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Certificates

Date

Title

₨ 149 Each

2022-02-28
CERTIFICATE OF REGISTRATION OF CHARGE-20220228
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2022-02-03
CERTIFICATE OF REGISTRATION OF CHARGE-20220203
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2018-07-06
CERTIFICATE OF REGISTRATION OF CHARGE-20180706
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2018-03-08
CERTIFICATE OF REGISTRATION OF CHARGE-20180308
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2017-08-22
CERTIFICATE OF REGISTRATION OF CHARGE-20170822
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2016-10-05
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161005
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2016-04-20
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20160420
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2013-04-13
Certificate of Registration for Modification of Mortgage-130413
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2013-04-13
Certificate of Registration for Modification of Mortgage-130413.PDF
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2011-07-04
Certificate of Registration for Modification of Mortgage-040711
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2011-07-04
Certificate of Registration for Modification of Mortgage-040711.PDF
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2010-03-02
Certificate of Registration for Modification of Mortgage-250210
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2010-03-02
Certificate of Registration for Modification of Mortgage-250210.PDF
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2008-06-20
Certificate of Registration of Mortgage-200608
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2008-06-20
Certificate of Registration of Mortgage-200608.PDF
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2008-03-19
Certificate of Incorporation-190308.PDF
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0000-00-00
Certificate of Incorporation-190308
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Change in directors

Date

Title

₨ 149 Each

2020-08-12
Appointment or change of designation of directors, managers or secretary
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2020-08-06
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082020
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2020-08-06
Optional Attachment-(1)-06082020
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2020-08-06
Optional Attachment-(2)-06082020
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2011-03-08
APPOINTMENT AN AN AUDITORS.pdf - 1 (195377020)
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2011-03-08
Information by auditor to Registrar
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Charge Documents

Date

Title

₨ 149 Each

2022-02-28
Creation of Charge (New Secured Borrowings)
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2022-02-28
Instrument(s) of creation or modification of charge;-28022022
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2022-02-28
Optional Attachment-(1)-28022022
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2022-02-03
Creation of Charge (New Secured Borrowings)
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2022-02-03
Instrument(s) of creation or modification of charge;-03022022
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2022-02-03
Optional Attachment-(1)-03022022
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2022-02-03
Optional Attachment-(2)-03022022
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2018-07-06
Charge Instrument_1.pdf - 1 (342302329)
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2018-07-06
Creation of Charge (New Secured Borrowings)
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2018-07-06
Neel _ BOM _TL -75lakhs_4.pdf - 2 (342302329)
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2018-07-02
Instrument(s) of creation or modification of charge;-02072018
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2018-07-02
Optional Attachment-(1)-02072018
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2018-06-06
Satisfaction of Charge (Secured Borrowing)
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2018-06-06
Letter of the charge holder stating that the amount has been satisfied-06062018
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2018-06-06
NEEL BEVERAGES - NO Dues Letter.pdf - 1 (311052993)
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2018-03-08
Creation of Charge (New Secured Borrowings)
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2018-03-08
Instrument(s) of creation or modification of charge;-08032018
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2018-03-08
MOE.pdf - 1 (249092279)
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2017-08-22
Creation of Charge (New Secured Borrowings)
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2017-08-22
Neel Beverages (Deed Hyp).pdf - 1 (249092354)
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2017-08-21
Instrument(s) of creation or modification of charge;-21082017
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2016-10-05
Creation of Charge (New Secured Borrowings)
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2016-10-05
Instrument(s) of creation or modification of charge;-05102016
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2016-10-05
Neel - BR for Creation of Charge.pdf - 3 (195377002)
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2016-10-05
Neel - Letter of Arrangement - Opt.pdf - 2 (195377002)
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2016-10-05
Neel - Supplemental Agreement - Opt.pdf - 1 (195377002)
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2016-10-05
Optional Attachment-(1)-05102016
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2016-10-05
Optional Attachment-(2)-05102016
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2016-04-16
Creation of Charge (New Secured Borrowings)
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2016-04-16
Instrument(s) of creation or modification of charge;-16042016
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2016-04-16
Letter of Arrangement.pdf - 1 (195377058)
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2013-04-13
Creation of Charge (New Secured Borrowings)
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2013-04-13
Creation of Charge (New Secured Borrowings)
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2013-04-13
sanction letter.pdf - 2 (6265627)
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2013-04-13
Suppl agmt.pdf - 1 (6265627)
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2011-07-04
Creation of Charge (New Secured Borrowings)
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2011-07-04
Creation of Charge (New Secured Borrowings)
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2011-07-04
NBPL SME-1 01.07.11.pdf - 2 (6265626)
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2011-07-04
NBPL SME-4 01.07.11.pdf - 1 (6265626)
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2011-03-08
Information by auditor to Registrar
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2010-02-25
Creation of Charge (New Secured Borrowings)
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2010-02-25
Creation of Charge (New Secured Borrowings)
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2010-02-25
SUPPLEMENT AGREEMENT 11.02.2010.pdf - 1 (6265630)
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2008-06-17
Creation of Charge (New Secured Borrowings)
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2008-06-17
Creation of Charge (New Secured Borrowings)
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2008-06-17
LETTER OF ARRANGMENT.pdf - 1 (6265629)
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Other Documents Eform

