Date |
Title |
₨ 149 Each |
|---|---|---|
2013-02-15 |
Certificate of Incorporation-150213.PDF |
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0000-00-00 |
Certificate of Incorporation-150213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-16 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-13 |
Evidence of cessation;-13042022 |
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2022-04-13 |
Notice of resignation;-13042022 |
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2022-04-13 |
Optional Attachment-(2)-13042022 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-10-26 |
Letter of appointment;-26102017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-21 |
Return of deposits |
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2021-07-02 |
Return of deposits |
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2019-11-10 |
Information to the Registrar by company for appointment of auditor |
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2018-10-22 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-09-26 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-16 |
Annual filling _CTC.pdf - 1 (141656338) |
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2015-10-16 |
CTC_appoinment of Hardik Kotecha.pdf - 2 (141656338) |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-16 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-22 |
ctc appointment.pdf - 1 (141656339) |
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2015-07-22 |
DIR 2.pdf - 2 (141656339) |
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2015-07-22 |
Dir 8.pdf - 3 (141656339) |
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2015-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-22 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-10-09 |
Registration of resolution(s) and agreement(s) |
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2014-09-26 |
Acceptance of appointment (1).pdf - 3 (50706831) |
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2014-09-26 |
ADT1.pdf - 4 (50706831) |
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2014-09-26 |
Certificate as per rule 4.pdf - 2 (50706831) |
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2014-09-26 |
CTC AGM.pdf - 1 (50706830) |
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2014-09-26 |
CTC Auditor Appointment.pdf - 1 (50706831) |
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2014-09-26 |
Submission of documents with the Registrar |
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2014-09-26 |
Submission of documents with the Registrar |
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2014-09-26 |
Registration of resolution(s) and agreement(s) |
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2014-08-01 |
Registration of resolution(s) and agreement(s) |
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2014-07-11 |
Registration of resolution(s) and agreement(s) |
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2014-07-11 |
KCFAPL Board Resolution.pdf - 1 (50706832) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-10 |
Information to the Registrar by company for appointment of auditor |
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2015-10-07 |
Annual filling _CTC.pdf - 5 (141656432) |
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2015-10-07 |
Appointment Letter.pdf - 1 (141656432) |
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2015-10-07 |
Certificate as per rule 4(1).pdf - 4 (141656432) |
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2015-10-07 |
Consent Letter.pdf - 2 (141656432) |
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2015-10-07 |
CTC Appointment.pdf - 3 (141656432) |
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2015-10-07 |
Information to the Registrar by company for appointment of auditor |
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2013-02-15 |
Certificate of Incorporation-150213.PDF |
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2013-02-10 |
AOA FINAL.pdf - 2 (50706834) |
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2013-02-10 |
Consent letter of Mitesh Kotecha.pdf - 1 (50706835) |
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2013-02-10 |
Consent letter of Neeta Kotecha.pdf - 2 (50706835) |
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2013-02-10 |
Application and declaration for incorporation of a company |
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2013-02-10 |
Application and declaration for incorporation of a company |
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2013-02-10 |
Notice of situation or change of situation of registered office |
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2013-02-10 |
Notice of situation or change of situation of registered office |
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2013-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-10 |
Appointment or change of designation of directors, managers or secretary |
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2013-02-10 |
MOA FINAL.pdf - 1 (50706834) |
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2013-02-10 |
NOC from other entity.pdf - 2 (50706833) |
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2013-02-10 |
Proof of Registered office address.pdf - 1 (50706833) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-19 |
List of Directors;-19112022 |
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2022-11-19 |
List of share holders, debenture holders;-19112022 |
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2022-11-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022 |
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2022-11-13 |
Directors report as per section 134(3)-31102022 |
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2022-11-13 |
Optional Attachment-(1)-31102022 |
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2022-11-13 |
Optional Attachment-(2)-31102022 |
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2022-02-07 |
Approval letter for extension of AGM;-07022022 |
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2022-02-07 |
Approval letter of extension of financial year or AGM-07022022 |
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2022-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022022 |
