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Certificates

Date

Title

₨ 149 Each

2015-01-12
Fresh Certificate of Incorporation Consequent upon Change of Name-090115.PDF
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2014-12-31
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301214.PDF
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2006-04-12
Certificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2019-08-21
Appointment or change of designation of directors, managers or secretary
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2019-03-06
PSP-DIR-2.pdf - 1 (873208410)
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2019-03-06
PSP-Interest in other entities.pdf - 2 (873208410)
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2019-03-06
PSP Appointment Letter.pdf - 3 (873208410)
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2019-03-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06032019
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2019-03-06
Optional Attachment-(1)-06032019
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2019-03-06
Appointment or change of designation of directors, managers or secretary
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2019-03-06
Interest in other entities;-06032019
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2018-07-27
Acknowledgement received from company-27072018
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2018-07-27
Resignation of Director
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2018-07-27
Acknowledgment Letter.pdf - 3 (873216285)
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2018-07-27
Notice of resignation filed with the company-27072018
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2018-07-27
Proof of dispatch-27072018
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2018-07-27
Notice of Resignation_PSP-Namratta.pdf - 1 (873216285)
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2018-07-27
Proof of Dispatch.pdf - 2 (873216285)
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2018-07-15
Appointment or change of designation of directors, managers or secretary
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2018-07-15
Resignation Letter of PSP-Namratta.pdf - 2 (873217313)
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2018-07-15
Accepted resignation letter-PSP.pdf - 1 (873217313)
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2018-07-13
Evidence of cessation;-13072018
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2018-07-13
Notice of resignation;-13072018
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2016-09-19
Appointment or change of designation of directors, managers or secretary
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2016-09-19
Evidence of Cessation....pdf - 2 (873218702)
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2016-09-19
Acknowledgment of Resignation.pdf - 3 (873218702)
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2016-09-19
Proof of dispatch-19092016
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2016-09-19
Acknowledgement received from company-19092016
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2016-09-19
Evidence of cessation;-19092016
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2016-09-19
Resignation of Director
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2016-09-19
Notice of resignation filed with the company-19092016
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2016-09-19
Notice of resignation;-19092016
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2016-09-19
Notice of Resignation.pdf - 1 (873218702)
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2016-09-19
Notice of Resignation.pdf - 2 (873219131)
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2016-09-19
Evidence of Cessation....pdf - 1 (873219131)
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2014-07-16
DIR2-Mr.Sule-Namratta (1).pdf - 1 (873208317)
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2014-07-16
List of Interested Entities.pdf - 2 (873208317)
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2014-07-16
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2019-08-21
CTC-AGM-Namratta.pdf - 2 (873209277)
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2019-08-21
Consent Letter_Auditors.pdf - 1 (873209277)
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2019-08-21
Appointment Letter - Namratta.pdf - 3 (873209277)
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2019-08-21
Information to the Registrar by company for appointment of auditor
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2019-08-03
Form BEN - 2-03082019_signed
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2019-08-03
BEN-1_combined.pdf - 1 (873209273)
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2019-07-18
NOTE TO ROC.pdf - 1 (873209269)
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2019-07-18
Return of deposits
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2019-07-18
Return of deposits
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2019-07-18
NOTE TO ROC.pdf - 1 (873209265)
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2019-03-27
Proof of Address.pdf - 1 (873209261)
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2019-03-27
Utility Bill.pdf - 2 (873209261)
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2019-03-27
Notice of situation or change of situation of registered office
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2019-03-27
NOC.pdf - 3 (873209261)
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2019-01-08
Consent and Certificate.pdf - 2 (873209257)
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2019-01-08
Appointment Letter- Nikhil G.pdf - 1 (873209257)
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2019-01-08
EGM Resolution for Appnt of Nikhil G.pdf - 3 (873209257)
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2019-01-08
Information to the Registrar by company for appointment of auditor
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2018-12-14
Notice of resignation by the auditor
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2018-12-14
Resignation Letter-Achal.pdf - 1 (873231412)
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2017-09-26
Registration of resolution(s) and agreement(s)
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2017-09-26
CTC AGM Resolution for adoption of AOA.pdf - 1 (340706801)
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2017-09-26
New AOA - Namratta_Final.pdf - 2 (340706801)
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2017-09-14
Consent letter.pdf - 2 (340706800)
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2017-09-14
Information to the Registrar by company for appointment of auditor
