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Certificates

Date

Title

₨ 149 Each

2021-04-08
CERTIFICATE OF REGISTRATION OF CHARGE-20210408
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2017-11-17
CERTIFICATE OF REGISTRATION OF CHARGE-20171117
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2006-03-18
Cerificate of Incorporation.PDF
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Change in directors

Date

Title

₨ 149 Each

2021-06-15
Evidence of cessation.pdf - 1 (1121734331)
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2021-06-15
Appointment or change of designation of directors, managers or secretary
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2021-06-15
Resignation Letter.pdf - 2 (1121734331)
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2021-06-14
Evidence of cessation;-14062021
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2021-06-14
Notice of resignation;-14062021
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2018-10-28
Appointment or change of designation of directors, managers or secretary
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2018-10-28
Optional Attachment-(1)-28102018
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2018-10-28
Resolution of Additional Director-AGM.pdf - 1 (1121734384)
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2017-10-03
Resignation of Director
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2017-10-03
Resignation of Director
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2017-10-03
Naresh Resignation Letter - Receiving.pdf - 2 (1121734412)
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2017-10-03
Naresh Resignation Letter.pdf - 1 (1121734412)
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2017-10-03
Neelam Resignation Letter-Receiving.pdf - 2 (1121734416)
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2017-10-03
Neelam Resignation Letter.pdf - 1 (1121734416)
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2017-09-29
Notice of resignation filed with the company-29092017
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2017-09-29
Notice of resignation filed with the company-29092017 1
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2017-09-29
Proof of dispatch-29092017
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2017-09-29
Proof of dispatch-29092017 1
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2017-09-25
Appointment Letter.pdf - 2 (1121734509)
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2017-09-25
DIR-2.pdf - 3 (1121734509)
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2017-09-25
Director Resignation Letter - Receiving.pdf - 1 (1121734509)
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2017-09-25
Director Resignation Letter.pdf - 4 (1121734509)
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2017-09-25
Appointment or change of designation of directors, managers or secretary
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2017-09-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22092017
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2017-09-22
Evidence of cessation;-22092017
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2017-09-22
Letter of appointment;-22092017
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2017-09-22
Notice of resignation;-22092017
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2017-09-05
Appointment or change of designation of directors, managers or secretary
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2017-09-05
priti appointmnet letter.pdf - 1 (1121734613)
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2017-09-05
priti passport.pdf - 7 (1121734613)
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2017-09-05
Priti Vohra DIR-2.pdf - 2 (1121734613)
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2017-09-05
Priti Vohra DIR-2.pdf - 3 (1121734613)
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2017-09-05
ravish appointmnet letter.pdf - 4 (1121734613)
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2017-09-05
ravish passport.pdf - 6 (1121734613)
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2017-09-05
Ravish Vohra DIR-2.pdf - 5 (1121734613)
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2017-08-29
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082017
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2017-08-29
Interest in other entities;-29082017
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2017-08-29
Letter of appointment;-29082017
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2017-08-29
Optional Attachment-(1)-29082017
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2017-08-29
Optional Attachment-(2)-29082017
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2017-08-29
Optional Attachment-(3)-29082017
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2017-08-29
Optional Attachment-(4)-29082017
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Charge Documents

Date

Title

₨ 149 Each

2021-04-08
Creation of Charge (New Secured Borrowings)
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2021-04-08
MOE.pdf - 1 (1121735011)
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2021-04-05
Instrument(s) of creation or modification of charge;-05042021
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2017-11-17
20171110093220.pdf - 1 (1121735026)
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2017-11-17
Creation of Charge (New Secured Borrowings)
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2017-11-17
Instrument(s) of creation or modification of charge;-17112017
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Other Documents Eform

