Date | Title | ₨ 149 Each |
---|---|---|
2021-12-17 | CERTIFICATE OF REGISTRATION OF CHARGE-20211209 | Add to Cart |
2020-08-23 | CERTIFICATE OF INCORPORATION-20200823 | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2021-11-19 | Board Resolution.pdf - 2 (1129634113) | Add to Cart |
2021-11-19 | Creation of Charge (New Secured Borrowings) | Add to Cart |
2021-11-19 | Instrument(s) of creation or modification of charge;-19112021 | Add to Cart |
2021-11-19 | LRSO scan for chg.pdf - 1 (1129634113) | Add to Cart |
2021-11-19 | Optional Attachment-(1)-19112021 | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2023-05-09 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2023-04-12 | Notice of resignation by the auditor | Add to Cart |
2023-01-17 | Allotment of equity (ESOP, Fund raising, etc) | Add to Cart |
2022-11-09 | Notice of consolidation, division, etc. or increase in share capital or increase in number of members | Add to Cart |
2022-10-28 | Registration of resolution(s) and agreement(s) | Add to Cart |
2021-12-16 | Auditors appointment Letter_Kwalee.pdf - 1 (1129635407) | Add to Cart |
2021-12-16 | Consent and Eligibility Certificate_AMALLP_Kwalee.pdf - 2 (1129635407) | Add to Cart |
2021-12-16 | CTC of BR_Kwalee_13122021_Auditor App.pdf - 3 (1129635407) | Add to Cart |
2021-12-16 | CTC of OR_Kwalee_13122021_Auditor App.pdf - 4 (1129635407) | Add to Cart |
2021-12-16 | Information to the Registrar by company for appointment of auditor | Add to Cart |
2021-11-11 | CTC of BR-Allotment of Shares in a BM_05-10-2021_kwalee.pdf - 2 (1129635447) | Add to Cart |
2021-11-11 | Allotment of equity (ESOP, Fund raising, etc) | Add to Cart |
2021-11-11 | List of Allottees -2021 Kwalee India.pdf - 1 (1129635447) | Add to Cart |
2021-08-18 | CTC of BR_Allotment of shares_KWALEE.pdf - 2 (1129635491) | Add to Cart |
2021-08-18 | Allotment of equity (ESOP, Fund raising, etc) | Add to Cart |
2021-08-18 | List of Alloties_pdf.pdf - 1 (1129635491) | Add to Cart |
2021-07-09 | Altered Memorandum of Association-Kwalee India_SH-7.pdf - 1 (1129635528) | Add to Cart |
2021-07-09 | Consent of shorter notice from shareholders_17.06.2021.docx.pdf - 4 (1129635528) | Add to Cart |
2021-07-09 | CTC of Board Resolution_17.06.2021.docx.pdf - 3 (1129635528) | Add to Cart |
2021-07-09 | CTC of Ordinary Resolution_17.06.2021.docx.pdf - 2 (1129635528) | Add to Cart |
2021-07-09 | Notice of consolidation, division, etc. or increase in share capital or increase in number of members | Add to Cart |
2021-07-09 | Notice of EGM to be held on 17.06.2021.docx.pdf - 5 (1129635528) | Add to Cart |
2021-07-02 | Declaration from Director_Kwalee_DPT-3.pdf - 1 (1129635567) | Add to Cart |
2021-07-02 | Return of deposits | Add to Cart |
2021-04-27 | Board Resolution for Registered Office Change of Address Signed Copy.pdf - 4 (1129635598) | Add to Cart |
2021-04-27 | Electricity Bill.pdf - 2 (1129635598) | Add to Cart |
2021-04-27 | Notice of situation or change of situation of registered office | Add to Cart |
2021-04-27 | Lease Deed_Kwalee.pdf - 1 (1129635598) | Add to Cart |
2021-04-27 | NOC Kwalee.pdf - 3 (1129635598) | Add to Cart |
2021-01-01 | Altered MOA-Kwalee India Pvt Ltd.pdf - 1 (1129635659) | Add to Cart |
2021-01-01 | Clarification Letter_Kwalee 29.12.2020.pdf.pdf - 6 (1129635659) | Add to Cart |
2021-01-01 | Consent of shorter notice from shareholders_27.11.2020.docx.pdf - 4 (1129635659) | Add to Cart |
2021-01-01 | CTC of Board Resolution_26.11.2020.docx.pdf - 5 (1129635659) | Add to Cart |
2021-01-01 | CTC of Ordinary Resolution_01.12.2020.docx.pdf - 2 (1129635659) | Add to Cart |
2021-01-01 | Notice of consolidation, division, etc. or increase in share capital or increase in number of members | Add to Cart |
2021-01-01 | Notice of EGM to be held on 01.12.2020.docx.pdf - 3 (1129635659) | Add to Cart |
2020-09-24 | Add to Cart | |
2020-09-24 | Subscribers proof of payment for value of shares.pdf - 1 (1129635663) | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2020-08-20 | Articles of association-20082020 | Add to Cart |
2020-08-20 | Memorandum of association-20082020 | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2023-05-09 | -09052023 | Add to Cart |
2023-05-09 | Copy of resolution passed by the company-09052023 | Add to Cart |
2023-05-09 | Copy of the intimation sent by company-09052023 | Add to Cart |
2023-05-09 | Copy of written consent given by auditor-09052023 | Add to Cart |