Date

Title

₨ 149 Each

2023-04-27
Form MSME FORM I-27042023_signed
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2022-06-28
Return of deposits
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2022-05-21
Form MSME FORM I-21052022_signed
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2021-12-26
Information to the Registrar by company for appointment of auditor
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2021-09-17
Information to the Registrar by company for appointment of auditor
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2021-08-27
Notice of resignation by the auditor
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2021-08-23
Return of deposits
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2021-05-06
Form MSME FORM I-06052021_signed
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2021-04-27
Registration of resolution(s) and agreement(s)
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2021-04-27
Allotment of equity (ESOP, Fund raising, etc)
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2020-09-17
Return of deposits
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2020-04-29
Form MSME FORM I-29042020_signed
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2019-11-01
Information to the Registrar by company for appointment of auditor
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2019-06-28
Return of deposits
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2019-05-24
Information to the Registrar by company for appointment of auditor
Add to Cart
2014-11-08
Form ADT 1.pdf - 2 (74518867)
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2014-11-08
Submission of documents with the Registrar
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2014-11-08
Submission of documents with the Registrar
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2014-11-08
NBPL_Acceptance Letter.pdf - 1 (74518867)
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2014-08-31
Registration of resolution(s) and agreement(s)
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2014-08-27
Board Resolution-Directors Disclosure final.pdf - 1 (6265631)
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2014-08-27
Registration of resolution(s) and agreement(s)
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2013-10-20
Information by auditor to Registrar
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2013-10-16
Appointment letter-Neel_13-14.pdf - 1 (6265619)
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2013-10-16
Information by auditor to Registrar
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2013-08-27
Address Proof.pdf - 1 (6265611)
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2013-08-27
Board Resolution & Minutes.pdf - 3 (6265611)
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2013-08-27
Notice of situation or change of situation of registered office
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2013-08-27
Notice of situation or change of situation of registered office
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2013-08-27
NOC for Regd Office.pdf - 2 (6265611)
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2013-04-13
Certificate of Registration for Modification of Mortgage-130413.PDF
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2013-03-19
ALTERED AOA.pdf - 2 (631405835)
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2013-03-19
ALTERED AOA.pdf - 3 (631405831)
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2013-03-19
ALTERED MOA.pdf - 1 (631405835)
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2013-03-19
ALTERED MOA.pdf - 2 (631405831)
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2013-03-19
Registration of resolution(s) and agreement(s)
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2013-03-19
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2013-03-19
Notice,Resolution & Explanatory Stmt.pdf - 1 (631405831)
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2013-03-19
Notice,Resolution & Explanatory Stmt.pdf - 3 (631405835)
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2012-12-24
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-15
Information by auditor to Registrar
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2012-12-12
Annexure (Table A) B&W.pdf - 1 (6265614)
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2012-12-12
Allotment of equity (ESOP, Fund raising, etc)
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2012-12-12
Resolution for Allotment of Shares.pdf - 2 (6265614)
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2012-12-11
Appointment Letter.pdf - 1 (6265618)
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2012-12-11
Information by auditor to Registrar
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2012-07-29
Appointment Letter.pdf - 1 (6265617)
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2012-07-29
Information by auditor to Registrar
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2012-07-29
Information by auditor to Registrar
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2011-07-04
Certificate of Registration for Modification of Mortgage-040711.PDF
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2011-03-08
Information by auditor to Registrar
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2010-11-17
APPOINTMENT LETTER 09-10.pdf - 1 (6265622)
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2010-11-17
Information by auditor to Registrar
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2010-11-17
Information by auditor to Registrar
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2010-03-02
Certificate of Registration for Modification of Mortgage-250210.PDF
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2010-01-01
chandresh.pdf - 1 (631405863)
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2010-01-01
Information by auditor to Registrar
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2008-08-18
ALLOTMENT AS ON 11.08.2008.pdf - 1 (6265613)
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2008-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-08-18
Allotment of equity (ESOP, Fund raising, etc)
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2008-07-01
ALTERED ARTICESL OF ASSOCIATION 30.06.2008.pdf - 2 (6265624)
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2008-07-01
ALTERED MEMORANDUM OF ASSOCIATION 30.06.2008.pdf - 1 (6265624)
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2008-07-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-07-01
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2008-06-30
Registration of resolution(s) and agreement(s)
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2008-06-30
Registration of resolution(s) and agreement(s)
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2008-06-30
RESOLUTION.pdf - 1 (6265616)
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2008-06-20
Certificate of Registration of Mortgage-200608.PDF
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Incorporation Documents

