Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-26 |
CERTIFICATE OF REGISTRATION OF CHARGE-20220426 |
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2018-02-16 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180216 |
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2017-11-11 |
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20171111 |
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2007-03-26 |
Certificate of Incorporation-260307.PDF |
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2007-03-03 |
Certificate of Incorporation-260307 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-11-15 |
Appointment or change of designation of directors, managers or secretary |
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2022-11-15 |
Optional Attachment-(1)-04112022 |
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2022-11-15 |
Optional Attachment-(2)-04112022 |
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2022-11-15 |
Optional Attachment-(3)-04112022 |
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2022-11-15 |
Optional Attachment-(4)-04112022 |
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2022-08-17 |
CTC_NMIAL_Directors Appoitment_30-11-2021.pdf - 1 (1131017935) |
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2022-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-17 |
Appointment or change of designation of directors, managers or secretary |
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2022-08-17 |
NMIAL_AGM_Resolution_MD.pdf - 1 (1131017855) |
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2022-08-17 |
NMIAL_AGM_Resolution_MD.pdf - 1 (1131017895) |
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2022-08-17 |
Optional Attachment-(1)-17082022 |
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2022-08-17 |
Optional Attachment-(1)-17082022 1 |
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2022-08-17 |
Optional Attachment-(1)-17082022 2 |
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2022-05-06 |
Evidence of cessation;-06052022 |
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2022-05-06 |
Appointment or change of designation of directors, managers or secretary |
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2022-05-06 |
Optional Attachment-(1)-06052022 |
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2022-05-06 |
Resignation acceptance NMIA.pdf - 1 (1110011304) |
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2022-05-06 |
Resignaton Letter NMIAL.pdf - 2 (1110011304) |
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2022-04-19 |
Acknowledgement.pdf - 2 (1110011300) |
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2022-04-19 |
Cessation Letter.pdf - 1 (1110011300) |
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2022-04-19 |
Evidence of cessation;-19042022 |
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2022-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-19 |
Optional Attachment-(1)-19042022 |
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2022-04-18 |
Declaration by first director-18042022 |
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2022-04-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042022 |
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2022-04-18 |
Appointment or change of designation of directors, managers or secretary |
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2022-04-18 |
Mr Rakesh Tiwary - Consent.pdf - 2 (1110011283) |
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2022-04-18 |
NMIAL_19012022_appt of KMP.pdf - 1 (1110011283) |
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2022-02-02 |
Evidence of cessation;-27012022 |
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2022-02-02 |
Appointment or change of designation of directors, managers or secretary |
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2022-02-02 |
Mr BVJK Sharma Resignation Letter Ack.pdf - 1 (1085122383) |
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2022-02-02 |
Notice of Resignation.pdf - 2 (1085122383) |
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2022-02-02 |
Notice of resignation;-27012022 |
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2021-11-18 |
consent RT BVJK and RK_compressed.pdf - 2 (1074028724) |
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2021-11-18 |
CTC -NMIAL MrRakesh Tiwary.pdf - 6 (1074028724) |
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2021-11-18 |
CTC.pdf - 1 (1074028742) |
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2021-11-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021 |
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2021-11-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18112021 1 |
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2021-11-18 |
DIR-2 merged.pdf - 2 (1074028742) |
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2021-11-18 |
disclosures_organized_compressed.pdf - 3 (1074028724) |
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2021-11-18 |
Evidence of cessation;-18112021 |
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2021-11-18 |
Evidence of cessation;-18112021 1 |
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2021-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-18 |
Appointment or change of designation of directors, managers or secretary |
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2021-11-18 |
interest in other entities.pdf - 3 (1074028742) |
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2021-11-18 |
Interest in other entities;-18112021 |
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2021-11-18 |
Interest in other entities;-18112021 1 |
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2021-11-18 |
Mial letter Change in Nomination.pdf - 1 (1074028724) |
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2021-11-18 |
Mial letter dated 13th Septemmber 2021.pdf - 4 (1074028724) |
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2021-11-18 |
NMIAL CTC - Appointment of Mr BVJK Sharma.pdf - 5 (1074028724) |
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2021-11-18 |
Nomination letter.pdf - 4 (1074028742) |
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2021-11-18 |
Optional Attachment-(1)-18112021 |
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2021-11-18 |
Optional Attachment-(1)-18112021 1 |
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2021-11-18 |
Optional Attachment-(2)-18112021 |
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2021-11-18 |
Optional Attachment-(3)-18112021 |
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2021-10-13 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13102021 |
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2021-10-13 |
DIR 2_consent.pdf - 1 (1057525243) |
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2021-10-13 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-13 |
Interest in other entities;-13102021 |
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2021-10-13 |
NMIAL - Disclosures - Mr Hemant Nerurkar_.pdf - 2 (1057525243) |
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2021-10-02 |
Evidence of cessation;-02102021 |
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2021-10-02 |
Appointment or change of designation of directors, managers or secretary |
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2021-10-02 |
NMIAL - Resignation by CFO.pdf - 1 (1052126810) |
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2021-09-01 |
Additional docuemnts.pdf - 3 (1042747968) |
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2021-09-01 |
DIR-2 merged.pdf - 1 (1042747968) |
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2021-09-01 |
Appointment or change of designation of directors, managers or secretary |
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2021-09-01 |
Interest in other entities.pdf - 2 (1042747968) |
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2021-08-31 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082021 |
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2021-08-31 |
Interest in other entities;-31082021 |
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2021-08-31 |
Optional Attachment-(1)-31082021 |
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2021-08-07 |
Acknowledged Resignation letters.pdf - 1 (1034285680) |
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2021-08-07 |
Evidence of cessation;-07082021 |
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2021-08-07 |
Appointment or change of designation of directors, managers or secretary |
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2021-08-07 |
Notice of Resignation.pdf - 2 (1034285680) |
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2021-08-07 |
Notice of resignation;-07082021 |
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2021-06-24 |
CTC Mrs Geetha Pillai.pdf - 2 (1020528058) |
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2021-06-24 |
CTC_Issac-revised.pdf - 1 (1020528058) |
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2021-06-24 |
Appointment or change of designation of directors, managers or secretary |
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2021-06-23 |
Optional Attachment-(1)-23062021 |
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2021-06-23 |
Optional Attachment-(2)-23062021 |
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2021-03-12 |
Appointment or change of designation of directors, managers or secretary |
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2021-03-12 |
Resignation Letters Acknowledged.pdf - 1 (1011501132) |
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2021-03-12 |
Resignation_letter.pdf - 2 (1011501132) |
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2021-03-10 |
Evidence of cessation;-05032021 |
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2021-03-10 |
Notice of resignation;-05032021 |
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2021-02-08 |
CTC_NMIAPL.pdf - 1 (1011501195) |
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2021-02-08 |
Declaration of appointee director in DIR-2.pdf - 2 (1011501195) |
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2021-02-08 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-08 |
MBP-1_DIR-8_Ashwin_Geetha.pdf - 3 (1011501195) |
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2021-02-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27012021 |
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2021-02-05 |
Evidence of cessation;-27012021 |
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2021-02-05 |
Interest in other entities;-27012021 |
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2019-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2019-11-22 |
NMIAL - Appointment of Issac George CTC.pdf - 1 (901622770) |
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2019-11-22 |
Optional Attachment-(1)-22112019 |
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2019-04-25 |
Board Resolution.pdf - 1 (616612225) |
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2019-04-25 |
Dir 2 and other disclosures Mr IN Murthy.pdf - 2 (616612225) |
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2019-04-25 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-25 |
interest of Mr IN Murthy.pdf - 3 (616612225) |
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2019-04-24 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019 |
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2019-04-24 |
Evidence of cessation;-24042019 |
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2019-04-24 |
Interest in other entities;-24042019 |
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2018-12-20 |
CIDCO - Change in Nomination of Director.pdf - 1 (463108361) |
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2018-12-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122018 |
