Date |
Title |
₨ 149 Each |
|---|---|---|
2011-09-29 |
Certificate of Incorporation-290911.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-09-13 |
Appointment or change of designation of directors, managers or secretary |
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2018-09-13 |
neelam_dir resignation.pdf - 1 (1104463706) |
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2018-09-13 |
neelam_dir resignation.pdf - 2 (1104463706) |
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2018-09-11 |
Evidence of cessation;-11092018 |
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2018-09-11 |
Notice of resignation;-11092018 |
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2018-06-12 |
Declaration by first director-12062018 |
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2018-06-12 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062018 |
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2018-06-12 |
Director Appointment_NEELAM.pdf - 1 (340240043) |
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2018-06-12 |
Appointment or change of designation of directors, managers or secretary |
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2018-06-12 |
Interest in other entities;-12062018 |
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2018-06-12 |
NEELAM -dir12.pdf - 2 (340240043) |
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2018-06-12 |
NEELAM -dir12.pdf - 3 (340240043) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2020-09-15 |
appointment letter neelam.pdf - 1 (1104464486) |
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2020-09-15 |
Information to the Registrar by company for appointment of auditor |
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2020-09-15 |
neelam resolution.pdf - 3 (1104464486) |
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2020-09-15 |
Neelam.pdf - 2 (1104464486) |
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2020-02-01 |
appointment letter.pdf - 1 (1104464508) |
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2020-02-01 |
Auditor Consent Neelam.pdf - 2 (1104464508) |
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2020-02-01 |
Information to the Registrar by company for appointment of auditor |
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2020-02-01 |
resolution.pdf - 3 (1104464508) |
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2018-01-12 |
Information to the Registrar by company for appointment of auditor |
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2018-01-12 |
neelam.pdf - 1 (340240136) |
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2018-01-12 |
neelam.pdf - 2 (340240136) |
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2018-01-12 |
neelam.pdf - 3 (340240136) |
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2015-11-03 |
Notice of the court or the company law board order |
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2015-11-03 |
neelam_order.pdf - 1 (1104464555) |
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2015-07-17 |
Submission of documents with the Registrar |
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2015-07-17 |
NEELAM- AFF NO CASE.pdf - 2 (1104464558) |
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2015-07-17 |
NEELAM- AFF RULE.pdf - 4 (1104464558) |
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2015-07-17 |
NEELAM- AFF VER CREDITORS.pdf - 5 (1104464558) |
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2015-07-17 |
NEELAM- AFF VER EMP.pdf - 3 (1104464558) |
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2015-07-17 |
NEELAM- PETITION.pdf - 1 (1104464558) |
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2015-04-08 |
ALTERED MOA.pdf - 2 (1104464577) |
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2015-04-08 |
EGM & NOTICE.pdf - 1 (1104464577) |
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2015-04-08 |
Registration of resolution(s) and agreement(s) |
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2014-08-19 |
Registration of resolution(s) and agreement(s) |
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2014-08-19 |
NEELAM.pdf - 1 (1104464604) |
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2013-10-14 |
Information by auditor to Registrar |
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2013-10-14 |
NEELAM TRADECOMM.pdf - 1 (1104464627) |
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2012-12-23 |
Information by auditor to Registrar |
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2012-12-23 |
neelam.pdf - 1 (1104464648) |
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2012-07-29 |
Information by auditor to Registrar |
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2012-07-29 |
NEELAM.pdf - 1 (1104464680) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
Allotment of equity (ESOP, Fund raising, etc) |
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2012-06-05 |
LIST OF ALLOTEES OF NEELAM TRADECOM PVT. LTD..pdf - 1 (1104464681) |
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2012-06-05 |
LIST OF ALLOTEES OF NEELAM TRADECOM.pdf - 1 (1104464703) |
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2012-04-30 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2012-04-30 |
neelam memo.pdf - 1 (1104464723) |
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2012-04-30 |
neelam resolution.pdf - 2 (1104464723) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-09 |
AUDITOR APPOINTMENT.pdf - 1 (1104464936) |
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2015-07-09 |
AUDITOR.pdf - 2 (1104464936) |
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2015-07-09 |
Information to the Registrar by company for appointment of auditor |
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2015-07-09 |
RESOLUTION.pdf - 3 (1104464936) |
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2011-09-29 |
AOA NEELAM TRADECOM PRIVATE LIMITED.pdf - 2 (1104464952) |
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2011-09-29 |
Certificate of Incorporation-290911.PDF |
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2011-09-29 |
FORM 1 DECLEARATION-NEELAM TRADECOM PRIVATE LIMITED.pdf - 3 (1104464952) |
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2011-09-29 |
Application and declaration for incorporation of a company |
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2011-09-29 |
Notice of situation or change of situation of registered office |
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2011-09-29 |
Appointment or change of designation of directors, managers or secretary |
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2011-09-29 |
MOA NEELAM TRADECOM PRIVATE LIMITED.pdf - 1 (1104464952) |
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2011-09-29 |
NOC SANJAY SRIMAT NEELAM TRADECOM PRIVATE LIMITED.pdf - 4 (1104464952) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-20 |
