Date |
Title |
₨ 149 Each |
---|---|---|
2022-06-24 |
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20220624 |
Add to Cart |
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 |
Add to Cart |
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) |
Add to Cart |
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) |
Add to Cart |
2021-08-06 |
Instrument(s) of creation or modification of charge;-06082021 |
Add to Cart |
2021-08-06 |
Optional Attachment-(1)-06082021 |
Add to Cart |
2021-06-22 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-06-22 |
Instrument(s) of creation or modification of charge;-22062021 |
Add to Cart |
2021-06-22 |
Optional Attachment-(1)-22062021 |
Add to Cart |
2021-03-16 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-03-16 |
Loan agreement_hyundai creta.pdf - 1 (1014747453) |
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2021-02-24 |
Creation of Charge (New Secured Borrowings) |
Add to Cart |
2021-02-24 |
Instrument(s) of creation or modification of charge;-23022021 |
Add to Cart |
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) |
Add to Cart |
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 |
Add to Cart |
2021-09-17 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
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) |
Add to Cart |
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) |
Add to Cart |
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 |
Add to Cart |
2019-11-06 |
notice_egm.pdf - 3 (964420851) |
Add to Cart |
2019-10-23 |
Appointment Letter_Netro Network.pdf - 1 (964420847) |
Add to Cart |
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) |
Add to Cart |
2019-10-10 |
Allotment of equity (ESOP, Fund raising, etc) |
Add to Cart |
2019-10-10 |
List of Allotees.pdf - 1 (964420842) |
Add to Cart |
2019-09-25 |
appointment letter- netro networks pvt ltd.pdf - 1 (964420836) |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
2022-11-01 |
Directors report as per section 134(3)-01112022 |
Add to Cart |
2022-02-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022022 |
Add to Cart |
2022-02-20 |
Directors report as per section 134(3)-20022022 |
Add to Cart |
2022-02-20 |
List of Directors;-20022022 |
Add to Cart |
2022-02-20 |
List of share holders, debenture holders;-20022022 |
Add to Cart |
2021-09-17 |
Copy of Board or Shareholders? resolution-17092021 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
2021-02-07 |
Directors report as per section 134(3)-28012021 |
Add to Cart |
2021-02-06 |
Approval letter for extension of AGM;-28012021 |
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2021-02-06 |
List of share holders, debenture holders;-28012021 |
Add to Cart |
2019-12-02 |
List of share holders, debenture holders;-29112019 |
Add to Cart |
2019-11-29 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019 |
Add to Cart |
2019-11-29 |
Directors report as per section 134(3)-29112019 |
Add to Cart |
2019-11-18 |
Copy of Board or Shareholders? resolution-18112019 |
Add to Cart |
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 |
Add to Cart |
2019-11-18 |
Optional Attachment-(1)-18112019 |
Add to Cart |
2019-11-06 |
Altered memorandum of assciation;-06112019 |
Add to Cart |
2019-11-06 |
Copy of the resolution for alteration of capital;-06112019 |
Add to Cart |
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 |
Add to Cart |
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 |
Add to Cart |
2019-09-24 |
Copy of resolution passed by the company-24092019 |
Add to Cart |
2019-09-24 |
Copy of the intimation sent by company-24092019 |
Add to Cart |
2019-09-24 |
Copy of written consent given by auditor-24092019 |
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2019-09-24 |
Optional Attachment-(1)-24092019 |
Add to Cart |
2019-08-14 |
Altered memorandum of assciation;-14082019 |
Add to Cart |
2019-08-14 |
Copy of the resolution for alteration of capital;-14082019 |
Add to Cart |
2019-08-06 |
Altered memorandum of assciation;-06082019 |
Add to Cart |
2019-08-06 |
Copy of the resolution for alteration of capital;-06082019 |
Add to Cart |
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) |
Add to Cart |
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) |
Add to Cart |
2021-03-23 |
Annual Returns and Shareholder Information |
Add to Cart |
2021-03-23 |
General order of Extension of AGM_final.pdf - 2 (1014748575) |
Add to Cart |
2021-03-23 |
Shareholder list_netro.pdf - 1 (1014748575) |
Add to Cart |
2019-12-14 |
Annual Returns and Shareholder Information |
Add to Cart |
2019-12-14 |
SHAREHOLDER LIST.pdf - 1 (964421968) |
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2019-11-30 |
final_director report.pdf - 2 (964421961) |
Add to Cart |
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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