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Certificates

Date

Title

₨ 149 Each

2010-10-26
Fresh Certificate of Incorporation Consequent upon Change of Name-081010.PDF
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2007-04-10
Certificate of Incorporation-100407.PDF
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Change in directors

Date

Title

₨ 149 Each

2022-06-01
Appointment or change of designation of directors, managers or secretary
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2022-06-01
Optional Attachment-(1)-01062022
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2022-06-01
Optional Attachment-(2)-01062022
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2022-06-01
Optional Attachment-(3)-01062022
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2022-02-02
Appointment or change of designation of directors, managers or secretary
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2022-01-25
Evidence of cessation;-25012022
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2021-02-19
Appointment letter.pdf - 2 (1016182612)
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2021-02-19
Consent letter.pdf - 3 (1016182612)
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2021-02-19
CTC_ Appointment of CS.pdf - 1 (1016182612)
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2021-02-19
Appointment or change of designation of directors, managers or secretary
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2021-02-12
Optional Attachment-(1)-12022021
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2021-02-12
Optional Attachment-(2)-12022021
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2021-02-12
Optional Attachment-(3)-12022021
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2019-01-18
Evidence of cessation;-18012019
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2019-01-18
Appointment or change of designation of directors, managers or secretary
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2019-01-18
Neo Star - BR Resignation of Sumiran Mehta - 21-12-2018 .pdf - 3 (1016182624)
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2019-01-18
Neo Star - Resignation Letter - Sumiran Mehta - 20-12-2018.pdf - 2 (1016182624)
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2019-01-18
Neo Star - Resignation Letter - Sumiran Mehta - Acknowledgement from Company.pdf - 1 (1016182624)
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2019-01-18
Notice of resignation;-18012019
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2019-01-18
Optional Attachment-(1)-18012019
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2018-11-22
Appointment or change of designation of directors, managers or secretary
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2018-11-22
Neo star - AGM resolution for regularisation as Director - BPP.pdf - 1 (1016182636)
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2018-11-21
Optional Attachment-(1)-21112018
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2018-10-02
Bharati Pawar - Interest in Other Entities.pdf - 2 (1016182653)
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2018-10-02
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02102018
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2018-10-02
Appointment or change of designation of directors, managers or secretary
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2018-10-02
Form_DIR 2- Consent to act as Director - Bharati Pawar.pdf - 1 (1016182653)
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2018-10-02
Interest in other entities;-02102018
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2018-10-02
Neo Star - Appointment Letter - Bharati Pawar.pdf - 4 (1016182653)
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2018-10-02
Neo Star - CTC- Appointment of BPP - 01-09-2018.pdf - 3 (1016182653)
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2018-10-02
Optional Attachment-(1)-02102018
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2018-10-02
Optional Attachment-(2)-02102018
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2017-03-30
CTC - Resignation - Mrs. Bharati Pawar - Neo Star Infra.pdf - 3 (332192596)
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2017-03-30
Appointment or change of designation of directors, managers or secretary
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2017-03-30
Resignation Letter - Mrs. Bharati Pawar - Neo Star Infra.pdf - 1 (332192596)
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2017-03-30
Resignation Letter - Mrs. Bharati Pawar - Neo Star Infra.pdf - 2 (332192596)
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2017-03-27
Evidence of cessation;-27032017
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2017-03-27
Notice of resignation;-27032017
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2017-03-27
Optional Attachment-(1)-27032017
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2010-12-01
CONSENT SUMIRAN.pdf - 2 (1016182674)
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2010-12-01
Appointment or change of designation of directors, managers or secretary
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2010-12-01
jaydeep consent .pdf - 1 (1016182674)
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2010-01-02
Appointment or change of designation of directors, managers or secretary
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2010-01-02
KAKADE RESOLUTION.pdf - 1 (1016182683)
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2009-09-21
Appointment or change of designation of directors, managers or secretary
