Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-170912 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-26 |
Optional Attachment-(1)-26102017 |
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2017-10-26 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-24 |
Acknowledgement received from company-24062017 |
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2017-06-24 |
Notice of resignation filed with the company-24062017 |
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2017-06-24 |
Proof of dispatch-24062017 |
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2017-06-24 |
Resignation of Director |
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2017-06-19 |
Evidence of cessation;-19062017 |
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2017-06-19 |
Notice of resignation;-19062017 |
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2017-06-19 |
Optional Attachment-(1)-19062017 |
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2017-06-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-09 |
Letter of appointment;-09062017 |
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2017-06-09 |
Interest in other entities;-09062017 |
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2017-06-09 |
Optional Attachment-(1)-09062017 |
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2017-06-09 |
Appointment or change of designation of directors, managers or secretary |
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2017-06-09 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09062017 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-10-30 |
Notice of resignation by the auditor |
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2017-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-03-11 |
Allotment of equity (ESOP, Fund raising, etc) |
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2017-03-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-12 |
Appointment or change of designation of directors, managers or secretary |
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2014-10-11 |
Submission of documents with the Registrar |
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2014-08-24 |
Registration of resolution(s) and agreement(s) |
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2013-10-29 |
Information by auditor to Registrar |
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2012-10-23 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-17 |
Appointment or change of designation of directors, managers or secretary |
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2012-10-17 |
Notice of situation or change of situation of registered office |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-15 |
Information to the Registrar by company for appointment of auditor |
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2015-10-13 |
Resignation of Director |
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2015-10-12 |
Resignation of Director |
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2012-09-14 |
Notice of situation or change of situation of registered office |
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2012-09-14 |
Appointment or change of designation of directors, managers or secretary |
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2012-09-14 |
Application and declaration for incorporation of a company |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2017-11-18 |
Directors report as per section 134(3)-18112017 |
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2017-10-26 |
Resignation letter-26102017 |
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2017-10-13 |
Copy of written consent given by auditor-13102017 |
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2017-10-13 |
Copy of resolution passed by the company-13102017 |
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2017-10-13 |
Copy of the intimation sent by company-13102017 |
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2017-03-11 |
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.-11032017 |
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2017-03-11 |
Copy of Board or Shareholders? resolution-11032017 |
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2017-03-04 |
Copy of the resolution for alteration of capital;-04032017 |
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2017-03-04 |
Altered memorandum of assciation;-04032017 |
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2015-10-12 |
Optional Attachment 1-121015 |
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2015-10-12 |
Optional Attachment 3-121015 |
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2015-10-12 |
Optional Attachment 2-121015 |
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2015-10-12 |
Declaration of the appointee Director, in Form DIR-2-121015 |
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2014-10-11 |
Optional Attachment 1-111014 |
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2014-08-24 |
Copy of resolution-240814 |
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2012-10-23 |
Evidence of cessation-231012 |
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2012-09-14 |
AoA - Articles of Association-140912 |
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2012-09-14 |
No Objection Certificate in case there is a change in promot ers-140912 |
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2012-09-14 |
MoA - Memorandum of Association-140912 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170912 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170912 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-18 |
Company financials including balance sheet and profit & loss |
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2017-11-18 |
Annual Returns and Shareholder Information |
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2015-11-29 |
Company financials including balance sheet and profit & loss |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2014-12-01 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-10-18 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-18 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-10-08 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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View all criminal and civil cases of Kotiratan Infratech Private Limited
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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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250