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2018-12-20 |
DIR-2_Lokesh.pdf - 2 (463108361) |
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2018-12-20 |
Evidence of cessation;-20122018 |
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2018-12-20 |
Appointment or change of designation of directors, managers or secretary |
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2018-12-20 |
Interest in other entities;-20122018 |
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2018-12-20 |
MBP-1_Lokesh Chandra.pdf - 3 (463108361) |
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2018-12-20 |
NMIAL CTC BR Appointment and resignation.pdf - 4 (463108361) |
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2018-12-20 |
Optional Attachment-(1)-20122018 |
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2018-11-29 |
CTC_Appointment_Issac George.pdf - 1 (437584998) |
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2018-11-29 |
Declaration by first director-29112018 |
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2018-11-29 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018 |
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2018-11-29 |
DIR-2_Issac.pdf - 2 (437584998) |
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2018-11-29 |
DIR-8_Issac.pdf - 4 (437584998) |
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2018-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-29 |
Interest in other entities;-29112018 |
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2018-11-29 |
MBP-1_Issac.pdf - 3 (437584998) |
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2018-11-29 |
NMIAL - BR GVK Reddy as Chairman.pdf - 1 (437585002) |
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2018-11-29 |
NMIAL - BR Krishna Bhupal.pdf - 2 (437585002) |
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2018-11-29 |
NMIAL - BR Sanjay Reddy.pdf - 3 (437585002) |
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2018-11-29 |
Optional Attachment-(1)-29112018 |
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2018-11-28 |
CTC Board Resolution.pdf - 1 (435773613) |
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2018-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-28 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-28 |
NMIAL CTC.pdf - 1 (435773604) |
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2018-11-28 |
Optional Attachment-(1)-28112018 |
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2018-11-28 |
Optional Attachment-(1)-28112018 1 |
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2018-11-28 |
Optional Attachment-(2)-28112018 |
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2018-11-28 |
Optional Attachment-(3)-28112018 |
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2018-11-27 |
Optional Attachment-(1)-27112018 |
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2018-11-22 |
Clarification letter.pdf - 1 (425443655) |
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2018-11-22 |
Clarification letter.pdf - 2 (425443655) |
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2018-11-22 |
CTC BR Appointment of ID.pdf - 4 (425443652) |
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2018-11-22 |
Declaration by first director-22112018 |
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2018-11-22 |
Declaration of Independence.pdf - 1 (425443652) |
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2018-11-22 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22112018 |
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2018-11-22 |
DIR-2_Declaration from Directors.pdf - 2 (425443652) |
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2018-11-22 |
Evidence of cessation;-22112018 |
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2018-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-22 |
Appointment or change of designation of directors, managers or secretary |
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2018-11-22 |
Interest in other entities.pdf - 3 (425443652) |
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2018-11-22 |
Interest in other entities;-22112018 |
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2018-11-22 |
Notice of resignation;-22112018 |
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2018-11-22 |
Optional Attachment-(1)-22112018 |
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2018-06-07 |
CTC - Appointment of Company Secretary.pdf - 1 (311769422) |
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2018-06-07 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-07 |
Optional Attachment-(1)-07062018 |
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2018-05-05 |
CTC BR Appointment of ID.pdf - 4 (272343202) |
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2018-05-05 |
Declaration by first director-05052018 |
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2018-05-05 |
Declaration of Independence.pdf - 1 (272343202) |
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2018-05-05 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05052018 |
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2018-05-05 |
DIR-2_Declaration from Directors.pdf - 2 (272343202) |
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2018-05-05 |
Appointment or change of designation of directors, managers or secretary |
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2018-05-05 |
Interest in other entities.pdf - 3 (272343202) |
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2018-05-05 |
Interest in other entities;-05052018 |
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2018-05-05 |
Optional Attachment-(1)-05052018 |
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2018-04-06 |
Acknowledgement received from company-06042018 |
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2018-04-06 |
Resignation of Director |
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2018-04-06 |
NMIAL-Receipt of Resignation.pdf - 2 (248736426) |
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2018-04-06 |
NMIAL-Receipt of Resignation.pdf - 3 (248736426) |
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2018-04-06 |
Notice of resignation filed with the company-06042018 |
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2018-04-06 |
Notice of Resignation_G Indira K Reddy_NMIAL.pdf - 1 (248736426) |
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2018-04-06 |
Proof of dispatch-06042018 |
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2018-03-29 |
Evidence of cessation;-29032018 |
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2018-03-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-03-29 |
NMIAL-Receipt of Resignation.pdf - 1 (245032299) |
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2018-03-29 |
Notice of resignation;-29032018 |
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2018-03-29 |
Notice of Resignation_G Indira K Reddy_NMIAL.pdf - 2 (245032299) |
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2018-02-17 |
Evidence of cessation;-17022018 |
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2018-02-17 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-17 |
MIAL Letter nominating Directors on NMIA Board.pdf - 2 (229961027) |
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2018-02-17 |
NMIAl CTC Board resolution.pdf - 1 (229961027) |
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2018-02-17 |
Optional Attachment-(1)-17022018 |
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2018-02-15 |
CTC Board Resolution fro appointment of Directors.pdf - 3 (229224073) |
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2018-02-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15022018 |
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2018-02-15 |
DIR-2_Prajakta and Soma_NMIAL.pdf - 1 (229224073) |
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2018-02-15 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-15 |
Interest in other entities;-15022018 |
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2018-02-15 |
Interest in other entities_Prajkta and Soma.pdf - 2 (229224073) |
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2018-02-15 |
Optional Attachment-(2)-15022018 |
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2018-02-01 |
Board resolution CTC.pdf - 3 (224100898) |
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2018-02-01 |
Consent to act as Director.pdf - 1 (224100898) |
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2018-02-01 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018 |
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2018-02-01 |
Appointment or change of designation of directors, managers or secretary |
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2018-02-01 |
Interest in other entities.pdf - 2 (224100898) |
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2018-02-01 |
Interest in other entities;-01022018 |
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2018-02-01 |
Optional Attachment-(1)-01022018 |
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2018-01-14 |
Board Resolution.pdf - 1 (218491850) |
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2018-01-14 |
Directors Consent.pdf - 2 (218491850) |
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2018-01-14 |
Appointment or change of designation of directors, managers or secretary |
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2018-01-14 |
Interest in other entity.pdf - 3 (218491850) |
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2018-01-11 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018 |
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2018-01-11 |
Interest in other entities;-11012018 |
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2018-01-11 |
Letter of appointment;-11012018 |
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2016-11-25 |
AGM appointment of Mrs. Vasanth.pdf - 1 (199128951) |
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2016-11-25 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-24 |
Letter of appointment;-24112016 |
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2016-11-23 |
Appointment of Mr. Murli Varadarajan.pdf - 1 (199128950) |
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2016-11-23 |
Appointment or change of designation of directors, managers or secretary |
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2016-11-23 |
Letter of appointment;-23112016 |
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2015-12-10 |
Consent Letter-NMADPL.pdf - 2 (182337169) |
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2015-12-10 |
Consent Letter-NMADPL.pdf - 2 (182337259) |
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2015-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-10 |
Interest in other entities.pdf - 3 (182337169) |
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2015-12-10 |
Interest in other entities.pdf - 3 (182337259) |
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2015-12-10 |
NMADL_Resignation_Acknldgmnt.pdf - 4 (182337169) |
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2015-12-10 |
NMADL_Resignation_Acknldgmnt.pdf - 4 (182337259) |
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2015-12-10 |
NMADPL _ Sudha Vasanth Appointment.pdf - 5 (182337169) |
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2015-12-10 |
NMADPL _ Sudha Vasanth Appointment.pdf - 5 (182337259) |
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2015-12-10 |
NMADPL_CTC_Resignation.pdf - 1 (182337169) |
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2015-12-10 |
NMADPL_CTC_Resignation.pdf - 1 (182337259) |
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2009-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-11 |
NMADPL_Ryan Licht.pdf - 1 (23145924) |
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2009-08-11 |
NMADPL_Ryan Licht.pdf - 1 (901622361) |