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2009-09-21
RESIGNATION SK (20-04-2009).pdf - 1 (1016182686)
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2009-09-16
Appointment or change of designation of directors, managers or secretary
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2009-09-16
USHA KAKADE RESIGN (19-02-2009).pdf - 1 (1016182693)
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2009-09-11
APPT SAKRE & PAWAR (06-02-2009).pdf - 1 (1016182694)
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2009-09-11
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-04
Return of deposits
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2022-03-31
Registration of resolution(s) and agreement(s)
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2021-07-03
Return of deposits
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2021-06-12
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2021-05-21
Registration of resolution(s) and agreement(s)
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2021-05-21
Neo Star_EOGM CTC and Expl statement_05042021.pdf - 1 (1016183335)
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2021-05-21
Neo Star_Notice of EOGM and Shorter consents_05042021.pdf - 2 (1016183335)
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2021-03-29
CTC_EOGM and Explanatory Statement_Issue of NCRPS.pdf - 2 (1016183336)
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2021-03-29
Allotment of equity (ESOP, Fund raising, etc)
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2021-03-29
Neo Star_CTC of BR_Allotment_19032021.pdf - 4 (1016183336)
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2021-03-29
Neo Star_Debt Structure as on 19032021.pdf - 5 (1016183336)
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2021-03-29
Neo Star_List of Allottees.pdf - 1 (1016183336)
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2021-03-29
Neo Star_PAS-5.pdf - 3 (1016183336)
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2021-03-23
Altered MOA_08.03.2021.pdf - 1 (1016183343)
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2021-03-23
CTC_EOGM and explanatory statement.pdf - 2 (1016183343)
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2021-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2021-03-18
CTC_EOGM and Explanatory Statement_Issue of NCRPS.pdf - 1 (1016183351)
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2021-03-18
Registration of resolution(s) and agreement(s)
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2021-03-18
Notice of EOGM.pdf - 2 (1016183351)
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2021-03-18
Shorter Notice Consents.pdf - 3 (1016183351)
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2020-12-17
Return of deposits
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2020-12-17
Neo_Star_DPT_-3_Certificate.pdf - 1 (1016183352)
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2020-08-25
Form for submission of documents with the Registrar
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2020-08-25
PAS-4 AND PAS-5.pdf - 1 (1016183362)
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2020-03-31
CTC EOGM 9th March 2020.pdf - 1 (1016183372)
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2020-03-31
Registration of resolution(s) and agreement(s)
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2020-03-31
Notice of EOGM and Explanatory Statement 9th March.pdf - 3 (1016183372)
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2020-03-31
Shorter Consent.pdf - 2 (1016183372)
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2020-03-26
Board Resolution for Allotment.pdf - 2 (1016183373)
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2020-03-26
Certificate of debt structure_Allotment.pdf - 4 (1016183373)
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2020-03-26
CTC EOGM 9th March 2020 Done.pdf - 5 (1016183373)
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2020-03-26
Allotment of equity (ESOP, Fund raising, etc)
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2020-03-26
PAS 5 Record of a Private Placement offer.pdf - 3 (1016183373)
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2020-03-26
Table A and Table B List of Allottees.pdf - 1 (1016183373)
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2020-03-23
Altered MOA.pdf - 2 (1016183379)
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2020-03-23
CTC Re-Classification.pdf - 1 (1016183379)
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2020-03-23
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-03-23
Shorter Consent.pdf - 3 (1016183379)
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2020-03-09
Altered MOA.pdf - 1 (1016183381)
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2020-03-09
CTC_ EOGM 17th February 2020.pdf - 2 (1016183381)
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2020-03-09
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2020-03-09
Shorter Consent.pdf - 3 (1016183381)
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2019-11-19
Return of deposits
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2019-11-19
Return of deposits
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2019-11-19
Neo star - Auditors Certificate - one time return.pdf - 1 (1016183387)
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2019-11-19
Neo Star - Auditors Certificate - Regular return.pdf - 1 (1016183386)
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2019-11-12
Registration of resolution(s) and agreement(s)
