Date |
Title |
₨ 149 Each |
|---|---|---|
2012-07-17 |
Certificate of Incorporation-170712.PDF |
Add to Cart |
0000-00-00 |
Certificate of Incorporation-170712 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2017-11-30 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-08 |
Acknowledgement received from company-08082017 |
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2017-08-08 |
CTC of Appoinment.pdf - 3 (249003505) |
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2017-08-08 |
CTC of Resignation.pdf - 1 (249003530) |
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2017-08-08 |
CTC of Resignation.pdf - 3 (249003518) |
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2017-08-08 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017 |
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2017-08-08 |
DIR-2.pdf - 2 (249003505) |
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2017-08-08 |
Evidence of cessation;-08082017 |
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2017-08-08 |
Resignation of Director |
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2017-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-08 |
Appointment or change of designation of directors, managers or secretary |
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2017-08-08 |
Letter of appointment;-08082017 |
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2017-08-08 |
Letter of Appointment_Anugraha.pdf - 1 (249003505) |
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2017-08-08 |
Notice of resignation filed with the company-08082017 |
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2017-08-08 |
Notice of resignation;-08082017 |
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2017-08-08 |
Optional Attachment-(1)-08082017 |
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2017-08-08 |
Proof of dispatch-08082017 |
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2017-08-08 |
Proof of Dispatch.pdf - 2 (249003518) |
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2017-08-08 |
Resignation Letter_Rajesh.pdf - 1 (249003518) |
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2017-08-08 |
Resignation Letter_Rajesh.pdf - 2 (249003530) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-29 |
Registration of resolution(s) and agreement(s) |
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2022-03-02 |
Form BEN - 2-02032022_signed |
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2021-12-03 |
Information to the Registrar by company for appointment of auditor |
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2021-03-17 |
Notice of address at which books of account are maintained |
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2021-02-22 |
Registration of resolution(s) and agreement(s) |
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2020-10-29 |
Form MSME FORM I-29102020_signed |
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2020-05-21 |
Form MSME FORM I-21052020_signed |
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2019-12-16 |
Form BEN - 2-16122019_signed |
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2019-06-27 |
Return of deposits |
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2018-11-23 |
Alteration of AOA.pdf - 2 (428571691) |
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2018-11-23 |
CTC adoption of AOA .pdf - 3 (428571691) |
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2018-11-23 |
Registration of resolution(s) and agreement(s) |
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2018-11-23 |
Notice and Explanatory statement.pdf - 1 (428571691) |
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2018-06-20 |
BKC Utility Bill - May 2018.pdf - 2 (334756673) |
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2018-06-20 |
CTC_Change in registered Office- NCPL.pdf - 4 (334756673) |
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2018-06-20 |
Notice of situation or change of situation of registered office |
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2018-06-20 |
Nereus Agreement.pdf - 1 (334756673) |
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2018-06-20 |
NOC.pdf - 3 (334756673) |
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2016-10-05 |
Notice of resignation by the auditor |
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2016-10-05 |
Resignation letter.pdf - 1 (191035185) |
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2016-09-29 |
CTC Appointment of Auditor.pdf - 3 (191035186) |
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2016-09-29 |
Eligibility and consent letter Saraf Associates.pdf - 2 (191035186) |
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2016-09-29 |
Information to the Registrar by company for appointment of auditor |
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2016-09-29 |
Offer Letter of Statutory Auditor.pdf - 1 (191035186) |
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2015-07-08 |
02A BM CTC-resignation.pdf - 3 (144373349) |
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2015-07-08 |
07 Resignation letter Normal.pdf - 2 (144373349) |
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2015-07-08 |
08 Resignation letter Veriifed.pdf - 1 (144373349) |
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2015-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-08 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-02 |
02A BM CTC - as AD.pdf - 3 (144373352) |
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2015-07-02 |
02A BM CTC - as WTD.pdf - 2 (144373354) |
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2015-07-02 |
02A BM CTC - as WTD.pdf - 3 (249801176) |
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2015-07-02 |
04 DIR-2-as AD.pdf - 2 (144373352) |
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2015-07-02 |
04 DIR-2-as WTD.pdf - 2 (249801176) |
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2015-07-02 |
04 DIR-2-as WTD.pdf - 3 (144373354) |
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2015-07-02 |
06 Appointment Letter - as AD.pdf - 1 (144373352) |
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2015-07-02 |
06 Appointment Letter - as WTD.pdf - 1 (249801176) |
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2015-07-02 |