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2022-02-07 |
Directors report as per section 134(3)-07022022 |
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2022-02-07 |
List of Directors;-07022022 |
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2022-02-07 |
List of share holders, debenture holders;-07022022 |
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2022-02-07 |
Optional Attachment-(1)-07022022 |
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2021-02-03 |
List of share holders, debenture holders;-03022021 |
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2021-02-03 |
Optional Attachment-(1)-03022021 |
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2021-01-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021 |
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2021-01-22 |
Directors report as per section 134(3)-22012021 |
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2021-01-22 |
Optional Attachment-(1)-22012021 |
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2021-01-22 |
Optional Attachment-(2)-22012021 |
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2019-12-14 |
List of share holders, debenture holders;-14122019 |
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2019-12-14 |
Optional Attachment-(1)-14122019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019 |
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2019-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019 |
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2019-11-29 |
Directors report as per section 134(3)-28112019 |
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2019-11-29 |
Optional Attachment-(1)-28112019 |
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2019-11-05 |
Copy of resolution passed by the company-05112019 |
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2019-11-05 |
Copy of the intimation sent by company-05112019 |
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2019-11-05 |
Copy of written consent given by auditor-05112019 |
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2018-11-21 |
List of share holders, debenture holders;-21112018 |
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2018-11-21 |
Optional Attachment-(1)-21112018 |
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2018-10-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018 |
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2018-10-27 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018 |
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2018-10-27 |
Directors report as per section 134(3)-27102018 |
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2018-10-27 |
Optional Attachment-(1)-27102018 |
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2018-10-22 |
Copy of Board or Shareholders? resolution-22102018 |
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2018-10-22 |
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.-22102018 |
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2018-09-18 |
Altered memorandum of assciation;-18092018 |
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2018-09-18 |
Copy of the resolution for alteration of capital;-18092018 |
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2018-09-18 |
Optional Attachment-(1)-18092018 |
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2018-09-18 |
Optional Attachment-(2)-18092018 |
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2017-11-14 |
List of share holders, debenture holders;-14112017 |
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2017-11-14 |
Optional Attachment-(1)-14112017 |
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2017-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017 |
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2017-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102017 |
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2017-10-26 |
Directors report as per section 134(3)-26102017 |
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2017-10-26 |
Optional Attachment-(1)-26102017 |
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2016-10-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016 |
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2016-10-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102016 |
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2016-10-29 |
Directors report as per section 134(3)-29102016 |
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2016-10-29 |
Optional Attachment-(1)-29102016 |
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2016-04-13 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13042016 |
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2016-04-13 |
Copies of the utility bills as mentioned above (not older than two months)-13042016 |
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2016-04-13 |
Copy of board resolution authorizing giving of notice-13042016 |
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2016-04-13 |
Optional Attachment-(1)-13042016 |
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2016-04-13 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042016 |
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2015-10-16 |
Optional Attachment 1-161015 |
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2015-10-16 |
Optional Attachment 1-161015.PDF |
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2015-10-16 |
Optional Attachment 2-161015 |
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2015-10-16 |
Optional Attachment 2-161015.PDF |
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2015-07-22 |
Declaration of the appointee Director, in Form DIR-2-220715 |
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2015-07-22 |
Declaration of the appointee Director- in Form DIR-2-220715.PDF |
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2015-07-22 |
Letter of Appointment-220715 |
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2015-07-22 |
Letter of Appointment-220715.PDF |
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2015-07-22 |
Optional Attachment 1-220715 |
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2015-07-22 |
Optional Attachment 1-220715.PDF |
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2014-09-26 |
Copy of resolution-260914 |
