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Certificates

Date

Title

₨ 149 Each

2022-03-25
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220325
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2022-02-23
CERTIFICATE OF REGISTRATION OF CHARGE-20220214
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2022-02-14
CERTIFICATE OF SATISFACTION OF CHARGE-20220212
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2021-10-06
CERTIFICATE OF SATISFACTION OF CHARGE-20211006
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2021-10-06
CERTIFICATE OF SATISFACTION OF CHARGE-20211006 1
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2021-10-06
CERTIFICATE OF SATISFACTION OF CHARGE-20211006 2
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2021-10-06
CERTIFICATE OF SATISFACTION OF CHARGE-20211006 3
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2013-11-25
Certificate of Registration of Mortgage-251113.PDF
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2012-10-12
Certificate of Registration of Mortgage-121012.PDF
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2006-04-22
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-06-09
Appointment or change of designation of directors, managers or secretary
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2021-05-15
Appointment or change of designation of directors, managers or secretary
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2021-05-08
Evidence of cessation;-08052021
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2021-05-08
Notice of resignation;-08052021
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2021-02-17
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12022021
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2021-02-17
Appointment or change of designation of directors, managers or secretary
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2021-02-17
Interest in other entities;-12022021
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2021-01-16
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012021
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2021-01-16
Evidence of cessation;-11012021
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2021-01-16
Appointment or change of designation of directors, managers or secretary
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2021-01-16
Interest in other entities;-11012021
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2021-01-16
Notice of resignation;-11012021
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2020-11-16
Appointment or change of designation of directors, managers or secretary
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2020-11-16
Resignation Accepted Anil Agrawal.pdf - 4 (992555838)
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2020-11-16
Resignation Accepted Rajesh Agrawal.pdf - 1 (992555838)
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2020-11-16
Resignation Anil Agrawal.pdf - 3 (992555838)
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2020-11-16
Resignation Rajesh Agrawal.pdf - 2 (992555838)
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2020-11-09
Evidence of cessation;-09112020
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2020-11-09
Notice of resignation;-09112020
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2020-11-09
Optional Attachment-(1)-09112020
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2020-11-09
Optional Attachment-(2)-09112020
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2020-10-08
DIR-2 Poorvang.pdf - 2 (979814875)
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2020-10-08
DIR-2 Ved.pdf - 1 (979814875)
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2020-10-08
Appointment or change of designation of directors, managers or secretary
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2020-10-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
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2020-10-03
Optional Attachment-(1)-03102020
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2015-11-13
Appointment or change of designation of directors, managers or secretary
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2010-06-01
Appointment or change of designation of directors, managers or secretary
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2010-06-01
Resignation Letter_Santosh Agrawal.pdf - 1 (360415831)
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2010-02-24
Consent Letter.pdf - 2 (360415846)
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2010-02-24
Consent Letter.pdf - 2 (360415864)
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2010-02-24
Appointment or change of designation of directors, managers or secretary
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2010-02-24
Appointment or change of designation of directors, managers or secretary
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2010-02-24
Resignation Letter.pdf - 1 (360415846)
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2010-02-24
Resignation Letter.pdf - 1 (360415864)
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2009-10-20
Appointment or change of designation of directors, managers or secretary
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2009-07-06
ankit agrawal_consent letter.pdf - 2 (360415897)
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2009-07-06
Appointment or change of designation of directors, managers or secretary
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2009-07-06
santosh _resign.pdf - 1 (360415897)
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2008-12-10
Consent Letter Santosh Agrawal.pdf - 2 (360415907)
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2008-12-10
Appointment or change of designation of directors, managers or secretary
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2008-12-10
Resign letter of Ankit Agrawal.pdf - 1 (360415907)
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Charge Documents