12 CTC-EGM.pdf - 1 (144373354) |
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2015-07-02 |
14 Declaration Letter.pdf - 4 (144373354) |
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2015-07-02 |
17 Certificate for MR 1.pdf - 6 (144373354) |
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2015-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-02 |
Appointment or change of designation of directors, managers or secretary |
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2015-07-02 |
Return of appointment of managing director or whole-time director or manager |
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2015-07-02 |
Return of appointment of managing director or whole-time director or manager |
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2015-07-02 |
Identity & residential proof.pdf - 4 (144373352) |
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2015-07-02 |
Identity & residential proof.pdf - 4 (249801176) |
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2015-07-02 |
Identity & residential proof.pdf - 5 (144373354) |
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2015-04-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-27 |
Registration of resolution(s) and agreement(s) |
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2015-04-27 |
NCPL 01A BM CTC.pdf - 1 (144373356) |
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2015-04-09 |
Information by auditor to Registrar |
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2015-04-08 |
06 CTC-EGM.pdf - 2 (144373358) |
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2015-04-08 |
09 Letter to Auditor-EGM.pdf - 1 (144373358) |
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2015-04-08 |
auditors eligibility letter FY 2013-14- SGA.pdf - 3 (144373358) |
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2015-04-08 |
Information by auditor to Registrar |
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2013-07-02 |
Information by auditor to Registrar |
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2013-07-02 |
Information by auditor to Registrar |
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2013-07-02 |
NEREUS Consultants.pdf - 1 (56609458) |
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2013-06-28 |
Board Resolution.pdf - 2 (249801212) |
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2013-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-28 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-28 |
List of Allotees.pdf - 1 (249801212) |
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2013-06-26 |
Board Resolution - 42041 Shares - NIAE.pdf - 2 (56609464) |
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2013-06-26 |
Allotment of equity (ESOP, Fund raising, etc) |
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2013-06-26 |
List of Allotees - 42041 Shares - NIAE.pdf - 1 (56609464) |
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2013-05-08 |
Notice of situation or change of situation of registered office |
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2013-05-06 |
CTC BR Nereus Shift Reg Off.pdf - 3 (56609466) |
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2013-05-06 |
Electricity Bill - Magus (Four Seasons).pdf - 1 (56609466) |
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2013-05-06 |
Notice of situation or change of situation of registered office |
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2013-05-06 |
NOC - Four Seasons (Magus).pdf - 2 (56609466) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-07-13 |
07 Resignation letter Normal.pdf - 1 (144373373) |
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2015-07-13 |
08 Resignation letter Veriifed.pdf - 2 (144373373) |
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2015-07-13 |
08 Resignation letter Veriifed.pdf - 3 (144373373) |
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2015-07-13 |
Resignation of Director |
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2015-07-13 |
Resignation of Director |
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2015-04-27 |
08 Letter to Auditor - AGM.pdf - 1 (144373374) |
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2015-04-27 |
09 CTC - AGM.pdf - 3 (144373374) |
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2015-04-27 |
13. Eligibility Letter.pdf - 2 (144373374) |
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2015-04-27 |
Information to the Registrar by company for appointment of auditor |
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2015-04-27 |
Information to the Registrar by company for appointment of auditor |
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2012-07-17 |
AOA.pdf - 2 (56609469) |
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2012-07-17 |
Board Resolution.pdf - 4 (56609469) |
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2012-07-17 |
Certificate of Incorporation-170712.PDF |
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2012-07-17 |
Application and declaration for incorporation of a company |
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2012-07-17 |
Application and declaration for incorporation of a company |
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2012-07-17 |
Letter to ROC.pdf - 5 (56609469) |
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2012-07-17 |
MOA.pdf - 1 (56609469) |
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2012-07-17 |
Passport_Visa_Jonathan_11.07.2012_Notarised.pdf - 3 (56609469) |
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2012-07-11 |
Consent Letter_Jonathan.pdf - 1 (56609472) |
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2012-07-11 |
Consent Letter_Rupa.pdf - 2 (56609472) |
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2012-07-11 |
Notice of situation or change of situation of registered office |
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2012-07-11 |
Notice of situation or change of situation of registered office |
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2012-07-11 |
Appointment or change of designation of directors, managers or secretary |
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2012-07-11 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-16 |
List of share holders, debenture holders;-14112022 |
