Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-30 |
CERTIFICATE OF INCORPORATION-20160930 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-30 |
Declaration by first director-30092016 |
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2016-09-30 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092016 |
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2016-09-30 |
Declaration.pdf - 1 (1116918562) |
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2016-09-30 |
Details of directorship_Bharti.pdf - 4 (1116918562) |
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2016-09-30 |
Details of directorship_Sushma.pdf - 3 (1116918562) |
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2016-09-30 |
DIR-2.pdf - 2 (1116918562) |
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2016-09-30 |
Appointment or change of designation of directors, managers or secretary |
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2016-09-30 |
Interest in other entities;-30092016 |
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2016-09-30 |
Optional Attachment-(1)-30092016 |
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2016-09-21 |
Declaration by first director-21092016 |
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2016-09-21 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092016 |
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2016-09-21 |
Interest in other entities;-21092016 |
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2016-09-21 |
Optional Attachment-(1)-21092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-29 |
Form MSME FORM I-29042023_signed |
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2022-10-06 |
Information to the Registrar by company for appointment of auditor |
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2022-06-30 |
Return of deposits |
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2021-07-01 |
Declaration.pdf - 1 (1116919213) |
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2021-07-01 |
Return of deposits |
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2021-04-06 |
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2021-04-06 |
OUTSTANDING AMOUNT.pdf - 1 (1116919239) |
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2021-03-14 |
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2020-10-09 |
DECLARATION FORM.pdf - 1 (1116919266) |
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2020-10-09 |
Return of deposits |
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2019-10-31 |
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2019-10-31 |
OUTSTANDING SUPPLIERS.pdf - 1 (1116919267) |
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2019-06-01 |
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2019-06-01 |
NBGTECH OUTSTADNING.pdf - 1 (1116919268) |
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2018-10-23 |
BR_Appointment of Auditors.pdf - 3 (1116919294) |
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2018-10-23 |
Consent of Auditor.pdf - 2 (1116919294) |
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2018-10-23 |
Information to the Registrar by company for appointment of auditor |
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2018-10-23 |
Proposal.pdf - 1 (1116919294) |
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2016-09-30 |
Notice of situation or change of situation of registered office |
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2016-09-30 |
NBG_NOC.pdf - 1 (1116919296) |
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2016-09-30 |
NBG_NOC.pdf - 3 (1116919296) |
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2016-09-30 |
utilitiy bill_copy address proff.pdf - 2 (1116919296) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2016-09-30 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-30092016 |
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2016-09-30 |
AOA.pdf - 2 (1116919688) |
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2016-09-30 |
Articles of association-30092016 |
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2016-09-30 |
Declaration in Form No. INC-8-30092016 |
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2016-09-30 |
Application and declaration for incorporation of a company |
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2016-09-30 |
ID Proof.pdf - 6 (1116919688) |
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2016-09-30 |
INC-10.pdf - 5 (1116919688) |
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2016-09-30 |
INC-8 by professional .pdf - 3 (1116919688) |
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2016-09-30 |
Memorandum of association-30092016 |
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2016-09-30 |
MOA.pdf - 1 (1116919688) |
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2016-09-30 |
NBG_Affidavit.pdf - 9 (1116919688) |
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2016-09-30 |
NBG_INC-9.pdf - 8 (1116919688) |
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2016-09-30 |
Optional Attachment-(1)-30092016 |
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2016-09-30 |
PAN card (in case of Indian national)-30092016 |
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2016-09-30 |
PAN.pdf - 7 (1116919688) |
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2016-09-30 |
Proof of identity-30092016 |
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2016-09-30 |
Proof of residential address-30092016 |
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2016-09-30 |
Residence proof.pdf - 4 (1116919688) |
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2016-09-30 |
Specimen Signature in Form INC-10-30092016 |
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2016-09-30 |
STAMPED ARTICLES OF ASSOCIATION-20160930 |
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2016-09-30 |
STAMPED MEMORANDUM OF ASSCOCIATION-20160930 |
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2016-09-21 |
Affidavit from each of the subscriber to the memorandum in Form No. INC-9-21092016 |
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2016-09-21 |
Articles of association-21092016 |
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2016-09-21 |
Declaration in Form No. INC-8-21092016 |
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2016-09-21 |
Memorandum of association-21092016 |
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2016-09-21 |
Optional Attachment-(1)-21092016 |
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2016-09-21 |
Optional Attachment-(2)-21092016 |
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2016-09-21 |
PAN card (in case of Indian national)-21092016 |
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2016-09-21 |
Proof of identity-21092016 |
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2016-09-21 |
Proof of residential address-21092016 |
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2016-09-21 |
Specimen Signature in Form INC-10-21092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-07 |
List of Directors;-07112022 |
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2022-11-07 |
List of share holders, debenture holders;-07112022 |
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2022-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022 |
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2022-10-30 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022 |
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2022-10-30 |
Directors report as per section 134(3)-30102022 |
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2022-10-30 |
Optional Attachment-(1)-30102022 |
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2022-10-06 |
Copy of resolution passed by the company-06102022 |
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2022-10-06 |
Copy of the intimation sent by company-06102022 |
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2022-10-06 |
Copy of written consent given by auditor-06102022 |
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2022-06-30 |