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2017-09-14
Letter of Appointment.pdf - 1 (340706800)
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2017-09-14
CTC AGM Resolution.pdf - 3 (340706800)
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2017-03-02
Information to the Registrar by company for appointment of auditor
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2017-03-02
Appointment Letter(Namratta).pdf - 1 (340706798)
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2017-03-02
CONSENT LETTER.pdf - 2 (340706798)
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2017-03-02
CTC EGM Resolutionfor Appointment of Auditor.pdf - 3 (340706798)
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2017-02-09
Letter of Resignation Namaratta Finstock & Investment Pvt Ltd.pdf - 1 (340706796)
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2017-02-09
Notice of resignation by the auditor
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2015-09-28
CTC Board Resolution for Allotment of Shares.pdf - 2 (873209036)
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2015-09-28
List Of allotees.pdf - 1 (873209036)
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2015-09-28
PAS 5 (Namratta).pdf - 3 (873209036)
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2015-09-28
CTC- EGM Resolution.pdf - 4 (873209036)
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2015-09-28
Allotment of equity (ESOP, Fund raising, etc)
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2015-09-25
Private placement offer letter-250915.PDF
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2015-09-25
PAS-4 NAMRATTA.pdf - 1 (873209025)
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2015-09-25
Submission of documents with the Registrar
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2015-09-24
CTC- EGM Resolution.pdf - 1 (873209009)
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2015-09-24
Registration of resolution(s) and agreement(s)
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2015-09-24
Submission of documents with the Registrar
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2015-09-24
Record of a private placement offer to be kept by the company-240915.PDF
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2015-09-24
PAS 5 (Namratta).pdf - 1 (873209014)
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2015-09-15
Namratta-CTC Resln for Investments.pdf - 1 (873209048)
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2015-09-15
Registration of resolution(s) and agreement(s)
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2015-04-25
CTC BR Placement of ICD with Microline -MArch 05,2015.pdf - 1 (873209087)
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2015-04-25
Registration of resolution(s) and agreement(s)
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2015-04-22
CTC BRs Placement of ICD with VRS, Travelmaster & Acceptance of loan from PSP.pdf - 1 (873209127)
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2015-04-22
Registration of resolution(s) and agreement(s)
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2015-02-20
Registration of resolution(s) and agreement(s)
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2015-02-20
NAMRATTA CTC-BM RESOLUTION.pdf - 1 (873208983)
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2015-02-06
CTC BR Namratta.pdf - 1 (873209054)
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2015-02-06
Registration of resolution(s) and agreement(s)
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2014-12-31
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301214.PDF
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2014-12-30
Altered NAMRATTA FILM ENTERPRISES _AOA.pdf - 3 (873209059)
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2014-12-30
NAMRATTA-EGM-Notice for Change of Name & Object.pdf - 4 (873209059)
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2014-12-30
NAMRATTA-Cert Resolutionfor Change of Name & Object.pdf - 1 (873209059)
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2014-12-30
Altered of NAMRATTA FILM ENTERPRISES_MOA.pdf - 2 (873209059)
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2014-12-30
Registration of resolution(s) and agreement(s)
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2014-11-02
Appointment or change of designation of directors, managers or secretary
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2014-11-02
Registration of resolution(s) and agreement(s)
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2014-11-02
AGM Resolutions Namrata Film.pdf - 1 (873209143)
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2014-10-15
CTC Borad Resolutions Namratta.pdf - 1 (873209082)
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2014-10-15
Registration of resolution(s) and agreement(s)
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2014-10-14
CTC AGM Resolution Namratta.pdf - 2 (873209093)
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2014-10-14
Form ADT 1 Namratta.pdf - 1 (873209093)
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2014-10-14
Letter of Appointment Namratta.pdf - 3 (873209093)
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2014-10-14
Submission of documents with the Registrar
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
Namratta-Resolution GeneralNotice of Interest form SBS.pdf - 1 (873208994)
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2014-07-01
Registration of resolution(s) and agreement(s)
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2014-07-01
Board Resolution.pdf - 1 (873209076)
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2014-06-26
Appointment or change of designation of directors, managers or secretary
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2014-06-26
Dir-2-DevSir.pdf - 1 (873208999)
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2014-06-26
List of Companies in which Mr Dev Anand holds Interest.pdf - 2 (873208999)
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2014-05-21
Namratta - DETAILS OF SHARE APPLICATION MONEY PENDING ALLOTMENT.pdf - 1 (873209004)
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2014-05-21
Statement of amounts credited to investor education and protection fund
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2014-03-25
Altered MOA of NAMRATTA FILM ENTERPRISES.pdf - 1 (873209109)
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2014-03-25
Altered NAMRATTA FILM ENTERPRISES _AOA.pdf - 2 (873209109)
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2014-03-25
Redemption of Shares - 4% - Board Resolutions.pdf - 1 (873209115)
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2014-03-25
Certified Resolution along with explanatory statement.pdf - 1 (873209121)
