Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-07 |
CERTIFICATE OF INCORPORATION-20161107 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-07 |
Manish_Consent.pdf - 2 (196824991) |
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2016-11-07 |
Manish_INC-9.pdf - 4 (196824991) |
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2016-11-07 |
Manish_Affidavit.pdf - 1 (196824991) |
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2016-11-07 |
Manish_DIR-2.pdf - 3 (196824991) |
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2016-11-07 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-04 |
Letter of appointment;-04112016 |
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2016-11-04 |
Optional Attachment-(1)-04112016 |
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2016-11-04 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112016 |
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2016-11-04 |
Declaration by first director-04112016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2016-10-08 |
Letter of appointment;-08102016 |
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2016-10-08 |
Declaration by first director-08102016 |
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2016-10-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08102016 |
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2016-10-05 |
Declaration by first director-05102016 |
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2016-10-05 |
Optional Attachment-(1)-05102016 |
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2016-10-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05102016 |
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2016-10-05 |
Letter of appointment;-05102016 |
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2016-10-03 |
Declaration by first director-03102016 |
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2016-10-03 |
Optional Attachment-(1)-03102016 |
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2016-10-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102016 |
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2016-10-03 |
Letter of appointment;-03102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-08-20 |
Return of deposits |
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2021-03-11 |
Return of deposits |
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2020-09-10 |
Notice of situation or change of situation of registered office |
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2020-08-20 |
Notice of situation or change of situation of registered office |
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2019-07-02 |
Return of deposits |
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2019-07-02 |
Return of deposits |
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2019-03-27 |
Form SERIOUS COMPLAINT-27032019 |
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2019-01-31 |
Intimation To Auditor.pdf - 1 (510325930) |
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2019-01-31 |
Information to the Registrar by company for appointment of auditor |
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2019-01-31 |
consent of auditor.pdf - 2 (510325930) |
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2019-01-31 |
BR ADT.pdf - 3 (510325930) |
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2018-05-12 |
Naswiz Retails_BR.pdf - 2 (282368155) |
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2018-05-12 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-05-12 |
Naswiz Retails_List of share Holders.pdf - 1 (282368155) |
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2016-12-08 |
Notice.pdf - 2 (196824996) |
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2016-12-08 |
NASWIZ RETAILS-M.pdf - 1 (196824996) |
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2016-12-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2016-11-07 |
Notice of situation or change of situation of registered office |
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2016-11-07 |
Rent Agreement.pdf - 1 (196824993) |
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2016-11-07 |
Bill_Airtel.pdf - 2 (196824993) |
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2016-11-07 |
NOC.pdf - 3 (196824993) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-11-07 |
Manish_INC-9.pdf - 8 (196825133) |
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2016-11-07 |
Application and declaration for incorporation of a company |
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2016-11-07 |
STAMPED MEMORANDUM OF ASSCOCIATION-20161107 |
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2016-11-07 |
NASWIZ RETAILS-A.pdf - 2 (196825133) |
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2016-11-07 |
CA Declaration-8.pdf - 3 (196825133) |
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2016-11-07 |
Manish_Pan.pdf - 7 (196825133) |
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2016-11-07 |
STAMPED ARTICLES OF ASSOCIATION-20161107 |
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2016-11-07 |
Manish_Bank.pdf - 4 (196825133) |
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2016-11-07 |
Manish_ID.pdf - 6 (196825133) |
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2016-11-07 |
POA.pdf - 9 (196825133) |
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2016-11-07 |
NASWIZ RETAILS-M.pdf - 1 (196825133) |
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2016-11-07 |
Manish_INC-10.pdf - 5 (196825133) |
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2016-11-04 |
Memorandum of association-04112016 |
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2016-11-04 |
Proof of identity-04112016 |
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2016-11-04 |
Articles of association-04112016 |
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2016-11-04 |
Proof of residential address-04112016 |
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2016-11-04 |
Specimen Signature in Form INC-10-04112016 |
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2016-11-04 |
Optional Attachment-(1)-04112016 |
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2016-11-04 |
PAN card (in case of Indian national)-04112016 |