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2014-09-26 |
Copy of resolution-260914.PDF |
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2014-09-26 |
Copy of resolution-260914.PDF 1 |
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2014-09-26 |
Optional Attachment 1-260914 |
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2014-09-26 |
Optional Attachment 1-260914.PDF |
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2014-09-26 |
Optional Attachment 1-260914.PDF 1 |
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2014-09-26 |
Optional Attachment 2-260914 |
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2014-09-26 |
Optional Attachment 2-260914.PDF |
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2014-09-26 |
Optional Attachment 3-260914 |
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2014-09-26 |
Optional Attachment 3-260914.PDF |
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2014-09-26 |
Optional Attachment 4-260914 |
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2014-09-26 |
Optional Attachment 4-260914.PDF |
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2014-07-11 |
Copy of resolution-110714 |
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2014-07-11 |
Copy of resolution-110714.PDF |
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2013-02-15 |
Acknowledgement of Stamp Duty AoA payment-150213.PDF |
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2013-02-15 |
Acknowledgement of Stamp Duty MoA payment-150213.PDF |
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2013-02-10 |
AoA - Articles of Association-100213 |
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2013-02-10 |
AoA - Articles of Association-100213.PDF |
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2013-02-10 |
MoA - Memorandum of Association-100213 |
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2013-02-10 |
MoA - Memorandum of Association-100213.PDF |
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2013-02-10 |
Optional Attachment 1-100213 |
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2013-02-10 |
Optional Attachment 1-100213.PDF |
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2013-02-10 |
Optional Attachment 2-100213 |
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2013-02-10 |
Optional Attachment 2-100213.PDF |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-150213 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-150213 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-27 |
Company financials including balance sheet and profit & loss |
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2022-11-25 |
Form MGT-7A-25112022_signed |
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2022-02-23 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Form MGT-7A-23022022_signed |
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2021-02-04 |
Annual Returns and Shareholder Information |
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2021-01-23 |
Company financials including balance sheet and profit & loss |
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2019-12-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-11-29 |
Company financials including balance sheet and profit & loss |
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2018-11-21 |
Annual Returns and Shareholder Information |
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2018-10-27 |
Company financials including balance sheet and profit & loss |
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2017-11-14 |
Annual Returns and Shareholder Information |
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2017-10-26 |
Company financials including balance sheet and profit & loss |
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2016-10-29 |
CTC_Authorization for Annual filling_2016.pdf - 4 (190404385) |
Add to Cart |
2016-10-29 |
Director's report_2016_ Kotecha.pdf - 3 (190404385) |
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2016-10-29 |
Form AOC-2.pdf - 2 (190404385) |
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2016-10-29 |
Company financials including balance sheet and profit & loss |
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2016-10-29 |
Notice_Audited Financials 2015-16.pdf - 1 (190404385) |
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2015-11-09 |
Annual Returns and Shareholder Information |
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2015-11-03 |
Annual filling _CTC.pdf - 2 (141656661) |
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2015-11-03 |
Annual Returns and Shareholder Information |
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2015-11-03 |
Shareholding as on 31.03.2015.pdf - 1 (141656661) |
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2015-10-31 |
Company financials including balance sheet and profit & loss |
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2015-10-21 |
Annual filling _CTC.pdf - 5 (141656663) |
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2015-10-21 |
AOC-2.pdf - 3 (141656663) |
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2015-10-21 |
Details of Other Entity.pdf - 2 (141656663) |
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2015-10-21 |
Directors Report.pdf - 4 (141656663) |
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2015-10-21 |
Financials 14-15.pdf - 1 (141656663) |
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2015-10-21 |
Company financials including balance sheet and profit & loss |
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2014-09-26 |
Annual Return 14.pdf - 1 (50706851) |
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2014-09-26 |
CTC Anuual Filing.pdf - 2 (50706850) |
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2014-09-26 |
CTC Anuual Filing.pdf - 2 (50706851) |
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2014-09-26 |
financials 13-14.pdf - 1 (50706850) |
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2014-09-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-09-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-09-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
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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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