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2019-11-12
Neo Star - CTC_EOGM Resolution_186 - 25-03-2019.pdf - 1 (1016183392)
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2019-10-12
Information to the Registrar by company for appointment of auditor
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2019-10-12
Neo Star - CTC_Appointment of auditor - 30-09-2019.pdf - 3 (1016183393)
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2019-10-12
Neo star - Intimation Letter- Appointment of auditors - 30-09-2019.pdf - 1 (1016183393)
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2019-10-12
Neo Star - Note to Point 4 i .pdf - 4 (1016183393)
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2019-10-12
Sagar kale - Consent Letter by the Auditor - 29-07-2019.pdf - 2 (1016183393)
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2019-09-03
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2019-09-03
Form No BEN 1 Abhijeet Pratap Pawar.pdf - 1 (1016183404)
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2019-09-03
Form No BEN 1 Bharati Pratap Pawar.pdf - 2 (1016183404)
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2019-09-03
Form No BEN 1 Mrunalini Abhijeet Pawar.pdf - 3 (1016183404)
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2019-09-03
Form No BEN 1 Pratap Govind Pawar.pdf - 4 (1016183404)
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2019-09-03
Note.pdf - 5 (1016183404)
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2018-02-09
CTC - BM - ISSUE OF DEBENTURES.pdf - 3 (332192692)
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2018-02-09
CTC - EOGM.pdf - 4 (332192692)
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2018-02-09
Form for submission of documents with the Registrar
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2018-02-09
PAS 4.pdf - 1 (332192692)
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2018-02-09
Valuation of OCDs - Neo Star.pdf - 2 (332192692)
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2018-02-01
CTC_Allotment- Neo.pdf - 2 (332192690)
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2018-02-01
Allotment of equity (ESOP, Fund raising, etc)
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2018-02-01
List of Allottee.pdf - 1 (332192690)
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2018-02-01
PAS 5.pdf - 3 (332192690)
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2018-01-24
CTC - EOGM and Explanatory Statement.pdf - 1 (332192688)
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2018-01-24
Registration of resolution(s) and agreement(s)
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2018-01-24
Shorter Consent from Shareholders.pdf - 2 (332192688)
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2016-02-11
Appointment Letter - Mrs. Bharati Pawar.pdf - 1 (1016183407)
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2016-02-11
Consent - Mrs. Bharati Pawar.pdf - 2 (1016183407)
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2016-02-11
CTC - Appointment of Mrs. Bharati Pawar.pdf - 4 (1016183407)
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2016-02-11
Appointment or change of designation of directors, managers or secretary
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2016-02-11
Interest in other entities - Mrs. Bharati Pawar.pdf - 3 (1016183407)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2014-08-05
NEO STAR INFRA.pdf - 1 (1016183408)
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2014-02-01
APP NEOSTAR.pdf - 1 (1016183410)
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2014-02-01
Appointment or change of designation of directors, managers or secretary
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2014-02-01
SVS NEOSTAR.pdf - 2 (1016183410)
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2013-12-06
Information by auditor to Registrar
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2013-12-06
NEO STAR.pdf - 1 (1016183411)
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2012-08-05
Information by auditor to Registrar
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2012-08-05
NEO .pdf - 1 (1016183412)
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2011-11-15
CONSENT_LETTER_MANE_NEOSTAR.pdf - 2 (1016183413)
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2011-11-15
CONSENT_LETTER_SUMIRAN.pdf - 1 (1016183413)
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2011-11-15
Appointment or change of designation of directors, managers or secretary
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2011-11-15
NEO STAR RES- MANE.pdf - 3 (1016183413)
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2011-11-15
NEO STAR RES-MEHTA.pdf - 4 (1016183413)
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2010-12-02
Altered MOA.pdf - 1 (1016183419)
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2010-12-02
CTC_Reso_30.11.2010 (EOGM).pdf - 2 (1016183419)
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2010-12-02
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2010-10-08
CTC_Resolution_AGM.pdf - 1 (1016183424)
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2010-10-08
Form 22A.pdf - 2 (1016183424)
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2010-10-08
Registration of resolution(s) and agreement(s)
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2010-01-15
Notice of situation or change of situation of registered office
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2010-01-15
KAKADE INFRA CHANGE ADD..pdf - 1 (1016183427)
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Incorporation Documents