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2022-11-16 |
Optional Attachment-(1)-14112022 |
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2022-11-01 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022 |
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2022-11-01 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102022 |
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2022-11-01 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102022 |
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2022-11-01 |
Directors report as per section 134(3)-28102022 |
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2022-11-01 |
Optional Attachment-(1)-28102022 |
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2022-11-01 |
Optional Attachment-(2)-28102022 |
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2022-11-01 |
Optional Attachment-(3)-28102022 |
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2022-02-23 |
Declaration under section 90-23022022 |
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2022-02-23 |
Optional Attachment-(1)-23022022 |
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2021-12-08 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122021 |
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2021-12-08 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122021 |
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2021-12-08 |
Directors report as per section 134(3)-08122021 |
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2021-12-08 |
List of share holders, debenture holders;-08122021 |
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2021-12-08 |
Optional Attachment-(1)-08122021 |
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2021-12-08 |
Optional Attachment-(1)-08122021 1 |
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2021-12-08 |
Optional Attachment-(2)-08122021 |
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2021-12-08 |
Optional Attachment-(2)-08122021 1 |
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2021-12-08 |
Optional Attachment-(3)-08122021 |
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2021-11-30 |
Copy of resolution passed by the company-30112021 |
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2021-11-30 |
Copy of the intimation sent by company-30112021 |
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2021-11-30 |
Copy of written consent given by auditor-30112021 |
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2021-11-30 |
Optional Attachment-(1)-30112021 |
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2021-03-01 |
Copy of board resolution-01032021 |
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2021-02-07 |
List of share holders, debenture holders;-28012021 |
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2021-02-07 |
Optional Attachment-(1)-28012021 |
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2021-01-20 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012021 |
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2021-01-20 |
Optional Attachment-(1)-20012021 |
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2021-01-20 |
Optional Attachment-(2)-20012021 |
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2021-01-20 |
Optional Attachment-(3)-20012021 |
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2021-01-19 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012021 |
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2021-01-19 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012021 |
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2021-01-19 |
Directors report as per section 134(3)-19012021 |
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2021-01-19 |
Optional Attachment-(1)-19012021 |
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2021-01-19 |
Optional Attachment-(2)-19012021 |
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2019-12-16 |
Declaration under section 90-16122019 |
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2019-11-26 |
List of share holders, debenture holders;-26112019 |
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2019-10-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019 |
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2019-10-25 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019 |
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2019-10-25 |
Directors report as per section 134(3)-25102019 |
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2018-11-20 |
List of share holders, debenture holders;-20112018 |
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2018-11-05 |
Altered articles of association-05112018 |
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2018-11-05 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112018 |
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2018-11-05 |
Optional Attachment-(1)-05112018 |
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2018-10-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018 |
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2018-10-26 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102018 |
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2018-10-26 |
Directors report as per section 134(3)-26102018 |
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2018-06-20 |
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-20062018 |
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2018-06-20 |
Copies of the utility bills as mentioned above (not older than two months)-20062018 |
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2018-06-20 |
Copy of board resolution authorizing giving of notice-20062018 |
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2018-06-20 |
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062018 |
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2017-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017 |
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2017-11-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017 |
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2017-11-29 |
Directors report as per section 134(3)-29112017 |
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2017-11-28 |
List of share holders, debenture holders;-28112017 |
