Date |
Title |
|
|---|---|---|
2020-10-26 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201026 |
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2020-01-11 |
CERTIFICATE OF REGISTRATION OF CHARGE-20200111 |
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2019-01-22 |
CERTIFICATE OF INCORPORATION-20190122 |
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Date |
Title |
|
|---|---|---|
2022-04-04 |
Evidence of cessation;-04042022 |
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2022-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-04 |
Notice of resignation;-04042022 |
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2022-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-03 |
Optional Attachment-(1)-03032022 |
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2022-03-03 |
REGULARIZATION OF DIRECTOR_KUBIK.pdf - 1 (1091480498) |
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2021-09-06 |
Appointment Letter.pdf - 2 (1043439810) |
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2021-09-06 |
Consent To Act As Director.pdf - 3 (1043439810) |
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2021-09-06 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092021 |
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2021-09-06 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-06 |
Form_dir_2_AllDirectors_reduced size.pdf - 1 (1043439810) |
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2021-09-06 |
Optional Attachment-(1)-06092021 |
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2021-09-06 |
Optional Attachment-(2)-06092021 |
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Date |
Title |
|
|---|---|---|
2020-10-26 |
Creation of Charge (New Secured Borrowings) |
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2020-10-26 |
Instrument(s) of creation or modification of charge;-26102020 |
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2020-10-26 |
KUBIK INDIA FACI CUM HYPO AGMT.pdf - 1 (987486090) |
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2020-01-11 |
Creation of Charge (New Secured Borrowings) |
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2020-01-11 |
Instrument(s) of creation or modification of charge;-11012020 |
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2020-01-11 |
KUBIK INDIA - DEED HYPO.pdf - 1 (813117364) |
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2020-01-11 |
KUBIK INDIA - MRFD.pdf - 2 (813117364) |
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2020-01-11 |
Optional Attachment-(1)-11012020 |
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Date |
Title |
|
|---|---|---|
2022-08-08 |
Registration of resolution(s) and agreement(s) |
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2022-07-07 |
Notice of situation or change of situation of registered office |
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2022-06-29 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2021-01-15 |
APPOINTMENT DOCS_AGM.pdf - 2 (1011430134) |
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2021-01-15 |
CONSENT_AGM.pdf - 1 (1011430134) |
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2021-01-15 |
Information to the Registrar by company for appointment of auditor |
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2020-12-29 |
CONSENT OF AUDITOR.pdf - 1 (1008253090) |
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2020-12-29 |
EGM RESOLUTION 1.pdf - 2 (1008253090) |
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2020-12-29 |
Information to the Registrar by company for appointment of auditor |
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2020-12-29 |
Notice of resignation by the auditor |
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2020-12-29 |
RESIGNATION LETTER.pdf - 1 (1008253087) |
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2019-10-23 |
Auditor Consent Letter_Kubik India.pdf - 2 (723039661) |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-10-23 |
Intimation Letter_Kubik India.pdf - 1 (723039661) |
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2019-10-23 |
Resolution _Kubik India.pdf - 3 (723039661) |
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2019-04-03 |
Bank Statement ---HDFC1.pdf - 1 (723039660) |
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2019-04-03 |
Form INC-20A-03042019_signed |
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2019-04-01 |
Auditor Copy of Notice calling Board Meeting.pdf - 4 (723039659) |
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2019-04-01 |
Auditor Copy of resolution passed by the company.pdf - 3 (723039659) |
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2019-04-01 |
Auditor Copy of the intimation sent by company.pdf - 1 (723039659) |
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2019-04-01 |
Auditor Copy of written consent given by auditor Jignesh.pdf - 2 (723039659) |
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2019-04-01 |
Information to the Registrar by company for appointment of auditor |
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Date |
Title |
|
|---|---|---|
2019-01-08 |
Form SPICe AOA (INC-34)-08012019 |
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2019-01-08 |
Form SPICe MOA (INC-33)-08012019 |
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Date |
Title |
|
|---|---|---|
2022-11-23 |
List of Directors;-21112022 |
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2022-11-23 |
List of share holders, debenture holders;-21112022 |
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2022-11-23 |
Optional Attachment-(1)-21112022 |
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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 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102022 |
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2022-08-08 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082022 |