Date

Title

₨ 149 Each

2022-03-25
Creation of Charge (New Secured Borrowings)
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2022-03-22
Instrument(s) of creation or modification of charge;-22032022
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2022-02-23
Creation of Charge (New Secured Borrowings)
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2022-02-14
Satisfaction of Charge (Secured Borrowing)
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2022-02-14
Instrument(s) of creation or modification of charge;-14022022
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2022-02-09
Letter of the charge holder stating that the amount has been satisfied-08022022
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2022-02-08
Satisfaction of Charge (Secured Borrowing)
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2021-10-06
Satisfaction of Charge (Secured Borrowing)
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2021-10-06
Satisfaction of Charge (Secured Borrowing)
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2021-10-06
Satisfaction of Charge (Secured Borrowing)
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2021-10-06
Satisfaction of Charge (Secured Borrowing)
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2021-10-02
Letter of the charge holder stating that the amount has been satisfied-29092021
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2021-10-02
Letter of the charge holder stating that the amount has been satisfied-29092021 1
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2021-10-02
Letter of the charge holder stating that the amount has been satisfied-29092021 2
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2021-10-02
Letter of the charge holder stating that the amount has been satisfied-29092021 3
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2013-11-25
Ankit _Gaurntee.pdf - 5 (360415928)
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2013-11-25
Conter Idemnity.pdf - 4 (360415928)
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2013-11-25
Creation of Charge (New Secured Borrowings)
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2013-11-25
General Agre.pdf - 2 (360415928)
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2013-11-25
Hypo Ankit.pdf - 1 (360415928)
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2013-11-25
Suppliment Agree.pdf - 3 (360415928)
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2012-10-14
Creation of Charge (New Secured Borrowings)
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2012-10-14
Hypo of Book Debts.pdf - 3 (360415930)
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2012-10-14
Letter of Conti.pdf - 2 (360415930)
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2012-10-14
Term Loan.pdf - 1 (360415930)
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2006-10-12
Form 8.PDF
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2006-04-22
Form 8.PDF 1
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2006-04-22
Form 8.PDF 2
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2006-04-22
Form 8.PDF 3
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-30
Form MSME FORM I-30042023_signed
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2022-08-12
Return of deposits
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2021-11-18
Return of deposits
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2021-05-26
Form MSME FORM I-26052021_signed
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2020-09-21
Return of deposits
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2019-11-14
Information to the Registrar by company for appointment of auditor
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2019-11-14
Intimation.pdf - 1 (896318872)
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2019-11-14
NB-Consent for Appointment.pdf - 2 (896318872)
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2019-11-14
Resolution.pdf - 3 (896318872)
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2019-08-05
BEN 1 Anil Agrawal.pdf - 1 (896319176)
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2019-08-05
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2019-06-08
Form MSME FORM I-08062019_signed
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2019-05-27
Form MSME FORM I-27052019_signed
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2015-04-14
Evidence of Cessation.pdf - 1 (360415979)
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2015-04-14
Appointment or change of designation of directors, managers or secretary
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2015-04-14
Notice of Resignation.pdf - 2 (360415979)
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2015-04-08
Evidence of cessation.pdf - 1 (360415980)
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2015-04-08
Appointment or change of designation of directors, managers or secretary
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2015-04-08
FORM DIR-2_Consent letter.pdf - 2 (360415980)
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2015-04-08
Interest in other entities.pdf - 3 (360415980)
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2015-04-08
Notice of Resignation.pdf - 4 (360415980)
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2014-11-17
Approval of Accounts.pdf - 1 (360415982)
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2014-11-17
Approval of Director Report.pdf - 2 (360415982)
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2014-11-17
Registration of resolution(s) and agreement(s)
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2014-11-03
CTC_Borrowing Power.pdf - 1 (360415984)
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2014-11-03
CTC_Creation of Charge.pdf - 2 (360415984)
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2014-11-03
Registration of resolution(s) and agreement(s)
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2014-07-29
CTC_Disc of Int_N B.pdf - 1 (360415996)
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2014-07-29
Registration of resolution(s) and agreement(s)
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2014-06-28
DPT-4_NB.pdf - 1 (360416007)
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2014-06-28
Submission of documents with the Registrar
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2013-11-25
Certificate of Registration of Mortgage-251113.PDF
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2013-10-29
Appointment or change of designation of directors, managers or secretary
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2013-07-31
Appointment or change of designation of directors, managers or secretary
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2013-07-31
M.S.Shanbhag_Consent Letter.pdf - 1 (360416030)
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2012-10-12
Certificate of Registration of Mortgage-121012.PDF
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2012-08-12
Information by auditor to Registrar
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2012-08-12
nblpl.pdf - 1 (360416039)
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2010-10-02
Information by auditor to Registrar
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2010-10-02
Letter of Intimation.pdf - 1 (360416042)
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2010-06-11
Notice of situation or change of situation of registered office
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2009-10-16
ALTERED AOA.pdf - 2 (360416057)
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2009-10-16
ALTERED AOA.pdf - 3 (360416051)
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2009-10-16
ALTERED MOA.pdf - 1 (360416057)
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2009-10-16
ALTERED MOA.pdf - 2 (360416051)
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2009-10-16
