1 (1118825517)
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2014-11-08
KOTA CLUB_P&L.pdf - 1 (1118825530)
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2013-11-01
bs.pdf - 1 (1118825546)
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2013-11-01
Annual return for the company not having share capital as on 31-03-13
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-01
Frm23ACA-301013 for the FY ending on-310313.OCT
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2013-11-01
INDEBTNESS CERTIFICATE.pdf - 1 (1118825544)
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2013-11-01
KOTA CLUB LTD. (MEMBERS LIST).pdf - 2 (1118825544)
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2013-11-01
p&l.pdf - 1 (1118825569)
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2012-11-17
Balance Sheet.pdf - 1 (1118825614)
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2012-11-17
Annual return for the company not having share capital as on 31-03-12
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2012-11-17
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-17
Frm23ACA-161112 for the FY ending on-310312.OCT
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2012-11-17
INDEBTNESS CERTIFICATE.pdf - 1 (1118825584)
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2012-11-17
List of Member.pdf - 2 (1118825584)
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2012-11-17
PL.pdf - 1 (1118825619)
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2011-10-09
Annual return for the company not having share capital as on 31-03-11
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2011-10-09
Indebtness certificate.pdf - 1 (1118825647)
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2011-10-09
List of Members.pdf - 2 (1118825647)
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2011-10-05
Balance sheet.pdf - 1 (1118825675)
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2011-10-05
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-05
Frm23ACA-011011 for the FY ending on-310311.OCT
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2011-10-05
Profit & Loss account.pdf - 1 (1118825706)
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2010-10-08
balance sheet.pdf - 1 (1118825736)
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2010-10-08
certificate of indebtness,2010.pdf - 1 (1118825709)
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2010-10-08
Annual return for the company not having share capital as on 31-03-10
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2010-10-08
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-08
Frm23ACA-071010 for the FY ending on-310310.OCT
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2010-10-08
list of members,2010.pdf - 2 (1118825709)
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2010-10-08
P & L ac of kota club.pdf - 1 (1118825764)
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2010-02-28
annexure of indebtness as on 31.03.2009.pdf - 1 (1118825769)
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2010-02-28
Annual return for the company not having share capital as on 31-03-09
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2010-02-28
List of Members as on 28.11.2009.pdf - 2 (1118825769)
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2010-01-01
BS_KOTACLUB_2009.pdf - 1 (1118825791)
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2010-01-01
EXTENSION ORDER.pdf - 2 (1118825791)
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2010-01-01
Balance Sheet & Associated Schedules as on 31-03-09
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2010-01-01
Frm23ACA-261209 for the FY ending on-310309.OCT
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2010-01-01
PL_KOTACLUB_2009.pdf - 1 (1118825831)
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2009-01-06
annexure for indebtness 31.03.08 form 21a.pdf - 1 (1118825853)
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2009-01-06
bspl 07-08.pdf - 1 (1118825875)
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2009-01-06
bspl 07-08.pdf - 1 (1118825881)
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2009-01-06
Annual return for the company not having share capital
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2009-01-06
Balance Sheet & Associated Schedules
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2009-01-06
Profit & Loss Statement
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2009-01-06
list of members 31.03.2008.pdf - 2 (1118825853)
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2009-01-04
annexure for indebtness 31.03.07 form 21a.pdf - 1 (1118825907)
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2009-01-04
bspl 06-7.pdf - 1 (1118825930)
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2009-01-04
bspl 06-7.pdf - 1 (1118825951)
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2009-01-04
Annual return for the company not having share capital
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2009-01-04
Balance Sheet & Associated Schedules
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2009-01-04
Profit & Loss Statement
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2009-01-04
list of members 31.03.2007.pdf - 2 (1118825907)
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2008-12-23
annexure for indebtness 310306 form 21a.pdf - 1 (1118825975)
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2008-12-23
Annual return for the company not having share capital
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2008-12-23
list of members 31.03.06.pdf - 2 (1118825975)
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2006-12-03
Balance Sheet & Associated Schedules
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2006-12-03
Profit & Loss Statement
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2006-12-03
KOTACLUB.pdf - 1 (1118826015)
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2006-12-03
KOTACLUB.pdf - 1 (1118826032)
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