Auditor?s certificate-30062022 |
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2022-02-05 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022022 |
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2022-02-05 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05022022 |
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2022-02-05 |
Directors report as per section 134(3)-05022022 |
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2022-02-05 |
List of Directors;-05022022 |
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2022-02-05 |
List of share holders, debenture holders;-05022022 |
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2022-02-05 |
Optional Attachment-(1)-05022022 |
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2021-06-30 |
Optional Attachment-(1)-29062021 |
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2021-01-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021 |
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2021-01-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012021 |
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2021-01-19 |
Directors report as per section 134(3)-19012021 |
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2021-01-19 |
List of share holders, debenture holders;-19012021 |
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2021-01-19 |
Optional Attachment-(1)-19012021 |
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2019-11-28 |
List of share holders, debenture holders;-28112019 |
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2019-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019 |
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2019-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019 |
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2019-10-26 |
Directors report as per section 134(3)-26102019 |
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2019-10-26 |
Optional Attachment-(1)-26102019 |
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2019-07-04 |
Optional Attachment-(1)-04072019 |
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2018-11-13 |
List of share holders, debenture holders;-13112018 |
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2018-11-03 |
AOC 2.pdf - 2 (1116921228) |
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2018-11-03 |
Board Report.pdf - 3 (1116921228) |
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2018-11-03 |
Company financials including balance sheet and profit & loss |
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2018-11-03 |
PL BS.pdf - 4 (1116921228) |
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2018-11-03 |
ROC DOC.pdf - 1 (1116921228) |
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2018-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018 |
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2018-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102018 |
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2018-10-25 |
Directors report as per section 134(3)-25102018 |
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2018-10-25 |
Optional Attachment-(1)-25102018 |
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2018-10-23 |
Copy of resolution passed by the company-23102018 |
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2018-10-23 |
Copy of the intimation sent by company-23102018 |
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2018-10-23 |
Copy of written consent given by auditor-23102018 |
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2016-09-30 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-30092016 |
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2016-09-30 |
Copies of the utility bills as mentioned above (not older than two months)-30092016 |
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2016-09-30 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30092016 |
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2016-09-21 |
A proof that the Company is permitted to use the address as the registered office of the Company if the same is owned by any other entity/ Person (not taken on lease by company)-21092016 |
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2016-09-21 |
Copies of the utility bills as mentioned above (not older than two months)-21092016 |
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2016-09-21 |
Optional Attachment-(1)-21092016 |
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2016-09-21 |
Optional Attachment-(2)-21092016 |
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2016-09-21 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092016 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-07 |
Form MGT-7A-07112022 |
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2022-10-30 |
Company financials including balance sheet and profit & loss |
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2022-02-05 |
AOC 2.pdf - 2 (1116922359) |
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2022-02-05 |
Board Report.pdf - 3 (1116922359) |
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2022-02-05 |
Financial Statement.pdf - 4 (1116922359) |
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2022-02-05 |
Company financials including balance sheet and profit & loss |
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2022-02-05 |
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2022-02-05 |
ROC DOCS.pdf - 1 (1116922359) |
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2022-02-05 |
SHARE HOLDING WITH DIR.pdf - 1 (1116922362) |
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2022-02-05 |
SHARE HOLDING WITH DIR.pdf - 2 (1116922362) |
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2021-01-19 |
AOC-2.pdf - 2 (1116922385) |
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2021-01-19 |
BOARD REPORT.pdf - 3 (1116922385) |
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2021-01-19 |
FINANCIALS.pdf - 4 (1116922385) |
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2021-01-19 |
Company financials including balance sheet and profit & loss |
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2021-01-19 |
Annual Returns and Shareholder Information |
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2021-01-19 |
ROC DOCS.pdf - 1 (1116922385) |
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2021-01-19 |
SHARE HOLDING WITH DIR.pdf - 1 (1116922386) |
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2019-11-29 |
Annual Returns and Shareholder Information |
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2019-11-29 |
SHARE HOLDING WITH DIR.pdf - 1 (1116922404) |
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2019-10-26 |
AOC 2.pdf - 2 (1116922406) |
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2019-10-26 |
Board Report.pdf - 3 (1116922406) |
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2019-10-26 |
BS NBG Tech final km.pdf - 4 (1116922406) |
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2019-10-26 |
Company financials including balance sheet and profit & loss |
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2019-10-26 |
ROC DOCS.pdf - 1 (1116922406) |
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2018-11-13 |
Annual Returns and Shareholder Information |
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2018-11-13 |
SHARE HOLDING WITH DIR.pdf - 1 (1116922414) |
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2018-10-26 |
AOC 2.pdf - 2 (1116922416) |
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2018-10-26 |
Board Report.pdf - 3 (1116922416) |
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2018-10-26 |
Company financials including balance sheet and profit & loss |
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2018-10-26 |
PL BS.pdf - 4 (1116922416) |
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2018-10-26 |
ROC DOC.pdf - 1 (1116922416) |
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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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