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2022-08-08 |
Optional Attachment-(1)-08082022 |
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2022-07-07 |
Copies of the utility bills as mentioned above (not older than two months)-05072022 |
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2022-07-07 |
Optional Attachment-(1)-05072022 |
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2022-07-07 |
Optional Attachment-(2)-05072022 |
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2022-07-07 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05072022 |
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2022-02-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022 |
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2022-02-14 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13022022 |
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2022-02-14 |
List of share holders, debenture holders;-13022022 |
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2021-02-18 |
List of share holders, debenture holders;-18022021 |
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2021-02-18 |
Optional Attachment-(1)-18022021 |
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2021-02-06 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29012021 |
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2021-02-06 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29012021 |
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2021-01-15 |
Copy of resolution passed by the company-12012021 |
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2021-01-15 |
Copy of resolution passed by the company-12012021 1 |
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2021-01-15 |
Copy of written consent given by auditor-12012021 |
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2020-12-29 |
Copy of resolution passed by the company-29122020 |
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2020-12-29 |
Copy of written consent given by auditor-29122020 |
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2020-12-29 |
Resignation letter-29122020 |
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2019-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019 |
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2019-11-26 |
Directors report as per section 134(3)-26112019 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 |
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2019-10-15 |
Copy of resolution passed by the company-14102019 |
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2019-10-15 |
Copy of the intimation sent by company-14102019 |
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2019-10-15 |
Copy of written consent given by auditor-14102019 |
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2019-04-03 |
-03042019 |
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2019-03-27 |
Copy of resolution passed by the company-27032019 |
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2019-03-27 |
Copy of the intimation sent by company-27032019 |
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2019-03-27 |
Copy of written consent given by auditor-27032019 |
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2019-03-27 |
Optional Attachment-(1)-27032019 |
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Date |
Title |
|
|---|---|---|
2022-11-21 |
Form MGT-7A-21112022 |
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2022-11-13 |
Company financials including balance sheet and profit & loss |
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2022-03-21 |
Annual Returns and Shareholder Information |
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2022-02-16 |
AOC-2_KUBIK.pdf - 2 (1084435134) |
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2022-02-16 |
Company financials including balance sheet and profit & loss |
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2022-02-16 |
Kubik AR 20-21.pdf - 1 (1084435134) |
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2022-02-14 |
Annual Returns and Shareholder Information |
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2022-02-14 |
LIST OF SHAREHOLDER_KUBIK INDIA PRIVATE LIMITED.pdf - 1 (1084435133) |
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2021-03-16 |
Annual Returns and Shareholder Information |
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2021-03-16 |
LIST OF SHAREHOLDER_KUBIK INDIA PRIVATE LIMITED.pdf - 1 (1012901388) |
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2021-03-16 |
LIST OF SHARES TRANSFERRED_KUBIK INDIA.pdf - 2 (1012901388) |
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2021-02-24 |
ANNUAL REOPORT_KUBIK INDIA PRIVATE LIMITED.pdf - 1 (1011431123) |
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2021-02-24 |
AOC-2-Kubik India.pdf - 2 (1011431123) |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2021-02-18 |
Annual Returns and Shareholder Information |
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2021-02-18 |
LIST OF SHAREHOLDER_KUBIK INDIA PRIVATE LIMITED.pdf - 1 (1011431205) |
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2021-02-18 |
LIST OF SHARES TRANSFERRED_KUBIK INDIA.pdf - 2 (1011431205) |
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2019-12-02 |
Director Report.pdf - 2 (728944006) |
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2019-12-02 |
Company financials including balance sheet and profit & loss |
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2019-12-02 |
Annual Returns and Shareholder Information |
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2019-12-02 |
Full set KUBIK INDIA PRIVATE LIMITED.pdf - 1 (728944006) |
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2019-12-02 |
List of shareholder.pdf - 1 (728944007) |
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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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