Date |
Title |
₨ 149 Each |
|---|---|---|
0000-00-00 |
Certificate of Incorporation-150307 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-06-29 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-27 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018 |
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2018-06-27 |
Evidence of cessation;-27062018 |
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2018-06-27 |
Interest in other entities;-27062018 |
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2018-06-27 |
Notice of resignation;-27062018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-08-28 |
Information to the Registrar by company for appointment of auditor |
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2017-08-14 |
Notice of resignation by the auditor |
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2015-10-27 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-25 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-02 |
dir2.pdf - 2 (102638745) |
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2015-05-02 |
evidence.pdf - 1 (102638745) |
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2015-05-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-05-02 |
notice.pdf - 3 (102638745) |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-10-17 |
Submission of documents with the Registrar |
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2014-10-17 |
NAVIN ADVISORY SERVICES.pdf - 1 (102638868) |
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2014-09-29 |
DIR_2.pdf - 2 (52576827) |
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2014-09-29 |
EVIDENCE OF CESSATION.pdf - 1 (52576827) |
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2014-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2014-09-29 |
Notice of Resignation.pdf - 3 (52576827) |
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2014-08-23 |
Board Resolution.pdf - 1 (52576828) |
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2014-08-23 |
Registration of resolution(s) and agreement(s) |
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2014-08-23 |
MBP-1_NKM_Navin Advisory.pdf - 3 (52576828) |
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2014-08-23 |
MBP_1 DKD.pdf - 2 (52576828) |
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2013-10-24 |
Copy Of Intimation.pdf - 1 (52576829) |
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2013-10-24 |
Information by auditor to Registrar |
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2013-01-08 |
Information by auditor to Registrar |
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2013-01-08 |
Navin Advisory Services.pdf - 1 (52576830) |
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2012-08-10 |
Information by auditor to Registrar |
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2012-08-10 |
NAVIN.pdf - 1 (52576831) |
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2012-07-19 |
Information by auditor to Registrar |
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2012-07-19 |
Navin Advisory Services Pvt Ltd.pdf - 1 (52576832) |
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2008-11-26 |
Information by auditor to Registrar |
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2008-11-26 |
NAVIN ADVISORY SERVICES PVT.LTD.pdf - 1 (52576833) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-06-04 |
Ack. of Resignation_.pdf - 3 (102638535) |
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2015-06-04 |
Ack. of Resignation_.pdf - 3 (102638580) |
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2015-06-04 |
Resignation of Director |
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2015-06-04 |
Resignation of Director |
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2015-06-04 |
notice of Resignation.pdf - 1 (102638535) |
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2015-06-04 |
notice of Resignation.pdf - 1 (102638580) |
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2015-06-04 |
proof of Despatch.pdf - 2 (102638535) |
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2015-06-04 |
proof of Despatch.pdf - 2 (102638580) |
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2007-03-03 |
CON- DILIP KUMAR.pdf - 4 (52576835) |
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2007-03-03 |
CON- NAND KUMAR.pdf - 1 (52576835) |
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2007-03-03 |
DECLARATION.pdf - 2 (52576834) |
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2007-03-03 |
dilip photo.pdf - 3 (52576835) |
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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 |
Motta.pdf - 2 (52576835) |
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2007-03-03 |
POA.pdf - 1 (52576834) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
List of share holders, debenture holders;-16112017 |
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2017-10-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102017 |
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2017-10-21 |
Directors report as per section 134(3)-21102017 |
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2017-08-24 |
Copy of the intimation sent by company-24082017 |
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2017-08-24 |
Copy of written consent given by auditor-24082017 |
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2017-08-24 |
Optional Attachment-(1)-24082017 |
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2017-08-11 |
Resignation letter-11082017 |
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2015-10-27 |
Optional Attachment 1-271015 |
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2015-10-25 |
Optional Attachment 1-251015 |
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2015-05-02 |
Declaration of the appointee Director, in Form DIR-2-020515 |
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2015-05-02 |
Evidence of cessation-020515 |
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2014-10-17 |
Optional Attachment 1-171014 |
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2014-09-30 |
Declaration of the appointee Director, in Form DIR-2-290914 |
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2014-09-30 |
Evidence of cessation-290914 |
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2014-08-23 |
Copy of resolution-230814 |
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2014-08-23 |
Optional Attachment 1-230814 |
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2014-08-23 |
Optional Attachment 2-230814 |
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2008-11-26 |
Copy of intimation received-261108 |
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2007-03-05 |
AoA - Articles of Association-050307 |
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2007-03-05 |
MoA - Memorandum of Association-050307 |
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2007-03-03 |
Optional Attachment 1-030307 |
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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 |
Photograph1-030307 |
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2007-03-03 |
Photograph2-030307 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-16 |
Annual Returns and Shareholder Information |
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2017-10-21 |
Company financials including balance sheet and profit & loss |
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2015-11-28 |
Annual Returns and Shareholder Information |
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2015-11-23 |
Company financials including balance sheet and profit & loss |
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2014-11-17 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-17 |
NAVIN ADVISOR.pdf - 1 (52576851) |
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2014-10-24 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-10-24 |
NAVIN ADVISORY-FINAL.pdf - 1 (52576852) |
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2013-11-19 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-19 |
NAVIN ADVISOR.pdf - 1 (52576853) |
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2013-10-24 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-24 |
NAVIN ADVISORY SERVICES PVT. LTD..pdf - 1 (52576854) |
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2012-11-15 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-15 |
NAVIN ADVISOR.pdf - 1 (52576855) |
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2012-11-06 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-06 |
NAVIN.pdf - 1 (52576856) |
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2011-11-11 |
Annual Returns and Shareholder Information as on 31-03-11 |
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2011-11-11 |
NAVIN ADVISOR.pdf - 1 (52576857) |
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2011-10-22 |
BS, PL & SC.pdf - 1 (52576858) |
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2011-10-22 |
Balance Sheet & Associated Schedules as on 31-03-11 |
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2010-11-23 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-23 |
NAVIN ADVISOR.pdf - 1 (52576859) |
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2010-10-27 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-10-27 |
NAVIN.pdf - 1 (52576860) |
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2009-11-20 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-11-20 |
NAVIN ADVISOR.pdf - 1 (52576861) |
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2009-10-29 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2009-10-29 |
Navin.pdf - 1 (52576862) |
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2008-11-27 |
Annual Returns and Shareholder Information |
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2008-11-27 |
NAVIN ADVISOR.pdf - 1 (52576863) |
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2008-10-28 |
DIRECTORS REPORT.pdf - 2 (52576864) |
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2008-10-28 |
Balance Sheet & Associated Schedules |
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2008-10-28 |
NAVIN ADVISORY SERVICES.pdf - 1 (52576864) |
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2007-11-28 |
Annual Returns and Shareholder Information |
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2007-11-28 |
NAVIN ADVISOR.pdf - 1 (52576865) |
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2007-10-29 |
Balance Sheet & Associated Schedules |
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2007-10-29 |
NAVIN ADVISORY.pdf - 2 (52576866) |
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2007-10-29 |
nAVIN.pdf - 1 (52576866) |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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