Date |
Title |
₨ 149 Each |
|---|---|---|
2015-02-16 |
Certificate of Incorporation-160215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-12-11 |
Acknowledgement received from company-11122018 |
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2018-12-11 |
Resignation of Director |
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2018-12-11 |
Notice of resignation filed with the company-11122018 |
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2018-12-11 |
Post Receipt Acknowledgement.pdf - 3 (1092355259) |
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2018-12-11 |
Proof of dispatch-11122018 |
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2018-12-11 |
Proof of Dispatch.pdf - 2 (1092355259) |
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2018-12-11 |
Vinod Prabhu-Resignation.pdf - 1 (1092355259) |
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2018-12-10 |
ACk.pdf - 2 (1092355312) |
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2018-12-10 |
Resignation of Director |
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2018-12-10 |
Notice of resignation filed with the company-10122018 |
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2018-12-10 |
Proof of dispatch-10122018 |
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2018-12-10 |
Resignation.pdf - 1 (1092355312) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-30 |
Information to the Registrar by company for appointment of auditor |
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2018-10-30 |
NEOSYS MARKETING CONSENT LETTER.pdf - 1 (1092355705) |
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2018-10-30 |
NEOSYS MARKETING RESOLUTIONS.pdf - 2 (1092355705) |
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2018-04-10 |
Information to the Registrar by company for appointment of auditor |
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2018-04-10 |
Neosys- Auditor consent.pdf - 1 (339755879) |
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2018-04-10 |
Resolution-Appointment of Auditor.pdf - 2 (339755879) |
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2016-12-26 |
Information to the Registrar by company for appointment of auditor |
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2016-12-26 |
Neosys- Auditor Appointment.pdf - 1 (1092355728) |
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2016-12-26 |
Neosys- Auditor consent.pdf - 2 (1092355728) |
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2016-12-26 |
Resolution-ADT-1.pdf - 3 (1092355728) |
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2016-05-21 |
Information to the Registrar by company for appointment of auditor |
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2016-05-21 |
Neosys-Consent by an Auditor.pdf - 2 (1092355744) |
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2016-05-21 |
Neosys-Intimation.pdf - 1 (1092355744) |
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2016-05-21 |
Neosys-Resolution.pdf - 3 (1092355744) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-03-17 |
Consent.pdf - 2 (1092355858) |
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2015-03-17 |
Information to the Registrar by company for appointment of auditor |
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2015-03-17 |
Intimation.pdf - 1 (1092355858) |
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2015-03-17 |
Resolution.pdf - 3 (1092355858) |
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2015-02-16 |
Certificate of Incorporation-160215.PDF |
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2015-02-14 |
DIR-2-Vikas Puri.pdf - 1 (1092355887) |
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2015-02-14 |
DIR-2-Vinod Prabhu.pdf - 2 (1092355887) |
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2015-02-14 |
Electricity Bill.pdf - 1 (1092355899) |
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2015-02-14 |
Electricity Bill.pdf - 3 (1092355899) |
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2015-02-14 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-14 |
Notice of situation or change of situation of registered office |
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2015-02-14 |
Application and declaration for incorporation of a company |
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2015-02-14 |
INC-10-NEOSYS-BOTH.pdf - 5 (1092355935) |
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2015-02-14 |
Neosys Marketing-AOA--Companies-Act-2013.pdf - 2 (1092355935) |
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2015-02-14 |
Neosys Marketing-MOA--Companies-Act-2013.pdf - 1 (1092355935) |
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2015-02-14 |
Neosys Resubmission- INC -9-Both.pdf - 8 (1092355935) |
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2015-02-14 |
Neosys Resubmission- INC-8.pdf - 3 (1092355935) |
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2015-02-14 |
Neosys-Identity Proof-Both.pdf - 6 (1092355935) |
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2015-02-14 |
Neosys-Residence Proof-Both.pdf - 4 (1092355935) |
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2015-02-14 |
NOC from Owner-Neosys.pdf - 2 (1092355899) |
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2015-02-14 |
NOC from Owner-Neosys.pdf - 4 (1092355899) |
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2015-02-14 |
Pancard-Neosys-Both.pdf - 7 (1092355935) |
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2015-02-03 |
DIR-2-Vikas Puri.pdf - 1 (1092355939) |
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2015-02-03 |
DIR-2-Vinod Prabhu.pdf - 2 (1092355939) |
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2015-02-03 |
Electricity Bill.pdf - 1 (1092355960) |
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2015-02-03 |
Electricity Bill.pdf - 3 (1092355960) |
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2015-02-03 |
Appointment or change of designation of directors, managers or secretary |
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2015-02-03 |
Notice of situation or change of situation of registered office |
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2015-02-03 |
NOC Letter-Neosys.pdf - 2 (1092355960) |
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2015-02-03 |
NOC Letter-Neosys.pdf - 4 (1092355960) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-30 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018 |
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2018-10-30 |
Copy of resolution passed by the company-30102018 |
