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Certificates

Date

Title

₨ 149 Each

2019-03-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190326
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2018-08-22
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180822
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2018-02-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205
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2018-02-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180205 1
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2018-01-16
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180116
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2017-12-26
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171226
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2017-11-21
CERTIFICATE OF REGISTRATION OF CHARGE-20171121
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2015-09-10
Certificate of Registration of Mortgage-030915.PDF
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2012-06-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040612.PDF
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2010-10-25
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201010.PDF
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2007-07-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240707.PDF
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2007-05-11
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-110507.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-09-16
Appointment or change of designation of directors, managers or secretary
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2022-09-15
Evidence of cessation;-15092022
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2022-09-15
Optional Attachment-(1)-15092022
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2022-07-07
Appointment or change of designation of directors, managers or secretary
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2022-07-05
Evidence of cessation;-05072022
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2022-07-05
Notice of resignation;-05072022
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2021-12-15
Appointment or change of designation of directors, managers or secretary
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2021-12-02
Evidence of cessation;-01122021
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2021-12-02
Notice of resignation;-01122021
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2021-05-17
Appointment or change of designation of directors, managers or secretary
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2021-05-15
Evidence of cessation;-15052021
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2021-05-15
Notice of resignation;-15052021
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2021-05-11
Evidence of cessation;-28042021
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2021-05-11
Notice of resignation;-28042021
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2021-05-07
Appointment or change of designation of directors, managers or secretary
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2021-05-06
Evidence of cessation;-06052021
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2021-05-06
Notice of resignation;-06052021
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2021-04-29
Appointment or change of designation of directors, managers or secretary
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2021-04-28
Appointment or change of designation of directors, managers or secretary
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2021-04-03
Appointment or change of designation of directors, managers or secretary
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2021-03-01
Appointment or change of designation of directors, managers or secretary
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2021-02-27
Evidence of cessation;-27022021
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2021-02-27
Notice of resignation;-27022021
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2020-12-30
Optional Attachment-(1)-29122020
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2020-12-29
Appointment or change of designation of directors, managers or secretary
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2020-09-01
Declaration by first director-01092020
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2020-09-01
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
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2020-09-01
DIR-8.pdf - 1 (965348712)
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2020-09-01
Appointment or change of designation of directors, managers or secretary
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2020-09-01
Form DIR-2.pdf - 2 (965348712)
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2020-09-01
MBP-1.pdf - 3 (965348712)
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2020-09-01
Optional Attachment-(1)-01092020
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2019-06-28
Consent to act as CS and CFO.pdf - 1 (709968984)
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2019-06-28
Appointment or change of designation of directors, managers or secretary
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2019-06-19
Optional Attachment-(1)-14062019
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2019-03-19
Appointment or change of designation of directors, managers or secretary
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2019-01-15
Evidence of cessation.pdf - 1 (491350517)
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2019-01-15
Evidence of cessation;-15012019
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2019-01-15
Appointment or change of designation of directors, managers or secretary
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2019-01-15
Notice of resignation.pdf - 2 (491350517)
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2019-01-15
Notice of resignation;-15012019
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2018-01-22
BR.pdf - 1 (221252651)
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2018-01-22
Appointment or change of designation of directors, managers or secretary
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2018-01-22
Optional Attachment-(1)-22012018
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2017-07-12
Consent letter.pdf - 3 (212794085)
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2017-07-12
Declaration by first director-12072017
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2017-07-12
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12072017
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2017-07-12
DIR-8.pdf - 2 (212794085)
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2017-07-12
Appointment or change of designation of directors, managers or secretary
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2017-07-12
Letter of Appointment.pdf - 1 (212794085)
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2017-07-12
Letter of appointment;-12072017
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2017-03-04
Appointment doc.pdf - 1 (212794079)
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2017-03-04
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04032017
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2017-03-04
DIR-2.pdf - 2 (212794079)
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2017-03-04
DIR-8.pdf - 4 (212794079)
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2017-03-04
Appointment or change of designation of directors, managers or secretary
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2017-03-04
Interest in other entities;-04032017
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2017-03-04
Letter of appointment;-04032017
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2017-03-04
MBP-1.pdf - 3 (212794079)
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2017-03-04
Optional Attachment-(1)-04032017
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2017-02-07
Appointment Doc..pdf - 1 (212794076)
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2017-02-07
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07022017
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2017-02-07
DIR 2.pdf - 2 (212794076)
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2017-02-07
DIR-8.pdf - 3 (212794076)
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2017-02-07
Appointment or change of designation of directors, managers or secretary
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2017-02-07
Letter of appointment;-07022017
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2017-02-07
MBP-1.pdf - 4 (212794076)
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2017-02-07
Optional Attachment-(1)-07022017
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2017-02-07
