Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-26 |
Certificate of Incorporation-261115.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-08-05 |
Form STK-2-05082022-signed |
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2022-01-31 |
Registration of resolution(s) and agreement(s) |
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2019-11-18 |
Information to the Registrar by company for appointment of auditor |
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2019-10-08 |
Notice of resignation by the auditor |
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2019-10-08 |
RESIGNATION LETTER NEUGEN.pdf - 1 (722428373) |
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2016-11-25 |
CONSENT.pdf - 2 (720342816) |
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2016-11-25 |
Information to the Registrar by company for appointment of auditor |
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2016-11-25 |
INTIMATION TO AUDITOR.pdf - 1 (720342816) |
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2016-11-25 |
RESOLUTION.pdf - 3 (720342816) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-11-26 |
Certificate of Incorporation-261115.PDF |
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2015-11-18 |
BN_PP_and_PIO.pdf - 11 (720342971) |
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2015-11-18 |
BN_PP_and_PIO.pdf - 7 (720342971) |
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2015-11-18 |
CA CERTIFICATE.pdf - 10 (720342971) |
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2015-11-18 |
Application and declaration for incorporation of a company |
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2015-11-18 |
ID & ADD OF ALL.pdf - 4 (720342971) |
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2015-11-18 |
ID & ADD OF ALL.pdf - 6 (720342971) |
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2015-11-18 |
ID & ADD OF ALL.pdf - 8 (720342971) |
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2015-11-18 |
INC 10 OF ALL.pdf - 5 (720342971) |
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2015-11-18 |
INC-8.pdf - 3 (720342971) |
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2015-11-18 |
INC-9 OF ALL SUBSCRIBER.pdf - 9 (720342971) |
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2015-11-18 |
Neugen_Ionization_AOA.pdf - 2 (720342971) |
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2015-11-18 |
Neugen_Ionization_MOA.pdf - 1 (720342971) |
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2015-10-31 |
DIR-2 OF ALL.pdf - 2 (720343031) |
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2015-10-31 |
ELECTRICITY BILL.pdf - 3 (720343077) |
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2015-10-31 |
Appointment or change of designation of directors, managers or secretary |
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2015-10-31 |
Notice of situation or change of situation of registered office |
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2015-10-31 |
INC-9 OF ALL SUBSCRIBER.pdf - 1 (720343031) |
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2015-10-31 |
INTEREST IN OTHER_BB.pdf - 3 (720343031) |
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2015-10-31 |
NOC RENT.pdf - 2 (720343077) |
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2015-10-31 |
Rent Agreement_NEUGEN.pdf - 1 (720343077) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-02-04 |
-04022022 |
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2022-02-04 |
Optional Attachment-(1)-04022022 |
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2022-02-01 |
-01022022 |
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2022-02-01 |
Optional Attachment-(1)-01022022 |
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2022-01-31 |
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31012022 |
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2022-01-14 |
-14012022 |
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2022-01-14 |
Optional Attachment-(1)-14012022 |
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2021-12-24 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122021 |
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2021-12-24 |
Directors report as per section 134(3)-24122021 |
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2021-12-24 |
List of Directors;-24122021 |
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2021-12-24 |
List of share holders, debenture holders;-24122021 |
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2020-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112020 |
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2020-11-15 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-15112020 |
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2020-11-15 |
Directors report as per section 134(3)-15112020 |
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2020-11-15 |
Directors? report as per section 134(3)-15112020 |
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2020-10-23 |
List of share holders, debenture holders;-23102020 |
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2019-11-07 |
Copy of resolution passed by the company-07112019 |
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2019-11-07 |
Copy of written consent given by auditor-07112019 |
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2019-11-07 |
Optional Attachment-(1)-07112019 |
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2019-10-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019 |
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2019-10-14 |
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-14102019 |
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2019-10-14 |
Directors report as per section 134(3)-14102019 |
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2019-10-14 |
Directors? report as per section 134(3)-14102019 |
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2019-10-10 |
List of share holders, debenture holders;-10102019 |
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2019-10-08 |
Resignation letter-08102019 |
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2019-07-02 |
Blance Sheet Audit Report And Board Report.pdf - 1 (720342663) |
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2019-07-02 |
