Date |
Title |
₨ 149 Each |
|---|---|---|
2008-02-05 |
Certificate of Incorporation-050208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2019-04-19 |
Acceptance Letter.pdf - 2 (1105268569) |
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2019-04-19 |
Board Resolution.pdf - 3 (1105268569) |
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2019-04-19 |
Evidence of cessation;-19042019 |
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2019-04-19 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-19 |
Notice of resignation;-19042019 |
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2019-04-19 |
Optional Attachment-(1)-19042019 |
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2019-04-19 |
Resignation Letter.pdf - 1 (1105268569) |
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2019-04-15 |
Acceptance Letter.pdf - 2 (1105268664) |
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2019-04-15 |
Appointment letter.pdf - 3 (1105268646) |
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2019-04-15 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019 |
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2019-04-15 |
DIR-2.pdf - 1 (1105268646) |
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2019-04-15 |
Evidence of cessation;-15042019 |
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2019-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-15 |
Appointment or change of designation of directors, managers or secretary |
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2019-04-15 |
Notice and Extract of EGM.pdf - 2 (1105268646) |
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2019-04-15 |
Notice of resignation;-15042019 |
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2019-04-15 |
Optional Attachment-(1)-15042019 |
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2019-04-15 |
Optional Attachment-(1)-15042019 1 |
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2019-04-15 |
Optional Attachment-(2)-15042019 |
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2019-04-15 |
Resignation Letter.pdf - 1 (1105268664) |
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2019-04-15 |
Resolution.pdf - 3 (1105268664) |
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2017-05-19 |
acceptance letter.pdf - 1 (340366869) |
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2017-05-19 |
acceptance letter.pdf - 2 (340366862) |
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2017-05-19 |
acceptance letter.pdf - 3 (340366862) |
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2017-05-19 |
Acknowledgement received from company-19052017 |
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2017-05-19 |
copy of resolution.pdf - 3 (340366869) |
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2017-05-19 |
Evidence of cessation;-19052017 |
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2017-05-19 |
Resignation of Director |
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2017-05-19 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-19 |
Notice of resignation filed with the company-19052017 |
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2017-05-19 |
Notice of resignation;-19052017 |
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2017-05-19 |
Optional Attachment-(1)-19052017 |
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2017-05-19 |
Proof of dispatch-19052017 |
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2017-05-19 |
resignation letter.pdf - 1 (340366862) |
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2017-05-19 |
resignation letter.pdf - 2 (340366869) |
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2017-05-18 |
copy of the resolution.pdf - 1 (340366858) |
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2017-05-18 |
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18052017 |
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2017-05-18 |
DIR-2.pdf - 2 (340366858) |
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2017-05-18 |
Appointment or change of designation of directors, managers or secretary |
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2017-05-18 |
INTEREST IN OTHER ENTITIES.pdf - 3 (340366858) |
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2017-05-18 |
Interest in other entities;-18052017 |
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2017-05-18 |
Letter of appointment;-18052017 |
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2011-01-12 |
Appointment or change of designation of directors, managers or secretary |
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2011-01-12 |
Resolution.pdf - 1 (1105269069) |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-10-13 |
Information to the Registrar by company for appointment of auditor |
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2017-11-25 |
consent of the Auditor.pdf - 2 (340366886) |
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2017-11-25 |
exract of AGM.pdf - 3 (340366886) |
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2017-11-25 |
Information to the Registrar by company for appointment of auditor |
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2017-11-25 |
Letter of Appt.pdf - 1 (340366886) |
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2016-10-13 |
Appointment Letter.pdf - 1 (1105269789) |
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2016-10-13 |
Consent Letter.pdf - 2 (1105269789) |
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2016-10-13 |
Extract_AGM.pdf - 3 (1105269789) |
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2016-10-13 |
Information to the Registrar by company for appointment of auditor |
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2014-11-29 |
ADT of NITE.pdf - 1 (1105269812) |
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2014-11-29 |
Consent_NITE.pdf - 2 (1105269812) |
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2014-11-29 |
Submission of documents with the Registrar |
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2014-11-08 |
Information by auditor to Registrar |
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2014-11-08 |
Intimation to Auditor.pdf - 1 (1105269813) |
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2014-11-08 |
new delhi .pdf - 2 (1105269813) |
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2014-10-15 |
Board Resolution_NITE.pdf - 1 (1105269831) |
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2014-10-15 |
Registration of resolution(s) and agreement(s) |
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2014-01-20 |
