Date |
Title |
₨ 149 Each |
|---|---|---|
2007-04-13 |
Certificate of Incorporation-130407.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-09 |
Appointment or change of designation of directors, managers or secretary |
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2021-01-20 |
Optional Attachment-(1)-20012021 |
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2020-11-20 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112020 |
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2020-11-20 |
Evidence of cessation;-20112020 |
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2020-11-20 |
Appointment or change of designation of directors, managers or secretary |
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2020-11-20 |
Interest in other entities;-20112020 |
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2020-11-20 |
Notice of resignation;-20112020 |
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2020-11-20 |
Optional Attachment-(1)-20112020 |
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2020-11-20 |
Optional Attachment-(2)-20112020 |
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2020-01-09 |
Appointment or change of designation of directors, managers or secretary |
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2020-01-07 |
Evidence of cessation;-07012020 |
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2020-01-07 |
Notice of resignation;-07012020 |
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2019-10-28 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102019 |
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2019-10-28 |
Appointment or change of designation of directors, managers or secretary |
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2019-10-28 |
Interest in other entities;-28102019 |
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2019-10-28 |
Optional Attachment-(1)-28102019 |
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2010-12-02 |
AGM Resolution.pdf - 1 (203968653) |
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2010-12-02 |
Appointment or change of designation of directors, managers or secretary |
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2010-09-16 |
Board Resolution.pdf - 2 (203968655) |
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2010-09-16 |
C Sridhar Resignation Letter.pdf - 1 (203968655) |
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2010-09-16 |
Consent of C Sai Sudha.pdf - 3 (203968655) |
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2010-09-16 |
Appointment or change of designation of directors, managers or secretary |
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2009-07-02 |
Board Resolution.pdf - 1 (203968536) |
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2009-07-02 |
consent letter_NEC.pdf - 2 (203968536) |
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2009-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-20 |
CONSENT-KUMUDHA KUMAR BABU.pdf - 1 (203968355) |
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2007-04-20 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-20 |
Kumudha Kumar Babu-PHOTO.pdf - 2 (203968355) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-23 |
Registration of resolution(s) and agreement(s) |
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2022-12-06 |
Form PAS-6-28112022 |
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2022-10-06 |
Information to the Registrar by company for appointment of auditor |
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2022-05-30 |
Form PAS-6-30052022_signed |
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2021-11-30 |
Form PAS-6-30112021_signed |
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2021-08-30 |
Return of deposits |
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2021-08-23 |
Form PAS-6-23082021_signed |
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2021-06-29 |
Form CFSS-2020-29062021_signed |
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2020-12-24 |
Return of deposits |
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2020-12-15 |
Form PAS-6-15122020_signed |
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2020-09-16 |
Form PAS-6-16092020_signed |
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2020-09-16 |
Form PAS-6-16092020_signed 1 |
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2019-07-12 |
Return of deposits |
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2019-07-12 |
Return of deposits |
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2017-12-22 |
Appointment Letter - NEC Real.pdf - 1 (269370756) |
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2017-12-22 |
Consent Letter - CVK & Co.pdf - 2 (269370756) |
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2017-12-22 |
Extract of AGM.pdf - 3 (269370756) |
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2017-12-22 |
Information to the Registrar by company for appointment of auditor |
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2016-11-09 |
Registration of resolution(s) and agreement(s) |
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2016-11-09 |
FS & BR..pdf - 1 (203972500) |
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2016-01-20 |
Extract - Approval of BR.pdf - 2 (203972511) |
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2016-01-20 |
Extract - Approval of FS.pdf - 1 (203972511) |
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2016-01-20 |
Registration of resolution(s) and agreement(s) |
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2015-02-13 |
B Resolution for Resig.pdf - 1 (203972353) |
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2015-02-13 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-13 |
