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Certificates

Date

Title

₨ 149 Each

2006-04-11
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-06-14
B ROSULTION NAMOKAR.pdf - 1 (1077713687)
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2019-06-14
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
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2019-06-14
Evidence of cessation;-14062019
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2019-06-14
Appointment or change of designation of directors, managers or secretary
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2019-06-14
Interest in other entities;-14062019
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2019-06-14
LIST OF DIRECTORSHIP.pdf - 3 (1077713687)
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2019-06-14
NAMOKAR DIR-2.pdf - 2 (1077713687)
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Other Documents Eform

Date

Title

₨ 149 Each

2019-11-17
Registration of resolution(s) and agreement(s)
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2019-11-17
NAMOKAR.pdf - 1 (1077714016)
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2019-06-14
Information to the Registrar by company for appointment of auditor
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2019-06-14
NAMOKAR AGM.pdf - 3 (1077714018)
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2019-06-14
NAMOKAR CONSENT.pdf - 2 (1077714018)
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2019-06-14
NAMOKAR INT.pdf - 1 (1077714018)
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2017-10-29
Registration of resolution(s) and agreement(s)
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2017-10-29
NAMOKAR.pdf - 1 (335701772)
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2016-10-29
AGM NAMOKAR.pdf - 1 (1077714051)
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2016-10-29
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2015-10-14
Registration of resolution(s) and agreement(s)
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2015-10-14
IMG_0006.pdf - 1 (1077714062)
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2015-03-21
BOARD RESOLUTION.pdf - 1 (1077714073)
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2015-03-21
Registration of resolution(s) and agreement(s)
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2015-03-21
MBP.pdf - 2 (1077714073)
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2015-03-19
ACKNOWLEDGEMENT.pdf - 1 (1077714077)
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2015-03-19
Appointment or change of designation of directors, managers or secretary
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2015-03-19
RESIGNATION.pdf - 2 (1077714077)
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2015-03-12
APPOINTMENT.pdf - 1 (1077714088)
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2015-03-12
DIR - 2.pdf - 2 (1077714088)
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2015-03-12
Appointment or change of designation of directors, managers or secretary
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2015-03-12
MBP.pdf - 3 (1077714088)
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2015-01-28
Notice of situation or change of situation of registered office
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2015-01-28
NOC.pdf - 2 (1077714095)
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2015-01-28
rent agreement.pdf - 1 (1077714095)
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2015-01-28
TELEPHONE BILL.pdf - 3 (1077714095)
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2013-11-10
Auditors Intimation.pdf - 1 (1077714102)
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2013-11-10
Information by auditor to Registrar
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2012-08-10
Information by auditor to Registrar
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2012-08-10
Namoskar Intimation.pdf - 1 (1077714109)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-03-20
ACKNOWLEDGEMENT.pdf - 3 (1077776993)
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2015-03-20
Resignation of Director
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2015-03-20
RESIGNATION XEROR.pdf - 2 (1077776993)
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2015-03-20
RESIGNATION.pdf - 1 (1077776993)
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2014-12-27
-281214.OCT
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2014-12-27
namokar consent.pdf - 2 (1077777049)
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2014-12-27
namokar intimation.pdf - 1 (1077777049)
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2014-12-27
namokar resolution.pdf - 3 (1077777049)
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2006-04-11
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-04-04
List of Directors;-31032022
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2022-04-04
List of share holders, debenture holders;-31032022
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2022-02-13
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022022
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2022-02-13
Directors report as per section 134(3)-13022022
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2021-01-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012021
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2021-01-04
Directors report as per section 134(3)-04012021
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2021-01-04
List of share holders, debenture holders;-04012021
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2019-10-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24102019
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2019-10-23
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
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2019-10-23
Directors report as per section 134(3)-23102019
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2019-10-23
List of share holders, debenture holders;-23102019
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2019-06-14
Copy of resolution passed by the company-14062019
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2019-06-14
Copy of the intimation sent by company-14062019
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2019-06-14
Copy of written consent given by auditor-14062019
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2018-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
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2018-10-29
Directors report as per section 134(3)-29102018
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2018-10-28
List of share holders, debenture holders;-28102018
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2018-10-27
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102018
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2017-11-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
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2017-11-28
Directors report as per section 134(3)-28112017
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2017-10-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102017
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2017-10-26
List of share holders, debenture holders;-26102017
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2016-11-06
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112016
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2016-11-06
Directors report as per section 134(3)-06112016
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2016-11-02
List of share holders, debenture holders;-02112016
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2016-10-29
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
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2015-10-12
Copy of resolution-121015.PDF
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2015-03-20
Copy of resolution-200315.PDF
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2015-03-20
Optional Attachment 1-200315.PDF
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2015-03-19