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2008-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-16 |
Form DIN3-230608 |
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2008-06-16 |
GVK-Reddy-Navi-Mumbai.pdf - 3 (182337361) |
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2008-06-16 |
GVS-Reddy-DIN.pdf - 1 (182337361) |
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2008-06-16 |
TRMackey-DIN.pdf - 2 (182337361) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-04-26 |
Creation of Charge (New Secured Borrowings) |
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2022-04-26 |
Instrument(s) of creation or modification of charge;-26042022 |
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2022-04-26 |
Unattested Deed of Hypothecation.pdf - 1 (1110011549) |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-12-01 |
Form PAS-6-01122022 |
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2022-11-15 |
Registration of resolution(s) and agreement(s) |
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2022-11-13 |
Form MSME FORM I-31102022 |
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2022-08-17 |
Registration of resolution(s) and agreement(s) |
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2022-08-17 |
NMIAL_AGM_Resolution_MD.pdf - 1 (1131019035) |
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2022-06-28 |
Return of deposits |
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2022-05-11 |
Form MSME FORM I-11052022_signed |
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2022-04-26 |
Return of appointment of managing director or whole-time director or manager |
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2022-04-26 |
Mr Rakesh Tiwary - Consent.pdf - 2 (1110011592) |
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2022-04-26 |
NMIAL Mr Rakesh Tiwary appointment as MD.pdf - 1 (1110011592) |
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2022-04-23 |
CTC_NMIAL_Resolutions_ES.pdf - 1 (1110011590) |
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2022-04-23 |
Registration of resolution(s) and agreement(s) |
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2022-04-20 |
Form PAS-6-20042022_signed |
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2022-04-18 |
Registration of resolution(s) and agreement(s) |
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2022-04-18 |
NMIAL_19012022_appt of KMP.pdf - 1 (1110011584) |
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2021-12-31 |
CTC_NMIAL_Merged.pdf - 1 (1080589893) |
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2021-12-31 |
Registration of resolution(s) and agreement(s) |
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2021-10-30 |
Form MSME FORM I-30102021_signed |
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2021-10-13 |
Form PAS-6-13102021_signed |
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2021-09-01 |
Form PAS-6-01092021_signed |
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2021-08-28 |
Form PAS-6-28082021_signed |
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2021-07-22 |
Return of deposits |
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2021-06-29 |
Form MSME FORM I-29062021_signed |
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2021-06-24 |
CTC.pdf - 1 (1020529335) |
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2021-06-24 |
Registration of resolution(s) and agreement(s) |
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2021-02-07 |
Registration of resolution(s) and agreement(s) |
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2021-02-07 |
NMIAL CTC.pdf - 1 (1011501835) |
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2020-09-30 |
Form MSME FORM I-30092020_signed |
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2020-01-05 |
Form BEN - 2-05012020_signed |
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2020-01-05 |
GVK AHL_SBO Disclosures.pdf - 1 (901624970) |
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2019-12-12 |
CTC_Board Resolution.pdf - 1 (901624949) |
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2019-12-12 |
Notice of address at which books of account are maintained |
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2019-09-10 |
Form MSME FORM I-10092019_signed |
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2019-09-10 |
MIAL - MSME Form Clarification Letter Half year ended 31st March 2019.pdf - 1 (901624926) |
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2019-07-05 |
Form for submission of documents with the Registrar |
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2019-07-05 |
Reg 76_NMIAL.pdf - 1 (718207541) |
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2019-05-30 |
Form MSME FORM I-30052019 |
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2019-05-30 |
NMIAL - MSME Form Clarification Letter.pdf - 1 (663505711) |
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2019-05-16 |
Registration of resolution(s) and agreement(s) |
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2019-05-16 |
NMIAL EGM - Certified Resolutions alongwith Explanatory Statement.pdf - 1 (637940131) |
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2019-05-16 |
NMIAL MoA and AoA.pdf - 2 (637940131) |
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2019-04-10 |
CTC.pdf - 2 (595405670) |
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2019-04-10 |
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2019-04-10 |
NMIAl List of Allottees.pdf - 1 (595405670) |
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2019-04-08 |
CTC.pdf - 2 (590410612) |
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2019-04-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-04-08 |
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2019-01-14 |
CTC_Appointment of Auditor.pdf - 2 (490430363) |
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2019-01-14 |
Information to the Registrar by company for appointment of auditor |
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2019-01-14 |
NMIAL - AUDITORS CONSENT LETTER.pdf - 1 (490430363) |
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2018-11-28 |
CTC_NMIAL_MGT-14.pdf - 1 (435778265) |
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2018-11-28 |
Registration of resolution(s) and agreement(s) |
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2018-11-28 |
Registration of resolution(s) and agreement(s) |
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2018-11-28 |
NMIAL - CTC EGM Appointment of EC MD ED.pdf - 1 (435778260) |
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2018-10-31 |
0077_001.pdf - 1 (396196957) |
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2018-10-31 |
Notice of resignation by the auditor |
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2018-10-03 |
CTC_KR Bhupal.pdf - 1 (377719316) |
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2018-10-03 |
Return of appointment of managing director or whole-time director or manager |
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2018-10-03 |
Krishna R Bhupal - Consent ot act as ED of NMIAL.pdf - 2 (377719316) |
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2018-09-12 |
CTC_GVK Reddy.pdf - 2 (377719311) |
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2018-09-12 |
Dr GVK Reddy Consent to act as EC of NMIAL.pdf - 3 (377719311) |
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2018-09-12 |
Return of appointment of managing director or whole-time director or manager |
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2018-09-12 |
Special Resolution alongwith Explanatory Statement.pdf - 1 (377719311) |
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2018-09-11 |
CTC_Sanjay Reddy.pdf - 1 (377719306) |
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2018-09-11 |
Return of appointment of managing director or whole-time director or manager |
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2018-09-11 |
GV Sanjay Reddy - Consent ot act as MD of NMIAL.pdf - 2 (377719306) |
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2018-08-14 |
Registration of resolution(s) and agreement(s) |
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2018-08-14 |
Special Resolution along with Explanatory Statement NMIAPL.pdf - 1 (377719302) |
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2018-07-27 |
Certified Resolution Share Allotment 5th July 2018.pdf - 2 (366101042) |
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2018-07-27 |
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2018-07-27 |
NMIAL List of Allottees 5th July 2018.pdf - 1 (366101042) |
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2018-07-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-07-20 |
NMIAL List of Allottees 20th June 2018.pdf - 1 (357833653) |
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2018-07-20 |
Share Allotment Certified Board Resolution.pdf - 2 (357833653) |
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2018-06-08 |
CTC Allotment resolution.pdf - 2 (313151844) |
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2018-06-08 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-06-08 |
List of Allottees.pdf - 1 (313151844) |
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2018-05-04 |
CTC EGM - Increase in borrowing limits 5th April 2018.pdf - 1 (271025246) |
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2018-05-04 |
Registration of resolution(s) and agreement(s) |
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2018-03-09 |
Form for submission of documents with the Registrar |
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2018-03-09 |
PAS-4 and PAS-5.pdf - 1 (237456044) |
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2018-03-06 |
CTC - Share Allotment Committee.pdf - 2 (236209577) |
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2018-03-06 |
Allotment of equity (ESOP, Fund raising, etc) |
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2018-03-06 |
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2018-03-06 |
PAS-4 and PAS-5.pdf - 3 (236209577) |
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2018-02-22 |
Altered MOA Navi Mumbai International Airport Private Limited.pdf - 1 (231978065) |
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2018-02-22 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2018-02-22 |
NMIAL CTC Increase in Authorised Share Capital.pdf - 2 (231978065) |
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2018-02-16 |
Altered AOA Navi Mumbai International Airport Private Limited 18 January 2018.pdf - 3 (229551904) |
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2018-02-16 |
Altered MOA Navi Mumbai International Airport Private Limited.pdf - 2 (229551904) |
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2018-02-16 |
CTC EGM Resolutions.pdf - 1 (229551904) |
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2018-02-16 |
Registration of resolution(s) and agreement(s) |
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2018-02-16 |
Shorter Notice Consent.pdf - 4 (229551904) |
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2017-12-04 |
AGM Resolution - Appt of Auditor.pdf - 3 (209177542) |
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2017-12-04 |
Appointment as statutory auditors.pdf - 1 (209177542) |
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2017-12-04 |
Consent Letter and eligibility confirmation by Auditor.pdf - 2 (209177542) |
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2017-12-04 |
Information to the Registrar by company for appointment of auditor |
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2017-11-11 |
CTC and Explanatory Statement.pdf - 1 (209177532) |
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2017-11-11 |
Registration of resolution(s) and agreement(s) |
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2017-11-11 |