Certified True Copy of Resolutio_final.pdf - 1 (360416051)
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2009-10-16
Certified True Copy of Resolutio_final.pdf - 3 (360416057)
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2009-10-16
Registration of resolution(s) and agreement(s)
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2009-10-16
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2009-10-16
Notice.pdf - 4 (360416057)
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2008-10-19
Information by auditor to Registrar
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2008-10-19
Information by auditor to Registrar
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2008-10-19
Letter of Appointment of Auditor 2008.pdf - 1 (360416081)
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2008-10-19
Letter of Appointment of Auditor.pdf - 1 (360416075)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-04-15
Acknowledgement received from company.pdf - 3 (360416120)
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2015-04-15
Resignation of Director
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2015-04-15
Notice of Resignation.pdf - 1 (360416120)
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2015-04-15
Proof of dispatch.pdf - 2 (360416120)
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2015-04-07
Acknowledgement received form company.pdf - 3 (360416124)
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2015-04-07
Resignation of Director
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2015-04-07
Notice Of Resignation.pdf - 1 (360416124)
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2015-04-07
Proof of Dispatch.pdf - 2 (360416124)
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2014-12-14
-151214.OCT
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2014-12-14
CTC.pdf - 3 (360416130)
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2014-12-14
Eligibility Letter0001.pdf - 2 (360416130)
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2014-12-14
Intimation Letter.pdf - 1 (360416130)
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2006-04-22
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-26
List of Directors;-25112022
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2022-11-26
List of share holders, debenture holders;-25112022
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2022-11-26
Optional Attachment-(1)-25112022
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2022-06-30
Auditor?s certificate-30062022
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2022-06-30
List of depositors-30062022
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2022-03-02
Approval letter for extension of AGM;-02032022
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2022-03-02
List of Directors;-02032022
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2022-03-02
List of share holders, debenture holders;-02032022
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2022-02-14
Approval letter of extension of financial year of AGM-12022022
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2022-02-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-12022022
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2021-06-30
Auditor?s certificate-29062021
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2021-06-30
List of depositors-29062021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022021
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2021-02-13
Directors report as per section 134(3)-13022021
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2019-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
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2019-11-25
Directors report as per section 134(3)-25112019
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2019-11-25
List of share holders, debenture holders;-25112019
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2019-11-08
Copy of resolution passed by the company-08112019
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2019-11-08
Copy of the intimation sent by company-08112019
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2019-11-08
Copy of written consent given by auditor-08112019
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2019-07-29
Declaration under section 90-29072019
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2018-12-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
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2018-12-03
Directors report as per section 134(3)-03122018
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2018-12-03
List of share holders, debenture holders;-03122018
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2017-11-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
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2017-11-17
Directors report as per section 134(3)-17112017
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2017-11-17
List of share holders, debenture holders;-17112017
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2016-10-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
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2016-10-17
Directors report as per section 134(3)-17102016
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2016-10-17
List of share holders, debenture holders;-17102016
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2015-04-07
Evidence of cessation-070415.PDF
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2015-03-31
Declaration of the appointee Director- in Form DIR-2-310315.PDF
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2015-03-31
Evidence of cessation-310315.PDF
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2015-03-31
Interest in other entities-310315.PDF
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2014-11-08
Copy of resolution-081114.PDF
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2014-11-08
Optional Attachment 1-081114.PDF
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2014-10-30
Copy of resolution-301014.PDF
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2014-10-30
Optional Attachment 1-301014.PDF
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2014-06-28
Copy of resolution-280614.PDF
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2014-06-28
Optional Attachment 1-280614.PDF
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2013-11-25
Certificate of Registration of Mortgage-251113.PDF
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2013-11-25
Instrument of creation or modification of charge-251113.PDF
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2013-11-25
Optional Attachment 1-251113.PDF
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2013-11-25
Optional Attachment 2-251113.PDF
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2013-11-25
Optional Attachment 3-251113.PDF
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2013-11-25
Optional Attachment 4-251113.PDF
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2013-07-24
Optional Attachment 1-240713.PDF
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2012-10-12
Certificate of Registration of Mortgage-121012.PDF
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2012-10-12
Instrument of creation or modification of charge-121012.PDF
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2012-10-12
Optional Attachment 1-121012.PDF
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2012-10-12
Optional Attachment 2-121012.PDF
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2010-06-01
Optional Attachment 1-010610.PDF
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2010-02-24
Evidence of cessation-240210.PDF
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2010-02-24
Evidence of cessation-240210.PDF 1
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2010-02-24
Optional Attachment 1-240210.PDF
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2009-10-16
