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Certificates

Date

Title

₨ 149 Each

2008-03-07
Certificate of Incorporation-070308.PDF
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Change in directors

Date

Title

₨ 149 Each

2017-04-03
Appointment or change of designation of directors, managers or secretary
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2017-04-03
notice.pdf - 1 (335510977)
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2017-04-03
Optional Attachment-(1)-03042017
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2016-08-23
Acknowledgement Letter.pdf - 3 (481259307)
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2016-08-23
BR_Resignation.pdf - 1 (481259307)
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2016-08-23
Evidence of cessation;-23082016
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2016-08-23
Appointment or change of designation of directors, managers or secretary
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2016-08-23
Notice of resignation;-23082016
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2016-08-23
Optional Attachment-(1)-23082016
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2016-08-23
Resignation letter.pdf - 2 (481259307)
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2016-08-22
Appointment letter.pdf - 1 (481259609)
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2016-08-22
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22082016
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2016-08-22
Appointment or change of designation of directors, managers or secretary
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2016-08-22
Form No. DIR-2.pdf - 2 (481259609)
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2016-08-22
Letter of appointment;-22082016
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2010-04-13
Appointment or change of designation of directors, managers or secretary
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2010-04-13
Resign.-Manoj chauhan.pdf - 1 (481259626)
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2010-04-06
Appointment or change of designation of directors, managers or secretary
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2009-11-07
Appointment or change of designation of directors, managers or secretary
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2009-11-03
Appointment or change of designation of directors, managers or secretary
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2009-10-21
Appointment or change of designation of directors, managers or secretary
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2009-10-05
Appointment or change of designation of directors, managers or secretary
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2009-10-05
Resignation .pdf - 1 (481259643)
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2009-01-17
Appointment or change of designation of directors, managers or secretary
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2009-01-17
RESIGNATION.pdf - 1 (481259649)
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2009-01-08
Appointment or change of designation of directors, managers or secretary
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Other Documents Eform

Date

Title

₨ 149 Each

2022-07-01
Return of deposits
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2022-02-08
Information to the Registrar by company for appointment of auditor
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2021-07-08
Return of deposits
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2019-06-28
Return of deposits
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2019-06-28
Return of deposits
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2017-08-16
EGM_SR.pdf - 1 (335511030)
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2017-08-16
Registration of resolution(s) and agreement(s)
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2017-04-06
Auditor app letter.pdf - 4 (335511028)
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2017-04-06
consent letter.pdf - 2 (335511028)
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2017-04-06
Information to the Registrar by company for appointment of auditor
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2017-04-06
intimation letter.pdf - 1 (335511028)
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2017-04-06
OR_AGM.pdf - 3 (335511028)
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2016-09-16
BR.pdf - 3 (481259739)
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2016-09-16
Consent cum Eligibility Letter.pdf - 2 (481259739)
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2016-09-16
Information to the Registrar by company for appointment of auditor
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2016-09-16
Letter of Appointment.pdf - 1 (481259739)
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2016-09-01
BR of NDEPL.pdf - 4 (481259747)
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2016-09-01
electric bill.pdf - 2 (481259747)
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2016-09-01
Notice of situation or change of situation of registered office
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2016-09-01
lease deed.pdf - 1 (481259747)
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2016-09-01
noc (1).pdf - 3 (481259747)
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2016-08-02
Notice of resignation by the auditor
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2016-08-02
Resignation.pdf - 1 (481259758)
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2016-02-27
Appointment Letter.pdf - 1 (481259777)
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2016-02-27
DIR-2.pdf - 2 (481259777)
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2016-02-27
Evidence of cessation.pdf - 1 (481259769)
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2016-02-27
Appointment or change of designation of directors, managers or secretary
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2016-02-27
Appointment or change of designation of directors, managers or secretary
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2016-02-27
ID Proof.pdf - 3 (481259777)
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2016-02-27
Resignation.pdf - 2 (481259769)
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2015-06-29
Information by auditor to Registrar
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2015-06-29
Intimation.pdf - 1 (481259781)
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2014-10-09
Registration of resolution(s) and agreement(s)
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2014-10-09
New Delhi_BR.pdf - 1 (481259797)
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2014-08-05
Board Resolution.pdf - 1 (481259807)
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2014-08-05
Registration of resolution(s) and agreement(s)
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2012-12-25
Information by auditor to Registrar
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2012-12-25
Intimation-New Delhi Exim pvt.pdf - 1 (481259817)
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2012-07-13
Information by auditor to Registrar
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2012-07-13
Intimation-New Delhi Exim pvt. ltd.pdf - 1 (481259824)
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2012-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-06
Allotment of equity (ESOP, Fund raising, etc)
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2012-04-06
list of allottee.pdf - 1 (481259871)
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2012-04-06
list of allottees.pdf - 1 (481259834)
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2012-03-27
Altered MOA.pdf - 1 (481259886)
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2012-03-27
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
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2012-03-27
Notice & Resolution.pdf - 2 (481259886)
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2012-03-09
Notice of situation or change of situation of registered office
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2011-11-14
Information by auditor to Registrar
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2011-11-14
Intimation-New Delhi Exim pvt. ltd.pdf - 1 (481259927)
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2010-05-04
Information by auditor to Registrar
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2010-05-04
intimation letter.pdf - 1 (481259938)
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Incorporation Documents