Optional Attachment-(2)-07022017
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2017-01-25
Appointment letter.pdf - 1 (212794071)
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2017-01-25
Certificate of Independence.pdf - 4 (212794071)
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2017-01-25
DIR-8.pdf - 2 (212794071)
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2017-01-25
Appointment or change of designation of directors, managers or secretary
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2017-01-25
Form DIR2.pdf - 3 (212794071)
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2017-01-25
Form MBP-1.pdf - 5 (212794071)
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2017-01-23
Declaration by first director-23012017
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2017-01-23
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012017
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2017-01-23
Letter of appointment;-23012017
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2017-01-23
Optional Attachment-(1)-23012017
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2017-01-23
Optional Attachment-(3)-23012017
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2010-10-19
Concent letters.pdf - 1 (212794046)
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2010-10-19
Appointment or change of designation of directors, managers or secretary
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2010-09-27
Appointment or change of designation of directors, managers or secretary
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2010-09-27
Resignation Letters.pdf - 1 (212794047)
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2010-02-18
Consent of Directors.pdf - 1 (212794045)
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2010-02-18
Appointment or change of designation of directors, managers or secretary
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2009-07-25
Appointment or change of designation of directors, managers or secretary
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2009-07-25
resignation letter.pdf - 1 (212794043)
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2008-11-27
Dilip Ku Losalka.pdf - 1 (212794042)
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2008-11-27
Appointment or change of designation of directors, managers or secretary
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2008-03-19
Concent letter.pdf - 1 (212794041)
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2008-03-19
Appointment or change of designation of directors, managers or secretary
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2007-09-13
Appointment or change of designation of directors, managers or secretary
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2007-09-13
resignation LETTER.pdf - 1 (212794040)
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2007-04-27
Appointment or change of designation of directors, managers or secretary
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2007-04-27
PHOTO BABITA NARNOLIA052.pdf - 1 (212794039)
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2006-12-05
Board Resolution.pdf - 3 (212794038)
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2006-12-05
Consent Letter of Krishnanand Narnolia.pdf - 1 (212794038)
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2006-12-05
Appointment or change of designation of directors, managers or secretary
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2006-12-05
Photo Krishnanand Narnolia.pdf - 2 (212794038)
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Charge Documents

Date

Title

₨ 149 Each

2021-12-06
Satisfaction of Charge (Secured Borrowing)
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2021-12-03
Letter of the charge holder stating that the amount has been satisfied-03122021
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2019-03-26
Creation of Charge (New Secured Borrowings)
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2019-03-26
Instrument(s) of creation or modification of charge;-26032019
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2019-03-26
MOE- NSL.pdf - 1 (570326521)
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2019-03-26
MOE.pdf - 2 (570326521)
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2019-03-26
Optional Attachment-(1)-26032019
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2018-08-22
Declaration.pdf - 1 (377562351)
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2018-08-22
Creation of Charge (New Secured Borrowings)
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2018-08-21
Instrument(s) of creation or modification of charge;-21082018
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2018-02-05
Creation of Charge (New Secured Borrowings)
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2018-02-05
Creation of Charge (New Secured Borrowings)
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2018-02-05
Instrument(s) of creation or modification of charge;-05022018
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2018-02-05
Instrument(s) of creation or modification of charge;-05022018 1
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2018-02-05
MOE1.pdf - 1 (226065098)
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2018-02-05
MOE2.pdf - 1 (226065099)
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2018-01-16
Creation of Charge (New Secured Borrowings)
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2018-01-16
Instrument(s) of creation or modification of charge;-16012018
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2018-01-16
Narnoliasecurities.pdf - 1 (218957633)
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2017-12-26
Creation of Charge (New Secured Borrowings)
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2017-12-26
Instrument(s) of creation or modification of charge;-26122017
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2017-12-26
MOE1.pdf - 1 (212794125)
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2017-11-21
Creation of Charge (New Secured Borrowings)
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2017-11-21
Instrument(s) of creation or modification of charge;-21112017
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2017-11-21
Narnolia.pdf - 1 (212794123)
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2015-09-10
amortisation and retail finance Agreement.pdf - 1 (212794106)
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2015-09-10
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-26
Form PAS-6-25112022
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2022-06-24
Return of deposits
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2022-06-01
Form PAS-6-01062022_signed
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2022-05-20
Form SH-9-20052022-signed
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2022-03-18
Registration of resolution(s) and agreement(s)
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2022-02-23
Registration of resolution(s) and agreement(s)
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2021-12-14
Information to the Registrar by company for appointment of auditor
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2021-11-29
Form PAS-6-29112021_signed
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2021-09-01
Form CFSS-2020-01092021_signed
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2021-08-18
Form PAS-6-18082021_signed
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2021-07-06
Return of deposits
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2021-06-04
Notice of the court or the company law board order
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2021-04-03
Form PAS-6-03042021_signed
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2021-01-15
Registration of resolution(s) and agreement(s)
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2021-01-08
Information to the Registrar by company for appointment of auditor
Add to Cart
2021-01-04
Return of deposits
Add to Cart
2020-12-31
Form PAS-6-31122020
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2020-12-26
Registration of resolution(s) and agreement(s)
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2020-09-15
Form PAS-6-15092020_signed
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2020-09-15
Form PAS-6-15092020_signed 1
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2020-06-11
Auditor certificate.pdf - 1 (947616940)
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2020-06-11
Return of deposits
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2020-04-17
Form for submission of documents with the Registrar
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2020-04-17
NARNOLIA SECURITIES_BR.pdf - 2 (947616517)
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2020-04-17
NARNOLIA SECURITIES_SCHEME.pdf - 1 (947616517)
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2020-04-17
