Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220624 |
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2021-09-02 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210902 |
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2021-06-22 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20210622 |
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2021-02-24 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210224 |
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2021-02-23 |
CERTIFICATE OF REGISTRATION OF CHARGE-20210223 |
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2020-11-13 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201113 |
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2019-12-12 |
CERTIFICATE OF REGISTRATION OF CHARGE-20191212 |
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2019-06-18 |
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190618 |
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2018-05-15 |
CERTIFICATE OF INCORPORATION-20180515 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-02-04 |
bm_appointmen.pdf - 2 (1014747233) |
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2021-02-04 |
DIR-2.pdf - 1 (1014747233) |
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2021-02-04 |
DIR-8.pdf - 3 (1014747233) |
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2021-02-04 |
Appointment or change of designation of directors, managers or secretary |
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2021-02-03 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02022021 |
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2021-02-03 |
Optional Attachment-(1)-02022021 |
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2021-02-03 |
Optional Attachment-(2)-02022021 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-24 |
Creation of Charge (New Secured Borrowings) |
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2022-06-24 |
Instrument(s) of creation or modification of charge;-24062022 |
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2021-09-02 |
Creation of Charge (New Secured Borrowings) |
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2021-08-06 |
Instrument(s) of creation or modification of charge;-06082021 |
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2021-08-06 |
Optional Attachment-(1)-06082021 |
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2021-06-22 |
Creation of Charge (New Secured Borrowings) |
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2021-06-22 |
Instrument(s) of creation or modification of charge;-22062021 |
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2021-06-22 |
Optional Attachment-(1)-22062021 |
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2021-03-16 |
Creation of Charge (New Secured Borrowings) |
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2021-03-16 |
Loan agreement_hyundai creta.pdf - 1 (1014747453) |
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2021-02-24 |
Creation of Charge (New Secured Borrowings) |
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2021-02-24 |
Instrument(s) of creation or modification of charge;-23022021 |
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2021-02-24 |
Instrument(s) of creation or modification of charge;-23022021 1 |
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2021-02-23 |
Instrument(s) of creation or modification of charge;-23022021 |
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2021-02-23 |
Instrument(s) of creation or modification of charge;-23022021 1 |
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2020-11-13 |
Creation of Charge (New Secured Borrowings) |
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2020-11-13 |
Instrument(s) of creation or modification of charge;-13112020 |
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2020-11-13 |
netro9november2020agmt.pdf - 1 (993530694) |
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2019-12-12 |
Creation of Charge (New Secured Borrowings) |
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2019-12-12 |
Instrument(s) of creation or modification of charge;-12122019 |
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2019-12-12 |
netro22november2019.pdf - 1 (964420526) |
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2019-12-12 |
netro22november2019lc.pdf - 2 (964420526) |
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2019-12-12 |
Optional Attachment-(1)-12122019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-06-28 |
Return of deposits |
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2021-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
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2021-09-08 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-11-19 |
BR.pdf - 2 (964420858) |
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2019-11-19 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-11-19 |
LETTER.pdf - 3 (964420858) |
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2019-11-19 |
LIST OF ALLOTTE.pdf - 1 (964420858) |
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2019-11-06 |
BR.pdf - 2 (964420851) |
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2019-11-06 |
change moa.pdf - 1 (964420851) |
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2019-11-06 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-11-06 |
notice_egm.pdf - 3 (964420851) |
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2019-10-23 |
Appointment Letter_Netro Network.pdf - 1 (964420847) |
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2019-10-23 |
Consent _Certificate_Netro Network.pdf - 2 (964420847) |
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2019-10-23 |
Information to the Registrar by company for appointment of auditor |
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2019-10-23 |
Resolution for Auditor Appointment_Netro Network.pdf - 3 (964420847) |
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2019-10-10 |
BR.pdf - 2 (964420842) |
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2019-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
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2019-10-10 |
List of Allotees.pdf - 1 (964420842) |
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2019-09-25 |
appointment letter- netro networks pvt ltd.pdf - 1 (964420836) |
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2019-09-25 |
Board Resolution for appointment of auditor.pdf - 3 (964420836) |
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2019-09-25 |
consent and certificate from auditor.pdf - 2 (964420836) |
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2019-09-25 |
EGM Resolution for appointment of auditor.pdf - 4 (964420836) |
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2019-09-25 |
Information to the Registrar by company for appointment of auditor |
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2019-08-16 |
Altered MOA Netro_.pdf - 1 (964420830) |
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2019-08-16 |
Copy of Resolution_.pdf - 2 (964420830) |
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2019-08-16 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2019-07-31 |
Notice of resignation by the auditor |
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2019-07-31 |
netro networks.pdf - 1 (964420821) |
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2019-06-28 |
Information to the Registrar by company for appointment of auditor |
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2019-06-28 |
Netro.pdf - 1 (964420815) |
