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Certificates

Date

Title

₨ 149 Each

2006-03-11
Cerificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2009-06-26
Appointment or change of designation of directors, managers or secretary
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2009-05-14
Appointment or change of designation of directors, managers or secretary
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2006-03-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2018-01-08
Information to the Registrar by company for appointment of auditor
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2017-12-27
Information to the Registrar by company for appointment of auditor
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2017-12-12
Notice of resignation by the auditor
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2017-03-23
Information to the Registrar by company for appointment of auditor
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2015-03-21
Registration of resolution(s) and agreement(s)
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2015-03-21
Submission of documents with the Registrar
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2015-03-21
Registration of resolution(s) and agreement(s)
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2014-01-21
Information by auditor to Registrar
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2013-04-09
Information by auditor to Registrar
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2013-02-17
Notice of situation or change of situation of registered office
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2013-02-14
Appointment or change of designation of directors, managers or secretary
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2012-12-18
Information by auditor to Registrar
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2012-09-24
Information by auditor to Registrar
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2011-12-14
Appointment or change of designation of directors, managers or secretary
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2009-07-28
Notice of situation or change of situation of registered office
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Incorporation Documents

Date

Title

₨ 149 Each

2015-10-13
Information to the Registrar by company for appointment of auditor
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2015-04-09
Information to the Registrar by company for appointment of auditor
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2006-03-11
Notice of situation or change of situation of registered office
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2006-03-11
Application and declaration for incorporation of a company
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Other Documents Attachment

Date

Title

₨ 149 Each

2018-02-09
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09022018
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2018-02-09
Directors report as per section 134(3)-09022018
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2018-02-09
Optional Attachment-(1)-09022018
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2018-02-09
List of share holders, debenture holders;-09022018
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2017-12-30
Copy of resolution passed by the company-30122017
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2017-12-30
Copy of the intimation sent by company-30122017
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2017-12-30
Copy of written consent given by auditor-30122017
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2017-12-27
Copy of written consent given by auditor-27122017
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2017-12-27
Optional Attachment-(1)-27122017
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2017-12-27
Copy of the intimation sent by company-27122017
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2017-11-30
Resignation letter-30112017
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2017-03-17
Directors report as per section 134(3)-17032017
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2017-03-17
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032017
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2017-03-17
Optional Attachment-(1)-17032017
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2017-03-17
Optional Attachment-(3)-17032017
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2017-03-17
Copy of written consent given by auditor-17032017
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2017-03-17
List of share holders, debenture holders;-17032017
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2017-03-17
Copy of resolution passed by the company-17032017
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2017-03-17
Optional Attachment-(2)-17032017
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2017-03-17
Copy of the intimation sent by company-17032017
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2015-03-21
Optional Attachment 2-210315
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2015-03-21
Copy of resolution-210315
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2015-03-21
Optional Attachment 1-210315
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2015-03-21
Copy of resolution-210315
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2015-03-21
Optional Attachment 3-210315
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2015-03-21
Optional Attachment 4-210315
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2013-02-17
Optional Attachment 1-170213
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2009-06-26
Evidence of cessation-260609
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2009-05-14
Evidence of cessation-140509
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0000-00-00
AOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2018-02-14
Company financials including balance sheet and profit & loss
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2018-02-14
Annual Returns and Shareholder Information
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2017-03-23
Company financials including balance sheet and profit & loss
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2017-03-23
Annual Returns and Shareholder Information
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2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-21
Annual Returns and Shareholder Information as on 30-09-14
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2014-01-21
Annual Returns and Shareholder Information as on 31-03-13
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2014-01-04
Balance Sheet & Associated Schedules as on 31-03-13
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2012-11-20
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-19
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-12
Annual Returns and Shareholder Information as on 31-03-11
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2011-09-27
Annual Returns and Shareholder Information as on 31-03-10
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2011-09-11
Annual Returns and Shareholder Information as on 31-03-09
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2011-05-28
Balance Sheet & Associated Schedules as on 31-03-10
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2011-05-04
Balance Sheet & Associated Schedules as on 31-03-09
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2008-12-24
Balance Sheet & Associated Schedules
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2008-12-24
Annual Returns and Shareholder Information
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2007-10-28
Annual Returns and Shareholder Information
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2007-10-28
Balance Sheet & Associated Schedules
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2006-11-28
Annual Returns and Shareholder Information
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2006-11-28
Balance Sheet & Associated Schedules
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Legal Report

View all criminal and civil cases of Nav Jyoti Infoplanet Private Limited


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