NARNOLIA SECURITIES_SOLVENCY STATEMENT.pdf - 3 (947616517)
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2019-10-23
Consent letter.pdf - 1 (722852773)
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2019-10-23
Information to the Registrar by company for appointment of auditor
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2019-10-23
Resolution_NSL.pdf - 2 (722852773)
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2019-06-27
Return of deposits
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2019-03-19
BR.pdf - 1 (561405860)
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2019-03-19
BR.pdf - 1 (561405862)
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2019-03-19
BR.pdf - 1 (561405865)
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2019-03-19
Consent Letter.pdf - 2 (561405862)
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2019-03-19
Registration of resolution(s) and agreement(s)
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2019-03-19
Registration of resolution(s) and agreement(s)
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2019-03-19
Registration of resolution(s) and agreement(s)
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2019-03-19
Return of appointment of managing director or whole-time director or manager
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2019-03-19
Resolution.pdf - 1 (561405858)
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2019-03-09
Board Resolution.pdf - 2 (555817823)
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2019-03-09
Allotment of equity (ESOP, Fund raising, etc)
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2019-03-09
List of Allottees.pdf - 1 (555817823)
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2019-03-09
PAS-5.pdf - 3 (555817823)
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2019-03-09
Valuation Report.pdf - 4 (555817823)
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2019-02-28
Altered MOA.pdf - 1 (539658702)
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2019-02-28
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2019-02-28
Resolution.pdf - 2 (539658702)
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2019-02-20
Registration of resolution(s) and agreement(s)
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2019-02-20
Shareholders Reolution.pdf - 1 (529041357)
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2018-10-10
Consent Letter.pdf - 1 (377563037)
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2018-10-10
Information to the Registrar by company for appointment of auditor
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2018-10-10
Resolution.pdf - 2 (377563037)
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2018-07-17
Registration of resolution(s) and agreement(s)
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2018-07-17
Notice of EGM.pdf - 2 (353538720)
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2018-07-17
Resolution.pdf - 1 (353538720)
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2018-06-27
Notice of resignation by the auditor
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2018-06-27
Resignation Letter.pdf - 1 (334073552)
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2018-06-25
Consent Letter.pdf - 1 (334073543)
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2018-06-25
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-06-25
Resolution.pdf - 2 (334073543)
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2018-04-20
Registration of resolution(s) and agreement(s)
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2018-04-20
Notice.pdf - 2 (263455249)
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2018-04-20
Resolution.pdf - 1 (263455249)
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2018-01-17
Appointment Letter.pdf - 1 (221252765)
Add to Cart
2018-01-17
Conesent Letter.pdf - 2 (221252765)
Add to Cart
2018-01-17
Information to the Registrar by company for appointment of auditor
Add to Cart
2018-01-17
Resolution.pdf - 3 (221252765)
Add to Cart
2018-01-04
Notice of resignation by the auditor
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2018-01-04
Resignation Letter- Narnolia securities.pdf - 1 (217155881)
Add to Cart
2017-08-14
Board Resolution.pdf - 2 (212794241)
Add to Cart
2017-08-14
Consent to Act as Whole Time Director.pdf - 3 (212794241)
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2017-08-14
Return of appointment of managing director or whole-time director or manager
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2017-08-14
Resolution_EGM.pdf - 1 (212794241)
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2017-07-12
Registration of resolution(s) and agreement(s)
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2017-07-12
Resolution_EGM.pdf - 1 (212794240)
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2017-02-17
Board Resolution (1).pdf - 2 (212794239)
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2017-02-17
Consent Letter of Shailendra Kumar.pdf - 3 (212794239)
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2017-02-17
Return of appointment of managing director or whole-time director or manager
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2017-02-17
Reason for delay in filing.pdf - 4 (212794239)
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2017-02-17
Special Resolution with explanatory statement.pdf - 1 (212794239)
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2017-02-09
Board Resolution (1).pdf - 2 (212794238)
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2017-02-09
Consent Letter.pdf - 3 (212794238)
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2017-02-09
Return of appointment of managing director or whole-time director or manager
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2017-02-09
Reason for delay in filing.pdf - 4 (212794238)
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2017-02-09
Special Resolution with explanatory statement.pdf - 1 (212794238)
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2017-01-28
Board Resolution.pdf - 1 (212794236)
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2017-01-28
Registration of resolution(s) and agreement(s)
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2017-01-28
Registration of resolution(s) and agreement(s)
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2017-01-28
Special Resolution with explanatory statement.pdf - 1 (212794237)
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2017-01-23
BOARD RESOLUTION.pdf - 2 (212794234)
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2017-01-23
BOARD RESOLUTION.pdf - 2 (212794235)
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2017-01-23
CONSENT LETTER.pdf - 3 (212794235)
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2017-01-23
Return of appointment of managing director or whole-time director or manager
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2017-01-23
Return of appointment of managing director or whole-time director or manager
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2017-01-23
LETTER OF CONSENT.pdf - 3 (212794234)
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2017-01-23
SPECIAL RESOLUTION.pdf - 1 (212794234)
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2017-01-23
SPECIAL RESOLUTION.pdf - 1 (212794235)
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2017-01-16
BOARD RESOLUTION.1.pdf - 2 (212794233)
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2017-01-16
BOARD RESOLUTION.2.pdf - 3 (212794233)
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2017-01-16
BOARD RESOLUTION.pdf - 1 (212794233)
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2017-01-16
Registration of resolution(s) and agreement(s)
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2017-01-13
Explanatory Statement contd..pdf - 3 (212794232)
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2017-01-13
Explanatory Statement.pdf - 2 (212794232)
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2017-01-13
Registration of resolution(s) and agreement(s)
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2017-01-13
SPECIAL RESOLUTION.1-2.pdf - 1 (212794232)
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2016-08-09
Address proof-NSL.pdf - 1 (212794231)
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2016-08-09
BR-NSL.pdf - 5 (212794231)
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2016-08-09
Electricity bill.pdf - 2 (212794231)
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2016-08-09
Notice of situation or change of situation of registered office
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2016-08-09
List of Companies.pdf - 4 (212794231)
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2016-08-09
NOC-NSL.pdf - 3 (212794231)
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2016-08-04
CTC.pdf - 1 (212794230)
