Date |
Title |
|
|---|---|---|
2021-05-24 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20210524 |
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2021-01-18 |
CERTIFICATE OF INCORPORATION-20210109 |
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2022-09-27 |
Evidence of cessation;-27092022 |
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2022-09-27 |
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2022-09-27 |
Notice of resignation;-27092022 |
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2022-03-25 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25032022 |
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2022-03-25 |
Evidence of cessation;-25032022 |
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2022-03-25 |
Appointment or change of designation of directors, managers or secretary |
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2022-03-25 |
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2022-03-25 |
Notice of resignation;-25032022 |
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2022-03-25 |
Optional Attachment-(1)-25032022 |
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2022-03-25 |
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2021-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-27 |
Kyndryl BR_Lingu MD appointment_Aug 25.pdf - 1 (1092185717) |
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2021-10-27 |
Optional Attachment-(1)-27102021 |
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2021-09-22 |
consents CS appointment.pdf - 4 (1092185714) |
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2021-09-22 |
DIR 2 Lingraju Sawkar.pdf - 2 (1092185714) |
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2021-09-22 |
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2021-09-22 |
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2021-09-22 |
Kyndryl BR_Tejaswini resignation_Aug 26.pdf - 1 (1092185714) |
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2021-09-22 |
Lingraju Pan Passport and BR.pdf - 6 (1092185714) |
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2021-09-22 |
Tejaswini - Resignation letter.pdf - 3 (1092185714) |
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2021-09-21 |
consents CS appointment.pdf - 4 (1092185713) |
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2021-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092021 |
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2021-09-21 |
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2021-09-21 |
Evidence of cessation;-21092021 |
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2021-09-21 |
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2021-09-21 |
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2021-09-21 |
Kyndryl BR_Tejaswini resignation_Aug 26.pdf - 1 (1092185713) |
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2021-09-21 |
Lingraju Pan Passport and BR.pdf - 6 (1092185713) |
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2021-09-21 |
Notice of resignation;-21092021 |
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2021-09-21 |
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Date |
Title |
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2024-04-29 |
Form MSME FORM I-29042024_signed |
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2023-12-18 |
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2023-04-28 |
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2023-04-28 |
Form MSME FORM I-28042023_signed 1 |
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2023-01-13 |
Information to the Registrar by company for appointment of auditor |
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2022-11-13 |
Form MSME FORM I-31102022 |
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2022-11-12 |
Form MSME FORM I-30102022 |
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2022-11-12 |
Form MSME FORM I-30102022 1 |
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2022-11-10 |
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2022-06-02 |
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2022-06-02 |
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2022-06-02 |
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Form MSME FORM I-02062022_signed 9 |
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2022-05-26 |
Notice of the court or the company law board order |
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2021-12-04 |
CTC BR Auditor appointment.pdf - 2 (1092185737) |
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2021-12-04 |
Information to the Registrar by company for appointment of auditor |
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2021-12-04 |
PwC consent letter.pdf - 1 (1092185737) |
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2021-11-09 |
BR Change in RO Signed.pdf - 3 (1092185736) |
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2021-11-09 |
Copy of utility bill.pdf - 2 (1092185736) |
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2021-11-09 |
Notice of situation or change of situation of registered office |
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2021-11-09 |
Kyndryl Lease Deed.pdf - 1 (1092185736) |
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2021-10-29 |
Registration of resolution(s) and agreement(s) |
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2021-10-29 |
Kyndryl BR Lingu MD appointment.pdf - 1 (1092185735) |
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2021-10-28 |
Form MSME FORM I-28102021_signed |
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2021-10-07 |
Executed Step 9B ii - Board resolution share transfer.pdf - 3 (1092185733) |
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2021-10-07 |
Executed Step 9B ii - Form MGT-5.pdf - 2 (1092185733) |
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2021-10-07 |
Executed Step 9B iiForm MGT4.pdf - 1 (1092185733) |
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2021-10-07 |
Form of return to be filed with the Registrar under section 89 |
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2021-10-02 |
Form of return to be filed with the Registrar under section 89 |
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2021-10-02 |
Step 9B - Board resolution Kyndryl India.pdf - 3 (1092185732) |
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2021-10-02 |
Step 9B Form MGT-4.pdf - 1 (1092185732) |
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2021-10-02 |
Step 9B Form MGT-5.pdf - 2 (1092185732) |
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2021-10-01 |
CTC of BR - Transfer of Shares Sept 23.pdf - 3 (1092185731) |
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2021-10-01 |
Form MGT-4.pdf - 1 (1092185731) |
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2021-10-01 |
Form MGT-5.pdf - 2 (1092185731) |