Allotment of equity (ESOP, Fund raising, etc) |
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2014-01-20 |
NITE-List of Allottee.pdf - 1 (1105269832) |
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2013-11-13 |
Information by auditor to Registrar |
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2013-11-13 |
Nite.pdf - 1 (1105269844) |
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2013-03-12 |
ARTICLES OF ASSOCIATION.pdf - 2 (1105269871) |
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2013-03-12 |
ARTICLES OF ASSOCIATION.pdf - 3 (1105269859) |
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2013-03-12 |
Registration of resolution(s) and agreement(s) |
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2013-03-12 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2013-03-12 |
MEMORANDUM OF ASSOCIATION.pdf - 1 (1105269871) |
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2013-03-12 |
MEMORANDUM OF ASSOCIATION.pdf - 2 (1105269859) |
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2013-03-12 |
RESOLUTION.pdf - 1 (1105269859) |
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2013-03-12 |
RESOLUTION.pdf - 3 (1105269871) |
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2012-12-19 |
Information by auditor to Registrar |
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2012-12-19 |
RE APPOINTMENT OF NITE.pdf - 1 (1105269896) |
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2012-12-19 |
RESOLUTION OF NITE.pdf - 2 (1105269896) |
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2012-11-11 |
Information by auditor to Registrar |
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2012-11-11 |
NITE RE APPOINTMENT.pdf - 1 (1105269900) |
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2012-11-11 |
NITE RESOLUTION.pdf - 2 (1105269900) |
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2010-05-27 |
AOA.pdf - 2 (1105269925) |
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2010-05-27 |
Notice of consolidation, division, etc. or increase in share capital or increase in number of members |
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2010-05-27 |
MOA.pdf - 1 (1105269925) |
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2010-05-10 |
Registration of resolution(s) and agreement(s) |
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2010-05-10 |
NITE RESOLUTION.pdf - 1 (1105269944) |
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2008-12-04 |
Appointment letter.pdf - 1 (1105269951) |
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2008-12-04 |
Information by auditor to Registrar |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2015-10-18 |
Acceptance Letter - NITE.pdf - 2 (1105270290) |
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2015-10-18 |
Extract of AGM.pdf - 3 (1105270290) |
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2015-10-18 |
Information to the Registrar by company for appointment of auditor |
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2015-10-18 |
intimation by company.pdf - 1 (1105270290) |
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2008-02-05 |
Certificate of Incorporation-050208.PDF |
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2008-01-23 |
Application and declaration for incorporation of a company |
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2008-01-23 |
Notice of situation or change of situation of registered office |
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2008-01-23 |
Appointment or change of designation of directors, managers or secretary |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-03 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122022 |
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2022-12-03 |
Directors report as per section 134(3)-03122022 |
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2022-12-03 |
List of Directors;-03122022 |
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2022-12-03 |
List of share holders, debenture holders;-03122022 |
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2022-12-03 |
Optional Attachment-(1)-03122022 |
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2022-12-03 |
Optional Attachment-(1)-03122022 1 |
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2022-10-12 |
Copy of resolution passed by the company-12102022 |
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2022-10-12 |
Copy of written consent given by auditor-12102022 |
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2022-10-12 |
Optional Attachment-(1)-12102022 |
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2021-12-17 |
Approval letter for extension of AGM;-17122021 |
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2021-12-17 |
Approval letter of extension of financial year or AGM-17122021 |
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2021-12-17 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122021 |
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2021-12-17 |
Directors report as per section 134(3)-17122021 |
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2021-12-17 |
List of Directors;-17122021 |
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2021-12-17 |
List of share holders, debenture holders;-17122021 |
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2021-02-06 |
Approval letter for extension of AGM;-12012021 |
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2021-02-06 |
List of share holders, debenture holders;-12012021 |
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2021-01-14 |
Approval letter of extension of financial year or AGM-12012021 |
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2021-01-14 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012021 |
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2021-01-14 |
Directors report as per section 134(3)-12012021 |
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2019-11-20 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019 |
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2019-11-20 |
Directors report as per section 134(3)-20112019 |
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2019-11-20 |
List of share holders, debenture holders;-20112019 |
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2019-11-20 |
Optional Attachment-(1)-20112019 |
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2018-11-26 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018 |
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2018-11-26 |
Directors report as per section 134(3)-26112018 |
