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Certificates

Date

Title

₨ 149 Each

2013-07-10
Certificate of Incorporation-100713.PDF
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Other Documents Eform

Date

Title

₨ 149 Each

2022-11-25
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2021-12-14
Return of deposits
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2021-03-13
Return of deposits
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2020-11-20
Return of deposits
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2019-11-27
APPOINMENT LETTER.pdf - 1 (965743991)
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2019-11-27
Consent letter for appointment of auditor - NExtgen.pdf - 2 (965743991)
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2019-11-27
CTC APPOINMENT OF AUDITOR.pdf - 3 (965743991)
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2019-11-27
Information to the Registrar by company for appointment of auditor
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2016-02-10
CTC AGM.pdf - 1 (965744591)
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2016-02-10
Registration of resolution(s) and agreement(s)
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2016-02-10
New_set_of_AOA Nextgen.pdf - 2 (965744591)
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Incorporation Documents

Date

Title

₨ 149 Each

2016-02-18
CTC_Appointment of Auditor.pdf - 3 (965746245)
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2016-02-18
Eligibility letter_Nextgen.pdf - 2 (965746245)
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2016-02-18
Information to the Registrar by company for appointment of auditor
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2016-02-18
Letter of Appointment of Auditor.pdf - 1 (965746245)
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2013-07-10
AOA final.pdf - 2 (965747448)
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2013-07-10
Certificate of Incorporation-100713.PDF
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2013-07-10
Declaration.pdf - 3 (965747448)
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2013-07-10
Application and declaration for incorporation of a company
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2013-07-10
MOA final.pdf - 1 (965747448)
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2013-07-10
Resolution_Next-Gen.pdf - 4 (965747448)
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2013-06-19
CTC_registered address.pdf - 2 (965748090)
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2013-06-19
Notice of situation or change of situation of registered office
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2013-06-19
Appointment or change of designation of directors, managers or secretary
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2013-06-19
Leave- license agreement_opti.pdf - 1 (965748090)
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Other Documents Attachment