Date

Title

₨ 149 Each

2022-12-29
Information to the Registrar by company for appointment of auditor
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2022-09-10
Information to the Registrar by company for appointment of auditor
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2022-06-29
Notice of resignation by the auditor
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2022-06-29
Naresh Resignation Letter 31052022.pdf - 1 (1121735222)
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2021-07-03
Return of deposits
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2021-04-08
Registration of resolution(s) and agreement(s)
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2021-04-08
Resolution_.pdf - 1 (1121735246)
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2020-12-30
Return of deposits
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2020-12-07
Return of deposits
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2020-12-07
Return of deposits
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2018-12-18
Registration of resolution(s) and agreement(s)
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2018-12-18
Resolution.pdf - 1 (1121735312)
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2018-10-13
Auditor Consent.pdf - 2 (1121735327)
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2018-10-13
Information to the Registrar by company for appointment of auditor
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2018-10-13
Intimation.pdf - 1 (1121735327)
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2018-10-13
Resolution.pdf - 3 (1121735327)
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2018-01-22
Electricity Bill.pdf - 2 (1121735339)
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2018-01-22
Notice of situation or change of situation of registered office
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2018-01-22
Noc.pdf - 1 (1121735339)
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2018-01-22
Noc1.pdf - 3 (1121735339)
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2017-12-08
Auditor Consent.pdf - 2 (1121735357)
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2017-12-08
EGM Resolution.pdf - 3 (1121735357)
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2017-12-08
Information to the Registrar by company for appointment of auditor
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2017-12-08
intimation.pdf - 1 (1121735357)
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2017-10-03
CA Resignation Letter.pdf - 1 (1121735372)
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2017-10-03
Notice of resignation by the auditor
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2016-10-12
AGM Resolution.pdf - 3 (1121735389)
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2016-10-12
Eligibility Certificate.pdf - 2 (1121735389)
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2016-10-12
Information to the Registrar by company for appointment of auditor
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2016-10-12
Request Letter.pdf - 1 (1121735389)
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2014-10-14
Registration of resolution(s) and agreement(s)
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2014-10-14
resolution.pdf - 1 (1121735392)
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2013-10-27
Information by auditor to Registrar
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2013-10-27
Naresh Industries.pdf - 1 (1121735413)
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2012-12-25
Information by auditor to Registrar
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2012-12-25
Naresh Industries Private Limited.pdf - 1 (1121735431)
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2012-07-25
Appointment Letter.pdf - 1 (1121735433)
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2012-07-25
Information by auditor to Registrar
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2012-07-16
Appointment Letter.pdf - 1 (1121735451)
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2012-07-16
Information by auditor to Registrar
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2011-06-08
Information by auditor to Registrar
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2011-06-08
NARESH INDUSTRIES.pdf - 1 (1121735453)
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2011-05-26
Information by auditor to Registrar
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2011-05-26
Information by auditor to Registrar
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2011-05-26
NARESH INDUSTRIES.pdf - 1 (1121735468)
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2011-05-26
NARESH INDUSTRIES.pdf - 1 (1121735470)
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2008-12-19
Information by auditor to Registrar
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2008-12-19
Naresh Industries.pdf - 1 (1121735486)
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2008-11-05
Information by auditor to Registrar
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2008-11-05
Naresh Industries.pdf - 1 (1121735489)
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Incorporation Documents