Kumar Babu Prabhakara Reddy B - resignation letter.pdf - 2 (203972353) |
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2014-11-03 |
AGM Resolution.pdf - 1 (203972205) |
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2014-11-03 |
BR - Fs, Br -23.08.2014.pdf - 1 (203972204) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-11-03 |
Registration of resolution(s) and agreement(s) |
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2014-10-15 |
BR - Disc - 28.06.201.pdf - 1 (203972202) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-10-08 |
ADT-1.pdf - 1 (203972203) |
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2014-10-08 |
Appt letter.pdf - 2 (203972203) |
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2014-10-08 |
Auditor's Consent 2014-15.pdf - 3 (203972203) |
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2014-10-08 |
Submission of documents with the Registrar |
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2014-10-08 |
Resolution.pdf - 4 (203972203) |
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2013-11-08 |
Information by auditor to Registrar |
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2013-11-08 |
NEC Real.pdf - 1 (203972075) |
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2013-02-06 |
Notice of situation or change of situation of registered office |
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2013-02-06 |
GHMC _ Bulding Permit Order.pdf - 1 (203972073) |
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2013-02-06 |
NEC Real _ Board Resolution.pdf - 3 (203972073) |
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2013-02-06 |
NEC Real _ No Objection Letter.pdf - 2 (203972073) |
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2012-12-24 |
Information by auditor to Registrar |
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2012-12-24 |
NEC Real _ Resolution.pdf - 1 (203971915) |
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2012-08-12 |
Information by auditor to Registrar |
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2012-08-12 |
NEC Real _ Auditor Appointment.pdf - 1 (203971920) |
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2011-05-31 |
Appointment of Audiotrs.pdf - 1 (203971683) |
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2011-05-31 |
Information by auditor to Registrar |
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2010-10-13 |
Appointment of Auditor.pdf - 1 (203971536) |
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2010-10-13 |
Information by auditor to Registrar |
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2009-12-16 |
Information by auditor to Registrar |
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2009-12-16 |
NEC Real Estate Auditors Appointment 2009.pdf - 1 (203971432) |
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2009-01-19 |
Information by auditor to Registrar |
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2009-01-19 |
NEC- Real Estate Auditor Appointment 2008.pdf - 1 (203971436) |
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2008-10-30 |
Details of Allottee.pdf - 1 (203971333) |
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2008-10-30 |
Allotment of equity (ESOP, Fund raising, etc) |
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2008-10-30 |
Resolution.pdf - 2 (203971333) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-05 |
Resignation of Director |
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2015-02-05 |
Kumar Babu Prabhakara Reddy B - resignation - Acknowldgement.pdf - 2 (203973994) |
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2015-02-05 |
Kumar Babu Prabhakara Reddy B - resignation - Acknowldgement.pdf - 3 (203973994) |
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2015-02-05 |
NEC Real Estate_Form DIR11_BPKB_040215.pdf - 1 (203973994) |
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2007-04-13 |
AOA.pdf - 2 (203973109) |
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2007-04-13 |
Certificate of Incorporation-130407.PDF |
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2007-04-13 |
details of subscribers.pdf - 3 (203973109) |
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2007-04-13 |
Application and declaration for incorporation of a company |
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2007-04-13 |
form 1.pdf - 4 (203973109) |
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2007-04-13 |
MOA.pdf - 1 (203973109) |
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2007-04-04 |
consent Mr. sasidhar.pdf - 1 (203973093) |
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2007-04-04 |
consent Mr. Sridhar.pdf - 4 (203973093) |
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2007-04-04 |
Notice of situation or change of situation of registered office |
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2007-04-04 |
Appointment or change of designation of directors, managers or secretary |
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2007-04-04 |
photo -C.Sridhar.pdf - 3 (203973093) |
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2007-04-04 |
Photo-C.Sasidhar.pdf - 2 (203973093) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-23 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122022 |
Add to Cart |
2022-11-27 |
List of Directors;-24112022 |
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2022-11-27 |
List of share holders, debenture holders;-24112022 |
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2022-11-27 |
Optional Attachment-(1)-24112022 |
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2022-10-04 |
Copy of resolution passed by the company-04102022 |
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2022-10-04 |