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2016-08-04
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-08-04
NSL MOA.pdf - 2 (212794230)
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2016-08-02
CTC.pdf - 3 (212794229)
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2016-08-02
Registration of resolution(s) and agreement(s)
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2016-08-02
NSL MOA.pdf - 2 (212794229)
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2016-08-02
Resolution with ES.pdf - 1 (212794229)
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2016-07-22
board resolution.pdf - 2 (212794228)
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2016-07-22
declaration letter.pdf - 4 (212794228)
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2016-07-22
EGM.pdf - 3 (212794228)
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2016-07-22
Allotment of equity (ESOP, Fund raising, etc)
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2016-07-22
List of allotees.pdf - 1 (212794228)
Add to Cart
2016-06-30
AOA NSL.pdf - 2 (212794227)
Add to Cart
2016-06-30
CTC-1.pdf - 3 (212794227)
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2016-06-30
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Add to Cart
2016-06-30
MOA final.pdf - 1 (212794227)
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2016-06-23
AOA NSL.pdf - 3 (212794226)
Add to Cart
2016-06-23
CTC-1.pdf - 4 (212794226)
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2016-06-23
Registration of resolution(s) and agreement(s)
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2016-06-23
MOA final.pdf - 2 (212794226)
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2016-06-23
resolution with explanatory statement.pdf - 1 (212794226)
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2016-05-13
Board resolution (2).pdf - 3 (212794225)
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2016-05-13
Allotment of equity (ESOP, Fund raising, etc)
Add to Cart
2016-05-13
List of allotees..pdf - 1 (212794225)
Add to Cart
2016-05-13
Valuation report-.pdf - 4 (212794225)
Add to Cart
2016-05-13
_Agreement.pdf - 2 (212794225)
Add to Cart
2016-05-12
Board resolution.pdf - 1 (212794223)
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2016-05-12
EOGM.pdf - 2 (212794224)
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2016-05-12
Registration of resolution(s) and agreement(s)
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2016-05-12
Registration of resolution(s) and agreement(s)
Add to Cart
2016-05-12
Notice of EGM with Explanatory.pdf - 1 (212794224)
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2015-09-10
Certificate of Registration of Mortgage-030915.PDF
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2015-07-17
Appointment DOC.pdf - 1 (212794221)
Add to Cart
2015-07-17
DIR-2.pdf - 2 (212794221)
Add to Cart
2015-07-17
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-07-17
Interest in other entities.pdf - 3 (212794221)
Add to Cart
2015-02-27
board resolution for resignation.pdf - 1 (212794220)
Add to Cart
2015-02-27
Appointment or change of designation of directors, managers or secretary
Add to Cart
2015-02-27
RESIGNATION LETTER.pdf - 2 (212794220)
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2014-11-09
Registration of resolution(s) and agreement(s)
Add to Cart
2014-11-09
scan0001.pdf - 1 (212794219)
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2014-08-23
B.R FBM narnolia0001.pdf - 1 (212794218)
Add to Cart
2014-08-23
Registration of resolution(s) and agreement(s)
Add to Cart
2014-08-23
MBP-1 NSL.pdf - 2 (212794218)
Add to Cart
2013-10-30
Auditor's appointment letter.pdf - 1 (212794216)
Add to Cart
2013-10-30
Information by auditor to Registrar
Add to Cart
2013-06-01
Appointment or change of designation of directors, managers or secretary
Add to Cart
2013-06-01
Rsignation Letter Final.pdf - 1 (212794217)
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2012-11-03
Information by auditor to Registrar
Add to Cart
2012-11-03
NARNOLIA.pdf - 1 (212794207)
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2012-07-19
Information by auditor to Registrar
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2012-07-19
narnolia securities ltd..pdf - 1 (212794211)
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2012-06-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040612.PDF
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2012-06-04
BM RESOLUTION.pdf - 3 (212794210)
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2012-06-04
EGM RESOLUTION.pdf - 1 (212794210)
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2012-06-04
Registration of resolution(s) and agreement(s)
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2012-06-04
MOA& AOA.pdf - 2 (212794210)
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2012-06-04
NOTICE OF EGM.pdf - 4 (212794210)
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2012-03-30
Allotment of equity (ESOP, Fund raising, etc)
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2012-03-30
List of allotees - Narnolia Securities Ltd.pdf - 1 (212794208)
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2012-03-14
Appointment or change of designation of directors, managers or secretary
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2012-03-14
Letter of Resignation of Babita Narnolia.pdf - 1 (212794209)
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2011-03-15
Registration of resolution(s) and agreement(s)
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2011-03-15
Narnolia Securities Ltd_Resolution.pdf - 1 (212794181)
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2011-01-10
Information by auditor to Registrar
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2011-01-10
narnolia.pdf - 1 (212794179)
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2010-12-03
BR DKL.pdf - 2 (212794168)
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2010-12-03
BR KNN.pdf - 2 (212794172)
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2010-12-03
BR SK.pdf - 2 (212794171)
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2010-12-03
EGM.pdf - 1 (212794168)
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2010-12-03
EGM.pdf - 1 (212794170)
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2010-12-03
EGM.pdf - 1 (212794171)
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2010-12-03
EGM.pdf - 1 (212794172)
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2010-12-03
Registration of resolution(s) and agreement(s)
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2010-12-03
Return of appointment of managing director or whole-time director or manager
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2010-12-03
Return of appointment of managing director or whole-time director or manager
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2010-12-03
Return of appointment of managing director or whole-time director or manager
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2010-10-25
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201010.PDF
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2010-10-20
Registration of resolution(s) and agreement(s)
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2010-10-20
MOA.pdf - 2 (212794167)
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2010-10-20
RESOLUTION.pdf - 1 (212794167)
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2010-01-22
AP-Narnolia Securities.pdf - 1 (212794165)
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2010-01-22
Information by auditor to Registrar
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2008-11-03
Information by auditor to Registrar
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2008-11-03
Narnolia Securities.pdf - 1 (212794154)
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2008-02-12
Allotment of equity (ESOP, Fund raising, etc)
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2008-02-12
NSL LIST OF ALLOTTEES.pdf - 1 (212794155)
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2007-09-25
explanatroy statment.pdf - 1 (212794147)
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2007-09-25
Registration of resolution(s) and agreement(s)
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2007-09-22
explanatroy statment.pdf - 1 (212794146)
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2007-09-22
Registration of resolution(s) and agreement(s)
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2007-07-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240707.PDF
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2007-07-20
BOARD RESOLUTION NOTICE EXPLANATORY.pdf - 1 (212794148)
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2007-07-20
Registration of resolution(s) and agreement(s)
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2007-07-20
NARNOLIA MEMORANDUM.pdf - 2 (212794148)
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2007-05-07