MOA Final.pdf - 2 (209177532) |
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2017-11-11 |
Navi Mumbai AOA.pdf - 3 (209177532) |
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2016-11-19 |
Information to the Registrar by company for appointment of auditor |
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2016-11-19 |
General Meeting Resolution -NMADPL.pdf - 3 (199128955) |
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2016-11-19 |
Initimation to Auditor - NMADPL.pdf - 1 (199128955) |
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2016-11-19 |
PWC Consent Letter.pdf - 2 (199128955) |
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2016-01-01 |
Registration of resolution(s) and agreement(s) |
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2016-01-01 |
Registration of resolution(s) and agreement(s) |
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2016-01-01 |
NMADPL-BR-FS.pdf - 1 (901624264) |
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2016-01-01 |
NMADPL-BR-FS.pdf - 1 (901624280) |
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2015-12-30 |
Registration of resolution(s) and agreement(s) |
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2015-12-30 |
NMADPL-BR-FS.pdf - 1 (127267636) |
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2015-12-25 |
Registration of resolution(s) and agreement(s) |
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2015-12-25 |
NMADPL-BR-FS.pdf - 1 (127267637) |
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2015-12-22 |
Evidence of Cessation.pdf - 1 (901624296) |
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2015-12-22 |
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2015-12-22 |
Notice of resignation.pdf - 2 (901624296) |
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2015-12-21 |
Evidence of Cessation.pdf - 1 (127267638) |
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2015-12-21 |
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2015-12-21 |
Notice of resignation.pdf - 2 (127267638) |
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2015-12-12 |
Consent Letter-NMADPL.pdf - 2 (901624248) |
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2015-12-12 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-12 |
Interest in other entities.pdf - 3 (901624248) |
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2015-12-12 |
NMADL_Resignation_Acknldgmnt.pdf - 4 (901624248) |
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2015-12-12 |
NMADPL _ Sudha Vasanth Appointment.pdf - 5 (901624248) |
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2015-12-12 |
NMADPL_CTC_Resignation.pdf - 1 (901624248) |
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2015-12-10 |
Consent Letter-NMADPL.pdf - 2 (127267639) |
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2015-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-10 |
Interest in other entities.pdf - 3 (127267639) |
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2015-12-10 |
NMADL_Resignation_Acknldgmnt.pdf - 4 (127267639) |
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2015-12-10 |
NMADPL _ Sudha Vasanth Appointment.pdf - 5 (127267639) |
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2015-12-10 |
NMADPL_CTC_Resignation.pdf - 1 (127267639) |
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2015-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-08 |
Interest in other Entities - MURALI VARADARAJAN.pdf - 3 (127267640) |
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2015-12-08 |
Interest in other Entities - MURALI VARADARAJAN.pdf - 3 (901624228) |
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2015-12-08 |
NMADPL_Consent.pdf - 2 (127267640) |
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NMADPL_Consent.pdf - 2 (901624228) |
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2015-12-08 |
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2015-12-08 |
NMADPL_CTC_Appointment.pdf - 1 (901624228) |
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2014-08-05 |
CTC.pdf - 1 (23145929) |
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2014-08-05 |
CTC.pdf - 1 (901624028) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-08-04 |
NMADPL_ADT.pdf - 1 (23145932) |
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2014-08-04 |
NMADPL_ADT.pdf - 1 (901624157) |
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2013-08-19 |
Information by auditor to Registrar |
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2013-08-19 |
Information by auditor to Registrar |
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2013-08-19 |
NMADPL Res.-2013-14.pdf - 1 (23145935) |
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2013-08-19 |
NMADPL Res.-2013-14.pdf - 1 (901624132) |
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2012-08-06 |
Information by auditor to Registrar |
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2012-08-06 |
Information by auditor to Registrar |
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2012-08-06 |
NMADPL Res. 2012-13.pdf - 1 (23145938) |
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2012-08-06 |
NMADPL Res. 2012-13.pdf - 1 (901624207) |
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2011-09-11 |
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2011-09-11 |
Navi Mumbai Resolution-2011-12.pdf - 1 (901624181) |
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2011-09-10 |
Information by auditor to Registrar |
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2011-09-10 |
Navi Mumbai Resolution-2011-12.pdf - 1 (23145941) |
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2010-08-18 |
Information by auditor to Registrar |
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2010-08-18 |
NMADPL AL.pdf - 1 (901624080) |
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2010-08-17 |
Information by auditor to Registrar |
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2010-08-17 |
NMADPL AL.pdf - 1 (23145944) |
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2009-08-08 |
Information by auditor to Registrar |
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2009-08-08 |
NMADPL Letter 2009-10.pdf - 1 (901624055) |
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2009-08-07 |
Information by auditor to Registrar |
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2009-08-07 |
NMADPL Letter 2009-10.pdf - 1 (23145947) |
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2009-04-22 |
Information by auditor to Registrar |
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2009-04-22 |
Information by auditor to Registrar |
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2009-04-22 |
NMADPL Letter 08-09.pdf - 1 (23145950) |
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2009-04-22 |
NMADPL Letter 08-09.pdf - 1 (901624106) |
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2015-12-27 |
Acknowledgement received from company.pdf - 3 (901625533) |
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2015-12-27 |
Resignation of Director |
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2015-12-27 |
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2015-12-27 |
Proof of dispatch.pdf - 2 (901625533) |
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2015-12-24 |
Appointment Intimation - NMADPL.pdf - 1 (127267694) |
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2015-12-24 |
Appointment Intimation - NMADPL.pdf - 1 (901625556) |
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2015-12-24 |
Consent of Auditor NMADPL.pdf - 2 (127267694) |
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2015-12-24 |
Consent of Auditor NMADPL.pdf - 2 (901625556) |
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2015-12-24 |
CTC -AGM - NMADPL.pdf - 3 (127267694) |
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2015-12-24 |
CTC -AGM - NMADPL.pdf - 3 (901625556) |
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2015-12-24 |
Information to the Registrar by company for appointment of auditor |
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2015-12-24 |
Information to the Registrar by company for appointment of auditor |
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2015-12-21 |
Acknowledgement received from company.pdf - 3 (127267692) |
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2015-12-21 |
Resignation of Director |
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2015-12-21 |
Notice of resignation filed with the company.pdf - 1 (127267692) |
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2015-12-21 |
Proof of dispatch.pdf - 2 (127267692) |
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2015-12-13 |
Resignation of Director |
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2015-12-13 |
NMADPL_CTC_Resignation.pdf - 3 (901625509) |
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2015-12-13 |
Notice of resignation filed with the company.pdf - 1 (901625509) |
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2015-12-13 |
Proof of dispatch.pdf - 2 (901625509) |
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2015-12-08 |
Resignation of Director |
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2015-12-08 |
NMADPL_CTC_Resignation.pdf - 3 (127267696) |
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2015-12-08 |
Notice of resignation filed with the company.pdf - 1 (127267696) |
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2015-12-08 |
Proof of dispatch.pdf - 2 (127267696) |
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2007-03-26 |
Certificate of Incorporation-260307.PDF |
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2007-03-03 |
consent letter-krishna.pdf - 1 (23145953) |
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2007-03-03 |
consent letter-krishna.pdf - 1 (901625450) |
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2007-03-03 |
consent letter-sanjay.pdf - 5 (23145953) |
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2007-03-03 |
consent letter-sanjay.pdf - 5 (901625450) |
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2007-03-03 |
consent letter-terence.pdf - 6 (23145953) |
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2007-03-03 |
consent letter-terence.pdf - 6 (901625450) |
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2007-03-03 |
Application and declaration for incorporation of a company |
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2007-03-03 |
Application and declaration for incorporation of a company |
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2007-03-03 |
Notice of situation or change of situation of registered office |
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2007-03-03 |
Notice of situation or change of situation of registered office |
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2007-03-03 |
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2007-03-03 |
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2007-03-03 |
photo-krishna.pdf - 2 (23145953) |
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2007-03-03 |
photo-krishna.pdf - 2 (901625450) |
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2007-03-03 |
photo-sanjay.pdf - 3 (23145953) |
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2007-03-03 |
photo-sanjay.pdf - 3 (901625450) |
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2007-03-03 |
photo-terence.pdf - 4 (23145953) |
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2007-03-03 |
photo-terence.pdf - 4 (901625450) |
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2007-01-02 |
Board resolution authorising Vinod Hiren to sign.pdf - 1 (182334302) |
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2007-01-02 |
Application form for availability or change of name |
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Date |
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2022-10-01 |
Copy of MGT-8-01102022 |