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2021-10-01 |
Form of return to be filed with the Registrar under section 89 |
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2021-09-15 |
CTC of BR - Transfer of Shares Sept 9compp.pdf - 3 (1092185729) |
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2021-09-15 |
Form of return to be filed with the Registrar under section 89 |
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2021-09-15 |
Form of return to be filed with the Registrar under section 89 |
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2021-09-15 |
MGT-4.pdf - 1 (1092185729) |
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2021-09-15 |
MGT-5.pdf - 2 (1092185729) |
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2021-09-15 |
Step 7 - Form MGT-4 with annexures.pdf - 1 (1092185730) |
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2021-09-15 |
Step 7 - Form MGT-5 with annexures.pdf - 2 (1092185730) |
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2021-09-15 |
Step 7 - Kyndryl India Board resolution Sep 12.pdf - 3 (1092185730) |
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2021-09-13 |
Demerger Scheme.pdf - 2 (1092185728) |
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2021-09-13 |
Final_Share Entitlement Report_Jan 13 2021.pdf - 5 (1092185728) |
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2021-09-13 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-09-13 |
Kyndryl - Board resolution share allotmentcompp.pdf - 3 (1092185728) |
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2021-09-13 |
List of Allotees Kyndryl August 31 for PAS-3.pdf - 1 (1092185728) |
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2021-09-13 |
NCLT Order - Certified.pdf - 4 (1092185728) |
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2021-09-09 |
Form of return to be filed with the Registrar under section 89 |
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2021-09-09 |
Kyndryl Form MGT 4.pdf - 1 (1092185727) |
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2021-09-09 |
Kyndryl Form MGT5.pdf - 2 (1092185727) |
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2021-09-09 |
Kyndryl - Board resolution share transfer.pdf - 3 (1092185727) |
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2021-09-08 |
Altered MoA Kyndryl.pdf - 1 (1092185726) |
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2021-09-08 |
Clarification letter Kyndryl.pdf - 4 (1092185726) |
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2021-09-08 |
CTC BR - Kyndryl compp.pdf - 2 (1092185726) |
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2021-09-08 |
Demerger Scheme com.pdf - 3 (1092185726) |
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2021-09-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2021-05-19 |
Altered AoA Kyndryl_May 13.pdf - 3 (1092185725) |
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2021-05-19 |
Altered MoA Kyndryl_May 13.pdf - 2 (1092185725) |
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2021-05-19 |
EGM notice and explanatory statement_signed.pdf - 4 (1092185725) |
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2021-05-19 |
EGM resolution_signed.pdf - 1 (1092185725) |
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2021-05-19 |
EGM Shorter notice consent - signed.pdf - 5 (1092185725) |
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2021-05-19 |
Registration of resolution(s) and agreement(s) |
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2021-03-15 |
Information to the Registrar by company for appointment of auditor |
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2021-03-15 |
General_Circular_No_07_2012.pdf - 2 (1092185724) |
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2021-03-15 |
Grand Ocean Eligibility and Consent.pdf - 1 (1092185724) |
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2021-01-21 |
Board resolution - GOMIS - for MGT-6 filing.pdf - 3 (1092185723) |
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2021-01-21 |
Form MGT-4_compressed.pdf - 1 (1092185723) |
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2021-01-21 |
Form of return to be filed with the Registrar under section 89 |
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2021-01-21 |
Grand Ocean MoA - signed copy_compressed.pdf - 4 (1092185723) |
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2021-01-21 |
IBM India - CoI and Fresh CoI.pdf - 6 (1092185723) |
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2021-01-21 |
IBM India Pvt Ltd PAN card.pdf - 5 (1092185723) |
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2021-01-21 |
MGT-5 IBM.pdf - 2 (1092185723) |
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2021-01-14 |
Bank Statement-Grand Ocean.pdf - 1 (1010366362) |
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2021-01-14 |
BR- Regd office.pdf - 4 (1010366360) |
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2021-01-14 |
Extracts ROC Filings.pdf - 2 (1010366362) |
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2021-01-14 |
Form INC-20A-14012021_signed |
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2021-01-14 |
Notice of situation or change of situation of registered office |
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2021-01-14 |
HSBC IBM India Statement.pdf - 3 (1010366362) |
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2021-01-14 |
IBM India and landlord Electricity Bill.pdf - 2 (1010366360) |
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2021-01-14 |
IBM India Lease Deed.pdf - 1 (1010366360) |
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2021-01-14 |
Landlord NOC - Grand Ocean.pdf - 3 (1010366360) |
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Date |
Title |
|
|---|---|---|
2021-01-04 |
Form SPICe AOA (INC-34)-04012021 |
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2021-01-04 |
Form SPICe MOA (INC-33)-04012021 |
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Date |
Title |
|
|---|---|---|
2024-03-27 |
Optional Attachment-(1)-27032024 |
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2024-03-27 |
Optional Attachment-(2)-27032024 |
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2023-02-24 |
Copy of MGT-8-24022023 |
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2023-02-24 |
List of share holders, debenture holders;-24022023 |
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2023-02-24 |
Optional Attachment-(1)-24022023 |
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2023-02-24 |
Optional Attachment-(2)-24022023 |
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2023-02-24 |
Optional Attachment-(3)-24022023 |
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2023-01-14 |
Information to the Registrar by company for appointment of auditor |
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2023-01-13 |