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2014-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2014-03-25
Registration of resolution(s) and agreement(s)
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2014-03-25
Certified Resolutions along with explanatory statement for increase in Ac and altereation of AOA.pdf - 3 (873209109)
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2014-03-25
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-10-30
Information by auditor to Registrar
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2013-10-30
NamrattaAppointment-2014.pdf - 1 (873209103)
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2013-10-30
Information by auditor to Registrar
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2013-10-30
Appt-Namratta.pdf - 1 (873209098)
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2012-10-28
Appointment or change of designation of directors, managers or secretary
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2012-08-04
Namratta - Auditors App..pdf - 1 (873209133)
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2012-08-04
Information by auditor to Registrar
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2012-03-11
A.P.Pawar resignation namratta .pdf - 1 (873209071)
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2012-03-11
Appointment or change of designation of directors, managers or secretary
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2012-03-11
Mrs.B.P.Pawar Consent - Namratta Film.pdf - 2 (873209071)
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2012-03-11
S.G.Pawar resignation namratt .pdf - 3 (873209071)
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2008-06-16
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-01-12
Fresh Certificate of Incorporation Consequent upon Change of Name-090115.PDF
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2006-04-12
Certificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2019-09-25
List of share holders, debenture holders;-25092019
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2019-09-04
Directors report as per section 134(3)-04092019
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2019-09-04
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
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2019-08-21
Optional Attachment-(1)-21082019
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2019-08-21
Copy of resolution passed by the company-21082019
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2019-08-21
Copy of written consent given by auditor-21082019
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2019-08-02
Declaration under section 90-02082019
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2019-06-26
Optional Attachment-(1)-26062019
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2019-06-26
Optional Attachment-(1)-26062019 1
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2019-03-25
Copies of the utility bills as mentioned above (not older than two months)-25032019
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2019-03-25
Copy of board resolution authorizing giving of notice-25032019
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2019-03-25
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
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2019-01-07
Copy of the intimation sent by company-07012019
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2019-01-07
Copy of written consent given by auditor-07012019
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2019-01-07
Copy of resolution passed by the company-07012019
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2018-12-14
Resignation letter-14122018
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2018-09-21
Directors report as per section 134(3)-21092018
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2018-09-21
List of share holders, debenture holders;-21092018
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2018-09-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
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2017-09-25
List of share holders, debenture holders;-25092017
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2017-09-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
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2017-09-25
Directors report as per section 134(3)-25092017
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2017-09-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092017
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2017-09-25
Altered articles of association-25092017
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2017-09-14
Copy of written consent given by auditor-14092017
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2017-09-14
Copy of resolution passed by the company-14092017
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2017-09-14
Copy of the intimation sent by company-14092017
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2017-03-02
Optional Attachment-(1)-02032017
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2017-03-02
Copy of the intimation sent by company-02032017
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2017-03-02
Copy of written consent given by auditor-02032017
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2017-02-01
Resignation letter-01022017
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2016-10-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
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2016-10-29
List of share holders, debenture holders;-29102016
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2016-10-29
Directors report as per section 134(3)-29102016
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2015-09-28
Resltn passed by the BOD-280915.PDF
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2015-09-28
Complete record of private placement offers and acceptences-280915.PDF
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2015-09-28
Optional Attachment 1-280915.PDF
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2015-09-28
List of allottees-280915.PDF
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2015-09-24
Copy of resolution-240915.PDF
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2015-09-15
Copy of resolution-150915.PDF
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2015-04-25
Copy of resolution-250415.PDF
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2015-04-22
Copy of resolution-220415.PDF
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2015-02-13
Copy of resolution-130215.PDF
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2015-02-06
Copy of resolution-060215.PDF
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2015-01-09