Evidence of cessation-190315.PDF
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2015-03-12
Declaration of the appointee Director- in Form DIR-2-120315.PDF
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2015-03-12
Interest in other entities-120315.PDF
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2015-03-12
Letter of Appointment-120315.PDF
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2006-04-11
AOA.PDF
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2006-04-11
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-04-03
Form MGT-7A-03042022_signed
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2022-02-13
Company financials including balance sheet and profit & loss
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2021-01-04
directors report.pdf - 2 (1077777889)
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2021-01-04
Company financials including balance sheet and profit & loss
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2021-01-04
Annual Returns and Shareholder Information
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2021-01-04
Namokar _compressed.pdf - 1 (1077777889)
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2021-01-04
Shareholder List 2020 Namokar.pdf - 1 (1077778023)
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2019-11-17
Company financials including balance sheet and profit & loss
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2019-11-17
Annual Returns and Shareholder Information
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2019-11-17
NAMOKAR BS.pdf - 1 (1077778050)
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2019-11-17
NAMOKAR DR.pdf - 2 (1077778050)
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2019-11-17
SHAREHOLDERS LIST NAMOKAR SALES PROMOTION AMULAY_10.pdf - 1 (1077778089)
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2018-10-29
Company financials including balance sheet and profit & loss
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2018-10-29
NAMOKAR DIR.pdf - 2 (1077778092)
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2018-10-29
NAMOKAR FINST.pdf - 1 (1077778092)
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2018-10-28
Annual Returns and Shareholder Information
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2018-10-28
SHAREHOLDERS LIST NAMOKAR.pdf - 1 (1077778129)
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2017-12-10
Company financials including balance sheet and profit & loss
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2017-10-26
Annual Returns and Shareholder Information
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2017-10-26
SHAREHOLDERS LIST NAMOKAR.pdf - 1 (335701846)
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2016-11-02
Annual Returns and Shareholder Information
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2016-11-02
SHAREHOLDERS LIST NAMOKAR.pdf - 1 (1077779094)
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2016-10-31
Annual Returns and Shareholder Information
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2016-10-06
SHAREHOLDERS LIST-1_Q59212050_DIPALACC_20161006082550.xls
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2015-11-02
Company financials including balance sheet and profit & loss
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2015-11-02
images (1).10.pdf - 2 (1077779127)
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2015-11-02
images (1).11.pdf - 1 (1077779127)
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2015-11-02
images (1).12.pdf - 3 (1077779127)
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2014-11-20
Annual return.pdf - 1 (1077779150)
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2014-11-20
DIRECTOR LIST.pdf - 2 (1077779150)
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2014-11-20
Annual Returns and Shareholder Information as on 31-03-14
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2014-11-20
Shareholder's List -.pdf - 3 (1077779150)
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2014-11-01
Accounting Policies.pdf - 2 (1077779153)
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2014-11-01
Auditor Report.pdf - 4 (1077779153)
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2014-11-01
Directors Report.pdf - 3 (1077779153)
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2014-11-01
Final Bspl_Namokar Sales (1).pdf - 1 (1077779153)
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2014-11-01
Balance Sheet & Associated Schedules as on 31-03-14
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2014-11-01
PL SCHDULES.pdf - 5 (1077779153)
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2013-11-17
Bal Sht,Dir Rep & Aud Rep.pdf - 1 (1077779168)
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2013-11-17
Balance Sheet & Associated Schedules as on 31-03-13
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2013-11-17
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-17
NAMOKAR PDF.pdf - 1 (1077779338)
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2012-12-07
23AC_Attch.pdf - 1 (1077779343)
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2012-12-07
Annual Return_Attch.pdf - 1 (1077779360)
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2012-12-07
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-07
Annual Returns and Shareholder Information as on 31-03-12
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2011-12-24
23AC_Attch.pdf - 1 (1077779363)
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2011-12-24
Balance Sheet & Associated Schedules as on 31-03-11
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2011-12-01
Annual Return.pdf - 1 (1077779381)
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2011-12-01
Annual Returns and Shareholder Information as on 31-03-11
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2010-12-04
ac_attch.pdf - 1 (1077779391)
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2010-12-04
Annual Return_Attch.pdf - 1 (1077779394)
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2010-12-04
Balance Sheet & Associated Schedules as on 31-03-10
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2010-12-04
Annual Returns and Shareholder Information as on 31-03-10
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2009-12-10
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-10
Microsoft Word - 23 AC_Attc.pdf - 1 (1077779412)
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2009-11-27
20B_Attch.pdf - 1 (1077779431)
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2009-11-27
Annual Returns and Shareholder Information as on 31-03-09
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2009-04-05
20B_Attch.pdf - 1 (1077779452)
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2009-04-05
23AC_Attch.pdf - 1 (1077779471)
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2009-04-05
Annual Returns and Shareholder Information
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2009-04-05
Balance Sheet & Associated Schedules
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2008-04-27
23AC_Attch.pdf - 1 (1077779487)
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2008-04-27
Balance Sheet & Associated Schedules
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2008-03-24
20B_Attch.pdf - 1 (1077779492)
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2008-03-24
Annual Returns and Shareholder Information
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2007-03-22
- NAMOKAR BS.pdf - 1 (1077779511)
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2007-03-22
Balance Sheet & Associated Schedules
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2007-03-20
Annual Returns and Shareholder Information
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2007-03-20
NAMOKAR AR.pdf - 1 (1077779628)
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2006-10-14
Annual Return.PDF
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2006-10-14
Balance Sheet.PDF
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2006-04-11
Annual Return 2003_2004.PDF
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