Copy of resolution passed by the company-13012023 |
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2023-01-13 |
Copy of the intimation sent by company-13012023 |
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2023-01-13 |
Copy of written consent given by auditor-13012023 |
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2021-12-02 |
Copy of resolution passed by the company-01122021 |
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2021-12-02 |
Copy of written consent given by auditor-01122021 |
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2021-11-09 |
Copies of the utility bills as mentioned above (not older than two months)-09112021 |
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2021-11-09 |
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2021-11-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09112021 |
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2021-10-27 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102021 |
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2021-10-07 |
-07102021 |
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2021-10-07 |
Optional Attachment-(1)-07102021 |
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2021-10-01 |
-01102021 |
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2021-10-01 |
Optional Attachment-(1)-01102021 |
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2021-09-28 |
-27092021 |
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2021-09-28 |
Optional Attachment-(1)-27092021 |
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2021-09-14 |
-14092021 |
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2021-09-14 |
-14092021 1 |
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2021-09-14 |
Optional Attachment-(1)-14092021 |
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2021-09-14 |
Optional Attachment-(1)-14092021 1 |
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2021-09-09 |
Copy of Board or Shareholders? resolution-09092021 |
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2021-09-09 |
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-09092021 |
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2021-09-09 |
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.-09092021 |
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2021-09-09 |
Optional Attachment-(1)-09092021 |
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2021-09-09 |
Valuation Report from the valuer, if any;-09092021 |
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2021-09-07 |
-07092021 |
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2021-09-07 |
-07092021 1 |
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2021-09-07 |
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2021-09-01 |
Altered memorandum of assciation;-01092021 |
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2021-09-01 |
Copy of court order or NCLT or CLB or order by any other competent authority.-01092021 |
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2021-09-01 |
Copy of the resolution for alteration of capital;-01092021 |
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2021-09-01 |
Optional Attachment-(1)-01092021 |
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2021-09-01 |
Optional Attachment-(1)-01092021 1 |
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2021-09-01 |
Optional Attachment-(2)-01092021 |
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2021-09-01 |
Optional Attachment-(2)-01092021 1 |
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2021-05-13 |
Altered articles of association-13052021 |
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2021-05-13 |
Altered memorandum of association-13052021 |
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2021-05-13 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052021 |
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2021-05-13 |
Optional Attachment-(1)-13052021 |
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2021-05-13 |
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2021-05-01 |
Altered articles of association-01052021 |
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2021-05-01 |
Altered memorandum of association-01052021 |
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2021-05-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01052021 |
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2021-05-01 |
Optional Attachment-(1)-01052021 |
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2021-05-01 |
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2021-02-17 |
Copy of resolution passed by the company-17022021 |
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2021-02-17 |
Copy of written consent given by auditor-17022021 |
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2021-01-20 |
-20012021 |
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2021-01-20 |
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2021-01-20 |
Optional Attachment-(2)-20012021 |
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2021-01-20 |
Optional Attachment-(3)-20012021 |
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2021-01-20 |
Optional Attachment-(4)-20012021 |
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2021-01-15 |
Copies of the utility bills as mentioned above (not older than two months)-12012021 |
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2021-01-15 |
Copy of board resolution authorizing giving of notice-12012021 |
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2021-01-15 |
Optional Attachment-(1)-12012021 |
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2021-01-15 |
Optional Attachment-(1)-12012021 1 |
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2021-01-15 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12012021 |
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2021-01-14 |
-14012021 |
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2021-01-14 |
Optional Attachment-(1)-14012021 |
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2021-01-14 |
Optional Attachment-(2)-14012021 |
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Date |
Title |
|
|---|---|---|
2024-03-27 |
Form Addendum to AOC-4 CSR-27032024_signed |
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2023-11-24 |
Annual Returns and Shareholder Information |
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2023-10-23 |
Company financials including balance sheet and profit & loss |
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2023-02-24 |
Annual Returns and Shareholder Information |
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2023-02-06 |
Company financials including balance sheet and profit & loss |
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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
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