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2022-10-01 |
List of share holders, debenture holders;-01102022 |
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2022-08-23 |
Optional Attachment-(1)-23082022 |
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2022-08-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082022 |
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2022-04-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26042022 |
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2022-04-26 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -26042022 |
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2022-04-26 |
Copy of shareholders resolution-26042022 |
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2022-04-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23042022 |
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2022-04-18 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042022 |
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2022-03-31 |
Copy of MGT-8-31032022 |
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2022-03-31 |
List of share holders, debenture holders;-31032022 |
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2022-01-27 |
Optional Attachment-(1)-27012022 |
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2022-01-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27012022 |
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2021-12-29 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28122021 |
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2021-08-31 |
Copy of MGT-8-31082021 |
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2021-08-31 |
List of share holders, debenture holders;-31082021 |
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2021-06-28 |
Optional Attachment-(1)-28062021 |
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2021-06-28 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28062021 |
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2021-06-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23062021 |
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2019-12-30 |
Declaration under section 90-30122019 |
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2019-12-21 |
Copy of MGT-8-21122019 |
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2019-12-21 |
List of share holders, debenture holders;-21122019 |
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2019-12-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019 |
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2019-11-29 |
Optional Attachment-(1)-29112019 |
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2019-11-29 |
Optional Attachment-(2)-29112019 |
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2019-11-11 |
Copy of board resolution-11112019 |
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2019-05-03 |
Altered memorandum of association-03052019 |
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2019-05-03 |
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2019-04-30 |
Optional Attachment-(1)-30042019 |
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2019-04-09 |
Copy of Board or Shareholders? resolution-09042019 |
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2019-04-09 |
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.-09042019 |
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2019-04-05 |
Copy of Board or Shareholders? resolution-05042019 |
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2019-04-05 |
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.-05042019 |
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2019-01-14 |
Copy of written consent given by auditor-14012019 |
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2019-01-14 |
Optional Attachment-(1)-14012019 |
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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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2018-12-24 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24122018 |
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2018-11-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018 |
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2018-11-28 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112018 1 |
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2018-10-17 |
Resignation letter-17102018 |
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2018-08-14 |
Copy of board resolution-14082018 |
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2018-08-14 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -14082018 |
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2018-08-14 |
Copy of shareholders resolution-14082018 |
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2018-08-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082018 |
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2018-07-27 |
Copy of Board or Shareholders? resolution-27072018 |
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2018-07-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27072018 |
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2018-07-27 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -27072018 1 |
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2018-07-27 |
Copy of shareholders resolution-27072018 |
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2018-07-27 |
Copy of shareholders resolution-27072018 1 |
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2018-07-27 |
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.-27072018 |
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2018-07-20 |
Copy of Board or Shareholders? resolution-20072018 |
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2018-07-20 |
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.-20072018 |
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2018-06-08 |
Copy of Board or Shareholders? resolution-08062018 |
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2018-06-08 |
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.-08062018 |
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2018-05-04 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04052018 |
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2018-03-06 |
Complete record of private placement offers and acceptances in Form PAS-5.-06032018 |
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2018-03-06 |
Copy of Board or Shareholders? resolution-06032018 |
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2018-03-06 |
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06032018 |
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2018-03-06 |
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.-06032018 |
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2018-02-14 |
Altered articles of association-14022018 |
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2018-02-14 |
Altered memorandum of association-14022018 |
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2018-02-14 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14022018 |
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2018-02-14 |
Optional Attachment-(1)-14022018 |
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2018-02-08 |
Altered memorandum of assciation;-08022018 |
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2018-02-08 |
Copy of the resolution for alteration of capital;-08022018 |
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2017-12-27 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017 |
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2017-12-27 |
Directors report as per section 134(3)-27122017 |
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2017-12-27 |
Optional Attachment-(1)-27122017 |
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2017-12-07 |
List of share holders, debenture holders;-07122017 |
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2017-12-02 |
Copy of resolution passed by the company-02122017 |
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2017-12-02 |
Copy of the intimation sent by company-02122017 |
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2017-12-02 |
Copy of written consent given by auditor-02122017 |
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2017-11-10 |
Altered articles of association-10112017 |
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2017-11-10 |
Altered memorandum of association-10112017 |
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2017-11-10 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112017 |
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2016-11-30 |
List of share holders, debenture holders;-30112016 |
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2016-11-22 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016 |
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2016-11-22 |
Directors report as per section 134(3)-22112016 |
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2016-11-22 |
Optional Attachment-(1)-22112016 |
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2016-11-19 |
Copy of resolution passed by the company-19112016 |
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2016-11-19 |
Copy of the intimation sent by company-19112016 |
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2016-11-19 |
Copy of written consent given by auditor-19112016 |
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2015-12-30 |
Copy of resolution-301215 |
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2015-12-30 |
Copy of resolution-301215.PDF |
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2015-12-25 |
Copy of resolution-251215 |
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2015-12-25 |
Copy of resolution-251215.PDF |
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2015-12-21 |
Evidence of cessation-211215 |
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2015-12-21 |
Evidence of cessation-211215.PDF |
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2015-12-10 |
Declaration of the appointee Director, in Form DIR-2-101215 |
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2015-12-10 |
Declaration of the appointee Director, in Form DIR-2-101215 |
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2015-12-10 |
Declaration of the appointee Director, in Form DIR-2-101215 |
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2015-12-10 |
Declaration of the appointee Director- in Form DIR-2-101215.PDF |
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2015-12-10 |
Evidence of cessation-101215 |
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2015-12-10 |
Evidence of cessation-101215 |
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2015-12-10 |
Evidence of cessation-101215 |
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2015-12-10 |
Evidence of cessation-101215.PDF |
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2015-12-10 |
Interest in other entities-101215 |
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2015-12-10 |
Interest in other entities-101215 |
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2015-12-10 |
Interest in other entities-101215 |
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2015-12-10 |
Interest in other entities-101215.PDF |
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2015-12-10 |
Optional Attachment 1-101215 |
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2015-12-10 |
Optional Attachment 1-101215 |
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2015-12-10 |
Optional Attachment 1-101215 |
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2015-12-10 |
Optional Attachment 1-101215.PDF |
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2015-12-08 |
Declaration of the appointee Director, in Form DIR-2-081215 |
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2015-12-08 |
Declaration of the appointee Director- in Form DIR-2-081215.PDF |