Optional Attachment 3-090115.PDF
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2015-01-09
Minutes of Meeting-090115.PDF
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2015-01-09
Optional Attachment 1-090115.PDF
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2015-01-09
Optional Attachment 2-090115.PDF
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2014-12-31
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--301214.PDF
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2014-12-30
MoA - Memorandum of Association-301214.PDF
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2014-12-30
AoA - Articles of Association-301214.PDF
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2014-12-30
Copy of resolution-301214.PDF
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2014-12-30
Optional Attachment 1-301214.PDF
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2014-12-06
Optional Attachment 3-061214.PDF
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2014-12-06
Optional Attachment 2-061214.PDF
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2014-12-06
Optional Attachment 1-061214.PDF
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2014-12-06
Copy of Board Resolution-061214.PDF
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2014-10-29
Copy of resolution-291014.PDF
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2014-10-14
Optional Attachment 2-141014.PDF
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2014-10-14
Optional Attachment 1-141014.PDF
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2014-10-14
Optional Attachment 3-141014.PDF
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2014-10-01
Copy of resolution-011014.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2014-07-28
Optional Attachment 1-280714.PDF
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2014-07-28
Copy of Board Resolution-280714.PDF
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2014-07-16
Interest in other entities-160714.PDF
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2014-07-16
Declaration of the appointee Director- in Form DIR-2-160714.PDF
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2014-07-01
Copy of resolution-010714.PDF
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2014-06-26
Declaration of the appointee Director- in Form DIR-2-260614.PDF
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2014-06-26
Interest in other entities-260614.PDF
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2014-05-21
Optional Attachment 1-210514.PDF
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2014-05-16
Others-160514.PDF
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2014-03-28
Altered Article of Association-280314.PDF
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2014-03-28
Altered Memorandum of Association-280314.PDF
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2014-03-27
Altered Memorandum of Association-270314.PDF
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2014-03-25
Optional Attachment 1-250314.PDF 1
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2014-03-25
AoA - Articles of Association-250314.PDF
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2014-03-25
Copy of resolution-250314.PDF
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2014-03-25
MoA - Memorandum of Association-250314.PDF
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2014-03-25
Optional Attachment 1-250314.PDF
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2012-03-11
Optional Attachment 2-110312.PDF
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2012-03-11
Optional Attachment 1-110312.PDF
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2012-03-11
Evidence of cessation-110312.PDF
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2006-04-12
AOA.PDF
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2006-04-12
MOA.PDF
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2006-04-12
AOA.PDF 1
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2019-09-25
Shareholders-MGT_7_2019.pdf - 1 (873210465)
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2019-09-25
Annual Returns and Shareholder Information
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2019-09-04
Annual Report 2018-2019-optimized.pdf - 1 (873210461)
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2019-09-04
Company financials including balance sheet and profit & loss
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2019-09-04
Namratta-Director Report-2019-optimized.pdf - 2 (873210461)
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2018-09-21
Company financials including balance sheet and profit & loss
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2018-09-21
Directors Report 2018.pdf - 2 (873304009)
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2018-09-21
Annual Report 2018.pdf - 1 (873304009)
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2018-09-21
Shareholders-MGT_7_2018.pdf - 1 (873304700)
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2018-09-21
Annual Returns and Shareholder Information
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2017-09-25
Company financials including balance sheet and profit & loss
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2017-09-25
NAMRATTA_Annual Report 2017_Final.pdf - 1 (340706898)
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2017-09-25
Shareholders-MGT_7_2017.pdf - 1 (340706899)
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2017-09-25
Annual Returns and Shareholder Information
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2017-09-25
Namratta DR-2017_Final.pdf - 2 (340706898)
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2016-10-29
Namratta Financials - Annual Report 2016.pdf - 1 (873307260)
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2016-10-29
Company financials including balance sheet and profit & loss
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2016-10-29
Annual Returns and Shareholder Information
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2016-10-29
Directors' Report 2016 - Namaratta.pdf - 2 (873307260)
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2016-10-29
Shareholders-MGT_7.pdf - 1 (873307903)
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2015-12-24
Company financials including balance sheet and profit & loss
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2015-12-24
Annual Report_Namratta....pdf - 1 (873210376)
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2015-12-24
Namratta Director Report-2015...pdf - 2 (873210376)
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2015-12-21
Annual Returns and Shareholder Information
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2015-12-21
Namratta- List of Shareholders.pdf - 1 (873210372)