Board Report.pdf - 2 (720342663) |
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2019-07-02 |
Company financials including balance sheet and profit & loss |
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2019-07-02 |
Annual Returns and Shareholder Information |
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2019-07-02 |
NISPL Shareholders List and Notice.pdf - 1 (720342662) |
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2019-06-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062019 |
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2019-06-26 |
Directors report as per section 134(3)-26062019 |
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2019-06-26 |
List of share holders, debenture holders;-26062019 |
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2018-02-10 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022018 |
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2018-02-10 |
Directors report as per section 134(3)-10022018 |
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2018-02-10 |
List of share holders, debenture holders;-10022018 |
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2016-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016 |
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2016-11-25 |
Copy of MGT-8-25112016 |
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2016-11-25 |
Copy of the intimation sent by company-25112016 |
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2016-11-25 |
Copy of written consent given by auditor-25112016 |
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2016-11-25 |
List of share holders, debenture holders;-25112016 |
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2016-11-25 |
Optional Attachment-(1)-25112016 |
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2015-11-26 |
Acknowledgement of Stamp Duty AoA payment-261115.PDF |
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2015-11-26 |
Acknowledgement of Stamp Duty MoA payment-261115.PDF |
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2015-11-18 |
Annexure of subscribers-181115.PDF |
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2015-11-18 |
AoA - Articles of Association-181115.PDF |
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2015-11-18 |
MoA - Memorandum of Association-181115.PDF |
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2015-11-18 |
Optional Attachment 1-181115.PDF |
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2015-11-18 |
Optional Attachment 2-181115.PDF |
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2015-10-31 |
Declaration by the first director-311015.PDF |
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2015-10-31 |
Declaration of the appointee Director- in Form DIR-2-311015.PDF |
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2015-10-31 |
Interest in other entities-311015.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2021-12-28 |
Form MGT-7A-28122021_signed |
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2021-12-26 |
Company financials including balance sheet and profit & loss |
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2020-11-17 |
Company financials including balance sheet and profit & loss |
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2020-11-17 |
Company financials including balance sheet and profit & loss |
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2020-10-26 |
Annual Returns and Shareholder Information |
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2019-10-18 |
Annual Returns and Shareholder Information |
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2019-10-18 |
SHAREHOLDERS LIST.pdf - 1 (722428397) |
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2019-10-17 |
Balance Sheet And Audit Report.pdf - 1 (722428396) |
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2019-10-17 |
Balance Sheet Page.pdf - 1 (722428395) |
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2019-10-17 |
Board Report page.pdf - 2 (722428395) |
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2019-10-17 |
Company financials including balance sheet and profit & loss |
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2019-10-17 |
Company financials including balance sheet and profit & loss |
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2019-10-17 |
Notice and Board Report.pdf - 2 (722428396) |
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2019-06-26 |
Blance Sheet Audit Report And Board Report.pdf - 1 (720342772) |
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2019-06-26 |
Board Report.pdf - 2 (720342772) |
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2019-06-26 |
Company financials including balance sheet and profit & loss |
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2019-06-26 |
Annual Returns and Shareholder Information |
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2019-06-26 |
NISPL Shareholders List and Notice.pdf - 1 (720342771) |
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2018-02-10 |
all fin.pdf - 1 (332283258) |
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2018-02-10 |
DIRECTOR REPORT.pdf - 2 (332283258) |
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2018-02-10 |
Company financials including balance sheet and profit & loss |
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2018-02-10 |
Annual Returns and Shareholder Information |
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2018-02-10 |
LIST OF SHAREHOLDER.pdf - 1 (332283259) |
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2016-11-26 |
ALL FINANCIAL.pdf - 1 (720344088) |
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2016-11-26 |
Company financials including balance sheet and profit & loss |
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2016-11-25 |
Annual Returns and Shareholder Information |
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2016-11-25 |
LIST OF SHAREHOLDER.pdf - 1 (720344104) |
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2016-11-25 |
MGT-9.pdf - 2 (720344104) |
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Download all 111 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 Neugen Ionization Systems 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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