Date

Title

₨ 149 Each

2006-03-18
Cerificate of Incorporation.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-01-02
List of share holders, debenture holders;-02012023
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2022-12-30
Copy of resolution passed by the company-26122022
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2022-12-30
Copy of written consent given by auditor-26122022
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2022-12-21
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122022
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2022-12-21
Directors report as per section 134(3)-21122022
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2022-12-21
Optional Attachment-(1)-21122022
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2022-09-01
Copy of resolution passed by the company-25082022
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2022-09-01
Copy of written consent given by auditor-25082022
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2022-06-29
Resignation letter-29062022
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2022-03-30
List of share holders, debenture holders;-30032022
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2022-03-30
Optional Attachment-(1)-30032022
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2022-03-17
AOC-2.pdf - 2 (1121736078)
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2022-03-17
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14032022
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2022-03-17
Financial Statement.pdf - 1 (1121736078)
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2022-03-17
Company financials including balance sheet and profit & loss
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2022-03-17
NDR.pdf - 3 (1121736078)
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2022-03-14
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032022
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2022-03-14
Directors report as per section 134(3)-14032022
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2021-04-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02042021
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2021-02-27
List of share holders, debenture holders;-27022021
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2021-02-27
Optional Attachment-(1)-27022021
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2021-02-10
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-02-10
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012021
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2021-02-10
Directors report as per section 134(3)-28012021
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2019-12-18
List of share holders, debenture holders;-18122019
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2019-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
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2019-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
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2019-11-26
Directors report as per section 134(3)-26112019
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2019-01-02
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
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2019-01-02
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122018
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2019-01-02
Directors report as per section 134(3)-31122018
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2019-01-02
List of share holders, debenture holders;-31122018
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2018-12-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17122018
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2018-10-13
Copy of resolution passed by the company-13102018
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2018-10-13
Copy of the intimation sent by company-13102018
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2018-10-13
Copy of written consent given by auditor-13102018
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2018-01-19
Copies of the utility bills as mentioned above (not older than two months)-19012018
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2018-01-19
Copy of board resolution authorizing giving of notice-19012018
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2018-01-19
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19012018
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2017-12-08
Copy of the intimation sent by company-08122017
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2017-12-08
Copy of written consent given by auditor-08122017
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2017-12-08
Optional Attachment-(1)-08122017
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2017-09-13
Resignation letter-13092017
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2017-08-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
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2017-08-26
Directors report as per section 134(3)-26082017
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2017-08-26
List of share holders, debenture holders;-26082017
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2017-08-26
Optional Attachment-(1)-26082017
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2016-11-09
Company CSR policy as per section 135(4)-09112016
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2016-11-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112016
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2016-11-09
Details of other Entity(s)-09112016
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2016-11-09
List of share holders, debenture holders;-09112016
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2016-11-09
Optional Attachment-(1)-09112016
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2016-10-12
Copy of resolution passed by the company-12102016
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2016-10-12
Copy of the intimation sent by company-12102016
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2016-10-12
Copy of written consent given by auditor-12102016
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2014-09-30
Copy of resolution-300914.PDF
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2008-12-19
Copy of intimation received-191208.PDF
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2008-11-05
Copy of intimation received-051108.PDF
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2006-03-18
AOA.PDF
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2006-03-18
MOA.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-01-02
Annual Returns and Shareholder Information
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2022-12-21
Company financials including balance sheet and profit & loss
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2022-03-30
Annual Returns and Shareholder Information
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2022-03-30
Naresh_UDIn.pdf - 2 (1121737225)
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2022-03-30
Share Holder List-2021.pdf - 1 (1121737225)
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2022-03-15
AOC-2.pdf - 2 (1121737255)
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2022-03-15
Financial Statement.pdf - 1 (1121737255)
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2022-03-15
Company financials including balance sheet and profit & loss
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2022-03-15
NDR.pdf - 3 (1121737255)
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2021-02-27
Annual Returns and Shareholder Information
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2021-02-27
Naresh UDIN 2020.pdf - 2 (1121737310)
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2021-02-27
SHL.pdf - 1 (1121737310)
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2021-02-11
AOC-2.pdf - 2 (1121737360)
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2021-02-11
Financial Statements-2020-NARESH-FINAL.pdf - 1 (1121737360)
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2021-02-11
Company financials including balance sheet and profit & loss
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2021-02-11
NDR-2020-NARESH.pdf - 3 (1121737360)
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2019-12-18
Annual Returns and Shareholder Information
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2019-12-18
List of Shareholders.pdf - 1 (1121737386)