Submission of documents with the Registrar
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2007-05-07
Schedule_III[1].pdf - 1 (212794142)
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2007-05-03
Registration of resolution(s) and agreement(s)
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2007-05-03
NEW AOA.pdf - 3 (212794140)
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2007-05-03
NEW MOA.pdf - 2 (212794140)
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2007-05-03
RESOLUTION063.pdf - 1 (212794140)
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2007-04-20
Allotment of equity (ESOP, Fund raising, etc)
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2007-04-20
List of Allotttees.pdf - 1 (212794145)
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2007-03-14
AOA014.pdf - 2 (212794144)
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2007-03-14
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2007-03-14
MOA 013.pdf - 1 (212794144)
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2006-12-07
copy of resolution alongwith expl. statements.pdf - 1 (212794137)
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2006-12-07
Registration of resolution(s) and agreement(s)
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2006-10-30
Board Resolution.pdf - 1 (212794136)
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2006-10-30
Registration of resolution(s) and agreement(s)
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2006-05-19
Form 5.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2015-09-17
Information to the Registrar by company for appointment of auditor
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2015-09-17
narnolia securities - certificate of auditor.pdf - 2 (212794261)
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2015-09-17
Narnolia Securities - resolution.pdf - 3 (212794261)
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2015-09-17
Nrnolia Securities - Intimation from Company.pdf - 1 (212794261)
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2015-03-17
acknowledgment.pdf - 3 (212794263)
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2015-03-17
Resignation of Director
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2015-03-17
notice of resignation0001.pdf - 1 (212794263)
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2015-03-17
proof of distpatch0001.pdf - 2 (212794263)
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2007-05-11
Fresh Certificate of Incorporation Consequent upon Change of Name on Conversion to Public Limited Company-110507.PDF
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-30
Copy of MGT-8-28112022
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2022-11-30
List of share holders, debenture holders;-28112022
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2022-04-08
Affidavit as per rule 65(3)-08042022
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2022-04-08
Auditor's report-08042022
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2022-04-08
Copy of board resolution-08042022
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2022-04-08
Statement of assets and liabilities-08042022
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2022-03-28
Optional Attachment-(1)-28032022
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2022-03-28
XBRL document in respect Consolidated financial statement-28032022
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2022-03-28
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28032022
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2022-03-25
Copy of MGT-8-25032022
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2022-03-25
List of share holders, debenture holders;-25032022
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2022-03-25
Optional Attachment-(1)-25032022
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2021-12-13
Copy of resolution passed by the company-13122021
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2021-12-13
Copy of written consent given by auditor-13122021
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2021-04-27
Copy of court order or NCLT or CLB or order by any other competent authority.-27042021
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2021-04-27
Optional Attachment-(1)-27042021
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2021-04-27
Optional Attachment-(2)-27042021
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2021-02-26
Copy of MGT-8-25022021
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2021-02-26
List of share holders, debenture holders;-25022021
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2021-02-26
Optional Attachment-(1)-25022021
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2021-02-17
Optional Attachment-(1)-15022021
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2021-02-17
XBRL document in respect Consolidated financial statement-15022021
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2021-02-17
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-15022021
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2021-01-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14012021
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2021-01-14
Optional Attachment-(1)-14012021
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2021-01-14
Optional Attachment-(2)-14012021
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2021-01-06
Copy of resolution passed by the company-06012021
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2021-01-06
Copy of written consent given by auditor-06012021
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2020-03-19
Optional Attachment-(1)-19032020
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2020-03-19
Optional Attachment-(2)-19032020
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2020-03-19
Optional Attachment-(3)-19032020
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2019-12-30
Copy of MGT-8-30122019
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2019-12-30
List of share holders, debenture holders;-30122019
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2019-11-30
XBRL document in respect Consolidated financial statement-30112019
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2019-11-30
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
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2019-10-16
Copy of written consent given by auditor-14102019
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2019-10-14
Copy of resolution passed by the company-14102019
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2019-07-03
Auditor?s certificate-27062019
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2019-07-03
Auditor?s certificate-27062019 1
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2019-06-27
Auditor?s certificate-27062019
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2019-03-19
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -19032019
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2019-03-19
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -19032019
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2019-03-19
Copy of shareholders resolution-19032019
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2019-03-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019
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2019-03-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019 1
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2019-03-19
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19032019 2
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2019-03-09
Complete record of private placement offers and acceptances in Form PAS-5.-09032019
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2019-03-09
Copy of Board or Shareholders? resolution-09032019
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2019-03-09
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09032019
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2019-03-09
Optional Attachment-(1)-09032019
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2019-02-22
Altered memorandum of assciation;-22022019
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2019-02-22
Copy of the resolution for alteration of capital;-22022019
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2019-02-20
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20022019
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2018-12-31
XBRL document in respect Consolidated financial statement-31122018
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2018-12-31
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
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2018-12-28
Copy of MGT-8-28122018
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2018-12-28
List of share holders, debenture holders;-28122018
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2018-10-10