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2015-12-08 |
Interest in other entities-081215 |
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2015-12-08 |
Interest in other entities-081215.PDF |
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2015-12-08 |
Letter of Appointment-081215 |
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2015-12-08 |
Letter of Appointment-081215.PDF |
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2014-08-05 |
Copy of resolution-050814 |
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2014-08-05 |
Copy of resolution-050814.PDF |
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2014-08-04 |
Optional Attachment 1-040814 |
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2014-08-04 |
Optional Attachment 1-040814.PDF |
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2009-08-11 |
Evidence of cessation-110809 |
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2009-08-11 |
Evidence of cessation-110809.PDF |
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2007-03-26 |
Altered Article of Association-260307 |
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2007-03-26 |
Altered Article of Association-260307.PDF |
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2007-03-26 |
Altered Memorandum of Association-260307 |
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2007-03-26 |
Altered Memorandum of Association-260307.PDF |
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2007-03-23 |
Altered Article of Association-230307 |
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2007-03-23 |
Altered Article of Association-230307.PDF |
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2007-03-23 |
Altered Memorandum of Association-230307 |
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2007-03-23 |
Altered Memorandum of Association-230307.PDF |
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2007-03-23 |
AoA - Articles of Association-230307 |
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2007-03-23 |
AoA - Articles of Association-230307.PDF |
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2007-03-03 |
AoA - Articles of Association-030307 |
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2007-03-03 |
AoA - Articles of Association-030307.PDF |
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2007-03-03 |
Consent Managing director-030307 |
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2007-03-03 |
Copy of Board Resolution-030307 |
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2007-03-03 |
Copy of Board Resolution-030307.PDF |
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2007-03-03 |
Evidence of payment of stamp duty-030307 |
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2007-03-03 |
Evidence of payment of stamp duty-030307.PDF |
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2007-03-03 |
MoA - Memorandum of Association-030307 |
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2007-03-03 |
MoA - Memorandum of Association-030307.PDF |
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2007-03-03 |
Optional Attachment 1-030307 |
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2007-03-03 |
Optional Attachment 1-030307.PDF |
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2007-03-03 |
Optional Attachment 2-030307 |
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2007-03-03 |
Optional Attachment 2-030307.PDF |
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2007-03-03 |
Others-030307 |
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2007-03-03 |
Others-030307.PDF |
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2007-03-03 |
Photograph1-030307 |
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2007-03-03 |
Photograph1-030307.PDF |
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2007-03-03 |
Photograph2-030307 |
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2007-03-03 |
Photograph2-030307.PDF |
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2007-03-03 |
Photograph3-030307 |
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2007-03-03 |
Photograph3-030307.PDF |
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2007-01-02 |
Optional Attachment 1-020107 |
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2006-12-28 |
Copy of Board Resolution-281206 |
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Date |
Title |
₨ 149 Each |
---|---|---|
2022-10-01 |
Annual Returns and Shareholder Information |
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2022-10-01 |
List of Shareholders_NMIAL_31 03 2022.pdf - 1 (1131020238) |
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2022-10-01 |
MGT-8 NMIAL.pdf - 2 (1131020238) |
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2022-08-23 |
Company financials including balance sheet and profit & loss |
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2022-08-23 |
Statement pursuant to Section 197.pdf - 2 (1131020289) |
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2022-08-23 |
169174Standalone_NMIAL.xml - 1 (1131020289) |
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2022-04-01 |
Annual Returns and Shareholder Information |
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2022-04-01 |
Form MGT-8 NMIAL.pdf - 2 (1110011879) |
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2022-04-01 |
NMIAL List of sharesholders as on 31st March2021.pdf - 1 (1110011879) |
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2022-01-27 |
Clarification note on the due date of AGM.pdf - 2 (1080590061) |
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2022-01-27 |
Company financials including balance sheet and profit & loss |
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2022-01-27 |
Instance_Navi_2020-21.xml - 1 (1080590061) |
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2021-09-07 |
Annual Returns and Shareholder Information |
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2021-09-07 |
List of shareholders- NMIAL.pdf - 1 (1045385580) |
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2021-09-07 |
NMIAL - MGT-8 fy 20.pdf - 2 (1045385580) |
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2021-06-30 |
Clarification Note on due date of AGM.pdf - 2 (1022614111) |
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2021-06-30 |
Company financials including balance sheet and profit & loss |
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2021-06-30 |
Instance_NMIAL_2019-20.xml - 1 (1022614111) |
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2019-12-21 |
Annual Returns and Shareholder Information |
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2019-12-21 |
NMIAL List of Shareholders as on 31st March 2019.pdf - 1 (901629513) |
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2019-12-21 |
NMIAL_MGT-8_2019.pdf - 2 (901629513) |
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2019-12-16 |
Company financials including balance sheet and profit & loss |
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2019-12-16 |
Instance_NAVI Mumbai_2019_Final.xml - 1 (901629500) |
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2019-12-16 |
Navi Mumbai_2018-19_Final.pdf - 2 (901629500) |
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2019-12-16 |
NMIAL AR 18-19.pdf - 3 (901629500) |
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2018-12-29 |
Annual Returns and Shareholder Information |
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2018-12-29 |
MGT-8_Navi Mumbai International_2018.pdf - 2 (478539174) |
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2018-12-29 |
NMIAL - list of Shareholders as on 31st March 2018.pdf - 1 (478539174) |
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2018-12-24 |
Company financials including balance sheet and profit & loss |
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2018-12-24 |
Instance_Navi Mumbai International-Final.xml - 1 (470512108) |
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2017-12-27 |
Clarification Letter for NIL turnover.pdf - 3 (212982536) |
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2017-12-27 |
Directors Report 2017.pdf - 2 (212982536) |
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2017-12-27 |
Directors Report along with Financial Statements 2017.pdf - 1 (212982536) |
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2017-12-27 |
Company financials including balance sheet and profit & loss |
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2017-12-07 |
Annual Returns and Shareholder Information |
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2017-12-07 |
List of Shareholders 2017.pdf - 1 (209178795) |
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2016-11-30 |
Annual Returns and Shareholder Information |
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2016-11-30 |
List of Shareholders 2016.pdf - 1 (199128986) |
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2016-11-22 |
Director's Report 2015-16.pdf - 2 (199128983) |
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2016-11-22 |
Financials, Audit Report & Director's Report.pdf - 1 (199128983) |
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2016-11-22 |
Company financials including balance sheet and profit & loss |
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2016-11-22 |
Nil Turnover.pdf - 3 (199128983) |
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2016-01-11 |
Board Report -Navi Mumbai Airport.pdf - 2 (901628952) |
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2016-01-11 |
Company financials including balance sheet and profit & loss |
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2016-01-11 |
Navi Mumbai Airport Developers Pvt Ltd - Audited Accounts for the year ended 31st March,2015.pdf - 1 (901628952) |
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2015-12-29 |
Board Report -Navi Mumbai Airport.pdf - 2 (127267868) |
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2015-12-29 |
Copy Of Financial Statements as per section 134-291215 |
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2015-12-29 |
Directors? report as per section 134(3)-291215 |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Navi Mumbai Airport Developers Pvt Ltd - Audited Accounts for the year ended 31st March,2015.pdf - 1 (127267868) |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-12-24 |
List of shareholders-Navi Mumbai.docx.pdf - 1 (127267870) |
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2015-12-24 |
List of shareholders-Navi Mumbai.docx.pdf - 1 (901629163) |
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2014-08-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-27 |
NMADPL Sch.V.pdf - 1 (23146038) |
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2014-08-27 |
NMADPL Sch.V.pdf - 1 (901629113) |
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2014-08-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-11 |
Frm23ACA-110814 for the FY ending on-310314 |
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2014-08-11 |
NMADPL BS.pdf - 1 (23146042) |
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2014-08-11 |
NMADPL BS.pdf - 1 (901629146) |
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2014-08-11 |
NMADPL PL.pdf - 1 (182333929) |
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2013-09-04 |
Annual_Return_2013.pdf - 1 (901629096) |
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2013-09-04 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-09-03 |
Annual_Return_2013.pdf - 1 (23146046) |
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2013-09-03 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-24 |
BS.pdf - 1 (901629078) |
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2013-08-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-22 |
BS.pdf - 1 (23146050) |
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2013-08-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-22 |