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2016-11-04 |
Declaration in Form No. INC-8-04112016 |
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2016-11-04 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-04112016 |
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2016-10-08 |
Proof of identity-08102016 |
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2016-10-08 |
Memorandum of association-08102016 |
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2016-10-08 |
Declaration in Form No. INC-8-08102016 |
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2016-10-08 |
Articles of association-08102016 |
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2016-10-08 |
PAN card (in case of Indian national)-08102016 |
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2016-10-08 |
Optional Attachment-(1)-08102016 |
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2016-10-08 |
Specimen Signature in Form INC-10-08102016 |
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2016-10-08 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-08102016 |
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2016-10-08 |
Proof of residential address-08102016 |
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2016-10-05 |
Memorandum of association-05102016 |
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2016-10-05 |
Optional Attachment-(1)-05102016 |
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2016-10-05 |
Proof of residential address-05102016 |
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2016-10-05 |
Specimen Signature in Form INC-10-05102016 |
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2016-10-05 |
PAN card (in case of Indian national)-05102016 |
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2016-10-05 |
Articles of association-05102016 |
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2016-10-05 |
Declaration in Form No. INC-8-05102016 |
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2016-10-05 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-05102016 |
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2016-10-05 |
Proof of identity-05102016 |
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2016-10-03 |
Optional Attachment-(1)-03102016 |
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2016-10-03 |
Proof of residential address-03102016 |
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2016-10-03 |
Proof of identity-03102016 |
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2016-10-03 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-03102016 |
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2016-10-03 |
Memorandum of association-03102016 |
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2016-10-03 |
Articles of association-03102016 |
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2016-10-03 |
Specimen Signature in Form INC-10-03102016 |
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2016-10-03 |
PAN card (in case of Indian national)-03102016 |
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2016-10-03 |
Declaration in Form No. INC-8-03102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-03-11 |
Approval letter for extension of AGM;-11032022 |
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2022-03-11 |
List of share holders, debenture holders;-11032022 |
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2022-03-11 |
List of Directors;-11032022 |
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2022-02-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022022 |
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2022-02-16 |
Optional Attachment-(1)-14022022 |
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2022-02-16 |
Approval letter of extension of financial year or AGM-14022022 |
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2022-02-16 |
Directors report as per section 134(3)-14022022 |
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2022-02-16 |
Optional Attachment-(2)-14022022 |
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2021-08-20 |
Auditor?s certificate-20082021 |
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2021-02-04 |
Annual Returns and Shareholder Information |
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2021-02-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022021 |
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2021-02-03 |
Directors report as per section 134(3)-01022021 |
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2021-02-03 |
Optional Attachment-(2)-01022021 |
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2021-02-03 |
Optional Attachment-(1)-01022021 |
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2021-02-03 |
Approval letter of extension of financial year or AGM-01022021 |
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2021-02-01 |
Approval letter for extension of AGM;-01022021 |
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2021-02-01 |
List of share holders, debenture holders;-01022021 |
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2020-09-28 |
Auditor?s certificate-28092020 |
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2020-09-09 |
Copies of the utility bills as mentioned above (not older than two months)-09092020 |
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2020-09-09 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092020 |
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2020-09-09 |
Copy of board resolution authorizing giving of notice-09092020 |
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2020-08-19 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19082020 |
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2020-08-19 |
Copy of board resolution authorizing giving of notice-19082020 |
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2020-08-19 |
Copies of the utility bills as mentioned above (not older than two months)-19082020 |
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2019-12-14 |
List of share holders, debenture holders;-14122019 |
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2019-12-14 |
Copy of MGT-8-14122019 |
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2019-12-03 |
Optional Attachment-(1)-30112019 |
