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Certificates

Date

Title

₨ 149 Each

2016-11-07
CERTIFICATE OF INCORPORATION-20161107
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Change in directors

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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Other Documents Eform

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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Incorporation Documents

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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Other Documents Attachment

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
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2016-10-08
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08102016
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2016-10-05
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05102016
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2016-10-05
Copies of the utility bills as mentioned above (not older than two months)-05102016
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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
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2016-10-03
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03102016
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2016-10-03
Copies of the utility bills as mentioned above (not older than two months)-03102016
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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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Annual Returns and balance sheet Eform

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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Legal Report

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