Copy of resolution passed by the company-10102018
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2018-10-10
Copy of written consent given by auditor-10102018
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2018-07-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10072018
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2018-07-10
Optional Attachment-(1)-10072018
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2018-06-25
Copy of resolution passed by the company-25062018
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2018-06-25
Copy of written consent given by auditor-25062018
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2018-06-25
Resignation letter-25062018
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2018-06-19
Approval letter for extension of AGM;-19062018
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2018-06-19
Copy of MGT-8-19062018
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2018-06-19
List of share holders, debenture holders;-19062018
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2018-06-14
Approval letter of extension of financial year of AGM-14062018
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2018-06-14
Statement of the fact and reasons for not adopting financial statements in the annual general meeting (AGM)-14062018
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2018-06-14
XBRL document in respect Consolidated financial statement-14062018
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2018-06-14
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14062018
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2018-04-10
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10042018
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2018-04-10
Optional Attachment-(1)-10042018
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2018-01-17
Copy of resolution passed by the company-17012018
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2018-01-17
Copy of the intimation sent by company-17012018
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2018-01-17
Copy of written consent given by auditor-17012018
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2018-01-02
Resignation letter-02012018
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2017-08-11
Copy of board resolution-11082017
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2017-08-11
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -11082017
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2017-08-11
Copy of shareholders resolution-11082017
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2017-07-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12072017
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2017-02-16
Copy of board resolution-16022017
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2017-02-16
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -16022017
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2017-02-16
Copy of shareholders resolution-16022017
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2017-02-16
Optional Attachment-(1)-16022017
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2017-02-15
Copy of MGT-8-15022017
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2017-02-15
List of share holders, debenture holders;-15022017
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2017-02-11
XBRL document in respect Consolidated financial statement-11022017
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2017-02-11
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022017
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2017-02-07
Copy of board resolution-07022017
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2017-02-07
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -07022017
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2017-02-07
Copy of shareholders resolution-07022017
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2017-02-07
Optional Attachment-(1)-07022017
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2017-01-28
Copy of board resolution-28012017
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2017-01-28
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28012017
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2017-01-28
Copy of shareholders resolution-28012017
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2017-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017
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2017-01-25
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012017 1
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2017-01-17
Copy of board resolution-17012017
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2017-01-17
Copy of board resolution-17012017 1
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2017-01-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17012017
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2017-01-17
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -17012017 1
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2017-01-17
Copy of shareholders resolution-17012017
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2017-01-17
Copy of shareholders resolution-17012017 1
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2017-01-11
Altered articles of association-11012017
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2017-01-11
Altered articles of association-11012017 1
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2017-01-11
Altered memorandum of association-11012017
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2017-01-11
Altered memorandum of association-11012017 1
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2017-01-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017
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2017-01-11
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11012017 1
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2016-10-11
AOA NSL.pdf - 3 (212794364)
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2016-10-11
CTC-1.pdf - 4 (212794364)
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2016-10-11
Registration of resolution(s) and agreement(s)
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2016-10-11
MOA final.pdf - 2 (212794364)
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2016-10-11
resolution with explanatory statement.pdf - 1 (212794364)
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2016-08-09
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-09082016
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2016-08-09
Copies of the utility bills as mentioned above (not older than two months)-09082016
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2016-08-09
Copy of board resolution authorizing giving of notice-09082016
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2016-08-09
Optional Attachment-(1)-09082016
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2016-08-09
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09082016
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2016-08-03
Copy of the resolution for alteration of capital;-03082016
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2016-08-03
Optional Attachment-(1)-03082016
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2016-08-02
Altered memorandum of association-02082016
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2016-08-02
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02082016
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2016-08-02
Optional Attachment-(1)-02082016
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2016-07-22
Copy of Board or Shareholders? resolution-22072016
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2016-07-22
Copy of the special resolution authorizing the issue of bonus shares;-22072016
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2016-07-22
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072016
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2016-07-22
Optional Attachment-(1)-22072016
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2016-06-23
Altered articles of association;-23062016
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2016-06-23
Altered memorandum of assciation;-23062016
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2016-06-23
Copy of the resolution for alteration of capital;-23062016
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2016-06-22
Altered articles of association-22062016
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2016-06-22
Altered memorandum of association-22062016
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2016-06-22
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062016
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2016-06-22
Optional Attachment-(1)-22062016
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2016-05-13
Copy of Board or Shareholders? resolution-13052016