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2019-12-02
AOC-2.pdf - 2 (1121737421)
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2019-12-02
FINANCIAL STATEMENTS.pdf - 1 (1121737421)
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2019-12-02
Company financials including balance sheet and profit & loss
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2019-12-02
NDR.pdf - 3 (1121737421)
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2019-01-05
AOC-2.pdf - 2 (1121737423)
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2019-01-05
Financial Statement.pdf - 1 (1121737423)
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2019-01-05
Company financials including balance sheet and profit & loss
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2019-01-05
Annual Returns and Shareholder Information
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2019-01-05
NDR.pdf - 3 (1121737423)
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2019-01-05
Shareholding List 2018.pdf - 1 (1121737458)
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2017-08-28
Director Report and Notice.pdf - 2 (1121737490)
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2017-08-28
Company financials including balance sheet and profit & loss
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2017-08-28
Annual Returns and Shareholder Information
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2017-08-28
MGT - 9-2017.pdf - 3 (1121737490)
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2017-08-28
Naresh Financial 2017.pdf - 1 (1121737490)
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2017-08-28
Shareholders-MGT_7.pdf - 1 (1121737521)
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2016-11-09
DIRECTOR REPORT.pdf - 4 (1121737525)
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2016-11-09
FINANCIALS.pdf - 1 (1121737525)
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2016-11-09
Company financials including balance sheet and profit & loss
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2016-11-09
Annual Returns and Shareholder Information
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2016-11-09
MGT - 9 Format (2).pdf - 3 (1121737525)
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2016-11-09
NOTICE.pdf - 2 (1121737525)
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2016-11-09
Shareholders-LIST.pdf - 1 (1121737554)
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2015-12-01
Annual Returns and Shareholder Information
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2015-12-01
List of Shareholders.pdf - 1 (1121737592)
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2015-11-28
Annual Accounts.pdf - 1 (1121737594)
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2015-11-28
Director Report 2015.pdf - 2 (1121737594)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
NOTICE 2015.pdf - 3 (1121737594)
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2015-03-21
Annual_Return 2014.pdf - 1 (1121737630)
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2015-03-21
Directors Report 2014.pdf - 3 (1121737629)
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2015-03-21
Financial 2014.pdf - 1 (1121737629)
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2015-03-21
Balance Sheet & Associated Schedules as on 31-03-14
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2015-03-21
Annual Returns and Shareholder Information as on 31-03-14
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2015-03-21
Notice 2014.pdf - 2 (1121737629)
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2013-11-19
Annual_Return 2013.pdf - 1 (1121737660)
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2013-11-19
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-01
AGM NOTICE 2013.pdf - 2 (1121737661)
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2013-11-01
Annual Accounts_ 2013.pdf - 1 (1121737661)
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2013-11-01
DIRECTORS REPORT 2013.pdf - 3 (1121737661)
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2013-11-01
Balance Sheet & Associated Schedules as on 31-03-13
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2012-10-26
AGM NOTICE 2012.pdf - 2 (1121737691)
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2012-10-26
Annual Account.pdf - 1 (1121737691)
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2012-10-26
Annual_Return 2012.pdf - 1 (1121737712)
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2012-10-26
DIRECTORS REPORT 2012.pdf - 3 (1121737691)
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2012-10-26
Balance Sheet & Associated Schedules as on 31-03-12
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2012-10-26
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-30
Annual Return 2011.pdf - 1 (1121737747)
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2011-11-30
Balance Sheet 2011.pdf - 1 (1121737721)
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2011-11-30
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-30
Annual Returns and Shareholder Information as on 31-03-11
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2010-11-25
20101117171459293.pdf - 1 (1121737748)
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2010-11-25
AGM NOTICE 2010.pdf - 2 (1121737779)
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2010-11-25
Annual_Return.pdf - 1 (1121737779)
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2010-11-25
DIRECTORS REPORT 2010.pdf - 3 (1121737779)
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2010-11-25
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-25
Annual Returns and Shareholder Information as on 31-03-10
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2010-04-30
AGM NOTICE 2009- NARESH INDUSTRIES.pdf - 2 (1121737806)
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2010-04-30
AGM NOTICE 2009- NARESH INDUSTRIES.pdf - 3 (1121737806)
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2010-04-30
Annual_Return.pdf - 1 (1121737806)
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2010-04-30
Balance Sheet & Associated Schedules as on 31-03-09
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2010-04-30
Annual Returns and Shareholder Information as on 31-03-09
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2010-04-30
Naresh Ind. Pvt Ltd. Mar.09.pdf - 1 (1121737780)
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2008-11-18
AGM NOTICE 2008- NARESH INDUSTRIES.pdf - 2 (1121737832)
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2008-11-18
DIRECTORS REPORT2008-NARESH INDUSTRIES.pdf - 3 (1121737832)
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2008-11-18
Annual Returns and Shareholder Information
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2008-11-18
Balance Sheet & Associated Schedules
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2008-11-18
Naresh Indus. Pvt. Ltd..pdf - 1 (1121737833)
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2008-11-18
Naresh Industries Annual_Return 2008.pdf - 1 (1121737832)
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2007-11-05
AGM Notice 2007.pdf - 2 (1121737862)
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2007-11-05
Annual NARESH INDUSTRIES.pdf - 1 (1121737862)
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2007-11-05
Directors Report-.pdf - 3 (1121737862)
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2007-11-05
Annual Returns and Shareholder Information
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2007-11-05
Balance Sheet & Associated Schedules
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2007-11-05
Naresh Industries Audit.pdf - 1 (1121737863)
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2007-05-14
ANNUAL RETURN.pdf - 1 (1121737892)
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2007-05-14
AUD REP.pdf - 1 (1121737921)
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2007-05-14
DIR REP.pdf - 2 (1121737892)
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2007-05-14
Annual Returns and Shareholder Information
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2007-05-14
Balance Sheet & Associated Schedules
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2007-05-14
NOTICE.pdf - 3 (1121737892)
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2006-03-18
Annual Return for the year 2003_2004.PDF
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2006-03-10
Annual Return 2004_2005.PDF
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