Date |
Title |
|
|---|---|---|
2017-02-06 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170206 |
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2015-10-09 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220915.PDF |
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2015-01-15 |
Immunity Certificate under CLSS- 2014-150115.PDF |
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2010-02-25 |
Certificate of Incorporation-250210.PDF |
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2020-10-17 |
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2020-10-17 |
Optional Attachment-(1)-17102020 |
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2018-02-13 |
Evidence of Cessation.pdf - 1 (339158247) |
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2018-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-13 |
notice by director.pdf - 2 (339158247) |
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2018-02-12 |
Evidence of cessation;-12022018 |
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2018-02-12 |
Notice of resignation;-12022018 |
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2017-02-08 |
Ack recd from the company.pdf - 3 (197486108) |
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2017-02-08 |
DIR-2.pdf - 3 (197486107) |
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2017-02-08 |
EVIDENCE.pdf - 1 (197486107) |
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2017-02-08 |
Resignation of Director |
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Interest in other entities.pdf - 4 (197486107) |
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NOTICE.pdf - 1 (197486108) |
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proof of Dispatch.pdf - 2 (197486108) |
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2017-02-07 |
Acknowledgement received from company-07022017 |
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2017-02-07 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017 |
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2017-02-07 |
Evidence of cessation;-07022017 |
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2017-02-07 |
Interest in other entities;-07022017 |
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2017-02-07 |
Letter of appointment;-07022017 |
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2017-02-07 |
Notice of resignation filed with the company-07022017 |
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2017-02-07 |
Notice of resignation;-07022017 |
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2017-02-07 |
Proof of dispatch-07022017 |
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2016-07-06 |
Evidence of Cesation.pdf - 1 (716524505) |
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2016-07-06 |
Evidence of cessation;-06072016 |
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2016-07-06 |
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2016-07-06 |
Notice of resignation;-06072016 |
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2016-07-06 |
Notice.pdf - 2 (716524505) |
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2011-01-18 |
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2022-06-24 |
Return of deposits |
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2021-07-01 |
Return of deposits |
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2021-04-13 |
Form CFSS-2020-13042021_signed |
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2021-03-02 |
Return of deposits |
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2020-10-06 |
Return of deposits |
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2019-10-31 |
Form MSME FORM I-31102019_signed |
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2019-10-16 |
Information to the Registrar by company for appointment of auditor |
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2019-09-18 |
Form BEN - 2-18092019_signed |
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2019-07-30 |
Return of deposits |
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2019-05-31 |
Form MSME FORM I-31052019_signed |
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2019-05-16 |
AGM Resolution.pdf - 3 (638068688) |
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2019-05-16 |
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2019-05-16 |
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2019-05-16 |
Information to the Registrar by company for appointment of auditor |
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2017-02-06 |
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2017-02-06 |
Registration of resolution(s) and agreement(s) |
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2017-02-06 |
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RESOLUTION.pdf - 1 (197486112) |
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2016-01-08 |
Registration of resolution(s) and agreement(s) |
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notice & minutes of EOGM.pdf - 1 (716524690) |
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2016-01-08 |
Resolution of 12th Oct 2015.pdf - 2 (716524690) |
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2015-12-27 |
Allotment of equity (ESOP, Fund raising, etc) |
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list of allottees.pdf - 1 (716524715) |
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notice & minutes of EOGM.pdf - 2 (716524715) |
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2015-09-21 |
AOA_.pdf - 3 (716524724) |
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2015-09-21 |
Registration of resolution(s) and agreement(s) |
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MOA_.pdf - 2 (716524724) |
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Notice & Exp statement.pdf - 4 (716524724) |
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Resolution.pdf - 1 (716524724) |
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2015-01-15 |
Immunity Certificate under CLSS- 2014-150115.PDF |
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2014-11-29 |
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2014-11-29 |
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2014-10-05 |
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2014-10-05 |
KI_Acceptance of Resignation.pdf - 1 (716524770) |
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2013-11-15 |
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2013-11-15 |
Keemaya Infrahomes P.Ltd..pdf - 1 (716524776) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
Keemaya Infrahomes Pvt Ltd.pdf - 1 (716524802) |
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2012-07-30 |
Appointment Letter _first Auditors.pdf - 1 (716524826) |