Copy of the intimation sent by company-04102022 |
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2022-10-04 |
Copy of written consent given by auditor-04102022 |
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2022-04-04 |
Approval letter for extension of AGM;-31032022 |
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2022-04-04 |
List of Directors;-31032022 |
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2022-04-04 |
List of share holders, debenture holders;-31032022 |
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2022-04-04 |
Optional Attachment-(1)-31032022 |
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2022-02-16 |
Approval letter of extension of financial year of AGM-14022022 |
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2022-02-16 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14022022 |
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2021-02-25 |
List of share holders, debenture holders;-25022021 |
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2019-11-30 |
List of share holders, debenture holders;-30112019 |
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2019-11-30 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019 |
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2019-07-12 |
Auditor?s certificate-12072019 |
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2019-07-12 |
Optional Attachment-(1)-12072019 |
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2018-11-02 |
Optional Attachment-(1)-02112018 |
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2018-11-02 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018 |
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2018-10-30 |
List of share holders, debenture holders;-29102018 |
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2018-03-31 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018 |
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2018-03-31 |
Directors report as per section 134(3)-31032018 |
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2018-03-27 |
Optional Attachment-(1)-27032018 |
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2018-03-27 |
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018 |
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2017-12-20 |
Copy of resolution passed by the company-20122017 |
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2017-12-20 |
Copy of the intimation sent by company-20122017 |
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2017-12-20 |
Copy of written consent given by auditor-20122017 |
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2017-11-18 |
List of share holders, debenture holders;-18112017 |
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2016-12-13 |
List of share holders, debenture holders;-13122016 |
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2016-04-11 |
List of share holders, debenture holders;-11042016 |
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2016-04-11 |
Optional Attachment-(1)-11042016 |
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2016-01-12 |
Copy of resolution-120116.PDF |
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2016-01-12 |
Optional Attachment 1-120116.PDF |
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2015-02-07 |
Evidence of cessation-070215.PDF |
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2014-10-29 |
Copy of resolution-291014.PDF |
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2014-10-28 |
Copy of resolution-281014.PDF |
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2014-10-08 |
Optional Attachment 1-081014.PDF |
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2014-10-08 |
Optional Attachment 2-081014.PDF |
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2014-10-08 |
Optional Attachment 3-081014.PDF |
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2014-10-08 |
Optional Attachment 4-081014.PDF |
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2014-10-06 |
Copy of resolution-061014.PDF |
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2010-12-02 |
Optional Attachment 1-021210.PDF |
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2010-09-16 |
Evidence of cessation-160910.PDF |
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2010-09-16 |
Optional Attachment 1-160910.PDF |
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2010-09-16 |
Optional Attachment 2-160910.PDF |
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2009-07-02 |
Optional Attachment 1-020709.PDF |
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2009-07-02 |
Optional Attachment 2-020709.PDF |
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2008-10-30 |
List of allottees-301008.PDF |
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2008-10-30 |
Optional Attachment 1-301008.PDF |
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2007-04-20 |
Photograph1-200407.PDF |
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2007-04-13 |
Annexure of subscribers-130407.PDF |
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2007-04-13 |
AoA - Articles of Association-130407.PDF |
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2007-04-13 |
MoA - Memorandum of Association-130407.PDF |
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2007-04-13 |
Optional Attachment 1-130407.PDF |
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2007-04-04 |
Optional Attachment 1-040407.PDF |
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2007-04-04 |
Photograph1-040407.PDF |
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2007-04-04 |
Photograph2-040407.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2023-04-08 |
Company financials including balance sheet and profit & loss |