List of share holders, debenture holders;-20122022 |
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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)-14112022 |
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2022-11-16 |
Directors report as per section 134(3)-14112022 |
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2022-03-30 |
List of share holders, debenture holders;-30032022 |
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2022-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022 |
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2022-02-10 |
Directors report as per section 134(3)-10022022 |
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2021-03-02 |
List of share holders, debenture holders;-02032021 |
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2021-02-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021 |
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2021-02-15 |
Directors report as per section 134(3)-15022021 |
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2020-09-14 |
Copy of resolution passed by the company-14092020 |
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2020-09-14 |
Copy of the intimation sent by company-14092020 |
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2020-09-14 |
Copy of written consent given by auditor-14092020 |
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2020-02-05 |
List of share holders, debenture holders;-05022020 |
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2020-02-04 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022020 |
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2020-02-04 |
Directors report as per section 134(3)-04022020 |
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2020-02-04 |
Optional Attachment-(1)-04022020 |
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2020-01-27 |
Copy of resolution passed by the company-27012020 |
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2020-01-27 |
Copy of the intimation sent by company-27012020 |
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2020-01-27 |
Copy of written consent given by auditor-27012020 |
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2018-08-28 |
List of share holders, debenture holders;-28082018 |
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2018-08-16 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082018 |
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2017-12-28 |
Copy of resolution passed by the company-28122017 |
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2017-12-28 |
Copy of the intimation sent by company-28122017 |
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2017-12-28 |
Copy of written consent given by auditor-28122017 |
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2017-11-23 |
List of share holders, debenture holders;-23112017 |
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2017-11-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017 |
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2017-11-17 |
Directors report as per section 134(3)-17112017 |
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2016-11-17 |
List of share holders, debenture holders;-17112016 |
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2016-10-08 |
Company financials including balance sheet and profit & loss |
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2016-10-08 |
NEELAM TRADECOM BS 2016.pdf - 1 (1104465570) |
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2016-10-08 |
NEELAM TRADECOM BS 2016.pdf - 2 (1104465570) |
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2016-10-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016 |
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2016-10-07 |
Directors report as per section 134(3)-07102016 |
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2015-11-03 |
Copy of the Court-Company Law Board Order-031115.PDF |
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2015-10-19 |
Others-191015.PDF |
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2015-07-17 |
Affidavit by directors about no retrenchment of the employees-170715.PDF |
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2015-07-17 |
Affidavit by the company secretary of the company and the directors in regards to the correctness of list of creditors and affairs of the company-170715.PDF |
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2015-07-17 |
Affidavit from Directors in terms of Rules-170715.PDF |
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2015-07-17 |
Affidavit verifying the application-170715.PDF |
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2015-07-17 |
Copy of Memorandum of Association and Articles of Association-170715.PDF |
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2015-07-17 |
Copy of notice of the general meeting along with relevant explanatory statemen-170715.PDF |
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2015-07-17 |
Copy of special resolution sanctioning alteration-170715.PDF |
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2015-07-17 |
Copy of the minutes of the general meeting authorizing such alteration-170715.PDF |
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2015-07-17 |
Optional Attachment 1-170715.PDF |
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2015-07-17 |
Optional Attachment 1-170715.PDF 1 |
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2015-07-17 |
Optional Attachment 2-170715.PDF |
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2015-07-17 |
Optional Attachment 2-170715.PDF 1 |
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2015-07-17 |
Optional Attachment 3-170715.PDF |
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2015-07-17 |
Optional Attachment 4-170715.PDF |
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2015-07-17 |
Optional Attachment 5-170715.PDF |
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2015-07-17 |
Power of attorney-vakalatnama-Board resolution-170715.PDF |
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2015-07-17 |
Proof of service of the application to the Registrar-Chief secretary of the state - SEBI or any other regulatory authority- -if applicable--170715.PDF |
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2015-04-08 |
Copy of resolution-080415.PDF |
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2015-04-08 |
MoA - Memorandum of Association-080415.PDF |
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2014-08-12 |
Copy of resolution-120814.PDF |
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2012-05-07 |
List of allottees-070512.PDF |
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2012-05-07 |
List of allottees-070512.PDF 1 |
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2012-04-30 |
MoA - Memorandum of Association-300412.PDF |