Date

Title

₨ 149 Each

2015-02-15
Appointment_letter.pdf - 1 (1016183946)
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2015-02-15
consent_letter.pdf - 2 (1016183946)
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2015-02-15
ctc.pdf - 3 (1016183946)
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2015-02-15
Information to the Registrar by company for appointment of auditor
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2010-10-26
Fresh Certificate of Incorporation Consequent upon Change of Name-081010.PDF
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2007-04-10
Certificate of Incorporation-100407.PDF
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2007-03-21
Consent letter Sanjay.pdf - 4 (1016183962)
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2007-03-21
Application and declaration for incorporation of a company
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2007-03-21
Notice of situation or change of situation of registered office
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2007-03-21
Appointment or change of designation of directors, managers or secretary
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2007-03-21
from no 1 scan with stamping.pdf - 4 (1016183957)
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2007-03-21
sanjay pan.pdf - 2 (1016183957)
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2007-03-21
SANJAY.pdf - 1 (1016183962)
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2007-03-21
subscribers list..pdf - 1 (1016183957)
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2007-03-21
usha pan.pdf - 3 (1016183957)
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2007-03-21
USHA.pdf - 2 (1016183962)
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2007-03-21
Ushaconsent letter.pdf - 3 (1016183962)
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Other Documents Attachment