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2016-05-13
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-13052016
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2016-05-13
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052016
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2016-05-13
Valuation Report from the valuer, if any;-13052016
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2016-05-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016
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2016-05-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12052016 1
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2016-05-12
Optional Attachment-(1)-12052016
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2015-09-10
Certificate of Registration of Mortgage-030915.PDF
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2015-09-03
Instrument of creation or modification of charge-030915.PDF
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2015-07-17
Declaration of the appointee Director- in Form DIR-2-170715.PDF
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2015-07-17
Interest in other entities-170715.PDF
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2015-07-17
Letter of Appointment-170715.PDF
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2015-02-27
Evidence of cessation-270215.PDF
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2014-11-08
Copy of resolution-081114.PDF
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2014-08-18
Copy of resolution-180814.PDF
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2014-08-18
Optional Attachment 1-180814.PDF
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2013-06-01
Evidence of cessation-010613.PDF
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2012-06-14
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--040612.PDF
Add to Cart
2012-06-12
Form for filing addendum for rectification of defects or incompleteness
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2012-06-04
Copy of resolution-040612.PDF
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2012-06-04
MoA - Memorandum of Association-040612.PDF
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2012-06-04
Optional Attachment 1-040612.PDF
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2012-06-04
Optional Attachment 2-040612.PDF
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2012-03-28
List of allottees-280312.PDF
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2012-03-14
Evidence of cessation-140312.PDF
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2011-03-17
Certificate from the Auditor-170311.PDF
Add to Cart
2011-03-17
Copy of draft agreement-170311.PDF
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2011-03-17
Copy of the calculation sheet of effective capital as computed under Schedule XIII to the Companies Act- 1956 as per previous year-s audited balance sheet -170311.PDF
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2011-03-17
Copy-s- of resolution of remuneration committee along with its composition-170311.PDF
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2011-03-17
Copy-s- of resolution of shareholder-s--170311.PDF
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2011-03-17
Copy-s- of the resolution of Board of directors-170311.PDF
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2011-03-17
Newspaper clippings-170311.PDF
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2011-03-17
No default certificate towards repayment of debts -including public deposit or debentures or interest payable thereon- from director or secretary of the company-170311.PDF
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2011-03-17
Relevant resolution-170311.PDF
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2011-03-15
Copy of resolution-150311.PDF
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2010-12-14
Form for filing addendum for rectification of defects or incompleteness
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2010-12-14
Form for filing addendum for rectification of defects or incompleteness
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2010-12-03
Copy of Board Resolution-031210.PDF
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2010-12-03
Copy of Board Resolution-031210.PDF 1
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2010-12-03
Copy of Board Resolution-031210.PDF 2
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2010-12-03
Copy of resolution-031210.PDF
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2010-12-03
Copy of shareholder resolution-031210.PDF
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2010-12-03
Copy of shareholder resolution-031210.PDF 1
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2010-12-03
Copy of shareholder resolution-031210.PDF 2
Add to Cart
2010-10-25
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--201010.PDF
Add to Cart
2010-10-20
Copy of resolution-201010.PDF
Add to Cart
2010-10-20
MoA - Memorandum of Association-201010.PDF
Add to Cart
2010-09-27
Evidence of cessation-270910.PDF
Add to Cart
2009-07-25
Evidence of cessation-250709.PDF
Add to Cart
2008-11-03
Copy of intimation received-031108.PDF
Add to Cart
2008-02-12
List of allottees-120208.PDF
Add to Cart
2007-09-25
Copy of resolution-250907.PDF
Add to Cart
2007-09-22
Copy of resolution-220907.PDF
Add to Cart
2007-09-13
Evidence of payment of stamp duty-130907.PDF
Add to Cart
2007-07-24
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--240707.PDF
Add to Cart
2007-07-20
Copy of resolution-200707.PDF
Add to Cart
2007-07-20
MoA - Memorandum of Association-200707.PDF
Add to Cart
2007-05-10
Altered Article of Association-100507.PDF
Add to Cart
2007-05-10
Director details-100507.PDF
Add to Cart
2007-05-10
List of equity-preference members-100507.PDF
Add to Cart
2007-05-07
Stmnt in lieu of Prospectus-ScheduleIV--070507.PDF
Add to Cart
2007-05-03
AoA - Articles of Association-030507.PDF
Add to Cart
2007-05-03
Copy of resolution-030507.PDF
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2007-05-03
MoA - Memorandum of Association-030507.PDF
Add to Cart
2007-04-27
Photograph1-270407.PDF
Add to Cart
2007-04-20
List of allottees-200407.PDF
Add to Cart
2007-03-14
AoA - Articles of Association-140307.PDF
Add to Cart
2007-03-14
MoA - Memorandum of Association-140307.PDF
Add to Cart
2006-12-02
Optional Attachment 1-021206.PDF
Add to Cart
2006-12-02
Photograph1-021206.PDF
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2006-11-30
Copy of resolution-301106.PDF
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2006-10-18
Copy of resolution-181006.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-12-09
Company financials including balance sheet and profit & loss
Add to Cart
2022-12-01
Annual Returns and Shareholder Information
Add to Cart
2022-03-31
Company financials including balance sheet and profit & loss
Add to Cart
2022-03-29
Annual Returns and Shareholder Information
Add to Cart
2021-02-26
Annual Returns and Shareholder Information
Add to Cart
2021-02-17
Company financials including balance sheet and profit & loss
Add to Cart
2020-01-05
Annual Returns and Shareholder Information
Add to Cart
2020-01-05
List of Shareholders.pdf - 1 (781860599)
Add to Cart
2020-01-05
MGT 8_18-19_ NSL.pdf - 2 (781860599)
Add to Cart
2019-12-07
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-07
Instance_NARNOLIA SECURITIES 2019.xml - 1 (729203435)
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2019-12-07
Instance_NARNOLIA_Consolidated 2019.xml - 2 (729203435)
Add to Cart
2019-01-17
Company financials including balance sheet and profit & loss
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2019-01-17
Instance_NARNOLIA Standalone 2018.xml - 1 (492755033)
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2019-01-17
Instance_NARNOLIA_Consolidated 2018.xml - 2 (492755033)
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2019-01-16
Annual Returns and Shareholder Information
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2019-01-16
List of shareholders.pdf - 1 (492755030)
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2019-01-16
MGT 8 2017-2018 NSL.pdf - 2 (492755030)
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2018-06-19
Approval letter for extention of AGM.pdf - 2 (334074125)
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2018-06-19
Annual Returns and Shareholder Information
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2018-06-19
List of shareholders.pdf - 1 (334074125)
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2018-06-19
MGT 8 2016-2017.pdf - 3 (334074125)
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2018-06-14
Approval letter for extention of AGM.pdf - 4 (320907050)
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2018-06-14
Company financials including balance sheet and profit & loss
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2018-06-14
