You are here

Certificates

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

Charge Documents

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

Other Documents Eform

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

Incorporation Documents

Date

Title

₨ 149 Each

2020-08-20
Articles of association-20082020
Add to Cart
2020-08-20
Memorandum of association-20082020
Add to Cart

Other Documents Attachment

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

Annual Returns and balance sheet Eform

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

Buy All Documents

Unlock complete report with historical financials and view all 108 documents for ₹499 only

Download all 108 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 Kwalee India Private Limited

You will receive an alert whenever a document is filed by Kwalee India Private Limited.

Track this company
Top of page