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Nav Ak Food Products Private Limited

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Basic Information

Trademarks

Documents

Directors

Map

Certificates

Date	Title	₨ 149 Each
2016-10-13	CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161013	Add to Cart

Change in directors

Date	Title	₨ 149 Each
2018-01-16	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-04-28	Notice of resignation;-28042017	Add to Cart
2017-04-28	Notice of resignation filed with the company-28042017 1	Add to Cart
2017-04-28	Notice of resignation filed with the company-28042017	Add to Cart
2017-04-28	Appointment or change of designation of directors, managers or secretary	Add to Cart
2017-04-28	Optional Attachment-(1)-28042017	Add to Cart
2017-04-28	Resignation of Director	Add to Cart
2017-04-28	Resignation of Director	Add to Cart
2017-04-28	Proof of dispatch-28042017	Add to Cart
2017-04-28	Evidence of cessation;-28042017	Add to Cart
2017-04-28	Proof of dispatch-28042017 1	Add to Cart
2016-12-29	Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016	Add to Cart
2016-12-29	Notice of resignation;-29122016	Add to Cart
2016-12-29	Letter of appointment;-29122016	Add to Cart
2016-12-29	Appointment or change of designation of directors, managers or secretary	Add to Cart
2016-12-29	Evidence of cessation;-29122016	Add to Cart
2016-12-23	Letter of appointment;-23122016	Add to Cart
2016-12-23	Appointment or change of designation of directors, managers or secretary	Add to Cart
2016-12-23	Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016	Add to Cart
2016-12-21	Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016	Add to Cart
2016-12-21	Evidence of cessation;-21122016	Add to Cart
2016-12-21	Letter of appointment;-21122016	Add to Cart
2016-12-21	Appointment or change of designation of directors, managers or secretary	Add to Cart
2016-12-21	Interest in other entities;-21122016	Add to Cart
2016-12-21	Notice of resignation;-21122016	Add to Cart

Date	Title	₨ 149 Each
2016-12-06	Registration of resolution(s) and agreement(s)	Add to Cart
2016-11-25	Registration of resolution(s) and agreement(s)	Add to Cart
2016-11-11	Allotment of equity (ESOP, Fund raising, etc)	Add to Cart
2016-10-13	Notice of consolidation, division, etc. or increase in share capital or increase in number of members	Add to Cart
2016-10-13	Registration of resolution(s) and agreement(s)	Add to Cart

Other Documents Attachment

Date	Title	₨ 149 Each
2018-01-18	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018	Add to Cart
2018-01-18	Directors report as per section 134(3)-18012018	Add to Cart
2018-01-18	List of share holders, debenture holders;-18012018	Add to Cart
2018-01-18	Optional Attachment-(1)-18012018	Add to Cart
2016-11-30	Optional Attachment-(1)-30112016	Add to Cart
2016-11-30	Altered memorandum of association-30112016	Add to Cart
2016-11-30	Altered articles of association-30112016	Add to Cart
2016-11-30	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30112016	Add to Cart
2016-11-25	Altered memorandum of association-25112016	Add to Cart
2016-11-25	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112016	Add to Cart
2016-11-25	Optional Attachment-(1)-25112016	Add to Cart
2016-11-23	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112016	Add to Cart
2016-11-18	List of share holders, debenture holders;-18112016	Add to Cart
2016-11-11	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.-11112016	Add to Cart
2016-11-11	Copy of Board or Shareholders? resolution-11112016	Add to Cart
2016-11-04	Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112016	Add to Cart
2016-11-04	Directors report as per section 134(3)-04112016	Add to Cart
2016-10-08	Optional Attachment-(1)-08102016	Add to Cart
2016-10-08	Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102016	Add to Cart
2016-10-08	Altered memorandum of association-08102016	Add to Cart
2016-10-07	Optional Attachment-(1)-07102016	Add to Cart
2016-10-07	Copy of the resolution for alteration of capital;-07102016	Add to Cart
2016-10-07	Altered memorandum of assciation;-07102016	Add to Cart

Annual Returns and balance sheet Eform

Date	Title	₨ 149 Each
2018-01-23	Company financials including balance sheet and profit & loss	Add to Cart
2018-01-23	Annual Returns and Shareholder Information	Add to Cart
2016-11-18	Annual Returns and Shareholder Information	Add to Cart
2016-11-04	Company financials including balance sheet and profit & loss	Add to Cart

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Nav Ak Food Products Private Limited

Certificates

Date

Title

₨ 149 Each

2016-10-13

CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161013

Change in directors

Date

Title

₨ 149 Each

2018-01-16

Appointment or change of designation of directors, managers or secretary

2017-04-28

Notice of resignation;-28042017

2017-04-28

Notice of resignation filed with the company-28042017 1

2017-04-28

Notice of resignation filed with the company-28042017

2017-04-28

Appointment or change of designation of directors, managers or secretary

2017-04-28

Optional Attachment-(1)-28042017

2017-04-28

Resignation of Director

2017-04-28

Resignation of Director

2017-04-28

Proof of dispatch-28042017

2017-04-28

Evidence of cessation;-28042017

2017-04-28

Proof of dispatch-28042017 1

2016-12-29

Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122016

2016-12-29

Notice of resignation;-29122016

2016-12-29

Letter of appointment;-29122016

2016-12-29

Appointment or change of designation of directors, managers or secretary

2016-12-29

Evidence of cessation;-29122016

2016-12-23

Letter of appointment;-23122016

2016-12-23

Appointment or change of designation of directors, managers or secretary

2016-12-23

Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016

2016-12-21

Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122016

2016-12-21

Evidence of cessation;-21122016

2016-12-21

Letter of appointment;-21122016

2016-12-21

Appointment or change of designation of directors, managers or secretary

2016-12-21

Interest in other entities;-21122016

2016-12-21

Notice of resignation;-21122016

Other Documents Eform

Date

Title

₨ 149 Each

2016-12-06

Registration of resolution(s) and agreement(s)

2016-11-25

Registration of resolution(s) and agreement(s)

2016-11-11

Allotment of equity (ESOP, Fund raising, etc)

2016-10-13

Notice of consolidation, division, etc. or increase in share capital or increase in number of members

2016-10-13

Registration of resolution(s) and agreement(s)

Other Documents Attachment

Date

Title

₨ 149 Each