NARNOLIASECURITIESLIMITED_Consolidated_FS2016-2017.xml - 2 (320907050)
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2018-06-14
NARNOLIASECURITIESLIMITED_Standalone_FS2016-2017.xml - 1 (320907050)
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2018-06-14
Statement of the fact and reasons for not adopting FS in AGM.pdf - 3 (320907050)
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2017-02-17
Annual Returns and Shareholder Information
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2017-02-17
Form MGT-8_Narnolia Securities Limited.pdf - 2 (212794447)
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2017-02-17
Shareholders-MGT_7.pdf - 1 (212794447)
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2017-02-11
Form_AOC4-_Narnolia_Securities_Limited_KUMARKRIS09_20170211173424.pdf-11022017
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2017-02-11
NARNOLIASECURITIESLIMITED_Consolidated_FS2015-2016.xml - 2 (212794446)
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2017-02-11
NARNOLIASECURITIESLIMITED_Standalone_FS2015-2016.xml - 1 (212794446)
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2015-11-23
Annual Returns and Shareholder Information
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2015-11-23
nsl shareholding.pdf - 1 (212794444)
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2015-11-05
Directors Repoprt NSL.pdf - 2 (212794441)
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2015-11-05
Financial statement.pdf - 1 (212794441)
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2015-11-05
Company financials including balance sheet and profit & loss
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2015-10-29
Copy Of Financial Statements as per section 134-281015.PDF
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2015-10-29
Directors- report as per section 134-3--281015.PDF
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2014-12-09
Balance Sheet.pdf - 1 (212794435)
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2014-12-09
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-09
Annual Returns and Shareholder Information as on 31-03-14
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2014-12-09
Frm23ACA-091214 for the FY ending on-310314.OCT
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2014-12-09
Narnolia Securities AR.pdf - 1 (212794437)
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2014-12-09
Profit & Loss.pdf - 1 (212794436)
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2014-10-31
CC of NAROLIA SECURITIES LTD.pdf - 1 (212794434)
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2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-12-04
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2013-12-04
NSL final.pdf - 1 (212794433)
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2013-11-01
Annual Returns and Shareholder Information as on 31-03-13
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2013-11-01
Narnolia Securities AR.pdf - 1 (212794432)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Frm23ACA-291013 for the FY ending on-310313.OCT
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2013-10-30
Narnolia securities-bs set.pdf - 1 (212794430)
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2013-10-30
Narnolia securities-pl set.pdf - 1 (212794431)
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2012-11-04
bs set.pdf - 1 (212794427)
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2012-11-04
Balance Sheet & Associated Schedules as on 31-03-12
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2012-11-04
Frm23ACA-311012 for the FY ending on-310312.OCT
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2012-11-04
pl set.pdf - 1 (212794428)
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2012-11-02
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-02
Narnolia Securities AR 2012.pdf - 1 (212794426)
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2012-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-10-29
narnolia securities.pdf - 1 (212794429)
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2011-10-23
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-10-23
Frm23ACA-221011 for the FY ending on-310311.OCT
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2011-10-23
narnolia.pdf - 1 (212794424)
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2011-10-23
PL.pdf - 1 (212794425)
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2011-10-22
bs final.pdf - 1 (212794423)
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2011-10-22
Balance Sheet & Associated Schedules as on 31-03-11
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2011-10-22
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-22
Narnolia Securities AR.pdf - 1 (212794422)
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2010-10-30
Balance Sheet 09-10.pdf - 1 (212794419)
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2010-10-30
Balance Sheet & Associated Schedules as on 31-03-10
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2010-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-10-30
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-30
Frm23ACA-281010 for the FY ending on-310310.OCT
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2010-10-30
Narnolia Securities AR.pdf - 1 (212794418)
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2010-10-30
Narnolia Securities.pdf - 1 (212794417)
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2010-10-30
Profit & loss.pdf - 1 (212794420)
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2009-12-16
AR of Narolia Securities.pdf - 1 (212794416)
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2009-12-16
Balance Sheet & Associated Schedules as on 31-03-09
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2009-12-16
Annual Returns and Shareholder Information as on 31-03-09
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2009-12-16
Frm23ACA-031109 for the FY ending on-310309.OCT
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2009-12-16
NARNOLIA BALANCE SHEET.pdf - 1 (212794414)
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2009-12-16
NARNOLIA PROFIT & LOSS.pdf - 1 (212794415)
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2009-12-10
Compliance of Narolia Securities.pdf - 1 (212794413)
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2009-12-10
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2008-11-23
Annual Return of Narnolia Securities.pdf - 1 (212794412)
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2008-11-23
Annual Returns and Shareholder Information
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2008-11-19
Balance Sheet 08.pdf - 1 (212794409)
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2008-11-19
Complience Narnolia.pdf - 1 (212794411)
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2008-11-19
Balance Sheet & Associated Schedules
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2008-11-19
Profit & Loss Statement
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2008-11-19
Form for submission of compliance certificate with the Registrar
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2008-11-19
Profit & Loss.pdf - 1 (212794410)
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2007-09-21
AR of N S.pdf - 1 (212794405)
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2007-09-21
BS.pdf - 1 (212794406)
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2007-09-21
cc of N.S..pdf - 1 (212794408)
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2007-09-21
Annual Returns and Shareholder Information
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2007-09-21
Balance Sheet & Associated Schedules
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2007-09-21
Profit & Loss Statement
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2007-09-21
Form for submission of compliance certificate with the Registrar
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2007-09-21
PL1.pdf - 1 (212794407)
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2006-12-05
annual return.pdf - 1 (212794401)
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2006-12-05
BALANCE SHEET.pdf - 1 (212794399)
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2006-12-05
comliance certificate.pdf - 1 (212794400)
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2006-12-05
Annual Returns and Shareholder Information
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2006-12-05
Balance Sheet & Associated Schedules
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2006-12-05
Form for submission of compliance certificate with the Registrar
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2006-06-06
Annual Return.PDF
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2006-04-12
Annual Return 2003_2004.PDF
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2006-04-12
Balance Sheet 2004_2005.PDF
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