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2016-09-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092016 |
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2016-09-29 |
Copy of resolution passed by the company-29092016 |
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2016-09-29 |
Copy of the intimation sent by company-29092016 |
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2016-09-29 |
Copy of written consent given by auditor-29092016 |
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2016-09-29 |
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092016 |
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2016-09-29 |
Directors report as per section 134(3)-29092016 |
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2016-09-29 |
List of share holders, debenture holders;-29092016 |
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2016-09-29 |
Resignation letter-29092016 |
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2015-07-08 |
Evidence of cessation-080715 |
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2015-07-08 |
Evidence of cessation-080715.PDF |
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2015-07-08 |
Optional Attachment 1-080715 |
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2015-07-08 |
Optional Attachment 1-080715.PDF |
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2015-07-02 |
Copy of Board Resolution-020715 |
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2015-07-02 |
Copy of Board Resolution-020715.PDF |
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2015-07-02 |
Copy of letter of consent to act as Managing Director- Whole time Director-Manager -CEO-CFO-Secretary-020715.PDF |
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2015-07-02 |
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager /CEO/CFO/Secretary-020715 |
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2015-07-02 |
Copy of shareholder resolution-020715 |
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2015-07-02 |
Copy of shareholder resolution-020715.PDF |
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2015-07-02 |
Declaration of the appointee Director, in Form DIR-2-020715 |
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2015-07-02 |
Declaration of the appointee Director- in Form DIR-2-020715.PDF |
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2015-07-02 |
Declaration of the appointee Director- in Form DIR-2-020715.PDF 1 |
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2015-07-02 |
Letter of Appointment-020715 |
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2015-07-02 |
Letter of Appointment-020715.PDF |
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2015-07-02 |
Letter of Appointment-020715.PDF 1 |
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2015-07-02 |
Optional Attachment 1-020715 |
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2015-07-02 |
Optional Attachment 1-020715.PDF |
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2015-07-02 |
Optional Attachment 1-020715.PDF 1 |
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2015-07-02 |
Optional Attachment 1-020715.PDF 2 |
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2015-07-02 |
Optional Attachment 2-020715 |
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2015-07-02 |
Optional Attachment 2-020715.PDF |
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2015-07-02 |
Optional Attachment 2-020715.PDF 1 |
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2015-07-02 |
Optional Attachment 2-020715.PDF 2 |
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2015-07-02 |
Optional Attachment 3-020715 |
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2015-07-02 |
Optional Attachment 3-020715.PDF |
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2015-04-27 |
Copy of resolution-270415 |
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2015-04-27 |
Copy of resolution-270415.PDF |
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2014-09-27 |
Copy of Board Resolution-270914 |
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2014-09-27 |
Copy of Board Resolution-270914.PDF |
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2013-06-26 |
List of allottees-260613 |
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2013-06-26 |
List of allottees-260613.PDF |
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2013-06-26 |
List of allottees-260613.PDF 1 |
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2013-06-26 |
Resltn passed by the BOD-260613 |
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2013-06-26 |
Resltn passed by the BOD-260613.PDF |
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2013-06-26 |
Resltn passed by the BOD-260613.PDF 1 |
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2013-05-06 |
Optional Attachment 1-060513 |
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2013-05-06 |
Optional Attachment 1-060513.PDF |
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2012-07-17 |
Acknowledgement of Stamp Duty AoA payment-170712.PDF |
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2012-07-17 |
Acknowledgement of Stamp Duty MoA payment-170712.PDF |
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2012-07-17 |
AoA - Articles of Association-170712 |
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2012-07-17 |
AoA - Articles of Association-170712.PDF |
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2012-07-17 |
MoA - Memorandum of Association-170712 |
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2012-07-17 |
MoA - Memorandum of Association-170712.PDF |
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2012-07-17 |
Optional Attachment 1-170712 |
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2012-07-17 |
Optional Attachment 1-170712.PDF |
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2012-07-17 |
Optional Attachment 2-170712 |
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2012-07-17 |
Optional Attachment 2-170712.PDF |
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2012-07-17 |
Optional Attachment 3-170712 |
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2012-07-17 |
Optional Attachment 3-170712.PDF |
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2012-07-11 |
Optional Attachment 1-110712 |
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2012-07-11 |