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2018-10-30 |
Copy of written consent given by auditor-30102018 |
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2018-10-30 |
Directors report as per section 134(3)-30102018 |
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2018-10-30 |
List of share holders, debenture holders;-30102018 |
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2018-10-30 |
Optional Attachment-(1)-30102018 |
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2018-04-09 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042018 |
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2018-04-09 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-09042018 |
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2018-04-09 |
Copy of resolution passed by the company-09042018 |
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2018-04-09 |
Copy of written consent given by auditor-09042018 |
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2018-04-09 |
Directors report as per section 134(3)-09042018 |
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2018-04-09 |
List of share holders, debenture holders;-09042018 |
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2018-04-09 |
Optional attachment(s) - if any-09042018 |
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2016-12-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016 |
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2016-12-26 |
Copy of resolution passed by the company-26122016 |
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2016-12-26 |
Copy of the intimation sent by company-26122016 |
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2016-12-26 |
Copy of written consent given by auditor-26122016 |
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2016-12-26 |
Directors report as per section 134(3)-26122016 |
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2016-12-26 |
List of share holders, debenture holders;-26122016 |
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2016-05-21 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052016 |
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2016-05-21 |
Copy of resolution passed by the company-21052016 |
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2016-05-21 |
Copy of the intimation sent by company-21052016 |
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2016-05-21 |
Copy of written consent given by auditor-21052016 |
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2016-05-21 |
Directors report as per section 134(3)-21052016 |
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2016-05-21 |
List of share holders, debenture holders;-21052016 |
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2015-02-16 |
Acknowledgement of Stamp Duty AoA payment-160215.PDF |
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2015-02-16 |
Acknowledgement of Stamp Duty MoA payment-160215.PDF |
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2015-02-14 |
Annexure of subscribers-140215.PDF |
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2015-02-14 |
AoA - Articles of Association-140215.PDF |
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2015-02-14 |
Declaration by the first director-140215.PDF |
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2015-02-14 |
Declaration of the appointee Director- in Form DIR-2-140215.PDF |
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2015-02-14 |
MoA - Memorandum of Association-140215.PDF |
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2015-02-03 |
Declaration by the first director-030215.PDF |
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2015-02-03 |
Declaration of the appointee Director- in Form DIR-2-030215.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-10-30 |
Attachment to MGT-7.pdf - 1 (1092357113) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
Annual Returns and Shareholder Information |
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2018-10-30 |
NEOSYS MARKETING AUDITORS REPORT.pdf - 3 (1092357071) |
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2018-10-30 |
NEOSYS MARKETING DIRECTORS REPORT.pdf - 2 (1092357071) |
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2018-10-30 |
NEOSYS MARKETING FINANCIALS.pdf - 1 (1092357071) |
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2018-07-15 |
Company financials including balance sheet and profit & loss |
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2018-07-15 |
NEOSYS-2017-Auditors Report.pdf - 1 (1092357146) |
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2018-07-15 |
Neosys_2017_AOC-2-MGT-9.pdf - 2 (1092357146) |
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2018-04-10 |
Attachment to MGT-7.pdf - 1 (339755910) |
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2018-04-10 |
Company financials including balance sheet and profit & loss |
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2018-04-10 |
Annual Returns and Shareholder Information |
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2018-04-10 |
Neosys Marketing-AOC-4.pdf - 1 (339755909) |
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2018-04-10 |
NEOSYS-2017-Directors Report.pdf - 2 (339755909) |
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2016-12-26 |
Company financials including balance sheet and profit & loss |
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2016-12-26 |
Annual Returns and Shareholder Information |
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2016-12-26 |
Neosys-AOC-4-1.pdf - 1 (1092357212) |
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2016-12-26 |
Neosys-AOC-4-2.pdf - 2 (1092357212) |
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2016-12-26 |
Neosys-Attachment to MGT-7.pdf - 1 (1092357254) |
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2016-05-21 |
Attachment to MGT-7-signed.pdf - 1 (1092357287) |
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2016-05-21 |
Company financials including balance sheet and profit & loss |
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2016-05-21 |
Annual Returns and Shareholder Information |
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2016-05-21 |
Neosys-Director's Report.pdf - 2 (1092357284) |
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2016-05-21 |
Neosys-Financials,Auditor's Report.pdf - 1 (1092357284) |
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Download all 115 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 Neosys Marketing 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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