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2012-04-30 |
Optional Attachment 1-300412.PDF |
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2011-09-29 |
Acknowledgement of Stamp Duty AoA payment-290911.PDF |
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2011-09-29 |
Acknowledgement of Stamp Duty MoA payment-290911.PDF |
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2011-09-29 |
Annexure of subscribers-290911.PDF |
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2011-09-29 |
AoA - Articles of Association-290911.PDF |
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2011-09-29 |
MoA - Memorandum of Association-290911.PDF |
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2011-09-29 |
No Objection Certificate in case there is a change in promoters-290911.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-20 |
Annual Returns and Shareholder Information |
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2022-11-15 |
Company financials including balance sheet and profit & loss |
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2022-03-30 |
Annual Returns and Shareholder Information |
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2022-03-30 |
LIST.pdf - 1 (1104391443) |
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2022-02-10 |
A1_0001.pdf - 2 (1104391441) |
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2022-02-10 |
A2_0001.pdf - 1 (1104391441) |
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2022-02-10 |
Company financials including balance sheet and profit & loss |
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2021-03-02 |
Annual Returns and Shareholder Information |
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2021-03-02 |
LIST.pdf - 1 (1104391454) |
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2021-02-21 |
AUDIT PL BALANCESHEET.pdf - 1 (1104391453) |
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2021-02-21 |
BR.pdf - 2 (1104391453) |
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2021-02-21 |
Company financials including balance sheet and profit & loss |
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2020-02-07 |
BOARD REPORT.pdf - 2 (1104467465) |
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2020-02-07 |
Company financials including balance sheet and profit & loss |
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2020-02-07 |
Annual Returns and Shareholder Information |
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2020-02-07 |
mgt-9.pdf - 3 (1104467465) |
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2020-02-07 |
NEELAM.pdf - 1 (1104467465) |
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2020-02-07 |
shlist.pdf - 1 (1104467474) |
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2018-09-24 |
Annual Returns and Shareholder Information |
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2018-09-24 |
neelam.pdf - 1 (1104467488) |
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2018-08-22 |
Company financials including balance sheet and profit & loss |
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2018-08-22 |
NEELAM TRAD.pdf - 1 (1104467504) |
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2017-11-30 |
Annual Returns and Shareholder Information |
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2017-11-30 |
neelam.pdf - 1 (340240264) |
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2017-11-24 |
Company financials including balance sheet and profit & loss |
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2017-11-24 |
NEELAM TRADECOM BS.pdf - 1 (340240262) |
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2017-11-24 |
NEELAM TRADECOM BS.pdf - 2 (340240262) |
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2016-11-17 |
Annual Returns and Shareholder Information |
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2016-11-17 |
NEELAM TRADECOM.pdf - 1 (1104467564) |
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2016-10-07 |
Company financials including balance sheet and profit & loss |
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2016-10-07 |
NEELAM TRADECOM BS 2016.pdf - 1 (1104467569) |
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2016-10-07 |
NEELAM TRADECOM BS 2016.pdf - 2 (1104467569) |
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2015-11-21 |
Annual Returns and Shareholder Information |
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2015-11-21 |
NEELAM TRADECOM.pdf - 1 (1104467591) |
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2015-11-03 |
Company financials including balance sheet and profit & loss |
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2015-11-03 |
NEELAM TRADECOM.pdf - 1 (1104467604) |
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2015-11-03 |
NEELAM TRADECOM.pdf - 2 (1104467604) |
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2014-12-22 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-12-22 |
NEELAM TRADECOM.pdf - 1 (1104467619) |
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2014-12-19 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2014-12-19 |
Neelam tradecom bsheet.pdf - 1 (1104467642) |
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2014-11-03 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2014-11-03 |
Neelam Tradecom.pdf - 1 (1104467664) |
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2013-11-25 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-25 |
NEELAM BAL.pdf - 1 (1104467667) |
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2013-11-22 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-22 |
NEELAM TRADECOM.pdf - 1 (1104467702) |
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2013-11-13 |
Form for submission of compliance certificate with the Registrar as on 31-03-13 |
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2013-11-13 |
Neelam Tradecom.pdf - 1 (1104467704) |
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2012-11-15 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-15 |
NEELAM.pdf - 1 (1104467721) |
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2012-10-29 |
Form for submission of compliance certificate with the Registrar as on 31-03-12 |
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2012-10-29 |
NEELAM TRADE COMP.pdf - 1 (1104467750) |
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2012-10-23 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-10-23 |
NEELAM TRADECOMM.pdf - 1 (1104467778) |
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Download all 183 documents in one click View graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd. Lifetime access to all documents View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd. You will receive an alert whenever a document is filed by Neelam Tradecom Private Limited.
Track this company
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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