Frm23ACA-220813 for the FY ending on-310313 |
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2013-08-22 |
PL.pdf - 1 (182334469) |
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2012-10-12 |
BS.pdf - 1 (23146054) |
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2012-10-12 |
BS.pdf - 1 (901629023) |
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2012-10-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-12 |
Frm23ACA-121012 for the FY ending on-310312 |
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2012-10-12 |
PL.pdf - 1 (182334477) |
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2012-09-04 |
Annual_Return_2012.pdf - 1 (901629129) |
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2012-09-04 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-08-30 |
Annual_Return_2012.pdf - 1 (23146058) |
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2012-08-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2011-08-28 |
Annual Return NMADPL 2011.pdf - 1 (901629005) |
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2011-08-28 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-26 |
Annual Return NMADPL 2011.pdf - 1 (23146062) |
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2011-08-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-10 |
BS.pdf - 1 (23146066) |
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2011-08-10 |
BS.pdf - 1 (901628969) |
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2011-08-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-10 |
Frm23ACA-100811 for the FY ending on-310311 |
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2011-08-10 |
PL.pdf - 1 (182338782) |
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2010-08-26 |
Annual_Return_2010.pdf - 1 (901629060) |
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2010-08-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-24 |
Annual_Return_2010.pdf - 1 (23146070) |
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2010-08-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-03 |
Annual Reort 2010.pdf - 1 (23146074) |
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2010-08-03 |
Annual Reort 2010.pdf - 1 (901629042) |
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2010-08-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-03 |
Frm23ACA-030810 for the FY ending on-310310 |
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2010-08-03 |
P&L.pdf - 1 (182338816) |
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2009-09-04 |
Annexure.pdf - 2 (901628986) |
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2009-09-04 |
Annual_Return_2009.pdf - 1 (901628986) |
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2009-09-04 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-09-02 |
Annexure.pdf - 2 (23146078) |
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2009-09-02 |
Annual_Return_2009.pdf - 1 (23146078) |
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2009-09-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-15 |
Additional attachment to Form 23AC-140809 for the FY ending on-310309.OCT |
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2009-08-15 |
Additional attachment to Form 23AC-140809 for the FY ending on-310309.OCT 1 |
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2009-08-15 |
Annual Report NMADPL.pdf - 1 (901628862) |
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2009-08-15 |
Document.pdf - 1 (901628901) |
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2009-08-15 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-14 |
Additional attachment to Form 23AC-140809 for the FY ending on-310309 |
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2009-08-14 |
Additional attachment to Form 23AC-140809 for the FY ending on-310309 |
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2009-08-14 |
Annual Report NMADPL.pdf - 1 (23146086) |
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2009-08-14 |
Annual Report NMADPL.pdf - 1 (23146090) |
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2009-08-14 |
Annual Report_NMADPL.pdf - 1 (182338881) |
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2009-08-14 |
Document.pdf - 1 (23146082) |
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2009-08-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-14 |
Frm23ACA-140809 for the FY ending on-310309-Revised-1 |
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2009-03-26 |
BS-NADPL-08.pdf - 1 (901628936) |
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2009-03-26 |
Annual Returns and Shareholder Information |
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2009-03-26 |
Balance Sheet & Associated Schedules |
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2009-03-21 |
Airport-PL-08.pdf - 1 (182338908) |
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2009-03-21 |
BS-NADPL-08.pdf - 1 (23146094) |
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2009-03-21 |
Balance Sheet & Associated Schedules |
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2009-03-21 |
Profit & Loss Statement |
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2009-03-19 |
Annual_return-Navi Mumbai-Airport-08.pdf - 1 (23146098) |
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2009-03-19 |
Annual Returns and Shareholder Information |
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Date |
Title |
₨ 149 Each |
---|---|---|
2015-12-30 |
Copy of resolution-301215 |
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2015-12-30 |
Registration of resolution(s) and agreement(s) |
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2015-12-30 |
NMADPL-BR-FS.pdf - 1 (182334227) |
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2015-12-29 |
Board Report -Navi Mumbai Airport.pdf - 2 (182334756) |
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2015-12-29 |
Copy Of Financial Statements as per section 134-291215 |
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2015-12-29 |
Directors? report as per section 134(3)-291215 |
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2015-12-29 |
Company financials including balance sheet and profit & loss |
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2015-12-29 |
Navi Mumbai Airport Developers Pvt Ltd - Audited Accounts for the year ended 31st March,2015.pdf - 1 (182334756) |
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2015-12-25 |
Copy of resolution-251215 |
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2015-12-25 |
Registration of resolution(s) and agreement(s) |
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2015-12-25 |
NMADPL-BR-FS.pdf - 1 (182334805) |
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2015-12-24 |
Appointment Intimation - NMADPL.pdf - 1 (182334842) |
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2015-12-24 |
Consent of Auditor NMADPL.pdf - 2 (182334842) |
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2015-12-24 |
CTC -AGM - NMADPL.pdf - 3 (182334842) |
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2015-12-24 |
Information to the Registrar by company for appointment of auditor |
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2015-12-24 |
Annual Returns and Shareholder Information |
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2015-12-24 |
List of shareholders-Navi Mumbai.docx.pdf - 1 (182334823) |
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2015-12-21 |
Acknowledgement rece-211215 |
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2015-12-21 |
Acknowledgement received from company.pdf - 3 (182334957) |
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2015-12-21 |
Evidence of cessation-211215 |
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2015-12-21 |
Evidence of Cessation.pdf - 1 (182334927) |
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2015-12-21 |
Resignation of Director |
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2015-12-21 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-21 |
Notice of resignation filed with the company.pdf - 1 (182334957) |
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2015-12-21 |
Notice of resignation-211215 |
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2015-12-21 |
Notice of resignation-211215 |
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2015-12-21 |
Notice of resignation.pdf - 2 (182334927) |
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2015-12-21 |
Proof of dispatch-211215 |
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2015-12-21 |
Proof of dispatch.pdf - 2 (182334957) |
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2015-12-10 |
Consent Letter-NMADPL.pdf - 2 (182334982) |
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2015-12-10 |
Consent Letter-NMADPL.pdf - 2 (182335092) |
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2015-12-10 |
Consent Letter-NMADPL.pdf - 2 (182335347) |
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2015-12-10 |
Declaration of the appointee Director, in Form DIR-2-101215 |
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2015-12-10 |
Declaration of the appointee Director, in Form DIR-2-101215 |
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2015-12-10 |
Declaration of the appointee Director, in Form DIR-2-101215 |
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2015-12-10 |
Evidence of cessation-101215 |
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2015-12-10 |
Evidence of cessation-101215 |
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2015-12-10 |
Evidence of cessation-101215 |
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2015-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-10 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-10 |
Interest in other entities-101215 |
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2015-12-10 |
Interest in other entities-101215 |
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2015-12-10 |
Interest in other entities-101215 |
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2015-12-10 |
Interest in other entities.pdf - 3 (182334982) |
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2015-12-10 |
Interest in other entities.pdf - 3 (182335092) |
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2015-12-10 |
Interest in other entities.pdf - 3 (182335347) |
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2015-12-10 |
NMADL_Resignation_Acknldgmnt.pdf - 4 (182334982) |
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2015-12-10 |
NMADL_Resignation_Acknldgmnt.pdf - 4 (182335092) |
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2015-12-10 |
NMADL_Resignation_Acknldgmnt.pdf - 4 (182335347) |
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2015-12-10 |
NMADPL _ Sudha Vasanth Appointment.pdf - 5 (182334982) |
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2015-12-10 |
NMADPL _ Sudha Vasanth Appointment.pdf - 5 (182335092) |
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2015-12-10 |
NMADPL _ Sudha Vasanth Appointment.pdf - 5 (182335347) |
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2015-12-10 |
NMADPL_CTC_Resignation.pdf - 1 (182334982) |
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2015-12-10 |
NMADPL_CTC_Resignation.pdf - 1 (182335092) |
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2015-12-10 |
NMADPL_CTC_Resignation.pdf - 1 (182335347) |
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2015-12-10 |
Notice of resignation-101215 |
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2015-12-10 |
Notice of resignation-101215 |
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2015-12-10 |
Notice of resignation-101215 |
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2015-12-10 |
Optional Attachment 1-101215 |
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2015-12-10 |
Optional Attachment 1-101215 |
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2015-12-10 |
Optional Attachment 1-101215 |