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2012-07-30 |
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2012-07-30 |
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2012-07-30 |
KEEMAYA INFRAHOMES PRIVATE LIMITED.pdf - 1 (716524811) |
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2012-07-23 |
Information by auditor to Registrar |
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2012-07-23 |
Keemaya Infrahomes.pdf - 1 (716524834) |
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2011-07-08 |
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2011-05-29 |
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Date |
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2015-10-09 |
Fresh Certificate of Incorporation Consequent upon Change of Name-220915.PDF |
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2015-01-07 |
Application for grant of immunity certificate under CLSS 2014-070115.PDF |
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2014-09-23 |
Resignation of Director |
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2014-09-23 |
KI_Acceptance of Resignation.pdf - 3 (716525078) |
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2014-09-23 |
Notice of Resignation.pdf - 1 (716525078) |
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Proof of dispatch.pdf - 2 (716525078) |
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2010-02-25 |
Certificate of Incorporation-250210.PDF |
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2010-02-23 |
AOA_KEEMAYA INFRAHOMES.pdf - 2 (716525087) |
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2010-02-23 |
Application and declaration for incorporation of a company |
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2010-02-23 |
MOA_KEEMAYA INFRAHOMES Altered.pdf - 1 (716525087) |
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2010-02-23 |
MOA_KEEMAYA INFRAHOMES Final.pdf - 3 (716525087) |
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2010-01-29 |
Consent Letters.pdf - 1 (716525096) |
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2010-01-29 |
Notice of situation or change of situation of registered office |
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2010-01-29 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
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2022-01-17 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17012022 |
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2022-01-17 |
Supplementary or Test audit report under section 143-17012022 |
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Approval letter of extension of financial year or AGM-02012022 |
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2022-01-02 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012022 |
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Directors report as per section 134(3)-02012022 |
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2022-01-02 |
Optional Attachment-(1)-02012022 |
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2022-01-02 |
Optional Attachment-(2)-02012022 |
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2022-01-02 |
Statement of Subsidiaries as per section 129 - Form AOC-1-02012022 |
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2021-03-11 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-11032021 |
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2021-03-05 |
Approval letter of extension of financial year or AGM-05032021 |
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2021-03-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032021 |
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2021-03-05 |
Directors report as per section 134(3)-05032021 |
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2021-03-05 |
Optional Attachment-(1)-05032021 |
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2021-03-05 |
Statement of Subsidiaries as per section 129 - Form AOC-1-05032021 |
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2021-02-20 |
Approval letter for extension of AGM;-20022021 |
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2021-02-20 |
List of share holders, debenture holders;-20022021 |
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2021-02-20 |
Optional Attachment-(1)-20022021 |
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2019-12-31 |
List of share holders, debenture holders;-31122019 |
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2019-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019 |
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2019-12-27 |
Directors report as per section 134(3)-27122019 |
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2019-12-27 |
Optional Attachment-(1)-27122019 |
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2019-12-27 |
Statement of Subsidiaries as per section 129 - Form AOC-1-27122019 |
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2019-10-16 |
Copy of resolution passed by the company-16102019 |
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2019-10-16 |
Copy of written consent given by auditor-16102019 |
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2019-09-17 |
Declaration under section 90-17092019 |
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2019-05-16 |
Copy of resolution passed by the company-16052019 |
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2019-05-16 |
Copy of the intimation sent by company-16052019 |
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2019-05-16 |
Copy of written consent given by auditor-16052019 |
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2019-01-10 |
List of share holders, debenture holders;-10012019 |
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2018-12-31 |
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2018-12-31 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018 |
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2018-12-31 |
Supplementary or Test audit report under section 143-31122018 |
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2018-12-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018 |
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Directors report as per section 134(3)-29122018 |
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2018-12-29 |
Statement of Subsidiaries as per section 129 - Form AOC-1-29122018 |
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2018-07-23 |
List of share holders, debenture holders;-23072018 |
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2018-07-16 |
1 |
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2018-07-16 |
2 |
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2018-07-16 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16072018 |
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2018-07-16 |