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2018-11-26 |
List of share holders, debenture holders;-26112018 |
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2017-11-25 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017 |
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2017-11-25 |
Copy of resolution passed by the company-25112017 |
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2017-11-25 |
Copy of the intimation sent by company-25112017 |
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2017-11-25 |
Copy of written consent given by auditor-25112017 |
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2017-11-25 |
Directors report as per section 134(3)-25112017 |
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2017-11-25 |
List of share holders, debenture holders;-25112017 |
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2016-11-15 |
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016 |
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2016-11-15 |
Directors report as per section 134(3)-15112016 |
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2016-11-12 |
List of share holders, debenture holders;-12112016 |
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2016-10-13 |
Copy of resolution passed by the company-13102016 |
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2016-10-13 |
Copy of the intimation sent by company-13102016 |
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2016-10-13 |
Copy of written consent given by auditor-13102016 |
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2014-10-14 |
Optional Attachment 1-141014.PDF |
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2014-10-14 |
Optional Attachment 2-141014.PDF |
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2014-10-01 |
Copy of resolution-011014.PDF |
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2014-01-20 |
List of allottees-200114.PDF |
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2013-03-12 |
AoA - Articles of Association-120313.PDF |
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2013-03-12 |
AoA - Articles of Association-120313.PDF 1 |
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2013-03-12 |
Copy of resolution-120313.PDF |
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2013-03-12 |
MoA - Memorandum of Association-120313.PDF |
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2013-03-12 |
MoA - Memorandum of Association-120313.PDF 1 |
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2013-03-12 |
Proof of receipt of Central Government Order-120313.PDF |
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2011-01-12 |
Optional Attachment 1-120111.PDF |
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2010-05-27 |
AoA - Articles of Association-270510.PDF |
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2010-05-27 |
MoA - Memorandum of Association-270510.PDF |
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2010-05-10 |
Copy of resolution-100510.PDF |
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2008-12-04 |
Copy of intimation received-041208.PDF |
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2008-02-05 |
AoA - Articles of Association-050208.PDF |
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2008-02-05 |
MoA - Memorandum of Association-050208.PDF |
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2008-02-05 |
Others-050208.PDF |
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2008-02-04 |
AoA - Articles of Association-040208.PDF |
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2008-02-04 |
MoA - Memorandum of Association-040208.PDF |
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2008-02-04 |
Others-040208.PDF |
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Date |
Title |
₨ 149 Each |
|---|---|---|
2022-12-05 |
Company financials including balance sheet and profit & loss |
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2022-12-05 |
Form MGT-7A-05122022_signed |
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2021-12-25 |
Balance sheet and Audit Report.pdf - 1 (1105133254) |
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2021-12-25 |
Directors_Report.pdf - 3 (1105133254) |
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2021-12-25 |
Company financials including balance sheet and profit & loss |
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2021-12-25 |
Form MGT-7A-25122021_signed |
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2021-12-25 |
List of Directors.pdf - 3 (1105133255) |
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2021-12-25 |
List of Shareholders.pdf - 1 (1105133255) |
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2021-12-25 |
ROC Kanpur Extension.pdf - 2 (1105133254) |
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2021-12-25 |
ROC Kanpur Extension.pdf - 2 (1105133255) |
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2021-04-01 |
extensionofagm_kanpur_10092020.pdf - 2 (1105133250) |
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2021-04-01 |
Annual Returns and Shareholder Information |
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2021-04-01 |
Shareholders-MGT_7.pdf - 1 (1105133250) |
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2021-03-31 |
extensionofagm_kanpur_10092020.pdf - 2 (1105133253) |
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2021-03-31 |
Company financials including balance sheet and profit & loss |
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2021-03-31 |
NITE DIRECTORS REPORT_2020.pdf - 3 (1105133253) |
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2021-03-31 |
NITE_BALANCE SHEET FY_2019-2020.pdf - 1 (1105133253) |
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2019-11-22 |
Auditor Report and Balance Sheet.pdf - 1 (1105271821) |
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2019-11-22 |
Consent for Shorter Notice.pdf - 3 (1105271821) |
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2019-11-22 |
Company financials including balance sheet and profit & loss |
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2019-11-22 |
Annual Returns and Shareholder Information |
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2019-11-22 |
Notice and Director Report.pdf - 2 (1105271821) |
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2019-11-22 |
Shareholders-MGT_7.pdf - 1 (1105271852) |
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2018-11-27 |
audit report and balance sheet.pdf - 1 (1105271883) |
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2018-11-27 |
Company financials including balance sheet and profit & loss |