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2022-12-02 |
Form MGT-7A-02122022_signed |
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2022-04-02 |
Form MGT-7A-02042022_signed |
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2022-02-22 |
Company financials including balance sheet and profit & loss |
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2021-12-31 |
Company financials including balance sheet and profit & loss |
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2021-03-03 |
Annual Returns and Shareholder Information |
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2019-12-08 |
Company financials including balance sheet and profit & loss |
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2019-12-05 |
Annual Returns and Shareholder Information |
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2018-11-05 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-05 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-03-31 |
Annual Report - NEC Real Estate - 2016-17.pdf - 2 (269371504) |
Add to Cart |
2018-03-31 |
Annual Report - NEC Real Estate.pdf - 1 (269371505) |
Add to Cart |
2018-03-31 |
Boards Report - NEC Real Estate.pdf - 2 (269371505) |
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2018-03-31 |
Company financials including balance sheet and profit & loss |
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2018-03-31 |
Company financials including balance sheet and profit & loss |
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2018-03-31 |
Instance_Nec Real Estate.xml - 1 (269371504) |
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2017-11-22 |
Annual Returns and Shareholder Information |
Add to Cart |
2017-11-22 |
List of Shareholders - 2016-17 - NEC Real Estate.pdf - 1 (269371575) |
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2016-12-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2016-12-20 |
Shareholders-MGT_7 NEC Real Estate.pdf - 1 (203975991) |
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2016-04-11 |
Annual Returns and Shareholder Information |
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2016-04-11 |
Resignation Details.pdf - 2 (203975990) |
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2016-04-11 |
Shareholders-MGT_7 NEC Real Estate.pdf - 1 (203975990) |
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2016-03-18 |
Annual Report Real Estate 2014-15.pdf - 1 (203975992) |
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2016-03-18 |
DirectorsReport Real Estate 2014-15.pdf - 2 (203975992) |
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2016-03-18 |
Company financials including balance sheet and profit & loss |
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2014-11-26 |
Annual Report 2013-2014 - NEC Real.pdf - 1 (203975838) |
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2014-11-26 |
Annual return 2013-14 - NEC Real.pdf - 1 (203975841) |
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2014-11-26 |
Balance Sheet & Associated Schedules as on 31-03-14 |
Add to Cart |
2014-11-26 |
Annual Returns and Shareholder Information as on 31-03-14 |
Add to Cart |
2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
Add to Cart |
2013-11-13 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
NEC Real Estate _ Annual Report 2012-13.pdf - 1 (203975833) |
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2013-11-13 |
NEC Real Estate _ Annual Return 2012-13.pdf - 1 (203975834) |
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2013-02-13 |
Balance Sheet & Associated Schedules as on 31-03-12 |
Add to Cart |
2013-02-13 |
NEC Real _ Annual Report 2011-12.pdf - 1 (203975832) |
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2013-01-30 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2013-01-30 |
NEC Real Estate _ Annual Return 2011-12.pdf - 1 (203975831) |
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2012-01-31 |
Balance Sheet & Associated Schedules as on 31-03-11 |
Add to Cart |
2012-01-31 |
Annual Returns and Shareholder Information as on 31-03-11 |
Add to Cart |
2012-01-31 |
NEC Real Estate _ Annual Report 2010-2011.pdf - 1 (203975804) |
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2012-01-31 |
NEC Real Estate _ Annual Return 2010-2011.pdf - 1 (203975807) |
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2010-11-26 |
Annual Report 2009-10.pdf - 1 (203975675) |
Add to Cart |
2010-11-26 |
Annual return 2009-10.pdf - 1 (203975677) |
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2010-11-26 |
Balance Sheet & Associated Schedules as on 31-03-10 |
Add to Cart |
2010-11-26 |
Annual Returns and Shareholder Information as on 31-03-10 |
Add to Cart |
2010-01-08 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-01-08 |
NEC Real Estate Annual Report 2008-09.pdf - 1 (203975673) |
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2010-01-07 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2010-01-07 |
NEC Real Estate Annual Return 2008-09.pdf - 1 (203975671) |
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2010-01-07 |
NEC Real Estate List of Shareholders.pdf - 2 (203975671) |
Add to Cart |
2010-01-07 |
NEC Real Estate List of Transfers.pdf - 3 (203975671) |
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2009-01-28 |
Annual Returns and Shareholder Information |
Add to Cart |
2009-01-28 |
Balance Sheet & Associated Schedules |
Add to Cart |
2009-01-28 |
NEC Real Estate Annual Report 2008.pdf - 1 (203975638) |
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2009-01-28 |
NEC Real Estate Annual Return 2008.pdf - 1 (203975640) |
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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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