Date

Title

₨ 149 Each

2014-12-01
-011214.OCT
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2014-12-01
BR.pdf - 3 (481259991)
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2014-12-01
Intimation.pdf - 1 (481259991)
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2014-12-01
Mahavir Singla_Consent.pdf - 2 (481259991)
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2008-03-07
Certificate of Incorporation-070308.PDF
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2008-02-28
Application and declaration for incorporation of a company
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2008-02-28
Notice of situation or change of situation of registered office
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2008-02-28
Appointment or change of designation of directors, managers or secretary
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-10-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
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2022-10-26
Directors report as per section 134(3)-26102022
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2022-10-26
List of Directors;-26102022
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2022-10-26
List of share holders, debenture holders;-26102022
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2022-02-08
Copy of resolution passed by the company-08022022
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2022-02-08
Copy of written consent given by auditor-08022022
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2022-02-08
Optional Attachment-(1)-08022022
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2021-11-29
List of Directors;-29112021
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2021-11-29
List of share holders, debenture holders;-29112021
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2021-10-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102021
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2021-10-22
Directors report as per section 134(3)-22102021
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2021-01-07
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012021
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2021-01-07
Directors report as per section 134(3)-07012021
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2021-01-07
List of share holders, debenture holders;-07012021
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2019-11-27
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-26
List of share holders, debenture holders;-26112019
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2018-10-01
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
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2018-10-01
Directors report as per section 134(3)-01102018
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2018-10-01
List of share holders, debenture holders;-01102018
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2017-08-16
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082017
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2017-08-16
List of share holders, debenture holders;-16082017
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2017-08-14
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082017
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2017-04-06
Copy of resolution passed by the company-06042017
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2017-04-06
Copy of the intimation sent by company-06042017
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2017-04-06
Copy of written consent given by auditor-06042017
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2017-04-06
Optional Attachment-(1)-06042017
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2016-11-23
List of share holders, debenture holders;-23112016
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2016-11-23
Optional Attachment-(1)-23112016
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2016-11-22
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
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2016-09-16
Copy of the intimation sent by company-16092016
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2016-09-16
Copy of written consent given by auditor-16092016
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2016-09-16
Optional Attachment-(1)-16092016
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2016-09-01
Copies of the utility bills as mentioned above (not older than two months)-01092016
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2016-09-01
Optional Attachment-(1)-01092016
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2016-09-01
Optional Attachment-(2)-01092016
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2016-09-01
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01092016
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2016-07-29
Resignation letter-29072016
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2016-02-27
Evidence of cessation-270216.PDF
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2016-02-26
Declaration of the appointee Director- in Form DIR-2-260216.PDF
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2016-02-26
Letter of Appointment-260216.PDF
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2016-02-26
Optional Attachment 1-260216.PDF
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2014-09-26
Copy of resolution-260914.PDF
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2014-07-29
Copy of resolution-290714.PDF
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2012-04-06
List of allottees-060412.PDF
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2012-04-06
List of allottees-060412.PDF 1
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2012-03-31
Altered MOA Signed.pdf - 1 (481260361)
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2012-03-31
Form for filing addendum for rectification of defects or incompleteness
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2012-03-31
MoA - Memorandum of Association-310312.PDF
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2012-03-27
MoA - Memorandum of Association-270312.PDF
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2012-03-27
Optional Attachment 1-270312.PDF
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2010-04-13
Evidence of cessation-130410.PDF
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2009-10-05
Evidence of cessation-051009.PDF
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2009-01-17
Evidence of cessation-170109.PDF
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2008-03-06
Others-060308.PDF
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2008-03-05
AoA - Articles of Association-050308.PDF
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2008-03-05
MoA - Memorandum of Association-050308.PDF
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2008-03-04
Others-040308.PDF
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2008-03-01
Others-010308.PDF
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2008-02-29
AoA - Articles of Association-290208.PDF
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2008-02-29
MoA - Memorandum of Association-290208.PDF