AoA - Articles of Association-161009.PDF
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2009-10-16
AoA - Articles of Association-161009.PDF 1
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2009-10-16
Copy of resolution-161009.PDF
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2009-10-16
MoA - Memorandum of Association-161009.PDF
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2009-10-16
MoA - Memorandum of Association-161009.PDF 1
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2009-10-16
Optional Attachment 1-161009.PDF
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2009-10-16
Optional Attachment 2-161009.PDF
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2009-07-06
Evidence of cessation-060709.PDF
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2009-07-06
Optional Attachment 1-060709.PDF
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2008-12-10
Evidence of cessation-101208.PDF
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2008-12-10
Optional Attachment 1-101208.PDF
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2008-10-19
Copy of intimation received-191008.PDF
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2008-10-19
Copy of intimation received-191008.PDF 1
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2006-04-22
AOA.PDF
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2006-04-22
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-26
Form MGT-7A-25112022
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2022-10-22
Company financials including balance sheet and profit & loss
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2022-03-10
Form MGT-7A-10032022_signed
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2022-02-19
Company financials including balance sheet and profit & loss
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2021-03-06
Annual Returns and Shareholder Information
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2021-02-20
Company financials including balance sheet and profit & loss
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2019-12-02
Board Report.pdf - 2 (896337566)
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2019-12-02
Financial Statements.pdf - 1 (896337566)
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2019-12-02
Company financials including balance sheet and profit & loss
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2019-12-02
Annual Returns and Shareholder Information
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2019-12-02
Shareholder List.pdf - 1 (896338377)
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2018-12-06
Board Report.pdf - 2 (523885273)
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2018-12-06
Financial Statement.pdf - 1 (523885273)
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2018-12-06
Company financials including balance sheet and profit & loss
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2018-12-06
Annual Returns and Shareholder Information
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2018-12-06
Shareholders List.pdf - 1 (523885276)
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2017-11-24
Board Report.pdf - 2 (327966266)
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2017-11-24
Financial Statement.pdf - 1 (327966266)
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2017-11-24
Company financials including balance sheet and profit & loss
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2017-11-24
Annual Returns and Shareholder Information
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2017-11-24
List of Shareholders.pdf - 1 (327966267)
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2016-10-17
BOARD REPORT.pdf - 2 (360416432)
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2016-10-17
FINANCIAL STATEMENT.pdf - 1 (360416432)
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2016-10-17
Company financials including balance sheet and profit & loss
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2016-10-17
Annual Returns and Shareholder Information
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2016-10-17
LIST OF SHAREHOLDERS.pdf - 1 (360416440)
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2015-11-23
Boards Report.pdf - 2 (360416445)
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2015-11-23
Financial Statement.pdf - 1 (360416445)
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2015-11-23
Company financials including balance sheet and profit & loss
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-23
List of Shareholders.pdf - 1 (360416452)
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2014-11-16
Annual Return.pdf - 1 (360416460)
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2014-11-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-01
Balance Sheet.pdf - 1 (360416470)
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2013-10-30
Annual Report.pdf - 1 (360416477)
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2013-10-30
Annual return.pdf - 1 (360416483)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-10
Annual Report.pdf - 1 (360416485)
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2012-11-10
Annual Return_2012.pdf - 1 (360416488)
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2012-11-10
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-10
Annual Returns and Shareholder Information as on 31-03-12
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2011-10-31
ANNUAL REPORT.pdf - 1 (360416490)
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2011-10-31
ar.pdf - 1 (360416496)
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2011-10-31
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-31
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-25
Annual Return.pdf - 1 (360416500)
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-01
Annual Report.pdf - 1 (360416503)
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2010-11-01
Balance Sheet & Associated Schedules as on 31-03-10
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2009-11-09
Annual Return.pdf - 1 (360416506)
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2009-11-09
Annual Returns and Shareholder Information as on 31-03-09
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2009-10-25
Annual Report.pdf - 1 (360416510)
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2009-10-25
Balance Sheet & Associated Schedules as on 31-03-09
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2008-11-12
Annual Report.pdf - 1 (360416514)
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2008-11-12
Balance Sheet & Associated Schedules
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2008-11-01
Annual Return Final.pdf - 1 (360416520)
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2008-11-01
Annual Returns and Shareholder Information
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2007-11-06
Annual Return Final.pdf - 1 (360416523)
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2007-11-06
Annual Returns and Shareholder Information
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2007-11-03
Annual Report Final.pdf - 1 (360416526)
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2007-11-03
Balance Sheet & Associated Schedules
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2006-11-21
annual return final.pdf - 1 (360416532)
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2006-11-21
Annual Returns and Shareholder Information
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2006-11-08
annual report.pdf - 1 (360416536)
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2006-11-08
Balance Sheet & Associated Schedules
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2006-04-25
Annual Return 2004_2005.PDF
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2006-04-23
Annual Return 2003_2004.PDF
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