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2018-11-27 |
Annual Returns and Shareholder Information |
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2018-11-27 |
notice and director report.pdf - 2 (1105271883) |
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2018-11-27 |
Shareholders-MGT_7.pdf - 1 (1105271889) |
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2017-11-26 |
Audit Report and Balance sheet.pdf - 1 (340366942) |
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2017-11-26 |
Company financials including balance sheet and profit & loss |
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2017-11-26 |
Notice with Director Report.pdf - 2 (340366942) |
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2017-11-25 |
Annual Returns and Shareholder Information |
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2017-11-25 |
Shareholders-MGT_7.pdf - 1 (340366943) |
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2016-11-17 |
Annual Accounts for the Year 2015-16.pdf - 1 (1105271972) |
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2016-11-17 |
Director Report With Notice of AGM.pdf - 2 (1105271972) |
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2016-11-17 |
Company financials including balance sheet and profit & loss |
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2016-11-12 |
Annual Returns and Shareholder Information |
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2016-11-12 |
Shareholders-MGT_7.pdf - 1 (1105271976) |
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2015-12-01 |
Annual Returns and Shareholder Information |
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2015-12-01 |
List of Shareholders_2015.pdf - 1 (1105272040) |
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2015-11-28 |
annual accounts & auditors report 2015.pdf - 1 (1105272072) |
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2015-11-28 |
directors report & notice of agm 2015.pdf - 2 (1105272072) |
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2015-11-28 |
Company financials including balance sheet and profit & loss |
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2014-11-21 |
Annual Return.pdf - 1 (1105272168) |
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2014-11-21 |
Annual Returns and Shareholder Information as on 31-03-14 |
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2014-11-15 |
Annual Report_Bal.pdf - 1 (1105272202) |
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2014-11-15 |
Balance Sheet & Associated Schedules as on 31-03-14 |
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2013-11-27 |
AR -NITE.pdf - 1 (1105272262) |
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2013-11-27 |
Annual Returns and Shareholder Information as on 31-03-13 |
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2013-11-10 |
Balance Sheet & Associated Schedules as on 31-03-13 |
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2013-11-10 |
NITE BS 2.pdf - 2 (1105272298) |
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2013-11-10 |
NITE BS.pdf - 1 (1105272298) |
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2013-11-10 |
NITE DIRECTORS AND AUDIT NOTES.pdf - 3 (1105272298) |
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2012-11-20 |
AUDIT REPORT AND BALANCE SHEET.pdf - 1 (1105272371) |
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2012-11-20 |
Balance Sheet & Associated Schedules as on 31-03-12 |
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2012-11-20 |
NOTICE AND DIRECTOR REPORT.pdf - 2 (1105272371) |
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2012-11-12 |
Annual Returns and Shareholder Information as on 31-03-12 |
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2012-11-12 |
NITE ANNUAL RETURN.pdf - 1 (1105272376) |
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2012-11-12 |
NOTICE AND DIRECTOR REPORT.pdf - 2 (1105272376) |
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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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2011-11-14 |
NITE ANNUAL RETURN.pdf - 1 (1105272414) |
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2011-11-14 |
NITE BALANCE SHEET.pdf - 1 (1105272399) |
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2011-11-14 |
NITE NOTICE.pdf - 2 (1105272414) |
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2011-11-02 |
COMPLIANCE_REPORT_NEW_DELHI.pdf - 1 (1105272453) |
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2011-11-02 |
Form for submission of compliance certificate with the Registrar as on 31-03-11 |
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2010-11-25 |
Annual Return NITE.pdf - 1 (1105272497) |
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2010-11-25 |
Balancesheet31032010.pdf - 1 (1105272457) |
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2010-11-25 |
COMPLIANCE_REPORT.pdf - 1 (1105272485) |
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2010-11-25 |
Balance Sheet & Associated Schedules as on 31-03-10 |
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2010-11-25 |
Form for submission of compliance certificate with the Registrar as on 31-03-10 |
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2010-11-25 |
Annual Returns and Shareholder Information as on 31-03-10 |
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2010-11-25 |
Notice Director Report.pdf - 2 (1105272457) |
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2010-04-19 |
Annual Return.pdf - 1 (1105272638) |
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2010-04-19 |
BS310309.pdf - 1 (1105272586) |
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2010-04-19 |
Balance Sheet & Associated Schedules as on 31-03-09 |
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2010-04-19 |
Annual Returns and Shareholder Information as on 31-03-09 |
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2009-01-06 |
Annual Return08.pdf - 1 (1105272730) |
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2009-01-06 |
Balance Sheet08.pdf - 1 (1105272783) |
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2009-01-06 |
Annual Returns and Shareholder Information |
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2009-01-06 |
Balance Sheet & Associated Schedules |
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2009-01-06 |
NDR 08.pdf - 2 (1105272783) |
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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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