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-16072018 1 |
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2018-07-16 |
Supplementary or Test audit report under section 143-16072018 |
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2018-07-16 |
Supplementary or Test audit report under section 143-16072018 1 |
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2018-07-13 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072018 |
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Directors report as per section 134(3)-13072018 |
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List of share holders, debenture holders;-13072018 |
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2018-07-13 |
Statement of Subsidiaries as per section 129 - Form AOC-1-13072018 |
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2018-05-11 |
List of share holders, debenture holders;-11052018 |
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2018-05-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052018 |
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Directors report as per section 134(3)-07052018 |
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2017-01-27 |
Altered articles of association-27012017 |
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Altered memorandum of association-27012017 |
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Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27012017 |
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Optional Attachment-(1)-27012017 |
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2016-12-23 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016 |
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Directors report as per section 134(3)-23122016 |
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2016-01-08 |
Copy of resolution-080116.PDF |
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Optional Attachment 1-080116.PDF |
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2015-12-25 |
Complete record of private placement offers and acceptences-251215.PDF |
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List of allottees-251215.PDF |
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Resltn passed by the BOD-251215.PDF |
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2015-09-22 |
Minutes of Meeting-220915.PDF |
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AoA - Articles of Association-210915.PDF |
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MoA - Memorandum of Association-210915.PDF |
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Copy of Board Resolution-110915.PDF |
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Immunity Certificate under CLSS- 2014-150115.PDF |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-09-22 |
Evidence of cessation-220914.PDF |
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2010-02-25 |
Acknowledgement of Stamp Duty AoA payment-250210.PDF |
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Acknowledgement of Stamp Duty MoA payment-250210.PDF |
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2010-02-23 |
AoA - Articles of Association-230210.PDF |
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MoA - Memorandum of Association-230210.PDF |
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Date |
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2022-11-24 |
Annual Returns and Shareholder Information |
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2022-11-16 |
Company financials including balance sheet and profit & loss |
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2022-11-07 |
Company financials including balance sheet and profit & loss |
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Annual Returns and Shareholder Information |
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2022-01-18 |
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2021-03-11 |
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2020-01-07 |
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2020-01-03 |
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2019-12-31 |
Annual Returns and Shareholder Information |
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2019-12-27 |
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2019-01-11 |
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2019-01-11 |
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2019-01-09 |
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2018-07-24 |
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keemaya infrhomes pvt ltd share holding 2015.pdf - 1 (543437949) |
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2018-05-07 |
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2018-05-07 |
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2016-12-23 |
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2016-12-23 |
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keemaya infrahomes pvt ltd - 2015-16.pdf - 1 (716526230) |
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Annual Return for 2014_keemaya infrahomes.pdf - 1 (716526257) |
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Balance Sheet & Associated Schedules as on 31-03-14 |
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Annual Returns and Shareholder Information as on 31-03-14 |
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Keemaya Infrahomes Pvt.Ltd. - Copy.pdf - 1 (716526240) |
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2014-12-29 |
Annual Return 11.pdf - 1 (716526263) |
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Annual Returns and Shareholder Information as on 31-03-11 |
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2014-12-27 |
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keemaya infrahomes p.ltd-31.3.12.pdf - 1 (716526276) |
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2013-11-30 |
Annual Return for 2013_keemaya infrahomes.pdf - 1 (716526281) |
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Annual Returns and Shareholder Information as on 31-03-13 |
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Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-13 |
keemaya infahomes pdf.pdf - 1 (716526302) |
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2012-12-15 |
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Balance Sheet & Associated Schedules as on 31-03-11 |
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Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-27 |
Annual Return 10_Infrahomes.pdf - 1 (716526406) |
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Annual Returns and Shareholder Information as on 31-03-10 |
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