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2019-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019 |
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2019-12-03 |
Directors report as per section 134(3)-30112019 |
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2019-07-02 |
Auditor?s certificate-02072019 |
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2019-01-31 |
Copy of written consent given by auditor-31012019 |
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2019-01-31 |
Copy of the intimation sent by company-31012019 |
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2019-01-31 |
Copy of resolution passed by the company-31012019 |
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2018-12-30 |
Copy of MGT-8-30122018 |
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2018-12-30 |
List of share holders, debenture holders;-30122018 |
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2018-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018 |
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2018-12-27 |
Optional Attachment-(2)-27122018 |
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2018-12-27 |
Optional Attachment-(1)-27122018 |
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2018-12-27 |
Directors report as per section 134(3)-27122018 |
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2018-05-12 |
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.-12052018 |
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2018-05-12 |
Copy of Board or Shareholders? resolution-12052018 |
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2018-01-18 |
Directors report as per section 134(3)-18012018 |
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2018-01-18 |
Optional Attachment-(1)-18012018 |
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2018-01-18 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018 |
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2018-01-18 |
List of share holders, debenture holders;-18012018 |
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2018-01-18 |
Optional Attachment-(2)-18012018 |
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2016-12-06 |
Altered memorandum of assciation;-06122016 |
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2016-12-06 |
Copy of the resolution for alteration of capital;-06122016 |
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2016-11-04 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-04112016 |
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2016-11-04 |
Copies of the utility bills as mentioned above (not older than two months)-04112016 |
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2016-11-04 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04112016 |
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2016-10-08 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-08102016 |
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2016-10-08 |
Copies of the utility bills as mentioned above (not older than two months)-08102016 |
Add to Cart |
2016-10-08 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016 |
Add to Cart |
2016-10-05 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016 |
Add to Cart |
2016-10-05 |
Copies of the utility bills as mentioned above (not older than two months)-05102016 |
Add to Cart |
2016-10-05 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-05102016 |
Add to Cart |
2016-10-03 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016 |
Add to Cart |
2016-10-03 |
Copies of the utility bills as mentioned above (not older than two months)-03102016 |
Add to Cart |
2016-10-03 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-03102016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-04-02 |
Form MGT-7A-02042022_signed |
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2022-03-11 |
Form MGT-7A-11032022 |
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2022-02-21 |
Company financials including balance sheet and profit & loss |
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2021-02-24 |
Company financials including balance sheet and profit & loss |
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2021-02-03 |
Annual Returns and Shareholder Information |
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2019-12-14 |
Annual Returns and Shareholder Information |
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2019-12-14 |
Company financials including balance sheet and profit & loss |
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2019-01-16 |
Annual Returns and Shareholder Information |
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2019-01-16 |
Share Holders List -3.pdf - 1 (493462356) |
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2019-01-16 |
MGT-8.pdf - 2 (493462356) |
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2019-01-01 |
DIRECTOR REPORT-2018.pdf - 2 (481102348) |
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2019-01-01 |
NASWIZ RETAILS AUDIT REPORT 2018.pdf - 1 (481102348) |
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2019-01-01 |
NASWIZ RETAILS 2017-18-PL.pdf - 4 (481102348) |
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2019-01-01 |
NASWIZ RETAILS 2017-18-BL.pdf - 3 (481102348) |
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2019-01-01 |
Company financials including balance sheet and profit & loss |
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2018-01-19 |
Annual Returns and Shareholder Information |
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2018-01-19 |
NASWIZ RETAILS 2016-17-pl.pdf - 3 (239607616) |
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2018-01-19 |
Company financials including balance sheet and profit & loss |
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2018-01-19 |
Share Holders List -3.pdf - 1 (239607617) |
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2018-01-19 |
NASWIZ RETAILS 2016-17-bs.pdf - 1 (239607616) |
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2018-01-19 |
DIRECTOR REPORT-2017.pdf - 2 (239607616) |
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2018-01-19 |
naswiz retails audit report 2017.pdf - 4 (239607616) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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