2023-04-12 | Resignation letter-12042023 | Add to Cart |
2023-01-17 | Copy of Board or Shareholders? resolution-17012023 | Add to Cart |
2023-01-17 | 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.-17012023 | Add to Cart |
2022-11-09 | List of share holders, debenture holders;-09112022 | Add to Cart |
2022-10-20 | Altered memorandum of association-19102022 | Add to Cart |
2022-10-20 | Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102022 | Add to Cart |
2022-10-20 | Optional Attachment-(1)-19102022 | Add to Cart |
2022-10-20 | Optional Attachment-(2)-19102022 | Add to Cart |
2022-10-19 | Altered memorandum of assciation;-19102022 | Add to Cart |
2022-10-19 | Copy of the resolution for alteration of capital;-19102022 | Add to Cart |
2021-12-23 | Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122021 | Add to Cart |
2021-12-23 | Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23122021 | Add to Cart |
2021-12-23 | Directors report as per section 134(3)-23122021 | Add to Cart |
2021-12-23 | List of share holders, debenture holders;-23122021 | Add to Cart |
2021-12-15 | Copy of resolution passed by the company-15122021 | Add to Cart |
2021-12-15 | Copy of the intimation sent by company-15122021 | Add to Cart |
2021-12-15 | Copy of written consent given by auditor-15122021 | Add to Cart |
2021-12-15 | Optional Attachment-(1)-15122021 | Add to Cart |
2021-11-03 | Copy of Board or Shareholders? resolution-03112021 | Add to Cart |
2021-11-03 | 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.-03112021 | Add to Cart |
2021-08-16 | Copy of Board or Shareholders? resolution-16082021 | Add to Cart |
2021-08-16 | 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.-16082021 | Add to Cart |
2021-07-07 | Altered memorandum of assciation;-07072021 | Add to Cart |
2021-07-07 | Copy of the resolution for alteration of capital;-07072021 | Add to Cart |
2021-07-07 | Optional Attachment-(1)-07072021 | Add to Cart |
2021-07-07 | Optional Attachment-(2)-07072021 | Add to Cart |
2021-07-07 | Optional Attachment-(3)-07072021 | Add to Cart |
2021-06-30 | Optional Attachment-(1)-29062021 | Add to Cart |
2021-06-28 | Altered memorandum of assciation;-28062021 | Add to Cart |
2021-06-28 | Copy of the resolution for alteration of capital;-28062021 | Add to Cart |
2021-06-28 | Optional Attachment-(1)-28062021 | Add to Cart |
2021-06-28 | Optional Attachment-(2)-28062021 | Add to Cart |
2021-06-28 | Optional Attachment-(3)-28062021 | Add to Cart |
2021-04-23 | Copies of the utility bills as mentioned above (not older than two months)-23042021 | Add to Cart |
2021-04-23 | Copy of board resolution authorizing giving of notice-23042021 | Add to Cart |
2021-04-23 | Optional Attachment-(1)-23042021 | Add to Cart |
2021-04-23 | Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042021 | Add to Cart |
2020-12-30 | Altered memorandum of assciation;-30122020 | Add to Cart |
2020-12-30 | Copy of the resolution for alteration of capital;-30122020 | Add to Cart |
2020-12-30 | Optional Attachment-(1)-30122020 | Add to Cart |
2020-12-30 | Optional Attachment-(2)-30122020 | Add to Cart |
2020-12-30 | Optional Attachment-(3)-30122020 | Add to Cart |
2020-12-30 | Optional Attachment-(4)-30122020 | Add to Cart |
2020-12-08 | Altered memorandum of assciation;-08122020 | Add to Cart |
2020-12-08 | Copy of the resolution for alteration of capital;-08122020 | Add to Cart |
2020-12-08 | Optional Attachment-(1)-08122020 | Add to Cart |
2020-12-08 | Optional Attachment-(2)-08122020 | Add to Cart |
2020-12-08 | Optional Attachment-(3)-08122020 | Add to Cart |
2020-09-22 | -22092020 | Add to Cart |
Date | Title | ₨ 149 Each |
---|---|---|
2022-11-09 | Annual Returns and Shareholder Information | Add to Cart |
2022-10-21 | Company financials including balance sheet and profit & loss | Add to Cart |
2021-12-23 | Auditors Report and Financial Statement_kwalee_202021.pdf - 1 (1129638453) | Add to Cart |
2021-12-23 | Company financials including balance sheet and profit & loss | Add to Cart |
2021-12-23 | Form AOC2_Kwalee_202021.pdf - 2 (1129638453) | Add to Cart |
2021-12-23 | Annual Returns and Shareholder Information | Add to Cart |
2021-12-23 | List of Shareholders of Kwalee India.pdf - 1 (1129638456) | Add to Cart |
2021-12-23 | Notice and Directors Report_Kwalee_202021.pdf - 3 (1129638453) | Add to Cart |
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