Date

Title

₨ 149 Each

2011-03-08
Information by auditor to Registrar
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2008-03-19
Certificate of Incorporation-190308.PDF
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2008-02-29
DIRECTORS APRROVAL LETTER.pdf - 1 (6265623)
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2008-02-29
Appointment or change of designation of directors, managers or secretary
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2008-02-29
Appointment or change of designation of directors, managers or secretary
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2008-02-07
FIRST PAGE OF AOA.pdf - 2 (6265609)
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2008-02-07
FIRST PAGE OF MOA.pdf - 1 (6265609)
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2008-02-07
Application and declaration for incorporation of a company
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2008-02-07
Application and declaration for incorporation of a company
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2008-02-07
Notice of situation or change of situation of registered office
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2008-02-07
Notice of situation or change of situation of registered office
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-29
List of Directors;-28112022
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2022-11-29
List of share holders, debenture holders;-28112022
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2022-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112022
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2022-11-16
Directors report as per section 134(3)-16112022
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2022-02-28
Approval letter for extension of AGM;-28022022
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2022-02-28
Approval letter of extension of financial year or AGM-28022022
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2022-02-28
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022022
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2022-02-28
Directors report as per section 134(3)-28022022
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2022-02-28
List of Directors;-28022022
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2022-02-28
List of share holders, debenture holders;-28022022
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2021-12-15
Copy of resolution passed by the company-14122021
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2021-12-15
Copy of the intimation sent by company-14122021
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2021-12-15
Copy of written consent given by auditor-14122021
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2021-09-17
Copy of resolution passed by the company-17092021
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2021-09-17
Copy of the intimation sent by company-17092021
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2021-09-17
Copy of written consent given by auditor-17092021
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2021-09-17
Optional Attachment-(1)-17092021
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2021-08-26
Resignation letter-25082021
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2021-04-26
Copy of Board or Shareholders? resolution-26042021
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2021-04-26
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042021
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2021-04-26
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.-26042021
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2021-04-26
Optional Attachment-(1)-26042021
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2021-04-26
Optional Attachment-(1)-26042021 1
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2021-04-26
Optional Attachment-(2)-26042021
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2021-04-26
Optional Attachment-(3)-26042021
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2021-02-12
List of share holders, debenture holders;-12022021
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2021-02-12
Optional Attachment-(1)-12022021
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2021-02-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021
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2021-01-28
Directors report as per section 134(3)-28012021
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2019-12-13
List of share holders, debenture holders;-13122019
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2019-11-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
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2019-11-29
Directors report as per section 134(3)-28112019
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2019-11-01
Copy of resolution passed by the company-01112019
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2019-11-01
Copy of written consent given by auditor-01112019
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2019-11-01
Optional Attachment-(1)-01112019
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2019-06-28
Optional Attachment-(1)-28062019
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2019-05-24
Copy of resolution passed by the company-24052019
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2019-05-24