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2014-12-01
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-01
AR 13-14 Namratta.pdf - 1 (873210364)
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2014-10-30
Annual Report 2014.pdf - 1 (873210368)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2013-11-25
Namratta - AR 12-13.pdf - 1 (873210348)
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Annual Report 2013.pdf - 1 (873210284)
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-10-30
scc 2013_Namratta.pdf - 1 (873210280)
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2013-01-13
AR 11-12.pdf - 1 (873210352)
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2013-01-13
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-06
Annual Report 2012 BS.pdf - 1 (873210356)
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2012-12-06
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-28
Scc 2012 - NAMRATTA.pdf - 1 (873210336)
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2012-10-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2011-11-13
NAMRATTA _AR_2011-.pdf - 1 (873210292)
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2011-11-13
NAMRATTA _AR_2011-.pdf - 1 (873210288)
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2011-11-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-13
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-14
NAMRATTA 2011.pdf - 1 (873210312)
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2011-10-14
Director REPORT NAMRATTA FILM ENTERPRISE 2011.pdf - 2 (873210312)
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2011-10-14
2011_NAMRTTA AUDIT RP.pdf - 3 (873210312)
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2011-10-14
NAMRATTA CC+11.pdf - 4 (873210312)
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2011-10-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-13
NAMRATTA CC+11.pdf - 1 (873210308)
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2011-10-13
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2010-10-19
NAMRATTA_AR_2010.pdf - 1 (873210344)
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2010-10-19
Annual Returns and Shareholder Information as on 31-03-10
Add to Cart
2010-10-11
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-11
NAMRATTA-DREPORT-2010.pdf - 1 (873210328)
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2010-10-11
NAMRATTA 2010.pdf - 2 (873210328)
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2010-10-11
2010_NAMRTTA AUDIT RP.pdf - 3 (873210328)
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2010-10-11
NAMRATTA CC 10.pdf - 4 (873210328)
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2010-10-04
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-04
COMPLANCE NAMRATTA_2010.pdf - 1 (873210332)
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2009-11-25
Namratta ANNUAL_RETURN_2009.pdf - 1 (873210316)
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2009-11-25
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-07
Notice.pdf - 2 (873210304)
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2009-11-07
audit report.pdf - 3 (873210304)
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2009-11-07
NAMRATTA CC 09.pdf - 5 (873210304)
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2009-11-07
Balance Sheet 2009.pdf - 1 (873210304)
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2009-11-07
Director Report.pdf - 4 (873210304)
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2009-11-07
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-06
NAMRATTA CC 09.pdf - 1 (873210300)
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2009-11-06
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-01-25
Namratta_compliance.pdf - 3 (873210296)
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2009-01-25
Balance Sheet & Associated Schedules
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2009-01-25
NAMRATTA-BALANCESHEET2008.pdf - 1 (873210296)
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2009-01-25
namratta-notice-dir rpt 08.pdf - 2 (873210296)
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2009-01-06
Namrtata Film_AR2008.pdf - 1 (873210320)
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2009-01-06
Annual Returns and Shareholder Information
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2008-11-22
Namratta_compliance.pdf - 1 (873210360)
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2008-11-22
Form for submission of compliance certificate with the Registrar
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2007-12-01
Annual Returns and Shareholder Information
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2007-12-01
NAMRATA_AR_2007.pdf - 1 (873210340)
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2007-10-25
COMPLAINCE 2007.pdf - 4 (873210268)
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2007-10-25
Balance Sheet & Associated Schedules
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2007-10-25
Auditreport2007-namratta.pdf - 2 (873210268)
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2007-10-25
NAM-BSHEET-2007.pdf - 1 (873210268)
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2007-10-25
NAM-NOTICE& DREOIRT 2007.pdf - 3 (873210268)
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2007-10-24
Form for submission of compliance certificate with the Registrar
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2007-10-24
COMPLAINCE 2007.pdf - 1 (873210264)
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2006-11-24
Annual Returns and Shareholder Information
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2006-11-24
NAMRATTA_AR_2006.pdf - 1 (873210324)
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2006-11-11
NAMRATTA06COMPLIANCE.pdf - 1 (873210260)
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2006-11-11
NAMRATTANOTES.pdf - 4 (873210256)
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2006-11-11
NAMRATTA06COMPLIANCE.pdf - 5 (873210256)
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2006-11-11
Balance Sheet & Associated Schedules
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2006-11-11
Form for submission of compliance certificate with the Registrar
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2006-11-11
NAM2006BSHEET.pdf - 1 (873210256)
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2006-11-11
NAMRATTAAURPT.pdf - 2 (873210256)
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2006-11-11
NAMRATTADIRPT.pdf - 3 (873210256)
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2006-04-13
Annual Return 2004_2005.PDF
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2006-04-12
Annual Return 2003_2004.PDF
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