Date |
Title |
₨ 149 Each |
---|---|---|
2008-03-07 |
Certificate of Incorporation-070308.PDF |
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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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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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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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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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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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