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2015-12-08 |
Acknowledgement rece-081215 |
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2015-12-08 |
Declaration of the appointee Director, in Form DIR-2-081215 |
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2015-12-08 |
Resignation of Director |
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2015-12-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-12-08 |
Interest in other Entities - MURALI VARADARAJAN.pdf - 3 (182335524) |
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2015-12-08 |
Interest in other entities-081215 |
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2015-12-08 |
Letter of Appointment-081215 |
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2015-12-08 |
NMADPL_Consent.pdf - 2 (182335524) |
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2015-12-08 |
NMADPL_CTC_Appointment.pdf - 1 (182335524) |
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2015-12-08 |
NMADPL_CTC_Resignation.pdf - 3 (182335581) |
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2015-12-08 |
Notice of resignation filed with the company.pdf - 1 (182335581) |
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2015-12-08 |
Notice of resignation-081215 |
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2015-12-08 |
Proof of dispatch-081215 |
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2015-12-08 |
Proof of dispatch.pdf - 2 (182335581) |
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2014-08-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-08-27 |
NMADPL Sch.V.pdf - 1 (182335633) |
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2014-08-11 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-08-11 |
Frm23ACA-110814 for the FY ending on-310314 |
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2014-08-11 |
NMADPL BS.pdf - 1 (182335692) |
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2014-08-11 |
NMADPL PL.pdf - 1 (182335735) |
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2014-08-05 |
Copy of resolution-050814 |
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2014-08-05 |
CTC.pdf - 1 (182335791) |
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2014-08-05 |
Registration of resolution(s) and agreement(s) |
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2014-08-04 |
Submission of documents with the Registrar |
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2014-08-04 |
NMADPL_ADT.pdf - 1 (182335817) |
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2014-08-04 |
Optional Attachment 1-040814 |
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2013-09-03 |
Annual_Return_2013.pdf - 1 (182335857) |
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2013-09-03 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-08-22 |
BS.pdf - 1 (182335879) |
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2013-08-22 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-08-22 |
Frm23ACA-220813 for the FY ending on-310313 |
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2013-08-22 |
PL.pdf - 1 (182335911) |
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2013-08-19 |
Information by auditor to Registrar |
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2013-08-19 |
NMADPL Res.-2013-14.pdf - 1 (182335925) |
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2012-10-12 |
BS.pdf - 1 (182335955) |
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2012-10-12 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-10-12 |
Frm23ACA-121012 for the FY ending on-310312 |
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2012-10-12 |
PL.pdf - 1 (182335983) |
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2012-08-30 |
Annual_Return_2012.pdf - 1 (182335997) |
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2012-08-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-08-06 |
Information by auditor to Registrar |
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2012-08-06 |
NMADPL Res. 2012-13.pdf - 1 (182336025) |
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2011-09-10 |
Information by auditor to Registrar |
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2011-09-10 |
Navi Mumbai Resolution-2011-12.pdf - 1 (182336044) |
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2011-08-26 |
Annual Return NMADPL 2011.pdf - 1 (182336068) |
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2011-08-26 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-08-10 |
BS.pdf - 1 (182336083) |
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2011-08-10 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2011-08-10 |
Frm23ACA-100811 for the FY ending on-310311 |
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2011-08-10 |
PL.pdf - 1 (182336127) |
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2010-08-24 |
Annual_Return_2010.pdf - 1 (182336158) |
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2010-08-24 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-08-17 |
Information by auditor to Registrar |
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2010-08-17 |
NMADPL AL.pdf - 1 (182336179) |
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2010-08-03 |
Annual Reort 2010.pdf - 1 (182336210) |
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2010-08-03 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-08-03 |
Frm23ACA-030810 for the FY ending on-310310 |
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2010-08-03 |
P&L.pdf - 1 (182336249) |
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2009-09-02 |
Annexure.pdf - 2 (182336283) |
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2009-09-02 |
Annual_Return_2009.pdf - 1 (182336283) |
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2009-09-02 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-08-14 |
Additional attachment to Form 23AC-140809 for the FY ending on-310309 |
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2009-08-14 |
Additional attachment to Form 23AC-140809 for the FY ending on-310309 |
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2009-08-14 |
Annual Report NMADPL.pdf - 1 (182336326) |
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2009-08-14 |
Annual Report NMADPL.pdf - 1 (182336360) |
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2009-08-14 |
Annual Report_NMADPL.pdf - 1 (182336420) |
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2009-08-14 |
Document.pdf - 1 (182336391) |
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2009-08-14 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-08-14 |
Frm23ACA-140809 for the FY ending on-310309-Revised-1 |
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2009-08-11 |
Evidence of cessation-110809 |
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2009-08-11 |
Appointment or change of designation of directors, managers or secretary |
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2009-08-11 |
NMADPL_Ryan Licht.pdf - 1 (182336451) |
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2009-08-07 |
Information by auditor to Registrar |
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2009-08-07 |
NMADPL Letter 2009-10.pdf - 1 (182336506) |
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2009-04-22 |
Information by auditor to Registrar |
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2009-04-22 |
NMADPL Letter 08-09.pdf - 1 (182336537) |
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2009-03-21 |
Airport-PL-08.pdf - 1 (182336608) |
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2009-03-21 |
BS-NADPL-08.pdf - 1 (182336565) |
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2009-03-21 |
Balance Sheet & Associated Schedules |
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2009-03-21 |
Profit & Loss Statement |
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2009-03-19 |
Annual_return-Navi Mumbai-Airport-08.pdf - 1 (182336639) |
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2009-03-19 |
Annual Returns and Shareholder Information |
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2008-06-23 |
Appointment or change of designation of directors, managers or secretary |
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2008-06-16 |
Form DIN3-230608 |
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2008-06-16 |
GVK-Reddy-Navi-Mumbai.pdf - 3 (182336690) |
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2008-06-16 |
GVS-Reddy-DIN.pdf - 1 (182336690) |
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2008-06-16 |
TRMackey-DIN.pdf - 2 (182336690) |
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2007-03-26 |
Altered Article of Association-260307 |
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2007-03-26 |
Altered Memorandum of Association-260307 |
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2007-03-23 |
Altered Article of Association-230307 |
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2007-03-23 |
Altered Memorandum of Association-230307 |
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2007-03-23 |
AoA - Articles of Association-230307 |
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2007-03-03 |
AoA - Articles of Association-030307 |
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2007-03-03 |
consent letter-krishna.pdf - 1 (182336849) |
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2007-03-03 |
consent letter-sanjay.pdf - 5 (182336849) |
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2007-03-03 |
consent letter-terence.pdf - 6 (182336849) |
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2007-03-03 |
Consent Managing director-030307 |
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2007-03-03 |
Copy of Board Resolution-030307 |
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2007-03-03 |
Evidence of payment of stamp duty-030307 |
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2007-03-03 |
Application and declaration for incorporation of a company |
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2007-03-03 |
Notice of situation or change of situation of registered office |
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2007-03-03 |
Appointment or change of designation of directors, managers or secretary |
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2007-03-03 |
MoA - Memorandum of Association-030307 |
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2007-03-03 |
Optional Attachment 1-030307 |
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2007-03-03 |
Optional Attachment 2-030307 |
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2007-03-03 |
Others-030307 |
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2007-03-03 |
photo-krishna.pdf - 2 (182336849) |
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2007-03-03 |
photo-sanjay.pdf - 3 (182336849) |
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2007-03-03 |
photo-terence.pdf - 4 (182336849) |
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2007-03-03 |
Photograph1-030307 |
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2007-03-03 |
Photograph2-030307 |
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2007-03-03 |
Photograph3-030307 |
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2007-01-02 |
Board resolution authorising Vinod Hiren to sign.pdf - 1 (182337049) |
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2007-01-02 |
Application form for availability or change of name |
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2007-01-02 |
Optional Attachment 1-020107 |
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2006-12-28 |
Copy of Board Resolution-281206 |
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2006-12-14 |
Certificate of Incorporation-260307 |
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2006-12-14 |
Letters/Correspondence / Reminders-030107 |
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