Date

Title

₨ 149 Each

2022-11-22
List of share holders, debenture holders;-21112022
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2022-11-22
Optional Attachment-(1)-21112022
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2022-10-31
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102022
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2022-10-31
Directors report as per section 134(3)-31102022
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2022-01-03
Approval letter for extension of AGM;-28122021
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2022-01-03
Approval letter of extension of financial year or AGM-28122021
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2022-01-03
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122021
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2022-01-03
Directors report as per section 134(3)-28122021
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2022-01-03
List of share holders, debenture holders;-28122021
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2022-01-03
Optional Attachment-(1)-28122021
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2021-02-23
Approval letter for extension of AGM;-23022021
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2021-02-23
List of share holders, debenture holders;-23022021
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2021-02-23
Optional Attachment-(1)-23022021
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2021-02-15
Approval letter of extension of financial year or AGM-15022021
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2021-02-15
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022021
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2021-02-15
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15022021
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2021-02-15
Directors report as per section 134(3)-15022021
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2020-11-19
Optional Attachment-(1)-19112020
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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
Copy of resolution passed by the company-27112019
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2019-11-27
Copy of the intimation sent by company-27112019
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2019-11-27
Copy of written consent given by auditor-27112019
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2019-11-27
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
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2019-11-27
Directors report as per section 134(3)-27112019
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2019-11-27
List of share holders, debenture holders;-27112019
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2019-04-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042019
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2019-04-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26042019
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2019-04-26
Directors report as per section 134(3)-26042019
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2019-04-26
List of share holders, debenture holders;-26042019
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2018-07-03
Director report opti.pdf - 3 (339241055)
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2018-07-03
Financial statement annexure opti.pdf - 1 (339241055)
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2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
Form AOC_2_OPTI.pdf - 2 (339241055)
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2018-07-03
Annual Returns and Shareholder Information
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2018-07-03
List of Shareholders.pdf - 1 (339241054)
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2018-06-29
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
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2018-06-29
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29062018
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2018-06-29
Directors report as per section 134(3)-29062018
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2018-06-29
List of share holders, debenture holders;-29062018
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2017-06-29
Compliance certificate pursuant to rule 3 of the Companies (Compliance Certificate) Rules, 2001-29062017
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2017-06-29
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-29062017
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2017-02-11
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11022017
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2017-02-11
Directors report as per section 134(3)-11022017
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2017-02-06
Annual return as per schedule V of the Companies Act,1956-06022017
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2017-01-25
List of share holders, debenture holders;-25012017
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2016-02-10
AoA - Articles of Association-100216.PDF
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2016-02-10
Copy of resolution-100216.PDF
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2013-07-10
Acknowledgement of Stamp Duty AoA payment-100713.PDF
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2013-07-10
Acknowledgement of Stamp Duty MoA payment-100713.PDF
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2013-07-10
AoA - Articles of Association-100713.PDF
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2013-07-10
MoA - Memorandum of Association-100713.PDF
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2013-07-10
Optional Attachment 1-100713.PDF
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2013-07-10
Optional Attachment 2-100713.PDF
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2022-11-22
Annual Returns and Shareholder Information
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2022-11-09
Company financials including balance sheet and profit & loss
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2021-12-30
Company financials including balance sheet and profit & loss
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2021-12-29
Annual Returns and Shareholder Information
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2021-02-25
Annual Returns and Shareholder Information
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2021-02-21
Company financials including balance sheet and profit & loss
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2019-11-28
AOC-2.pdf - 2 (965770738)
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2019-11-28
Dire repo_annex.pdf - 3 (965770738)
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2019-11-28
Financial statements_annex_opti.pdf - 1 (965770738)
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2019-11-28
Company financials including balance sheet and profit & loss
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2019-11-27
Annual Returns and Shareholder Information
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2019-11-27
LIST OF SHAREHOLDERS.pdf - 1 (965773524)
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2019-04-26
AOC-2.pdf - 2 (965773695)
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2019-04-26
Directors Report along with annexures_compressed.pdf - 3 (965773695)
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2019-04-26
Financials opti final.pdf - 1 (965773695)
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2019-04-26
Company financials including balance sheet and profit & loss
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2019-04-26
Annual Returns and Shareholder Information
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2019-04-26
List of shareholders.pdf - 1 (965774034)
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2018-07-03
Director report opti.pdf - 3 (339241129)
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2018-07-03
Financial statement annexure opti.pdf - 1 (339241129)
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2018-07-03
Company financials including balance sheet and profit & loss
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2018-07-03
Form AOC_2_OPTI.pdf - 2 (339241129)
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2018-07-03
Annual Returns and Shareholder Information
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2018-07-03
List of Shareholders.pdf - 1 (339241128)
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2017-06-29
Financial Statementsopti.pdf - 1 (339241150)
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2017-06-29
Balance Sheet & Associated Schedules
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2017-06-29
Form for submission of compliance certificate with the Registrar
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2017-06-29
NEXTGEN COMPLIANCE REPORT.pdf - 1 (339241149)
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2017-02-11
Director Report Annexure.pdf - 2 (339241148)
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2017-02-11
Financial Statements Annexure.pdf - 1 (339241148)
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2017-02-11
Company financials including balance sheet and profit & loss
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2017-02-06
Annual Returnopti.pdf - 1 (339241147)
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2017-02-06
Annual Returns and Shareholder Information
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2017-01-25
Annual Returns and Shareholder Information
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2017-01-25
SHAREHOLDERS LIST 15-16.pdf - 1 (339241146)
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2016-02-23
AGM Notice_Nextgen.pdf - 3 (965780215)
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2016-02-23
Aud report, Dir report, BS, PL, notes to accounts opti.pdf - 1 (965780215)
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2016-02-23
Director report,Form MGT-9_Nextgen.pdf - 2 (965780215)
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2016-02-23
Company financials including balance sheet and profit & loss
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2016-02-16
Annual Returns and Shareholder Information
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2016-02-16
Shareholders List.pdf - 1 (965783432)
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