Date

Title

₨ 149 Each

2023-11-10
Copy of MGT-8-10112023
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2023-11-10
List of share holders, debenture holders;-10112023
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2023-11-10
Optional Attachment-(1)-10112023
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2023-11-09
Optional Attachment-(1)-09112023
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2023-09-26
Approval letter for extension of AGM;-26092023
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2023-09-26
Copy of MGT-8-26092023
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2023-09-26
List of share holders, debenture holders;-26092023
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2023-09-26
Optional Attachment-(1)-26092023
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2023-09-26
Optional Attachment-(2)-26092023
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2023-09-25
Approval letter of extension of financial year of AGM-25092023
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2023-09-25
Optional Attachment-(1)-25092023
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2022-06-30
Optional Attachment-(1)-30062022
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2022-03-30
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30032022
Add to Cart
2021-06-26
Optional Attachment-(1)-26062021
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2021-05-21
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21052021
Add to Cart
2021-05-21
Optional Attachment-(1)-21052021
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2021-03-27
Complete record of private placement offers and acceptances in Form PAS-5.-27032021
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2021-03-27
Copy of Board or Shareholders? resolution-27032021
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2021-03-27
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.-27032021
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2021-03-27
Optional Attachment-(1)-27032021
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2021-03-27
Optional Attachment-(2)-27032021
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2021-03-17
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032021
Add to Cart
2021-03-17
Optional Attachment-(1)-17032021
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2021-03-17
Optional Attachment-(2)-17032021
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2021-03-16
Altered memorandum of assciation;-16032021
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2021-03-16
Copy of the resolution for alteration of capital;-16032021
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2021-03-01
Approval letter for extension of AGM;-01032021
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2021-03-01
Copy of MGT-8-01032021
Add to Cart
2021-03-01
List of share holders, debenture holders;-01032021
Add to Cart
2021-03-01
Optional Attachment-(1)-01032021
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2021-03-01
Optional Attachment-(2)-01032021
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2021-02-06
Approval letter of extension of financial year of AGM-29012021
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2020-12-16
Optional Attachment-(1)-16122020
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2020-03-25
Complete record of private placement offers and acceptances in Form PAS-5.-25032020
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2020-03-25
Copy of Board or Shareholders? resolution-25032020
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2020-03-25
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.-25032020
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2020-03-25
Optional Attachment-(1)-25032020
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2020-03-25
Optional Attachment-(2)-25032020
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2020-03-21
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21032020
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2020-03-16
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16032020
Add to Cart
2020-03-16
Optional Attachment-(1)-16032020
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2020-03-16
Optional Attachment-(2)-16032020
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2020-03-09
Copy of the resolution for alteration of capital;-09032020
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2020-03-09
Optional Attachment-(1)-09032020
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2020-03-09
Optional Attachment-(2)-09032020
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2020-02-28
Altered memorandum of assciation;-28022020
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2020-02-28
Copy of the resolution for alteration of capital;-28022020
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2020-02-28
Optional Attachment-(1)-28022020
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2019-11-12
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
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2019-11-12
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12112019
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2019-11-12
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
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2019-11-12
Directors report as per section 134(3)-12112019
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2019-11-12
List of share holders, debenture holders;-12112019
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2019-11-12
Optional Attachment-(1)-12112019
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2019-11-12
Optional Attachment-(2)-12112019
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2019-10-10
Copy of resolution passed by the company-10102019
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2019-10-10
Copy of the intimation sent by company-10102019
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2019-10-10
Copy of written consent given by auditor-10102019
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2019-10-10
Optional Attachment-(1)-10102019
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2019-09-03
Auditor?s certificate-03092019
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2019-09-03
Auditor?s certificate-03092019 1
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2019-09-03
Declaration under section 90-03092019
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2019-09-03
Optional Attachment-(1)-03092019
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2019-09-03
Optional Attachment-(2)-03092019
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2019-09-03
Optional Attachment-(3)-03092019
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2019-09-03
Optional Attachment-(4)-03092019
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2018-12-22
List of share holders, debenture holders;-22122018
Add to Cart
2018-10-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Add to Cart
2018-10-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102018
Add to Cart
2018-10-27
Directors report as per section 134(3)-27102018
Add to Cart
2018-02-01
Complete record of private placement offers and acceptances in Form PAS-5.-01022018
Add to Cart
2018-02-01
Copy of Board or Shareholders? resolution-01022018
Add to Cart
2018-02-01
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-01022018
Add to Cart
2018-02-01
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.-01022018
Add to Cart
2018-02-01
Optional Attachment-(1)-01022018
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2018-02-01
Optional Attachment-(2)-01022018
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2018-02-01
Optional Attachment-(3)-01022018
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2018-01-24
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24012018