Optional Attachment 1-110712.PDF |
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2012-07-11 |
Optional Attachment 2-110712 |
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2012-07-11 |
Optional Attachment 2-110712.PDF |
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2012-07-05 |
Copy of Board resolution of the existing company/foreign holding company as a proof of no objection-050712 |
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2012-07-05 |
Optional Attachment 1-050712 |
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0000-00-00 |
Acknowledgement of Stamp Duty AoA payment-170712 |
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0000-00-00 |
Acknowledgement of Stamp Duty MoA payment-170712 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-15 |
Annual Returns and Shareholder Information |
Add to Cart |
2022-10-29 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-13 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2021-12-13 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-01-27 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2019-11-26 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-10-30 |
Company financials including balance sheet and profit & loss |
Add to Cart |
2018-11-20 |
Annual Returns and Shareholder Information |
Add to Cart |
2018-11-20 |
List of Shareholder.pdf - 1 (423211243) |
Add to Cart |
2018-10-30 |
AOC-2.pdf - 2 (394034221) |
Add to Cart |
2018-10-30 |
Director report and MGT-9.pdf - 3 (394034221) |
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2018-10-30 |
Company financials including balance sheet and profit & loss |
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2018-10-30 |
NCPL Financials.pdf - 1 (394034221) |
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2017-12-10 |
Annual Returns and Shareholder Information |
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2017-12-10 |
Shareholders List.pdf - 1 (249004315) |
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2017-11-30 |
AOC-2.pdf - 2 (249004314) |
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2017-11-30 |
Director report and MGT-9.pdf - 3 (249004314) |
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2017-11-30 |
Financials.pdf - 1 (249004314) |
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2017-11-30 |
Company financials including balance sheet and profit & loss |
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2016-09-29 |
Audited Financials 15-16 and Audit report.pdf - 1 (191035176) |
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2016-09-29 |
Directors report & MGT-9.pdf - 3 (191035176) |
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2016-09-29 |
Form AOC-2.pdf - 2 (191035176) |
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2016-09-29 |
Company financials including balance sheet and profit & loss |
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2016-09-29 |
Annual Returns and Shareholder Information |
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2016-09-29 |
List of shareholders.pdf - 1 (191035178) |
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2016-01-03 |
Company financials including balance sheet and profit & loss |
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2016-01-01 |
Annual Returns and Shareholder Information |
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2015-12-30 |
Company financials including balance sheet and profit & loss |
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2015-12-30 |
Annual Returns and Shareholder Information |
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2015-12-30 |
NCPL_AOC-2.pdf - 3 (144373490) |
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2015-12-30 |
Ncpl_DR_MGT 9.pdf - 4 (144373490) |
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2015-12-30 |
NCPL_List of Shareholders.pdf - 1 (144373491) |
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2015-12-30 |
Ncpl_NDR Ar BS P&L CF.pdf - 1 (144373490) |
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2015-12-30 |
NCPL_Notes to accounts.pdf - 5 (144373490) |
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2015-12-30 |
Related party.pdf - 2 (144373490) |
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2015-04-27 |
05 Annual Return - 2014.pdf - 1 (144373492) |
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2015-04-27 |
06 Board's Report.pdf - 2 (144373493) |
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2015-04-27 |
12 Compliance Certificate - 2014.pdf - 1 (144373494) |
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2015-04-27 |
AGM Ext approval Letter.pdf - 2 (144373492) |
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2015-04-27 |
AGM Ext approval Letter.pdf - 2 (144373494) |
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2015-04-27 |
AGM Ext approval Letter.pdf - 3 (144373493) |
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2015-04-27 |
Annexure.pdf - 5 (144373493) |
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2015-04-27 |
Auditors Report.pdf - 4 (144373493) |
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2015-04-27 |
Balance Sheet & Sch.pdf - 1 (144373493) |
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2015-04-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-27 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2015-04-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-04-27 |
Form for submission of compliance certificate with the Registrar as on 31-03-14 |
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2015-04-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-27 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2015-04-27 |
Notes to accounts.pdf - 6 (144373493) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-26 |
Annual_Return_Nereus_2012-13.pdf - 1 (56609513) |
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2013-11-26 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-13 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-10-30 |
NCPL FINANCIALS 2012-13 .pdf - 1 (56609516) |
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Download all 297 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 Nereus Consultants 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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