You are here

Certificates

Date

Title

₨ 149 Each

2018-02-22
CERTIFICATE OF REGISTRATION OF CHARGE-20180222
Add to Cart
2016-09-16
CERTIFICATE OF REGISTRATION OF CHARGE-20160916
Add to Cart
2013-09-06
Certificate of Incorporation-060913.PDF
Add to Cart

Change in directors

Date

Title

₨ 149 Each

2020-02-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022020
Add to Cart
2020-02-01
Evidence of cessation;-01022020
Add to Cart
2020-02-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-04-21
Evidence of cessation;-21042018
Add to Cart
2018-04-21
Appointment or change of designation of directors, managers or secretary
Add to Cart
2018-04-21
Notice of resignation;-21042018
Add to Cart

Charge Documents

Date

Title

₨ 149 Each

2020-11-19
Creation of Charge (New Secured Borrowings)
Add to Cart
2020-11-19
Instrument(s) of creation or modification of charge;-19112020
Add to Cart
2020-11-19
Optional Attachment-(1)-19112020
Add to Cart
2020-11-19
Optional Attachment-(2)-19112020
Add to Cart
2020-11-19
Optional Attachment-(3)-19112020
Add to Cart
2020-11-19
Optional Attachment-(4)-19112020
Add to Cart
2018-02-22
Creation of Charge (New Secured Borrowings)
Add to Cart
2018-02-22
Instrument(s) of creation or modification of charge;-22022018
Add to Cart
2018-02-22
Optional Attachment-(1)-22022018
Add to Cart
2018-02-22
Optional Attachment-(2)-22022018
Add to Cart
2016-09-16
DEED of Hypothcation.pdf - 1 (219620994)
Add to Cart
2016-09-16
Creation of Charge (New Secured Borrowings)
Add to Cart
2016-09-16
Instrument(s) of creation or modification of charge;-16092016
Add to Cart
2016-09-16
MODT.pdf - 2 (219620994)
Add to Cart
2016-09-16
Optional Attachment-(1)-16092016
Add to Cart

Other Documents Eform

Date

Title

₨ 149 Each

2022-08-02
Registration of resolution(s) and agreement(s)
Add to Cart
2022-07-05
Return of deposits
Add to Cart
2022-03-24
Registration of resolution(s) and agreement(s)
Add to Cart
2022-02-28
Registration of resolution(s) and agreement(s)
Add to Cart
2020-10-27
Registration of resolution(s) and agreement(s)
Add to Cart
2020-07-07
Registration of resolution(s) and agreement(s)
Add to Cart
2019-03-22
Notice of situation or change of situation of registered office
Add to Cart
2016-07-15
Registration of resolution(s) and agreement(s)
Add to Cart
2016-07-15
Resolution.pdf - 1 (219620999)
Add to Cart
2016-01-25
dir-2.pdf - 1 (219621000)
Add to Cart
2016-01-25
dir-2.pdf - 2 (219621000)
Add to Cart
2016-01-25
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-08-28
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-08-28
Notice of Resignation.pdf - 2 (219620998)
Add to Cart
2015-08-28
Proof of Dispatch of Notice.pdf - 1 (219620998)
Add to Cart
2014-10-31
Registration of resolution(s) and agreement(s)
Add to Cart
2014-10-31
MGT 14 KVR Attachment.pdf - 1 (219620997)
Add to Cart

Incorporation Documents

Date

Title

₨ 149 Each

2015-11-16
auditor certificate.pdf - 2 (219621006)
Add to Cart
2015-11-16
Information to the Registrar by company for appointment of auditor
Add to Cart
2015-11-16
intimation.pdf - 1 (219621006)
Add to Cart
2015-11-16
Resolution.pdf - 3 (219621006)
Add to Cart
2015-08-29
Acknowlegement.pdf - 3 (219621007)
Add to Cart
2015-08-29
Resignation of Director
Add to Cart
2015-08-29
Notice of Resignation.pdf - 1 (219621007)
Add to Cart
2015-08-29
Proof of Dispatch of Notice.pdf - 2 (219621007)
Add to Cart
2014-10-31
-311014.OCT
Add to Cart
2014-10-31
Auditors Consent kvr.pdf - 2 (219621005)
Add to Cart
2014-10-31
Board Resolution KVR.pdf - 3 (219621005)
Add to Cart
2014-10-31
Intimation By company KVR.pdf - 1 (219621005)
Add to Cart
2013-09-06
Certificate of Incorporation-060913.PDF
Add to Cart
2013-09-04
Affidavit.pdf - 3 (219621004)
Add to Cart
2013-09-04
AOA KVR PRIME.pdf - 2 (219621004)
Add to Cart
2013-09-04
ELECTRICITY BILL.pdf - 1 (219621002)
Add to Cart
2013-09-04
Application and declaration for incorporation of a company
Add to Cart
2013-09-04
Notice of situation or change of situation of registered office
Add to Cart
2013-09-04
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-09-04
Letter.pdf - 2 (219621002)
Add to Cart
2013-09-04
MOA - KVRPRIME.pdf - 1 (219621004)
Add to Cart

Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112022
Add to Cart
2022-11-26
List of Directors;-25112022
Add to Cart
2022-11-26
List of share holders, debenture holders;-25112022
Add to Cart
2022-11-26
Optional Attachment-(1)-25112022
Add to Cart
2022-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082022
Add to Cart
2022-06-30
Auditor?s certificate-30062022
Add to Cart
2022-04-30
Approval letter for extension of AGM;-30042022
Add to Cart
2022-04-30
List of Directors;-30042022
Add to Cart
2022-04-30
List of share holders, debenture holders;-30042022
Add to Cart
2022-03-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24032022
Add to Cart
2022-03-23
Approval letter of extension of financial year or AGM-13032022
Add to Cart
2022-03-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032022
Add to Cart
2022-03-23
Directors report as per section 134(3)-13032022
Add to Cart
2022-02-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25022022
Add to Cart
2021-03-19
Approval letter for extension of AGM;-19032021
Add to Cart
2021-03-19
Approval letter of extension of financial year or AGM-19032021
Add to Cart
2021-03-19
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032021
Add to Cart
2021-03-19
Directors report as per section 134(3)-19032021
Add to Cart
2021-03-19
List of share holders, debenture holders;-19032021
Add to Cart
2020-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102020
Add to Cart
2020-07-07
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07072020
Add to Cart
2019-12-30
List of share holders, debenture holders;-30122019
Add to Cart
2019-12-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122019
Add to Cart
2019-12-09
Directors report as per section 134(3)-09122019
Add to Cart
2019-03-21
Copies of the utility bills as mentioned above (not older than two months)-21032019
Add to Cart
2019-03-21
Copy of board resolution authorizing giving of notice-21032019
Add to Cart
2019-03-21
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21032019
Add to Cart
2018-12-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Add to Cart
2018-12-29
Directors report as per section 134(3)-29122018
Add to Cart
2018-12-29
List of share holders, debenture holders;-29122018
Add to Cart
2017-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Add to Cart
2017-11-29
Directors report as per section 134(3)-29112017
Add to Cart
2017-11-29
List of share holders, debenture holders;-29112017
Add to Cart
2017-01-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26012017
Add to Cart
2017-01-26
Directors report as per section 134(3)-26012017
Add to Cart
2016-11-30
List of share holders, debenture holders;-30112016
Add to Cart
2016-07-15
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15072016
Add to Cart
2016-01-22
Declaration of the appointee Director- in Form DIR-2-220116.PDF
Add to Cart
2016-01-22
Interest in other entities-220116.PDF
Add to Cart
2015-08-28
Evidence of cessation-280815.PDF
Add to Cart
2014-10-28
Copy of resolution-281014.PDF
Add to Cart
2013-09-06
Acknowledgement of Stamp Duty AoA payment-060913.PDF
Add to Cart
2013-09-06
Acknowledgement of Stamp Duty MoA payment-060913.PDF
Add to Cart
2013-09-04
AoA - Articles of Association-040913.PDF
Add to Cart
2013-09-04
MoA - Memorandum of Association-040913.PDF
Add to Cart
2013-09-04
Optional Attachment 1-040913.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-27
Company financials including balance sheet and profit & loss
Add to Cart
2022-11-27
Form MGT-7A-25112022
Add to Cart
2022-05-01
Form MGT-7A-01052022_signed
Add to Cart
2022-03-15
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-19
Company financials including balance sheet and profit & loss
Add to Cart
2021-03-19
Annual Returns and Shareholder Information
Add to Cart
2020-01-03
Annual Returns and Shareholder Information
Add to Cart
2019-12-12
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-15
Company financials including balance sheet and profit & loss
Add to Cart
2019-01-15
Annual Returns and Shareholder Information
Add to Cart
2018-12-29
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-29
Annual Returns and Shareholder Information
Add to Cart
2017-12-01
Attachments Kvr Prime.pdf - 1 (219621030)
Add to Cart
2017-12-01
Board Report.pdf - 2 (219621030)
Add to Cart
2017-12-01
Company financials including balance sheet and profit & loss
Add to Cart
2017-12-01
Annual Returns and Shareholder Information
Add to Cart
2017-12-01
List Of Shareholders.pdf - 1 (219621031)
Add to Cart
2017-01-27
DIRECTORS Report 2016.pdf - 2 (219621029)
Add to Cart
2017-01-27
DIRECTORS Report and FS.pdf - 1 (219621029)
Add to Cart
2017-01-27
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-30
Annual Returns and Shareholder Information
Add to Cart
2016-11-30
List of shareholders.pdf - 1 (219621028)
Add to Cart
2015-12-06
Directors report.pdf - 2 (219621026)
Add to Cart
2015-12-06
Financial st & audit report & directors report.compressed.pdf - 1 (219621026)
Add to Cart
2015-12-06
Company financials including balance sheet and profit & loss
Add to Cart
2015-11-14
Annual Returns and Shareholder Information
Add to Cart
2015-11-14
List of shareholders.pdf - 1 (219621027)
Add to Cart
2014-10-31
Annual Return KVR PRIME.pdf - 1 (219621024)
Add to Cart
2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-31
KVR BS.pdf - 1 (219621025)
Add to Cart
2014-10-31
KVR Notes & Sch.pdf - 3 (219621025)
Add to Cart
2014-10-31
KVR Notice.DR&AR.pdf - 2 (219621025)
Add to Cart
2014-10-31
KVR Notice.pdf - 2 (219621024)
Add to Cart

Buy All Documents

Unlock complete report with historical financials and view all 142 documents for ₹499 only

Download all 142 documents in one click

View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

₹ 499

Track Every Move of Kvr Prime Constructions Private Limited

You will receive an alert whenever a document is filed by Kvr Prime Constructions Private Limited.

Track this company
Top of page