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2008-02-29
Others-290208.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-02
Form MGT-7A-02112022_signed
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2022-10-26
Company financials including balance sheet and profit & loss
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2021-12-04
Form MGT-7A-04122021_signed
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2021-10-27
Company financials including balance sheet and profit & loss
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2021-03-31
Company financials including balance sheet and profit & loss
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2021-01-08
Annual Returns and Shareholder Information
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2021-01-07
Company financials including balance sheet and profit & loss
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2019-11-27
Company financials including balance sheet and profit & loss
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2019-11-27
Annual Returns and Shareholder Information
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2018-10-01
Financials_dir report.pdf - 1 (481260645)
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2018-10-01
Company financials including balance sheet and profit & loss
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2018-10-01
Annual Returns and Shareholder Information
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2018-10-01
list of shareholders.pdf - 1 (481260745)
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2018-10-01
list of shareholders.pdf - 2 (481260645)
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2017-08-16
Annual Report 16-17.pdf - 1 (335511186)
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2017-08-16
Company financials including balance sheet and profit & loss
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2017-08-16
Annual Returns and Shareholder Information
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2017-08-16
List of Shareholders.pdf - 1 (335511190)
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2016-11-23
Annual Returns and Shareholder Information
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2016-11-23
List of Shareholder- New Delhi EXIM.pdf - 1 (481261020)
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2016-11-23
Transfer Details- New Delhi EXIM.pdf - 2 (481261020)
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2016-11-22
Annual Return.pdf - 1 (481261059)
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2016-11-22
Company financials including balance sheet and profit & loss
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2016-01-07
Annual Returns and Shareholder Information
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2016-01-07
List of Share transfer.pdf - 2 (481261167)
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2016-01-07
List of shareholder.pdf - 1 (481261167)
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2015-11-28
Financial statements.pdf - 1 (481261245)
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2015-11-28
Company financials including balance sheet and profit & loss
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2015-11-28
MGT-9.pdf - 2 (481261245)
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2015-06-30
Annual Return.pdf - 1 (481261276)
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2015-06-30
Auditor Report.pdf - 2 (481261254)
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2015-06-30
BS as on 31.03.2014.pdf - 1 (481261254)
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2015-06-30
Director Report.pdf - 3 (481261254)
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2015-06-30
Balance Sheet & Associated Schedules as on 31-03-14
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2015-06-30
Annual Returns and Shareholder Information as on 31-03-14
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2015-06-29
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2015-06-29
NEW DELHI EXIM CC 2014 .pdf - 1 (481261348)
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2015-06-20
annual return.pdf - 1 (481261682)
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2015-06-20
Auditor Report.pdf - 3 (481261459)
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2015-06-20
Bs as on 31.3.2013.pdf - 1 (481261459)
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2015-06-20
Balance Sheet & Associated Schedules as on 31-03-13
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2015-06-20
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2015-06-20
Annual Returns and Shareholder Information as on 31-03-13
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2015-06-20
NEW DELHI EXIM PVT LTD CC 2012-2013.pdf - 1 (481261622)
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2015-06-20
Notice & Director Report.pdf - 2 (481261459)
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2012-12-15
annual return.pdf - 1 (481261693)
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2012-12-15
Annual Returns and Shareholder Information as on 31-03-12
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2012-12-14
Auditor's Report'.pdf - 3 (481261708)
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2012-12-14
Balance Sheet & Associated Schedules as on 31-03-12
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2012-12-14
New Delhi - Balance Sheet-31.03.2012.pdf - 1 (481261708)
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2012-12-14
Notice, Director's Report.pdf - 2 (481261708)
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2012-12-12
Form for submission of compliance certificate with the Registrar as on 31-03-12
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2012-12-12
NEW DELHI EXIM-CC.pdf - 1 (481261725)
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2011-11-14
annual return.pdf - 1 (481261751)
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2011-11-14
Bal Sheet as on 31.03.2011.pdf - 1 (481261738)
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2011-11-14
Balance Sheet & Associated Schedules as on 31-03-11
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2011-11-14
Annual Returns and Shareholder Information as on 31-03-11
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2011-08-02
annual return.pdf - 1 (481261770)
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2011-08-02
Balance Sheet.pdf - 1 (481261760)
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2011-08-02
Balance Sheet & Associated Schedules as on 31-03-10
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2011-08-02
Annual Returns and Shareholder Information as on 31-03-10
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2010-02-14
Balance Sheet & Associated Schedules as on 31-03-09
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2010-02-14
Annual Returns and Shareholder Information as on 31-03-09
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2010-02-14
new delhi ar.pdf - 1 (481261782)
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2010-02-14
nw delhi exim bs0001.pdf - 1 (481261775)
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