Add to Cart
2018-01-24
Optional Attachment-(1)-24012018
Add to Cart
2018-01-08
Company financials including balance sheet and profit & loss
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2018-01-08
Annual Returns and Shareholder Information
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2018-01-08
Neo Star - Directors report - 2016-17.pdf - 2 (332192740)
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2018-01-08
Neo star - List of Shareholders - 2016-17.pdf - 1 (332192739)
Add to Cart
2018-01-08
Neo Star Infraprojects - Financial Statement - 2016-17.pdf - 1 (332192740)
Add to Cart
2018-01-05
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
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2018-01-05
Directors report as per section 134(3)-05012018
Add to Cart
2018-01-04
List of share holders, debenture holders;-04012018
Add to Cart
2017-12-05
List of share holders, debenture holders;-05122017
Add to Cart
2016-02-11
Declaration of the appointee Director- in Form DIR-2-110216.PDF
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2016-02-11
Interest in other entities-110216.PDF
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2016-02-11
Letter of Appointment-110216.PDF
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2016-02-11
Optional Attachment 1-110216.PDF
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2014-08-01
Copy of resolution-010814.PDF
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2014-02-01
Evidence of cessation-010214.PDF
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2014-02-01
Optional Attachment 1-010214.PDF
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2011-11-15
Evidence of cessation-151111.PDF
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2011-11-15
Optional Attachment 1-151111.PDF
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2011-11-15
Optional Attachment 2-151111.PDF
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2011-11-15
Optional Attachment 3-151111.PDF
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2010-12-02
MoA - Memorandum of Association-021210.PDF
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2010-12-02
Optional Attachment 1-021210.PDF
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2010-12-01
Optional Attachment 1-011210.PDF
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2010-12-01
Optional Attachment 2-011210.PDF
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2010-10-08
Copy of resolution-081010.PDF
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2010-10-08
Minutes of Meeting-081010.PDF
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2010-10-08
Optional Attachment 1-081010.PDF
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2010-09-08
Copy of Board Resolution-080910.PDF
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2010-09-08
Optional Attachment 1-080910.PDF
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2010-01-15
Optional Attachment 1-150110.PDF
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2010-01-02
Evidence of payment of stamp duty-020110.PDF
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2009-09-21
Evidence of cessation-210909.PDF
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2009-09-16
Evidence of cessation-160909.PDF
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2009-09-11
Optional Attachment 1-110909.PDF
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2007-04-04
MoA - Memorandum of Association-040407.PDF
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2007-03-27
Altered Memorandum of Association-270307.PDF
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2007-03-27
MoA - Memorandum of Association-270307.PDF
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2007-03-27
Others-270307.PDF
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2007-03-22
AoA - Articles of Association-220307.PDF
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2007-03-22
MoA - Memorandum of Association-220307.PDF
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2007-03-21
Annexure of subscribers-210307.PDF
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2007-03-21
Optional Attachment 1-210307.PDF
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2007-03-21
Optional Attachment 2-210307.PDF
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2007-03-21
Optional Attachment 3-210307.PDF
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2007-03-21
Photograph1-210307.PDF
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2007-03-21
Photograph2-210307.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2023-11-23
Company financials including balance sheet and profit & loss
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2023-11-10
Annual Returns and Shareholder Information
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2023-11-03
Company financials including balance sheet and profit & loss
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2023-10-03
Annual Returns and Shareholder Information
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2021-03-23
Company financials including balance sheet and profit & loss
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2021-03-01
Annual Returns and Shareholder Information
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2019-11-12
Company financials including balance sheet and profit & loss
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2019-11-12
Annual Returns and Shareholder Information
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2018-12-22
Annual Returns and Shareholder Information
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2018-10-28
Company financials including balance sheet and profit & loss
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2018-01-05
Company financials including balance sheet and profit & loss
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2018-01-04
Annual Returns and Shareholder Information
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2017-12-06
Annual Returns and Shareholder Information
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2016-03-04
Company financials including balance sheet and profit & loss
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2016-02-21
Annual Returns and Shareholder Information
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2014-12-22
Balance Sheet & Associated Schedules as on 31-03-14
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2014-12-16
Annual Returns and Shareholder Information as on 31-03-14
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2014-02-12
Balance Sheet & Associated Schedules as on 31-03-13
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2014-02-04
Annual Returns and Shareholder Information as on 31-03-13
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2012-11-09
Annual Returns and Shareholder Information as on 31-03-12
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2012-11-08
Balance Sheet & Associated Schedules as on 31-03-12
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-10-13
Balance Sheet & Associated Schedules as on 31-03-11
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2010-10-14
Annual Returns and Shareholder Information as on 31-03-10
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2010-10-12
Balance Sheet & Associated Schedules as on 31-03-10
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2010-01-17
Annual Returns and Shareholder Information as on 31-03-09
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2010-01-12
Balance Sheet & Associated Schedules as on 31-03-09
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2009-06-03
Balance Sheet & Associated Schedules as on 31-03-08
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2008-12-12
Annual Returns and Shareholder Information
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