Copy of written consent given by auditor-24052019
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2019-05-24
Optional Attachment-(1)-24052019
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2018-12-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
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2018-12-01
Directors report as per section 134(3)-01122018
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2018-11-27
List of share holders, debenture holders;-27112018
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2017-11-27
List of share holders, debenture holders;-27112017
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2017-11-25
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
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2017-11-25
Directors report as per section 134(3)-25112017
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2016-11-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
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2016-11-16
Directors report as per section 134(3)-16112016
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2016-10-26
List of share holders, debenture holders;-26102016
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2014-11-08
Optional Attachment 1-081114
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2014-11-08
Optional Attachment 1-081114.PDF
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2014-11-08
Optional Attachment 2-081114
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2014-11-08
Optional Attachment 2-081114.PDF
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2014-08-27
Copy of resolution-270814
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2014-08-27
Copy of resolution-270814.PDF
Add to Cart
2013-08-27
Optional Attachment 1-270813.PDF
Add to Cart
2013-04-13
Certificate of Registration for Modification of Mortgage-130413.PDF
Add to Cart
2013-04-13
Instrument of creation or modification of charge-130413
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2013-04-13
Instrument of creation or modification of charge-130413.PDF
Add to Cart
2013-04-13
Optional Attachment 1-130413
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2013-04-13
Optional Attachment 1-130413.PDF
Add to Cart
2013-03-19
AoA - Articles of Association-190313.PDF
Add to Cart
2013-03-19
AoA - Articles of Association-190313.PDF 1
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2013-03-19
Copy of resolution-190313.PDF
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2013-03-19
MoA - Memorandum of Association-190313.PDF
Add to Cart
2013-03-19
MoA - Memorandum of Association-190313.PDF 1
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2013-03-19
Optional Attachment 1-190313.PDF
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2012-12-12
List of allottees-121212
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2012-12-12
List of allottees-121212.PDF
Add to Cart
2012-12-12
Resltn passed by the BOD-121212
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2012-12-12
Resltn passed by the BOD-121212.PDF
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2011-07-04
Certificate of Registration for Modification of Mortgage-040711.PDF
Add to Cart
2011-07-04
Instrument of creation or modification of charge-040711
Add to Cart
2011-07-04
Instrument of creation or modification of charge-040711.PDF
Add to Cart
2011-07-04
Optional Attachment 1-040711
Add to Cart
2011-07-04
Optional Attachment 1-040711.PDF
Add to Cart
2010-03-02
Certificate of Registration for Modification of Mortgage-250210.PDF
Add to Cart
2010-02-25
Instrument of creation or modification of charge-250210
Add to Cart
2010-02-25
Instrument of creation or modification of charge-250210.PDF
Add to Cart
2008-08-18
List of allottees-180808
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2008-08-18
List of allottees-180808.PDF
Add to Cart
2008-07-16
Evidence of payment of stamp duty-160708
Add to Cart
2008-07-16
Evidence of payment of stamp duty-160708.PDF
Add to Cart
2008-07-03
Evidence of payment of stamp duty-030708
Add to Cart
2008-07-03
Evidence of payment of stamp duty-030708.PDF
Add to Cart
2008-07-01
AoA - Articles of Association-010708
Add to Cart
2008-07-01
AoA - Articles of Association-010708.PDF
Add to Cart
2008-07-01
MoA - Memorandum of Association-010708
Add to Cart
2008-07-01
MoA - Memorandum of Association-010708.PDF
Add to Cart
2008-06-30
Copy of resolution-300608
Add to Cart
2008-06-30
Copy of resolution-300608.PDF
Add to Cart
2008-06-20
Certificate of Registration of Mortgage-200608.PDF
Add to Cart
2008-06-17
Instrument of details of the charge-170608
Add to Cart
2008-06-17
Instrument of details of the charge-170608.PDF
Add to Cart
2008-03-07
MoA - Memorandum of Association-070308.PDF
Add to Cart
2008-03-07
MoA - Memorandum of Association-070308.PDF 1
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2008-03-04
AoA - Articles of Association-040308.PDF
Add to Cart
2008-03-04
CC OF RNA FIN-CAP-LEASE LIMITED.pdf - 1 (195377444)
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2008-03-04
Evidence of cessation-040308.PDF
Add to Cart
2008-03-04
MoA - Memorandum of Association-040308.PDF
Add to Cart
2008-02-29
Evidence of payment of stamp duty-290208.PDF
Add to Cart
2008-02-07
AoA - Articles of Association-070208.PDF
Add to Cart
2008-02-07
MoA - Memorandum of Association-070208.PDF
Add to Cart

Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-30
Form MGT-7A-28112022
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2022-11-20
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-28
Company financials including balance sheet and profit & loss
Add to Cart
2022-02-28
Form MGT-7A-28022022_signed
Add to Cart
2021-02-12
Annual Returns and Shareholder Information
Add to Cart
2021-02-04
Company financials including balance sheet and profit & loss
Add to Cart
2019-12-13
Annual Returns and Shareholder Information
Add to Cart
2019-11-29
Company financials including balance sheet and profit & loss
Add to Cart
2018-12-03
Directors report-compressed.pdf - 2 (445445228)
Add to Cart
2018-12-03
Financials statements-compressed.pdf - 1 (445445228)
Add to Cart
2018-12-03
Company financials including balance sheet and profit & loss
Add to Cart
2018-11-28
Annual Returns and Shareholder Information
Add to Cart
2018-11-28
List of Shareholders.pdf - 1 (436660401)
Add to Cart
2017-12-05
Annual Returns and Shareholder Information
Add to Cart
2017-12-05
SHP_NEEL-compressed.pdf - 1 (249092922)
Add to Cart
2017-11-27
Directors Report final.pdf - 2 (249092920)
Add to Cart
2017-11-27
Financials_Final.pdf - 1 (249092920)
Add to Cart
2017-11-27
Company financials including balance sheet and profit & loss
Add to Cart
2016-11-17
Directors Report_1.pdf - 2 (195377024)
Add to Cart
2016-11-17
Financials 15-16 NEEL_1.pdf - 1 (195377024)
Add to Cart
2016-11-17
Company financials including balance sheet and profit & loss
Add to Cart
2016-10-26
Annual Returns and Shareholder Information
Add to Cart
2016-10-26
List of Shareholders.pdf - 1 (195377042)
Add to Cart
2015-12-01
Annual Returns and Shareholder Information
Add to Cart
2015-11-27
Annual Returns and Shareholder Information
Add to Cart
2015-11-27
List Of Share holders.pdf - 1 (119049484)
Add to Cart
2015-11-05
Company financials including balance sheet and profit & loss
Add to Cart
2015-10-28
Directors Report.pdf - 2 (119049486)
Add to Cart
2015-10-28
Financials_F.Y. 2014-15_Final.pdf - 1 (119049486)
Add to Cart
2015-10-28
Company financials including balance sheet and profit & loss
Add to Cart
2014-10-31
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-31
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-10-31
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-29
Balance Sheet and Schedules.pdf - 1 (74531555)
Add to Cart
2014-10-29
Compliance Certificate_2013-14.pdf - 1 (74531557)
Add to Cart
2014-10-29
Balance Sheet & Associated Schedules as on 31-03-14
Add to Cart
2014-10-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
Add to Cart
2014-10-29
Annual Returns and Shareholder Information as on 31-03-14
Add to Cart
2014-10-29
Schedule V 13-14.pdf - 1 (74531542)
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2013-11-25
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-23
Annual Returns and Shareholder Information as on 31-03-13
Add to Cart
2013-11-23
Sch V FY 12-13.pdf - 1 (6265645)
Add to Cart
2013-11-09
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-11-09
Form for submission of compliance certificate with the Registrar as on 31-03-13
Add to Cart
2013-10-26
Balance Sheet & Schedules.pdf - 1 (6265635)
Add to Cart
2013-10-26
Compliance Certificate 12-13.pdf - 1 (6265640)
Add to Cart
2013-10-26
Balance Sheet & Associated Schedules as on 31-03-13
Add to Cart
2013-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2012-12-29
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-29
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-28
Compliance Certificate.pdf - 1 (6265641)
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2012-12-28
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-28
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-28
Neel Beverages Fourth Annual Accounts.pdf - 1 (6265636)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-29
Annual Return.pdf - 1 (6265646)
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2012-11-29
Annual Returns and Shareholder Information as on 31-03-12
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2011-11-12
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-11
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-11
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-11
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-11
NBPL BALANCE SHEET 31.03.2011 10.11.2011.pdf - 1 (6265633)
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2011-11-10
Form for submission of compliance certificate with the Registrar as on 31-03-11
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2011-11-10
Annual Returns and Shareholder Information as on 31-03-11
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2011-11-10
NBPL ANNUAL RETURN 10.11.2011.pdf - 1 (6265642)
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2011-11-10
NBPL COMPLIANCE CERTIFICATE 03.11.2011.pdf - 1 (6265637)
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2010-11-17
AR 31.03.2010.pdf - 1 (6265644)
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2010-11-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-17
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-17
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-17
Annual Returns and Shareholder Information as on 31-03-10
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2010-11-17
NBPL COMPLIANCE CERTIFICATES 31.03.2010.pdf - 1 (6265639)
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2010-11-17
NEEL BALANCE SHEET.pdf - 1 (6265634)
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2009-11-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-11-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-11-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-11-26
NEEL ANNUAL RETURN-31.03.2009.pdf - 1 (631406598)
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2009-11-26
NEEL BALANCE SHEET 31.03.2009.pdf - 1 (631406580)
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2009-11-26
NEEL COMPLIANCE CERTIFICATE 31.03.2009.pdf - 1 (631406589)
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