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2019-06-18 |
Registration of resolution(s) and agreement(s) |
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2019-06-18 |
MOA Netro Networks Private Limited.pdf - 2 (964420802) |
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2019-06-18 |
Netro Networks Private Limited.pdf - 1 (964420802) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2018-05-10 |
Form SPICe AOA (INC-34)-10052018 |
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2018-05-10 |
Form SPICe MOA (INC-33)-10052018 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-07 |
List of Directors;-07112022 |
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2022-11-07 |
List of share holders, debenture holders;-07112022 |
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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)-01112022 |
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2022-11-01 |
Directors report as per section 134(3)-01112022 |
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2022-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022022 |
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2022-02-20 |
Directors report as per section 134(3)-20022022 |
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2022-02-20 |
List of Directors;-20022022 |
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2022-02-20 |
List of share holders, debenture holders;-20022022 |
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2021-09-17 |
Copy of Board or Shareholders? resolution-17092021 |
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2021-09-17 |
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.-17092021 |
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2021-09-06 |
Altered memorandum of assciation;-06092021 |
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2021-09-06 |
Copy of the resolution for alteration of capital;-06092021 |
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2021-09-06 |
Optional Attachment-(1)-06092021 |
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2021-02-07 |
Approval letter of extension of financial year or AGM-28012021 |
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2021-02-07 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012021 |
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2021-02-07 |
Directors report as per section 134(3)-28012021 |
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2021-02-06 |
Approval letter for extension of AGM;-28012021 |
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2021-02-06 |
List of share holders, debenture holders;-28012021 |
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2019-12-02 |
List of share holders, debenture holders;-29112019 |
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2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
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2019-11-29 |
Directors report as per section 134(3)-29112019 |
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2019-11-18 |
Copy of Board or Shareholders? resolution-18112019 |
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2019-11-18 |
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.-18112019 |
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2019-11-18 |
Optional Attachment-(1)-18112019 |
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2019-11-06 |
Altered memorandum of assciation;-06112019 |
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2019-11-06 |
Copy of the resolution for alteration of capital;-06112019 |
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2019-11-06 |
Optional Attachment-(1)-06112019 |
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2019-10-16 |
Copy of resolution passed by the company-14102019 |
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2019-10-16 |
Copy of the intimation sent by company-14102019 |
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2019-10-16 |
Copy of written consent given by auditor-14102019 |
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2019-10-10 |
Copy of Board or Shareholders? resolution-10102019 |
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2019-10-10 |
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.-10102019 |
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2019-09-24 |
Copy of resolution passed by the company-24092019 |
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2019-09-24 |
Copy of the intimation sent by company-24092019 |
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2019-09-24 |
Copy of written consent given by auditor-24092019 |
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2019-09-24 |
Optional Attachment-(1)-24092019 |
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2019-08-14 |
Altered memorandum of assciation;-14082019 |
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2019-08-14 |
Copy of the resolution for alteration of capital;-14082019 |
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2019-08-06 |
Altered memorandum of assciation;-06082019 |
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2019-08-06 |
Copy of the resolution for alteration of capital;-06082019 |
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2019-07-31 |
Resignation letter-31072019 |
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2019-06-19 |
Copy of written consent given by auditor-14062019 |
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2019-06-17 |
Altered memorandum of association-17062019 |
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2019-06-17 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17062019 |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-11-07 |
Form MGT-7A-07112022 |
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2022-11-04 |
Company financials including balance sheet and profit & loss |
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2022-02-23 |
Form MGT-7A-23022022_signed |
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2022-02-22 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
final director report with financials.pdf - 1 (1014748588) |
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2021-04-02 |
final director report.pdf - 3 (1014748588) |
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2021-04-02 |
Company financials including balance sheet and profit & loss |
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2021-04-02 |
General order of Extension of AGM_final.pdf - 2 (1014748588) |
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2021-03-23 |
Annual Returns and Shareholder Information |
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2021-03-23 |
General order of Extension of AGM_final.pdf - 2 (1014748575) |
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2021-03-23 |
Shareholder list_netro.pdf - 1 (1014748575) |
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2019-12-14 |
Annual Returns and Shareholder Information |
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2019-12-14 |
SHAREHOLDER LIST.pdf - 1 (964421968) |
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2019-11-30 |
final_director report.pdf - 2 (964421961) |
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2019-11-30 |
final_financials with director report.pdf - 1 (964421961) |
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2019-11-30 |
Company financials including balance sheet and profit & loss |
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Download all 134 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 Netro Networks 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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